Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation (Type B) Meeting Agenda President Alan McGraw Vice President Cam Scott Secretary Jon Sloan Boardmember Writ Baese Boardmember James Kratz Boardmember Will Peckham Boardmember Mike Robinson Thursday, December 15, 2016 4:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. RESOLUTIONS: C.1 2016-4025 Consider a resolution authorizing the President to execute an Economic Development Program Agreement with the City, KR Acquisitions, LLC, and KR CC, Inc. to establish performance based financial incentives for the development of a Kalahari Resort Hotel and Convention Center on approximately 351 acres. C.2 2016-4026 Consider a resolution authorizing the President to execute a Master Development Agreement with the City, KR Acquisitions, LLC, and KR CC, Inc. to establish the terms and conditions for the planning, design, construction, development, and financing of the Kalahari Resort Hotel and Convention Center and related public infrastructure improvements. C.3 2016-4037 Consider a resolution authorizing the President to execute the Second Amendment to the Administration and Funding Agreement for the City of Round Rock Economic Development Program with the Round Rock Chamber of Commerce and the Round Rock Transportation and Economic Development Corporation. D. ADJOURNMENT City of Round Rock Page 1 Printed on 12/9/2016 Transportation and Economic Meeting Agenda December 15, 2016 Development Corporation (Type B) In addition to any executive session already listed above, the Round Rock Transportation and Economic Development Corporation for the City of Round Rock reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code for the following purposes: §551.071Consultation with Attorney §551.072 Deliberations regarding Real Property §551.073 Deliberations regarding Gifts and Donations §551.074 Personnel Matters §551.076 Deliberations regarding Security Devices §551.087 Deliberations regarding Economic Development Negotiations POSTING CERTIFICATION I certify that this notice of the Round Rock Transportation and Economic Development Corporation was posted on this 9th day of December 2016 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 12/9/2016