MINUTES SPECIALJOINT MEETING TUESDAY, NOVEMBER 19, 2024, 5:30 P.M. HEATH MUNICIPAL BENEFITS CORPORATION (HMBC) and HEATH ECONOMIC DEVELOPMENT CORPORATION (HEDC) ATTENDING: JUSTIN SAUNDERS, PRESIDENT MIKE ZILINSKAS, VICE PRESIDENT JEREMIAH MCCLURE, EX OFFICIO CYNTHIA, ALLEN DOUGLAS BARKLEY GLEN HETITNGER MYLES HUNTER RICH KOEPKE 1. President Justin Saunders called the Heath Economic Development Corporation (HEDC) and Heath Municipal Benefits Corporation (HMBC) meeting to order at 5:341 p.m. 2. Public Comment There were: no public comments. 3. Items for Individual Consideration 3.a Discussion and. Action Regarding the Minutes of October 15, 2024, Regular Meeting. MOTION: MOTION MADE: SECONDED: APPROVED: APPROVE THE MINUTES OFTHE OCTOBER: 15, 2024, REGULAR MEETING WITH THE: SPELLING. AND SPACING CORRECTION: NOTED BYI PRESIDENT SAUNDERS. PASSED UNANIMOUSLY BYTHOSE PRESENT ZILINSKAS HETTINGER 3.b Discussion and Action Regarding Council, Staff and Board Member Reports Staffliaison Suzanne Brooke reported that plans were set to present photos with Santa and City information including the Towne Center Park: renovation project at the Heath Holiday Market at Interim City Manager. Aaron Adel provided an update on the "Perry Property" and requests to rezone thej property from ag to single family residential and approve aj planned development. She said council, staffand the developer continued to work on: items of concern with no action Adel also provided information regarding the Bridge Water Plan to augment the City's water Hidden Creek in' The Reserve, which the HEDC/HMBC has sponsored. taken yet by council. supply that is now undergoing ai feasibility study. 3.C Discussion and Action Regarding Re-Igniting an Expanded Marketing Plan for The Reserve and. Available City-Owned Properties. (J. Saunders). The Board discussed the pros and cons of retaining ai real estate broker/consultant to assist in the marketing ofThe Reserve and City real estate: needs. The consensus was that now was not a time to take action. Page1 1of2 November. 19, 2024- Heath. Economic Development & Municipal Benefits Corporation - Minutes 3.d Update and Discussion Regarding November 71 Economic Development Symposium. (R. Koepke, D.. Barkley, G.. Hettinger, A.Adel). Adel and Board members Rich Koepke, Douglas Barkley and Glen Hettinger attended the: free November 71 Economic Development Symposium presented by the State ofTexas in Richardson. Each shared that the program offered a good overview ofe economic development and the standard tools, including Public Improvement Districts (PIDs) and' Tax Increment Financing 3.e Discussion and Action Regarding Business Prospect in The Reserve. (J.Saunders). President Saunders reported that staffand Board leadership were working on finalizing the Economic Development Incentive Agreement and the Ground Lease. Agreement withl legal The goal was tol bring the itemi to City Council at its December 101 meeting for presentation, 3.f Update and Discussion Regarding Parks and' Trails ofHeath (PATH)S Steering (TIFS) that may be ofl benefit to Heath in the future. counsel. discussion and action. Committee Goals and Activities. (C.. Allen). Board member Cynthia Allen, who serves as the HEDC/HMBC! liaison on to the PATH Steering Committee, reported that the group was defining its projects and donor levels in order tol begin soliciting contributions. The draft marketing package for this effort was) provided toi the Board. President Saunders convened the Executive Session at 6:06 p.m. President Saunders reconvened into Open Session at 8:45 p.m. 4. Executive Session. 5. Reconvene Open Session. 6. Additional Items for Consideration 6.a Discussion and Action Regarding Re-Igniting an Expanded Marketing Plan for The Reserve and. Available City-Owned Properties. (J. Saunders) No action was taken. 6. Adjourn At 8:46] p.m., President Saunders adjourned the meeting. APPROVED: SUZANNEI BROOKE BOARDLIAISON 7-h PRESIDENT IR Page 2 of2 November. 19, 2024- Heath Economic. Development & Municipal Benefits Corporation - Minutes