[Getconnected] Bryan Commerce and Development, Inc., Board of Directors Meeting scheduled for October 23, 2007

[getconnected at bryantx.gov]

BRYAN COMMERCE AND DEVELOPMENT, INC.

 

Board of Directors Meeting

2:30 p.m., Tuesday, October 23, 2007

Room 305 and Council Chambers, Bryan Municipal Building 

300 South Texas Avenue, Bryan, Texas

 

 

AGENDA

  

 

1.    CALL TO ORDER (Room 305)

 

2.    EXECUTIVE SESSION - The Bryan Commerce and Development, Inc.,
Board of Directors has determined the necessity to go into executive
session under the provisions of Section 551, Texas Government Code, and
the following topic may be discussed:

        

*	under the authority of Section 551.071, consultation with
attorney - receive legal advice regarding documents related to the
acquisition and sale of land in west Bryan for economic development
purposes, consult with attorney regarding legal rights and obligations
under various agreements for development within Tax Increment
Reinvestment Zone Number Ten, and seek advice of attorney regarding
Bryan Commerce and Development, Inc., v. Intercap Institutional
Investors, L.L.C., filed in 361st Judicial District Court, Brazos
County, Texas; and
*	under the authority of Section 551.072, real estate - deliberate
the sale of land in west Bryan out of the John H. Jones Survey, A-26,
for economic development purposes, and deliberation regarding sale of
land in west Bryan out of the Thomas J. Wooten League, A-59, for Mixed
Use development.

 

3.    OPEN SESSION FOR ACTION FOLLOWING EXECUTIVE SESSION, IF NECESSARY
(Council Chambers) 

 

4.    CONSIDERATION - LOAN AGREEMENT 

 

        Consider authorization by Bryan Commerce and Development, Inc.,
Board of Directors for the President of Bryan Commerce and Development,
Inc., to execute a modification, renewal and extension of a loan
agreement with customary closing documents to Compass Bank for the
purchase of 56.217 acres of land in west Bryan.  

 

5.    ADJOURN

 

 

 

 

 

 

FOR INFORMATION ON TDD, SIGN LANGUAGE INTERPRETATION, OR OTHER
TRANSLATION OR ACCESSIBILITY INFORMATION, PLEASE CONTACT THE CITY OF
BRYAN PUBLIC INFORMATION OFFICER WENDY WELDON AT 209-5120.  PLEASE TRY
TO CONTACT THE ABOVE PERSON AT LEAST 48 HOURS BEFORE THE SCHEDULED TIME
OF THE MEETING SO THAT YOUR REQUEST MAY BE ACCOMMODATED.  

 

 

To view the agendas with links, please click here:
<http://www.bryantx.gov/departments/?name=citysec_agendas> 

 

Wendy D. Weldon

Communications Director

City of Bryan

P.O. Box 1000 I Bryan, TX  77805

979.209.5120 (P) I 979.209.5106 (F)

www.bryantx.gov <http://www.bryantx.gov> 

 

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