McKinney Community Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final McKinney Community Development Corporation Thursday, October 24, 2013 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas 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 13-1123 Oath of Office 13-1124 Election of MCDC Board Officers for FY 2013-2014 Passed CONSENT ITEMS 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. 13-1125 Minutes of the McKinney Community Development Corporation Board Meeting of September 26, 2013 Attachments: Minutes A motion was made by Puhl, seconded by Elliott,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 11/5/2013. The motion carried by the following vote. REPORTS 13-1126 September 2013 Financial Report Attachments: Checks Issued Sept. 2013 September Financials 13-1127 Board and Liaison Updates Board Chair Chamber of Commerce CITY OF McKINNEY, TEXAS Page 1 McKinney Community Development Minutes - Final October 24, 2013 Corporation City of McKinney Collin County Regional Airport Main Street & MPAC McKinney Convention & Visitor’s Bureau McKinney Economic Development Corporation Parks, Recreation & Open Spaces DISCUSSION ITEMS 13-1128 Consider/Discuss McKinney Housing Authority’s Newsome Homes Rental Demonstration Redevelopment Program 13-1129 Marketing Report Attachments: Marketing Report 13-1130 Executive Director’s Report Attachments: Prospective Projects Grants Awarded - FY 13 Grants FY 14 EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session. Special Session, or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.087. Deliberation Regarding Economic Development Matters Sheraton Hotel / Event Center Aquatic Facility Indoor Sports Facility Project #13-09 Project #13-10 Project #13-11 Project #13-13 ACTION ON EXECUTIVE SESSION BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 2 McKinney Community Development Minutes - Final October 24, 2013 Corporation 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. CITIZEN COMMENTS ADJOURN A motion was made by Puhl, seconded by Clarke,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 18th day of October, 2013 at or before 5:00 p.m. ___________________________ Cindy Schneible Executive 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 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 3