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Min - City Council - 2014 - 06/04 - WorkshopL Present: ALLEN CITY COUNCIL SPECIAL CALLED WORKSHOP MEETING WITH THE ALLEN ECONOMIC DEVELOPMENT CORPORATION JUNE 4, 2014 Allen City Council: Stephen Terrell, Mayor Gary L. Caplinger, Mayor Pro Tem Kurt Kizer Ross Obermeyer (absent) Joey Herald Robin L. Sedlacek (absent) Baine Brooks City of Allen Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Eric Ellwangeq Assistant to the City Manager Shelley B. George, City Secretary Kevin Hammeke, Chief Financial Officer Peter G. Smith, City Attorney Call to Order and Announce a Quorum is Present Allen Economic Development Corporation (AEDC) Board of Directors: Scott Sutherland, President Michael Schaeffer, Vice President Greg Kennedy, Secretary/Treasurer Jeff Burkhardt Joey Herald AEDC Staff: Daniel Bowman, Interim Executive Director John Scriven, Economic Development Specialist With a quomm of the Members present, the Allen City Council Special Called Joint Workshop Meeting with the Allen Economic Development Corporation Board of Directors was called to order by Mayor Terrell, in conjunction with President Sutherland, at 6:14 p.m. on Wednesday, June 4, 2014, in the Council Conference Room at Allen City Hall, 305 Century Parkway, Allen, Texas. Update on the AEDC, Recent AEDC Projects and the AEDC Marketing Plan. Mr. Bowman presented an update on recent Economic Development projects and the Marketing Plan. 2. Discussion of AEDC Recruitment Strategies. A discussion was held on AEDC recruitment strategies. MOTION: Upon a motion made by Councilmember Herald and a second by Councdmember Brooks, the Council voted five (5) for and none (0) opposed to adjourn the Allen City Council Special Called Joint Workshop Meeting with the Allen Economic Development Corporation Board of Directors at 7:14 p.m. on Wednesday, June 4, 2014. The motion carried. 0 ALLEN CITY COUNCIL SPECIAL CALLED JOINT WORKSHOP MEETING JUNE 4, 2014 PAGE 2 IThese minutes approved on the 10' day of June, 2014. C She ey B. Gem C, CITYS RE -TA RY I APPROVED: Stephen Terrell, MAYOR