ࡱ> jliy Tbjbj I,{{4R R 8 $~00FFFzzzP}R}R}R}R}R}R}$v}zzzzzv}FF4}<zRFFP}zP}Fs}F'~evvT<}}H~@w+BN+}+},zzzzzzzv}v}zzz~zzzz+zzzzzzzzzR r: MIDLAND DEVELOPMENT CORPORATION MINUTES May 14, 2012July 9, 2012 The Board of Directors of the Vlogý convened in special session in the Vlogý City Hall Basement Conference Room, Vlogý, Texas, on July 9, 2012. Board Members present: Chairman Laura Roman, Secretary Robert Rendall, First Vice Chairman Cary Love and Treasurer Michael Trost. Board Members Absent: Second Vice Chairman Gary Douglas Staff Members Present: First Assistant City Attorney John Ohnemiller, Deputy City Secretary Marisela Garcia, Councilmember Jeff Sparks, Finance Director Bob McNaughton MDC staff members present: Executive Director Pam Welch and Economic Development Specialist Zach Gilbert. 1. Chairman Roman called the meeting to order at 8:00 a.m. 2. Pursuant to Texas Government Code 551.101, the Board of Directors will hold an Executive Session which is closed to the public to discuss the following matters as permitted under the following Texas Government Code Sections: Section 551.087 Deliberation Regarding Economic Development Negotiations Discuss business prospects that the Vlogý seeks to have locate, stay, or expand in or near the City of Vlogý, Texas and discuss possible incentives, and discuss contract compliance on the part of businesses with which the Vlogý has an existing contract. Section 551.072 Deliberation Regarding Real Property Discuss the purchase, sale, exchange, lease or value of real property described as 100 North Main Street (parking lot due east of the Vlogý Center), being approximately 0.884 acres, Block 053, Lots 013 through 023, Original Town Addition, Vlogý, Texas. Recorded in Volume 0858, page 0111, Vlogý County, Texas. Discuss the purchase, sale, exchange, lease or value of real property described as North Baird Street (parking east and north of Wall Street Grill), being approximately 0.886 acres, Block 053, Lots 1 through 8 and 9 (N8 of W75), and the E65 of Lots 9 through 12, Original Town Addition, Vlogý, Texas. Recorded in Volume 0649, page 0762, Vlogý County, Texas. Chairman Roman excused observers at 8:01 a.m. and recessed to executive session. The Board reconvened into regular session at 8:37 a.m. 3. Consider a resolution authorizing the execution of an economic development agreement between the Vlogý and XCOR Aerospace, Inc.; and authorizing payment therefor. Director Trost moved to approve a Resolution No. ED-0177 authorizing the execution of an economic development agreement between the Vlogý and XCOR Aerospace, Inc.; and authorizing payment therefor, seconded by Director Rendall. The motion carried by the following vote: AYE: Roman, Rendall, Trost, Love. NAY: None. ABSTAIN: ABSENT: Douglas. 4. Consider a resolution authorizing the execution of a lease agreement with the City of Vlogý regarding certain real property located at Vlogý International Airport and described as Hangars S-11A and S-11B, and Tracts 4-A and 4-B, located in Lot 1, Block 13, Industrial Park Regional Air Terminal, Unit 12, Vlogý, Vlogý County, Texas. Director Rendall moved to approve a Resolution No. ED-0178 authorizing the execution of a lease agreement with the City of Vlogý regarding certain real property located at Vlogý International Airport and described as Hangars S-11A and S-11B, and Tracts 4-A and 4-B, located in Lot 1, Block 13, Industrial Park Regional Air Terminal, Unit 12, Vlogý, Vlogý County, Texas; seconded by Director Trost. The motion carried by the following vote: AYE: Roman, Rendall, Trost, Love. NAY: None. ABSTAIN: ABSENT: Douglas 5. Consider a resolution authorizing the execution of a sublease agreement with XCOR Aerospace, Inc. regarding certain real property located at Vlogý International Airport and described as Hangars S-11A and S-11B, and Tracts 4-A and 4-B, located in Lot 1, Block 13, Industrial Park Regional Air Terminal, Unit 12, Vlogý, Vlogý County, Texas. Director Trost moved to approve a Resolution No. ED-0179 authorizing the execution of a sublease agreement with XCOR Aerospace, Inc. regarding certain real property located at Vlogý International Airport and described as Hangars S-11A and S-11B, and Tracts 4-A and 4-B, located in Lot 1, Block 13, Industrial Park Regional Air Terminal, Unit 12, Vlogý, Vlogý County, Texas; seconded by Director Rendall. The motion carried by the following vote: AYE: Roman, Rendall, Trost, Love. NAY: None. ABSTAIN: ABSENT: Douglas Chairman Roman announced that the meeting would reconvene at 11:00 a.m. at the AMI Hangar at 2901 Enterprise for a press conference. She recessed the meeting at 8:41 a.m. Chairman Roman reconvened the meeting at the AMI Hangar at the Vlogý International Airport at approximately 11:00 a.m. Laura Roman made Tthe announcement was made that XCOR would be moving their Commercial Spaceflight and R & D hHeadquarters to Vlogý, Texas. Texas State Representative Tom Craddick, Governor Rick Perry, Mayor Wes Perry, and MDC Board Member Robert Rendall spoke and welcomed XCOR to Vlogý. President and Co-Founder of XCOR Jeff Greason and Chief Operating Officer Andrew Nelson made introductory comments and Former NASA Space Shuttle Commander Richard Searfross was introduced as XCOR's Chief Test Pilot. The Lynx model was revealed. All of the business at hand having been completed, the meeting adjourned at approximately 12:05 p.m. Respectfully submitted, Marisela Garcia, Deputy City Secretary PASSED AND APPROVED the 23rd day of July, 2012. 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