City of Cibolo

Economic Development Corporation

Thursday, January 16, 2025, 6:30 PM

Est. Duration: 1 hr 30 min

Council Chambers

200 S. Main St., Cibolo,Texas 78108

1. Call to Order

2. Roll Call and Excused Absences

3. Invocation/Moment of Silence

4. Pledge of Allegiance

5. Election of Officers

5.A. Election of President

5.B. Election of Vice President

5.C. Election of Secretary

5.D. Election of Treasurer

6. Citizens to be Heard

This is the only time during the Cibolo Economic Development Corporation Meeting that a citizen can address the corporation. It is the opportunity for visitors and guests to address the CEDC on any issue to include agenda items. All visitors wishing to speak must fill out the Sign-In Roster prior to the start of the meeting. The CEDC may not deliberate any non-agenda issue, nor may any action be taken on any non-agenda issue at this time; however, the CEDC may present any factual response to items brought up by citizens. (Attorney General Opinion – JC-0169) (Limit of three minutes each.) All remarks shall be addressed to the corporation as a body. Remarks may also be addressed to any individual member of the CEDC so long as the remarks are (i) about matters of local public concern and (ii) not disruptive to the meeting or threatening to the member or any attendee including City staff. Any person violating this policy may be requested to leave the meeting, but no person may be requested to leave or forced to leave the meeting because of the viewpoint expressed. This meeting is livestreamed. If anyone would like to make comments on any matter regarding the City of Cibolo or on an agenda item and have this item read at this meeting, please email citysecretary@cibolotx.gov or telephone 210-566-6111 before 5:00 pm the date of the meeting.

7. Consent Agenda

(All items listed below are considered to be routine and non-controversial by the corporation and will be approved by one motion. There will be no separate discussion of these items unless a corporation member requests, in which case the item will be removed from the consent agenda.)

7.A. Approval of Minutes for November 21, 2024 Regular Call Meeting

7.B. Approval of Financial and Sales Tax Reports for October & November 2024.

7.C. Approval of Reimbursement to the City of Cibolo General Fund for staff time working on Cibolo Economic Development Corporation projects for November & December 2024.

8. Discussion/Action

8.A. Recognition of New Staff Members (I. Ellis)

8.B. Presentation by Cibolo Economic Development Corporation (CEDC) community partner, greater:SATX regional economic development partnership (I. Ellis/S. Carabias-Rush)

8.C. Discussion, direction, and/or action involving updates regarding the Downtown Master Plan (C. Hardin)

8.D. Discussion, direction, and/or action involving updates regarding the Retail Study (C. Hardin)

8.E. Discussion, direction, and/or action involving updates regarding the On Call Economic Development Services (C. Hardin)

8.F. Discussion, direction, and/or action involving updates regarding the Small Business Subcommittee (Small Business Subcommittee)

8.G. Discussion/Direction on a mural in the Downtown area. (M. Allen/S. Boyle)

9. Executive Session

The Cibolo Economic Development Corporation will convene in Executive Session as authorized by the Texas Gov’t Code Chapter 551, Section 551.071, Consultation with Attorney, and 551.087, Economic Development to deliberate and seek legal advice regarding the following:

9.A. Project Theo

9.B. Project Athletic

9.C. Project Rev

10. Open Session

Reconvene into Regular Session and take/or give direction or action, if necessary, on items discussed in the Executive Session.

11. Items for Future Agendas

12. Set a Date and Time for the next Meeting

13. Adjournment

This Notice of Meeting is posted and pursuant to the Texas Government Code 551.041 - .043 on the front bulletin board of the Cibolo Municipal Building, 200 South Main Streeet, Cibolo, Texas which is a place readily accessible to the public at all times and that said notice was posted on 

signature

Peggy Cimics, TRMC

City Secretary

 

Pursuant to Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.077, 551.084 and 551.087 of the Texas Government Code, the City of Cibolo reserves the right to consult in closed session with the City Attorney regarding any item listed on this agenda. This agenda has been approved by the city's legal counsel and subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551. This has been added to the agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144.

A possible quorum of committees, commissions, boards, and corporations may attend this meeting.

This facility is wheelchair accessible and accessible parking space is available. Request for accommodation or interpretive services must be made 48 hours prior to the meeting. Please contact the City Secretary at (210) 566-6111. All cell phones must be turned off before entering the meeting. 

I certify that the attached notice and agenda of items to be considered by the Economic Development Corporation was removed by me from the City Hall bulletin board on the _____day of __________2024.

 

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Name and Title

Date Posted: January 10, 2025 03:01 pm