City Council Work Session

CITY OF McKINNEY, TEXAS Agenda City Council Work Session Monday, December 5, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 16-1189 Discuss Financial Policies Attachments: Financial Policy Purchasing Policy Investment Policy Presentation COUNCIL LIAISON UPDATES 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 • 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 • The City of McKinney, Texas, v. Custer Storage Center, LLC v. Collin County, Texas, No. 401-03649-2015, 401st District Court of Collin County, Texas C. Section 551.074 Discuss Personnel Matters • City Manager Transition CITY OF McKINNEY, TEXAS Page 1 Printed on 12/2/2016 City Council Work Session Agenda December 5, 2016 D. Section 551.072. Deliberations about Real Property • Municipal Facilities E. Section 551.087 – Discuss Economic Development Matters • Chapter 380 Economic Development Program and Agreement for Cross F Ranch by and between McKinney Ranch Ltd., Honey Creek Investments, LLC and Barcelona 93, Ltd. and the City of McKinney ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of December, 2016 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 2 Printed on 12/2/2016