McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · February 20, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, February 20, 2018
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
McKinney Economic Development Corporation
McKinney Economic Development Minutes - Final February 20, 2018
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
A motion was made by Sipiora, seconded by Burress,that this be Approved .
The motion carried by the following vote.
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 16, 2018
Approved and Referred to the City Council Regular Meeting due back on
3/6/2018
REPORTS
Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Main Street/MPAC
Consider/Discuss MEDC Staff Monthly Reports
REGULAR AGENDA
Consider/Discuss/Act on January Financials
A motion was made by Burress, seconded by Clark,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on Amending the McKinney Economic
Development Corporation FY18 Budget for Land Acquisition
A motion was made by Clark, seconded by Burress,that this Agenda Item be
Approved . The motion carried by the following vote.
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
CITY OF McKINNEY, TEXAS Page 1
McKinney Economic Development Minutes - Final February 20, 2018
Corporation
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 General Counsel 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 551.074. (1) Personnel Matters
• President Search Process
C. Section 551.087. Deliberation Regarding Economic Development Matters
• Project A189 – Project Topflight
• Project A71 – Project Southgate
• Project A190 – Project Hunt Southwest
• Project A182 - Project River
• Project A186 - Project Flip
ACTION ON EXECUTIVE SESSION
A motion was made by Merritt, seconded by Jones,that this be Approved . The
motion carried by the following vote.
ACTION ON EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION
A motion was made by Burress, seconded by Clark,that this be Approved . The
motion carried by the following vote.
ACTION ON EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION
A motion was made by Merritt, seconded by Denny,that this be Approved . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Economic Development Minutes - Final February 20, 2018
Corporation
SITE TOUR
The Board will depart from City Hall at approximately 10:30 a.m. Members of the public
will be provided maps and directions.
McKinney Technology Center, 1720 Bray Central Drive McKinney 75069
- Brief Tour of the Facility Begins - Approximately 11:00 a.m.
WeWork - Legacy West, 7700 Windrose, Plano 75024- Brief Tour of the
Facility Begins - Approximately 12:30 p.m.
ADJOURN (at WeWork site)
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of
February, 2018 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 3
Agenda
McKinney Economic Development
Corporation
Agenda
Tuesday, February 20, 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.
18-189 Minutes of the McKinney Economic Development
Corporation Meeting of January 16, 2018
Attachments: Minutes
REPORTS
18-190 Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Main Street/MPAC
Attachments: MCDC Report
MCVB Report
18-191 Consider/Discuss MEDC Staff Monthly Reports
Attachments: Interim President Report
Director of BREP Report
Director of Business Development Report
Director of Marketing & Research Report
McKinney Economic Development Corporation Page 1 Printed on 2/16/2018
McKinney Economic Development Agenda February 20, 2018
Corporation
REGULAR AGENDA
18-192 Consider/Discuss/Act on January Financials
Attachments: January 2018 Transmittal Letter
January 2018 Financials
January 2018 Invoices Processed
18-193 Consider/Discuss/Act on Amending the McKinney Economic
Development Corporation FY18 Budget for Land Acquisition
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 General Counsel 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 551.074. (1) Personnel Matters
• President Search Process
C. Section 551.087. Deliberation Regarding Economic Development Matters
• Project A189 – Project Topflight
• Project A71 – Project Southgate
• Project A190 – Project Hunt Southwest
• Project A182 - Project River
• Project A186 - Project Flip
ACTION ON EXECUTIVE SESSION
McKinney Economic Development Corporation Page 2 Printed on 2/16/2018
McKinney Economic Development Agenda February 20, 2018
Corporation
SITE TOUR
The Board will depart from City Hall at approximately 10:30 a.m. Members of the
public will be provided maps and directions.
18-194 McKinney Technology Center, 1720 Bray Central Drive
McKinney 75069 - Brief Tour of the Facility Begins -
Approximately 11:00 a.m.
WeWork - Legacy West, 7700 Windrose, Plano 75024- Brief
Tour of the Facility Begins - Approximately 12:30 p.m.
ADJOURN (at WeWork site)
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day
of February, 2018 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 3 Printed on 2/16/2018
Get email alerts for McKinney
A daily email when new agendas and minutes are posted.