Video index

CALL TO ORDER

ROUTINE BUSINESS

REGULAR AGENDA

Staff Review of Strategic Focus Areas: (Status Update and Opportunity for review, questions to staff, discussion concerning SFA annual objectives)

Discussion of Strategic Focus Areas ? Long Term Financial Health, Public Safety, and Infrastructure: A. Subjects pertinent to financial matters, bond obligations and future sales: > Arts of Collin County, > Public Safety Capital, > Capital Projects List, > Roads and Infrastructure, > Capital Reserves, > Senior Tax Relief, B. Subject pertinent to EDC Budget and Execution of Comprehensive Economic Development Strategy.

Presentation and discussion during lunch of Strategic Focus Area ? Sustainable City: (Downtown Advisory Board presentation and discussion)

Discussion of Strategic Focus Areas - Sustainable City: (Affordable Housing Update)

Discussion Strategic Focus Areas ? Civic Involvement and Sustainable City: > Open Meeting Requirements, > Format of Town Hall Meetings, > Promoting the Election, > City Council/Mayor Calendar, > Proposed Resolution requesting Collin County Support for Fire Station #5 and City Hall as Polling Locations, > Way-finding Study Update.

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:

Receive legal advice regarding low income housing, pending low income project and possible future low income projects.

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 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.

ADJOURN

Feb 26, 2011 Frisco - Special

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CALL TO ORDER

ROUTINE BUSINESS

REGULAR AGENDA

Staff Review of Strategic Focus Areas: (Status Update and Opportunity for review, questions to staff, discussion concerning SFA annual objectives)

Discussion of Strategic Focus Areas ? Long Term Financial Health, Public Safety, and Infrastructure: A. Subjects pertinent to financial matters, bond obligations and future sales: > Arts of Collin County, > Public Safety Capital, > Capital Projects List, > Roads and Infrastructure, > Capital Reserves, > Senior Tax Relief, B. Subject pertinent to EDC Budget and Execution of Comprehensive Economic Development Strategy.

Presentation and discussion during lunch of Strategic Focus Area ? Sustainable City: (Downtown Advisory Board presentation and discussion)

Discussion of Strategic Focus Areas - Sustainable City: (Affordable Housing Update)

Discussion Strategic Focus Areas ? Civic Involvement and Sustainable City: > Open Meeting Requirements, > Format of Town Hall Meetings, > Promoting the Election, > City Council/Mayor Calendar, > Proposed Resolution requesting Collin County Support for Fire Station #5 and City Hall as Polling Locations, > Way-finding Study Update.

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:

Receive legal advice regarding low income housing, pending low income project and possible future low income projects.

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 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.

ADJOURN

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