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September 09, 2019 Minutes"� i � • i r ' 1 After determining that a quorum is present, the City Council of the City of�7entan, Texas convened rn a Joint Meeting with the Economic Development F'artnership Baard on Monday, September 9, 2019, at 11:36 a.m, in the Councii Work Session Roc�m at City Hali, 2l5 E. McKinney Street, I7entan, Texas, .. . � ' * . . . � • r- . • • - r- -- : •* - - � !�. ��.. .r� ..��.t r � � � • � . '� � . �. �. � �, �' * ..�#,.. �r . .�� -��- � r+��' . ��.�# '� *:�. � � ��,�� +� a. s �. .. Members representing the Ecanamic Developnzent Partnership Baard (EI7PB) were Chair Marty Rivers, Vice Chair Ja1�n Bai�aes, and Board Members Bc,b Eames, Chris I7avis, Jill Jeter, Jiminy Mejia, Tony Clark, Pamela Padilla (proxy far Neal Smatresk), and Ex-Officio Member Erica Pangburn. Also on the E�lPB noted earlier were Mayor Pra Tem Gerard Hudspeth, Council Members Keely Briggs and Jesse Davis, and Crty Manager Hileman (Ex-(7fficio}. . i ` � ' � •_ _ . , . . � � � . , _� . • � .' , � .. _ ♦ . , r , i': , '' . . -♦ - 1': i -- y � • - , � r� r � • 1• '- - . � _ � • � . • . � , - , _ �; -., � ; � • i- • . :,�. � ;� �� r . � r- � � - . - - -+� . • � r � � -� Fallowing discussion, issues identified needing further discussion/consideration were identified as (1) pc�tential af increasil�g E]�PB membership and the affect increased membership could have on finalizing business at a�iven meeting due ta time restrictions; {2) Chamber of Colnrnerce appointing their member without the requirernent that they be a member ofthe Charnber; (3) looking at longevity of inembers to secure the level of knowledge af the mernbership; (4} City Council deterrnine haw �ts' representing rnernbers are appointed and correspondxng t��zure; (5) meeting rnembership at first term and Gauncil/Chamber of Commerce cansider having zts representatgves be the members that have z°o11ed aff (past councii ar chamber members); (6) retain Council representatron as existin� members of the City Council wha wauld hald over until a replacement is appoint�d rf nat continuin� as existing member7 (7) increasing ex-c�fficia �nembership; and/or (8) craft EDPB board recommendations to Czty Council in a way that would ensure the baard serves the City Council in the capacity desired. City of Denton City Council Minutes September 9, 2019 Page 2 : � �' 1�� •. -�• � • w �; � + , �' +, .,, � , � � i. �• � . . . r ' ' 'w . • � • � • .� � � ' � 1' # f •' � .'- �. .I . � .��, 1 . '� � , �, � � � ! � •• y � ' ! ' • ► • � " • . � . f �i ':. �. �,�' 1 �1� . � '.. � 1 �. #.'.. r w�' ' � . •' �� ':, .. • �'� �. ��, � � �'..• ��.. '. � . � • .� �'. � . �., . , ��. . . � �' � � � �� .' • ' . .: . �. .. � _ ... . . .�. a . '� � •` �r i 1 1 " � . • . r # � � • . • 1 r - � . . . r � ' � ' ! . • � I � � • " 1 � .� .�, - � .� �. � ��., ,,* . � ' � ! " . � " � rl ��. i �.� :� � � ' �... . �. , � 1�:; � . . . r • �� ; ! 1 t, � ' *, � ' � "+� � � ' � � � � �;- � ' �''� �` "'!� . � _� . � � ' �- . �� . �, # . i •, �' "...�• • '�� •'.... � .. �. �.., � . .' �� . • r '. � ! #' : �� . �. .. . � �: . � � . • • �� . . •.' � ...� � ' .. • ,.. �. 1 " '� ., ' �" ' • � !�� . � � .' � ,,' '` 1 � �' " +� _ . '+ • .' � ' l ` � � � ' � •- .�:� r! ' • '- � . R R ! R * • ' � ! � : � "' � � .�' � •: ' 1 i � �. � � ` � � �•��. ; � ' .� Photo a.��ry ��r�i�'� followed at which no city business was conducted. � �„ � �� ' � �� m....�„, . �, � � � �� , �v� �-- �--� ��'� :��—.. �"1�� 1,�:'""�� "� �, � ROSA RIOS .•�. l • 1 � � � � �!' � � I"� • � �� . MINUTES APPROVED ON: � ��;�`�-�,-�,��.,�f� ��.°:� � � ��,� �...� �� y � "�.�� ..