Agendas - Regular Meeting - 4/27/2017 (2) City of Round Rock
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ROUNOROCK Transportation and Economic
TEXAS
Development Corporation (Type B)
Meeting Agenda
President Alan McGraw
Vice President Cam Scott
Secretary Jon Sloan
Boardmember Writ Baese
Boardmember James Kratz
Boardmember Will Peckham
Boardmember Mike Robinson
Thursday,April 27,2017 6:00 PM City Council Chambers,221 East Main St.
A. CALL TO ORDER
B. ROLL CALL
C. CITIZEN COMMUNICATION:
Any citizen wishing to speak during citizen communication regarding an item on or off the agenda may
do so after completing the required registration card.All comments must be no more than 3 minutes in
length.Any comments regarding items not on the posted agenda may not be discussed or responded to
by the Round Rock Transportation and Economic Development Corporation(Type B)Board of
Directors. The Chairman may deny any presenter the opportunity to address the Type B Board if the
presentation or comments offered is substantially repetitive of those previous made,per§2-26(b)(d), of
the Round Rock Code of Ordinances, 2010 Edition.
D. EXECUTIVE SESSION:
D.1 2017-4396 Consider Executive Session as authorized by §551.072 Government
Code, related to the purchase of real property to wit: approximately 2.693
acres of land located southeast of the intersection of Bagdad Avenue and
South Mays Street.
E. APPROVAL OF MINUTES:
E.1 2017-4393 Consider approval of the minutes for the February 23, 2017 Transportation
and Economic Development Corporation meeting.
F. PRESENTATIONS:
F.1 2017-4395 Consider a presentation regarding a financial update for the Round Rock
Transportation and Economic Development Corporation.
City of Round Rock Page 1 Printed on 412112017
Transportation and Economic Meeting Agenda April 27,2017
Development Corporation(Type B)
G. RESOLUTIONS:
G.1 2017-4388 Consider a resolution authorizing the President to execute a Real Estate
Contract with the City of Round Rock to purchase approximately 2.693
acres of land located southeast of the intersection of Bagdad Avenue and
South Mays Street.
G.2 2017-4391 Consider a resolution authorizing the President to execute a Real Estate
Contract with Urban InTownhomes, Ltd. to sell approximately 2.693 acres
of land located southeast of the intersection of Bagdad Avenue and South
Mays Street.
H. ADJOURNMENT
In addition to any executive session already listed above, the Transportation and Economic
Development Corporation for the City of Round Rock reserves the right to adjourn into executive
session at any time during the course of this meeting to discuss any of the matters listed above, as
authorized by Texas Government Code for the following purposes:
§551.071Consultation with Attorney
§551.072 Deliberations regarding Real Property
§551.073 Deliberations regarding Gifts and Donations
§551.074 Personnel Matters
§551.076 Deliberations regarding Security Devices
§551.087 Deliberations regarding Economic Development Negotiations
POSTING CERTIFICATION
I certify that this notice of the Round Rock Transportation and Economic Development Corporation
meeting was posted on the 21st day of April 2017 at 5:00 p.m. as required by law in accordance with
Section 551.043 of the Tex
ent Code.
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Sara L. White, TRMC, City Clerk
City of Round Rock Page 2 Printed on 412112017