Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

II. OPEN FORUM

III. EXECUTIVE SESSION

IV.A. Presentation of National Small Business Week Initiatives.

IV.B. EDC Updates.

V.A. Special Called EDC Board Meeting Minutes - April 3rd, 12:00pm.

V.B. Consider and act upon a Resolution appointing a member of the Celina Economic Development Corporation Board of Directors to the Greater Celina Chamber of Commerce Board of Directors. (Satarino)

V.C. Consider and act upon an Amendment to an Economic Development and Performance Agreement by and between the City of Celina, Celina Economic Development Corporation, and Methodist Hospitals of Dallas. (Satarino)

V.D. Consider and act upon a Chapter 380 Economic Development and Performance Agreement with Local Dive Collective, LLC; for an amount not to exceed $50,000. (Satarino)

V.E. Consider and act upon a Chapter 380 Economic Development and Performance Agreement with Celina Pop, LLC; for an amount not to exceed $75,000. (Satarino)

V.F. Consider and act upon a Resolution adopting the Downtown Patio Enhancement Policy. (Satarino)

V.G. Consider and act upon a resolution authorizing the Executive Director to execute a professional services agreement for an amount not to exceed $49,000. (Satarino)

VI.A. Discussion regarding a FY 2025 budget update. (Satarino)

VI.B. Discussion regarding a retail incubator space in the Downtown Center. (Satarino)

May 06, 2025 Special EDC

Full agenda
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I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

II. OPEN FORUM

III. EXECUTIVE SESSION

IV.A. Presentation of National Small Business Week Initiatives.

IV.B. EDC Updates.

V.A. Special Called EDC Board Meeting Minutes - April 3rd, 12:00pm.

V.B. Consider and act upon a Resolution appointing a member of the Celina Economic Development Corporation Board of Directors to the Greater Celina Chamber of Commerce Board of Directors. (Satarino)

V.C. Consider and act upon an Amendment to an Economic Development and Performance Agreement by and between the City of Celina, Celina Economic Development Corporation, and Methodist Hospitals of Dallas. (Satarino)

V.D. Consider and act upon a Chapter 380 Economic Development and Performance Agreement with Local Dive Collective, LLC; for an amount not to exceed $50,000. (Satarino)

V.E. Consider and act upon a Chapter 380 Economic Development and Performance Agreement with Celina Pop, LLC; for an amount not to exceed $75,000. (Satarino)

V.F. Consider and act upon a Resolution adopting the Downtown Patio Enhancement Policy. (Satarino)

V.G. Consider and act upon a resolution authorizing the Executive Director to execute a professional services agreement for an amount not to exceed $49,000. (Satarino)

VI.A. Discussion regarding a FY 2025 budget update. (Satarino)

VI.B. Discussion regarding a retail incubator space in the Downtown Center. (Satarino)

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