Murphy Community Development Corporation & Murphy Municipal Development District

MURPHY COMMUNITY DEVELOPMENT CORPORATION MURPHY MUNICIPAL DEVELOPMENT DISTRICT AGENDA JANUARY 12, 2026, AT 6:00 PM COUNCIL CHAMBERS 206 NORTH MURPHY ROAD MURPHY, TEXAS 75094 NOTICE is hereby given of a meeting of the Community Development Corporation of the City of Murphy, Collin County, State of Texas, to be held on January 12, 2026, at Murphy City Hall for the purpose of considering the following items. The Murphy Community Development Corporation reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including §551.071 (private consultation with the attorney for the City); §551.072 (discussing purchase, exchange, lease or value of real property); §551.074 (discussing Angelia Pinaga personnel or to hear complaints against personnel); and §551.087 (discussing economic development President negotiations). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive Session. Nadeem Khan Vice President 1. CALL TO ORDER Monica Landeros-Jimenez Secretary 2. INVOCATION AND PLEDGE OF ALLEGIANCE Joy Tresp 3. ROLL CALL AND CERTIFICATION OF A QUORUM Treasurer Chris Hull 4. PUBLIC COMMENTS Director The Council Chambers is open to the public. This portion of the agenda is the public's opportunity to address the Council about any Bill Tenney item listed on the agenda, except public hearings, or to provide a Director general comment. Comments related to public hearings will be heard when the specific hearing begins. Public comments are limited to five Scott Puccinelli (5) minutes per speaker, unless otherwise required by law. Per the Director Texas Open Meetings Act, the Council is not permitted to act on or discuss any item not listed on the agenda. Items suggested for action may be placed on a future agenda, at the Council's sole discretion. Reagan Rothenberger 5. INDIVIDUAL CONSIDERATION Director of Community and Economic Development ________________ A. Consider and/or Act on nominating and electing a President to serve __ a one-year term. Staff Report-(2037) - Pdf B. Nominate and elect a Vice President to serve a one-year term. Staff Report-(2038) - Pdf C. Consider and/or Act on nominating and electing a Secretary to serve a one-year term. Staff Report-(2039) - Pdf D. Consider and/or Act on nominating and electing a Treasurer to serve a one-year term. Staff Report-(2040) - Pdf E. Consider and/or act on the minutes from the October 30, 2025, Murphy Community Development Corporation meeting. 2025 10 30 MCDC and MMDD Meeting Minutes Page 1 of 9 6. EXECUTIVE SESSION A. § 551.072: Deliberate the purchase, exchange, lease, or value of real property re: (i) Project Hank 7. RECONVENE INTO REGULAR SESSION A. § 551.072: Deliberate the purchase, exchange, lease, or value of real property re: (i) Project Hank 8. INDIVIDUAL CONSIDERATION A. Consider and/or Act on a budget amendment to Fiscal Year 2025- 2026 expenditures for the Murphy Municipal Development District (MMDD) in the amount of $650,000. The allocations fund an economic development incentive for Project Hank. Reagan Rothenberger, AICP, Director of Community & Economic Development Staff Report-(2042) - Pdf 9. STAFF UPDATES A. Update - Development Projects. 10. ADJOURNMENT I certify that this is a true and correct copy of the Murphy Community Development Corporation Meeting Agenda and that this notice was posted on the designated bulletin board at Murphy City Hall, 206 North Murphy Road, Murphy, Texas 75094; a place convenient and readily accessible to the public at all times, and said notice was posted on January 6, 2026, by 5:00 p.m. and will remain posted continuously for 72 hours prior to the scheduled meeting pursuant to Chapter 551 of the Texas Government Code. Morgan Barclay Planning Administrator In compliance with the American with Disabilities Act, the City of Murphy will provide for reasonable accommodations for persons attending public meetings at City Hall. Requests for accommodations or interpretive services must be received at least 48 hours prior to the meeting. Please contact the City Secretary at 972.468.4011 or kjackson@murphytx.org. Notice of Possible Quorum: There may be a quorum of the Animal Shelter Advisory Committee, the Board of Adjustment, the Building and Fire Code Appeals Board, the Capital Projects Advisory Committee, the City Council, the Ethics Review Commission, the Murphy Municipal Development District Board, the Park and Recreation Board and/or the Planning and Zoning Commission members who may be present at the meeting, but they will not deliberate on any city or board business. Page 2 of 9  Agenda Item 5. A. Murphy Community Development Corporation & Murphy Municipal Develeopment District January 12, 2026 ISSUE: Consider and/or Act on nominating and electing a President to serve a one-year term. SUMMARY: Resolution Number 24-R-1112, Article III Officers, Section 3.1. Elected Officers states the following: "The Board of Directors shall choose from its members a President and a Secretary. The Board of Directors may also choose other officers the Board deems necessary who shall be members of the Board of Directors. Officers shall serve for terms of one (1) year, or until their successors are duly elected and qualified or until his/her death, resignation, retirement, disqualification, or removal from office." Therefore, in keeping with Resolution Number 24-R-1112, it is time to nominate and elect a President to serve for a one-year term. ACTION REQUIRED: Nominate and elect a President to serve a one-year term. Page 3 of 9  Agenda Item 5. B. Murphy Community Development Corporation & Murphy Municipal Develeopment District January 12, 2026 ISSUE: Nominate and elect a Vice President to serve a one-year term. SUMMARY: Resolution Number 24-R-1112, Article III Officers, Section 3.1. Elected Officers states the following: "The Board of Directors shall choose from its members a President and a Secretary. The Board of Directors may also choose other officers the Board deems necessary who shall be members of the Board of Directors. Officers shall serve for terms of one (1) year, or until their successors are duly elected and qualified or until his/her death, resignation, retirement, disqualification, or removal from office." Therefore, in keeping with Resolution Number 24-R-1112, it is time to nominate and elect a Vice President to serve for a one-year term. ACTION REQUIRED: Nominate and elect a Vice President to serve a one-year term. Page 4 of 9  Agenda Item 5. C. Murphy Community Development Corporation & Murphy Municipal Develeopment District January 12, 2026 ISSUE: Consider and/or Act on nominating and electing a Secretary to serve a one-year term. SUMMARY: Resolution Number 24-R-1112, Article III Officers, Section 3.1. Elected Officers states the following: "The Board of Directors shall choose from its members a President and a Secretary. The Board of Directors may also choose other officers the Board deems necessary who shall be members of the Board of Directors. Officers shall serve for terms of one (1) year, or until their successors are duly elected and qualified or until his/her death, resignation, retirement, disqualification, or removal from office." Therefore, in keeping with Resolution Number 24-R-1112, it is time to nominate and elect a Secretary to serve for a one-year term. ACTION REQUIRED: Nominate and elect a Secretary to serve a one-year term. Page 5 of 9  Agenda Item 5. D. Murphy Community Development Corporation & Murphy Municipal Develeopment District January 12, 2026 ISSUE: Consider and/or Act on nominating and electing a Treasurer to serve a one-year term. SUMMARY: Resolution Number 24-R-1112, Article III Officers, Section 3.1. Elected Officers states the following: "The Board of Directors shall choose from its members a President and a Secretary. The Board of Directors may also choose other officers the Board deems necessary who shall be members of the Board of Directors. Officers shall serve for terms of one (1) year, or until their successors are duly elected and qualified or until his/her death, resignation, retirement, disqualification, or removal from office." Therefore, in keeping with Resolution Number 24-R-1112, it is time to nominate and elect a Treasurer to serve for a one-year term. ACTION REQUIRED: Nominate and elect a Treasurer to serve a one-year term. Page 6 of 9  Agenda Item 5. E. MURPHY COMMUNITY DEVELOPMENT CORPORATION MINUTES OCTOBER 30, 2025 AT 6:00 PM COUNCIL CHAMBERS 206 NORTH MURPHY ROAD MURPHY, TEXAS 75094 1. CALL TO ORDER Vice President Nadeem Khan called the meeting to order at 6:02 pm. 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM DIRECTORS Vice-President Nadeem Khan PRESENT: Secretary Monica Landeros-Jimenez Treasurer Joy Tresp Director Chris Hull Director Bill Tenney . DIRECTORS President Angelia Pinaga ABSENT: Director Scott Puccinelli 4. PRESENTATIONS A. Annual Economic Development Report Reagan Rothenberger, AICP, Director of Community and Economic Development, presented the Annual Economic Development Report. 5. INDIVIDUAL CONSIDERATION A. Consider and/or act on the minutes from the July 8 , 2025, Murphy Community Development Corporation meeting. COUNCIL ACTION: (Item 5A) APPROVED William Tenney moved to approve the minutes from the July 8th, 2025 Murphy Community Development Corporation and Murphy Municipal Development District meeting. Monica Jimenez seconded the motion. For: Unanimous. Absent: Angelia Pinaga and Scott Puccinelli. The motion carried by a vote of 5-0. B. Consider and/or act on the establishing of the Public Art in Murphy program, to be funded by the established Community Enhancement Grant Program. COUNCIL ACTION: (Item 5B) APPROVED William Tenney moved to approve the establishing of the Public Art in Murphy program, to be funded by the established Community Page 7 of 9  Agenda Item 5. E. Page 2 of 2 Murphy Community Development Corporation & Murphy Municipal Development District October 30, 2025 Enhancement Grant Program. Chris Hull seconded the motion. For: Unanimous. Absent: Angelia Pinaga and Scott Puccinelli. The motion carried by a vote of 5-0. C. Consider and/or act on a budget amendment for Fiscal Year 2026 expenditures for the Murphy Municipal Development District (MMDD) and the Murphy Community Development Corporation (MCDC) for a combined total of up to $27,000. COUNCIL ACTION: (Item 5C) APPROVED Monica Jimenez moved to approve the budget amendment for Fiscal Year 2026 expenditures for the Murphy Municipal Development District and the Murphy Community Development Corporation for a combined total up to $27,000. William Tenney seconded the motion. For: Unanimous. Absent: Angelia Pinaga and Scott Puccinelli. The motion carried by a vote of 5-0. 6. EXECUTIVE SESSION Vice President Nadeem Khan recessed into the executive session at 6:50 P.M. A. § 551.072: Deliberate the purchase, exchange, lease, or value of real property (i) right-of- way at 104 S. Maxwell Creek Rd. Vice President Nadeem Khan called the regular meeting back to order at 7:06 P.M. 7. ADJOURNMENT With no further business, Vice President Nadeem Khan called the meeting to close at 7:11 P.M. APPROVED BY: ATTEST: _____________________________ _____ _____________________ Morgan Barclay, ___ Planning Administrator Monica Landeros-Jimenez, Secretary Page 8 of 9  Agenda Item 8. A. Economic & Community Development January 12, 2026 ISSUE: Consider and/or Act on a budget amendment to Fiscal Year 2025-2026 expenditures for the Murphy Municipal Development District (MMDD) in the amount of $650,000. The allocations fund an economic development incentive for Project Hank. Reagan Rothenberger, AICP, Director of Community & Economic Development SUMMARY: The proposed budget amendment would transfer a total of $650,000 in fund balance for one line item. The funding will be moved to the “Incentives” line item for Project Hank, in preparation for a potential Economic Incentive Agreement between a private enterprise and the City of Murphy. FINANCIAL CONSIDERATIONS: The current MMDD projected fund balance for FY26 year-end is $3,074,746. ACTION REQUIRED: Consider and/or act on the budget amendment request. Page 9 of 9