McKinney Economic Development Corporation

Name: McKinney Economic Development Corporation — McKinney, TX
Start: 2016-09-20
End: 2016-09-20
Location: McKinney, TX

Regular Meeting

McKinney, TX · September 20, 2016

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, September 20, 2016 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKinney Economic Development Corporation McKinney Economic Development Minutes - Final September 20, 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 August 16, 2016 A motion was made by Clark, seconded by Sipiora,that this Minutes be Approved . The motion carried by the following vote. REPORTS Board and Liaison Updates Board Chair City of McKinney McKinney Chamber MCVB MCDC Director of Business Development Report Director of BRE/Emerging Tech Report Executive Vice President’s Report President’s Report REGULAR AGENDA Consider/Discuss/Act on August Financials A motion was made by Sipiora, seconded by Merritt,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss Targeted Industry Analysis Proposal CITIZEN COMMENTS CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final September 20, 2016 Corporation 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 ACTION ON EXECUTIVE SESSION A motion was made by Sipiora, seconded by Chen,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Sipiora, seconded by Page,that this be Denied . 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 Denied . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Chen, seconded by Merritt,that this be Denied . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Merritt, seconded by Chen,that this be Approved . The motion carried by the following vote. ADJOURN CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final September 20, 2016 Corporation A motion was made by Lindsay, seconded by Chen,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of September, 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, September 20, 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. 16-942 Minutes of the McKinney Economic Development Corporation Meeting of August 16, 2016 Attachments: Minutes REPORTS 16-943 Board and Liaison Updates Board Chair City of McKinney McKinney Chamber MCVB MCDC Attachments: MCDC Report MCVB Report MPAC/Main Street Report 16-944 Director of Business Development Report Attachments: Business Development Report 16-945 Director of BRE/Emerging Tech Report McKinney Economic Development Corporation Page 1 Printed on 9/16/2016 McKinney Economic Development Agenda September 20, 2016 Corporation Attachments: BREP Report 16-946 Executive Vice President’s Report Attachments: Executive Vice President's Report 16-947 President’s Report Attachments: President's Report REGULAR AGENDA 16-948 Consider/Discuss/Act on August Financials Attachments: August Transmittal Letter August Financials August Checks Issued 16-810 Consider/Discuss Targeted Industry Analysis Proposal Attachments: TadZo Proposal 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 9/16/2016 McKinney Economic Development Agenda September 20, 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 551.087. Deliberation Regarding Economic Development Matters -Project A141-Ice Box -Project A144-Red River -Project A146-3S -Project A153-Tasty -Project A154-ITS -Project A155-Royal -Project A156-Foam III -Project A157-Whistle -Project A158-Terra -Gateway ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of September, 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 3 Printed on 9/16/2016

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