Min - City Council - 2017 - 08/02 - JointI�
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ALLEN CITY COUNCIL
JOINT WORKSHOP MEETING WITH THE
ALLEN ECONOMIC DEVELOPMENT CORPORATION
AUGUST 2, 2017
Present:
Allen City Councll:
Stephen Terrell, Mayor
Gary L. Caplinger, Mayor Pro Tem
Kurt Kizer
Carl Clemencich
Joey Herald
Robin L. Sedlacek
Baine Brooks
City of Allen Staff:
Peter H. Vargas, City Manager
Shelli Siemer, Assistant City Manager
Eric Ellwanger, Assistant to the City Manager
Shelley B. George, City Secretary
Peter G. Smith, City Attorney
Lee Battle, Interim Community Development
Director
Call to Order and Announce a Quorum is Present
Allen Economic Development Corporation
(AEDC) Board of Directors:
Michael Schaeffer, President
Chns Schulmeister, Vice President
Jeff Burkhardt, Secretary/Treasurer
Tim Litinas
Joey Herald
AEDC Staff:
Daniel Bowman, Executive Director
David Ellis, Assistant Director
Eileen Gonzales, Marketing Director
Tracey Cline, BRE Manager
Andrew Matheny, EDC Analyst
Melissa Dixon, Office Manager
With a quomm of the Members present, the Allen City Council Joint Workshop Meeting with the Allen
Economic Development Corporation Board of Directors was called to order by Mayor Terrell, in conjunction
with President Schaeffer, at 6:14 p.m. on Wednesday, August 2, 2017, in the Council Conference Room at
Allen City Hall, 305 Ce2tury Parkway, Allen, Texas.
1. Update on the AEDC Operations and Activities.
Mr. Bowman presented an update on the operations and activities of the AFDC.
2. Discussion of AEDC Incentive Structures.
A discussion was held on AEDC incentive structures.
3. Discussion of Economic Development Strategy and Future Land Uses for SH 121.
A discussion was held on the economic development strategy and future land uses for SH 121.
Adioumment
Mayor Terrell adjourned the Allen City Council Joint Workshop Meeting with the Allen Economic
Development Corporation Board of Directors at 7:41 p.m. on Wednesday, August 2, 2017.
ALLEN CITY COUNCIL
JOINT WORKSHOP MEETING
AUGUST 2, 2017
' These minutes approved on the 8" day of August 2017.
ATTEST:
Shelley B. George, TRMC, CITY SEC ETARY
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APPROVED:
Stephen Terrell,
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