Economic Development Corporation (Type A) 03/24/2025 04:30 PM City Hall - 141 W. Renfro

1.CALL TO ORDER

2.CITIZENS APPEARANCES

Each person in attendance who desires to speak to the Board on an item NOT posted on the agenda, shall speak during this section. A speaker card must be filled out and turned in to the City Secretary prior to addressing the Board. Each speaker will be allowed three minutes to speak.

Each person in attendance who desires to speak on an item posted on the agenda shall speak when the item is called forward for consideration.

3.GENERAL

1. A.Consider and take possible action on the minutes from the January 21, 2025 Economic Development Corporation (Type A) meeting. (Staff Contact: Monica Solko, Deputy City Secretary) 

• Exhibit 1 - Department Memo 4A 03.24.pdf (0.05 MB)
• Exhibit 2 - Draft 4A Minutes 2025-01-21.pdf (0.03 MB)

2. B.Consider and take possible action on a resolution authorizing a land sale contract between Burleson 4A Economic Development Corporation and Paris Baguette U.S.A. for a 7-acre tract located in Highpoint Business Park on Vantage Drive near FM 917. (Staff Contact: Alex Philips, Economic Development Director)

• Exhibit 1 -Department Memo - 4A.pdf (0.05 MB)
• Exhibit 2 - Staff Presentation.pdf (8.88 MB)
• 4A PARIS BAGUETTE Real Estate Contract Resolution.pdf (0.03 MB)
• Exhibit 3 - Real Estate Purchase Agreement Partially Executed.pdf (0.28 MB)

3. C.Consider and take possible action on a resolution authorizing a land sale contract between Burleson 4A Economic Development Corporation and 1451, LLC for a 7-acre tract located in Highpoint Business Park on Vantage Drive near Cirrus Drive. (Staff Contact: Alex Philips, Economic Development Director)

• Exhibit 1 -Department Memo - 4A Land Sale.pdf (0.06 MB)
• Exhibit 2 - Staff Presentation 3.24.25.pdf (8.07 MB)
• 4A 1451, LLC Real Estate Contract Resolution.pdf (0.03 MB)
• Exhibit 3 - Land Sale Contract Partially Executed.pdf (8.61 MB)

4. D.Consider and take possible action on a Performance Agreement between the Burleson 4A Economic Development Corporation and KMP Plumbing, LLC., Inc. for a 20,000 square foot service center and corporate headquarters facility located on Vantage Drive in Highpoint Business Park in Burleson, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

• Exhibit 1 - 4A Department Memo 3.24.25.pdf (0.06 MB)
• Exhibit 2 - Staff Presentation 3.24.25.pdf (8.07 MB)
• Exhibit 3 - Performance Agreement Partially Executed.pdf (2.06 MB)

4.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

5.RECESS INTO EXECUTIVE SESSION

In accordance with Chapter 551 of the Texas Government Code, the Economic Development Corporation (Type A) Board may convene in Executive Session in the City Council Workroom in City Hall to conduct a closed meeting to discuss any item listed on this Agenda.

Pending or contemplated litigation or to seek the advice of the City Attorney pursuant to Section 551.071, Texas Government Code

6.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 19th of March 2025, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.