McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, August 23, 2018 7:30 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. 18-686 Minutes of the MCDC Meeting of June 26, 2018 Attachments: Minutes 18-687 Minutes of the MCDC Meeting of July 26, 2018 Attachments: Minutes REPORTS 18-688 Financial Reports Attachments: July FInancial Report July Transmittal Letter July Checks Issued 18-689 Board Liaison Updates Board Chairman City of McKinney McKinney Convention and Visitors Bureau McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Community Development Corporation Page 1 Printed on 8/17/2018 McKinney Community Development Agenda August 23, 2018 Corporation McKinney Parks and Recreation Attachments: MCVB Report MEDC Report 18-690 President’s Report Attachments: Prospective Projects Grants Awarded Salsa Fest Final Report Garden and Home Tour Final Report REGULAR AGENDA 18-691 Consider/Discuss/Act on a Request for Funding Project #18-09, Submitted by McKinney Main Street in an Amount Not to Exceed Thirty-five Thousand Dollars ($35,000) for a Wireless Speaker System for Historic Downtown McKinney. Amount requested represents 100% of project cost. Attachments: Application 18-692 Consider/Discuss/Act on a Request for Funding Project #18-10, Submitted by The Heritage Guild of Collin County, in the Amount of Seventy-five Thousand Dollars ($75,000) for Iron Fencing and Monument Signage at Chestnut Square. The amount requested represents 89% of the total project cost. Attachments: 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. McKinney Community Development Corporation Page 2 Printed on 8/17/2018 McKinney Community Development Agenda August 23, 2018 Corporation EXECUTIVE SESSION In Accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters: Project #17-01 McKinney StarCenter Project #17-04 Craig Ranch Resort Hotel and Conference Center Project #18-09 McKinney Main Street Speaker Project Project #18-10 The Heritage Guild of Collin County Chestnut Square Fencing Project #13-05 Raytheon (Compliance) ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of August, 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 8/17/2018