McKinney Economic Development Corporation

Council Chambers 401 E Virginia Street McKinney, TX 75069

Agenda — 27 items

1. 1 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. ▶ jump to 0:15
2. 2 WATCH THE BROADCAST LIVE
3. 3 This meeting will be streamed live through the City's website. Members of the public who wish to watch this meeting may do so on: https://mckinneytx.new.swagit.com/views/130
4. 4 CALL TO ORDER ▶ jump to 0:31
5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 1:04
6. 6 If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. ▶ jump to 1:16
7. 7 CONSENT ITEMS ▶ jump to 1:24
8. 8 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. ▶ jump to 1:25
9. 9 Minutes of the McKinney Economic Development Corporation Meeting of January 21, 2025 25-2547 Approved and Referred Pass
10. 10 Minutes of the McKinney Economic Development Corporation Meeting of February 18, 2025 25-2548 Approved and Referred Pass
11. 11 REPORTS
12. 12 Board and Liaison Updates MEDC Committee Updates Board Chairman 25-2549 ▶ jump to 2:40
13. 13 Consider/Discuss MEDC Monthly Reports 25-2550 ▶ jump to 3:17
14. 14 REGULAR AGENDA ▶ jump to 7:41
15. 15 Consider/Discuss/Act on the January 2025 Financials 25-2551 Approved Pass ▶ jump to 7:42
16. 16 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA ▶ jump to 12:17
17. 17 BOARD COMMENTS ▶ jump to 12:26
18. 18 Board 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. ▶ jump to 12:26
19. 19 EXECUTIVE SESSION ▶ jump to 12:27
20. 20 In accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney 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 items(s), if any: B. Section 551.071 (A) Pending or contemplated litigation •State of Texas v. McKinney Economic Development Corporation, et al, Cause No. 005-00522-2024, County Court at Law No. 5 of Collin County, Texas C. Section 551.072. Deliberations about Real Property •42.5348 Acres in the George Fitzhugh Survey, Tract 8, City of McKinney •182.624 acres of land in the R.H. Locke Survey, Abstract No. 517, City of McKinney, Collin County, Texas D. Section 551.087. Deliberation Regarding Economic Development Matters •Craig Ranch Resort Hotel •Project Mirage •Project Terrigen •Project Bayou •Project Sparky •Project Hemispheres •Project Great Western ▶ jump to 12:28
21. 21 ACTION ON EXECUTIVE SESSION Approved Pass ▶ jump to 13:37
22. 22 ADJOURN Adjourn Pass
23. 22 ACTION ON EXECUTIVE SESSION Approved Pass
24. 23 Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of March. ___________________________ Michael A. Kowski Jr. President & CEO
25. 23 ACTION ON EXECUTIVE SESSION Approved Pass
26. 24 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. 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.
27. 24 ACTION ON EXECUTIVE SESSION Approved Pass