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, April 10, 2024 11:00 AM Development Service Center 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, April 10, 2024, at 11:00 a.m. in the Development Service Center Training Rooms 3, 4, and 5 at 401 N. Elm Street, Denton, Texas at which the following items will be considered: 1. ITEMS FOR INDIVIDUAL CONSIDERATION A. EDP24-030 Consider approval of the minutes of February 14, 2024. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes of February 14, 2024 2. WORK SESSION A. EDP24-032 Receive a report, hold a discussion, and give staff direction regarding the Incentive Evaluation Matrix. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Incentive Evaluation Matrix Exhibit 3 - MIT Living Wage Calculaton Exhibit 4 - Incentive Policies Exhibit 5 - Presentation 3. ITEMS FOR INDIVIDUAL CONSIDERATION - CONTINUED A. EDP24-031 Receive a report, hold a discussion, give staff direction, and make a recommendation to City Council regarding the City of Denton’s policies for incentives. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Denton Tax Abatement Policy Redline Exhibit 3 - Draft Denton Chapter 380 Policy Redline Exhibit 4 - Draft Incentive Evaluation Matrix Exhibit 5 - Presentation 4. WORK SESSION - CONTINUED A. EDP24-033 Receive a report and hold a discussion regarding Atmos Energy utility update. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation City of Denton Page 1 Printed on 4/9/2024 Economic Development Partnership Meeting Agenda April 10, 2024 Board B. EDP24-034 Receive a report and hold a discussion regarding the quarterly Stoke Denton update. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation Exhibit 3 - Annual Report C. EDP24-035 Staff Reports: 1. EDPB Partnership Update - Jamie Adams 2. Downtown Master Plan Update - Cameron Robertson 3. Downtown Reinvestment Grant Update - Kristen Pulido 4. Future Agenda Items - Christine Taylor Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Queue of Future Agenda Items 5. 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://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on April 5, 2024, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. ____________________________________ OFFICE OF THE 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. City of Denton Page 2 Printed on 4/9/2024 Economic Development Partnership Meeting Agenda April 10, 2024 Board City of Denton Page 3 Printed on 4/9/2024