Video index

CALL TO ORDER

Consider and act upon the Election of Officers for the Frisco Community Development Corporation Board of Directors.

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the September 20, 2012 Regular Meeting of the Board.

Monthly Report on the Construction and Status of Capital Projects within the Parks and Recreation Department.

Financial and budgetary update.

REGULAR AGENDA

Status report on the Museum of the American Railroad Project.

Consider and Act Upon Ratification of Second Amendment of the development agreement with the Museum of the American Railroad.

Consider and Act upon approval of a contract with First Southwest Corp. providing continuing disclosure services.

Consider and Act Upon a performance agreement between the Frisco Community Development Corporation and Sales Center Development Concepts VII, LLC.

Consider and act upon the authorization for the City Manager to execute a Professional Services Agreement with Magill Associates for Master Planning of the Community Development Corporation Building / Frisco Discovery Center.

Consider and act upon a recommendation from the Board of Directors Appointed Committee regarding the FCDC Community Grant Program.

Discussion regarding future agenda items.

Inquiry from Legacy Presbyterian Church (CM).

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

South of US 380, North of The Colony city limits and North of SH 121, East of FM 423, and West of Preston Road.

Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer or other incentives to a business prospect.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

ADJOURN

Oct 18, 2012 Frisco - CDC

Full agenda
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CALL TO ORDER

Consider and act upon the Election of Officers for the Frisco Community Development Corporation Board of Directors.

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the September 20, 2012 Regular Meeting of the Board.

Monthly Report on the Construction and Status of Capital Projects within the Parks and Recreation Department.

Financial and budgetary update.

REGULAR AGENDA

Status report on the Museum of the American Railroad Project.

Consider and Act Upon Ratification of Second Amendment of the development agreement with the Museum of the American Railroad.

Consider and Act upon approval of a contract with First Southwest Corp. providing continuing disclosure services.

Consider and Act Upon a performance agreement between the Frisco Community Development Corporation and Sales Center Development Concepts VII, LLC.

Consider and act upon the authorization for the City Manager to execute a Professional Services Agreement with Magill Associates for Master Planning of the Community Development Corporation Building / Frisco Discovery Center.

Consider and act upon a recommendation from the Board of Directors Appointed Committee regarding the FCDC Community Grant Program.

Discussion regarding future agenda items.

Inquiry from Legacy Presbyterian Church (CM).

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

South of US 380, North of The Colony city limits and North of SH 121, East of FM 423, and West of Preston Road.

Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer or other incentives to a business prospect.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

ADJOURN

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