Joint Meeting
Regular MeetingMcKinney, TX · April 24, 2017
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
Get email alerts for McKinney
A daily email when new agendas and minutes are posted.