Video index

CALL TO ORDER

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 the Approval of the proposed Master Development Agreement For Facilities and Related Improvements by and between City of Frisco, Texas and Blue Star Stadium, Inc., Blue Star HQ, Inc. and Blue Star Frisco, LP.

Receive legal advice regarding the proposed Performance Agreement between Blue Star Frisco, LP and the FCDC.

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 Independence Parkway.

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.

Consider and act upon Approval of the proposed Master Development Agreement For Facilities and Related Improvements by and between City of Frisco, Texas and Blue Star Stadium, Inc., Blue Star HQ, Inc. and Blue Star Frisco, LP. and the Resolution authorizing the President to execute the same.

Public Hearing: Consideration and Approval of the project described in agenda item number 3 above.

Consideration and approval of a resolution directing publication of notice of intent to undertake the project described in agenda item number 3 above, and calling a public hearing.

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the July 18, 2013 Regular Meeting of the Board and the July 29, 2013 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 adoption of the Fiscal Year 2013-2014 Frisco Discovery Center Annual Operating Budget (CMO / BB).

ADJOURN

Aug 12, 2013 Frisco - Special

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CALL TO ORDER

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 the Approval of the proposed Master Development Agreement For Facilities and Related Improvements by and between City of Frisco, Texas and Blue Star Stadium, Inc., Blue Star HQ, Inc. and Blue Star Frisco, LP.

Receive legal advice regarding the proposed Performance Agreement between Blue Star Frisco, LP and the FCDC.

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 Independence Parkway.

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.

Consider and act upon Approval of the proposed Master Development Agreement For Facilities and Related Improvements by and between City of Frisco, Texas and Blue Star Stadium, Inc., Blue Star HQ, Inc. and Blue Star Frisco, LP. and the Resolution authorizing the President to execute the same.

Public Hearing: Consideration and Approval of the project described in agenda item number 3 above.

Consideration and approval of a resolution directing publication of notice of intent to undertake the project described in agenda item number 3 above, and calling a public hearing.

ROUTINE BUSINESS

Consider and act upon approval of the Minutes of the July 18, 2013 Regular Meeting of the Board and the July 29, 2013 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 adoption of the Fiscal Year 2013-2014 Frisco Discovery Center Annual Operating Budget (CMO / BB).

ADJOURN

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