Jun 14, 2017 Economic Development Partnership Board on 2017-06-14 11:00 AM

Meeting Details

Meeting Date:	June 14, 2017
Board:	Economic Development Partnership Board
Video ID:	13609

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Economic Development Partnership Board Date: June 14, 2017 Location: Denton Public Safety Training Facility, Conference Room C, Denton, TX

Key Topics and Discussions The agenda scheduled a work session and regular meeting to address the following items: - Proposed FY 2017-18 budgets for the City’s Department of Economic Development and the Chamber of Commerce’s Office of Economic Development. - Role and duties of the Economic Development Partnership Board. - 2017 Economic Development Partnership Board nominations. - Denton City Council’s recent work session regarding Tax Increment Financing Reinvestment Zone Number One (Downtown TIF). - Staff reports, including the June 2017 EDP Board Report and April 2017 STaND Report. - Recommendation to the Denton City Council regarding FY 2017-18 budget approvals. - Approval of the April 13, 2017 meeting minutes.

Motions, Votes, and Outcomes No motions, votes, or outcomes are documented. The provided transcript contains no recorded proceedings.

Decisions Made No decisions are recorded in the provided materials.

Action Items or Next Steps No action items or next steps are documented. Per the agenda, the board was scheduled to provide staff direction on budget proposals, board roles, and nominations, and to prepare a budget recommendation for the Denton City Council.

Note: This summary is derived exclusively from the provided meeting agenda. The accompanying transcript is blank, and no official proceedings, discussions, or actions are recorded in the submitted materials.

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, June 14, 2017 11:00 AM Denton Public Safety Training Facility
Conference Room C
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, June 14, 2017, at 11:00 a.m. in the
Public Safety Training Facility, Conference Room C at City Hall East, 719 E. Hickory Street, Denton,
Texas at which the following items will be considered:
1. WORK SESSION
A. EDP17-028 Receive a report, hold a discussion, and give staff direction regarding the proposed
FY 2017-18 budgets of the City’s Department of Economic Development and the
Chamber of Commerce’s Office of Economic Development.
Attachments: EDP17-028 AIS
Chamber FY 17-18 requested budget
Chamber ED Marketing Trips FY 17-18 with costs
Chamber FY 17-18 budget presentation
City FY 17-18 Requested Budget
City FY 17-18 budget presentation
B. EDP17-029 Receive a report, hold a discussion, and give staff direction regarding the role and
duties of the Economic Development Partnership Board.
Attachments: EDP17-029 AIS
Ordinance No. 2003-258
Ordinance No. 2011-042
Ordinance No. 2014-009
Ordinance No. 2015-074
Ordinance No. 2016-249
Presentation
C. EDP17-030 Receive a report, hold a discussion, and give staff direction regarding the 2017
Economic Development Partnership Board nominations.
Attachments: EDP17-030 AIS
EDP Board Member Roster
D. EDP17-033 Receive a report and hold a discussion regarding the Denton City Council’s recent
work session related to Tax Increment Financing Reinvestment Zone Number One
(Downtown TIF).
City of Denton Page 1 Printed on 6/9/2017
Economic Development Partnership Meeting Agenda June 14, 2017
Board
Attachments: EDP17-033 AIS
Ordinance No. 2010-316
Ordinance No. 2011-128
Ordinance No. 2011-129
Ordinance No. 2014-221
Downtown TIRZ (TIF) Value History
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