Tuesday, May 9, 2023

Joint City Council and EDC Meeting

Council Chambers
3815 Sachse Road, Building B
6:30 p.m.

The City of Sachse reserves the right to reconvene, recess, or realign the workshop meeting, regular meeting, called Executive Session, or order of business at any time prior to adjournment.

As authorized by Section 551.071(2) of the Texas Government Code, these meetings may be convened into closed Executive Session at any time during the City Council workshop or regular meeting for the purpose of seeking confidential legal advice from the City Attorney on any workshop or regular meeting agenda item listed herein.

A. Joint Meeting Agenda

Subject: 1. Call to Order by the Sachse City Council: The City Council of the City of Sachse and the Economic Development Corporation will hold a Joint Meeting on Tuesday, May 9, 2023, at 6:30 p.m. in the Council Chambers at City Hall to consider the following items of business:

Meeting: May 9, 2023 - Joint City Council and EDC Meeting

Type: Procedural

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A. Joint Meeting Agenda

Subject: 2. Call to Order by the Sachse Economic Development Corporation (EDC): The City Council of the City of Sachse and the Economic Development Corporation will hold a Joint Meeting on Tuesday, May 9, 2023, at 6:30 p.m. in the Council Chambers at City Hall to consider the following items of business:

Meeting: May 9, 2023 - Joint City Council and EDC Meeting

Type: Procedural

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B. Joint Executive Session

Subject: 1. Executive Session Pursuant to Texas Government Code §551.087 Economic Development Deliberations: Deliberate the offer of a financial or other incentive relating to the development of Project Fern.

Meeting: May 9, 2023 - Joint City Council and EDC Meeting

Type: Closed Session

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C. Joint Meeting Agenda/Adjournment

Subject: 1. EDC: Take any action as a result of Executive Session - deliberate the offer of a financial or other incentive relating to the development of Project Fern.

Meeting: May 9, 2023 - Joint City Council and EDC Meeting

Type: Action, Discussion

Goals: Make Sachse more prosperous through job creation and quality development that adds community value.

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C. Joint Meeting Agenda/Adjournment

Subject: 2. City Council: Take any action as a result of Executive Session - deliberate the offer of a financial or other incentive relating to the development of Project Fern.

Meeting: May 9, 2023 - Joint City Council and EDC Meeting

Type: Action, Discussion

Recommended Action: Motion to authorize City Manager to negotiate and execute an incentive agreement for Project Fern on behalf of the City Council.

Goals: Make Sachse more prosperous through job creation and quality development that adds community value.

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Motion & Voting

Motion to authorize City Manager to negotiate and execute an incentive agreement for Project Fern on behalf of the City Council.

Motion by Matt Prestenberg, second by Lindsay Buhler.

Final Resolution: Motion Carries

Yes: Brett Franks, Michelle Howarth, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg

No: Frank Millsap

C. Joint Meeting Agenda/Adjournment

Subject: 3. Economic Development Corporation Adjournment.

Meeting: May 9, 2023 - Joint City Council and EDC Meeting

Type: Procedural

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C. Joint Meeting Agenda/Adjournment

Subject: 4. City Council Adjournment.

Meeting: May 9, 2023 - Joint City Council and EDC Meeting

Type: Procedural

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