Gisonule  MINUTES OF CITY COUNCIL EXECUTIVE SESSION SEPTEMBER 14, 2020  JOINT WITH SEAGOVILLE ECONOMIC DEVELOPMENT CORPORATION  The Regular Session of the Joint Meeting with City Council and the Seagoville Economic Development Corporation of the City of Seagoville, Texas was called to order at 6:30. p.m. on Monday, September 14, 2020, at City Hall, 702 N. Hwy 175, Seagoville, Texas with a  quorum present, to wit:  Dennis Childress Jon Epps Jose Hernandez Rick Howard Harold Magill Mike Fruin Jose Hernandez Barbara Sherman Stepper Sebastian Martin Ashley Harold Magill Theo Hamilton  Mayor Mayor Pro Tem Councilmember Councilmember Councilmember Councilmember Board Chair Board Member Board Member Board Member Vice Chair Board Member  The following staff members were also present: City Manager Patrick Stallings, Police ChiefRay Calverley, Community Development Director Ladis Barr, City Attorney Victoria Thomas, Water Utilities Director Chris Ryan, Finance Director Patrick Harvey, Assistant Finance Director Gail  French, Fire ChiefTodd Gilcrease, and City Secretary Kandi Jackson.  1. City Council and SEDC recessed into Executive Session at 6:31 p.m.  City Council and SEDC will recess into Executive Session in compliance with Texas  Government Code:  A. Section 551.087. Discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the City is conducting economic development negotiations, and to deliberate the offer ofa financial or other  incentive to a business prospect, to wit: JWWIV, ,LLC    Seagoville City Council Joint with SEDC  September 14, 2020  2. City Council and SEDC reconvene into Regular Session at 7:01 p.m.  City Council and SEDC will reconvene into open session, and take action, if any, on A. Section 551.087. Discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the City and with which the City is conducting economic development negotiations, and to deliberate the offer of a financial or other Seagoville Economic Development Corporation, motion to approve and authorize the SEDC Executive Director to negotiate and execute an addendum to both the October 17, 2019 Incentive Agreement and the November 6, 2019 Restriction Agreement with.WWIV: to extend the deadlines stated therein, for Project Commencement, date to be 61 months from today's date and all related deadlines set forth ini the Agreements also commensurately extended- Dupuis,  matters discussed in Executive Session.  incentive to a business prospect, to wit: JWWIV, LLC  seconded by Magill; motion passed with all ayes. 7/0  City Council, motion to approve and authorize the SEDC Executive Director to negotiate and execute an addendum to both the October 17, 2019 Incentive Agreement and the November 6, 2019 Restriction Agreement with JWWIV to extend the deadlines stated therein for Project Commencement, date to be 6 months from today 's date and all related deadlines set forth in the Agreements also commensurately extended - Hernandez, seconded by Howard; motion  passed with all ayes. 5/0 SEDC Adjourned at 7:02 p.m. City Council Adjourned at 7:02 p.m.  APPROVED:  - - Mayor Dennis K. Childress  ATTEST:  bandilackon Kandi Jackson,City Secretary  2