Community Development Corporation

MEETING OF THE FRISCO COMMUNITY DEVELOPMENT CORPORATION BOARD OF DIRECTORS GEORGE A. PUREFOY MUNICIPAL CENTER MCCALLUM ROOM/FOURTH FLOOR 6101 FRISCO SQUARE BLVD. FRISCO, TEXAS 75034 6:00 PM THURSDAY, SEPTEMBER 17, 2020 MINUTES CALL TO ORDER President Mike Barber called the meeting to order at 6:02 P.M. A recording of the meeting was made and is available upon request. Board of Directors present included President Mike Barber, Vice President Karen Cunningham, Secretary/Treasurer Wren Ovard, Director Chad Brubaker, Director Ed Mahoney, Director Khushboo Rawlley and Director Ed Szczebak. City staff present included City Manager George Purefoy, Deputy City Manager Henry Hill, Assistant City Manager Nell Lange, Assistant City Manager Ben Brezina, Parks and Recreation Director Shannon Coates, Director of Engineering Paul Knippel, Controller Derrick Cotten, and Discovery Center Supervisor Paige Points. Others present included City Attorney Randy Hullett. Vice President Karen Cunningham made the motion to recess into closed session. Director Ed Szczebak seconded the motion, and the motion was unanimously approved 6-0. The meeting recessed into closed session at 6:12 P.M CLOSED SESSION Page 1 of 4 1. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit A. Section 551.072. To deliberate the purchase, exchange, lease or value of real property located: i. North of Eldorado, south of US 380, east of FM 423, and west of Preston Road. ii. North of SH 121, south of Warren, east of Legacy, and west of Preston Road. iii. South of Main Street, east of Legacy, west of Preston Road and north of Stonebrook Parkway. B. Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer or other incentives to a business prospect. 2. Reconvene into Regular Session and take any action necessary as a result of the Closed Session. Director Chad Brubaker made the motion to reconvene into regular session. Secretary/Treasurer Wren Ovard seconded the motion, and the motion was unanimously approved 6-0. The meeting reconvened into regular session at 6:40 P.M. REPORTS 3. Parks and Recreation Monthly Report. Director of Parks and Recreation Shannon Coates advised updates from the Parks and Recreation Monthly Report. No questions from the Board. 4. Financial and Budgetary update. Controller Derrick Cotten presented monthly sales tax collections for July 2020. Mr. Cotten also advised expenditures for the month of August 2020. No questions from the Board. Page 2 of 4 CITIZEN INPUT REGULAR AGENDA 5. Consider and act upon approval of the Minutes of the August 20, 2020 Regular Meeting of the Board. Vice President Karen Cunningham motioned to approve the Minutes of the August 20, 2020 Regular Meeting of the Board. Secretary/Treasurer Wren Ovard seconded the motion, and the motion was unanimously approved 6-0. 6. Discussion and review of Main Street and Elm Street design options. Director of Engineering Paul Knippel updated the board on Main Street and Elm Street design options. Main Street design is to increase pedestrian activity and improve the walkability in downtown. Improving the walkability would be a trade off with a decrease in on street parking and driveway access on Main Street. Project would include widening of the Main Street sidewalks to 18ft. Elm Street design includes new sidewalks and the addition of on street parking. Vice President Karen Cunningham asked what the expected number of parking spaces lost on Main Street. Director of Engineering Paul Knippel responded the total parking, including Elm Street, would be a net gain. 7. Consider and act upon the approval of the Consent Decree and Settlement Agreement Regarding the Non-Performing Exide Frisco Site located on the west side of Parkwood Blvd. between Hickory Street and Stonebrook Parkway. Director Chad Brubaker motioned to table the Consent Decree and Settlement Agreement Regarding the Non-Performing Exide Frisco Site located on the west side of Parkwood Blvd. between Hickory Street and Stonebrook Parkway. Director Khushboo Rawlley seconded the motion, and the motion was unanimously approved 6-0. 8. Consider and act upon the adoption of a Resolution directing Publication of Notice of Projects and Notice of Public Meeting Regarding the Acquisition, Clean Up, and Remediation of Property located on the west side of Parkwood Blvd. between Hickory Street and Stonebrook Parkway. Assistant City Manager Nell Lange advised this item was still under legal review. Vice President Karen Cunningham motioned to approval, subject to legal updates, the adoption of a Resolution directing Publication of Notice of Projects and Notice of Public Meeting Regarding the Acquisition, Clean Up, and Remediation of Property located on the west side of Parkwood Blvd. between Page 3 of 4  Hickory Street and Stonebrook Parkway. Secretary/Treasurer Wren Ovard seconded the motion, and the motion was unanimously approved 6-0. 9. Discussion regarding future agenda items. Deputy City Manager Henry Hill advised of a potential bond sale for the library project. ADJOURN Vice President Karen Cunningham made the motion to adjourn. Secretary/Treasurer Wren Ovard seconded the motion, and the motion was unanimously approved 6-0. The meeting was adjourned at 7:03 P.M. ATTEST TO: ________________________________ Mike Barber, President Please note that this is an Action Summary of the meeting and that the minutes of the meeting are not official until approved by the Frisco Community Development Corporation Board of Directors at their next scheduled meeting. Approved meeting minutes are available at https://agenda.friscotexas.gov/OnBaseAgendaOnline/. Page 4 of 4