Community Grants Advisory Commission

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, December 10, 2015 6:30 PM Community Services Conference Room 314 S. Chestnut Street McKinney. Texas 75069 Community Grants Advisory Commission Community Grants Advisory Minutes - Final December 10, 2015 Commission PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. CONSENT ITEMS A motion was made by Tworek, seconded by Board Member Spainhouer,that this be Approved and Referred . The motion carried by the following vote. Minutes of the Community Grants Advisory Commission Meeting of October 21, 2015 This that this Minutes be Approved by consent roll call Minutes of the Community Grants Advisory Commission Meeting of November 11, 2015 This that this Minutes be Approved by consent roll call Minutes of the Community Grants Advisory Commission Meeting of November 12, 2015 This that this Minutes be Approved by consent roll call DISCUSSION ITEMS Consider/Discuss the Review of the CDBG Consolidated Annual Performance Report REGULAR AGENDA Consider/Discuss/Act on Recommendations for the 2015-16 Community Support Grant Applications A motion was made by Christian, seconded by Board Member Maier,that this Agenda Item be Approved and Referred . The motion carried by the following vote. Consider/Discuss/Act on Microenterprise Loan Request from Top Flight Moving for $150,000 Microenterprise Grant A motion was made by Evans, seconded by Christian,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Community Grants Advisory Minutes - Final December 10, 2015 Commission CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN A motion was made by Board Member Spainhouer, seconded by Board Member Maier,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the first day of December, 2015 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2