McKinney Economic Development Corporation

CITY OF McKINNEY, TEXAS Agenda McKinney Economic Development Corporation Tuesday, December 16, 2014 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. 14-1316 Minutes of the McKinney Economic Development Corporation Meeting of November 18, 2014 REGULAR AGENDA 14-1317 Consider/Discuss/Act on November Financials REPORTS 14-1318 Director of Business Development Report 14-1319 Director of BRE/Emerging Tech Report 14-1320 Director of Marketing Report 14-1321 Executive Vice President Report 14-1322 President - CEO Report CITY OF McKINNEY, TEXAS Page 1 Printed on 12/12/2014 McKinney Economic Development Agenda December 16, 2014 Corporation 14-1323 Chairman’s Report EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with 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) Interpretation/Modification of Corporate Bylaws B. Section 551.087 – Deliberation Regarding Economic Development Matters Project Beasley Gateway site development agreement Manner Plastics P & A Graphics Land Acquisition Project Red ACTION ON EXECUTIVE SESSION 14-1324 Consider/Discuss/Act on Manner Plastics 14-1325 Consider/Discuss/Act on Gateway Site Development Agreement 14-1326 Consider/Discuss/Act on Updating MEDC Bylaws 14-1327 Consider/Discuss/Act on Land Acquisition in Strategic Development Areas PLANNING SESSION 14-1328 Discuss Guiding Principal of Planning Session, “Are Our Goals in Line with the City of McKinney’s” 14-1329 Discuss Preparing and Economic Development Plan 14-1330 Consider/Discuss/Act on Mission and Vision Statements CITY OF McKINNEY, TEXAS Page 2 Printed on 12/12/2014 McKinney Economic Development Agenda December 16, 2014 Corporation 14-1331 Consider/Discuss Target Markets and What Types of Businesses MEDC Wants to Attract 14-1332 Marketing Overview · David Margulies Presentation · Development Counsellors International Overview · What Can We Do To Better Market Ourselves 14-1333 Consider/Discuss Board Expectations of the President-CEO 14-1334 Consider/Discuss President-CEO Expectations of the Board 14-1335 Consider/Discuss Staffing Levels Now and in the Future 14-1336 Consider/Discuss MEDC Financial Position, Are We in a Good Position for the Future 14-1337 Consider/Discuss McKinney CEO Roundtable 14-1338 2015 Measureable Goals 14-1339 Identify Top Five MEDC Priorities for 2015 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 CITY OF McKINNEY, TEXAS Page 3 Printed on 12/12/2014 McKinney Economic Development Agenda December 16, 2014 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of December, 2014 at or before 5:00 p.m. ___________________________ Jim Wehmeier President/CEO 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 4 Printed on 12/12/2014