docketcity.com
Home › McKinney › Meetings

McKinney Economic Development Corporation

February 18, 2025 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 31 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 0:30
  2. 2 WATCH THE BROADCAST LIVE ▶ jump to 0:34
  3. 3 This meeting will be broadcast live on cable television and through the City's website. Members of the public who wish to watch this meeting may do so on: Spectrum Channel 16; AT&T U-Verse Channel 99; and online at http://mckinney.legistar.com ▶ jump to 0:35
  4. 4 CALL TO ORDER ▶ jump to 0:36
  5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 0:37
  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.
  7. 7 CONSENT ITEMS ▶ jump to 0:47
  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.
  9. 9 Minutes of the McKinney Economic Development Corporation Meeting of December 17, 2024 25-2445 Approved and Referred Pass
  10. 10 REPORTS
  11. 11 Board and Liaison Updates City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman 25-2446 ▶ jump to 1:15
  12. 12 Consider/Discuss MEDC Monthly Reports 25-2448 ▶ jump to 11:03
  13. 13 REGULAR AGENDA
  14. 14 Consider/Discuss/Act on the December 2024 Financials 25-2449 Approved Pass ▶ jump to 20:33
  15. 15 Consider/Discuss/Act on MEDC Supplemental Policies and Procedures Update 25-2450 Approved Pass ▶ jump to 24:11
  16. 16 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA ▶ jump to 25:18
  17. 17 BOARD COMMENTS ▶ jump to 25:21
  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.
  19. 19 page break
  20. 20 EXECUTIVE SESSION ▶ jump to 25:43
  21. 21 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 551.072. Deliberations about Real Property •42.5348 Acres in the George Fitzhugh Survey, Tract 8, City of McKinney •Strategic Real Estate Acquisitions C. Section 551.087. Deliberation Regarding Economic Development Matters •Craig Ranch Resort Hotel •Project Passing Clouds •Project Lasso •Project Mirage •Project Terrigen •Project Bayou •Project Hemispheres •Tradition Homes •WSD ▶ jump to 25:44
  22. 22 ACTION ON EXECUTIVE SESSION Approved Pass ▶ jump to 26:12
  23. 23 ADJOURN Adjourn Pass
  24. 23 ACTION ON EXECUTIVE SESSION Approved Pass
  25. 24 Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of February, 2025. ___________________________ Michael A. Kowski Jr. President & CEO
  26. 24 ACTION ON EXECUTIVE SESSION Amended Pass
  27. 25 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.
  28. 25 ACTION ON EXECUTIVE SESSION Amended Pass
  29. 26 ACTION ON EXECUTIVE SESSION Approved Pass
  30. 27 ACTION ON EXECUTIVE SESSION Amended Pass
  31. 28 ACTION ON EXECUTIVE SESSION Amended Pass