McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · June 6, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Wednesday, June 6, 2018
8:00 AM
SPECIAL MEETING
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
McKinney Economic Development Corporation
McKinney Economic Development Minutes - Final June 6, 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
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 551.087. Deliberation Regarding Economic Development Matters
• McKinney Technology Center
C. Section 551.074. Personnel Matters
• President Search
ACTION ON EXECUTIVE SESSION
REGULAR AGENDA
Consider/Discuss/Act on the Assignment of a Roadway Impact Fee
Credit Agreement from Stacy Joint Venture to MEDC
Approved
ADJOURN
Approved
CITY OF McKINNEY, TEXAS Page 1
McKinney Economic Development Minutes - Final June 6, 2018
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 31st day of
May, 2018 at or before 5:00 p.m.
___________________________
Abby Liu
Interim President
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
Wednesday, June 6, 2018 8:00 AM Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
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
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 551.087. Deliberation Regarding Economic Development Matters
• McKinney Technology Center
C. Section 551.074. Personnel Matters
• President Search
ACTION ON EXECUTIVE SESSION
REGULAR AGENDA
18-472 Consider/Discuss/Act on the Assignment of a Roadway
Impact Fee Credit Agreement from Stacy Joint Venture to
MEDC
Attachments: Roadway Impact Credit Agreement
ADJOURN
McKinney Economic Development Corporation Page 1 Printed on 5/31/2018
McKinney Economic Development Agenda June 6, 2018
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 31st day
of May, 2018 at or before 5:00 p.m.
___________________________
Abby Liu
Interim President
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 5/31/2018
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