10-27-2022 Agenda SEDC Board Reg Meeting
SEDC Agenda 10/27/2022 Page 1 of 2
NOTICE OF MEETING
AGENDA
THURSDAY , OCTOBER 27, 2022
The City of Schertz Economic Development Corporation (SEDC) Board of Directors will hold a regular
monthly meeting on Thursday, October 27, 2022, at 6:00 p.m. at the Hal Baldwin Municipal Complex,
Council Chambers Conference Room, Building No. 4, 1400 Schertz Parkway, Schertz, Texas . This is an
open meeting, subject to the open meeting laws of the State of Texas .
CALL TO ORDER
1. Roll call and recognition of visitors
2. SEDC Board Member Oath of Office for members appointed/reappointed by City Council on
9/27/2022 for a term of two years ending on 9/30/2024. (S. Edmondson / S. Courney)
a. Appointment: William “Bill” Dixon
b. Reappointments: Jesse Hamilton, Paul Macaluso, and Sammi Morrill
3. Election of Schertz Economic Development C orporation officers. (P. Macaluso)
HEARING OF RESIDENTS
4. Public comment - This time is set aside for any person who wishes to address the Board.
Presentations should be limited to no more than 3 minutes. The presiding officer will call on those
persons who have signed up to speak.
APPROVAL OF MINUTES
5. Approval of the minutes for the Board of Directors Regular Monthly Meeting held on Thursday,
September 29, 2022. (S. Courney)
PRESENTATIONS
6. Staff briefing on SEDC Financial statement s for the months of September 2022. (J. Walters / A.
Perez)
7. Presentation by Retail Coach on status update on Stakeholder Interviews and retail development
incentive structures. (A. Farmer)
8. Staff briefing SEDC project authority under Texas Local Government Code 505.152 and
application of such authority in support of Main Street and City of Schertz Neighborhood
Empowerment Zones and other related efforts. (A. Perez)
DISCUSSION ITEMS
9. Public hearing, briefing, and possible action on SEDC Resolution No. 2022-9 authorizing an
economic development performance agreement between the City of Schertz Economic
Development Corporation and 3009 OAC Investments. LLC, and other matters in connection
therewith. (A. Perez)
10. Public hearing, briefing, and possible action on SEDC Resolution No. 2022-8 authorizing an
economic development performance agreement between the City of Schertz Economic
SEDC Agenda 10/27/2022 Page 2 of 2
Development Corporation and Schertz RE Company, LLC; and other matters in connection
therewith. (A. Perez)
CLOSED SESSION
11. The SEDC Board will meet in closed session in accordance with Section 551.087 of the Texas
Government Code Deliberation Regarding Economic Development Negotiations, Closed Meeting.
The governmental body is not required to conduct an open meeting (1) to dis cuss or deliberate
regarding commercial or financial information that the governmental body has received from a
business prospect that the governmental body seeks to have locate, stay, or expand in or near the
territory of the governmental body and with wh ich the governmental body is conducting economic
development negotiations; or (2) to deliberate the offer of a financial or other incentive to a
business prospect .
Project E-66 Project E -71 Project E-79
Project E-80 Project E -84 Project E-85
Project E-86 Project E -87 Project E-88
RECONVENE TO REGULAR SESSION
12. Take any actions based on discussion held in closed session under Agenda Item No. 11.
REQUESTS AND ANNOUNCEMENTS
13. Announcements by Staff
a. Next Board Meeting –November 10, 2022
b. Board Meeting scheduled for November 17, 2022, cancelled
c. Office closed for Veterans’ Day Holiday - November 11, 2022
d. Office closed for Thanksgiving Holiday - November 24-25, 2022
e. Holiday Dinner – Tentative date December 15, 2022
14. Requests by Board Members to place items on a future SEDC Board Meeting agenda.
Adjournment
I, SHEREE COURNEY , ADMIN I STRATIVE ASSISTA NT, THE CITY OF SCHERTZ ECONOMIC
DEVELOPMENT CORPORATION, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS
PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARD ON THIS 24th DAY OF
OCTOBER 2022 AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT
ALL TI MES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551,
TEXAS GOVERNMENT CODE.
Sheree Courney
Administrative Assistant
This facility is wheelchair accessible and accessible parking spaces are available. Audio units for the hearing impaired are available for any
meeting. If you require special assistance, please call 210-619-1030 at least 24 hours in advance of meeting.
The City of Schertz Economic Development Corporation Board of Directors reserves the right to adjourn into Closed Session at any time
during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act.
Closed Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the presence of any s ubject in any
Closed Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the
governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion
of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This
provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapt er 551.144(c)
and the meeting is conducted by all participants in reliance on this opinion.