HomeMy WebLinkAbout06/08/2017 - Regular Minutes - Spring Creek Local Government Corporation Board of DirectorsMinutes
of
Spring Creek Local Government Corporation
Board of Directors Meeting
Thursday, June 8, 2017 at 1:30 p.m.
College Station City Hall — Council Chambers
1101 Texas Avenue
College Station, Texas 77840
Directors Present:
Karl Mooney, President
Julie Schultz, Vice President
James Benham, Treasurer
Jane Kee, Secretary
John Nichols, Director
City Staff Present:
Kelly Templin, City Manager
Chuck Gilman, Deputy City Manager
May Ann Powell, Deputy City Attorney
Natalie Ruiz, Director of Economic Development
Jennifer Prochazka, Economic Development Manager
1. Call to order.
With a quorum present, the Spring Creek Local Government Corporation Board of Directors
meeting was called to order by President Mooney at 1:40 p.m. on Thursday, June 8, 2017 in the
Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station,
Texas 77840.
2. Presentation, possible action and discussion of meeting minutes for April 19, 2017.
MOTION: Upon motion made by Director Schultz and second by Director Benham, the Board
voted five (5) for and none (0) opposed to approve the minutes as presented.
3. Presentation, discussion and possible action regarding remaining lots in The Business Center at
College Station, including a five acre tract at Venture Drive and State Highway 6 Frontage Road
and a 30 acre tract at Gateway Drive and State Highway 6 Frontage Road.
Natalie Ruiz, Economic Development Director, presented an overview of current status of the two
remaining lots in the Business Center of College Station.
MOTION: Upon motion made by Director Benham and a second by Director Schultz, the Board
voted five (5) for and none (0) opposed to direct staff to proceed with negotiations/discussions
on the sale of the 5 acres for sale in the Business Park at College Station, and recommend to the
City Council that the proceeds of the sale be transferred to the Spring Creek Local Government
Corporation after closing on the property.
4. Discussion, consideration, and possible action relating to next steps and upcoming activities of
the Spring Creek Local Government Corporation.
S.
Jennifer Prochazka, Economic Development Manager, discussed potential upcoming Board
activities, including a budget for next fiscal year, an update of projects in the Spring Creek area,
potential land sale in the Spring Creek Business Park, and a potential master plan for the Spring
Creek Business Park.
No action was taken.
Adjourn.
There being no further business, President Mooney adjourned the Spring Creek LGC Board
Meeting. At approximately 2:15 p.m. on Thursday, June 8, 2017.
Spring Creek, Inc.