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Joint Meeting

December 3, 2024 ·3:00 PM Final ·Joint Meeting of McKinney City Council, McKinney Community Development Corporation (MCDC), and McKinney Economic Development Corporation (MEDC)

City Hall Council Chambers 222 N. Tennessee Street McKinney, Texas 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 21 items

  1. 1 WATCH THE BROADCAST LIVE ▶ jump to 3:57
  2. 2 CALL JOINT MEETING TO ORDER ▶ jump to 97:45
  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 watch the live broadcast on: Spectrum Channel 16; AT&T U-Verse Channel 99; and online at https://mckinneytx.new.swagit.com/views/130
  4. 4 PUBLIC COMMENTS ▶ jump to 98:40
  5. 5 JOINT SESSION ITEMS ▶ jump to 98:46
  6. 6 Discuss Capital Improvement Projects Eligible for Funding under the Transportation Infrastructure Initiative and Economic Development Program by MEDC and MCDC Sales Tax Revenues for FY 2024-2025 24-2218 ▶ jump to 98:47
  7. 7 Consider/Discuss/Act on the Second Amendment to Chapter 380, Grant, and Development Agreement by and among City of McKinney, Texas, McKinney Economic Development Corporation, McKinney Community Development Corporation, and VENU Holding Corporation, Successor-by-Name-Change to Notes Live, Inc. 24-2219 Approved ▶ jump to 106:07
  8. 7 Consider/Discuss/Act on the Second Amendment to Chapter 380, Grant, and Development Agreement by and among City of McKinney, Texas, McKinney Economic Development Corporation, McKinney Community Development Corporation, and VENU Holding Corporation, Successor-by-Name-Change to Notes Live, Inc. 24-2219 Approved Pass
  9. 8 JOINT MEMBER COMMENTS ▶ jump to 113:53
  10. 8 Consider/Discuss/Act on the Second Amendment to Chapter 380, Grant, and Development Agreement by and among City of McKinney, Texas, McKinney Economic Development Corporation, McKinney Community Development Corporation, and VENU Holding Corporation, Successor-by-Name-Change to Notes Live, Inc. 24-2219 Approved Pass
  11. 9 JOINT EXECUTIVE SESSION ▶ jump to 114:02
  12. 9 Consider/Discuss/Act on the Second Amendment to Chapter 380, Grant, and Development Agreement by and among City of McKinney, Texas, McKinney Economic Development Corporation, McKinney Community Development Corporation, and VENU Holding Corporation, Successor-by-Name-Change to Notes Live, Inc. 24-2219 Approved Pass
  13. 10 In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.087. Deliberation Regarding Economic Development Matters - Project Hemispheres - Project Mirage - VENU / Notes Live ▶ jump to 114:04
  14. 11 ACTION ON JOINT EXECUTIVE SESSION ITEMS Approved Pass ▶ jump to 118:44
  15. 12 ADJOURN Approved Pass ▶ jump to 120:28
  16. 13 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF VARIOUS CITY BOARDS OR COMMISSIONS, OTHER THAN THE JOINT MEETING GOVERNING BODIES, MAY BE PRESENT. EXCEPT BY THE JOINT MEETING GOVERNING BODIES, NO BOARD OR COMMISSION ACTION WILL BE TAKEN.
  17. 14 Posted in accordance with Texas Government Code, Chapter 551, on November 27, 2024. ___________________________ Empress Drane, TRMC, City Secretary Tenitrus Bethel Parchman, TRMC, Deputy City Secretary 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.
  18. 14 ACTION ON JOINT EXECUTIVE SESSION ITEMS Approved Pass
  19. 15 ACTION ON JOINT EXECUTIVE SESSION ITEMS Approved Pass
  20. 17 ADJOURN Approved Pass
  21. 18 ADJOURN Approved Pass