McKinney Community Development Corporation
Regular MeetingMcKinney, TX · September 25, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, September 25, 2018
8:00 AM
AMENDED
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
McKinney Community Development Corporation
McKinney Community Development Minutes - Final September 25, 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
REPORTS
Financial Reports
Board Liaison Updates
President’s Report
CITY OF McKINNEY, TEXAS Page 1
McKinney Community Development Minutes - Final September 25, 2018
Corporation
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 August 23, 2018
A motion was made by Gamble, seconded by Doak,that this Agenda Item be
Approved . The motion carried by the following vote.
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 #17-01 McKinney StarCenter
Project #17-04 Craig Ranch Resort Hotel and Conference Center
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Doak, seconded by Gamble,that this be Approved . The
motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Community Development Minutes - Final September 25, 2018
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day of
September, 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 3
Agenda
McKinney Community
Development Corporation
Agenda
Tuesday, September 25, 2018 8:00 AM Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
AMENDED
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
REPORTS
18-805 Financial Reports
Attachments: August Financial Report
August Transmittal Letter
August Checks Issued
18-806 Board Liaison Updates
Attachments: MCVB Report
MEDC Report
18-807 President’s Report
Attachments: Prospective Projects
Grants Awarded
Smiles Charity Concert Final Report.pdf
Place Matters: The Role of Placemaking in
Economic Development
McKinney Community Development Corporation Page 1 Printed on 9/21/2018
McKinney Community Development Agenda September 25, 2018
Corporation
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.
18-808 Minutes of the MCDC Meeting of August 23, 2018
Attachments: Minutes
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 #17-01 McKinney StarCenter
Project #17-04 Craig Ranch Resort Hotel and Conference Center
ACTION ON EXECUTIVE SESSION
ADJOURN
McKinney Community Development Corporation Page 2 Printed on 9/21/2018
McKinney Community Development Agenda September 25, 2018
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day
of September, 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 9/21/2018
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