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 FEDC Attorney regarding a matter(s) in which the duty of the FEDC 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 HQ, Inc. and the FEDC.

Section 551.086 Deliberation regarding commercial or financial information that the Board has received from a business prospect and to deliberate the offer or other incentives to a business prospect.

Section 551.072 To deliberate the purchase, exchange, lease or value of real property located:

One or more parcels south of US380, west of Preston Road, east of FM423 and north of SH 121.

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

REGULAR AGENDA

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.

Consider and act upon the Performance Agreement between Blue Star HQ, Inc. and the FEDC and the Resolution authorizing the President to execute the same.

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 FEDC Attorney regarding a matter(s) in which the duty of the FEDC 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 HQ, Inc. and the FEDC.

Section 551.086 Deliberation regarding commercial or financial information that the Board has received from a business prospect and to deliberate the offer or other incentives to a business prospect.

Section 551.072 To deliberate the purchase, exchange, lease or value of real property located:

One or more parcels south of US380, west of Preston Road, east of FM423 and north of SH 121.

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

REGULAR AGENDA

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.

Consider and act upon the Performance Agreement between Blue Star HQ, Inc. and the FEDC and the Resolution authorizing the President to execute the same.

ADJOURN

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