McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, December 22, 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 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. 16-1218 Minutes of the McKinney Community Development Corporation Meeting of November 17, 2016 Attachments: Minutes REPORTS 16-1219 October Financial Report Attachments: October Transmittal Letter October Financials 16-1220 November Financial Report Attachments: November Transmittal Letter November Financials November Checks 16-1221 Consider/Discuss Five Year Forecast of MCDC Financials Attachments: Five-Year Plan 16-1222 Board and Liaison Updates McKinney Community Development Corporation Page 1 Printed on 12/16/2016 McKinney Community Development Agenda December 22, 2016 Corporation Board Chair City of McKinney MPAC/Main Street McKinney Chamber McKinney Convention and Visitors Bureau Attachments: MCVB Report 16-1223 President’s Report Attachments: Prospective Projects Grants Awarded - FY17 Texas Heritage Festival Final Report Habitat for Humanity Final Report MAST Final Report Cycle I 2017 P&C Grant Application Summary Manhattan Construction Report REGULAR AGENDA 16-1224 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by 3e McKinney (PC#17-01) in the Amount of $4,000 for Advertising and Promotion of the 2017 Run for Cover Event Attachments: 3e Grant Application 16-1225 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Collin County Historical Society and Museum (PC#17-02) in the Amount of $6,225 for Advertising and Promotion of the World War I Centennial Commemoration Attachments: Collin County Museum Grant Application 16-1226 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Heard-Craig (PC#17-03) in the Amount of $3,000 for Advertising and Promotion of the Art Meets Floral Event Attachments: Heard-Craig Grant Application Heard-Craig Powerpoint Presentation McKinney Community Development Corporation Page 2 Printed on 12/16/2016 McKinney Community Development Agenda December 22, 2016 Corporation 16-1227 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Heritage Guild of Collin County (PC#17-04) in the Amount of $12,500 for Advertising and Promotion of the 2017 Farmer’s Market, Tour de Coop and Ice Cream Crank-off Events Attachments: HGCC Grant Application 16-1228 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Kiwanis Club of McKinney (PC#17-05) in the Amount of $5,000 for Advertising and Promotion of the 2017 Historic McKinney Triathlon and Kids Triathlon Attachments: Kiwanis Grant Application 16-1229 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC#17-06) in the Amount of $15,000 for Advertising and Promotion of the 2017 Arts in Bloom Event Attachments: Main Street Grant Application 16-1230 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by DEAR Texas (PC#17-07) in the Amount of $15,000 for Advertising and Promotion of McKinney Square Book Festival Event Attachments: DEAR Texas Grant Application 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 3 Printed on 12/16/2016 McKinney Community Development Agenda December 22, 2016 Corporation In Accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters -Project Frost -Apex Centre -Gateway ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of December, 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 4 Printed on 12/16/2016