MINUTES OF SPECIALJOINT MEETING OF THE TOMBALL CITY COUNCILAND THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS MONDAY, MARCH 16, 2020  5:00 P.M.  1.0 Meetings of the Tomball City Council and the Tomball Economic Development Corporation were called to order at 5:03 p.m. by Mayor/TEDC President Fagan. Other  Council and TEDC members present: Councilman Ford Councilman Stoll Counciman/IEDC Board Member Degges Councilman Townsend Councilman Klein Quinn TEDC. Board Member Benson TEDC Board Member Sumner TEDC Board Member Jaeger TEDC Board Member Vaughan  Others present:  City Manager- - Robert Hauck Assistant City Manager - David Esquivel City Secretary - Doris Speer City Attorney -Loren B. Smith City Attorney - Justin Pruitt Finance Director - Glenn Windsor Assistant City Secretary - Tracy Garcia CS0-Administrative Assistant - Sasha Luna Executive Diretor-TEDC-Kally Violette Assistant Director-TEDC- - Tiffani Wooten Administrative Assistant-TEDC- - Tori Gleason Senior Vice President, Colliers International - Tom Condon Branch Manager, Gunda Corporation - Kyle Bertrand  2.0 No Public Comments werei received.  3.0 New Business:    Minutes March 16, 2020 Page 2of3  Special Tomball City Council and  Tomball Economicl Development Corporation Meeting  3.1 Executive Session: The Tomball City Council and the Tomball Economic Development Corporation entered into an Executive Session at 5:05 p.m., as authorized by Title 5, Chapter 551, Texas Government Code, The Texas Open  Meetings Act, for the following purpose:  Section 551.072 - Deliberation regarding real property: Deliberate the purchase, exchange, lease, or value ofi real property. Upon reconvening at 5:28 p.m., the following actions were taken: 3.2 Motion was made by Councilman Townsend, second by Councilman Klein Quinn, to approve Resolution No. 2020-10-TEDC authorizing and approving an Amendment to the Tomball Economic Development Corporation Fiscal Year 2019-2020 Budget to allow for the expenditure of funds and related project costs for the acquisition ofland, buildings, equipment, facilities, targeted infrastructure,  and improvements near Old Town Tomball. Motion carried unanimously.  3.3 Motion was made by Councilman Townsend, second by Councilman Klein Quinn, to approve, as al Project oft the Tomball EDC, the Expenditure of] Funds and Related Project Costs, and the Execution of Contracts and Documentation by the EDC Executive Director, for the. Acquisition ofLand, Buildings, Equipment, Facilities, Targeted Infrastructure, and Improvements: near Old' Town Tomball that Create or Retain Primary Jobs and are Suitable for the Development, Retention, or Expansion of: Manufacturing and Industrial Facilities; Research and Development Facilities; Distribution Centers; Small Warehouse Facilities Capable of Serving as Decentralized Storage and Distribution Centers; Primary Job Training Facilities for Use by Institutions of] Higher Education; or, Regional  orl National Corporate Headquarters Facilities. Motion carried unanimously.  4.0 Motion was made by Councilman Townsend, second by Councilman Ford, to adjourn the  City Council and' TEDC special joint meeting. Motion carried unanimously. Meeting adjourned at 5:31 p.m.  PASSED AND APPROVED this the 28th day of May 2020.    Minutes March 16, 2020 Page3of3  Special Tomball City Council and  Tomball Economic Development Corporation! Meeting  -E. Secretary, Tomball EDC  Si  President, Tombgl-EDC Board  hmb