McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, February 22, 2018 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, TX 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. 18-201 Minutes of the McKinney Community Development Corporation Meeting of January 25, 2018 Attachments: Minutes 18-196 Minutes of the McKinney Community Development Corporation and the City Council Joint Meeting of February 5, 2018 Attachments: Minutes REPORTS 18-197 January Financial Reports Attachments: January 2018 Financials MCDC Transmittal Letter - January 2018 January 2018 Invoices Processed 18-198 Board and Liaison Updates Board Chairman City of McKinney McKinney Community Development Corporation Page 1 Printed on 2/16/2018 McKinney Community Development Agenda February 22, 2018 Corporation McKinney Convention and Visitors Bureau McKinney Economic Development Corporation MPAC/Main Street Parks and Recreation Attachments: MCVB Report 18-199 President’s Report Attachments: Grants Awarded Potential Projects Magic Planet Final Report Rotary Parade of Lights Final Report REGULAR AGENDA 18-200 Consider/Discuss/Act on a Project Grant Application Submitted by the Collin County History Museum (#18-01) in the Amount of $11,550.00 for the Purchase of Equipment and Materials for the Design, Layout and Construction of a “McKinney Then and Now” Exhibit at the Museum Attachments: CCHS Project Grant App CCHS Project 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 2/16/2018 McKinney Community Development Agenda February 22, 2018 Corporation EXECUTIVE SESSION In Accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project #17-01 - DrPepper StarCenter Expansion Project #17-04 - Craig Ranch Resort Hotel and Conference Center Project A71 - Gateway/Southgate ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of February, 2018 at or before 5:00 p.m. ___________________________ Cindy Schneible President In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. McKinney Community Development Corporation Page 3 Printed on 2/16/2018