STATE OF TEXAS 3 J May 27, 2025 COUNTY OF ORANGE 3 BEITREMEMBERED THAT: a regular meeting ofthe Orange Economic Development Corporation of the City of Orange, Orange County, Texas, was held in the City Council Chambers (Library Auditorium) on Tuesday, May 27, 2025. EDC MEMBERS PRESENT: Mary McKenna Vice-President Kimberly Manning Secretary Larry Spears Jr. Director Dustin Yu Director Margaret Hope-Adams Director EDC MEMBERS ABSENT: None COUNCIL MEMBERS PRESENT: Paul Burch Council Member Brad Childs Council Member Matt Chandler Council Member Terrie T. Salter Council Member (arrived at 5:25 p.m.) COUNCIL MEMBERS ABSENT: None STAFF MEMBERS PRESENT: Michael Kunst City Manager Jay Trahan Assistant City Manager, Director of Economic Development Patricia Anderson City Secretary Jennifer Pool Deputy City Secretary Cheryl Zeto Director of Finance Mike Zeto Director of IT Adam Jack Director of Public Works Lane Martin Chief of Police HillaryGravett Assistant EDC Director Guy Goodson City Attorney STAFF MEMBERS ABSENT: None Vice-President McKenna called the meeting to order at 4:30 p.m. MOTION FINDING THAT THE ADVANCE POSTING AND NOTICE REQUIREMENTS OF ARTICLE 8.1200 OF THE CODE OF ORDINANCES OF THE CITY OF ORANGE, TEXAS HAVE BEEN MET IN RELATION TO ALL MINUTES AND PENDING RESOLUTIONS ON THIS AGENDA AND THAT THE READING OF SUCH ITEMS BE CONFINED TO THE CAPTION OF THE RESOLUTIONS. Secretary Manning moved to approve the motion. Second to the motion was made by Director Yu, which carried unanimously. Orange Economic Development Corporation 2 May 27, 2025 CITIZEN COMMENTS There were no citizen comments. APPROVAL OF MINUTES Director Spears moved to approve the minutes ofthe May 13, 2025 Orange Economic Development Corporation Meeting. Second to the motion was made by Director Adams, which carried unanimously. DISCUSSIONIACTION MOTION ACCEPTING THE RESIGNATION OF GEORGE MORTIMERAS Al RESIDENT MEMBER OF THE EDC BOARD OF DIRECTORS, EFFECTIVE MAY 13, 2025. Secretary Manning moved to approve the motion. Second to the motion was made by Director Yu, which carried unanimously. REPORTS FROM DIRECTORS Vice-President: McKenna thanked Council Member Mortimer forhis) years ofservice and advised she hoped everyone had a good Memorial Day holiday, and took time to remember and honort those who died while serving. Secretary Manning advised that she wanted toi thank all who have called to check on her and helped her and her husband during their time of difficulties. ADJOURN TO CLOSED EXECUTIVE SESSION 7. a) Deliberation Regarding Economic Development Negotiations as authorized by Section 551 of the Texas Government Code: (1) Deliberation regarding real estate development project proposal as authorized by Section 551.087 of the Texas Government Code. (2) Deliberation regarding real estate development project proposal as authorized by Section 551.087 of the Texas Government Code. (3) Deliberation regarding real estate development project proposal as authorized by Section 551.087 of the Texas Government Code. The Economic Development Corporation met in a closed executive session at 4:36 p.m. Orange Economic Development Corporation 3 May 27, 2025 RECONVENE IN OPEN SESSION Council Member Salter arrived at 5:25 p.m, during the discussion of Item 7 a (3). The Economic Development Corporation reconvened in open session at 5:29 p.m. There was no action taken for Items 7 a (1), 7 a (2) and 7 a (3). ADJOURNMENT There being no further business before the Corporation, Director Spears moved to adjourn the meeting. Second to the motion was made by Director Yu, which carried unanimously. The meeting adjourned at 5:30 p.m. Tunibnna Mary McKenna, Vice-President ATTEST: An ah Kimberly Manning, Secretary