McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · July 21, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, July 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 July 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
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.
CONSENT ITEMS
A motion was made by Lindsay, seconded by Clark,that this be Approved and
Referred . The motion carried by the following vote.
Minutes of the McKinney Economic Development Corporation Meeting
on June 16, 2015
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Economic Development Corporation Meeting
on June 23, 2015
This that this Minutes be Approved by consent roll call
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
Director of Marketing Report
Interim President Report
The Werx Six Month Update
REGULAR AGENDA
CITY OF McKINNEY, TEXAS Page 1
McKinney Economic Development Minutes - Final July 21, 2015
Corporation
Consider/Discuss/Act on June Financials
A motion was made by Lindsay, seconded by Page,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on Additional Support Staff
A motion was made by Lindsay, seconded by Clark,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on Management Audit
A motion was made by Clark, seconded by Page,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 July 21, 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
-Approximately 65.243 acres of land in the Tola Dunn Survey, Abst. 284,
McKinney, Collin County, Texas
C. Section 551.074. Personnel Matters
-MEDC President Hiring and Ratification Process
D. Section 551.087. Deliberation Regarding Economic Development Matters
-Project Brimley
-Project Brown Box
-Project CA Snickers
-Project Camp
-Project Catch
-Project Fox II
-Project One Zero
-Project Vault
-Gateway
-P&A Graphics
-Servergy
-The Werx
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 Fort,that this be Adjourn . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 3
McKinney Economic Development Minutes - Final July 21, 2015
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 17th
day of July, 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
Agenda
McKinney Economic Development
Corporation
Agenda
Tuesday, July 21, 2015 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
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.
CONSENT ITEMS
15-692 Minutes of McKinney Economic Development Corporation
Meeting on June 16, 2015
Attachments: Minutes
15-693 Minutes of McKinney Economic Development Corporation
Meeting on June 23, 2015
Attachments: Minutes
REPORTS
15-694 Board and Liaison Updates
Board Chairman
Chamber of Commerce
City of McKinney
MCDC
MCVB
Main Street/MPAC
15-695 Director of Business Development Report
Attachments: July Business Development Report
McKinney Economic Development Corporation Page 1 Printed on 7/17/2015
McKinney Economic Development Agenda July 21, 2015
Corporation
15-696 Director of BRE/Emerging Tech Report
Attachments: July BREP Report
BREP Report Attachments
15-697 Director of Marketing Report
Attachments: July Marketing Report
TX Crossing Data Center Map
15-698 Interim President Report
Attachments: July Interim President Report
TexasOne Agenda
TexasOne Photos
15-699 The Werx Six Month Update
REGULAR AGENDA
15-700 Consider/Discuss/Act on June Financials
Attachments: June Financial Report
June Checks Issued
15-701 Consider/Discuss/Act on Additional Support Staff
Attachments: Economic Development Coordinator
15-702 Consider/Discuss/Act on Management Audit
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
McKinney Economic Development Corporation Page 2 Printed on 7/17/2015
McKinney Economic Development Agenda July 21, 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
-Approximately 65.243 acres of land in the Tola Dunn Survey, Abst. 284,
McKinney, Collin County, Texas
C. Section 551.074. Personnel Matters
-MEDC President Hiring and Ratification Process
D. Section 551.087. Deliberation Regarding Economic Development Matters
-Project Brimley
-Project Brown Box
-Project CA Snickers
-Project Camp
-Project Catch
-Project Fox II
-Project One Zero
-Project Vault
-Gateway
-P&A Graphics
-Servergy
-The Werx
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 17th
day of July, 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.
McKinney Economic Development Corporation Page 3 Printed on 7/17/2015
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