McKinney Community Development Corporation
Regular MeetingMcKinney, TX · May 23, 2019
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, May 23, 2019
8:00 AM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
McKinney Community Development Corporation
McKinney Community Development Minutes - Final May 23, 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
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 April 25, 2019.
A motion was made by Richardson-Woods, seconded by Barnes-Tilley,that this
Minutes be Approved Withdrawal of Motion to the City Council Regular
Meeting, due back on 7/16/2019. The motion carried by the following vote.
REGULAR AGENDA
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
Consider/Discuss/Act on a request from Habit for Humanity of Collin
County to extend the term of the Loan Agreement Executed with
McKinney Community Development Corporation for Project #18-06,
Effective May 24, 2018 to January 31, 2020.
A motion was made by Brewer, seconded by Richardson-Woods,that this
Agenda Item be Approved . The motion carried by the following vote.
Consider/Discuss/Act on a Project Grant Application Submitted by The
Salvation Army McKinney Corps Community Center (#19-06) in the
CITY OF McKINNEY, TEXAS Page 1
McKinney Community Development Minutes - Final May 23, 2019
Corporation
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.
A motion was made by Glew, seconded by Clarke,that this Agenda Item be
Approved . The motion carried by the following vote.
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.
A motion was made by Clarke, seconded by Brewer,that this Agenda Item be
Approved . The motion carried by the following vote.
Consider/Discuss/Act on a Project Grant Application Submitted by The
North Texas 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.
A motion was made by Richardson-Woods, seconded by McGill,that this
Agenda Item be Approved . The motion carried by the following vote.
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.
A motion was made by Richardson-Woods, seconded by Barnes-Tilley,that this
Agenda Item be Approved . The motion carried by the following vote.
Consider/Discuss/Act on Proposed FY 20 CDC Budget for Submission
to the City Manager for Review.
A motion was made by Clarke, seconded by Brewer,that this Agenda Item be
Approved . The motion carried by the following vote.
CITIZEN COMMENTS
BOARD OR COMMISSIONER COMMENTS
CITY OF McKINNEY, TEXAS Page 2
McKinney Community Development Minutes - Final May 23, 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:
E. Section 551.087. Deliberation Regarding Economic Development Matters
Project #17-01 McKinney StarCenter
Project #17-04 Craig Ranch Resort Hotel and Conference Center
Sheraton Hotel and Conference Center
Project #19-06 Salvation Army Commuity Center
Project #19-07 Heritage Guild of Collin County
Project #19-08 FQHC Family Health Center
Project #19-09 McKinney Housing and Community Development
Project Elsa
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Clarke, seconded by Richardson-Woods,that this be
Approved . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 3
McKinney Community Development Minutes - Final May 23, 2019
Corporation
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.
CITY OF McKINNEY, TEXAS Page 4
Agenda
McKinney Community
Development Corporation
Agenda
Thursday, May 23, 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.
19-0411 Minutes of the McKinney Community Development
Corporation Meeting of April 25, 2019.
Attachments: Minutes
REGULAR AGENDA
19-0412 Financial Reports
Attachments: April 2019 Financial Report
April 2019 Transmittal Letter
April 2019 Checks Issued
19-0413 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
McKinney Community Development Corporation Page 1 Printed on 5/17/2019
McKinney Community Development Agenda May 23, 2019
Corporation
Attachments: MCVB Report
MEDC Report
19-0414 President’s Report
Attachments: Grant Funds Awarded - FY19 5.14.19
Potential Projects 5.14.19
Grant Promotions - Cycle II & Cycle I 2019
Strategic Priorities 5.23.19
2019 Collin County Homeless Census Report
ManeGait Country Fair Final Report
St. Patrick's Festival Final Report
19-0415 Consider/Discuss/Act on a request from Habit for Humanity
of Collin County to extend the term of the Loan Agreement
Executed with McKinney Community Development
Corporation for Project #18-06, Effective May 24, 2018 to
January 31, 2020.
Attachments: Letter from Habitat
Cotton Groves Executed Agreement
19-0416 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
19-0417 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.
McKinney Community Development Corporation Page 2 Printed on 5/17/2019
McKinney Community Development Agenda May 23, 2019
Corporation
Attachments: Application Packet
Presentation
19-0418 Consider/Discuss/Act on a Project Grant Application
Submitted by The North Texas 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
19-0419 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
City of McKinney PMP
19-0420 Consider/Discuss/Act on Proposed FY 20 CDC Budget for
Submission to the City Manager for Review.
Attachments: Budget Packet
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 5/17/2019
McKinney Community Development Agenda May 23, 2019
Corporation
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
Sheraton Hotel and Conference Center
Project #19-06 Salvation Army Commuity Center
Project #19-07 Heritage Guild of Collin County
Project #19-08 FQHC Family Health Center
Project #19-09 McKinney Housing and Community Development
Project Elsa
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 5/17/2019
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