SEABROOK ECONOMIC DEVELOPMENT CORPORATION
NOTICE OF REGULAR MEETING
THURSDAY, MARCH 08, 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, MARCH 08, 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 publication of a Project Notice for BlueLine Rental, L.L.C. at 2626 Bayport Blvd., seeking EDC sales tax funds as an incentive to assist the retention, relocation, reconstruction and improvement of current building, due to recent condemnation by TxDot of part of the business structure, ("Project") including funding of certain administrative expenses and other related costs incident to placing the proposed Project into operation. SEDC funding will be pursuant to approved Project plans and conditions imposed in a performance agreement providing a total potential funding by SEDC in an amount not to exceed $277,500, (or otherwise determined by SEDC), for reconstruction/remodeling of structure, parking, and related improvements. Payment of such expenditures is authorized for Projects under Texas Local Government Code, including Sections 505.158, 505.302 and related provisions. (Chavez)
ATTACHMENT 2: Project Notice for BlueLine Rental
3.2 Consider and take all appropriate action on extending a 1 year contract with The Retail Coach for $21,000. (Chavez)
ATTACHMENT 3: Contract
3.3 Consider and take all appropriate action on the update to the Seabrook EDC incentive policy and application. (Chavez)
ATTACHMENT 4: Policy Application
4.1 Approve minutes of the February 22, 2018 regular EDC meeting. (Patel)
ATTACHMENT 5: February 22, 2018 minutes
4.2 Update on SH 146 expansion.
4.3 Establish future meeting dates and agenda items.