Economic Development Partnership Board

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Economic Development Partnership Board Wednesday, February 13, 2019 11:00 AM City Council Work Session Room After determining that a quorum is present, the Economic Development Partnership Board of the City of Denton, Texas, will convene in a Regular Meeting on Wednesday, February 13, 2019, at 11:00 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. ITEMS FOR CONSIDERATION EDP19-009 Receive a report, hold a discussion, and make a recommendation to City Council regarding an ordinance on the expenditure of the fund balance of the General Fund account related to the Downtown Reinvestment Grant Program. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Ordinance Exhibit 3 - Presenation EDP19-001 Receive a report, hold a discussion, and make a recommendation to the City Council regarding a Downtown Reinvestment Grant request for 106 N. Locust Street (Jupiter House). Attachments: Exhibit 1 - Agenda Information Sheet 106 N. Locust Grant Exhibit 2 - Application 106 N. Locust Grant Exhibit 3 - Presentation 106 N. Locust Grant EDP19-010 Receive a report, hold a discussion, and make a recommendation to the City Council regarding a Downtown Reinvestment Grant request for 115 S. Elm Street (Sweetwater Grill and Tavern). Attachments: Exhibit 1 - Agenda Information Sheet 115 S. Elm Exhibit 2 - Application 115 S Elm Exhibit 3 - Presentation 115 S. Elm EDP19-008 Receive a report, hold a discussion, and make a recommendation to the City Council regarding a Downtown Reinvestment Grant request for 119 W. Hickory Street (The Loophole Gastropub and Ale House). Attachments: Exhibit 1 - Agenda Information Sheet 119 W. Hickory Exhibit 2 - Application 119 W. Hickory Exhibit 3 - Presentation 119 W. Hickory EDP19-002 Receive a report, hold a discussion, and give staff direction regarding the 2017 Economic Development Incentivized Projects Net Revenue Report for the City of Denton. Page 1 Printed on 2/8/2019 Economic Development Partnership Meeting Agenda February 13, 2019 Board Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - 2017 Net Revenue Report Exhibit 3 - Presentation EDP19-003 Receive a report, hold a discussion, and give staff direction regarding the development of the Cole Ranch and Hunter Ranch master planned communities in southwest Denton. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation EDP19-004 Consider approval of the minutes of the November 14, 2018, meeting. Attachments: Exhibit 1 - 11 14 2018 EDP Minutes EDP19-005 Staff Reports: 1. City ED Strategic Performance Report 2. December 2018 STaND Report 3. February 2019 Chamber Activity Report Attachments: 1. FY18-19 YTD Strategic Performance Report 2. December 2018 STaND Report 3. February 2018 Chamber Actvity Report 2. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Economic Development Partnership Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. NOTE: The Economic Development Partnership Board reserves the right to adjourn into a Closed Meeting on any item on its open meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the ________day of ___________________, 2019 at ________o'clock (a.m.) (p.m.) ____________________________________ CITY SECRETARY Page 2 Printed on 2/8/2019 Economic Development Partnership Meeting Agenda February 13, 2019 Board NOTE: THE CITY OF DENTON COUNCIL WORK SESSION ROOM IS HANDICAP-ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940/349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE. Page 3 Printed on 2/8/2019