McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, September 25, 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. 14-947 Minutes of the City Council and McKinney Community Development Corporation Joint Meeting of August 18, 2014 Attachments: Joint Minutes 14-948 Minutes of the McKinney Community Development Corporation Meeting of August 21, 2014 Attachments: Minutes 14-949 Minutes of the McKinney Community Development Corporation Finance Committee Meeting of June 10, 2014 Attachments: Minutes 14-950 Minutes of the McKinney Community Development Corporation Finance Committee Meeting of July 17, 2014 Attachments: Minutes 14-951 Minutes of the McKinney Community Development Corporation Promotional and Community Event Grant Committee Meeting of August 11, 2014 McKinney Community Development Corporation Page 1 Printed on 9/19/2014 McKinney Community Development Agenda September 25, 2014 Corporation Attachments: Minutes REPORTS 14-952 Financial Report Attachments: August Financial Report August Checks Issued 14-953 Board and Liaison Updates -Board Chair -Chamber of Commerce -City of McKinney -Main Street & MPAC -McKinney Convention & Visitors Bureau -McKinney Economic Development Corporation -McKinney National Airport -Parks, Recreation & Open Spaces 14-954 Marketing Director’s Report Attachments: Marketing Report 14-955 Executive Director’s Report Attachments: Grants Awarded Prospective Projects Sheraton McKinney Hotel-September Status Report REGULAR AGENDA 14-956 Conduct a Public Hearing to Consider/Discuss/Act on Project #14-15 as submitted by Heard Natural Science Museum and Wildlife Sanctuary Requesting $17,108 for Construction of a Retaining Wall, Installation of Railing and Installation of Lighting Attachments: Heard Application Heard Financials 2012_2013 14-957 Consider/Discuss/Act on Project #14-12 as Submitted by Texoma Area Paratransit System, Inc. (TAPS) Requesting McKinney Community Development Corporation Page 2 Printed on 9/19/2014 McKinney Community Development Agenda September 25, 2014 Corporation $303,500 to Improve Public Transportation in the City of McKinney with Site Improvements at Davis Street and State Highway 5 to Establish a Multi-Modal Transit Center; Installation of Bus Shelters, Bus Stop Seating, Signage, and Bike Racks Attachments: TAPS Application TAPS Application Attachments 14-958 Consider/Discuss/Act on Project #14-13 as Submitted by North Collin County Habitat for Humanity Requesting $188,870 for Neighborhood Revitalization Initiative Projects, Land Acquisition and Lot Preparation for Construction of Affordable Housing and Evaluation Program Attachments: NCC Habitat for Humanity Application 14-959 Consider/Discuss/Act on Project #14-14 as Submitted by Heritage Guild of Collin County Requesting an Amount Not to Exceed $48,511 for Improvements to the Dulaney House for Conversion to a Bed and Breakfast that Include: Asbestos Abatement; Installation of a Sprinkler System; Electrical Upgrade; ADA Compliance; Architectural Drawings Attachments: Heritage Guild Application Heritage Guild Financials 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. EXECUTIVE SESSION McKinney Community Development Corporation Page 3 Printed on 9/19/2014 McKinney Community Development Agenda September 25, 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 •PSA McKinney •Sheraton Hotel/Event Center •Project #14-08 Transient Hangar •Project #14-09 McKinney Aquatic/Fitness Center •Project #14-12 Texoma Area Paratransit Systems (TAPS) •Project # 14-13 NCC Habitat for Humanity •Project #14-14 Heritage Guild of Collin County •Project #14-15 Heard Natural Science Museum •Project Heat Gateway ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 19th day of September, 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. McKinney Community Development Corporation Page 4 Printed on 9/19/2014