McKinney Community Development Corporation
Regular MeetingMcKinney, TX · March 22, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, March 22, 2018
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
McKinney Community Development Corporation
McKinney Community Development Minutes - Final March 22, 2018
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
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 February 22, 2018
A motion was made by Gamble, seconded by Clarke,that this Minutes be
Approved to the City Council Regular Meeting, due back on 4/3/2018. The
motion carried by the following vote.
REPORTS
February Financial Reports
Board and Liaison Updates
Board Chairman
City of McKinney
McKinney Convention and Visitors Bureau
McKinney Economic Development Corporation
MPAC/Main Street
Parks and Recreation
President’s Report
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.
ADJOURN
CITY OF McKINNEY, TEXAS Page 1
McKinney Community Development Minutes - Final March 22, 2018
Corporation
A motion was made by Doak, seconded by Clarke,that this be Approved . The
motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of
March, 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.
CITY OF McKINNEY, TEXAS Page 2
Agenda
McKinney Community
Development Corporation
Agenda
Thursday, March 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.
18-262 Minutes of the McKinney Community Development
Corporation Meeting of February 22, 2018
Attachments: Minutes
REPORTS
18-263 February Financial Reports
Attachments: February 2018 Financials
MCDC Transmittal Letter - February 2018
February 2018 Invoices Processed
18-264 Board and Liaison Updates
Board Chairman
City of McKinney
McKinney Convention and Visitors Bureau
McKinney Economic Development Corporation
MPAC/Main Street
Parks and Recreation
McKinney Community Development Corporation Page 1 Printed on 3/15/2018
McKinney Community Development Agenda March 22, 2018
Corporation
Attachments: MCVB Report
MEDC Report
18-265 President’s Report
Attachments: Grants Awarded
Potential Projects
Strategic Plan - March Status Update
Santa on the Sqare Final Report
Santa on the Square Poster
Chestnut Square Ad
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 #17-04 – Craig Ranch Resort Hotel and Conference Center
Project A71 – Gateway/Southgate
ACTION ON EXECUTIVE SESSION
ADJOURN
McKinney Community Development Corporation Page 2 Printed on 3/15/2018
McKinney Community Development Agenda March 22, 2018
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day
of March, 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 3/15/2018
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