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Joint Meeting

Regular Meeting

McKinney, TX · April 24, 2017

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Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, April 24, 2017 5:30 PM McKINNEY CITY COUNCIL AND Council Chambers McKINNEY HOUSING AUTHORITY 222 N. Tennessee Street McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final April 24, 2017 CALL TO ORDER Update on Newsome and Merritt Homes 2018 McKinney Housing Authority Annual Plan Consider/Discuss Regional Fair Housing Assessment ADJOURN McKINNEY HOUSING AUTHORITY A motion was made by Carter, seconded by Byndom,that this be Adjourn . The motion carried by the following vote. CITY COUNCIL REGULAR AGENDA ITEM Consider/Discuss/Act on the Award of a Transit Service Agreement to the Denton County Transportation Authority (DCTA) and Authorizing the City Manager, or his Designee, to Negotiate and Execute an Agreement A motion was made by Council member Pogue, seconded by Board Member Branch,that this Agenda Item be Approved . The motion carried by the following vote. WORK SESSION ITEM CIP Program Updates EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final April 24, 2017 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 • Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources, Inc. Against the City of Frisco • 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 • 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 C. Section 551.072. Deliberations about Real Property D. Section 551.074. Personnel Matters • Board and Commission Appointments - NTMWD E. Section 551.087 – Discuss Economic Development Matters • Project A140 – Project Rest ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Board Member Rogers, seconded by Board Member Branch,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day of April, 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 2

Agenda

CITY OF McKINNEY, TEXAS Agenda Joint Meeting Monday, April 24, 2017 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKINNEY CITY COUNCIL AND McKINNEY HOUSING AUTHORITY CALL TO ORDER 17-417 Update on Newsome and Merritt Homes Attachments: Low Income Housing Population Presentation 17-418 2018 McKinney Housing Authority Annual Plan Attachments: Annual Plan 17-419 Consider/Discuss Regional Fair Housing Assessment Attachments: Briefing Report Housing Tax Credit Inventory ADJOURN McKINNEY HOUSING AUTHORITY CITY COUNCIL REGULAR AGENDA ITEM 17-442 Consider/Discuss/Act on the Award of a Transit Service Agreement to the Denton County Transportation Authority (DCTA) and Authorizing the City Manager, or his Designee, to Negotiate and Execute an Agreement Attachments: DCTA Transit Proposal Scoring Summary CITY OF McKINNEY, TEXAS Page 1 Printed on 4/21/2017 Joint Meeting Agenda April 24, 2017 WORK SESSION ITEM 17-420 CIP Program Updates Attachments: Presentation 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 • Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources, Inc. Against the City of Frisco • 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 • 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 C. Section 551.072. Deliberations about Real Property D. Section 551.074. Personnel Matters • Board and Commission Appointments - NTMWD E. Section 551.087 – Discuss Economic Development Matters • Project A140 – Project Rest ACTION ON EXECUTIVE SESSION ITEMS ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 4/21/2017 Joint Meeting Agenda April 24, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day of April, 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 Printed on 4/21/2017

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