The Ledger

Fate Municipal Development District No. 1 Board of Directors Meeting - March 14, 2023

Fate Gazette

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The Fate Gazette — Ledger Entry

Public Body

Fate Municipal Development District No. 1
Board of Directors

Meeting Date

March 14, 2023

Meeting Location

Fate City Hall
1900 CD Boren Parkway
Fate, Texas

Call to Order and Quorum

  • President Bob Chambers called the meeting to order at 6:00 p.m.
  • City Secretary Victoria Raduechel confirmed a quorum.

Board Members Present

  • Bob Chambers, President
  • David Overstreet, Vice President
  • Allen Robbins
  • Cheyenna Tellez
  • Todd Crabtree

Board Members Absent

  • Victoria Egbert, Secretary
  • Nikki Robinson

City Staff Present

  • Michael Kovacs, City Manager
  • Justin Weiss, Assistant City Manager
  • Suzy Lawrence, Economic & Community Development Manager
  • Yvonne Lane, Economic & Community Development Specialist
  • Spencer Foster, Assistant to the City Manager
  • Jon Thatcher, City Attorney
  • Victoria Raduechel, City Secretary

Action Items

Approval of Prior Meeting Minutes

  • Item: Approval of minutes from the February 13, 2023 meeting.
  • Motion: Allen Robbins
  • Second: Cheyenna Tellez
  • Vote: Unanimous approval (Ayes: Chambers, Robbins, Overstreet, Crabtree, Tellez; Nays: None)
  • Outcome: Motion carried.

Executive Session

  • Time recessed: 6:02 p.m.
  • Time convened: 6:04 p.m.
  • Legal authority: Texas Government Code, Section 551.087

Items Discussed

  • Commercial or financial information related to economic development negotiations.
  • Rockwall CAD Property IDs:
    • 16404, 16405, 16406, 16407, 16408, 16409, 16410, 16411, 16412
    • 16510

Reconvened Regular Session

  • Time reconvened: 6:34 p.m.
  • Executive Session adjourned: 6:32 p.m.

Actions Taken Following Executive Session

Exclusive Right to Negotiate Agreement

  • Property IDs: 16404, 16405, 16406, 16407, 16408, 16409, 16410, 16411, 16412
  • Motion: Allen Robbins to approve the Exclusive Right to Negotiate Agreement with Ramston Development Company, LLC, in a form finally approved by the City Attorney.
  • Second: David Overstreet
  • Vote: Unanimous approval (Ayes: Chambers, Robbins, Overstreet, Crabtree, Tellez; Nays: None)
  • Outcome: Motion carried.

Interim Use Agreements – Fate Food Hall

  • Motion: Allen Robbins to authorize City Staff to execute Interim Use Agreements with individual users of the Fate Food Hall, in a final form approved by the City Attorney.
  • Second: Todd Crabtree
  • Vote: Unanimous approval (Ayes: Chambers, Robbins, Overstreet, Crabtree, Tellez; Nays: None)
  • Outcome: Motion carried.

Rockwall CAD Property ID 16510

  • Action: No action taken.

Adjournment

  • Motion to adjourn: Allen Robbins
  • Second: Todd Crabtree
  • Vote: Unanimous approval
  • Time adjourned: 6:36 p.m.

Record Note
This Ledger entry records the publicly observable proceedings of the meeting listed above. It does not offer analysis or commentary.

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