MINUTES OF SPECIALJOINT MEETING OF THE TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS A - Monday, June 7, 2021 4:30 PM The City Council of the City of Tomball, Texas, and the Tomball Economic Development Corporation conducted the meeting scheduled for June 7, 2021, 4:30 PM, at 401 Market Street, Tomball, Texas 77375, via video/telephone conference. A. Mayor/TEDC President Fagan called the special meeting oft the Tomball City Council and the Tomball Economic Development Corporation to order at 4:34 p.m. PRESENT: Mayor/TEDC President Gretchen Fagan Council 1. John Ford Council 2 Mark Stoll Council 3/TEDC Board Member Chad Degges Council 4 Derek Townsend, Sr. Council 51 Lori Klein Quinn TEDC Board Member Sumner TEDC Board Member Bruce OTHERS PRESENT: Interim City Manager- - David Esquivel Interim Assistant City Manager/Police Chief-. Jeff Bert City Secretary - Doris Speer City Attorney - Loren Smith Director ofCommunity Development - Craig Myers Assistant City Secretary - Tracy Garcia CSO Administrative Assistant - Johnita Robinson Executive Director-TEDC - Kelly Violette Assistant Director-TEDC - Tiffani Wooten Economic Development Conimtor-TEDC-Tori Gleason B. No public comments were received. Agenda June 7,2021 Page 2of2 Special Joint Meeting oft the Tomball City Council and Tomball Economic Development Corporation C. New Business 1. The' Tomball City Council and the Tomball Economic Development Corporation entered into a. Joint Workshop Session regarding Downtown Tomball Alley Enhancements No action taken 2. Executive Session: The City Council and the Tomball Economic Development Corporation recessed at 4:54 p.m. to meet inl Executive Session as. Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Sec.551.087 oft the Texas Government Code: Deliberation regarding Upon reconvening in open session at 5:41 p.m., no action was taken. Following Purpose(s): Economic Development Negotiations D. Motion made by Council 4 Townsend, Sr., Seconded by Council 51 Klein Quinn, to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 5:41 p.m. PASSED. AND. APPROVED this the 13th day ofJuly 2021. WE President, Board Secretary, Tomball EDCBaard hid