McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, November 20, 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. 14-1204 Minutes of the McKinney Community Development Corporation Meeting of October 23, 2014 Attachments: Minutes REPORTS 14-1205 Financial Report Attachments: October Checks Issued 14-1206 Board and Liaison Updates Board Chair Chamber of Commerce City of McKinney Main Street & MPAC McKinney Convention & Visitors Bureau (MCVB) McKinney Economic Development Corporation (MEDC) McKinney National Airport Parks, Recreation, & Open Spaces 14-1207 Report on Samaritan Inn (Project #14-06) - New, Expanded McKinney Community Development Corporation Page 1 Printed on 11/14/2014 McKinney Community Development Agenda November 20, 2014 Corporation Facility at 1512 and 1514 N. McDonald Street to Support Individuals and Families Through Its Comprehensive Homeless Support Program in Collin County 14-1208 Report from the McKinney Housing Authority (Projects #14-04 and #14-07) - Redevelopment of Newsome Home Properties into a Senior Housing Community 14-1209 Marketing Director’s Report Attachments: Marketing Report 14-1210 Executive Director’s Report Attachments: Prospective Projects Grants Awarded REGULAR AGENDA 14-1211 Consider/Discuss/Act on the Issuance of Obligations in Amount not to Exceed Twenty-Four Million Dollars ($24,000,000) for the Design and Construction of Project #14-09 (McKinney Aquatic and Fitness Center) in Accordance with Article VI, Section 6. of the Sixth Amended Bylaws of the McKinney Community Development Corporation; and to Appoint and Authorize the Chief Financial Officer of the City of McKinney to Act as Fiscal Agent 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 11/14/2014 McKinney Community Development Agenda November 20, 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 • 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 14th day of November, 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 11/14/2014