Joint Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Joint Meeting Monday, January 27, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 AMENDED McKINNEY CITY COUNCIL AND McKINNEY ECONOMIC DEVELOPMENT CORPORATION CALL TO ORDER 14-097 Gateway Development Presentations ADJOURN McKINNEY ECONOMIC DEVELOPMENT COPORATION A motion was made by Board Member Lynch, seconded by Clark,that this be Approved . The motion carried by the following vote. WORK SESSION ITEMS 14-098 Discuss McKinney Home Rule Charter Amendments and Election Attachments: Charter Sections Charter-Redline Draft Ordinance Calling Charter Election 2014 Charter Election Timeline EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final January 27, 2014 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) B. Section 551.072. Deliberations about Real Property • Land Development – FM 546 to US 380 and Highway 5 to New Hope Road • Municipal Facilities C. Section 551.074. Discuss Personnel Matters • City Manager Executive Team Evaluation D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A97 – Olympian • Project A98 – Butterfly • Project A105 – Reshore • Project A108 – Fitness • Project A109 – Mayberry • Project A110 – Marketplace • Project A111 – Heat • Project A112 – Commerce • Project A113 – Pannier ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Council member Ussery, seconded by Council member Pogue,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 24th day of January, 2014 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