Video index

CALL TO ORDER

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the July 21, 2016 Meeting of the Board.

Parks Report.

Financial and budgetary update.

Attendance Report.

REGULAR AGENDA

Public Hearing regarding the expenditure of funds for the Frisco Community Development Corporation?s participation in a project consisting of an economic development grant, in an amount not to exceed $13,000,000, for expenditures that are found by the Corporation to be required or suitable for infrastructure necessary to promote new or expanded business enterprises, limited to streets and roads, rail spurs, water and sewer utilities, electrical utilities, or gas utilities, drainage, site improvements, internet and telecommunications facilities, and related improvements in order to develop a master-planned, mixed-use project including retail, entertainment, hotel, restaurant and residential development on approximately 41 acres, located at the northwest corner of John Hickman Parkway and Dallas North Tollway, such grant to be paid from sales tax revenues and other sources of the Corporation. (RP/CMO)

Consider and act upon approval of Fiscal Year 2016-2017 Frisco Community Development Corporation Revised Annual Budget (FIN/KS)

RECESS

Reconvene at Frisco Discovery Center Sci-Tech I Space Room A located at 8004 Dallas Parkway #200 Frisco, Texas 75034.

RECONVENE INTO REGULAR SESSION AT FRISCO DISCOVERY CENTER SCI-TECH.

Discussion regarding National Video Game Museum Long Range Plan (BB/CMO)

Discussion regarding Sci-Tech Discovery Center Maker Space. (BB/CMO)

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 of real property located:

South of US 380, North of The Colony city limits and North SH121, 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

Adjourn at Frisco Discovery Center Sci-Tech I Space Room A located at 8004 Dallas Parkway #200 Frisco, Texas 75034.

Aug 18, 2016 Frisco - CDC

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CALL TO ORDER

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the July 21, 2016 Meeting of the Board.

Parks Report.

Financial and budgetary update.

Attendance Report.

REGULAR AGENDA

Public Hearing regarding the expenditure of funds for the Frisco Community Development Corporation?s participation in a project consisting of an economic development grant, in an amount not to exceed $13,000,000, for expenditures that are found by the Corporation to be required or suitable for infrastructure necessary to promote new or expanded business enterprises, limited to streets and roads, rail spurs, water and sewer utilities, electrical utilities, or gas utilities, drainage, site improvements, internet and telecommunications facilities, and related improvements in order to develop a master-planned, mixed-use project including retail, entertainment, hotel, restaurant and residential development on approximately 41 acres, located at the northwest corner of John Hickman Parkway and Dallas North Tollway, such grant to be paid from sales tax revenues and other sources of the Corporation. (RP/CMO)

Consider and act upon approval of Fiscal Year 2016-2017 Frisco Community Development Corporation Revised Annual Budget (FIN/KS)

RECESS

Reconvene at Frisco Discovery Center Sci-Tech I Space Room A located at 8004 Dallas Parkway #200 Frisco, Texas 75034.

RECONVENE INTO REGULAR SESSION AT FRISCO DISCOVERY CENTER SCI-TECH.

Discussion regarding National Video Game Museum Long Range Plan (BB/CMO)

Discussion regarding Sci-Tech Discovery Center Maker Space. (BB/CMO)

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 of real property located:

South of US 380, North of The Colony city limits and North SH121, 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

Adjourn at Frisco Discovery Center Sci-Tech I Space Room A located at 8004 Dallas Parkway #200 Frisco, Texas 75034.

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