McKinney Economic Development Corporation

McKinney Economic Development Corporation Agenda Tuesday, January 16, 2018 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, TX 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. 18-024 Minutes of the McKinney Economic Development Corporation Meeting of December 19, 2017 Attachments: Minutes REPORTS 18-026 Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Main Street/MPAC Attachments: MCDC Report MCVB Report 18-025 Consider/Discuss MEDC Staff Monthly Reports McKinney Economic Development Corporation Page 1 Printed on 1/12/2018 McKinney Economic Development Agenda January 16, 2018 Corporation Attachments: President Report Executive Vice President Report Director of BREP Report Director of Business Development Report Director of Research and Marketing Report REGULAR AGENDA 18-048 Consider/Discuss/Act on December Financials Attachments: December Transmittal Letter December Financials December Invoices Processed 18-049 Consider/Discuss/Act on Chamber of Commerce Awards Based on Nominations Attachments: Chamber Awards Supporting Documentation 18-050 Consider/Discuss/Act on Resignation and Related Release Agreement 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 1/12/2018 McKinney Economic Development Agenda January 16, 2018 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 • Strategic Real Property Acquisitions C. Section 551.087. Deliberation Regarding Economic Development Matters • Southgate McKinney ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of January, 2018 at or before 5:00 p.m. ___________________________ Darrell W. Auterson President-CEO 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 3 Printed on 1/12/2018