McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · April 18, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, April 18, 2017
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKinney Economic Development Corporation
McKinney Economic Development Minutes - Final April 18, 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 March 21, 2017
A motion was made by Merritt, seconded by Burress,that this Minutes be
Approved . The motion carried by the following vote.
DISCUSSION ITEMS
Consider/Discuss MEDC Strategic Plan Draft Report
REPORTS
Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Main Street/MPAC
McKinney Airport
MCDC
MCVB
Consider/Discuss MEDC Staff Monthly Reports
REGULAR AGENDA
Consider/Discuss/Act on March Financials
A motion was made by Clark, seconded by Sipiora,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on the Team McKinney Gateway Memorandum
of Understanding
A motion was made by Denny, 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 April 18, 2017
Corporation
Consider/Discuss/Act on McKinney Innovation Center Grant Request
Approved Denial
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
-MEDC Land
C. Section 551.087. Deliberation Regarding Economic Development Matters
-Gateway
-Project A144-Red River
-Project A150-Charlie 2016
-Project A164-Fishing
-Project A161-3-Tab
-McKinney Innovation Center (WERX)
ACTION ON EXECUTIVE SESSION
A motion was made by Merritt, seconded by Page,that this be Approved . The
motion carried by the following vote.
ADJOURN
A motion was made by Clark, seconded by Merritt,that this be Approved . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Economic Development Minutes - Final April 18, 2017
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 14th
day of April, 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, April 18, 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.
17-395 Minutes of the McKinney Economic Development
Corporation Meeting of March 21, 2017
Attachments: Minutes
DISCUSSION ITEMS
17-396 Consider/Discuss MEDC Strategic Plan Draft Report
Attachments: Presentation
REPORTS
17-397 Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Main Street/MPAC
McKinney Airport
MCDC
MCVB
Attachments: MCVB Report
McKinney Economic Development Corporation Page 1 Printed on 4/17/2017
McKinney Economic Development Agenda April 18, 2017
Corporation
17-398 Consider/Discuss MEDC Staff Monthly Reports
Attachments: President Report
Executive Vice President Report
Director of BREP Report
REGULAR AGENDA
17-399 Consider/Discuss/Act on March Financials
Attachments: March Financials
March Transmittal
March Checks
17-400 Consider/Discuss/Act on the Team McKinney Gateway
Memorandum of Understanding
Attachments: Memorandum of Understanding
17-401 Consider/Discuss/Act on McKinney Innovation Center Grant
Request
Attachments: Presentation
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:
McKinney Economic Development Corporation Page 2 Printed on 4/17/2017
McKinney Economic Development Agenda April 18, 2017
Corporation
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 A150-Charlie 2016
-Project A164-Fishing
-Project A161-3-Tab
-McKinney Innovation Center (WERX)
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 14th
day of April, 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 4/17/2017
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