McKinney Community Development Corporation
Regular MeetingMcKinney, TX · October 27, 2016
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, October 27, 2016
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKinney Community Development Corporation
McKinney Community Development Minutes - Final October 27, 2016
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
Oaths of Office
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 September 22, 2016
A motion was made by Doak, seconded by Gamble,that this Minutes be
Approved and Referred . The motion carried by the following vote.
REPORTS
September Financial Report
Board and Liaison Updates
Board Chair
City of McKinney
McKinney Chamber
Parks and Recreation
MPAC/Main Street
McKinney National Airport/McKinney Air Center
McKinney Convention and Visitors Bureau
President’s Report
REGULAR AGENDA
Consider/Discuss/Act on an Amendment to Project #15-06 to Extend
the Term of the Performance Agreement to January 23, 2017; to
Reallocate $2,800 Approved for Surveys to Lot Preparation; to
Reallocate $27,580.74 Approved for Lot Purchase to Lot Preparation;
and to Reallocate $2,188.45 Approved for Lot Purchase to
Neighborhood Revitalization
A motion was made by Clarke, seconded by Myers,that this Agenda Item be
CITY OF McKINNEY, TEXAS Page 1
McKinney Community Development Minutes - Final October 27, 2016
Corporation
Approved . The motion carried by the following vote.
DISCUSSION ITEMS
Presentation on Open Meetings Act; Type B Corporate Requirements;
Type B Permissible Projects and Related Issues
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. Deliberation Regarding Economic Development Matters
-Project Frost
-Apex Centre
-Project #15-06 North Collin County Habitat for Humanity
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Myers, seconded by Gamble,that this be Approved .
The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 20th
day of October, 2016 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 2
McKinney Community Development Minutes - Final October 27, 2016
Corporation
CITY OF McKINNEY, TEXAS Page 3
Agenda
McKinney Community
Development Corporation
Agenda
Thursday, October 27, 2016 8:00 AM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
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
16-1080 Oaths of Office
16-1081 Election of Officers
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.
16-1082 Minutes of the McKinney Community Development Corporation
Meeting of September 22, 2016
Attachments: Minutes
REPORTS
16-1083 September Financial Report
Attachments: September Transmittal Letter
September Financials
September Checks Issued
16-1084 Board and Liaison Updates
Board Chair
City of McKinney
McKinney Chamber
Parks and Recreation
McKinney Community Development Corporation Page 1 Printed on 10/20/2016
McKinney Community Development Agenda October 27, 2016
Corporation
MPAC/Main Street
McKinney National Airport/McKinney Air Center
McKinney Convention and Visitors Bureau
Attachments: MCVB Report
16-1085 President’s Report
Attachments: Prospective Projects
Grants Awarded - FY16
Grants Awarded - FY17
Manhattan Construction Report
Chestnut Square (Project #16-04) Final Report
REGULAR AGENDA
16-1086 Consider/Discuss/Act on an Amendment to Project #15-06 to
Extend the Term of the Performance Agreement to January 23,
2017; to Reallocate $2,800 Approved for Surveys to Lot
Preparation; to Reallocate $27,580.74 Approved for Lot
Purchase to Lot Preparation; and to Reallocate $2,188.45
Approved for Lot Purchase to Neighborhood Revitalization
Attachments: NCCHFH Request Letter
DISCUSSION ITEMS
16-1087 Presentation on Open Meetings Act; Type B Corporate
Requirements; Type B Permissible Projects and Related Issues
Attachments: Open Meetings 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.
EXECUTIVE SESSION
McKinney Community Development Corporation Page 2 Printed on 10/20/2016
McKinney Community Development Agenda October 27, 2016
Corporation
In Accordance with the Texas Government Code:
Section 551.087. Deliberation Regarding Economic Development Matters
-Project Frost
-Apex Centre
-Project #15-06 North Collin County Habitat for Humanity
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 20th
day of October, 2016 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 10/20/2016
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