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CALL TO ORDER
1. CITIZEN’S PUBLIC FORUM
2. RECEIVE DIRECTOR’S REPORTS
3.a. SEPTEMBER 16 EVENT BRIEFING-LOLECIA DAY, ASSISTANT DIRECTOR, ECONOMIC DEVELOPMENT
4. CONSIDER THE AMENDMENT OF THE DCEDC MINUTES FOR THE REGULAR MEETING HELD ON APRIL 22, 2024
5. CONSIDER APPROVAL OF THE DCEDC MINUTES FOR THE REGULAR MEETING HELD ON JULY 22, 2024
6. CONSIDER APPROVAL OF THE DCEDC MINUTES FOR THE JOINT MEETING WITH CITY COUNCIL HELD ON JULY 30, 2024
7. RECEIVE AND DISCUSS THE FOLLOWING REPORTS
8. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING AN EXTENSION FOR A DEVELOPMENT AGREEMENT WITH HAV-R CHARBURGER LOCATED AT 606 SOUTH CLARK ROAD, DUNCANVILLE, TEXAS 75137
9. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING A REQUEST OF SPONSORSHIP ASSISTANCE BY THE PROPERTY IMPROVEMENT PROGRAM (PIP)
10. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING A PROFESSIONAL SERVICE AGREEMENT CONTRACT BY CORBETT MITCHELL MEDIA & CONSULTING FOR AN AMOUNT NOT TO EXCEED $5,000.00
11. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING AN APPLICATION FOR HOTEL OCCUPANCY TAX FUNDS BY HOOPFEST BASKETBALL, LLC, LOCATED AT 5565 DEER CREEK DRIVE, DALLAS, TEXAS 75228
12. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING AN APPLICATION FOR INCENTIVE AND GRANT ASSISTANCE BY SISTERGIRLS’ KITCHEN, LLC, LOCATED AT 106 NORTH CEDAR RIDGE, DUNCANVILLE, TEXAS 75116
13. CONSIDER APPROVAL OF THE PURCHASE OF A VEHICLE FROM CLASSIC CHEVROLET THAT WILL BE USED IN THE SUPPORT OF THE DUNCANVILLE COMMUNITY & ECONOMIC DEVELOPMENT CORPORATION (DCEDC), IN THE EXPENDITURE AMOUNT NOT TO EXCEED $56,044.90
14. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING A PROFESSIONAL SERVICE AGREEMENT CONTRACT BY MRB GROUP FOR AN AMOUNT NOT TO EXCEED $16,100.00
15.a. ITEM 8 OF THE AUGUST 26, 2024, DCEDC AGENDA — HAV-R CHARBURGER
15.b. ITEM 9 OF THE AUGUST 26, 2024, DCEDC AGENDA — PROPERTY IMPROVEMENT PROGRAM (PIP)
15.c. ITEM 10 OF THE AUGUST 26, 2024, DCEDC AGENDA- CORBETT MITCHELL MEDIA & CONSULTING PROFESSIONAL SERVICE AGREEMENT
15.d. ITEM 11 OF THE AUGUST 26, 2024, DCEDC AGENDA — HOOPFEST BASKETBALL, LLC
15.e. IITEM 12 OF THE AUGUST 26, 2024, DCEDC AGENDA — SISTERGIRLS’ KITCHEN, LLC
15.f. ITEM 13 OF THE AUGUST 26, 2024, DCEDC AGENDA — DCEDC VEHICLE PURCHASE
15.g. ITEM 14 OF THE AUGUST 26, 2024, DCEDC AGENDA —- MRB GROUP PROFESSIONAL SERVICE AGREEMENT
16. EXECUTIVE SESSION
17. RECONVENE INTO OPEN SESSION
18. TAKE ANY NECESSARY OR APPROPRIATE ACTION AS A RESULT OF CLOSED EXECUTIVE SESSION
Aug 26, 2024 Community and Economic Development Corporation
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Video Index
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CALL TO ORDER
1. CITIZEN’S PUBLIC FORUM
2. RECEIVE DIRECTOR’S REPORTS
3.a. SEPTEMBER 16 EVENT BRIEFING-LOLECIA DAY, ASSISTANT DIRECTOR, ECONOMIC DEVELOPMENT
4. CONSIDER THE AMENDMENT OF THE DCEDC MINUTES FOR THE REGULAR MEETING HELD ON APRIL 22, 2024
5. CONSIDER APPROVAL OF THE DCEDC MINUTES FOR THE REGULAR MEETING HELD ON JULY 22, 2024
6. CONSIDER APPROVAL OF THE DCEDC MINUTES FOR THE JOINT MEETING WITH CITY COUNCIL HELD ON JULY 30, 2024
7. RECEIVE AND DISCUSS THE FOLLOWING REPORTS
8. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING AN EXTENSION FOR A DEVELOPMENT AGREEMENT WITH HAV-R CHARBURGER LOCATED AT 606 SOUTH CLARK ROAD, DUNCANVILLE, TEXAS 75137
9. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING A REQUEST OF SPONSORSHIP ASSISTANCE BY THE PROPERTY IMPROVEMENT PROGRAM (PIP)
10. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING A PROFESSIONAL SERVICE AGREEMENT CONTRACT BY CORBETT MITCHELL MEDIA & CONSULTING FOR AN AMOUNT NOT TO EXCEED $5,000.00
11. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING AN APPLICATION FOR HOTEL OCCUPANCY TAX FUNDS BY HOOPFEST BASKETBALL, LLC, LOCATED AT 5565 DEER CREEK DRIVE, DALLAS, TEXAS 75228
12. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING AN APPLICATION FOR INCENTIVE AND GRANT ASSISTANCE BY SISTERGIRLS’ KITCHEN, LLC, LOCATED AT 106 NORTH CEDAR RIDGE, DUNCANVILLE, TEXAS 75116
13. CONSIDER APPROVAL OF THE PURCHASE OF A VEHICLE FROM CLASSIC CHEVROLET THAT WILL BE USED IN THE SUPPORT OF THE DUNCANVILLE COMMUNITY & ECONOMIC DEVELOPMENT CORPORATION (DCEDC), IN THE EXPENDITURE AMOUNT NOT TO EXCEED $56,044.90
14. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING A PROFESSIONAL SERVICE AGREEMENT CONTRACT BY MRB GROUP FOR AN AMOUNT NOT TO EXCEED $16,100.00
15.a. ITEM 8 OF THE AUGUST 26, 2024, DCEDC AGENDA — HAV-R CHARBURGER
15.b. ITEM 9 OF THE AUGUST 26, 2024, DCEDC AGENDA — PROPERTY IMPROVEMENT PROGRAM (PIP)
15.c. ITEM 10 OF THE AUGUST 26, 2024, DCEDC AGENDA- CORBETT MITCHELL MEDIA & CONSULTING PROFESSIONAL SERVICE AGREEMENT
15.d. ITEM 11 OF THE AUGUST 26, 2024, DCEDC AGENDA — HOOPFEST BASKETBALL, LLC
15.e. IITEM 12 OF THE AUGUST 26, 2024, DCEDC AGENDA — SISTERGIRLS’ KITCHEN, LLC
15.f. ITEM 13 OF THE AUGUST 26, 2024, DCEDC AGENDA — DCEDC VEHICLE PURCHASE
15.g. ITEM 14 OF THE AUGUST 26, 2024, DCEDC AGENDA —- MRB GROUP PROFESSIONAL SERVICE AGREEMENT
16. EXECUTIVE SESSION
17. RECONVENE INTO OPEN SESSION
18. TAKE ANY NECESSARY OR APPROPRIATE ACTION AS A RESULT OF CLOSED EXECUTIVE SESSION
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