McKinney Community Development Corporation

CITY OF McKINNEY, TEXAS Agenda McKinney Community Development Corporation Thursday, July 24, 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. 14-701 Minutes of the McKinney Community Development Corporation Board Meeting of June 19, 2014 Attachments: Minutes REPORTS 14-702 Financial Report Attachments: June Financials June Checks Issued 14-703 Board and Liaison Updates - Board Chair - Chamber of Commerce - City of McKinney - Main Street & MPAC - McKinney Convention & Visitor’s Bureau - McKinney Economic Development Corporation CITY OF McKINNEY, TEXAS Page 1 Printed on 7/24/2014 McKinney Community Development Agenda July 24, 2014 Corporation - McKinney National Airport - Parks, Recreation & Open Spaces 14-704 Marketing Director’s Report Attachments: Marketing Report 14-705 Executive Director’s Report - Grants Awarded - Prospective Projects - McKinney at a Glance - Sheraton Hotel and Conference Center Status Update Attachments: Grants Awarded Prospective Projects June 2014 Development Report DISCUSSION ITEMS 14-706 Consider/Discuss Promotional and Community Events Grant Request from Collin County Historical Society in the Amount of $5,000 to Promote “The Vietnam Syndrome” Exhibit Attachments: Vietnam Syndrome Exhibit Request 14-707 Consider/Discuss Promotional and Community Events Grant Request from Crape Myrtle Trails of McKinney in the Amount of $8,000 to Promote “Run the Trails and More” Attachments: Run the Trails Request 14-708 Consider/Discuss Promotional and Community Events Grant Request from Especially Needed in the Amount of $10,000 to Promote the First Annual “Celebrating Our Differences” Family Fun Community Event Attachments: Especially Needed Request 14-709 Consider/Discuss Promotional and Community Events Grant Request from McKinney Main Street in the Amount of $15,000 to Promote Oktoberfest Attachments: Oktoberfest Request CITY OF McKINNEY, TEXAS Page 2 Printed on 7/24/2014 McKinney Community Development Agenda July 24, 2014 Corporation 14-710 Consider/Discuss Promotional and Community Events Grant Request from McKinney Youth Theatre in the Amount of $15,000 to Promote Programs and Productions in 2014 and 2015 Attachments: Youth Theatre Request 14-711 Consider/Discuss Promotional and Community Events Grant Request from McKinney Rotary Club Foundation in the Amount of $3,500 to Promote the 2014 Rotary Parade of Lights Attachments: Rotary Club Request 14-712 Consider/Discuss Promotional and Community Events Grant Request from St. Peter’s Episcopal Church in the Amount of $4,569.50 to Promote “Empty Bowls” an Event Benefiting Community Lifeline Attachments: Empty Bowls Request 14-713 Consider/Discuss Update on McKinney Aquatics and Fitness Center Project Presented by Brinkley Sargent Architects REGULAR AGENDA 14-714 Conduct a Public Hearing to Consider/Discuss/Act on Project #14-08 as Submitted by City of McKinney and McKinney National Airport for $1,500,000 for the Construction of a Transient Hangar at McKinney National Airport. Attachments: MNA Financials May 2014 Transient Hangar Pro-Forma MCDC Grant Application 14-715 Consider/Discuss/Act on MCDC 2014-2015 Proposed Budget Attachments: Budget Overview Grant Allocations Draft FY2014-15 Budget CITY OF McKINNEY, TEXAS Page 3 Printed on 7/24/2014 McKinney Community Development Agenda July 24, 2014 Corporation 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 • Aquatic / Fitness Facility • PSA McKinney • Sheraton Hotel / Event Center • Project #14-08 – Transient Hangar • Project Heat 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. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of July, 2014 at or before 5:00 p.m. ___________________________ Cindy Schneible President 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 4 Printed on 7/24/2014