McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · July 19, 2016
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, July 19, 2016
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKinney Economic Development Corporation
McKinney Economic Development Minutes - Final July 19, 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
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 June 16, 2016
A motion was made by Clark, seconded by Burress,that this Minutes be
Approved and Referred . The motion carried by the following vote.
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
Executive Vice President Report
President’s Report
REGULAR AGENDA
Consider/Discuss/Act on May Financials
A motion was made by Page, seconded by Merritt,that this Agenda Item be
Approved . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 1
McKinney Economic Development Minutes - Final July 19, 2016
Corporation
Consider/Discuss/Act on June Financials
A motion was made by Clark, seconded by Page,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on the Sixth Amended and Restated Bylaws of
McKinney Economic Development Corporation
A motion was made by Page, seconded by Chen,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
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 A93-Sticky Phase II
-Project A136-Little Bites
-Project A146-3S
-Project A144-Red River
-Project A147-Yard Stick
-Project A148-Kringle
-Project A149-Lumen
-Project A150-Charlie2016
-Gateway
ACTION ON EXECUTIVE SESSION
A motion was made by Burress, seconded by Clark,that this be Approved . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Economic Development Minutes - Final July 19, 2016
Corporation
ACTION ON EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION
A motion was made by Clark, 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 Page,that this be Approved . The
motion carried by the following vote.
ACTION ON EXECUTIVE SESSION
A motion was made by Page, seconded by Sipiora,that this be Approved . The
motion carried by the following vote.
ADJOURN
A motion was made by Page, seconded by Sipiora,that this be Approved
Closing Public Hearing . The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 15th
day of July, 2016 at or before 5:00 p.m.
___________________________
Darrell W. Auterson
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, July 19, 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.
16-716 Minutes of the McKinney Economic Development Corporation
Meeting of June 16, 2016
Attachments: Minutes
REPORTS
16-717 Board and Liaison Updates
Board Chairman
City of McKinney
McKinney Chamber
MCVB
MCDC
Attachments: MCDC Report
16-718 Director of Business Development Report
Attachments: Business Development Report
16-719 Director of BRE/Emerging Tech Report
McKinney Economic Development Corporation Page 1 Printed on 7/15/2016
McKinney Economic Development Agenda July 19, 2016
Corporation
Attachments: BREP Report
McKinney at a Glance Monthly Report
WERX Update
WERX Grant Pipeline Update
16-720 Executive Vice President Report
Attachments: Executive Vice President Report
SELECT USA Photos
16-721 President’s Report
Attachments: President Report
REGULAR AGENDA
16-619 Consider/Discuss/Act on May Financials
Attachments: May Transmittal Letter
May Financials
May Checks Issued
16-722 Consider/Discuss/Act on June Financials
Attachments: June Transmittal Letter
June Financials
June Checks Issued
16-723 Consider/Discuss/Act on the Sixth Amended and Restated
Bylaws of McKinney Economic Development Corporation
Attachments: 6th Amended Bylaws
6th Amended Bylaws-Redline
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
McKinney Economic Development Corporation Page 2 Printed on 7/15/2016
McKinney Economic Development Agenda July 19, 2016
Corporation
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 A93-Sticky Phase II
-Project A136-Little Bites
-Project A146-3S
-Project A144-Red River
-Project A147-Yard Stick
-Project A148-Kringle
-Project A149-Lumen
-Project A150-Charlie2016
-Gateway
ACTION ON EXECUTIVE SESSION
ADJOURN
McKinney Economic Development Corporation Page 3 Printed on 7/15/2016
McKinney Economic Development Agenda July 19, 2016
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 15th
day of July, 2016 at or before 5:00 p.m.
___________________________
Darrell W. Auterson
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 4 Printed on 7/15/2016
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