HomeMy WebLinkAbout05/01/2018 - Regular Minutes - Spring Creek Local Government Corporation Board of DirectorsMinutes
Of the Joint Meeting of the
CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE
and the
SPRING CREEK LOCAL GOVERNMENT CORPORATION
Tuesday, May 1, 2018 at 3:00 p.m.
City Hall Administrative Conference Room
1101 Texas Avenue
College Station, Texas 77840
City Council Economic Development Committee Members present:
Karl Mooney
John Nichols
City Council Economic Development Committee Members absent:
Barry Moore
Spring Creek Local Government Corporation Board of Directors present:
Karl Mooney, President
James Benham, Treasurer
John Nichols, Director
Spring Creek Local Government Corporation Board of Directors absent:
Jane Kee, Secretary
Julie Schultz, Director
City Council present:
Jerome Rektorik
City Staff present:
Jeff Capps, Interim City Manager
Jeff Kersten, Assistant City Manager
Natalie Ruiz, Director of Economic Development
JD Wood, Tourism Manager
Agenda
The City Council may or may not attend the joint meeting of the Economic Development Committee and the Spring Creek
Local Government Corporation Board of Directors.
1. Call to order.
The meeting of the Spring Creek Local Government Corporation Board of Directors was called to
order when a quorum was present, prior to agenda item number 7 and is reflected in the minutes
below.
2. Presentation, possible action and discussion of meeting minutes for March 2, 2018.
(Item number 2 was considered once a quorum was present prior to agenda item number 7. )
MOTION: Upon motion made by Director Nichols and second by Director Benham, the Board
voted three (3) for and none (0) opposed to approve the minutes as presented.
3. Presentation, possible action and discussion regarding economic development incentive
policies.
No action was taken.
4. Presentation, possible action and discussion regarding opportunities related to a future
business park planning.
No action was taken.
5. Presentation, possible action and discussion regarding upcoming retail and industrial
recruitment efforts.
No action was taken.
6. Presentation, possible action and discussion regarding 57.2 acres of the Spring Creek Business
Park listed for sale to the public on the Multiple Listing Service (MLS).
No action was taken.
With a quorum present, the Spring Creek Local Government Corporation Board of Directors meeting
was called to order by President Mooney just after 4:30 p.m. on Tuesday, May 1, 2018 in the
Administrative Conference Room of the City of College Station City Hall, 1101 Texas Avenue, College
Station, Texas 77840.
7. Presentation, possible action and discussion regarding a revised master plan for the Spring
Creek Business Park to address existing conditions, future needs, industry targets, infrastructure
demands, marketing and branding efforts.
Natalie Ruiz, Economic Development Director, provided an overview of the proposed Master
Development Plan for the College Station Business Center (previously known as the Spring Creek
Business Center). After discussion, there was consensus among Board members to forward the
Master Development Plan for formal approval by the City Council, but deferring the discussion of
naming the business park area to a future meeting of the Spring Creek LGC.
No Action was taken.
8. Discussion, consideration, and possible action relating to next steps and upcoming activities of
the Spring Creek Local Government Corporation.
No Action was taken
a
Adjourn.
There being no further business, the Spring Creek LGC Board Meeting adjourned at
approximately 5:00 p.m. on Tuesday, May 1, 2018.
ATTEST:
J�ne Kee Secretary