McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, December 18, 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. 14-1340 Minutes of the McKinney Community Development Corporation Meeting of November 20, 2014 Attachments: Minutes REPORTS 14-1341 Financial Report Attachments: November Checks Issued 14-1342 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 14-1343 Report from Phil Wheat on the Crape Myrtle Trails Run McKinney Community Development Corporation Page 1 Printed on 12/12/2014 McKinney Community Development Agenda December 18, 2014 Corporation 14-1344 Presentation by Rhoda Savage on Parks, Recreation, and Open Spaces Plans and Development 14-1345 Marketing Director’s Report 14-1346 Executive Director’s Report Attachments: Grants Awarded Prospective Projects Sheraton Status 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 In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with Attorney on any Work Session, Special 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 • Gateway • Aquatic/Fitness Facility • PSA McKinney • Sheraton Hotel/ Event Center • Transient Hanger ACTION ON EXECUTIVE SESSION ADJOURN McKinney Community Development Corporation Page 2 Printed on 12/12/2014 McKinney Community Development Agenda December 18, 2014 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of December, 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 12/12/2014