Video index
CALL TO ORDER
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
i. South of Eldorado Parkway, North of Stonebrook Parkway, East of Teel Parkway, and West of Preston Road.
ii. South of Warren Parkway, West of Preston Road, North of SH 121, and East of Legacy Drive.
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the May 21st, 2009 Regular Meeting and the May 28th, 2009 Special Called Meeting of the Board.
Parks Report.
Financial and budgetary update.
Attendance Report.
REGULAR AGENDA
Consider and act upon amendment to a lease agreement between the CDC and CFS for the Beal Building.
Consider and act upon approval of a lease for a portion of the Beal Building to Sci-Tech Discovery Center.
Consider and act upon approval of an agreement between the CDC and BOKA Powell Architects for renovations to the Beal Building.
Consider and act upon potential location and funding for a temporary dog park.
Discussion regarding future plans for the Wier property.
Discussion regarding future agenda items.
CLOSED SESSION
Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:
Section 551.072. To deliberate the purchase, exchange, lease or value or real property located:
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
Jun 18, 2009 Frisco - CDC
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CALL TO ORDER
Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:
i. South of Eldorado Parkway, North of Stonebrook Parkway, East of Teel Parkway, and West of Preston Road.
ii. South of Warren Parkway, West of Preston Road, North of SH 121, and East of Legacy Drive.
CITIZEN INPUT
ROUTINE BUSINESS
Consider and act upon approval of the Minutes of the May 21st, 2009 Regular Meeting and the May 28th, 2009 Special Called Meeting of the Board.
Parks Report.
Financial and budgetary update.
Attendance Report.
REGULAR AGENDA
Consider and act upon amendment to a lease agreement between the CDC and CFS for the Beal Building.
Consider and act upon approval of a lease for a portion of the Beal Building to Sci-Tech Discovery Center.
Consider and act upon approval of an agreement between the CDC and BOKA Powell Architects for renovations to the Beal Building.
Consider and act upon potential location and funding for a temporary dog park.
Discussion regarding future plans for the Wier property.
Discussion regarding future agenda items.
CLOSED SESSION
Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:
Section 551.072. To deliberate the purchase, exchange, lease or value or real property located:
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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