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McKinney Community Development Corporation

Regular Meeting

McKinney, TX · February 3, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, February 3, 2015 4:30 PM City Hall 2nd Floor Conference Room 222 N. Tennessee Street McKinney, TX 75069 McKinney Community Development Corporation McKinney Community Development Minutes - Final February 3, 2015 Corporation PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER Consider/Discuss/Act on a Resolution of the McKinney Community Development Corporation Authorizing the Issuance of its Sales Tax Revenue Bonds, Taxable Series 2015, and Resolving Other Matters Incident and Related Thereto A motion was made by Kuehn, seconded by Myers,that this Agenda Item 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) C. Section 551.087 – Discuss Economic Development Matters • Aquatic and Fitness Center ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Clarke, seconded by Doak,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Community Development Minutes - Final February 3, 2015 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 30th day of January, 2015 at or before 5:00 p.m. ___________________________ Cindy Schneible President 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

McKinney Community Development Corporation Agenda Tuesday, February 3, 2015 4:30 PM City Hall 2nd Floor Conference Room 222 N. Tennessee Street McKinney, TX 75069 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER 15-131 Consider/Discuss/Act on a Resolution of the McKinney Community Development Corporation Authorizing the Issuance of its Sales Tax Revenue Bonds, Taxable Series 2015, and Resolving Other Matters Incident and Related Thereto Attachments: Resolution 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) C. Section 551.087 – Discuss Economic Development Matters • Aquatic and Fitness Center ACTION ON EXECUTIVE SESSION ADJOURN McKinney Community Development Corporation Page 1 Printed on 1/30/2015 McKinney Community Development Agenda February 3, 2015 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 30th day of January, 2015 at or before 5:00 p.m. ___________________________ Cindy Schneible President 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. McKinney Community Development Corporation Page 2 Printed on 1/30/2015

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