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McKinney Economic Development Corporation

Regular Meeting

McKinney, TX · July 24, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, July 24, 2017 8:00 AM SPECIAL MEETING John and Judy Gay Library 6861 Eldorado Parkway McKinney, TX 75070 McKinney Economic Development Corporation McKinney Economic Development Minutes - Final July 24, 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 Consider/Discuss/Act on the Selection of One or More Development Partners to Construct Speculative Light Industrial Buildings nn the City of McKinney A motion was made by Clark, seconded by Merritt,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Selection of a Brand/Logo for the Southgate McKinney (Formerly Gateway) Development 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 • Spec Light Industrial RFP Update C. Section 551.087. Deliberation Regarding Economic Development Matters • Project A71 – Gateway ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Sipiora, seconded by Merritt,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final July 24, 2017 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 20th day of July, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2

Agenda

McKinney Economic Development Corporation Agenda Monday, July 24, 2017 8:00 AM John and Judy Gay Library 6861 Eldorado Parkway McKinney, TX 75070 SPECIAL MEETING 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 17-743 Consider/Discuss/Act on the Selection of One or More Development Partners to Construct Speculative Light Industrial Buildings nn the City of McKinney 17-744 Consider/Discuss/Act on the Selection of a Brand/Logo for the Southgate McKinney (Formerly Gateway) Development 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 • Spec Light Industrial RFP Update C. Section 551.087. Deliberation Regarding Economic Development Matters • Project A71 – Gateway ACTION ON EXECUTIVE SESSION ADJOURN McKinney Economic Development Corporation Page 1 Printed on 7/20/2017 McKinney Economic Development Agenda July 24, 2017 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 20th day of July, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. McKinney Economic Development Corporation Page 2 Printed on 7/20/2017

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