McKinney Economic Development Corporation

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda — 26 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.
2. 2 WATCH THE BROADCAST LIVE
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 http://mckinney.legistar.com
4. 4 CALL TO ORDER ▶ jump to 0:25
5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 1:20
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 PAGE BREAK
8. 8 EXECUTIVE SESSION ▶ jump to 47:24
9. 9 In accordance with the Texas Government Code: A. Section 551.071(2) Consultations with General Counsel 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 551.087. Deliberation Regarding Economic Development Matters •Project Vibes •Project Pantheon •Project Hemispheres Approved Pass ▶ jump to 47:25
10. 10 ACTION ON EXECUTIVE SESSION ▶ jump to 48:03
11. 11 CONSENT ITEMS ▶ jump to 50:58
12. 12 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 50:59
13. 13 Minutes of the McKinney Economic Development Corporation Meeting of March 19, 2024 24-1433 Approved and Referred Pass ▶ jump to 51:11
14. 14 Minutes of the McKinney Economic Development Corporation Special Meeting of March 4, 2024 24-1434 Approved and Referred Pass ▶ jump to 52:01
15. 15 REPORTS
16. 16 Board and Liaison Updates City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman 24-1435 ▶ jump to 52:04
17. 17 Consider/Discuss MEDC Monthly Reports 24-1436 ▶ jump to 60:10
18. 18 REGULAR AGENDA
19. 19 Consider/Discuss/Act on a Chapter 380, Grant, and Development Agreement by and Among City of McKinney, Texas, McKinney Economic Development Corporation, McKinney Community Development Corporation, and Notes Live, Inc 24-1437 Adjourn Pass ▶ jump to 48:34
20. 20 Consider/Discuss/Act on Authorizing a Grant of $1,781,000 to the City of McKinney to Fund the Planning and Design of Roads, Parking, and Utilities as Part of the Airport Eastside Design Project 24-1438 Approved Pass ▶ jump to 64:21
21. 21 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA
22. 22 BOARD COMMENTS
23. 23 Board and Manager 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.
24. 24 ADJOURN Adjourn Pass
25. 25 Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of April, 2024 at or before 5:00 p.m. ___________________________ Michael A. Kowski Jr. President & CEO
26. 26 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.