1 00:00:21,230 --> 00:00:32,450 Thank you for being here for the regular meeting of the Economic Development Corporation today Tuesday, July 30, 2024 at 6pm. 2 00:00:32,450 --> 00:00:43,050 If you'll stand with me as we call, I call them in into order, and they will stand for a woman of silence in that, but we follow by the flames of allegiance, please. 3 00:00:53,650 --> 00:01:07,190 I pledge allegiance to the flag of the United States of America, to the Republic, for which it stands, one nation, one republic, individual, and liberty and justice for all. 4 00:01:11,780 --> 00:01:14,780 The director of powers will start. 5 00:01:14,840 --> 00:01:17,600 Aurora will start with you, please, with Aurora here. 6 00:01:17,760 --> 00:01:18,380 Paul, we're here, man. 7 00:01:18,640 --> 00:01:19,540 Streets here. 8 00:01:19,820 --> 00:01:20,180 From here. 9 00:01:20,680 --> 00:01:21,460 Green here. 10 00:01:21,700 --> 00:01:22,500 Adele here. 11 00:01:23,460 --> 00:01:24,200 And then it's here. 12 00:01:24,280 --> 00:01:25,800 Thank you all for being here. 13 00:01:27,000 --> 00:01:30,980 And that will take us to item four, which are citizens to be heard. 14 00:01:31,100 --> 00:01:32,940 We don't have any citizens to be statement. 15 00:01:33,100 --> 00:01:33,920 Thank you, Ms. Katana. 16 00:01:34,000 --> 00:01:35,780 No citizens to be heard at this time. 17 00:01:36,120 --> 00:01:37,680 Well, that will take us to item five. 18 00:01:37,840 --> 00:01:38,640 Motion to approve. 19 00:01:39,740 --> 00:01:46,440 Second, got a motion taken by Director Green. I will begin the vote with you Director Aurora. 20 00:01:46,980 --> 00:01:47,280 Or a court. 21 00:01:47,480 --> 00:01:47,920 Or a court. 22 00:01:49,060 --> 00:01:49,420 The court. 23 00:01:49,760 --> 00:01:50,680 Green for. 24 00:01:50,940 --> 00:01:51,680 Audit law for. 25 00:01:51,800 --> 00:01:53,540 And Dennis for and the motion carries. 26 00:01:53,860 --> 00:01:54,480 Thank you. 27 00:01:54,700 --> 00:01:56,900 Taking us to item six A. We business. 28 00:01:57,480 --> 00:02:03,760 Discussion possible action regarding the resolution and application for the visual improvement program. 29 00:02:03,760 --> 00:02:09,440 for joining forward, for authorizing a reimbursement payment directly to the owner in court 30 00:02:09,440 --> 00:02:12,220 in accordance with the VIP requirements this Saturday. 31 00:02:12,880 --> 00:02:15,240 Hi, good morning, our afternoon or evening. 32 00:02:15,640 --> 00:02:18,300 We really, at this point of the day, don't know where we are. 33 00:02:18,600 --> 00:02:19,340 But good evening, everyone. 34 00:02:19,460 --> 00:02:21,160 Thank you so much for being here. 35 00:02:21,740 --> 00:02:23,080 This is a request. 36 00:02:23,180 --> 00:02:28,320 I know at the budget meeting, I did talk about the new focus of the VIP program, which 37 00:02:28,320 --> 00:02:33,680 was concentrating on some areas that were having some issues with unsightly. 38 00:02:33,680 --> 00:02:41,800 in closures. Those are dumpster in closures. So now anything after 2022 that is built you 39 00:02:41,800 --> 00:02:47,240 have to have them. They are requirement by code. So these are going to be some of those two out of 40 00:02:47,240 --> 00:02:54,540 the 11, two of the two that came forward and said, yes, we want to comply. Can we get some assistance. 41 00:02:55,240 --> 00:03:01,440 So the first one is Jonathan Bradford. He is with Jordan Ford. He applied for the dumpster. Can I 42 00:03:01,440 --> 00:03:08,200 the power point. He applied for the dumpster enclosure and of course we all know Jordan 43 00:03:08,200 --> 00:03:18,560 Port is at 1-3-0-10-I-H35. We did take some pictures. I did use those in the budget 44 00:03:18,560 --> 00:03:24,340 meeting pictures so you'll see him again. The scope of work is going to be a 15-foot by 45 00:03:24,340 --> 00:03:32,820 ten foot wide and eight feet high dumpster metal enclosure, what they had was just the dumpster 46 00:03:32,820 --> 00:03:38,420 itself on my management sitting out there, things were being stacked on the side of it, 47 00:03:38,500 --> 00:03:45,500 they literally, it lost sight, they didn't even know it was there anymore. So this is a, 48 00:03:45,500 --> 00:03:50,640 off the access road so it's very visible and it needed some cleaning up. Three vids were 49 00:03:51,560 --> 00:03:58,260 Acrued and JNSRN works have one that did at $5,000, they did keep it out of minimal. 50 00:03:58,940 --> 00:04:03,420 When you see the product, it's really, it's really probably worth a lot more. 51 00:04:04,360 --> 00:04:12,340 Should you vote to approve this enclosure and this VIP request, it would be under resolution 2024-01. 52 00:04:13,380 --> 00:04:15,840 Here is what you saw down at the very bottom. 53 00:04:15,900 --> 00:04:18,560 When you drove down the access road by Jordan Ford, 54 00:04:18,560 --> 00:04:23,100 And what you see now is of in the left top picture. 55 00:04:23,720 --> 00:04:25,220 So, I'm much improvement. 56 00:04:25,740 --> 00:04:31,260 This is what we're trying to gain with all of the 11 businesses identified in the top-wine 57 00:04:31,260 --> 00:04:34,000 Judson corridor and a couple in the forum. 58 00:04:34,800 --> 00:04:38,920 So, that is what we have right now. 59 00:04:38,920 --> 00:04:46,160 Again, I have a resolution of 2024, 0.1, should you approve this $5,000 request? 60 00:04:49,910 --> 00:04:50,130 All right. 61 00:04:50,130 --> 00:04:55,270 Thank you, Mr. Sather. I'd the director's please if you have any questions or concerns on this item. 62 00:04:55,610 --> 00:04:57,710 Now we'll be the time. I'd the director's semics. 63 00:04:57,750 --> 00:04:58,650 It's for a question, daughter. 64 00:04:59,490 --> 00:04:59,910 And then it be. 65 00:05:00,000 --> 00:05:07,800 From the city of the developer's contact, a waste management to where these developed these employees are not going to create any pickup problems for them. 66 00:05:08,580 --> 00:05:10,860 No, they're not going to cause any problems. 67 00:05:11,340 --> 00:05:14,240 I'm sure it does. But let's try that little problem around some time. 68 00:05:14,320 --> 00:05:22,700 No, this is a really open space right there in the corner. All of these cars are much further away, so this will give them a good term radius. 69 00:05:22,700 --> 00:05:27,680 It might be interesting to contact them and coordinate just to send out a road and make sure that 70 00:05:27,680 --> 00:05:30,680 a road that you put those, and one of them is that you may have a very access to 71 00:05:30,680 --> 00:05:35,400 net, because sometimes those things I mean, what was I used to do? 72 00:05:36,000 --> 00:05:42,980 We're trying to encourage them to place the new instructor in closure where the actual unit 73 00:05:42,980 --> 00:05:47,800 is now with waste management, so that would be with their normal pick-up area. 74 00:05:48,560 --> 00:05:50,840 All right, thank you, there are a misunderstanding in this matter. 75 00:05:50,940 --> 00:05:51,660 Anyone else? 76 00:05:51,660 --> 00:06:02,780 The other is to comment that when it comes to the VIP and the intent and the litmus test of what would the VIP is intended for this one hits every single mark this is a bullseye. 77 00:06:02,780 --> 00:06:04,720 It's only a great thank you. 78 00:06:05,020 --> 00:06:06,480 And this is 2401. 79 00:06:07,180 --> 00:06:13,060 And this would be for reimbursement to the actual property owner Jordan Ford. 80 00:06:13,440 --> 00:06:15,060 So this is what you gave me. 81 00:06:15,480 --> 00:06:16,860 2024 zero one yes. 82 00:06:17,380 --> 00:06:17,700 Okay. 83 00:06:17,960 --> 00:06:18,820 Thank you. 84 00:06:18,820 --> 00:06:19,940 Is there a motion for you? 85 00:06:20,140 --> 00:06:23,620 By merely to make the motion of provisolution of the law of economic development, corporation, 86 00:06:23,900 --> 00:06:25,540 authorising a reimbursement payment. 87 00:06:25,720 --> 00:06:29,780 Directed to the owner, Jordan Ford, in the amount of to 5,000 in connection with the 88 00:06:29,780 --> 00:06:31,660 visual present program within the effect of date. 89 00:06:32,820 --> 00:06:38,740 Second, we have a motion, second, by the director of green, or resolution of the city of 90 00:06:38,740 --> 00:06:45,040 live of economic development, corporations, authorising payment, and connection with the visual 91 00:06:45,040 --> 00:06:47,780 improvement program within the effect of date. 92 00:06:50,180 --> 00:06:52,420 We'll begin about with you, Director. 93 00:06:53,400 --> 00:06:54,000 A report. 94 00:06:54,120 --> 00:06:54,540 A report? 95 00:06:54,820 --> 00:06:54,960 A report? 96 00:06:57,100 --> 00:06:58,300 A report? 97 00:06:58,740 --> 00:07:00,880 And then a report in the motion desk, Gary. 98 00:07:01,360 --> 00:07:02,840 Thank you. 99 00:07:03,800 --> 00:07:06,960 That will take us to our next item, which is item B. 100 00:07:07,260 --> 00:07:12,580 Discussion possible action regarding the resolution and application for the Visual Improvement 101 00:07:12,580 --> 00:07:18,900 Program by circles 786, for authorized and payment directly to the contract or in accordance 102 00:07:18,900 --> 00:07:21,080 with the VIP program. It's not there. 103 00:07:21,400 --> 00:07:30,220 We all know in love the Punjabi family. Isaac is helping Mr. Punjabi apply for this grant. 104 00:07:30,620 --> 00:07:38,080 Circle 76 has kind of been a staple convenience store for us for a long, long time. They've 105 00:07:38,080 --> 00:07:43,400 done some improvements on their own, on the building, on the tanks, and so they have really 106 00:07:43,400 --> 00:07:48,880 put in a lot of money to improve. Now, the one last place to improve is that dumpster 107 00:07:48,880 --> 00:08:03,860 and closure. And I did use this also in one of my previous where we were talking about the big program and how if you're sitting in the doctor's office, you look across and you see a big dumpster. So, this is that problem area. 108 00:08:04,420 --> 00:08:13,440 We all know it's at 74 hundred leafy hollow. Again, they came to us and said, absolutely, we will clean this up. Can we have some assistance? 109 00:08:13,960 --> 00:08:18,580 So the scope of work, it's a little bit different from the Jordan Ford, it's going to be 110 00:08:18,580 --> 00:08:24,380 center block construction with a cap, a decorative cap, they are going to advocate and they 111 00:08:24,380 --> 00:08:30,120 are going to build it two feet outside of what currently is what we call a lift lifted area, 112 00:08:30,120 --> 00:08:37,440 where the actual unit sits on now. The beds were all received, elevated landscaping was the 113 00:08:37,440 --> 00:08:46,100 the bid date shows and at $4,861 in 51 cents. Should you approve this resolution? 114 00:08:46,280 --> 00:08:54,680 This would be to pay directly to the contractor and that would be in the amount of $4,861. 115 00:08:55,000 --> 00:09:04,840 In 51 cents. This is the pictures that we captured. We have one with a homeless person digging in it. 116 00:09:04,840 --> 00:09:09,480 So this is another thing that they don't want any longer on their property. 117 00:09:10,100 --> 00:09:15,840 They do see it so issue and this is the rise that I'm talking about earlier and they're 118 00:09:15,840 --> 00:09:20,200 going to build this new structure to feet outside of that on all four sides. 119 00:09:20,640 --> 00:09:23,480 So that will give plenty of room for that truck to come in. 120 00:09:23,740 --> 00:09:27,240 Use their fork, lift it, empty it and come back up. 121 00:09:29,250 --> 00:09:30,710 All right, thank you, thank you, Ms. Ladder. 122 00:09:30,810 --> 00:09:33,590 Any questions or concerns directors on the side? 123 00:09:40,970 --> 00:09:45,770 I think it's going to just be natural, but I can sure find that out. 124 00:09:47,270 --> 00:09:51,850 They just painted that whole area, so maybe they will match it. 125 00:09:53,480 --> 00:09:59,960 Some of the reason I ask is that Cinderblood will have a tendency to look just like that concrete pad over time in the business. 126 00:10:00,000 --> 00:10:04,680 I can't have a little bit easier to clean, but my way to life is for thumbing his tag, and that may not have a vote. 127 00:10:05,680 --> 00:10:08,840 Yes, that's for a very chair. We'll definitely talk to you guys. 128 00:10:11,170 --> 00:10:14,010 All right, baby, man. Is there a motion? 129 00:10:15,030 --> 00:10:21,550 I'll make a motion to approve a resolution of the Live Oak Economic Development Corporation, authorizing a payment directly to the contractor. 130 00:10:22,270 --> 00:10:31,230 I'll elevate landscaping in the amount of $4,861.51 in connection with the visual improvement program on behalf of Circle. 131 00:10:31,230 --> 00:10:35,230 786 live up group policy with an effective date. 132 00:10:35,870 --> 00:10:44,610 I can, we've got a motion second by Director Adela for Resolution 2-0, 2-4-0-2, 133 00:10:44,730 --> 00:10:48,510 a resolution of the City of LIGO Texas Economic Development Corporation, 134 00:10:49,110 --> 00:10:53,590 authorizing payment to a contractor and connection with the visual improvement program 135 00:10:53,590 --> 00:10:55,090 within effective date. 136 00:10:55,230 --> 00:10:57,150 And again, we'll start with you, Director Aurora. 137 00:10:57,150 --> 00:11:01,930 are more affordable, street sport, three-store, three-store, three-store, a 138 00:11:01,930 --> 00:11:06,550 dollar-store, and then it's for in the motion period. Thank you all very much. 139 00:11:07,090 --> 00:11:12,450 And just so you know, staff will continue to work on this new focus. These 140 00:11:12,450 --> 00:11:18,530 type of projects that are clearly a nuisance for the public eye and we will work 141 00:11:18,530 --> 00:11:23,190 hard to get all 11 and compliance just in that one area. All right, we really 142 00:11:23,190 --> 00:11:25,130 to appreciate that thank you. 143 00:11:25,410 --> 00:11:27,550 And so we will go on now to item seven, 144 00:11:27,750 --> 00:11:28,950 which are Jill announcements, 145 00:11:29,650 --> 00:11:31,970 and we'll begin with with our staff 146 00:11:31,970 --> 00:11:33,670 with our e-saving members. 147 00:11:34,810 --> 00:11:37,530 Any characters have any reports direct to something? 148 00:11:37,670 --> 00:11:39,830 I just want to call for a dollar on her recap 149 00:11:39,830 --> 00:11:41,470 of the ICS conference. 150 00:11:42,050 --> 00:11:44,850 It's very nice and appreciate the information you've passed on. 151 00:11:46,070 --> 00:11:47,170 Yes, I like that too. 152 00:11:47,690 --> 00:11:49,010 Thank you, anyone else? 153 00:11:49,490 --> 00:11:52,150 I would like to say that I have been enjoying 154 00:11:52,150 --> 00:12:01,090 The ribbon cutting events that we've been going to and just listen to the positive comments to all the business owners have been saying about the city and everything that's been great. 155 00:12:02,690 --> 00:12:03,710 It's very special. 156 00:12:04,330 --> 00:12:04,430 Director. 157 00:12:06,050 --> 00:12:06,510 Yeah. 158 00:12:06,650 --> 00:12:07,270 I mean, sorry. 159 00:12:07,830 --> 00:12:08,930 It's all good. 160 00:12:09,330 --> 00:12:13,290 I just wanted to thank Donna in particular in your team. 161 00:12:13,290 --> 00:12:18,990 Um, the, um, the team from Guerrero's Live Oak who visited, um, for the banquet, um, 162 00:12:19,090 --> 00:12:21,950 Rutherl and Chen was just so pleased and so happy. 163 00:12:22,110 --> 00:12:23,050 They're still talking about it. 164 00:12:23,230 --> 00:12:28,530 It was just an absolutely outstanding event, um, so, so thank you so very, very much, um, 165 00:12:28,530 --> 00:12:31,490 and of course, I want to, I want to, I want to, I want to jump with a little bit here. 166 00:12:31,770 --> 00:12:35,890 We are so excited about the ribbon cutting for our new building and encourage everyone 167 00:12:35,890 --> 00:12:38,690 to join us, um, for that wonderful event. 168 00:12:39,050 --> 00:12:41,810 I'm so sorry I'm going to miss it, but I know it's going to be great. 169 00:12:41,810 --> 00:12:48,430 I know. I know. I know. I know. I'll come by, though. I'll come by. Oh, you must. 170 00:12:49,130 --> 00:12:55,610 Thank you for anything else, directors. All right. Then we'll go to item B for staff announcements. 171 00:12:55,970 --> 00:12:58,410 We'll start with our city manager, Mr. Kofarei. 172 00:12:58,530 --> 00:13:01,970 You're a former. All right. Thank you. Ms. Louder. 173 00:13:02,370 --> 00:13:07,270 Yes, August 6. I know you have it on your calendar. Dr. Patel is open up his new hillside 174 00:13:09,670 --> 00:13:32,270 It is right off the access road right behind gastroendrology and I believe all of y'all have received that what email with the address and then also great hearts of course is on the 12 which is the Monday after at 2.30 we help you get all come to see the new high school and then Jim Nenzium. It's going to be really really exciting to kids. 175 00:13:33,190 --> 00:13:34,870 And it's all I have, ma'am. 176 00:13:35,010 --> 00:13:35,930 All right, thank you. 177 00:13:36,210 --> 00:13:40,070 And just to echo, I did like the report from the ICSC conference. 178 00:13:40,190 --> 00:13:41,410 I thought that was really good. 179 00:13:41,810 --> 00:13:43,310 I liked the way that was done. 180 00:13:43,530 --> 00:13:45,370 So thank you for doing that. 181 00:13:45,890 --> 00:13:46,090 All right. 182 00:13:46,250 --> 00:13:48,130 It will have all kinds of minds of clear. 183 00:13:48,370 --> 00:13:49,410 Like a motion to adjourn. 184 00:13:49,790 --> 00:13:50,190 Okay. 185 00:13:50,250 --> 00:13:51,550 Motion to adjourn. 186 00:13:52,170 --> 00:13:52,430 At 613. 187 00:13:53,410 --> 00:13:53,850 613. 188 00:13:54,210 --> 00:13:56,630 Thank you. 189 00:13:56,930 --> 00:13:57,250 Thank you. 190 00:13:57,250 --> 00:13:58,710 Um, I still think you're not so good. 191 00:14:10,100 --> 00:14:11,320 This and she.