Development Corporation of Mercedes, Inc. Virtual Special Called Meeting Saturday, June 6, 2020 3PM obaigotometingscom Board Members Present: Joe Flores - Vice President Jaime Gonzales - Secretary Manuel Garza- - Member David Garza - Member Board Members Absent: Fred Gonzalez President Tony Garza = Treasurer Roel Villanueva- Member EDC Staff Present: Melissa Ramirez - Executive Director City Staff Present: Mark Sossi - DCM Interim Attorney 1. Call Meeting to Order Joe Flores called the meeting to order at 3:00PM 2. Executive Session: : Section 551.087: Economic development negotiations with Project Health Section 551.071: pending legal issues and on any regular agenda item requiring confidential, attorney-client advice necessitated by the deliberation or discussion of said item as needed. The Board went into Executive Session at 3:02PM The Board went into Open Session at 3:33PMPM 3. Discussion and Action: item #2 Jaime Gonzales motioned selling the property located at Cameron Street, Mercedes Light Industrial Park Ph 1 Lots 5 & 6 Blk 1, to the developer for Project Health as discussed in Executive Session. Manuel Garza and Joe Flores approved the motion. David Garza voted nay. The motion did not pass for lack of a fourth affirmative vote. Melissa Ramirez asked the Board to consider selling the property located at Melissa Drive, Dos Reinas Retail Center Lots 7 & 8 to the developer for Project Health as discussed in Executive Session. The Board took no action. 4. Adjournment: 3:40PM Fred Gonzalez, President Joe Flores, Jr., Vice President Tony Garza, Treasurer Jaime Gonzales, Secretary Roel Villanueva, Member Manuel Garza, Member David Garza, Member