HomeMy WebLinkAbout06/14/2018 - Regular Minutes - Spring Creek Local Government Corporation Board of Directors Minutes
Of the
Spring Creek Local Government Corporation
Board of Directors Meeting
Thursday,June 14, 2018 at 3:00 p.m.
College Station City Hall—Council Chambers
1101 Texas Avenue
College Station, Texas 77840
Spring Creek Local Government Corporation Board of Directors present:
Karl Mooney, President
Jane Kee, Secretary
John Nichols, Director
Julie Schultz, Director
Spring Creek Local Government Corporation Board of Directors absent:
James Benham, Treasurer
City Council present:
Linda Harvell
City Staff present:
Jeff Capps, Interim City Manager
Jeff Kersten, Assistant City Manager
Jennifer Prochazka, Economic Development Manager
Carla Robinson, City Attorney
Also in attendance:
James Murr, College Station Town Center, Inc.
Agenda
The City Council may or may not attend the Spring Creek Local Government Corporation Board of Directors Meeting.
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 just after 3:00 p.m. on Thursday, June 14, 2018
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 May 1, 2018.
MOTION: Upon motion made by Director Nichols and second by Director Schultz,the Board voted
four (4) for and none (0) opposed to approve the minutes as presented.
3. Presentation, discussion and possible action regarding naming and branding of the area in and
around the College Station Business Center.
Jennifer Prochazka, Economic Development Manager, stated that the Master Development Plan
was approved by the City Council on May 24, 2018 with direction that the LGC decide on the
business park name and work with Mr. Murr who is developing Midtown City Center to the north.
The Board discussed name options and reached consensus on "Midtown Business Park" to be
marketed in conjunction with "Midtown City Center" located to the north along Lakeway Drive.
The Board directed staff to consider signage options that included the words "College Station" as
a tag line below the business park name.
Based on the LGC's guidance, staff agreed to bring several sign options to the LGC at their next
meeting.
No formal action was taken
4. Discussion, consideration, and possible action relating to next steps and upcoming activities of
the Spring Creek Local Government Corporation.
Jennifer Prochazka, Economic Development Manager, provided an overview of activities
underway for the development of the new business park, including surveying, preliminary plan
work, and easement release. Additionally, the following items are on the horizon for the business
park: marketing, signage, infrastructure timing, zoning, and platting.
No action was taken
5. Adjourn.
There being no further business,the Spring Creek LGC Board Meeting adjourned at approximately
3:55 p.m. on Thursday, June 14, 2018.
k I Mooney, Pres dent
Spring Creek, Inc.
ATTEST:
Jan Kee, Secretary