Video index

CALL TO ORDER

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the December 15, 2016 Meeting of the Board.

Parks Report.

Financial and budgetary update.

REGULAR AGENDA

Public Hearing regarding the Frisco Community Development Corporation's intent to undertake projects to provide a grant not to exceed $250,000 for constructing improvements and renovations to the Boys and Girls Club of Collin County facility, including expansion of the facility to construct and install a gym, and other purposes permitted by law (the "Project"), in order to provide public facilities and improvements for the benefit of its residents, and to promote and encourage employment and public welfare and to promote and develop new and expanded business enterprises.

Consider and act upon approval of an Amended and Restated Master Development Agreement by and between the City of Frisco and Lebanon 390 WR, LLC related to the development of Wade Park. (CMO/RKP)

Consider and act upon approval of an Amended and Restated Performance Agreement by and between the City of Frisco and Lebanon 390 WR, LLC related to the development of Wade Park. (CMO/RKP)

Consider and act upon approval of a Lease Agreement by and Between the Frisco Community Development Corporation and National Video Game Museum at Frisco Discovery Center. (PK/RW)

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 of 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

Jan 19, 2017 Frisco - CDC

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CALL TO ORDER

CITIZEN INPUT

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the December 15, 2016 Meeting of the Board.

Parks Report.

Financial and budgetary update.

REGULAR AGENDA

Public Hearing regarding the Frisco Community Development Corporation's intent to undertake projects to provide a grant not to exceed $250,000 for constructing improvements and renovations to the Boys and Girls Club of Collin County facility, including expansion of the facility to construct and install a gym, and other purposes permitted by law (the "Project"), in order to provide public facilities and improvements for the benefit of its residents, and to promote and encourage employment and public welfare and to promote and develop new and expanded business enterprises.

Consider and act upon approval of an Amended and Restated Master Development Agreement by and between the City of Frisco and Lebanon 390 WR, LLC related to the development of Wade Park. (CMO/RKP)

Consider and act upon approval of an Amended and Restated Performance Agreement by and between the City of Frisco and Lebanon 390 WR, LLC related to the development of Wade Park. (CMO/RKP)

Consider and act upon approval of a Lease Agreement by and Between the Frisco Community Development Corporation and National Video Game Museum at Frisco Discovery Center. (PK/RW)

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 of 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

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