McKinney Economic Development Corporation

Name: McKinney Economic Development Corporation — McKinney, TX
Start: 2016-05-17
End: 2016-05-17
Location: McKinney, TX

Regular Meeting

McKinney, TX · May 17, 2016

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, May 17, 2016 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKinney Economic Development Corporation McKinney Economic Development Minutes - Final May 17, 2016 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 Clark, seconded by Page,that this be Approved and Referred . 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 of April 19, 2016 Approved and Referred to the City Council Regular Meeting due back on 6/7/2016 Minutes of the City Council Work Session of May 16, 2016 Approved and Referred to the City Council Regular Meeting due back on 6/7/2016 REPORTS Board and Liaison Updates Board Chairman City of McKinney McKinney Chamber MCVB MCDC Director of Business Development Report Director of BRE/Emerging Tech Report Interim President Report REGULAR AGENDA Consider/Discuss/Act on April Financials A motion was made by Page, seconded by Burress,that this Agenda Item be CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final May 17, 2016 Corporation Approved . The motion carried by the following vote. Consider/Discuss/Act on Possible Date Change for June 2016 Board Meeting 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 551.072. Deliberations about Real Property -24.0223 Acres of MEDC Land in University Business Park C. Section 551.087. Deliberation Regarding Economic Development Matters -Project A136-Little Bites -Project A141-Juice Box -Project A142-Playful -Project A134-Jaguar -Project A143-Ice Box ACTION ON EXECUTIVE SESSION A motion was made by Clark, seconded by Burress,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Burress, seconded by Page,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final May 17, 2016 Corporation ADJOURN A motion was made by Burress, seconded by Lindsay,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of May, 2016 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 3

Agenda

McKinney Economic Development Corporation Agenda Tuesday, May 17, 2016 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 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. 16-530 Minutes of the McKinney Economic Development Corporation Meeting of April 19, 2016 Attachments: Minutes 16-531 Minutes of the McKinney City Council and McKinney Economic Development Corporation Joint Meeting of May 9, 2016 Attachments: Minutes REPORTS 16-532 Board and Liaison Updates Board Chairman City of McKinney McKinney Chamber MCVB MCDC Attachments: MCDC Grants Awarded- FY16 16-533 Director of Business Development Report Attachments: Business Development Report McKinney Economic Development Corporation Page 1 Printed on 5/13/2016 McKinney Economic Development Agenda May 17, 2016 Corporation 16-534 Director of BRE/Emerging Tech Report Attachments: BREP Report April Development Report McKinney Innovate Banner McKinney Innovate Event 16-535 Interim President Report Attachments: Interim President Report REGULAR AGENDA 16-536 Consider/Discuss/Act on April Financials Attachments: April Transmittal Letter April Financial Report April Checks Issued 16-537 Consider/Discuss/Act on Possible Date Change for June 2016 Board Meeting 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 5/13/2016 McKinney Economic Development Agenda May 17, 2016 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 -24.0223 Acres of MEDC Land in University Business Park C. Section 551.087. Deliberation Regarding Economic Development Matters -Project A136-Little Bites -Project A141-Juice Box -Project A142-Playful -Project A134-Jaguar -Project A143-Ice Box ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of May, 2016 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 5/13/2016

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