Joint Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, May 14, 2015 5:00 PM McKINNEY CITY COUNCIL, McKINNEY ECONOMIC DEVELOPMENT CORPORATION, CouncilAND Chambers 222 N. Tennessee McKINNEY COMMUNITY Street CORPORATION DEVELOPMENT McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final May 14, 2015 CALL TO ORDER Consider/Discuss/Act on a Resolution of the City of McKinney, Conduct a Public Hearing and Consider/Discuss/Act on Approval of Project #15-03 by Motion of the McKinney Community Development Corporation, and Consider/Discuss/Act by Motion of the McKinney Economic Development Corporation, in a Joint Session, Regarding the Approval and Authorization of the Execution of a Chapter 380 Economic Incentive and Master Development Agreement between the City of McKinney, the McKinney Community Development Corporation, and the McKinney Economic Development Corporation, and Lincoln Property Company Commercial, Inc. A motion was made by Board Member Kuehn, seconded by Doak,that this Resolution be Approved Closing Public Hearing . The motion carried by the following vote. Consider/Discuss/Act on a Resolution of the City of McKinney, Conduct a Public Hearing and Consider/Discuss/Act on Approval of Project #15-03 by Motion of the McKinney Community Development Corporation, and Consider/Discuss/Act by Motion of the McKinney Economic Development Corporation, in a Joint Session, Regarding the Approval and Authorization of the Execution of a Chapter 380 Economic Incentive and Master Development Agreement between the City of McKinney, the McKinney Community Development Corporation, and the McKinney Economic Development Corporation, and Lincoln Property Company Commercial, Inc. Consider/Discuss/Act on a Resolution of the City of McKinney, Conduct a Public Hearing and Consider/Discuss/Act on Approval of Project #15-03 by Motion of the McKinney Community Development Corporation, and Consider/Discuss/Act by Motion of the McKinney Economic Development Corporation, in a Joint Session, Regarding the Approval and Authorization of the Execution of a Chapter 380 Economic Incentive and Master Development Agreement between the City of McKinney, the McKinney Community Development Corporation, and the McKinney Economic Development Corporation, and Lincoln Property Company Commercial, Inc. A motion was made by Ruiz, seconded by Board Member Fort,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution of the City of McKinney, Conduct a Public Hearing and Consider/Discuss/Act on Approval of Project #15-03 by Motion of the McKinney Community Development Corporation, and Consider/Discuss/Act by Motion of the McKinney Economic Development Corporation, in a Joint Session, Regarding the Approval and Authorization of the Execution of a Chapter 380 Economic Incentive and Master Development Agreement between the City of McKinney, the McKinney Community Development Corporation, and the McKinney Economic Development Corporation, and Lincoln Property Company Commercial, Inc. CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final May 14, 2015 Consider/Discuss/Act on a Resolution of the City of McKinney, Conduct a Public Hearing and Consider/Discuss/Act on Approval of Project #15-03 by Motion of the McKinney Community Development Corporation, and Consider/Discuss/Act by Motion of the McKinney Economic Development Corporation, in a Joint Session, Regarding the Approval and Authorization of the Execution of a Chapter 380 Economic Incentive and Master Development Agreement between the City of McKinney, the McKinney Community Development Corporation, and the McKinney Economic Development Corporation, and Lincoln Property Company Commercial, Inc. A motion was made by Board Member Kuehn, seconded by Gamble,that this Resolution be Approved . The motion carried by the following vote. A motion was made by Council member Ussery, seconded by Council member Harris,that this Resolution be Approved . The motion carried by the following vote. 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, if any. B. Section 551.087 – Discuss Economic Development Matters • Project A129 – Ernst ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Board Member Kuehn, seconded by Glew,that this be Adjourn . The motion carried by the following vote. ADJOURN ADJOURN A motion was made by Ruiz, seconded by Clark,that this be Adjourn . The motion carried by the following vote. ADJOURN ADJOURN A motion was made by Council member Ussery, seconded by Council member Pogue,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 Joint Meeting Minutes - Final May 14, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of May, 2015 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