EDC  CLEVELAND ECONOMIC DEVELOPMENT John' Williams, President Brent McWaters, Vice President Chuck Thompson, Treasurer Tonya Clark, Member Michele Wyatt, Member  Monthly  Meeting  907 E Houston, Cleveland TX77327 City Council Chambers September 23, 2024 at 6:00PM  Heidi Soles, Member Michael Buckley, Member Alice Rios, City Secretary  Emilio Levario, Director of Community Development  Public Comments and Reports  1. Invocation, Pledge and Roll Call 2. Swearing in EDC Member: Tonya Clark  3. Public Comments  Any person with EDC related business may speak to the board. In compliance with the Texas Open Meetings Act, the EDC Board may not discuss, or vote on any matter raised in public comments unless it is specifically on the agenda. Speakers may address the Board after being recognized by the Presiding Officer.  PUBLIC COMMENT WILL BE LIMITED TO THREE MINUTES. 4. New! business(es) spotlight in the Cleveland area 5. Reports and comments from board members discussion of public, business incidental to the event.  Regarding attendance of boards, commissions, social functions, conventions, workshops, ceremonial events, press conference candidate forums and similar events where no formal action was taken and  6. Director's Report  Consent Agenda  All consent agenda items are considered routine by the EDC Board and willl be enacted by one motion. There will be no separate discussion oft these items unless al board member requests an item be removed and considered separately.  Consideration and possible action on:  7. Meeting Minutes  a. August 26th 2024  8. Monthly Financial Statement  DISCUSSION AND POSSIBLE CONSIDERATION ON:  9. Discussion and Presentation from Blue Group International and Atlas concerning their proposed investment and development of a Metal Recycling Facility project in Cleveland, and possible 10.Authorize the chair to execute an agreement with the City of Cleveland providing for the 11.Consider a proposed amendment to the approved 2024-2025 fiscal year budget and projects  incentive options to support their selection of Cleveland to site the project.  annexation of EDC-owned real property.  list. The nature of the proposed project is as follows:  a. The sale and transfer of EDC-owned Real Property through an Incentive Program to promote primary job creation and industrial development in Cleveland.  Pagelof3    EDC  CLEVELAND ECONOMIC DEVELOPMENT  Monthly  Meeting  907 E Houston, Cleveland TX77327 City Council Chambers September 23, 2024 at 6:00PM  12.Discussion: and Presentation concerning the usage of Sales and Use Tax Special Revenue Funds 13. Discussion concerning the overhaul of the Façade Improvement Program into the Business 14. Discussion concerning consideration for adopting a Neighborhood Empowerment Zone (NEZ) 15.Consider amending the EDC Regular Meeting Calendar for the remainder of 2024.  for Type B Economic Development Corporations.  Improvement Program. Incentive Program.  Closed Executive Session (if needed)  The City of Cleveland Economic Development Corporation reserves the right to adjourn into an Executive Session at any time during this meeting to discuss any item on the agenda as authorized by Texas Government Code Sections: 551.071 Consultation with Atomep310/2Dalbpention about Real Property551.073-Dellperations about Gifts and Donations;551.074 Personnel Matters;551.076 Deliberations about Security Devices and 551.086 Economic Development.  16.Consideration and possible action concerning the disposition of EDC-owned Real Property and  Economic Development iIncentives.  Adjournment  Icertify that the above agenda was posted by 6:00 PM on July 19, 2024, at City Hall, 907 E. Houston Street, Cleveland, Texas 77327 and on wdeveendlewas.com under Agenda Center- - Economic  Development.  Dated thisthe 20th day of September, 2024.  QuRis Alice Rios, City Secretary  Members oft the Cleveland City Council may be attending and participating. Ifa quorum of City Council is present, then this meeting oft the Cleveland Economic Development Corp shall also be a meeting of the Cleveland City Council.  The meeting will be shown on the City's YouTube account at htps/www.youtube.con/channeluCTeUTB4DWPTADC-6aR8Q. Closed captions are provided as auto generated through YouTube. You must turn on the Closed Caption (CC) option on your viewing device.  Persons with disabilities that wish to attend this meeting should contact the City Hall - City Secretary's office at (281) 592- 2667 to arrange for assistance. Individuals who require auxiliary aids or services for this meeting should contact the City The vision of Cleveland is to be a family friendly, inclusive, and vibrant community that is safe. A culturally diverse city  atl least two days before the meeting sO that appropriate arrangements can be made.  Vision Statement Page2of3    EDC  CLEVELAND ECONOMIC DEVELOPMENT  Monthly  Meeting  907 E Houston, Cleveland TX77327 City Council Chambers September 23, 2024 at 6:00PM  where families thrive for generations. Fostering economic growth, excellent quality of life with educational opportunities, The mission of Cleveland is to set clear priorities that align with our Vision Statement. The City, ensuring the long-term sustainability of our community, will be good stewards of our resources and implement sound financial strategies. We recognize ande embrace the diversity within our community and endeavor to build an inclusive environment that values different perspectives. Promoting ai forward-thinking and innovative culture that fosters creativity and efficient solutions. The City is dedicated to transparency ant to openly communicate with the stakeholders in a timely effective manner  health care and amenities; while preserving our rich history and natural resources.  Mission Statement  Page 3 of3