IDC
NOTICE OF MEETING                 
INDUSTRIAL DEVELOPMENT CORPORATION
TUESDAY, APRIL 6, 2021 - 9:00 A.M.
VIRTUAL ZOOM MEETING
CALL-IN NUMBER: 346-248-7799
MEETING ID: 850 2533 6022  PASSCODE: 726733

AGENDA
I.

Declaration of a Quorum

II.

Roll Call

III.

Conflict of Interest Declaration

IV.

Consider approval of the March 2, 2021 Meeting Minutes.

Documents:
  1. _03022021-3752.pdf
V.

Public Comment on Agenda Items


VI.

Parks Silo

A.

Public Hearing and potential changes to An Economic Development Grant Agreement Between The City Of Galveston, Texas And The Industrial Development Corporation Of The City Of Galveston, Texas Approving Funding To The City Of Galveston For Design Of Improvements To Parks Sandhill Crane Soccer Complex. (D. Anderson)

B.

Discuss and consider giving staff direction on a contribution to Vision Galveston for a predevelopment study for Shield and Jones Park

VII.

Economic Development Silo

A.

Discuss and receive and update from GEDP (J. Sjostrom)

B.

Discuss and receive update regarding IDC Marketing Programs for Galveston Businesses (M. Hay)

C.

Discuss and consider for approval a budget amendment to Economic Development Silo.

D.

Discuss And Receive An Update From Staff On The 5 Year Forecast For The Economic Development Silo. (B. Cook)

VIII.

Post Storm Beach Remediation Services (R. Winiecke)

1. Consider for Approval a Resolution of the Board of Directors of the Industrial Development Corporation of the City of Galveston Approving the Funding to the City of Galveston for Post Storm Beach Remediation Services and Equipment.
2. Consider for approval an Economic Development Grant Agreement between the City of Galveston and Industrial Development Corporation of the City of Galveston Texas Approving Funding to City of Galveston for Post Storm Beach Remediation Services and Equipment.
IX.

Administrative Matters

A.

Consider a contract for Legal Services.

C.

Discuss And Receive An Update On Current Or Completed IDC Projects.

D.

Discuss And Consider The FY21 Calendar.

X.

Schedule Future Meetings

XI.

Request Agenda Items For Future Meetings

XII.

Adjournment

I certify that the above Notice of Meeting was posted in a place convenient to the public in compliance with Chapter 551 of the Texas Government Code on April 1, 2021 at 3:45 P.M.
JW Signature02
Janelle Williams, City Secretary


*City Council Members may be attending and participating in the discussions

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY'S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).