Video index

CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with ?551.001, et. seq. TEX GOV'T CODE, to wit;

Section 551.071. Meeting with FCDC Attorney regarding a matter in which the duty of the Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act for the purpose of receiving legal advice relating to the Interlocal Agreement between the FCDC and the City of Frisco and the Performance Agreement between the FCDC and BOH Willow South, TX, L.P., or a subsidiary thereof, involving the 23.841? acres of real property, situated in the J.T. Johnson Survey, Abstract No. 490, Frisco, Collin County, Texas, and generally located west of Independence High School (Independence Parkway) and south of Eldorado Parkway and the construction of certain park and open space improvements and facilities located on a portion thereof.

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.

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the November 21, 2013 Regular Meeting of the Board.

Monthly Report on the Construction and Status of Capital Projects.

Financial and budgetary update.

Discussion on Project Priorities.

REGULAR AGENDA

Public Hearing regarding the expenditure of funds for the FCDC's participation in: (i) an Interlocal Agreement by and between the FCDC and the City of Frisco, Texas for the purchase of 23.841? acres of real property, situated in the J.T. Johnson Survey, Abstract No. 490, Frisco, Collin County, Texas, and generally located west of Independence High School (Independence Parkway) and south of Eldorado Parkway, in the amount of $1,668,870, approximately, for the purpose of facilitating development of said property for park and park facilities and open space improvements, furthering the recreational needs of the citizens of the City in the area and generally in accordance with the City's Parks and Recreation Master Plan; and (ii) a Performance Agreement by and between the FCDC and BOH Willow South, TX, L.P., or subsidiary thereof, by conveying 11.224? acres of real property out of the tract described in (i) above in exchange for BOH Willow South TX, L.P., or a subsidiary thereof, constructing certain park improvements on the remaining 12.617? acres of real property out of the tract described in (i) above.

Consider and act upon a Resolution approving the Interlocal Agreement by and between the FCDC and the City of Frisco, Texas for the purchase of the 23.841? acres referred to in the Agenda Item No. 4 above, authorizing the Board President of the FCDC to execute the Interlocal Agreement and take any and all actions necessary to effectuate the same.

Consider and act upon a Resolution approving the Performance Agreement by and between the FCDC and BOH Willow South TX, L.P., or a subsidiary thereof, to provide economic assistance to BOH Willow South TX, L.P., or a subsidiary thereof, by conveying the 11.224? acres referred to in Agenda Item No. 4 above in exchange for BOH Willow South, TX, L.P., or a subsidiary thereof, constructing certain park improvements on the remaining 12.617? acres referred to in Agenda Item No. 4 above, authorizing the Board President of the FCDC to execute the Performance Agreement and take any and all actions necessary to effectuate the same.

Consider and act upon a proposed Project Budget Amendment for Harold Bacchus Community Park, Phase 3 (PARKS / DR).

Consider and act upon approval for the Frisco Community Development Corporation to participate in the Sci-Tech Discovery Center Annual Fundraising Event, The Brainiac Bowl.

Discussion regarding future agenda items.

Recess into Closed Session for the purpose of continuing the deliberation of any matters described in Agenda Item No. 1 above to the extent deemed necessary by the Board.

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

ADJOURN

Dec 19, 2013 Frisco - CDC

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CALL TO ORDER

CLOSED SESSION

Recess into Closed Session in compliance with ?551.001, et. seq. TEX GOV'T CODE, to wit;

Section 551.071. Meeting with FCDC Attorney regarding a matter in which the duty of the Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act for the purpose of receiving legal advice relating to the Interlocal Agreement between the FCDC and the City of Frisco and the Performance Agreement between the FCDC and BOH Willow South, TX, L.P., or a subsidiary thereof, involving the 23.841? acres of real property, situated in the J.T. Johnson Survey, Abstract No. 490, Frisco, Collin County, Texas, and generally located west of Independence High School (Independence Parkway) and south of Eldorado Parkway and the construction of certain park and open space improvements and facilities located on a portion thereof.

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.

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the November 21, 2013 Regular Meeting of the Board.

Monthly Report on the Construction and Status of Capital Projects.

Financial and budgetary update.

Discussion on Project Priorities.

REGULAR AGENDA

Public Hearing regarding the expenditure of funds for the FCDC's participation in: (i) an Interlocal Agreement by and between the FCDC and the City of Frisco, Texas for the purchase of 23.841? acres of real property, situated in the J.T. Johnson Survey, Abstract No. 490, Frisco, Collin County, Texas, and generally located west of Independence High School (Independence Parkway) and south of Eldorado Parkway, in the amount of $1,668,870, approximately, for the purpose of facilitating development of said property for park and park facilities and open space improvements, furthering the recreational needs of the citizens of the City in the area and generally in accordance with the City's Parks and Recreation Master Plan; and (ii) a Performance Agreement by and between the FCDC and BOH Willow South, TX, L.P., or subsidiary thereof, by conveying 11.224? acres of real property out of the tract described in (i) above in exchange for BOH Willow South TX, L.P., or a subsidiary thereof, constructing certain park improvements on the remaining 12.617? acres of real property out of the tract described in (i) above.

Consider and act upon a Resolution approving the Interlocal Agreement by and between the FCDC and the City of Frisco, Texas for the purchase of the 23.841? acres referred to in the Agenda Item No. 4 above, authorizing the Board President of the FCDC to execute the Interlocal Agreement and take any and all actions necessary to effectuate the same.

Consider and act upon a Resolution approving the Performance Agreement by and between the FCDC and BOH Willow South TX, L.P., or a subsidiary thereof, to provide economic assistance to BOH Willow South TX, L.P., or a subsidiary thereof, by conveying the 11.224? acres referred to in Agenda Item No. 4 above in exchange for BOH Willow South, TX, L.P., or a subsidiary thereof, constructing certain park improvements on the remaining 12.617? acres referred to in Agenda Item No. 4 above, authorizing the Board President of the FCDC to execute the Performance Agreement and take any and all actions necessary to effectuate the same.

Consider and act upon a proposed Project Budget Amendment for Harold Bacchus Community Park, Phase 3 (PARKS / DR).

Consider and act upon approval for the Frisco Community Development Corporation to participate in the Sci-Tech Discovery Center Annual Fundraising Event, The Brainiac Bowl.

Discussion regarding future agenda items.

Recess into Closed Session for the purpose of continuing the deliberation of any matters described in Agenda Item No. 1 above to the extent deemed necessary by the Board.

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

ADJOURN

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