HEATH MUNICIPAL HEATHECONOMIC HMBC 1 HEDC BENEHISCORPORAION DEVELOPMENT CORPORATION NOTICE AND AGENDA OF REGULAR CALLED MEETING HEATH MUNICIPAL BENEFITS CORPORATION (HMBC) and HEATH ECONOMIC DEVELOPMENT CORPORATION (HEDC) 200 LAURENCE DRIVE, HEATH, TX 75032 TUESDAY, JANUARY 21, 2025 - 5:30 P.M. 1. Call to Order 2. Public Comment This is an opportunity for the public to address the Heath Municipal Benefits Corporation and Heath Economic Development Corporation on any matter, except public hearings included on the agenda. Comments related to public hearings will be heard when the specific hearing begins. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance ofa translator, in which case the speaker is limitedi to six (6)minutes, in accordance with applicable law. To address the Boards, please sign in prior to the start ofthe meeting. Each. speaker shall approach the podium and state his/her name and street address before speaking. Speakers shall address the governing body with civility that is conducive to appropriate public discussion. Speakers can address only the governing body and not individual city officials or employees. The public cannot speak from the gallery but only from the podium. The Boards are not permittedtoi take action on or discuss anyi item not listedo on the agenda. The Boards may: (1), make a statement offact regarding the item; (2) make a statement concerning the policy regarding the item; or (3) propose the item be placed on afuture agenda. (Tex. Gout Code $551.042). 3. Items for Individual Consideration 3.a Discussion and Action Regarding the Minutes of December 17, 2024, Regular Meeting. (J. Saunders) 3.b Discussion and Action Regarding Council, Staff and Board Member Reports: Park/Community CIP Project Updates Community Development Updates Signage & Promotional Updates City Council. Meeting Dscusson/Action/Agenda Item Requests 3.C Discussion and Action Regarding Real Estate Strategies including the Purchase of Property. (J.. Saunders) 3.d Discussion and Action Regarding Strategies to Attract Specific Businesses to The Reserve. (R. Koepke) 3.e Discussion and Action to Foster and Promote Open Space and Equestrian Facilities and Activities within the City of Heath and its ETJ. (C. Allen, M. Hunter, J. Saunders) 3.f Update and Discussion Regarding 1880 Destination Restaurant Project in The Reserve. (J. Saunders) Heath City Hall will provide reasonable accommodations. for persons attending meetings. Please contact the City Secretary at 972-771-6228 no later than 48 hours prior to a meeting ifyou require special assistance. Wi-Fi available in City Council Chambers Password:. Heath123 - 4. Executive Session In accordance with Texas Government Code, Chapter 551, Subchapter D, the Board will recess in Executive Session (closed meeting) to discuss the following: 4.a Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and commercial or financial information the Cityl has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospects(s). 5. Reconvene into Open Session In accordance with Texas Government Code, Chapter 551, the Board will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session. 6. Additional Items for Individual Consideration 6.a Any action as a result of executive session regarding purchase, exchange, lease or value of real property and commercial or financial information the City has received from a business prospect(s), and the offer of a financial or other incentive to a business prospect(s). 7. Adjourn NOTE: Thel Board: reserves the right to meet in Executive Session closed tot the) public at any time in the course ofthis meeting to discuss matters listed on thea agenda, as authorizedl IbytheTexas Open Meetings. Act, Texas Government Code, Chapter 551, including $551.071 (private consultation withi thea attorney for the City); $551.072 (discussing purchase, exchange, lease or value of real property); $551.074 (discussing personnel or to hear complaints against personnel); and $551.087 (discussing economic development negotiations). Any decision held on such matters willl be taken or conducted: in Open Session following the conclusion oft thel Executive! Session. Agenda Posted this 17th day of. January 2025 at 5:00 p.m. / /. IA ama Norma Duncan, City Secretary Heath City Hall will provide reasonable accommodations. for persons attending meetings. Please contact the City Secretary at 972-771-6228 no later than 48 hours prior to a meeting ifi you require special assistance. Wi-Fi available in City Council Chambers Password: Heath123 2