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McKinney Economic Development Corporation

January 21, 2025 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 27 items

  1. 1 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL AND/OR CITY BOARDS & COMMISSIONS MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. ▶ jump to 0:31
  2. 2 WATCH THE BROADCAST LIVE ▶ jump to 1:08
  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 1:09
  4. 4 CALL TO ORDER ▶ jump to 1:12
  5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 1:27
  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 1:37
  7. 7 CONSENT ITEMS ▶ jump to 1:38
  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 1:39
  9. 9 REPORTS ▶ jump to 1:52
  10. 10 Board and Liaison Updates City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman 25-2381 ▶ jump to 1:59
  11. 11 Consider/Discuss MEDC Monthly Reports 25-2382 ▶ jump to 10:04
  12. 12 REGULAR AGENDA
  13. 13 Final September 2024 Financials 25-2383 Approved Pass ▶ jump to 17:50
  14. 14 McKinney National Airport Presentation 25-2384 ▶ jump to 22:58
  15. 15 Cannon Beach Update 25-2385 ▶ jump to 48:28
  16. 16 Consider/Discuss/Act on Chamber of Commerce Awards Based on Nominations 25-2386 Approved Pass ▶ jump to 51:43
  17. 17 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA ▶ jump to 56:11
  18. 18 BOARD COMMENTS ▶ jump to 56:16
  19. 19 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 56:26
  20. 20 EXECUTIVE SESSION ▶ jump to 56:26
  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 item(s), if any: B. Section 551.072. Deliberations about Real Property •Strategic Real Estate Acquisitions: Leasehold/Fee Simple •42.5348 Acres in the George Fitzhugh Survey, Tract 8, City of McKinney C. Section 551.087. Deliberation Regarding Economic Development Matters •Craig Ranch Resort Hotel •Project Hemispheres •Project Mathewson •Project Ruth •VENU/Notes Live D. Section 551.074. Personnel Matters •Additional Compensation/Bonus Line Item (Annual Budget)/President’s First Amended Employment Agreement ▶ jump to 56:27
  22. 22 ACTION ON EXECUTIVE SESSION Approved Pass ▶ jump to 57:03
  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 17th day of January, 2025 at or before 5:00 p.m. ___________________________ Michael A. Kowski Jr. President & CEO
  26. 24 ACTION ON EXECUTIVE SESSION Approved 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.