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, May 8, 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, May 8, 2019, at 11:00 a.m. in the City Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. ITEMS FOR INDIVIDUAL CONSIDERATION A. EDP19-019 Consider approval of the Economic Development Partnership Board meeting minutes of April 10, 2019. Attachments: Exhibit 1 - 4/10/2019 Draft EDBP Minutes B. EDP19-021 Staff Reports: 1. City ED Strategic Performance Report 2. March 2019 STaND Report 3. May 2019 Chamber Activity Report 4. Future Agenda Item Matrix Attachments: Exhibit 1 - City ED Strategic Performance Report Exhibit 2 - March 2019 STAND Report Exhibit 3 - May 2019 Chamber Activity Report Exhibit 4 - Future Agenda Item Matrix C. EDP19-020 Receive a report, hold a discussion, and make a recommendation to City Council regarding nominating Tyson Sales and Distribution Inc. to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank (“the Bank”) as an Enterprise Project. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation D. EDP19-022 Receive a report and hold a discussion regarding activities and development at Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - TxDOT Economic Impact Study - KDTO Exhibit 3 - Presentation E. EDP19-024 Receive a report, hold a discussion, and make a recommendation to City Council regarding a Downtown Reinvestment Grant for 119 W. Hickory, (The Loophole). The Downtown Task Force recommends a grant in the amount of $10,000, approved by a vote of 4-1. Page 1 Printed on 5/3/2019 Economic Development Partnership Meeting Agenda May 8, 2019 Board Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - 119 W. Hickory/Grant Application Exhibit 3 - Score Sheets Exhibit 4 - Presentation F. EDP19-025 Receive a report, hold a discussion and give staff direction regarding the number of Economic Development Partnership annual business awards and selection criteria. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Business Recognition Award Criteria Exhibit 3 - Small Business Recognition Award Criteria 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.) ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON CITY 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 2 Printed on 5/3/2019