McKinney Community Development Corporation

Name: McKinney Community Development Corporation — McKinney, TX
Start: 2019-09-26
End: 2019-09-26
Location: McKinney, TX

Regular Meeting

McKinney, TX · September 26, 2019

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, September 26, 2019 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 McKinney Community Development Corporation McKinney Community Development Minutes - Final September 26, 2019 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 CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the McKinney Community Development Corporation Meeting of August 22, 2019. Approved and Referred to the City Council Regular Meeting due back on 10/15/2019 Minutes of the McKinney Community Development Corporation Marketing Subcommittee Meeting of August 20, 2019. A motion was made by Barnes-Tilley, seconded by Glew,that this Agenda Item be Approved and Referred to the City Council Regular Meeting, due back on 10/15/2019. The motion carried by the following vote. REGULAR AGENDA Financial Reports Board and Liaison Updates Board Chair City of McKinney McKinney Convention and Visitors Bureau McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation President’s Report Consider/Discuss/Act on a proposal for MCDC rebranding and marketing campaign. A motion was made by Brewer, seconded by Barnes-Tilley,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Community Development Minutes - Final September 26, 2019 Corporation BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. EXECUTIVE SESSION In Accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters Project FPS ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by McGill, seconded by Barnes-Tilley,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 20th day of September, 2019 at or before 5:00 p.m. ___________________________ Cindy Schneible President In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2

Agenda

McKinney Community Development Corporation Agenda Thursday, September 26, 2019 8:00 AM Council Chambers 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 CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. 19-0791 Minutes of the McKinney Community Development Corporation Meeting of August 22, 2019. Attachments: Minutes 19-0792 Minutes of the McKinney Community Development Corporation Marketing Subcommittee Meeting of August 20, 2019. Attachments: Minutes REGULAR AGENDA 19-0790 Financial Reports Attachments: August 2019 Financial Report August 2019 Transmittal Letter August 2019 Checks Issued 19-0793 Board and Liaison Updates Board Chair City of McKinney McKinney Community Development Corporation Page 1 Printed on 9/20/2019 McKinney Community Development Agenda September 26, 2019 Corporation McKinney Convention and Visitors Bureau McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation Attachments: Visit McKinney Report MEDC Report 19-0794 President’s Report Attachments: Grant Funds Awarded - FY19 9.17.19 Potential Projects 9.17.19 Social Media Metrics Grant Promotions - Cycle II & Cycle I 2019 19-0795 Consider/Discuss/Act on a proposal for MCDC rebranding and marketing campaign. CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. EXECUTIVE SESSION In Accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters Project FPS ACTION ON EXECUTIVE SESSION ADJOURN McKinney Community Development Corporation Page 2 Printed on 9/20/2019 McKinney Community Development Agenda September 26, 2019 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 20th day of September, 2019 at or before 5:00 p.m. ___________________________ Cindy Schneible President In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. McKinney Community Development Corporation Page 3 Printed on 9/20/2019

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