McKinney Economic Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, April 21, 2015 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas McKinney Economic Development Corporation McKinney Economic Development Minutes - Final April 21, 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 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 Economic Development Corporation Meeting March 17, 2015 A motion was made by Lindsay, seconded by Clark,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 5/19/2015. The motion carried by the following vote. Consider/Discuss/Act on March Financials A motion was made by Lindsay, seconded by Ruiz,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSSION ITEMS ROI Presentation Discuss Target Markets Update Discuss Incentive Update REPORTS Board and Liaison Updates Board Chairman Chamber of Commerce City of McKinney MCDC MCVB Main Street/MPAC McKinney National Airport Director of Business Development Report CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final April 21, 2015 Corporation Director of BRE/Emerging Tech Report Director of Marketing Report Executive Vice President Report President-CEO Report REGULAR AGENDA Consider/Discuss/Act on Methodist Hospital of McKinney Incentive Audit A motion was made by Ruiz, seconded by Lindsay,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Request for Support of HB 2199 A motion was made by Lindsay, seconded by Page,that this Agenda Item be Tabled Indefinitely . The motion carried by the following vote. 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: 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 551.074 Discuss Personnel Matters • President’s 90 Day Performance Review and any Related Action CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final April 21, 2015 Corporation C. Section 551.087. Deliberation Regarding Economic Development Matters • Gateway • Project Ernst • Land Acquisition • Project Catch • Project Knock-Out • Project Aloha • Project Home • Project Bag • Project Tool • Project Spark • Project Butterfly ACTION ON EXECUTIVE SESSION A motion was made by Clark, seconded by Fort,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Clark, seconded by Branch,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Page,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Page,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Clark, seconded by Branch,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 3 McKinney Economic Development Minutes - Final April 21, 2015 Corporation ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Page,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Page,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION A motion was made by Clark, seconded by Branch,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Page,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Page,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Ruiz, seconded by Fort,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 4 McKinney Economic Development Minutes - Final April 21, 2015 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of April, 2015 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 5