2016-05-17 LGC Minutes Minutes
FARMERS BRANCH LOCAL GOVERNMENT CORPORATION
A Texas Nonprofit Local Government Corporation
Meeting of the Board of Directors
May 17th —2:30pm
City Manager's Conference Room
Farmers Branch City Hall
13000 William Dodson Parkway
Farmers Branch, Texas 75234
The following members of the Farmers Branch Local Government Corporation (FBLGC) were
present:
Councilman Harold Froehlich
Steve Parker, Secretary
Pam DeHon
Mayor Bob Phelps
John Land
City administration present:
Stephanie Hall, Administrative Assistant II
Pete Smith, City Attorney
Charles Cox, City Manager
Allison Cook, Economic Development Manager
Agenda Item No. 1
Call to Order.
Bob Phelps called the meeting to order at 2:37 pm and stated that a quorum was present.
Agenda Item No. 2
Approval of the Minutes of the Farmers Branch Local Government Corporation (FBLGC)
meeting of March 15, 2016
A motion was made by Harold Froehich and seconded by Charles Cox to approve the minutes of
the March 15, 2016 Farmers Branch Local Government Corporation meeting. With all members
voting"aye",the motion passed unanimously.
Agenda Item No. 3
1. Discuss and consider authorizing the negotiation and execution of agreements to
purchase from the City of Farmers Branch and sale to Todd Bonneau Homes, LLC or
assigns, respectively, Lot 31, Block 3, Farmington Park North, an Addition to the
City of Farmers Branch, Dallas County, Texas, (also known as 2737 Farmers Branch
Lane).
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2. A motion was made by Harold Froehlich and seconded by Steve Parker to authorize
the Corporation treasurer to negotiate and any officer to execute agreements to
purchase from the City of Farmers Branch and sell to odd Bonneau Homes, LLC or
assigns, respectively, Lot 31, Block 3, Farmington Park North, an Addition to the
City of Farmers Branch, Dallas County, Texas, (also known as 2737 Farmers Branch
Lane).subject to a restriction agreement as required by the City, and to sign such other
documents as such officers, in consultation with the Corporation's attorney, deem
reasonable and necessary with respect to closing these transactions.
With all members voting"aye", the motion passed unanimously.
Agenda Item No. 4
Adjournment
A motion was made by Steve Parker and seconded by Charles Cox to adjourn the meeting of the
Farmers Branch Local Government Corporation at 2:40 pm. With all members voting"aye", the
motion carried unanimously.
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Bob Phelps, President eve Parker, Secretary