McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, November 15, 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. 18-989 Minutes of the McKinney Community Development Corporation Meeting of October 25, 2018 Attachments: Minutes REPORTS 18-990 Board and Liaison Updates Board Chairman City of McKinney McKinney Convention and Visitors Bureau McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation Attachments: MEDC Report 18-991 President’s Report Attachments: Prospective Projects Grant Funds Allocated FY 19 McKinney Community Development Corporation Page 1 Printed on 11/9/2018 McKinney Community Development Agenda November 15, 2018 Corporation DISCUSSION ITEMS 18-992 Consider/Discuss Data and Resident/Business Input on Affordable Housing and Transportation Issues in McKinney Attachments: Presentation 18-993 Consider/Discuss Update on Collin County Habitat for Humanity’s Cotton Groves Project Attachments: Presentation 18-994 Consider/Discuss Update on the Rehabilitation, Reconstruction and Expansion of Merritt McGowan Manor REGULAR AGENDA 18-995 Consider/Discuss/Act on a Request from City of McKinney to Extend the Term of the Loan Agreement Executed for Project #17-01 McKinney StarCenter Expansion to January 1, 2020 and Clarify Project Expenses May Include Pre-Development Costs Attachments: Letter Agreement 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 11/9/2018 McKinney Community Development Agenda November 15, 2018 Corporation 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 Posted in accordance with the Texas Government Code, Chapter 551, on the 9th day of November, 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 11/9/2018