Apr 12, 2017 Economic Development Partnership Board on 2017-04-12 11:00 AM

Meeting Details

Meeting Date:	April 12, 2017
Board:	Economic Development Partnership Board
Video ID:	13702

Has Transcript:	Yes
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Economic Development Partnership Board Date: April 12, 2017 Location: Denton Public Safety Training Facility, Conference Room A

Key Topics and Discussions - Work session review of Downtown Reinvestment Grant applications for 112 W. Oak (formerly Carol’s Draperies) and 421 E. Oak (Monroe Pearson Building). - Chamber of Commerce April 2017 Economic Development Partnership activity report. - Closed session deliberations on economic development negotiations, including commercial and financial information for both grant applicants, conducted under Texas Government Code Section 551.087. - Consideration of the March 8, 2017 meeting minutes.

Motions, Votes, and Outcomes - The provided transcript contains no recorded proceedings. Specific motions, votes, and outcomes are not documented in the source materials.

Decisions Made - No decisions are recorded in the provided materials.

Action Items or Next Steps - Forward Board recommendations to the Denton City Council regarding the Downtown Reinvestment Grants for 112 W. Oak and 421 E. Oak. - Process approval of the March 8, 2017 meeting 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, April 12, 2017 11:00 AM Denton Public Safety Training Facility Conf. Rm.
A, 719 E. Hickory, Denton, 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, at 11:00 a.m. in the Public Safety
Training Facility, Conference Room A at City Hall East, 719 E. Hickory Street, Denton, Texas at which
the following items will be considered:
1. WORK SESSION
A. EDP17-016 Receive a report and hold a discussion regarding a Downtown Reinvestment Grant
for 112 W. Oak (formerly Carol’s Draperies).
Attachments: Grant Application 112 W Oak
B. EDP17-017 Receive a report and hold a discussion regarding a Downtown Reinvestment Grant
for 421 E. Oak (Monroe Pearson Building).
Attachments: Exhibit 1- Grant Application
C. EDP17-025 Staff Reports:
1. Chamber of Commerce April 2017 EDP Activity Report
Attachments: April 2017 EDP Board Report
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.
1. CLOSED MEETING
A. EDP17-020 Deliberations regarding Economic Development Negotiations - Under Texas
Government Code Section 551.087.
Receive a report and hold a discussion regarding a proposed Downtown
Reinvestment Grant for 112 W. Oak. This discussion shall include commercial and
financial information the Economic Development Partnership Board has received
from 112 W. Oak, a business prospect which the Economic Development
Partnership Board seeks to have locate, stay, or expand in or near the territory of the
city, and with which the Economic Development Partnership Board is conducting
economic development negotiations, including the offer of financial or other
ince…
                    
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