City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Monday, June 5, 2017 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final June 5, 2017 CALL TO ORDER Presentation of House Resolution 1540 Comments from Outgoing Mayor Loughmiller City Council and City Manager Comments Presentation to Mayor Brian Loughmiller Certificate of Election and Oath of Office for Incoming Mayor George C. Fuller Comments from Incoming Mayor and Council members DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS McKinney Economic Development Corporation 5 Year Strategic Plan Presentation COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final June 5, 2017 EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) and legal consultation on the following item(s), if any: B. Section 551.071 (A) Pending or contemplated litigation • Collin County, Texas v. The City of McKinney, Texas and Custer Storage Center, LLC, Case No. 05-17-00546-CV, Fifth Court of Appeals • Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources, Inc. Against the City of Frisco • Arch Resorts, LLC v. the City of McKinney, Texas, and Rick Herzberger, Chief Building Official of the City of McKinney, Texas, v. Collin County, Texas, No. 219- 01855-2015, 219th District Court of Collin County, Texas • City of McKinney, Texas v. Jimmy David Brazile, d/b/a Western Contracting, and SureTec Insurance Company; Cause No. 416-03459-2016; 416th District Court, Collin County, Texas C. Section 551.072. Deliberations about Real Property D. Section 551.074. Personnel Matters E. Section 551.087 – Discuss Economic Development Matters • Project A146 – Project Frost ACTION ON EXECUTIVE SESSION ITEMS A motion was made by Branch, seconded by Mayor Pro-Tem Ussery,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ITEMS ACTION ON EXECUTIVE SESSION ITEMS A motion was made by Rath, seconded by Branch,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ITEMS ACTION ON EXECUTIVE SESSION ITEMS A motion was made by Fuller, seconded by Mayor Pro-Tem Ussery,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final June 5, 2017 ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Rogers,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of June, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 3