Mar 08, 2017 Economic Development Partnership Board on 2017-03-08 11:00 AM

March 08, 2017 Economic Development Partnership Board 13607

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Meeting Details
Meeting Date: March 08, 2017
Board: Economic Development Partnership Board
Video ID: 13607
Has Transcript: Yes
Has Agenda: Yes
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AI Summary by Dentron 3000

Meeting Summary: Economic Development Partnership Board Date: March 8, 2017 Location: Denton Chamber of Commerce, 414 W. Parkway, Denton, TX

Key Topics and Discussions - Work Session: Review and discussion of a proposed fourth amendment to the economic development program grant agreement with Allegiance Hillview, L.P. (DBA Denton II LLC and Rayzor Ranch 380 Associates, LLC) for the Rayzor Ranch development. - Work Session: Review of a proposed slate for the appointment or reappointment of Downtown Task Force members. - Closed Meeting: Deliberations on confidential commercial and financial information related to the Rayzor Ranch grant agreement amendment, conducted under Texas Government Code Section 551.087. - Regular Meeting: Consideration of approval for meeting minutes from October 12, 2016, and December 14, 2016. - Regular Meeting: Review of the Chamber of Commerce March 2017 Economic Development Partnership Activity Report. - Concluding Items: Addressing public inquiries and providing community interest reports per Texas Open Meetings Act provisions.

Motions, Votes, and Outcomes - The provided transcript contains no recorded proceedings. No motions, votes, or formal outcomes are documented in the submitted materials.

Decisions Made - No decisions are documented in the provided materials. Formal approvals and recommendations require verification through official meeting minutes.

Action Items or Next Steps - Board to formulate and submit a recommendation to the City Council regarding the fourth amendment to the Rayzor Ranch grant agreement. - Board to finalize appointments or reappointments for the Downtown Task Force. - Staff to prepare and distribute official meeting minutes for subsequent board approval. - Ongoing monitoring of economic development negotiations and task force activities as directed by board resolutions.

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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, March 8, 2017 11:00 AM Denton Chamber of Commerce, 414 W. Parkway, Denton, Texas, 76201 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, March 8, 2017 at 11:00 a.m. at the Chamber of Commerce, 414 W. Parkway, Denton, Texas 76201 at which the following items will be considered: 1. WORK SESSION A. EDP17-007 Receive a report, hold a discussion, and make a recommendation to City Council regarding a fourth amendment to the economic development program grant agreement with Allegiance Hillview, L.P. (now Allegiance GL LLC, DB Denton II LLC, and Rayzor Ranch 380 Associates, LLC) for the Rayzor Ranch development. Attachments: Exhibit 1- Draft 4th Amendment Exhibit 2- Draft Certificate of Compliance Exhibit 3- Rayzor Ranch Hirstory Exhibit 4- 4th Amendment PowerPoint B. EDP17-008 Receive a report, hold a discussion, and appoint or reappoint Downtown Task Force members. Attachments: 2017 proposed slate 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 Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. 1. CLOSED MEETING A. EDP17-014 Deliberations regarding Economic Development Negotiations - Under Texas Government Code Section 551.087. Receive a report and hold a discussion regarding a fourth amendment to economic development program grant agreement for Allegiance Hillview, L.P. (now Allegiance GL LLC, DB Denton II LLC, and Rayzor Ranch 380 Associates, LLC).…

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