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HomeMy WebLinkAboutCity Council Resolutions (R-23-4830)-04/04/2023RESOLUTION R-23-4830 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF APRIL 4, 2023 WHEREAS, following discussion in Executive Session, and in full accordance with the requirements of the Open Meetings Act, the City Council determines that the following action is in the best interests of the health, safety and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec.1. THAT the City Council hereby authorizes and approves B.E.S.T. economic development reimbursement grant incentive agreement with Loveria Caffe, LLC, 5615 Colleyville Boulevard, Suite 410, in an amount not to exceed $10,000.00, for exterior improvements to the real property located at 5615 Colleyville Boulevard, Suite 410. The City Manager, or his designee, is authorized to execute all documents necessary to effectuate the foregoing economic development incentive agreement. Sec. 2. THAT the City Council hereby authorizes and approves a B.E.S.T. economic development reimbursement grant incentive agreement with Double Tea II, LLC, dba HTeO Colleyville, 4917 Colleyville Boulevard, in an amount not to exceed $30,000.00, for exterior improvements to the real property located at 4917 Colleyville Boulevard. The City Manager, or his designee, is authorized to execute all documents necessary to effectuate the foregoing economic development incentive agreement. Sec. 3. THAT the City Council hereby authorizes and approves a B.E.S.T. economic development reimbursement grant incentive agreement with Elixir x DV8 The Salon, in an amount not to exceed $10,000.00, for exterior improvements to the real property located at 85 Village Lane. The City Manager, or his designee, is authorized to execute all documents necessary to effectuate the foregoing economic development incentive agreement. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS THE 4T" DAY OF APRIL 2023. Resolution R-23-4830 Page 2 of 2 Mayor Bobby Lindamood Aye Mayor Pro Tern Kathy Wheat Aye Brandi Elder, Place 1 Aye George Bond, Place 2 Aye George Dodson, Place 4 Aye Chuck Kelley, Place 5 Aye Callie Rigney, Place 6 Absent AT/TEST: Christine Loven, TRMC City Secretary