McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, May 22, 2014 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 CITIZEN COMMENTS 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. 14-496 Minutes of the McKinney Community Development Corporation Board Meeting of April 24, 2014 Attachments: Minutes 14-497 Financial Report Attachments: Checks Issued April Financials REPORTS 14-498 Board and Liaison Updates · Board Chair · Chamber of Commerce · City of McKinney · Main Street & MPAC · McKinney Convention & Visitor’s Bureau · McKinney Economic Development Corporation · McKinney National Airport McKinney Community Development Corporation Page 1 Printed on 5/16/2014 McKinney Community Development Agenda May 22, 2014 Corporation · Parks, Recreation & Open Spaces 14-499 TAPS Public Transit Update 14-500 Marketing Director’s Report Attachments: Marketing Report 14-501 Executive Director’s Report Attachments: Grants Awarded Prospective Projects "Strikes" article "Strikes" NeighborsGo article PSA Project Update PSA Updated Schedule MCDC Parks Finding FY 2014-15 Draft Budget Sheraton Status Report REGULAR AGENDA 14-502 Conduct a Public Hearing to Consider/Discuss Project #14-06 as Submitted by Samaritan Inn Request for $200,000 for Infrastructure Costs for new State-of-the-Art Family Shelter Attachments: Samaritan Inn (#14-06) 14-503 Conduct a Public Hearing to Consider/Discuss Project #14-07 as Submitted by McKinney Housing Authority Request for $500,000 for the Redevelopment of Newsome Homes into a Senior Housing Community Attachments: MHA #2 (#14-07) Feasibility Report EXECUTIVE SESSION McKinney Community Development Corporation Page 2 Printed on 5/16/2014 McKinney Community Development Agenda May 22, 2014 Corporation 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 * Aquatic / Fitness Facility * Indoor Multi-Sport Facility * Sheraton Hotel / Event Center * Project Heat * Project #14-06 * Project #14-07 ACTION ON EXECUTIVE SESSION 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. CITIZEN COMMENTS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of May, 2014 at or before 5:00 p.m. ___________________________ Cindy Schneible Executive Director 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. McKinney Community Development Corporation Page 3 Printed on 5/16/2014