McKinney Community Development Corporation
Regular MeetingMcKinney, TX · February 26, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, February 26, 2015
8:00 AM
Dowdy Board Room
5900 S. Lake Forest Drive
Suite 110
McKinney, Texas
McKinney Community Development Corporation
McKinney Community Development Minutes - Final February 26, 2015
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
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 February 3, 2015
A motion was made by Myers, seconded by Gamble,that this Minutes be
Approved and Referred . The motion carried by the following vote.
Minutes of the McKinney Community Development Corporation
Meeting of January 22, 2015
A motion was made by Myers, seconded by Clarke,that this Minutes be
Approved and Referred . The motion carried by the following vote.
Minutes of the McKinney Community Development Corporation Finance
Committee Meeting of January 14, 2015
A motion was made by Doak, seconded by Gamble,that this Minutes be
Approved and Referred . The motion carried by the following vote.
DISCUSSION ITEMS
Conduct a Public Hearing to Consider/Discuss Project #15-01 as
Submitted by the McKinney Youth Theatre Requesting $100,000 for
Facility Renovation to Provide a Permanent Rehearsal and
Performance Venue for McKinney Youth Theatre in McKinney
REPORTS
Financial Report
Board and Liaison Updates
Board Chair
Chamber of Commerce
City of McKinney
Main Street & MPAC
McKinney Convention and Visitors Bureau
CITY OF McKINNEY, TEXAS Page 1
McKinney Community Development Minutes - Final February 26, 2015
Corporation
McKinney Economic Development Corporation
Parks, Recreation and Open Space
Marketing Director’s Report
President’s Report
Conduct a Public Hearing to Consider/Discuss Project #15-02 as
Submitted by the McKinney Garden Club Requesting $4,500 for
Upgrade and Enhancement of a Signature Beautification Project in
Selected McKinney Medians and Parks
REGULAR AGENDA
Consider/Discuss/Act on Request from Heritage Guild of Collin County
A motion was made by Gamble, seconded by Clarke,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on Promotional Grants
A motion was made by Smith, seconded by Myers,that this Agenda Item be
Approved . The motion carried by the following vote.
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:
Section 551.087 – Discuss Economic Development Matters
Gateway
Aquatic and Fitness Facility
PSA
Sheraton Hotel/Event Center
Transient Hanger
McKinney Youth Theatre Project
McKinney Garden Club Project
CITY OF McKINNEY, TEXAS Page 2
McKinney Community Development Minutes - Final February 26, 2015
Corporation
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Doak, 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 20th
day of February, 2015 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, February 26, 2015 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.
15-195 Minutes of the McKinney Community Development Corporation
Finance Committee Meeting of January 14, 2015
Attachments: Minutes
15-196 Minutes of the McKinney Community Development Corporation
Meeting of January 22, 2015
Attachments: Minutes
15-197 Minutes of the McKinney Community Development Corporation
Meeting of February 3, 2015
Attachments: Minutes
REPORTS
15-198 Financial Report
Attachments: January Checks Issued
January Financials
McKinney Community Development Corporation Page 1 Printed on 2/20/2015
McKinney Community Development Agenda February 26, 2015
Corporation
15-199 Board and Liaison Updates
Board Chair
Chamber of Commerce
City of McKinney
Main Street & MPAC
McKinney Convention and Visitors Bureau
McKinney Economic Development Corporation
Parks, Recreation and Open Space
15-200 Marketing Director’s Report
Attachments: Report
15-201 President’s Report
Attachments: Grants Awarded
Prospective Projects
Sheraton Status Report
DISCUSSION ITEMS
15-202 Conduct a Public Hearing to Consider/Discuss Project #15-01
as Submitted by the McKinney Youth Theatre Requesting
$100,000 for Facility Renovation to Provide a Permanent
Rehearsal and Performance Venue for McKinney Youth Theatre
in McKinney
Attachments: Application
15-203 Conduct a Public Hearing to Consider/Discuss Project #15-02
as Submitted by the McKinney Garden Club Requesting $4,500
for Upgrade and Enhancement of a Signature Beautification
Project in Selected McKinney Medians and Parks
Attachments: Application
REGULAR AGENDA
15-204 Consider/Discuss/Act on Request from Heritage Guild of Collin
County
Attachments: Chestnut Square
McKinney Community Development Corporation Page 2 Printed on 2/20/2015
McKinney Community Development Agenda February 26, 2015
Corporation
15-205 Consider/Discuss/Act on Promotional Grants
Attachments: Application Relay for Life
Application Bike for the Bricks
Application Crape Myrtle Trails of McKinney
Application Heard Museum
Application Chestnut Square
Application Hope Rising
Application Kiwanis
Application FFA
Application Habitat for Humanity
Application Smiles Charity
Application Strikes Against Cancer
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:
Section 551.087 – Discuss Economic Development Matters
Gateway
Aquatic and Fitness Facility
PSA
Sheraton Hotel/Event Center
Transient Hanger
McKinney Youth Theatre Project
McKinney Garden Club Project
ACTION ON EXECUTIVE SESSION
ADJOURN
McKinney Community Development Corporation Page 3 Printed on 2/20/2015
McKinney Community Development Agenda February 26, 2015
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 20th
day of February, 2015 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 2/20/2015
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