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:	13696

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Economic Development Partnership Board Date: July 13, 2016 Location: Chamber of Commerce Board Room, Denton, Texas

Key Topics and Discussions The agenda outlined the following items for consideration across work session, closed session, and regular meeting formats: - Review and staff direction regarding the Novaces Agile Economic Development consulting report. - Discussion of nominations to the Economic Development Partnership Board. - Discussion and staff direction regarding the appointment of the President and Chancellor of Texas Woman’s University to the Board. - Discussion and staff direction regarding nominations for the Business Awards Breakfast. - 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 financial incentives for Armadillo Brewing Company and Project Brick. - Regular meeting items including recommendations to City Council for the Armadillo Brewing Company grant and the TWU appointment, and approval of the May 11, 2016 meeting minutes. Note: The provided transcript contains no recorded audio or discussion text. Specific deliberations and board commentary are not documented.

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

Decisions Made No decisions are documented in the provided materials.

Action Items or Next Steps Per the agenda, staff direction was requested on the Novaces report, TWU appointment, Business Awards nominations, and the Armadillo Brewing Company grant. The Board was scheduled to formulate recommendations to City Council regarding the Armadillo Brewing Company Downtown Reinvestment Grant and the TWU appointment. No subsequent actions or follow-up steps are documented due to the absence of a meeting transcript or approved minutes.

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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