McKinney Community Development Corporation
Regular MeetingMcKinney, TX · March 28, 2019
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, March 28, 2019
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
McKinney Community Development Corporation
McKinney Community Development Minutes - Final March 28, 2019
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
Minutes of the McKinney Community Development Corporation Meeting
of February 28, 2019.
A motion was made by Brewer, seconded by Clarke,that this Agenda Item be
Approved and Referred . The motion carried by the following vote.
Minutes of the McKinney Community Development Corporation
Promotional and Community Events Grant Subcommittee of Meeting of
January 7, 2019.
A motion was made by Barnes-Tilley, seconded by Clarke,that this Agenda
Item be Approved and Referred . The motion carried by the following vote.
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.
REPORTS
Financial Reports
Board and Liaison Updates
Board Chair
City of McKinney
McKinney Convention and Visitors Bureau
McKinney Economic Development Corporation
McKinney Main Street/MPAC
McKinney Parks and Recreation
President’s Report
REGULAR AGENDA
Consider/Discuss/Act on a Retail Development Infrastsructure Grant
Application Submitted by Local Yocal Farm to Market (RDIG #19-01) in
the Amount of $$7,768.82 for Reimbursement of Expenses Related to
Infrastructure Improvements at Local Yocal BBQ and Grill, 350 E.
CITY OF McKINNEY, TEXAS Page 1
McKinney Community Development Minutes - Final March 28, 2019
Corporation
Louisiana Street, McKinney, Texas.
A motion was made by Brewer, seconded by Clarke,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on a Request Submitted by McKinney HUB 121,
LLC to Amend the Loan Agreement Executed with McKinney Community
Development Corporation for Project 18-05, Effective May 24, 2018.
A motion was made by Kuehn, seconded by Glew,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:
A. Section 551.071(2) Consultations with Attorney on any Work Session, Special
Session, or Regular Session agenda item requiring confidential attorney/client advice
necessitated by the deliberation or discussion of said items (as needed)
E. Section 551.087. Deliberation Regarding Economic Development Matters
#17-01 McKinney StarCenter
#17-04 Craig Ranch Resort Hotel
Sheraton Hotel and Conference Center
RDIG #19-01 Local Yocal Infrastructure
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Brewer, seconded by Clarke,that this be Approved .
The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
McKinney Community Development Minutes - Final March 28, 2019
Corporation
Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day of
March, 2019 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
Thursday, March 28, 2019 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
19-0259 Minutes of the McKinney Community Development
Corporation Meeting of February 28, 2019.
Attachments: Minutes
19-0260 Minutes of the McKinney Community Development
Corporation Promotional and Community Events Grant
Subcommittee of Meeting of January 7, 2019.
Attachments: Minutes
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.
REPORTS
19-0261 Financial Reports
Attachments: February 2019 Financial Report
February 2019 Transmittal Letter
February 2019 Checks Issued
19-0262 Board and Liaison Updates
Board Chair
City of McKinney
McKinney Community Development Corporation Page 1 Printed on 3/27/2019
McKinney Community Development Agenda March 28, 2019
Corporation
McKinney Convention and Visitors Bureau
McKinney Economic Development Corporation
McKinney Main Street/MPAC
McKinney Parks and Recreation
Attachments: MCVB Report
MEDC Report
19-0263 President’s Report
Attachments: Grant Funds Awarded - FY19 3.19.19
Potential Projects 3.19.19
Grant Promotions - Cycle II & Cycle I 2019 (as of
Mar 20)
2018 Home for the Holidays Final Report
CCHM Then & Now Final Report
Tour de Coop and Ice Cream Crank-off Final
Report
REGULAR AGENDA
19-0264 Consider/Discuss/Act on a Retail Development
Infrastsructure Grant Application Submitted by Local Yocal
Farm to Market (RDIG #19-01) in the Amount of $$7,768.82
for Reimbursement of Expenses Related to Infrastructure
Improvements at Local Yocal BBQ and Grill, 350 E.
Louisiana Street, McKinney, Texas.
Attachments: Application Packet
Eligible Expenses
19-0265 Consider/Discuss/Act on a Request Submitted by McKinney
HUB 121, LLC to Amend the Loan Agreement Executed with
McKinney Community Development Corporation for Project
18-05, Effective May 24, 2018.
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
McKinney Community Development Corporation Page 2 Printed on 3/27/2019
McKinney Community Development Agenda March 28, 2019
Corporation
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:
A. Section 551.071(2) Consultations with Attorney on any Work Session, Special
Session, or Regular Session agenda item requiring confidential attorney/client advice
necessitated by the deliberation or discussion of said items (as needed)
E. Section 551.087. Deliberation Regarding Economic Development Matters
#17-01 McKinney StarCenter
#17-04 Craig Ranch Resort Hotel
Sheraton Hotel and Conference Center
RDIG #19-01 Local Yocal Infrastructure
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day
of March, 2019 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 3/27/2019
McKinney Community Development Agenda March 28, 2019
Corporation
McKinney Community Development Corporation Page 4 Printed on 3/27/2019
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