McKinney Community Development Corporation

Name: McKinney Community Development Corporation — McKinney, TX
Start: 2015-04-23
End: 2015-04-23
Location: McKinney, TX

Regular Meeting

McKinney, TX · April 23, 2015

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, April 23, 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 April 23, 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 March 26, 2015 A motion was made by Kuehn, seconded by Clarke,that this Minutes be Approved to the City Council Regular Meeting, due back on 5/4/2015. The motion carried by the following vote. REPORTS March Financial Report 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 and Recreation McKinney National Airport Marketing Director’s Report President’s Report DISCUSSION ITEMS McKinney Aquatic and Fitness Center Presentation Community Performance Facility-Subcommittee Process Discuss Strategic Goals and Priorities CITY OF McKINNEY, TEXAS Page 1 McKinney Community Development Minutes - Final April 23, 2015 Corporation REGULAR AGENDA Consider/Discuss/Act on Draft Budget A motion was made by Kuehn, seconded by Smith,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. CITY OF McKINNEY, TEXAS Page 2 McKinney Community Development Minutes - Final April 23, 2015 Corporation EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.087. Deliberation Regarding Economic Development Matters • Gateway • Aquatic/Fitness Facility • Transient Hangar • Project Ernst ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Kuehn, seconded by Gamble,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 April, 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, April 23, 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. 15-381 Minutes of the McKinney Community Development Corporation Meeting of March 26, 2015 Attachments: Minutes REPORTS 15-382 March Financial Report Attachments: March Financials March Checks Issued 15-383 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 and Recreation McKinney National Airport McKinney Community Development Corporation Page 1 Printed on 4/17/2015 McKinney Community Development Agenda April 23, 2015 Corporation 15-384 Marketing Director’s Report Attachments: April Marketing Report 15-385 President’s Report Attachments: Grants Awarded - FY15 Prospective Projects DISCUSSION ITEMS 15-386 McKinney Aquatic and Fitness Center Presentation Attachments: MAFC Rendering 1 MAFC Rendering 2 15-387 Community Performance Facility-Subcommittee Process Attachments: Subcommittee Process 15-388 Discuss Strategic Goals and Priorities Attachments: Council Goals 2015 REGULAR AGENDA 15-389 Consider/Discuss/Act on Draft Budget Attachments: Draft Budget and Summary 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. McKinney Community Development Corporation Page 2 Printed on 4/17/2015 McKinney Community Development Agenda April 23, 2015 Corporation EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.087. Deliberation Regarding Economic Development Matters • Gateway • Aquatic/Fitness Facility • Transient Hangar • Project Ernst ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of April, 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 3 Printed on 4/17/2015

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