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[ BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT NOTICE OF MEETING BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT REGULAR MEETING THURSDAY, APRIL 11, 2024 4:30 P.M. COUNCIL CHAMBER, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM ]
BAYTOWN MUNICIPAL DEVO DEVELOPMENT DISTRICT TO ORDER.IT IS 4:34 PM WE DO HAVE A QUORUM.
[1. CITIZEN COMMENTS Notice is hereby given that in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, prohibits the Baytown Municipal Development District from discussing, deliberating, or considering, subjects for which public notice has not been given on the agenda. Issues that cannot be referred to the administration for action may be placed on the agenda of a future Baytown Municipal Development District Session.]
COMMENTS, UH, FOR ITEM ONE, IS ANYBODY THAT SIGNED UP TO SPEAK ALRIGHT, WE, WE WILL MOVE ON TO, UH, ITEM TWO A TO[2. MINUTES]
CONSIDER APPROVAL OF THE MINUTES OF THE BAYTOWN MD'S DISTRICT REGULAR MEETING HELD ON MARCH 28TH, 2024.UH, I'LL ENTERTAIN THE APPROVAL OF THE MINUTES AS WRITTEN.
ANY QUESTIONS, COMMENTS, OR ABSTENTIONS? IF NOT ALL THOSE IN FAVOR OF THE MINUTES AS WRITTEN? UH, PLEASE SAY AYE.
MOVE ON TO PROPOSED RESOLUTIONS
[a. Consider a resolution authorizing an Economic Development Contract with the Baytown West Chambers County Economic Development Foundation]
TO CONSIDER RESOLUTION AUTHORIZING AN ECONOMIC DEVELOPMENT CONTRACT WITH THE BAYTOWN WEST CHAMBERS COUNTY ECONOMIC DEVELOPMENT FOUNDATION.UH, MR. REYNOLDS, IT HAS YOU UP UNLESS MR. MORAN, I'LL MOVE OVER TO MR. MORAN.
UH, THE EER PRESENTED BEFORE YOU IS RENEWING THE CONTRACT, UH, WITH THE BAYTOWN EDF.
UM, THE EDF HAS PLAYED A CRITICAL ROLE IN THE DEVELOPMENT OF WEST CHAMBERS COUNTY AND IT REALLY SERVES AS THE, UH, FIRST FACE, UM, WORKING WITH, UM, BUSINESSES AND INDUSTRY PARTNERS THAT ARE LOOKING TO LOCATE, UM, IN BAYTOWN.
UM, WORKING WITH MR. SIMON, WE'VE PUT TOGETHER AN AGREEMENT TO HELP FACILITATE ECONOMIC CONTINUED ECONOMIC GROWTH IN OUR COMMUNITY.
UM, THIS AGREEMENT DOES INCLUDE A COUPLE MINOR CHANGES, UM, WHICH DOES PROVIDE AN ANNUAL WRITTEN REPORT AND VERBAL, UH, PRESENTATION TO THIS BOARD THAT DOES PROVIDE, UM, KPIS AND OTHER OUTCOME MEASURES TO BETTER ASSESS, UM, THE INVESTMENTS THAT WE RECEIVED.
UM, THERE'S ALSO A ONE YEAR RENEWAL OPTION.
UM, THIS IS DUE TO OUR PARTNERSHIP AND RELATIONSHIP WITH THE EDF, UM, TO ALLOW SEAMLESS AND CONTINUED OPERATIONS WITHOUT, UM, MISSING A BEAT.
AND THEN, UH, MR. SIMON IS ALSO HERE TO ANSWER AND ADDRESS ANY QUESTIONS THAT YOU MIGHT HAVE.
DO YOU HAVE ANY QUESTIONS ON ITEM? UH, THREE A, IF NOT ON ENTERING A MOTION FOR APPROVAL OF THE RESOLUTION.
UH, FOR ITEM THREE, A MOVE TO APPROVE ITEM THREE.
ANY QUESTIONS OR COMMENTS? IF NOT ALL THOSE IN FAVOR? THREE A HAS PRESENTED, PLEASE SAY AYE.
[b. Consider a proposed resolution authorizing an agreement with Admin CFO, LLC.]
CONSIDER PROPOSED RESOLUTION AUTHORIZING AGREEMENT WITH ADMIN C-F-O-L-L-C.THIS AGREEMENT ARE THIS PROPOSED RESOLUTION AUTHORIZES AN AGREEMENT WITH ADMIN C-F-O-L-L-C.
YOU WOULD KNOW, UM, THAT IS JIMMY FLANAGAN.
UM, HE WILL CONTINUE TO PERFORM ADMINISTRATIVE AND FINANCIAL OVERSIGHT, UM, WITH THE HOTEL NOT TO EXCEED 90,000 FOR THE YEAR.
AND STAFF RECOMMENDS A POOL AND I'M HAPPY TO ANSWER ANY QUESTIONS.
DO WE HAVE ANY QUESTIONS FOR MS. MCKENZIE? WE HAVE NOT ALSO ENTERTAINED A MOTION FOR ITEM THREE B.
ALL THOSE IN FAVOR OF THREE B IS PRESENTED.
NEXT WE HAVE OUR MANAGER'S REPORT.
[a. The next Baytown Municipal Development District meeting will be scheduled when needed, in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas, 77520. ]
NOTHING AT THIS TIME.[a. Recess into and conduct an executive session pursuant to Texas Government Code Sections 551.071 and 551.087 to seek the advice of the City's attorneys and/or deliberate regarding economic development negotiations.]
I'M ASSUMING I HAVE SOMETHING RIGHT HERE.WE'LL NOW RECESS AND CONVENE AN EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 5 5 1 0.071 AND OH EIGHT SEVEN TO SEEK THE ADVICE TO CITY ATTORNEY AND OR TO DISCUSS ECONOMIC DEVELOPMENT NEGOTIATIONS.
WE'RE GONNA RECESS, BUT WE'RE GONNA CLOSE THE ONE AND START THE OTHER.
WHERE'S ONE JELLY BASE? HE WAS RIGHT THERE.
SO I NOW RECONVENE OUR OPEN MEETING OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AND ANNOUNCED THAT IN ACCORDANCE WITH SECTION 5 5 1 0.102 OF THE TEXAS GOVERNMENT CODE, NO ACTION WAS TAKEN IN EXECUTIVE SESSION.
AND SO BE IT THAT BAYTOWN CITY, OR EXCUSE ME.
BAYTOWN COUNCIL, OR EXCUSE ME, THE MDD HAS ADDRESSED ALL POST AGENDA ITEMS. THIS MEETING'S NOW ADJOURNED.