May 1, 2018 Special Call Meeting
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Call to Order - CALL TO ORDER
Call to Order
CALL TO ORDER
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Closed Session - 1. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;
A. 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:
i. Receive legal advice regarding the proposed Master Development Agreement for Facilities and Related Improvements by and between the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and the University of North Texas.
B. Section 551.072. To deliberate the purchase, exchange, lease or value or real property located:
i. Southwest corner of Panther Creek and Preston Rd.
C. 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.
Closed Session
1. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;A. 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:
i. Receive legal advice regarding the proposed Master Development Agreement for Facilities and Related Improvements by and between the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and the University of North Texas.
B. Section 551.072. To deliberate the purchase, exchange, lease or value or real property located:
i. Southwest corner of Panther Creek and Preston Rd.
C. 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.
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Item 2 - Reconvene into Regular Session and take any action necessary as a result of the Closed Session.
Item 2
Reconvene into Regular Session and take any action necessary as a result of the Closed Session.
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Item 3 - Consider and act upon approval of a proposed Master Development Agreement by and between the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and the University of North Texas and authorizing the City Manager to execute all necessary documents. (CMO/BB)
Item 3
Consider and act upon approval of a proposed Master Development Agreement by and between the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and the University of North Texas and authorizing the City Manager to execute all necessary documents. (CMO/BB)
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Item 4 - Consider and act upon approval of the Frisco Economic Development Corporation and the Frisco Community Development Corporation to execute and deliver the Master Development Agreement by and among the University of North Texas and the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and to take all action necessary to perform the obligations stated in the Master Development Agreement.
Item 4
Consider and act upon approval of the Frisco Economic Development Corporation and the Frisco Community Development Corporation to execute and deliver the Master Development Agreement by and among the University of North Texas and the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and to take all action necessary to perform the obligations stated in the Master Development Agreement.
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Item 5 - Consider and act upon approval of the expenditure of funds by the Frisco Economic Development Corporation and the Frisco Community Development Corporation to perform all the obligations required under the Master Development Agreement by and among the University of North Texas and the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and to approve the obligations of the Master Development Agreement as a program of each Corporation, pursuant to Texas Local Government Code, Section 501.073.
ADJOURN
Item 5
Consider and act upon approval of the expenditure of funds by the Frisco Economic Development Corporation and the Frisco Community Development Corporation to perform all the obligations required under the Master Development Agreement by and among the University of North Texas and the City of Frisco, Texas, the Frisco Economic Development Corporation, the Frisco Community Development Corporation and to approve the obligations of the Master Development Agreement as a program of each Corporation, pursuant to Texas Local Government Code, Section 501.073.ADJOURN
