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Min - City Council - 2013 - 02/25 - Special CalledALLEN CITY COUNCIL SPECIAL CALLED MEETING WITH THE ALLEN ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS FEBRUARY 25, 2013 Present: Allen City Council: Stephen Terrell, Mayor Gary L Caplinger, May Pro Tem Burt Kizer Ross Obermeyer Joey Herald Robin L. Sedlacek Baine Brooks City of Allen Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Bo Bass, Director, Community Development Lee Battle, Assistant Director, Community Development Peter G. Smith, City Attorney Call to Order and Announce a Quorum is Present Economic Develooment Corporation Board of Directors: Scott Sutherland, President Susan Bartlemay, Vice -President Greg Kennedy, Secretary/Treasurer Michael Schaeffer, Board Member Joey Herald, Councilmember Economic Development Staff: Harry Whalen, Executive Director Daniel Bowman, Assistant Director With a quorum of the Members present, the Allen City Council Special Called Joint Meeting with the Allen Economic Development Corporation Board of Directors was called to order by Mayor Terrell, in conjunction with President Sutherland, at 6'10 p.m. on Monday, February 25, 2013, in the Community Room at the Municipal Courts/Parks and Recreation Building, 301 Century Parkway, Allen, Texas Discussion Regarding State Highway 121 Corridor. Adjournment Mayor Terrell, in conjunction with President Sutherland, adjourned the Allen City Council Special Called Meeting with the Allen Economic Development Corporation Board of Directors at 8 16 p.m. on Monday, February 25, 2013. These minutes approved on the 12' day of March, 2013. APPRO ED: Stephen Terrell, MAYOR �ATTTTEE1'(SST::' Shelley B. George, TRSECRETARY