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.
A. EDP18-046 Receive Sales Tax Information - Under Texas Tax Code, Section 321.3022; Deliberation regarding Economic Development Negotiations - Under Texas Government Code, Section 551.087
Receive, for the purpose of economic forecasting and revenue sharing determinations, information on sales tax paid by anchor stores located at Denton's Golden Triangle Mall to the City. Receive commercial and financial information from staff about GTM Development, Ltd. ("GTM") and discuss the City's Economic Development Program Grant Agreement (2014-190) with GTM and any proposed amendments to the same.
AIS
2. ITEMS FOR INDIVIDUAL CONSIDERATION
A. EDP18-039 Consider approval of the minutes of the June 13, 2018, meeting.
AIS
Exhibit 1 - 06 13 2018 EDP Minutes
B. EDP18-045 Receive a report, hold a discussion, and give staff direction regarding the FY2018-19 Denton Economic Development Partnership agreement between the City of Denton and the Denton Chamber of Commerce.
AIS
AIS EDP18-045.pdf
2018-19 DRAFT Chamber ED ordinance and contract REDLINE.pdf
2018-19 DRAFT Chamber ED ordinance and contract CLEAN.pdf
Chamber Agreement Presentation 080818.pdf
C. EDP18-044 Receive a report, hold a discussion, and give staff direction regarding nominations for the Business Awards Breakfast.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Business Recognition Award Criteria
D. EDP18-040 Receive a report, hold a discussion, and make a recommendation to City Council regarding an amendment to the Economic Development Program Grant Agreement (2014-190) between the City of Denton and GTM Development, Ltd. (Golden Triangle Mall).
AIS
Exhibit 1 GTM amendment request AIS 8-1-18.pdf
Exhibit 2 2014-190 GTM Amd.pdf
Exhibit 3 2011-133 Golden Triangle Mall original agreement.pdf
Exhibit 4 GTM Presentation EDP Board 8-1
E. EDP18-043 Staff Reports:
1. Support Letter for a National Endowment for the Arts Our Town Place Based Grant application for the Grater Denton Arts Council's Block Party event
2. June 2018 STaND Report
3. July 2018 City RFI Activity Summary
4. Year-to-Date City Direct Lead Summary
5. August 2018 Chamber Activity Report
AIS
Exhibit 1 - Support Letter NEA grant
Exhibit 2 - June 2018 STaND Report
Exhibit 3 - July 2018 City RFI Activity Summary
Exhibit 4 - Year-to-Date City Direct Lead Summary
Exhibit 5 - August 2018 Chamber Activity Report
Aug 08, 2018 Economic Development Partnership Board on 2018-08-08 11:00 AM
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.
A. EDP18-046 Receive Sales Tax Information - Under Texas Tax Code, Section 321.3022; Deliberation regarding Economic Development Negotiations - Under Texas Government Code, Section 551.087
Receive, for the purpose of economic forecasting and revenue sharing determinations, information on sales tax paid by anchor stores located at Denton's Golden Triangle Mall to the City. Receive commercial and financial information from staff about GTM Development, Ltd. ("GTM") and discuss the City's Economic Development Program Grant Agreement (2014-190) with GTM and any proposed amendments to the same.
AIS
2. ITEMS FOR INDIVIDUAL CONSIDERATION
A. EDP18-039 Consider approval of the minutes of the June 13, 2018, meeting.
AIS
Exhibit 1 - 06 13 2018 EDP Minutes
B. EDP18-045 Receive a report, hold a discussion, and give staff direction regarding the FY2018-19 Denton Economic Development Partnership agreement between the City of Denton and the Denton Chamber of Commerce.
AIS
AIS EDP18-045.pdf
2018-19 DRAFT Chamber ED ordinance and contract REDLINE.pdf
2018-19 DRAFT Chamber ED ordinance and contract CLEAN.pdf
Chamber Agreement Presentation 080818.pdf
C. EDP18-044 Receive a report, hold a discussion, and give staff direction regarding nominations for the Business Awards Breakfast.
AIS
Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Business Recognition Award Criteria
D. EDP18-040 Receive a report, hold a discussion, and make a recommendation to City Council regarding an amendment to the Economic Development Program Grant Agreement (2014-190) between the City of Denton and GTM Development, Ltd. (Golden Triangle Mall).
AIS
Exhibit 1 GTM amendment request AIS 8-1-18.pdf
Exhibit 2 2014-190 GTM Amd.pdf
Exhibit 3 2011-133 Golden Triangle Mall original agreement.pdf
Exhibit 4 GTM Presentation EDP Board 8-1
E. EDP18-043 Staff Reports:
1. Support Letter for a National Endowment for the Arts Our Town Place Based Grant application for the Grater Denton Arts Council's Block Party event
2. June 2018 STaND Report
3. July 2018 City RFI Activity Summary
4. Year-to-Date City Direct Lead Summary
5. August 2018 Chamber Activity Report