A. Regular Meeting Opening
Subject
1. Call to Order: The Board of Directors of the Economic Development Corporation of the City of Sachse will hold a Regular Meeting at 6 p.m. on Thursday, October 27, 2022, to consider the following items of business:
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Procedural
A. Regular Meeting Opening
Subject
2. Invocation and Pledge of Allegiance to the U.S. and Texas Flags.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Procedural
A. Regular Meeting Opening
Subject
3. Sachse Business Spotlight - Lavenders Floral Boutique.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Information

BACKGROUND

In an effort to bolster business retention and expansion efforts, local Sachse businesses are selected and invited to attend EDC meetings. The goal for the Sachse Business Spotlight is to build and grow relationships between staff, the EDC, and the local business community. 

 

OVERVIEW

Lavenders Floral Boutique has been invited to present during the Sachse Business Spotlight.

 

POLICY CONSIDERATION

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Receive a brief introduction and update from Lavenders Floral Boutique as part of the Sachse Business Spotlight.

 

B. Public Comment
Subject
1. Public Comment: The public is invited at this time to address the Board. Please come to the microphone and state your name and address for the record. However, if your remarks pertain to a specific agenda item, please hold them until that item, at which time the presiding officer will solicit your comments. The time limit is 3 minutes per speaker. The Board is prohibited by state law from discussing any item not posted on the agenda according to the Texas Open Meetings Act, but may take comments under advisement. Issues raised may be referred to City staff for research and possible future action.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Information, Procedural

Those who wish to speak may fill out a form or email the City Secretary prior to the meeting.

C. Consent Agenda - All items listed on the consent agenda will be considered by the Board and will be enacted on by one motion. There will be no separate discussion of these items unless a Board member so requests.
Subject
1. Approve the minutes of the September 22, 2022, meeting.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Action (Consent), Minutes
Preferred Date
Oct 27, 2022
Absolute Date
Oct 27, 2022
Recommended Action
Approve the minutes as presented.
Minutes
View Minutes for Sep 22, 2022 - Economic Development Corporation Meeting

BACKGROUND

Minutes of the September 22, 2022, meeting.

 

POLICY CONSIDERATION

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve the minutes as presented.

All items listed on the consent agenda will be considered by the Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests.
Motion & Voting
Approve as presented.

Motion by Mark Potter, second by Richard Chandler.
Final Resolution: Motion Carries
Yes: Marcia Harris-Daniel, Teddy Kinzer, Mark Potter, Scott McMurdie, Jim Mason, Richard Chandler, Chinelo Nwanze
C. Consent Agenda - All items listed on the consent agenda will be considered by the Board and will be enacted on by one motion. There will be no separate discussion of these items unless a Board member so requests.
Subject
2. Accept the monthly revenue and expenditure report for the period ending September 30, 2022.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Action (Consent)
Recommended Action
Accept the monthly revenue and expenditure report for the period ending September 30, 2022.
Goals
Be a model of financial stewardship through growth management, responsible investment, and financial transparency.

BACKGROUND

The Sachse Economic Development Corporation Treasurer prepares a report each month to update the Board concerning the current year's budgetary process. This month's report consists of the summary financial report presented to City Council covering August 2022 and a preliminary line item budget report and balance sheet for September 2022.

 

RECOMMENDATION

Accept the monthly financial report for the period ending September 30, 2022.

All items listed on the consent agenda will be considered by the Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests.
Motion & Voting
Approve as presented.

Motion by Mark Potter, second by Richard Chandler.
Final Resolution: Motion Carries
Yes: Marcia Harris-Daniel, Teddy Kinzer, Mark Potter, Scott McMurdie, Jim Mason, Richard Chandler, Chinelo Nwanze
C. Consent Agenda - All items listed on the consent agenda will be considered by the Board and will be enacted on by one motion. There will be no separate discussion of these items unless a Board member so requests.
Subject
3. Approve the Consent Agenda as presented.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Action (Consent)
Recommended Action
Approve as presented.
All items listed on the consent agenda will be considered by the Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests.
Motion & Voting
Approve as presented.

Motion by Mark Potter, second by Richard Chandler.
Final Resolution: Motion Carries
Yes: Marcia Harris-Daniel, Teddy Kinzer, Mark Potter, Scott McMurdie, Jim Mason, Richard Chandler, Chinelo Nwanze
D. Regular Agenda Items
Subject
1. Receive and take action on any reports and presentations by the Sachse Economic Development Corporation President, Board Members, Executive Director, and staff regarding items of community interest, special events, announcements and activities, office, industrial, commercial, retail, business retention, and marketing projects.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Action, Discussion, Information
Preferred Date
Jun 16, 2022
Absolute Date
Jun 16, 2022
Goals
Make Sachse more prosperous through job creation and quality development that adds community value.

BACKGROUND

Announcements are made at this time for informational purposes only.

 

POLICY CONSIDERATION

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Receive and take actions on any reports and presentations by the Sachse Economic Development Corporation President, Board Members, Executive Director, and staff regarding items of community interest, special events, announcements and activities, office, industrial, commercial, retail, business retention, and marketing projects.

D. Regular Agenda Items
Subject
2. Receive a presentation regarding the Distributive Education Clubs of America (DECA) program at Sachse High School.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Discussion, Information
Goals
Provide a high quality of life environment for families, individuals, businesses, and other organizations in Sachse.

BACKGROUND

Sachse High School has a local Distributive Education Clubs of America (DECA) chapter for students. According to the DECA website, "DECA prepares emerging leaders and entrepreneurs in marketing, finance, hospitality and management in high schools and colleges around the globe."

 

OVERVIEW

As Sachse High School builds upon the existing DECA program, there may be opportunities for the Sachse EDC to help support this program. Sachse High School DECA Advisor, Chris Fleming, will be in attendance.

 

Below are the guiding principles for DECA according to the Sachse DECA informational page:

 

POLICY CONSIDERATION

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Receive a presentation regarding the DECA program at Sachse High School.

D. Regular Agenda Items
Subject
3. Discuss and consider approval of the proposed EDC sponsorship policy.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Action, Discussion, Information
Preferred Date
Oct 27, 2022
Absolute Date
Oct 27, 2022
Recommended Action
Discuss and consider approval of the proposed EDC sponsorship policy.
Goals
Provide a high quality of life environment for families, individuals, businesses, and other organizations in Sachse.

BACKGROUND

The Economic Development Corporation (EDC) budget includes a line item for community relations. Some of the organizations the EDC supports through sponsorships include the Sachse Chamber of Commerce, the Garland and Wylie ISD Education Foundations, and Five Loaves Food Pantry, among others.

 

OVERVIEW

Each year, the EDC supports community organizations through sponsorships. A number of sponsorship opportunities are highlighted in the annual budget, but the Board will still receive requests during the year for participation beyond what was initially covered in the budget. This discussion is an opportunity for the EDC Board to talk through its approach and expectations regarding community relations and sponsorships.

 

POLICY CONSIDERATION

The EDC does not currently have a sponsorship policy.

 

RECOMMENDATION

Discuss and consider approval of the proposed EDC sponsorship policy.

Motion & Voting
Approve the proposed EDC sponsorship policy as presented removing items #3 and #4 from page 2.

Motion by Scott McMurdie, second by Mark Potter.
Final Resolution: Motion Carries
Yes: Marcia Harris-Daniel, Mark Potter, Scott McMurdie, Jim Mason, Richard Chandler, Chinelo Nwanze
No: Teddy Kinzer
D. Regular Agenda Items
Subject
4. Consider and elect a President and Vice-President of the Economic Development Corporation Board of Directors.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Action, Discussion
Preferred Date
Oct 27, 2022
Fiscal Impact
No
Recommended Action
Elect ____________________ as the President, and _________________ as Vice-President of the Economic Development Corporation Board of Directors.

BACKGROUND

All vacancies on the Sachse Economic Development Corporation Board have been filled by the City Council, and the Board shall elect a President and a Vice-President.

 

OVERVIEW

At the July 21, 2022, EDC Board meeting, the Board elected a President (Tim Shivers) and Vice-President (Marcia Harris-Daniel). Former President Tim Shivers recently resigned his position on the EDC Board. At its September 29 meeting, City Council filled the vacant seat left by the former EDC Board President, and re-appointed two Board members.

 

POLICY CONSIDERATIONS

There are no policy considerations associated with this item. 

 

RECOMMENDATION

Elect ____________________ as the President, and _________________ as Vice-President of the Economic Development Corporation Board of Directors.

Motion & Voting
Elect Ms. Harris-Daniel as the President of the Economic Development Corporation Board of Directors.

Motion by Marcia Harris-Daniel, second by Chinelo Nwanze.
Final Resolution: Motion Carries
Yes: Marcia Harris-Daniel, Teddy Kinzer, Mark Potter, Scott McMurdie, Jim Mason, Richard Chandler, Chinelo Nwanze
E. Executive Session
Subject
1. The Sachse Economic Development Corporation shall convene into Executive Session pursuant to Texas Government Code Section ยง551.087: Deliberation regarding Economic Development Negotiations: Discussion of Economic Development incentives for retail or commercial business projects seeking to locate within the City of Sachse in the 5th Street District, generally located near State Highway (SH) 78 and 5th Street.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Closed Session
F. Regular Items / Meeting Closing
Subject
1. Adjournment.
Meeting
Oct 27, 2022 - Economic Development Corporation Meeting
Type
Procedural