Sep 21, 2016 Economic Development Partnership Board on 2016-09-21 11:00 AM

Meeting Details

Meeting Date:	September 21, 2016
Board:	Economic Development Partnership Board
Video ID:	13698

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

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Meeting Summary: Economic Development Partnership Board Date: September 21, 2016 | Time: 11:00 AM | Location: Chamber of Commerce Board Room, Denton, TX

Key topics and discussions The board convened for a work session, closed meeting, and regular meeting. Scheduled agenda items included: - Status of the Downtown Reinvestment Grant program, including review of a draft Small Business Improvement Grant Program policy and ROI data (2007–2015). - Evaluation of Downtown Reinvestment Grant applications for Hop and Sting Brewery (104 W. McKinney), Denton County Brewing Company (200 E. McKinney), and JT Clothiers (200 W. Oak). - Proposed changes to the Economic Development Program Agreement between the City of Denton and the Denton Chamber of Commerce. - Closed session deliberations on economic development negotiations and financial incentives for the three grant applicants, conducted under Texas Government Code Section 551.087. - Consideration of approval for the August 10, 2016 meeting minutes. - Public inquiries and administrative announcements per the Texas Open Meetings Act.

Motions, votes, and outcomes No motions, votes, or formal outcomes were recorded in the provided transcript.

Decisions made No decisions were documented in the provided materials.

Action items or next steps - Staff to provide direction on the Downtown Reinvestment Grant program status and draft policy. - Board to prepare recommendations to the City Council regarding the three Downtown Reinvestment Grant applications. - Staff to address proposed amendments to the Economic Development Program Agreement with the Denton Chamber of Commerce. - Note: Specific outcomes, voting records, and follow-up actions were not captured in the provided audio 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, September 21, 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 Denton, 414 West Parkway Street, Denton, Texas at which the following items
will be considered:
1. WORK SESSION
A. EDP16-056 Receive a report, hold a discussion, and give staff direction regarding the status of
the Downtown Reinvestment Grant program.
Attachments: Exhibit 1 Draft Policy for Small Business Improvement Grant Program
Exhibit 2 Downtown Grant ROI 2007-2015
B. EDP16-054 Receive a report, hold a discussion and make a recommendation to City Council
regarding a Downtown Reinvestment Grant for 104 W. McKinney (Hop and Sting
Brewery).
Attachments: Exhibit 1- Grant Application
C. EDP16-050 Receive a report, hold a discussion and make a recommendation to City Council
regarding Downtown Reinvestment Grant for 200 E. McKinney Street (Denton
County Brewing Company).
Attachments: Exhibit 1- Grant Application
D. EDP16-052 Receive a report, hold a discussion and make a recommendation to City Council
regarding Downtown Reinvestment Grant for 200 W. Oak (JT Clothiers).
Attachments: DOWNTOWN GRANT_200 W Oak application
E. EDP16-057 Receive a report and hold a discussion regarding changes to the Economic
Development Program Agreement between the City of Denton and the Denton
Chamber of Commerce.
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…
                    
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