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McKinney Economic Development Corporation

January 16, 2024 ·9:00 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 MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. ▶ jump to 0:48
  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 0:02
  5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items)
  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 1:05
  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 19, 2023 Approved and Referred Pass ▶ jump to 1:33
  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 ▶ jump to 2:20
  12. 12 Consider/Discuss MEDC Monthly Reports ▶ jump to 18:38
  13. 13 REGULAR AGENDA
  14. 14 Consider/Discuss/Act on the November 2023 Financials Approved Pass ▶ jump to 21:54
  15. 15 Consider/Discuss/Act on Chamber of Commerce Awards Based on Nominations Approved Pass ▶ jump to 24:56
  16. 16 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA
  17. 16 Consider/Discuss/Act on Chamber of Commerce Awards Based on Nominations Approved Pass
  18. 17 BOARD COMMENTS ▶ jump to 28:19
  19. 17 Consider/Discuss/Act on Chamber of Commerce Awards Based on Nominations Approved Pass
  20. 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.
  21. 19 PAGE BREAK
  22. 20 EXECUTIVE SESSION ▶ jump to 29:34
  23. 21 In accordance with the Texas Government Code: A. Section 551.071(2) Consultation 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 551.072 Deliberation about Real Property •North Texas Natural Select Materials / 48.290 acres in the Samuel McFarland Survey, Abstract No. 558, McKinney, Collin County, Texas C. Section 551.087 Deliberation Regarding Economic Development Matters •Raytheon Company •Project Vibes •Project Terrigen ▶ jump to 29:52
  24. 22 ACTION ON EXECUTIVE SESSION
  25. 23 ADJOURN
  26. 24 Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of January, 2024 at or before 5:00 p.m. ___________________________ Michael A. Kowski Jr. President & CEO
  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.