McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, July 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 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. CONSENT ITEMS 15-703 Minutes of McKinney Community Development Corporation Special Meeting on June 18, 2015 Attachments: Minutes 15-704 Minutes of the City Council and the McKinney Community Development Corporation Joint Meeting of June 22, 2015 Attachments: Minutes 15-705 Minutes of McKinney Community Development Corporation Meeting on June 25, 2015 Attachments: Minutes 15-706 June Financial Report Attachments: June Financial Report June Checks Issued REPORTS 15-707 Board and Liaison Updates McKinney Community Development Corporation Page 1 Printed on 7/17/2015 McKinney Community Development Agenda July 23, 2015 Corporation Board Chair Chamber of Commerce City of McKinney Main Street & MPAC McKinney Convention and Visitors Bureau McKinney Economic Development Corporation Parks and Recreation 15-708 Marketing Report Attachments: Marketing Report 15-709 President’s Report Attachments: Strategic Plan Draft Grants Awarded Prospective Projects Bike the Bricks Final Report TEDC 84th Legislative Wrap-Up Report DISCUSSION ITEMS 15-710 Update from McKinney Garden Club 15-711 Update from McKinney Housing Authority on Newsome Homes Project REGULAR AGENDA 15-712 Conduct a Public Hearing and Consider/Discuss/Act on Project #15-04, a Request Submitted by the City of McKinney, Parks and Recreation 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: P&R Grant Application P&R Grant Application Presentation PROS PPT Presentation 15-713 Consider/Discuss Promotional and Community Events Grant McKinney Community Development Corporation Page 2 Printed on 7/17/2015 McKinney Community Development Agenda July 23, 2015 Corporation Application Submitted by Heritage Guild of Collin County in the Amount of $11,000 (PC #15-12) for Advertising and Promotion of the 2015 Holiday Home Tour ($5,600) and the 2016 Tour de Coop Chicken Coop Tour ($5,400) Attachments: Heritage Guild Cover Letter Heritage Guild P&C Application Home Tour Budget Home Tour PL Tour de Coop Budget HGCC Budget FY 2015 June 30 Balance Sheet 15-714 Consider/Discuss Promotional and Community Events Grant Application Submitted by St. Peter’s Episcopal Church in the Amount of $6,136 (PC #15-13) for Advertising and Promotion of the 2016 Empty Bowls Event Benefiting McKinney’s Community Lifeline Center Attachments: Empty Bowls Grant Application St. Peter's Financials and 2015 Budget IRS Determination Letter 15-715 Consider/Discuss Promotional and Community Events Grant Application Submitted by North Collin County Habitat for Humanity in the Amount of $5,800 (PC #15-14) for Advertising and Promotion of the 2015 Monster Mash Birthday Bash Attachments: NCCHFH Grant Application ReStore Birthday Bash Grant Document FY13 Audited Financial Report FY14 Audited Financial Report FY15 Amended Budget IRS Determination Letter 15-716 Consider/Discuss Promotional and Community Events Grant Application by McKinney Main Street in the Amount of $10,000 (PC #15-15) for Advertising and Promotion of the 2015 Home for the Holidays Event McKinney Community Development Corporation Page 3 Printed on 7/17/2015 McKinney Community Development Agenda July 23, 2015 Corporation Attachments: McKinney Main Street HFH Grant Application Main Street Balance Sheet 15-717 Consider/Discuss Promotional and Community Events Grant Application by McKinney Rotary Club in the Amount of $6,000 (PC #15-16) for Advertising and Promotion of the 2015 Rotary Parade of Lights Event Attachments: Rotary Parade of Lights Application Rotary Foundation Financials Parade of Lights Advertising Budget 15-718 Consider/Discuss Promotional and Community Events Grant Application Submitted by Holy Family School in the Amount of $15,000 (PC #15-17) for Advertising and Promotion of the 2015 Believe! Run Attachments: HFS Believe Run Grant Application HFS Financials 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 McKinney Community Development Corporation Page 4 Printed on 7/17/2015 McKinney Community Development Agenda July 23, 2015 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of July, 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 5 Printed on 7/17/2015