McKinney Community Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, July 25, 2013 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas McKinney Community Development Corporation McKinney Community Development Minutes - Final July 25, 2013 Corporation 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 CONSENT ITEMS Minutes of the McKinney Community Development Corporation Board Meeting of June 27, 2013 Approved and Referred Minutes of the McKinney Community Development Board Meeting of June 20, 2013 Approved and Referred 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. REPORTS June 2013 Financial Report Checks Issued June 2013 Board and Liaison Updates · Board Chair · Chamber of Commerce · City of McKinney · Collin County Regional Airport · Main Street & MPAC · McKinney Convention & Visitor’s Bureau · McKinney Economic Development Corporation · Parks, Recreation & Open Spaces Marketing Report Executive Director’s Report DISCUSSION ITEMS CITY OF McKINNEY, TEXAS Page 1 McKinney Community Development Minutes - Final July 25, 2013 Corporation Consider/Discuss Promotional and Community Events Grant Request for $15,000 by The Commemorative Air Force to Promote the AirPower Expo Consider/Discuss Promotional and Community Events Grant Request for $14,000 by Volunteer McKinney to Promote Make A Difference Day Consider/Discuss Promotional and Community Events Grant Request for $7,500 by Strikes Against Cancer Organization to Promote the “Pink in the Park” Girls Softball Tournament Consider/Discuss Promotional and Community Events Grant Request for $3,500 by Rotary Club of McKinney to Promote the Christmas Parade of Lights Consider/Discuss Promotional and Community Events Grant Request for $8,500 by Especially Needed to Promote the 4th Annual Fall Carnival Consider/Discuss Promotional and Community Events Grant Request for $5,000 by Children and Community Health Center of McKinney to Promote the 3rd Annual Red Hot Road Rally Consider/Discuss Promotional and Community Events Grant Request for $12,705 by McKinney Chamber of Commerce to Promote the Buy Local-McKinney First! Initiative Consider/Discuss Promotional and Community Events Grant Request for $7,500 by Holy Family School to Promote the Believe! 2013 Run REGULAR AGENDA Conduct a Public Hearing to Consider/Discuss/Act on Project #13-15 as Submitted by the City of McKinney Parks, Recreation and Open Space Department requesting FY 2014 Funding in the amount of $2,919,393 for Park Land Acquisition, Park Construction and Improvements; and $200,950 for Parks, Recreation and Open Space Capital and Material Purchases. Tabled to Another Meeting Consider/Discuss/Act on Aquatic Facility Project and Recommendation CITY OF McKINNEY, TEXAS Page 2 McKinney Community Development Minutes - Final July 25, 2013 Corporation to City Council Tabled to Another Meeting EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.087. Deliberation Regarding Economic Development Matters * Gateway Hotel / Event Center * Aquatic Facilty * Project #13-08 * Project #13-09 ACTION ON EXECUTIVE SESSION CITIZEN COMMENTS ADJOURN Approved Posted in accordance with the Texas Government Code, Chapter 551, on the 19th day of July, 2013 at or before 5:00 p.m. ___________________________ Cindy Schneible Executvie Director If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Connie Gibson at 214.544.0296. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 3