Public Hearing(s) a. Performance based incentive agreement with Southern Star Buske, LLC in the amount of $267,091 b. Tenant lmprovement Grant in the amount of $400,000 payable to VGXI, lnc. upon the start of construction of its research and development facility in the R. A. Deison Technology Park c. Consider approval of an Economic Development Grant to Home Depot USA, lnc., and/or Trammell Crow Company providing infrastructure funding in the amount of $4,640,000 for the extension of FM 1314/Porter Road d. Consider payment of design fees in an amount not to exceed $3 million for design fees for relocation of Oscar Johnson Community Center
5. Consider approval of a Tenant lmprovement Grant in the amount of $400,000 payable to VGXI, lnc. upon the start of construction of its research and development facility in the R. A. Deison Technology Park 6. Consider approval of an Economic Development Grant to Home Depot USA, lnc., and/or Trammell Crow Company providing infrastructure funding in the amount of $4,040,000 for the extension of FM 'l3lrUPorter Road
Consider approval for payment of design fees not to exceed $3 million for Oscar Johnson Community Center relocation
Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code $ 551.087 b) purchase, exchange or value of real property S 551.072
9. Contract(s)/Offer(s) for sale and purchase of land 10. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. lndustrial and Technology park development activities d. Land sales 12. ADJOURN
Dec 18, 2019 CIDC
Public Hearing(s) a. Performance based incentive agreement with Southern Star Buske, LLC in the amount of $267,091 b. Tenant lmprovement Grant in the amount of $400,000 payable to VGXI, lnc. upon the start of construction of its research and development facility in the R. A. Deison Technology Park c. Consider approval of an Economic Development Grant to Home Depot USA, lnc., and/or Trammell Crow Company providing infrastructure funding in the amount of $4,640,000 for the extension of FM 1314/Porter Road d. Consider payment of design fees in an amount not to exceed $3 million for design fees for relocation of Oscar Johnson Community Center
5. Consider approval of a Tenant lmprovement Grant in the amount of $400,000 payable to VGXI, lnc. upon the start of construction of its research and development facility in the R. A. Deison Technology Park 6. Consider approval of an Economic Development Grant to Home Depot USA, lnc., and/or Trammell Crow Company providing infrastructure funding in the amount of $4,040,000 for the extension of FM 'l3lrUPorter Road
Consider approval for payment of design fees not to exceed $3 million for Oscar Johnson Community Center relocation
Closed session deliberation(s) concerning: a) the offer of a financial incentive - Gov. Code $ 551.087 b) purchase, exchange or value of real property S 551.072
9. Contract(s)/Offer(s) for sale and purchase of land 10. Executive Director's Report a. Marketing and promotional activities b. New business prospects, expansion and relocation activities c. lndustrial and Technology park development activities d. Land sales 12. ADJOURN