HomeMy WebLinkAboutMinutes_GEDCO_02.28.2012Notice of Meeting of the
Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
Tuesday, February 28, 2012
The Board of Directors of the Georgetown Economic Development Corporation, created pursuant
to Chapter 504 of the Texas Local Government Code (formerly known as Section 4A of the
Development Corporation Act of 1979), will meet on Tuesday, February 28, 2012 beginning at
02:30 PM in the Council Chamber Conference Room located at 101 E. 7th Street, Georgetown,
Texas 78626.
If you need accommodations for a disability, please notify the city in advance.
Georgetown Economic Development Corporation Members:
Pat Berryman, John Kiltz, John Marler, Tommy Gonzalez, Rachael Jonrowe
Call to Order at 02:30 PM
SPECIAL MEETING
A.Consideration and possible action to approve the First Amended Agreement by and
between GCV Enterprises, LLC dba Grape Creek Vineyards and the Georgetown
Economic Development Corporation (GEDCO), the related Lease Agreement and
Promissory Note. -- Bridget Chapman, Acting City Attorney and Mark Thomas,
Economic Development Director
http://georgetown.org/pdfs/gedco/2012/2-28-12/ItemA.pdf
Certificate of Posting
I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this
Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the
general public at all times, on the _____ day of _________________, 2012, at __________, and
remained so posted for at least 72 continuous hours preceding the scheduled time of said
meeting.
__________________________________
Jessica Brettle, City Secretary
Minutes of the Meeting of
the Georgetown Economic Development Corporation
and the Governing Body of the
City of Georgetown, Texas
Tuesday, February 28, 2012
The Georgetown Economic Development Corporation of the City of Georgetown, Texas, met on
Tuesday, February 28, 2012.
Members Present:
Pat Berryman, Rachel Jonrowe, Hugh Brown
Members Absent:
Tommy Gonzalez, John Kiltz, John Marler
Staff Present:
Bridget Chapman, Acting City Attorney, Shirley Rinn, Executive Assistant to the City Manager,
Mark Thomas, Economic Development Director
Minutes
Regular Meeting
SPECIAL MEETING
Meeting was called to order at 2:35 p.m.
Hugh Brown, the new GEDCO Board Member, was introduced to the Board. He was sworn in as a new
member on Monday, February 27, 2012.
A.Consideration and possible action to approve the First Amended Agreement by and between
GCV Enterprises, LLC dba Grape Creek Vineyards and the Georgetown Economic Development
Corporation (GEDCO), the related Lease Agreement and Promissory Note. -- Bridget Chapman,
Acting City Attorney and Mark Thomas, Economic Development Director
Bridget Chapman provided an overview of the events regarding this project and provided the
details of the First Amended Agreement and related Lease Agreement and Promissory Note.
Motion by Berry, second by Jonrowe to approve the First Amended Agreement by and between
GCV Enterprises, LLC dba Grape Creek Vineyards and the Georgetown Economic Development
Corporation (GEDCO), the related Lease Agreement and Promissory Note. (Approved 3-0)
(Gonzalez, Kiltz, Marler absent)
Adjourned at 2:41 p.m.
Attest:
____________________________________________________________________
____________________ , Corporate Secretary ______________________, President