McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, June 19, 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 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. CITIZEN COMMENTS 14-588 Minutes of the McKinney Community Development Corporation Board Meeting of January 7, 2014 Attachments: Minutes 14-589 Minutes of the McKinney Community Development Corporation Board Meeting of May 22, 2014 Attachments: Minutes REPORTS 14-590 Financial Report Attachments: Checks Issued 14-591 Board and Liaison Updates · Board Chair · Chamber of Commerce · City of McKinney McKinney Community Development Corporation Page 1 Printed on 6/13/2014 McKinney Community Development Agenda June 19, 2014 Corporation · Main Street & MPAC · McKinney Convention & Visitor’s Bureau · McKinney Economic Development Corporation · McKinney National Airport · Parks, Recreation & Open Spaces 14-592 Marketing Director’s Report 14-593 Executive Director’s Report Attachments: Grants Awarded Prospective Projects Sheraton Hotel Photos Kiwanis Final Report PSA McKinney Beck Status Rpt.-June REGULAR AGENDA 14-594 Consider/Discuss/Act on Project #14-06 as Submitted by Samaritan Inn Request for $200,000 for Infrastructure Costs for new State-of-the-Art Family Shelter 14-595 Consider/Discuss/Act on Project #14-07 as Submitted by McKinney Housing Authority Request for $500,000 for the Redevelopment of Newsome Homes into a Senior Housing Community 14-596 Consider/Discuss/Act on MCDC 2014-2015 Proposed Budget Attachments: Budget Overview Grant Allocations Draft FY 2014-15 Budget EXECUTIVE SESSION McKinney Community Development Corporation Page 2 Printed on 6/13/2014 McKinney Community Development Agenda June 19, 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 * Project #14-06 * Project #14-07 * Aquatic / Fitness Facility * Indoor Multi-Sport Facility * Sheraton Hotel / Event Center * Project Heat ACTION ON EXECUTIVE SESSION 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 Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of June, 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 6/13/2014