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Burleson 4A Economic Development Corp. Type A City Hall Council Chambers 141 W. Renfro Burleson, TX 76028

Monday, June 7, 2021 Council Chambers

REGULAR SESSION - 4:30 P.M.

1. CALL TO ORDER

2. RECESS INTO EXECUTIVE SESSION Pursuant to Section 551.071, Texas Government Code, the 4A Board reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071 Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072 Deliberation Regarding Commercial or Financial Information Received from or the Offer of a Financial or Other Incentive made to a Business Prospect Seeking to Locate, Stay or Expand in or Near the Territory of the City and with which the City is conducting Economic Development Negotiations Pursuant to Section 551.087 Project Summit

3. GENERAL

A. Consider approval minutes from the January 19, 2021, March 1, 2021, April 12, 2021, and May 17, 2021 Economic Development Corp. Type A meetings. (Staff Contact: Amanda Campos, City Secretary)

Items 3B - 3G

B. Consider approval of a resolution authorizing an unimproved property contract with Hooper & Company, Inc. in the amount not to exceed $4.2 million purchasing approximately 92 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Manager)

C. Consider approval of a resolution authorizing the second amendment to the real estate contract with Hooper & Company, Inc. on approximately 92 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

D. Consider approval of a resolution authorizing an unimproved property contract with Rayford Shelton and Mary Graves in the amount not to exceed $300,000 purchasing approximately 14.49 acres located Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Manager)

E. Consider approval of a chapter 380 and economic development and performance agreement with the City of Burleson, RA Development Ltd, Burleson Development Inc, B&G South Metro LP, Rocky and Angela Bransom, Alta Burl LP, Janice Yvonne Jackson, and the Jackson Family Trust for Chisholm Summit. (Staff Presenter: Alex Philips, Economic Development Manager)

F. Consider approving a resolution amending the budget for fiscal year 2020-2021 by increasing appropriations in the 4A Economic Development Corporations Board’s action on the approval of a budget amendment by increasing appropriations in the amount of $4.2 million for the purpose of purchasing the Hooper tract, by increasing appropriations in the 4A Economic Development Fund in the amount of $300,000 for the purchase of the Shelton tract. (Staff Presenter: Martin Avila, Director of Finance)

G. Consider ratification and approval of two agreements with Peak Land Services, LLC for mineral and leasehold title reports on the Hooper & Co real property and Shelton-Graves real property. (Staff Presenter: Alex Philips, Economic Development Director)

Jun 07, 2021 Economic Development Corp. (Type A)

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Burleson 4A Economic Development Corp. Type A City Hall Council Chambers 141 W. Renfro Burleson, TX 76028

Monday, June 7, 2021 Council Chambers

REGULAR SESSION - 4:30 P.M.

1. CALL TO ORDER

2. RECESS INTO EXECUTIVE SESSION Pursuant to Section 551.071, Texas Government Code, the 4A Board reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law. Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071 Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072 Deliberation Regarding Commercial or Financial Information Received from or the Offer of a Financial or Other Incentive made to a Business Prospect Seeking to Locate, Stay or Expand in or Near the Territory of the City and with which the City is conducting Economic Development Negotiations Pursuant to Section 551.087 Project Summit

3. GENERAL

A. Consider approval minutes from the January 19, 2021, March 1, 2021, April 12, 2021, and May 17, 2021 Economic Development Corp. Type A meetings. (Staff Contact: Amanda Campos, City Secretary)

Items 3B - 3G

B. Consider approval of a resolution authorizing an unimproved property contract with Hooper & Company, Inc. in the amount not to exceed $4.2 million purchasing approximately 92 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Manager)

C. Consider approval of a resolution authorizing the second amendment to the real estate contract with Hooper & Company, Inc. on approximately 92 acres in Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

D. Consider approval of a resolution authorizing an unimproved property contract with Rayford Shelton and Mary Graves in the amount not to exceed $300,000 purchasing approximately 14.49 acres located Johnson County, Texas. (Staff Presenter: Alex Philips, Economic Development Manager)

E. Consider approval of a chapter 380 and economic development and performance agreement with the City of Burleson, RA Development Ltd, Burleson Development Inc, B&G South Metro LP, Rocky and Angela Bransom, Alta Burl LP, Janice Yvonne Jackson, and the Jackson Family Trust for Chisholm Summit. (Staff Presenter: Alex Philips, Economic Development Manager)

F. Consider approving a resolution amending the budget for fiscal year 2020-2021 by increasing appropriations in the 4A Economic Development Corporations Board’s action on the approval of a budget amendment by increasing appropriations in the amount of $4.2 million for the purpose of purchasing the Hooper tract, by increasing appropriations in the 4A Economic Development Fund in the amount of $300,000 for the purchase of the Shelton tract. (Staff Presenter: Martin Avila, Director of Finance)

G. Consider ratification and approval of two agreements with Peak Land Services, LLC for mineral and leasehold title reports on the Hooper & Co real property and Shelton-Graves real property. (Staff Presenter: Alex Philips, Economic Development Director)

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