McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, April 25, 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 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. 19-0355 Minutes of the McKinney Community Development Corporation Meeting of March 28, 2019 Attachments: Minutes 19-0356 Minutes of the McKinney Community Development Corporation Retail Development Infrastructure Grant Subcommittee Meeting of March 7, 2019 Attachments: Minutes REGULAR AGENDA 19-0357 Financial Reports Attachments: March 2019 Financial Report March 2019 Transmittal Letter March 2019 Checks Issued 19-0358 Board and Liaison Updates Board Chair City of McKinney McKinney Community Development Corporation Page 1 Printed on 4/19/2019 McKinney Community Development Agenda April 25, 2019 Corporation McKinney Convention and Visitors Bureau McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation Attachments: MCVB Report MEDC Report 19-0359 President’s Report Attachments: Grant Funds Awarded - FY19 4.16.19 Potential Projects 4.16.19 MCDC Advertising Report Grant Promotions Spreadsheet Heritage Guilde/Chestnut Square Final Report 2019 Garden Show Final Report 19-0360 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by The Salvation Army McKinney Corps Community Center (#19-06) in the Amount of $33,917.90 for Replacement of the Gymnasium Floor at The Salvation Army Community Center Located at 600 Wilson Creek Parkway, McKinney, Texas. Amount Requested Represents 49% of the Total Project Cost. Attachments: Application Packet Presentation 19-0361 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Heritage Guild of Collin County (#19-07) in the Amount of $59,500 for Various Projects at the Historic Village at Chestnut Square, Located at 315 South Chestnut Street, McKinney, Texas. Amount Requested Represents 65% of the Total Project Cost. Attachments: Application Packet Presentation 19-0362 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by The North Texas McKinney Community Development Corporation Page 2 Printed on 4/19/2019 McKinney Community Development Agenda April 25, 2019 Corporation Family Health Foundation (#19-08) in the Amount of $800,000 for Horizontal Infrastructure Costs Related to the Construction of a Federally Qualified Health Center, Located at 1620 Virginia Parkway, McKinney, Texas. Amount Requested Represents 12% of the Total Project Cost. Attachments: Application Packet Presentation 19-0363 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by the City of McKinney, Housing and Community Development Department (#19-09) in the Amount of $150,000 for Home Repairs and Maintenance for Low Income Residents in McKinney, Texas. Amount Requested Represents 100% of the Total Project Cost. Attachments: Application Packet Presentation 19-0364 Consider/Discuss MCDC Strategic Priorities for FY19-20. 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 McKinney Community Development Corporation Page 3 Printed on 4/19/2019 McKinney Community Development Agenda April 25, 2019 Corporation 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) B. Section 551.071 (A) Pending or contemplated litigation C. Section 551.072. Deliberations about Real Property D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters #17-01 McKinney StarCenter #17-04 Craig Ranch Resort Hotel #19-06 Salvation Army McKinney Corps Community Center #19-07 Heritage Guild of Collin County #19-08 North texas Family Health Foundation #19-09 McKinney Housing & Community Development Department ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the {day} day of {Month}, 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 4 Printed on 4/19/2019 McKinney Community Development Agenda April 25, 2019 Corporation McKinney Community Development Corporation Page 5 Printed on 4/19/2019