McKinney Economic Development Corporation
Regular MeetingMcKinney, TX · June 19, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, June 19, 2018
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
McKinney Economic Development Corporation
McKinney Economic Development Minutes - Final June 19, 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
This portion of the agenda consists of non-controversial or housekeeping items required
by law. Items may be considered individually by the Board member making such request
prior to a motion and vote on the Consent Items.
Minutes of the McKinney Economic Development Corporation Meeting of
May 15, 2018
A motion was made by Clark, seconded by Minissale,that this Minutes be
Approved . The motion carried by the following vote.
REPORTS
Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Community Development Corporation
Convention and Visitors Bureau
Consider/Discuss MEDC Staff Monthly Reports
REGULAR AGENDA
Consider/Discuss/Act on May Financials
A motion was made by Clark, seconded by Merritt,that this Agenda Item be
Approved . The motion carried by the following vote.
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
Board member 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.
CITY OF McKINNEY, TEXAS Page 1
McKinney Economic Development Minutes - Final June 19, 2018
Corporation
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
• Project West – A192
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 Merritt, seconded by Jones,that this be Approved . The
motion carried by the following vote.
ADJOURN
A motion was made by Minissale, seconded by Sipiora,that this be Approved .
The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Economic Development Minutes - Final June 19, 2018
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 15th 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 3
Agenda
McKinney Economic Development
Corporation
Agenda
Tuesday, June 19, 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 member making
such request prior to a motion and vote on the Consent Items.
18-530 Minutes of the McKinney Economic Development
Corporation Meeting of May 15, 2018
Attachments: Minutes
REPORTS
18-531 Board and Liaison Updates
Board Chairman
City of McKinney
Chamber of Commerce
Community Development Corporation
Convention and Visitors Bureau
Attachments: MCDC
MCVB
18-532 Consider/Discuss MEDC Staff Monthly Reports
McKinney Economic Development Corporation Page 1 Printed on 6/15/2018
McKinney Economic Development Agenda June 19, 2018
Corporation
Attachments: Interim President Report
BREP Report
Business Development Report
Marketing & Research Report
REGULAR AGENDA
18-533 Consider/Discuss/Act on May Financials
Attachments: May 2018 Transmittal Letter
May 2018 Financials
May 2018 Invoices Processed
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
Board member 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 551.087. Deliberation Regarding Economic Development Matters
• Project West – A192
C. Section 551.072. Deliberations about Real Property
• Project Topflight – A189
D. Section 551.074. Personnel Matters
• President Search
ACTION ON EXECUTIVE SESSION
McKinney Economic Development Corporation Page 2 Printed on 6/15/2018
McKinney Economic Development Agenda June 19, 2018
Corporation
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 15th 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 3 Printed on 6/15/2018
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