McKinney Community Development Corporation
Regular MeetingMcKinney, TX · June 25, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, June 25, 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 June 25, 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 on May 28, 2015
A motion was made by Doak, seconded by Gamble,that this Minutes be
Approved and Referred . The motion carried by the following vote.
May Financial Report
REPORTS
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
Marketing Report
President’s Report
DISCUSSION ITEMS
Update on PSA-McKinney - Don Blackwood, General Manager; Bill
Wadley, Board Chair
REGULAR AGENDA
Consider/Discuss/Act on Request from Samaritan Inn to Extend the
Termination Date for Use of MCDC Funds Granted for Project #14-06
CITY OF McKINNEY, TEXAS Page 1
McKinney Community Development Minutes - Final June 25, 2015
Corporation
to October 31, 2015
A motion was made by Doak, seconded by Smith,that this Agenda Item be
Approved . The motion carried by the following vote.
Conduct a Public Hearing and Consider/Discuss Project #15-04, a
Request Submitted by the City of McKinney, Parks Recreation and
Open Space Department in the Amount of Five Million Five Hundred
Thousand Dollars ($5,500,000) for Park Land Acquisition, Professional
Design Development Services, Park Construction and Improvements.
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 551.087. Deliberation Regarding Economic Development Matters
-Gateway
-Aquatic/Fitness Facility
-Transient Hangar
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Myers, seconded by Gamble,that this be Adjourn . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Community Development Minutes - Final June 25, 2015
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 19th
day of June, 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 2
Thursday, June 25, 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.
15-598 Minutes of McKinney Community Development Corporation
Meeting on May 28, 2015
Attachments: Minutes
15-599 May Financial Report
Attachments: May Financials
May Checks Issued
REPORTS
15-600 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 Community Development Corporation Page 1 Printed on 6/19/2015
McKinney Community Development Agenda 2 June 25, 2015
Corporation
15-601 Marketing Report
Attachments: Marketing Report
SERVE McKinney Event
15-602 President’s Report
Attachments: Grants Awarded - FY15
Prospective Projects
Strikes Against Cancer Final Report
McKinney Legislative Wrap
DISCUSSION ITEMS
15-603 Update on PSA-McKinney - Don Blackwood, General Manager;
Bill Wadley, Board Chair
REGULAR AGENDA
15-604 Consider/Discuss/Act on Request from Samaritan Inn to Extend
the Termination Date for Use of MCDC Funds Granted for
Project #14-06 to October 31, 2015
Attachments: Project #14-06 Agreement
15-616 Conduct a Public Hearing and Consider/Discuss Project #15-04,
a Request Submitted by the City of McKinney, Parks Recreation
and Open Space Department in the Amount of Five Million Five
Hundred Thousand Dollars ($5,500,000) for Park Land
Acquisition, Professional Design Development Services, Park
Construction and Improvements.
Attachments: PROS PPT Presentation
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 6/19/2015
McKinney Community Development Agenda 2 June 25, 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
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 19th
day of June, 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 6/19/2015
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