HomeMy WebLinkAbout03/05/2019 - Regular Minutes - Spring Creek Local Government Corporation Board of DirectorsMinutes Of the
Spring Creek Local Government Corporation
Board of Directors Meeting
Tuesday, March 5, 2019 at 1:30 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
Jerome Rektorik, Director
John Nichols, Director
Julie Schultz, Director
City Staff present:
Bryan Woods, City Manager
Jeff Capps, Deputy City Manager
Jeff Kersten, Assistant City Manager
Natalie Ruiz, Director of Economic Development
Jennifer Prochazka, Director of Planning & Development Services
Aubrey Nettles, Economic Development Manager
Mary Ann Powell, Assistant City Attorney
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 1:35p.m. on Tuesday, March 5, 2019
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 September 26, 2018.
Director Rektorik inquired about transferring the land to the LGC. Natalie Ruiz, Economic
Development Director, explained that the land transfer is a work in progress and staff will bring
that back to the board in. the future.
MOTION: Upon motion made by Director Rektorik and second by Secretary Kee, the Board voted
five (5) for and none (0) opposed to approvethe minutes as presented.
3. Presentation, discussion and possible action regarding an update on branding and signage for
Midtown Business Park, generally located at Highway 6 and Pebble Creek Parkway.
6. Presentation, discussion and possible action regarding an update on real estate negotiations for
property located in the Business Center at College Station, located southeast of the intersection
of State Highway 6 Frontage Road and Gateway Blvd.
Natalie Ruiz, Economic Development Director, outlined current negotiations on lot E for the 30
acre lot at the College Station Business Center. Drainage is being evaluated so that each of the 5
subdivided lots do not have to have their own drainage, but can instead feed into regional
detention. Staff is also working through shared driveway access. Once detention and driveway
access are determined, staff will be able to fully market the subdivision of the 30 acre lot.
At the last meeting staff outlined 3 options for subdividing the 30 acre lot. Staff intends to proceed
with option 1, with the ability to shift to option 2 should a buyer desire to do so.
No action was taken.
7. Discussion, consideration, and possible action relating to next steps and upcoming activities of
the Spring Creek Local Government Corporation.
Director Shultz requested a future agenda item on the City of College Station's position on the
dispute over the Midtown name.
Natalie Ruiz, Economic Development Director, outlined that staff is working with consultant Bob
Farley on how to enhance the city's competitiveness. This will be brought back to the LGC.
Staff will also bring forward a future agenda item on the RFP framework.
*Start adding an executive session option to each meeting
8. Adjourn
There being no further business, the Spring Creek LGC Board Meeting adjourned at approximately
2:30 p.m. on Tuesday, March 5, 2019 .
/Jane Kee, Secretary
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