Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Westside Development Corporation Agenda status: Final Meeting date/time: 11/18/2020 4:00 PM Minutes status: Draft   Meeting location: TELECONFERENCE: (346) 248 7799, MEETING ID 816 1127 2316, ONLINE https://us02web.zoom.us/j/81611272316?pwd=ak1LSERrcnFjZzlNUkdwZGM3b25QQT09 Board of Directors/Executive Committee Meeting Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 20-6914 1 1. Staff Briefing - Without Ordinance Discussion and possible action on the Board of Directors minutes for the meeting of August 18, 2020.     Not available Not available 20-6915 1 2. Staff Briefing - Without Ordinance Update and discussion on Board of Director appointments for the Westside Development Corporation.     Not available Not available 20-6916 1 3. Staff Briefing - Without Ordinance Discussion and consideration to ratify the following agreements between Alamo Colleges and the Edgewood Independent School District to facilitate the property transfer and construction of the new Westside Education and Training Center (WETC): a. A Lease Termination Agreement between the Edgewood Independent School District and the WDC to facilitate the transfer of the property to Alamo Colleges District, subject to consummation of the sale. b. A Lease Agreement between Alamo Colleges District and the WDC for the continued use of the premises for the WDC office.     Not available Not available 20-6917 1 4. Staff Briefing - Without Ordinance Discussion and possible action on the FY2021 Operating Budget for the Westside Development Corporation.     Not available Not available 20-6918 1 5. Staff Briefing - Without Ordinance Discussion and possible action on establishing a committee for the renaming, rebranding, and relaunching of the Westside Development Corporation.     Not available Not available 20-6919 1 6. Staff Briefing - Without Ordinance Executive Session. a. Deliberations about real estate property in accordance with Section 551.073 of the Texas Government Code pertaining to the Basila Frocks building.     Not available Not available 20-6920 1 7. Staff Briefing - Without Ordinance Discussion and possible action on a Memorandum of Understanding with the DreamOn Group for the renovation of the Basila Frocks Building.     Not available Not available 20-6921 1 8. Staff Briefing - Without Ordinance President’s Report.     Not available Not available