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McKinney Economic Development Corporation

Regular Meeting

McKinney, TX · June 12, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, June 12, 2018 9:30 AM SPECIAL MEETING Council Chambers 222 N. Tennessee Street McKinney, TX 75069 McKinney Economic Development Corporation McKinney Economic Development Minutes - Final June 12, 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 551.072. Deliberations about Real Property • Project Topflight – A189 D. Section 551.074. Personnel Matters • President Search ACTION ON EXECUTIVE SESSION A motion was made by Sipiora, seconded by Clark,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Clark, seconded by Minissale,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 McKinney Economic Development Minutes - Final June 12, 2018 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of June, 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 Tuesday, June 12, 2018 9:30 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 551.072. Deliberations about Real Property • Project Topflight – A189 D. Section 551.074. Personnel Matters • President Search ACTION ON EXECUTIVE SESSION ADJOURN McKinney Economic Development Corporation Page 1 Printed on 6/8/2018 McKinney Economic Development Agenda June 12, 2018 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 8th day of June, 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 6/8/2018

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