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, August 11, 2021 11:00 AM 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, August 11, 2021, 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 A. EDP21-038 Consider approval of the minutes of July 14, 2021. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - July 14, 2021 Draft Minutes B. EDP21-023 Receive a report, hold a discussion, and give staff direction regarding an incentive application for Safran Electrical Components USA, Inc, a subsidiary of Safran Electrical & Power. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation C. EDP21-040 Receive a report, hold a discussion, and give staff direction regarding a request to nominate PACCAR Inc. to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - TEZ Program Overview Exhibit 3 - Draft Resolution Exhibit 4 - Presentation D. EDP21-033 Receive a report, hold a discussion, and give staff direction regarding the Economic Development Partnership and a one-year renewal of the contract between the City of Denton and the Denton Chamber of Commerce. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Partnership Annual Report Exhibit 3 - EDP Renewal Letter Exhibit 4 - Presentation E. EDP21-034 Receive a report, hold a discussion, and give staff direction regarding the nomination and selection of business recipients for the annual Business Awards. Page 1 Printed on 8/6/2021 Economic Development Partnership Meeting Agenda August 11, 2021 Board Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Business Award Criteria Exhibit 3 - Nominee Criteria Evaluation Matrix F. EDP21-030 Receive a report, hold a discussion, and give staff direction regarding implementation of the Economic Development Strategic Plan and an update on the Economic Development Catalyst Fund. Attachments: Exhibit 1 - Agenda Information Sheet G. EDP21-041 Staff Report 1. Statistical Trends and News of Denton Q3 Report Attachments: Exhibit 1 - Stastical Trends and News of Denton Q3 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 official website (https://www.cityofdenton.com/en-us/government/open/agendas-minutes) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on August 11, 2021, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS 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 REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 2 Printed on 8/6/2021