McKinney Economic Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, June 16, 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 June 16, 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 A motion was made by Lindsay, seconded by Clark,that this be Approved and Referred to the City Council Regular Meeting, due back on 7/20/2015. The motion carried by the following vote. 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 May 19, 2015 Approved and Referred to the City Council Regular Meeting due back on 7/21/2015 Minutes of the McKinney Economic Development Corporation Special Meeting May 29, 2015 Approved and Referred to the City Council Regular Meeting due back on 7/21/2015 Minutes of the McKinney Economic Development Corporation Special Meeting June 9, 2015 Approved and Referred to the City Council Regular Meeting due back on 7/21/2015 REPORTS Board and Liaison Updates Board Chairman Chamber of Commerce City of McKinney MCDC MCVB Main Street/MPAC Director of Business Development Report Director of BRE/Emerging Tech Report CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final June 16, 2015 Corporation Director of Marketing Report Interim President Report REGULAR AGENDA Consider/Discuss/Act on May Financials A motion was made by Lindsay, seconded by Clark,that this Agenda Item be Approved . 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 CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final June 16, 2015 Corporation 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 551.072. Deliberations about Real Property -Maintenance of MEDC properties C. Section 551.074. Personnel Matters -Interim President D. Section 551.087. Deliberation Regarding Economic Development Matters -Project Brown Box -Project Catch -Project Disco -Project Fox II -Project Home -Experian -McKinney Methodist Hospital -P&A Graphics -Industrial Land -TxDot Row Acquisition (FM546) ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, 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 Lindsay, seconded by Clark,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 Clark,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Clark,that this be Approved . The CITY OF McKINNEY, TEXAS Page 3 McKinney Economic Development Minutes - Final June 16, 2015 Corporation motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Lindsay, seconded by Clark,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Lindsay, seconded by Clark,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of June, 2015 at or before 5:00 p.m. ___________________________ Abby Liu Interim 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 4