SEABROOK ECONOMIC DEVELOPMENT CORPORATION
NOTICE OF REGULAR MEETING
THURSDAY, FEBRUARY 22, 2018 AT 7:00 P.M.
NOTICE IS HEREBY GIVEN THAT THE SEABROOK ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF SEABROOK WILL MEET ON THURSDAY, FEBRUARY 22, 2018 AT 7:00 P.M. AT SEABROOK CITY HALL, 1700 FIRST STREET, SEABROOK, TEXAS TO CONSIDER, AND IF APPROPRIATE, TAKE ACTION WITH RESPECT TO THE AGENDA ITEMS LISTED BELOW.
ALTHOUGH THIS IS NOT A SEABROOK CITY COUNCIL MEETING, MEMBERS OF THIS BODY MAY ATTEND AND A QUORUM OF THIS BODY MAY BE PRESENT.
THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR OTHER ACCOMMODATIONS OR INTERPRETIVE SERVICES, MUST BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT (281) 291-5600 OR FAX (281) 291-5710 FOR FURTHER INFORMATION.
3.1 Consider and take all appropriate action on approval of Economic Development Agreement between the Seabrook Economic Development Corporation and Mario’s Pizza seeking EDC sales tax funds as an incentive to assist in the retention, relocation, construction and improvement of a restaurant owned by Mario’s Pizza, Inc. at 1304 Bayport Blvd, to be relocated at 2100 E. Nasa Parkway, Seabrook, TX 77586, (“Project”), including funding or certain relocation expenses, reimbursement of specified SEDC tax paid, and other related costs incident to placing the proposed Project into operation at its new location, in an amount not to exceed $109,767.48. (Chavez)
ATTACHMENT 2: Mario’s Pizza Agreement
3.2 Consider and take all appropriate action on the annual Seabrook Economic Development Summit event, currently budgeted at $3,000 for fiscal year 2017-2018. (Chavez)
3.3 Consider and take all appropriate action on nominating a board member to attend the annual BAHEP Citizens for Space Exploration trip to Washington D.C. on May 15-17, 2018. (Chavez)
3.4 Consider and take all appropriate action on nominating a board member to attend the annual Economic Alliance Port Region Advocacy trip to Washington D.C. on March 19-21, 2018. (Chavez)
3.5 Consider and take all appropriate action for SEDC funding of the acquisition of real property located at 1209 Main Street, Seabrook, TX 77586 as part of the previously approved "Old Seabrook" Project and approval of "Agreement Regarding the Acquisition and Funding of Real Property for Economic Development" between SEDC and City. (Chavez)
ATTACHMENT 3: Agreement
4.1 Approve minutes of the January 18, 2018 regular EDC meeting. (Patel)
ATTACHMENT 4: January 18, 2018 minutes
4.2 Update on SH 146 expansion.
4.3 Establish future meeting dates and agenda items.