McKinney Economic Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final McKinney Economic Development Corporation Tuesday, July 16, 2013 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas 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. 13-687 Minutes of the McKinney Economic Development Corporation Board Meeting of June 18, 2013 Attachments: Minutes Approved and Referred to the City Council Regular Meeting 13-688 June 2013 Financial Report Approved REPORTS 13-689 Board and Liaison Updates · Board Chair · Chamber of Commerce · City of McKinney · Collin County Regional Airport · Main Street & MPAC · McKinney Convention & Visitor’s Bureau · McKinney Community Development Corporation 13-690 President’s Report CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final July 16, 2013 Corporation Attachments: President's Report 13-691 Vice President’s Report Attachments: V.P. Report 13-692 Business Retention & Expansion (BREP) and Emerging Technology Report Attachments: BREP Report Tax Workshop Collide Center Flagship Co. List 13-693 Marketing & Research Specialist Report Attachments: Marketing Report REGULAR AGENDA 13-694 Consider/Discuss/Act on the MEDC Budget for FY 2013-2014 Attachments: FY 13-14 Budget Approved 13-695 Consider/Discuss/Act on Incentive Offer to Project H-Stat Approved 13-696 Consider/Discuss/Act on Incentive Offer to Project Fighter Approved 13-697 Consider/Discuss/Act on Incentive Offer to Project Lion’s 2 Approved 13-698 Consider/Discuss/Act on Incentive Offer to Project Yummy Approved EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final July 16, 2013 Corporation In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session. Special Session, or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.087. Deliberation Regarding Economic Development Matters * Project HBS Systems * Project Apple * Project Yummy * Project Lions 2 * Project H-Stat * Project Fighter * Project 1,000 * Project Butterfly * Land / Airport Updates ACTION ON EXECUTIVE SESSION 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. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of July, 2013 at or before 5:00 p.m. ___________________________ John Valencia BRE & ET Director If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Connie Gibson 972-562-5430 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 3