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Min - Economic Development Corporation - 2006 - 04/13 - JointALLEN CITY COUNCIL SPECIAL CALLED JOINT MEETING WITH ALLEN ECONOMIC DEVELOPMENT CORPORATION APRIL 13, 2006 Present: Stephen Terrell, Mayor Counciimembers: Kenneth Fulk, Mayor Pro Tem Debbie Stout Ross Obenneyer Mark Pacheco Susan Bartlemay (absent) Jeff McGregor City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager David Hoover, Director of Planning & Development Economic Development Corporation: Kurt Kizer, President Tim Wood, Vice President Maxine Sweet (absent) Carl Clemencich (absent) Economic Development Staff: Chansse Bodisch, Executive Director Jennifer Grimm, Marketing Director Dan Bowman, Analyst 1. Call to Order and Announce a Quorum is Present. With a quorum of the Allen City Council and Economic Development Corporation Members present, the Special Called Meeting of the Allen City Council and Economic Development Corporation was called to order by Mayor Terrell and President Kizer at 6:15 p.m. on Thursday, April 13, 2006, in the Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas. 2. Review of Strategic Plan Goal N7 Regarding Economic Development. 3. Update on Montgomery Farm and Trademark Developments. 4. Update on Star Creek Development, 5. Set Course of Action for Future Joint Meetings. The next meeting is scheduled for August 1, 2006 at 6:00 p.m. 6. Items of Interest. Adjourn. Mayor Terrell adjourned the Special Called Meeting of the Allen City Council and Economic Development Corporation at 8:00 p.m. on Thursday, April 13, 2006. ALLEN CITY COUNCIL SPECIAL CALLED JOINT MEETING APRIL 13, 2006 These minutes approved on the 25T day of AanH 2006. APPROVED: /s/ Stephen Terrell, MAYOR ATTEST: /a/ Shelley R. George, TRMC, CITY SECRETARY PAGE