McKinney Economic Development Corporation

Name: McKinney Economic Development Corporation — McKinney, TX
Start: 2017-03-21
End: 2017-03-21
Location: McKinney, TX

Regular Meeting

McKinney, TX · March 21, 2017

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, March 21, 2017 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKinney Economic Development Corporation McKinney Economic Development Minutes - Final March 21, 2017 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 January 17, 2017 A motion was made by Denny, seconded by Sipiora,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the McKinney Economic Development Corporation Meeting of February 21, 2017 A motion was made by Clark, seconded by Sipiora,that this Minutes be Approved and Referred . The motion carried by the following vote. REPORTS Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Main Street/MPAC McKinney Airport MCVB MCDC Consider/Discuss MEDC Staff Monthly Reports Update from McKinney Innovation Center/WERX Foundation REGULAR AGENDA Consider/Discuss/Act on December Financials A motion was made by Sipiora, seconded by Chen,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on January Financials CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final March 21, 2017 Corporation A motion was made by Sipiora, seconded by Chen,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on February Financials A motion was made by Sipiora, 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 A motion was made by Clark, seconded by Chen,that this be Approved . The motion carried by the following vote. EXECUTIVE SESSION EXECUTIVE SESSION A motion was made by Burress, seconded by Sipiora,that this be Approved . The motion carried by the following vote. 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 -MEDC Land C. Section 551.087. Deliberation Regarding Economic Development Matters -Gateway -Project A144-Red River -Project A162-Fox III -Project A169-Smart -Project A170-Banana II -McKinney Innovation Center/WERX Foundation CITY OF McKINNEY, TEXAS Page 2 McKinney Economic Development Minutes - Final March 21, 2017 Corporation ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Sipiora, seconded by Denny,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of March, 2017 at or before 5:00 p.m. ___________________________ Darrell W. Auterson President-CEO 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, March 21, 2017 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. 17-295 Minutes of the McKinney Economic Development Corporation Meeting of January 17, 2017 Attachments: Minutes 17-296 Minutes of the McKinney Economic Development Corporation Meeting of February 21, 2017 Attachments: Minutes REPORTS 17-297 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Main Street/MPAC McKinney Airport MCVB MCDC Attachments: MCVB Report MCDC Report McKinney Economic Development Corporation Page 1 Printed on 3/17/2017 McKinney Economic Development Agenda March 21, 2017 Corporation 17-298 Consider/Discuss MEDC Staff Monthly Reports Attachments: President Report Executive Vice President Report Director of BREP Report Director of Business Development Report 17-299 Update from McKinney Innovation Center/WERX Foundation REGULAR AGENDA 17-300 Consider/Discuss/Act on December Financials Attachments: December Transmittal Letter December Financials December Checks 17-301 Consider/Discuss/Act on January Financials Attachments: January Transmittal Letter January Financials January Checks 17-302 Consider/Discuss/Act on February Financials Attachments: February Transmittal Letter February Financials February Checks 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 3/17/2017 McKinney Economic Development Agenda March 21, 2017 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 -MEDC Land C. Section 551.087. Deliberation Regarding Economic Development Matters -Gateway -Project A144-Red River -Project A162-Fox III -Project A169-Smart -Project A170-Banana II -McKinney Innovation Center/WERX Foundation ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of March, 2017 at or before 5:00 p.m. ___________________________ Darrell W. Auterson President-CEO 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 3/17/2017

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