[00:00:01]
PER THE FEBRUARY 6TH, 2023 MEETING OF THE COMMUNITY SERVICES CORPORATION.
[2.A.Consider approval of the minutes from the December 12, 2022 Community Services Corporation (Type B) Board meeting. (Staff Contact: Amanda Campos, City Secretary).]
MEETING. I'M GOING TO, SINCE I DON'T HAVE A COPY TO LOOK AT, I'M GOING TO TAKE IT ON F AITH [INAUDIBLE].SO IF ANYONE ELSE WOULD LIKE TO MAKE A MOTION TO ACCEPT THE MINUTES, I'M READY.
AND SECOND, ALL THOSE IN FAVOR.
ALL RIGHT. THAT MOTION PASSES, UNSURPRISINGLY, BY UNANIMOUS VOTE.
[2.B.Consider approval of an Amendment to the Chapter 380 Economic Development and Performance Agreement between the City of Burleson, Burleson 4A Economic Development Corporation, Burleson Community Service Development Corporation, and AC Burleson, LLC for a family entertainment facility located at 1258 SW Alsbury Blvd. (Staff Presenter: Alex Philips, Economic Development Director)]
ECONOMIC DEVELOPMENT CORPORATION, BURLESON COMMUNITY SERVICE DEVELOPMENT CORPORATION AND AC.BOARD MEMBERS HERE TO BRING FORWARD AN AMENDMENT WITH ALLEY CAT.
ALLEY CATS IS REQUESTING AN AMENDMENT TO THE 380 AGREEMENT.
THEIR FINANCING IS THE CONSTRUCTION OF IT THROUGH THE SMALL BUSINESS ADMINISTRATION.
THE REQUEST IS DUE TO THE REQUIREMENTS OF THE SBA.
ONE OF THE MAJOR REQUIREMENTS IS THEY NEED 15% OF THEIR ELECTRICITY TO COME FROM SOLAR DUE TO THIS REQUIREMENT, ALLEY CATS NEEDED TO REDESIGN THE ROOF AND ELECTRICAL TO SUPPORT THE WEIGHT AND THE WIND LOAD OF THE SOLAR PANELS.
THEY'RE JUST REQUESTING TO PUSH OUT THOSE DATES FOR COMPLETION.
DATE CAST. CAPITAL INVESTMENT REQUIREMENT DATE.
RELOCATION OF THE CORPORATE HEADQUARTER DATE AND THE OPENING DATE TO BE PUSHED OUT TO AUGUST OF 24.
THEY'VE COMPLETED THE PURCHASE OF THE PROPERTY COMMENCING CONSTRUCTION.
AGAIN, THOSE OTHER DATES, THOSE NEXT THREE ARE JUST THE ONES PUSHING IT OUT TO AUGUST OF 24.
AND HERE TO ANSWER ANY QUESTIONS, APPROVE OR DENY THE 380 AMENDMENT.
I THANK YOU, ALEX. QUESTIONS FROM MEMBERS.
SO I THINK THEY'VE LEARNED THIS.
SO MY SYMPATHIES TO THEM AND I'M CONSIDERING HOW BADLY WE WANT TO HAVE THEM COME TO THE COMMUNITY.
I'M MORE THAN WILLING TO TO WAIT.
I THINK IT'S SAD THAT IT TOOK A YEAR LONGER, BUT AT LEAST WE'RE ON THE RIGHT TRACK.
WE'VE WAITED TEN YEARS, ANOTHER YEAR IS NOT GOING TO BE THAT BIG OF A DIFFERENCE.
ALL RIGHT. I HAVE A MOTION AND A SECOND.
ALL THOSE IN FAVOR AND THAT MOTION PASSES BY.
UNANIMOUS VOTE. NEXT ON OUR AGENDA IS CITIZEN APPEARANCES.
DO WE HAVE ANYONE THAT HAS ASKED TO SPEAK TO THE BOARD? NONE. AND I'M SORRY.
ANYONE IN ATTENDANCE? I SEE NONE. SO WE'LL MOVE ON TO ITEM FOUR.
BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS.
DO WE HAVE A NEED FOR EXECUTIVE SESSION? NO, SIR. ALL RIGHT, THEN.
WE'RE THROUGH THE AGENDA, AND WE WILL ADJOURN THE MEETING AT 3:48 P.M.
* This transcript was compiled from uncorrected Closed Captioning.