Video index
1. Identification of quorum.
4. Approval of Minutes.
5.A. To fund splash pad controller upgrade at Walter A. Luedeke Park, located 3211 Hickory Tree Road, not to exceed $40,280.36.
5.B. To fund a sidewalk and trail at Guyberry Park, located 2300 Sheilah Drive, not to exceed $110,000.
5.C. To provide an amendment to an economic development incentive in the amount not to exceed $2,200,000 for the Alexander Village mixed-use Development located at 13601 IH-20, 4051 and 4105 S. Beltline Road.
6. Discussion and action to consider an amendment to Chapter 380 Economic Development Program Agreement and Performance Agreement with Balch Springs Alexander, LLC regarding consideration of an incentive for an economic development project in the amount not to exceed $2,200,000 for the Alexander Village mixed-use Development located at 13601 IH-20, 4051 and 4105 S. Beltline Road.
7. Discussion and action to enter into contract amendment with Catalyst Commercial for creation of Zoning Overlay District Plan standards for the Elam Road Corridor City Center Master Plan not to exceed $18,950.
8. Discussion and action to fund a Splash Pad controller upgrade at Walter A. Luedeke Park located at 3211 Hickory Tree Road, not to exceed $40,280.36.
9. Discussion and action to fund a sidewalk and trail at Guy Berry Park located at 2300 Sheilah Drive, not to exceed $110,000.
10. Discussion and action to sponsor the 2025 Best Southwest Legislative Series (Supporting Sponsor), not to exceed $750.
11. Discussion and action to consider a marketing sponsorship with Leadership Southwest (LSW) in the amount not to exceed $2,100.
14. Reports
15. Announcements, request for information and or new business items for future agenda item.
May 28, 2025 EDC Type B Board Meeting
Full agenda
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Video Index
Full agenda
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1. Identification of quorum.
4. Approval of Minutes.
5.A. To fund splash pad controller upgrade at Walter A. Luedeke Park, located 3211 Hickory Tree Road, not to exceed $40,280.36.
5.B. To fund a sidewalk and trail at Guyberry Park, located 2300 Sheilah Drive, not to exceed $110,000.
5.C. To provide an amendment to an economic development incentive in the amount not to exceed $2,200,000 for the Alexander Village mixed-use Development located at 13601 IH-20, 4051 and 4105 S. Beltline Road.
6. Discussion and action to consider an amendment to Chapter 380 Economic Development Program Agreement and Performance Agreement with Balch Springs Alexander, LLC regarding consideration of an incentive for an economic development project in the amount not to exceed $2,200,000 for the Alexander Village mixed-use Development located at 13601 IH-20, 4051 and 4105 S. Beltline Road.
7. Discussion and action to enter into contract amendment with Catalyst Commercial for creation of Zoning Overlay District Plan standards for the Elam Road Corridor City Center Master Plan not to exceed $18,950.
8. Discussion and action to fund a Splash Pad controller upgrade at Walter A. Luedeke Park located at 3211 Hickory Tree Road, not to exceed $40,280.36.
9. Discussion and action to fund a sidewalk and trail at Guy Berry Park located at 2300 Sheilah Drive, not to exceed $110,000.
10. Discussion and action to sponsor the 2025 Best Southwest Legislative Series (Supporting Sponsor), not to exceed $750.
11. Discussion and action to consider a marketing sponsorship with Leadership Southwest (LSW) in the amount not to exceed $2,100.
14. Reports
15. Announcements, request for information and or new business items for future agenda item.
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