2016-07-12 LGC Minutes Minutes
FARMERS BRANCH LOCAL GOVERNMENT CORPORATION
A Texas Nonprofit Local Government Corporation
Meeting of the Board of Directors
July 12th—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:
Steve Parker, Secretary
Pam DeHon
Mayor Bob Phelps
John Land
City administration present:
Stephanie Hall, Administrative Assistant II
Braden Metcalf, 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 2:30 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 May 17th, 2016.
A motion was made by Charles Cox and seconded by Steve Parker to approve the minutes of the
May 17th, 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).
2. A motion was made by Charles Cox and seconded by Pam DeHon 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 John Land and seconded by Steve Parker to adjourn the meeting of the
Farmers Branch Local Government Corporation at 2:34 pm. With all members voting "aye", the
motion carried unanimously.
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Bob Phelps, President Std Parker, Secretary