Jul 13, 2016 Economic Development Partnership Board on 2016-07-13 11:00 AM

Meeting Details

Meeting Date:	July 13, 2016
Board:	Economic Development Partnership Board
Video ID:	13602

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

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Meeting Summary: Economic Development Partnership Board Date: July 13, 2016 Time: 11:00 AM Location: Chamber of Commerce Board Room, 414 W. Parkway, Denton, TX

Key Topics and Discussions The board convened for a Work Session, Closed Meeting, and Regular Meeting to consider the following agenda items: - Review of the Novaces Agile Economic Development consulting report, including current and ideal state RFP responses and a Denton marketing scorecard. - Discussion of nominations for the Economic Development Partnership Board and the Business Awards Breakfast. - Consideration of appointing the President and Chancellor of Texas Woman’s University to the board. - Review of a Downtown Reinvestment Grant application for 221 S. Bell Avenue (Armadillo Brewing Company). - Closed session deliberations under Texas Government Code Section 551.087 regarding economic development negotiations and potential financial incentives for Armadillo Brewing Company and Project Brick. - Approval of the May 11, 2016 meeting minutes. Note: The provided transcript contains no recorded audio or text; therefore, specific discussions are not documented.

Motions, Votes, and Outcomes No motions, votes, or formal outcomes are documented in the provided materials.

Decisions Made No decisions are recorded in the provided transcript.

Action Items or Next Steps Per the agenda, the board was scheduled to: - Provide staff direction regarding the Novaces consulting report, board nominations, and Business Awards Breakfast nominations. - Formulate recommendations to the City Council regarding the Armadillo Brewing Company Downtown Reinvestment Grant and the appointment of the Texas Woman’s University President/Chancellor to the board. - Continue closed-session economic development negotiations for Armadillo Brewing Company and Project Brick. Note: Specific follow-up actions, assignments, or deadlines are not documented in the provided transcript.

Transcript

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Agenda

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                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Economic Development Partnership Board
Wednesday, July 13, 2016 11:00 AM Chamber of Commerce Board Room
After determining that a quorum is present, the Economic Development Partnership Board of the City
of Denton, Texas, will convene in a Work Session on Wednesday, at 11:00 a.m. in the Chamber of
Commerce Board Room, 414 W. Parkway, Denton, Texas, 76201 at which the following items will be
considered:
1. WORK SESSION
EDP16-043 Receive a report, hold a discussion, and give staff direction regarding the Novaces
Agile Economic Development consulting report.
Attachments: Exhibit 1 - Novaces Agile Economic Development Report
Exhibit 2 - Current State RFP Response
Exhibit 3 - Ideal State RFP Response
Exhibit 4 - Denton Marketing Scorecard
EDP16-041 Receive a report and hold a discussion regarding nominations to the Economic
Development Partnership Board.
EDP16-045 Receive a report, hold a discussion, and give staff direction regarding the
appointment of the President and Chancellor of Texas Woman’s University to the
Economic Development Partnership Board.
Attachments: Exhibit 1 EDP TWU membership draft ordinance
EDP16-042 Receive a report, hold a discussion, and give staff direction regarding nominations
for the Business Awards Breakfast.
Attachments: Exhibit 1 - Business Recognition Criteria
EDP16-038 Receive a report and hold a discussion regarding a Downtown Reinvestment Grant
Application for 221 S. Bell Avenue (Armadillo Brewing Company).
Attachments: Exhibit 1- Armadillo Ale application
Following the completion of the Work Session, the Economic Development Partnership Board will
convene in a Closed Meeting to consider specific items when these items are listed below under the
Closed Meeting section of this agenda. The Economic Development Partnership Board reserves the
right to adjourn into a Closed Meeting on any item on its open meeting agenda consistent with Chapt…
                    
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