Burleson 4A Economic Development Corporation 06/15/2026 04:45 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 March 25, 2026 Economic Development Corporation (Type A) meeting. (Staff Contact: Monica Solko, Deputy City Secretary)

• Exhibit 1 - Dept Memo 4A 06.15.pdf (0.08 MB)
• Exhibit 2 - Draft 4A Minutes 2026-03-23.pdf (0.03 MB)

2. B.Consider and take possible action on a third amendment to and restatement of performance agreement between the Burleson 4A Economic Development Corporation and 2525 FTG - Tulsa, LLC (CSO#4A020623FTG-Tulsa) for a development located at 700, 708, 712, 714, 716 and 720 SW Wilshire Blvd. in Burleson, Texas. (Staff Contact: Alex Philips, Economic Development Director)

• Department Memo 4A.pdf (0.09 MB)
• Exhibit 2 - Staff Presentation 6.15.26.pdf (4.93 MB)
• Exhibit 3 -Third Amended and Restated TRC Performance Agreement.pdf (4.13 MB)

3. C.Consider and take possible action on a resolution authorizing the submittal of a rezoning application for an approximately 4.106-acre portion of the Hooper Business Park to MF2, Multiple-family dwelling district for the purpose of a future private development generally located at 9028 CR 1019. (Staff Contact: Tony D. McIlwain, Development Services Director)

• Exhibit 1 - Department Memo (EDC Resolution).pdf (0.08 MB)
• Exhibit 2 - Staff Presentation, 4A Zoning (EDC).pdf (1.52 MB)
• Exhibit 3 - Resolution (EDC).pdf (0.26 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 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 4th of June 2026, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.