Grand Prairie Hotel Development Corporation Tuesday, June 21, 2022 03:30 PM City Hall - Council Briefing Room, 300 W. Main Street

CALL TO ORDER

AGENDA ITEMS

1.Minutes of the September 21, 2021, Hotel Development Corporation meeting

2.Resolution of the Board of Directors of Grand Prairie’s Hotel Development Corporation to appoint a new Vice President

Grand Prairie Hotel Development Corporation Appointment of Vice President.pdf (0.15 MB)

3.Lease with the City of Grand Prairie for EpicCentral Hotel; Landlord, Tenant and Manager Non-Disturbance and Attornment Agreement with the City GPHDC and Concord GPHCC Management, LLC; Authorize hotel management contract between GPHDC and GPHCC Management, LLC as Hotel Operator

Grand Prairie Hotel Development Corporation and Concord 2022 Lease Agreement.pdf (0.15 MB)

EXECUTIVE SESSION

The Grand Prairie Hotel Development Corporation may conduct a closed session pursuant to Chapter 551, Subchapter D of the Government Code, V.T.C.A., to discuss any of the following:

(1)        Section 551.071 “Consultation with Attorney”
(2)        Section 551.072 “Deliberation Regarding Real Property”
(3)        Section 551.074 “Personnel Matters”
(4)        Section 551.087 “Deliberations Regarding Economic Development Negotiations.”

CITIZEN COMMENTS

Citizens may speak during Citizen Comments for up to five minutes on any item not on the agenda by completing and submitting a speaker card.

ADJOURNMENT

The Grand Prairie City Hall is accessible to people with disabilities. If you need assistance in participating in this meeting due to a disability as defined under the ADA, please call 972-237-8446 or email (smcgregor@gptx.org) at least three (3) business days prior to the scheduled meeting to request an accommodation.

Certification

In accordance with Chapter 551, Subchapter C of the Government Code, V.T.C.A, the Grand Prairie Hotel Development Corporation agenda was prepared and posted Month XX, 2021.

The Grand Prairie City Hall is accessible to people with disabilities. If you need assistance in participating in this meeting due to a disability as defined under the ADA, please call 972 237 8018 or email Mona Lisa Galicia (mgalicia@gptx.org) at least three (3) business days prior to the scheduled meeting to request an accommodation.