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 April 15, 2010 Regular Meeting, the April 15, 2010 Joint Community Development Corporation Board of Directors / Parks and Recreation Board Meeting and the April 19, 2010 Special 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

Consider and act upon approval of an Assignment Agreement for the assignment of the AIA Document B101 - 2007, Standard Form of Agreement Between Owner and Architect for professional services related to the adaptive reuse of the Frisco Community Development Corporation ("FCDC") building located at 8000 North Dallas Parkway from the City of Frisco to the FCDC. (CMO/RP)

Consider and act upon approval Amendment Number One to AIA Document B101 - 2007, Standrad Form of Agreement Between Owner and Architect to reduce scope of services and fees related to the adaptive reuse of the Frisco Community Development Corporation ("FCDC") building located at 8000 North Dallas Parkway. (CMO/RP)

Discuss and give staff direction on naming alternatives for the CDC Building.

Discussion regarding the development of a maintenance and operations plan for the CDC Building.

Discussion regarding alternatives for ticket pricing for the future activities within the CDC Building.

Discussion regarding supplemental funding for a City Dog Park facility.

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 551.072. To deliberate the purchase, exchange, lease or value or 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 Hillcrest Road.

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

Consider and act upon authorization for the City Manager to take all actions necessary to consummate the closing of that certain Real Estate Sales Contract between 720 Preston Trace, L.P. and the Frisco Community Development Corporation covering 4.032 acres of land in the Ralph Rogers Survey, Abstract No. 763, City of Frisco, Collin County, Texas, being the same property conveyed to 720 Preston Trace, L.P. by deed dated October 31, 2005, and recorded in Volume 6038, Page 1431, Land Records, Collin County, Texas.

Consider and act upon authorization for the City Manager to take all actions necessary to consummate the closing of that certain Real Estate Sales Contract between Thomas D. Vogt and the Frisco Community Development Corporation covering 4.7680 acres of land in the Clayton Rogers Survey, Abstract No. 764, City of Frisco, Collin County, Texas, and being the same property conveyed to Thomas D. Vogt by deed dated March 31, 2007, and recorded in Document No. 20070606000766950, Land Records, Collin County, Texas.

Consider and act upon authorization for the City Manager to take all actions necessary to consummate the closing of that certain Real Estate Sales Contract between Kriscor Ruski Limited Partnership and the Frisco Community Development Corporation covering 7.8476 acres of land in the Ralph Rogers Survey, Abstract No. 763, and in the Clayton Rogers Survey, Abstract No. 764, City of Frisco, Collin County, Texas, being the same property conveyed to Frisco Joint Venture, recorded in Volume 2680, Page 666 Deed Records, Collin County, Texas.

ADJOURN

May 20, 2010 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 April 15, 2010 Regular Meeting, the April 15, 2010 Joint Community Development Corporation Board of Directors / Parks and Recreation Board Meeting and the April 19, 2010 Special 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

Consider and act upon approval of an Assignment Agreement for the assignment of the AIA Document B101 - 2007, Standard Form of Agreement Between Owner and Architect for professional services related to the adaptive reuse of the Frisco Community Development Corporation ("FCDC") building located at 8000 North Dallas Parkway from the City of Frisco to the FCDC. (CMO/RP)

Consider and act upon approval Amendment Number One to AIA Document B101 - 2007, Standrad Form of Agreement Between Owner and Architect to reduce scope of services and fees related to the adaptive reuse of the Frisco Community Development Corporation ("FCDC") building located at 8000 North Dallas Parkway. (CMO/RP)

Discuss and give staff direction on naming alternatives for the CDC Building.

Discussion regarding the development of a maintenance and operations plan for the CDC Building.

Discussion regarding alternatives for ticket pricing for the future activities within the CDC Building.

Discussion regarding supplemental funding for a City Dog Park facility.

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 551.072. To deliberate the purchase, exchange, lease or value or 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 Hillcrest Road.

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

Consider and act upon authorization for the City Manager to take all actions necessary to consummate the closing of that certain Real Estate Sales Contract between 720 Preston Trace, L.P. and the Frisco Community Development Corporation covering 4.032 acres of land in the Ralph Rogers Survey, Abstract No. 763, City of Frisco, Collin County, Texas, being the same property conveyed to 720 Preston Trace, L.P. by deed dated October 31, 2005, and recorded in Volume 6038, Page 1431, Land Records, Collin County, Texas.

Consider and act upon authorization for the City Manager to take all actions necessary to consummate the closing of that certain Real Estate Sales Contract between Thomas D. Vogt and the Frisco Community Development Corporation covering 4.7680 acres of land in the Clayton Rogers Survey, Abstract No. 764, City of Frisco, Collin County, Texas, and being the same property conveyed to Thomas D. Vogt by deed dated March 31, 2007, and recorded in Document No. 20070606000766950, Land Records, Collin County, Texas.

Consider and act upon authorization for the City Manager to take all actions necessary to consummate the closing of that certain Real Estate Sales Contract between Kriscor Ruski Limited Partnership and the Frisco Community Development Corporation covering 7.8476 acres of land in the Ralph Rogers Survey, Abstract No. 763, and in the Clayton Rogers Survey, Abstract No. 764, City of Frisco, Collin County, Texas, being the same property conveyed to Frisco Joint Venture, recorded in Volume 2680, Page 666 Deed Records, Collin County, Texas.

ADJOURN

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