McKinney Community Development Corporation

Name: McKinney Community Development Corporation — McKinney, TX
Start: 2014-10-23
End: 2014-10-23
Location: McKinney, TX

Regular Meeting

McKinney, TX · October 23, 2014

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, October 23, 2014 8:00 AM Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas McKinney Community Development Corporation McKinney Community Development Minutes - Final October 23, 2014 Corporation 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 Oaths of Office Election of Officers A motion was made by Smith, seconded by Kuehn,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Elliott, seconded by Doak,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Kuehn, seconded by Gamble,that this Agenda Item be Approved . The motion carried by the following vote. 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. Minutes of the McKinney Community Development Corporation Meeting of September 25, 2014 A motion was made by Kuehn, seconded by Clarke,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 11/4/2014. The motion carried by the following vote. DISCUSSION ITEMS PSA McKinney Update Presented by Don Blackwood, General Manager, PSA McKinney Aquatics and Fitness Center Update Presented by Patricia CITY OF McKINNEY, TEXAS Page 1 McKinney Community Development Minutes - Final October 23, 2014 Corporation Jackson, Facilities Construction Manager, City of McKinney REPORTS Financial Report 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 Report from Barbara Johnson on Heard Craig Project #13-06, Installation of a Fire Suppression System in Heard Craig House, Funded by MCDC Marketing Director’s Report Executive Director’s Report 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 CITY OF McKINNEY, TEXAS Page 2 McKinney Community Development Minutes - Final October 23, 2014 Corporation In Accordance with the Texas Government Code: 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 • Transient Hangar ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Kuehn, seconded by Myers,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of October, 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 3

Agenda

McKinney Community Development Corporation Agenda Thursday, October 23, 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 14-1065 Oaths of Office 14-1066 Election of Officers 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. 14-1067 Minutes of the McKinney Community Development Corporation Meeting of September 25, 2014 Attachments: Minutes REPORTS 14-1068 Financial Report Attachments: September Checks Issued September Financials FY 15 Budget 14-1069 Board and Liaison Updates -Board Chair -Chamber of Commerce -City of McKinney -Main Street & MPAC McKinney Community Development Corporation Page 1 Printed on 10/17/2014 McKinney Community Development Agenda October 23, 2014 Corporation -McKinney Convention & Visitors Bureau -McKinney Economic Development Corporation -McKinney National Airport -Parks, Recreation, & Open Spaces 14-1070 Report from Barbara Johnson on Heard Craig Project #13-06, Installation of a Fire Suppression System in Heard Craig House, Funded by MCDC 14-1071 Marketing Director’s Report Attachments: Marketing Report 14-1072 Executive Director’s Report Attachments: Grants Awarded Prospective Projects Guidelines Alternate Members Sheraton McKinney Hotel-October Status Report DISCUSSION ITEMS 14-1073 PSA McKinney Update Presented by Don Blackwood, General Manager, PSA 14-1074 McKinney Aquatics and Fitness Center Update Presented by Patricia Jackson, Facilities Construction Manager, City of McKinney 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 2 Printed on 10/17/2014 McKinney Community Development Agenda October 23, 2014 Corporation In Accordance with the Texas Government Code: 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 • Transient Hangar ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of October, 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 3 Printed on 10/17/2014

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