20190124 Minutes SEDC Board Reg Mo MtgMINUTES
THURSDAY, JANUARY 24,2019
The- it'y of-S-ch,-ertz' -Economic Development Corporation (SEDC) Board of Directors met for a Regular
Monthly Meeting on Thursday, January 24, 2019 at 6:00 p.m. in the Hal Baldwin Municipal Complex,
Council Chambers, Building No. 4, Conference Room, 1400 Schertz Parkway, Schertz, Texas. This is an
open meeting, subject to the open meeting laws of the State of Texas.
CALL TO ORDER
Roll call and recognition of visitors.
Vice President Macaluso called the meeting to order at 6:00 p.m. and welcomed everyone in
attendance.
Staff-
1Vkez*-v.-
I' it Horan - Executive Assistant
2. Public comment.
This time is set aside for any person who wishes to address the Board. Each person should fill out the Citizen's to be
Heard registry form prior to the meeting. Presentations should be limited to no more than 3 minutes. The presiding
officer, during the Public Comment portion of the agenda, will call on those persons who have signed up to speak in the
order they have registered
Dr. Browned introduced himself as the new City Manager. He commented on his municipIR
government job experience holding the same position with other cities, his military service Jl-
academic background. He shook hands with all Board members and thanked them for their servi
• the community. i
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PRESENTATIONS
3. SEDC monthly financial statements: November and December 2018. (J. Walters)
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505.151-505.161), and Subchapter E (Sections 505.201-505.206) of the Texas Local Government
Code. Mr. Kinateder reminded the Board that the goal was to review all ideas for propose projects
that will grow the Schertz econom7,k r 9.• int �theBord is oninng-aQ1 making long-term vetted
decisions.
ITEMS FOR INDIVIDUAL CONSIDERATION
7. Consider/Discuss/Act on approval of the minutes for the Board of Directors Special Called Meetin;-d
held on Thursday, December 6, 2018. (P. Horan)
PTesident Macaluso asked if there were any questions or corrections to be made to the Minutes. 'i
#,uestions or corrections were asked.
unanimously.
8. Consider/Act/Discuss approval of SEDC Resolution No. 2019-1 to authorize an agreement for
Provisions • Economic Development Services between the State of Texas Comal County
Commissioners Court and the City of Schertz Economic Development Corporation. (K. Kinateder)
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allows the SEDC to partner with Comal County for economic development efforts. Under the
utiveow--ju sses-av&
A motion to approve SEDC Resolution No. 2019-1 to authorize an agreement for Provisions of
Economic Development Services between the State of Texas Comal County Commissioners Court
and the City of Schertz Economic Development Corporation was made by Ms. Morrill. Seconded
by Mr. Ortega. Motion passed unanimously.
Mr. Kinateder explained that the Contact Information Amendment and the Change of Name
Amendment acknowledge changes in the legal entity of Amazon.com.kydc LLC to Amazon.corn
Services Inc. There are no material changes to the original agreement or associated amendments.
This action does not affect the sales tax com-oonent of the agreement. Staff recommended M12roval.
A motion to approve the SEDC Resolution No. 2019-2 approving a Contact InformatioM
Amendment and a Change of Name Amendment among the Amazon.com.kyde LLC, the City
Schertz, and the City of Schertz Economic Development Corporation was made • Mr. Richar
Seconded by Mr. Hamilton. Motion passed unanimously, I
A. Announcements by staff-
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Next Board regular monthly meeting — Feb. 2 8, 2 0 t 9
Office closures:
Holiday 2019
- Presidents' Day — Feb. 18, 2019
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The Board asked staff to provide report/information on the following items:
Financial investments options including ed's
Specific needs of local employers
Reasons why Projects didn't choose to locate here
Recruitment events for 2018-19
• Committee of Committees Advisory Board (CCAB) Report
• Eminent Domain 2019 Proof of Filing
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