Converse public meetings in 2021
4 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Economic Development Corporation Board
The Converse EDC board will consider adopting a new investment policy (Resolution #103), hear a presentation from CPS Energy, and discuss or take action on real property negotiations for two properties and a broker contract in closed session followed by possible open-session action.
- Discussion and possible adoption of Resolution #103 adopting a new Converse EDC Investment Policy
- Presentation by CPS Energy
- Closed session: real property negotiations for Center Street-Tract 4
- Closed session: legal issues with Realtor Broker Contract with Transwestern
- Closed session: real property negotiations for Hilltop Properties
Economic Development Corporation Board
The Converse Economic Development Corporation Board will consider and possibly approve the FY 2021-2022 budget, corporation plan, and purchasing policy. Consent items include approval of prior meeting minutes and financial reports. Executive session is scheduled for personnel matters and real property negotiations concerning Center Street-Tract 4.
- Approval of FY 2021-2022 Corporation Plan (Resolution #101)
- Approval of FY 2021-2022 Purchasing Policy (Resolution #102)
- Approval of FY 2021-2022 Budget
- Election of Board Officers
- Real property negotiations for Center Street-Tract 4 (closed session)
Economic Development Corporation Board
The Converse Economic Development Corporation Board will hold a regular meeting on May 11, 2021. Items include approval of consent agenda (minutes, financial and investment reports), discussion on board member reappointments, approval of the FY2019-2020 audit, and votes on resolutions for the sale of land at 301 Center Street (Tract 2), redemption of Series 2017 sales tax revenue bonds, a budget amendment, and designation of a records management officer. The board will also conduct executive sessions for real property negotiations and legal consultations, with possible action afterward.
- Reappointment of board members Rosa Gary, Daniel Castellanos, and Kentreal Alexander through May 30, 2023
- Approval of Converse EDC FY2019-2020 audit
- Resolution #97: Sale of land CB 5063M (Converse Town Square), Block 2, Lot 1 (0.6247 acres at 301 Center Street, Tract 2)
- Resolution #98: Calling for redemption of Series 2017 Sales Tax Revenue Bonds
- Resolution #99: Budget amendment for early bond obligation payments
Economic Development Corporation Board
The Converse Economic Development Corporation Board will discuss and possibly approve recommendations for the Façade and Signage Improvement Program and Capital Improvement Program grants. The board will also hold closed sessions to deliberate on real property negotiations for three parcels (Center Street Tract 2, Center Street Tract 4, and Toepperwein/Schumann Road), with potential action in open session. Consent agenda items include approval of January and March meeting minutes and financial reports through February 2021.
- Discussion and action on Façade and Signage Improvement Program and Capital Improvement Program grant recommendations
- Executive session on real property negotiations – Center Street Tract 2
- Executive session on real property negotiations – Center Street Tract 4
- Executive session on real property negotiations – Toepperwein and Schumann Road
- Possible open-session action on all three property negotiations