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09/30/2024-CC-Minutes-Special CITY COUNCIL yt 788 MEETING MINUTES B40 ANGER SEPTEMBER 30, 2024, 6:00 PM CITY COUNCIL SPECIAL MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER,TEXAS CALL THE SPECIAL MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the special meeting to order at 6 11 p m COUNCILMEMBERS PRESENT Mayor Thomas Muir Councilmember, Place 1 Marissa Barrett Councilmember, Place 3 Dennis Dillon Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 4 Allen Chick STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Director of Economic Development Shani Bradshaw, Lt Justin Lewis, and Police Chief Tyson Cheek CITIZENS COMMENTS No one addressed the Council I City Council Minutes 09-30-2024 Page 1 of 4 ACTION ITEMS 1 First Reading, Resolution No EDC-2024-16, concerning the approval of Chapter 380 and Economic Development Performance Agreement by and between the City, the Sanger Texas Development Corporation, and Randall's Food and Drug, LP, doing business as Tom Thumb Grocery, to promote Economic Development and stimulate business and commercial activity in the City, establishing performance requirements, and authorizing the City Manager to execute the said agreement on behalf of the City and the President on behalf of the Sanger Texas Development Corporation Director Bradshaw provided an overview of the item, including the performance measures Mayor Muir read the caption of the Resolution 2 Second Reading, Resolution EDC-2024-16, concerning the approval of Chapter 380 and Economic Development Performance Agreement by and between the City, the Sanger Texas Development Corporation, and Randall's Food and Drug, LP, doing business as Tom Thumb Grocery, to promote Economic Development and stimulate business and commercial activity in the City, establishing performance requirements, and authorizing the City Manager to execute said agreement on behalf of the City and the President on behalf of the Sanger Texas Development Corporation Mayor Muir read the caption of the Resolution 3 Consideration and possible action on Resolution EDC-2024-16 Approving and Authorizing a Chapter 380 and Economic Development Performance Agreement by and between the City, the Sanger Texas Development Corporation and Randall's Food and Drug, LP, doing business as Tom Thumb Grocery, to promote Economic Development and stimulate business and commercial activity in the City, establishing performance requirements, and authorizing the City Manager to execute said agreement on behalf of the City and the President on behalf of the Sanger Texas Development Corporation Director Bradshaw stated that the 4B Sanger Texas Development Corporation approved the agreement and staff recommends approval Motion to approve made by Counalmember Barrett, Seconded by Councilmember Dillon Ayes Barrett, Dillon, and Gann Nays None Motion passed unanimously I City Council Minutes 09-30-2024 Page 2 of 4 4 First Reading, Resolution 2024-14, concerning the approval of the Development Agreement for Sanger Commercial Development, and the Chapter 380 Impact Fee Credit Program, by and between the City of Sanger, Texas (the"City"), and Sanger Crossing, LTD , a Texas corporation to promote Economic Development and stimulate business and commercial activity in the City, establishing performance requirements, and authorizing the City Manager to execute the said agreement on behalf of the City City Manager Noblitt provided an overview of the item, including the Impact Fees and Electric improvements Mayor Muir read the caption of the Resolution Discussion ensued regarding Exhibit C of the agreement 5 Second Reading, Resolution 2024-14, concerning the approval of the Development Agreement for Sanger Commercial Development, the Chapter 380 Impact Fee Credit Program, by and between the City of Sanger, Texas (the"City"), and Sanger Crossing, LTD , a Texas corporation to promote Economic Development and stimulate business and commercial activity in the City, establishing performance requirements, and authorizing the City Manager to execute the said agreement on behalf of the City Mayor Muir read the caption of the Resolution 6 Consideration and possible action on Resolution 2024-14, Development Agreement for Sanger Commercial Development, and the Chapter 380 Impact Fee Credit Program, by and between the City of Sanger, Texas (the"City"), and Sanger Crossing, LTD , a Texas corporation to promote Economic Development and stimulate business and commercial activity in the City, establishing performance requirements, and authorizing the City Manager to execute the said agreement on behalf of the City Motion to approve made by Councilmember Barrett, Seconded by Councilmember Gann Ayes Barrett, Dillon, and Gann Nays None Motion passed unanimously FUTURE AGENDA ITEMS No future items I City Council Minutes 09-30-2024 Page 3 of 4 ADJOURN There being no further business, Mayor Muir adjourned the meeting at 6:32 p.m. Thomas E. Muir, Mayor Kelly Edwards,}City Secretary pF •F - • -TA( : • City Council Minutes 09-30-2024 Page 4 of 4