McKinney Community Development Corporation

CITY OF McKINNEY, TEXAS Minutes - Final McKinney Community Development Corporation Thursday, October 22, 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 15-1034 Oaths of Office 15-1035 November 3, 2015 Bond Election Presentation Attachments: Bond Proposition Information Sheet Bond Committee Presentation 15-1036 Election of Officers A motion was made by Kuehn, seconded by Doak,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Doak, seconded by Clarke,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Kuehn, seconded by Gamble,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers CITY OF McKINNEY, TEXAS Page 1 McKinney Community Development Minutes - Final October 22, 2015 Corporation A motion was made by Kuehn, seconded by Glew,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Doak, seconded by Clarke,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Kuehn, seconded by Gamble,that this Agenda Item be Approved . The motion carried by the following vote. Election of Officers Election of Officers A motion was made by Kuehn, seconded by Glew,that this Agenda Item be Approved . The motion carried by the following vote. 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. 15-1037 Minutes of the McKinney Community Development Corporation Meeting of September 3, 2015 Attachments: Minutes A motion was made by Clarke, seconded by Gamble,that this Minutes be Approved and Referred to the City Council Regular Meeting, due back on 11/3/2015. The motion carried by the following vote. 15-1038 September Financial Report Attachments: September Financial Letter September Checks Issued REPORTS 15-1039 Board and Liaison Updates CITY OF McKINNEY, TEXAS Page 2 McKinney Community Development Minutes - Final October 22, 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 15-1040 President’s Report Attachments: Grants Awarded Prospective Projects MAFC-Architects Site Observation Report MAFC - Manhattan Construction Monthly Report REGULAR AGENDA 15-913 Consider/Discuss/Act on Request Submitted by Heritage Guild of Collin County to Extend the Term on Project #13-11 (Renovation, Restoration, Improvements to Properties at Chestnut Square) to December 31, 2015; and Approve Use of Remaining Funds Originally Granted for Renovation of the Dulaney House into a Bed & Breakfast to Be Used Instead for Renovation of Dulaney House into an Event Center Attachments: CDC Grant Extension Letter Chestnut Square Event Center Information 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 CITY OF McKINNEY, TEXAS Page 3 McKinney Community Development Minutes - Final October 22, 2015 Corporation In Accordance with the Texas Government Code: A. Section 551.087. Deliberation Regarding Economic Development Matters -Project #15-03 Gateway -Project #14-09 Aquatic and Fitness Center -Project #13-11 Heritage Guild/Chestnut Square -Project #14-12 TAPS ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Doak, 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 16th day of October, 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 4