McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, September 24, 2020 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. WATCH THE BROADCAST LIVE This meeting will be broadcast live on cable television and through the City’s website. Members of the public who wish to watch this meeting may watch the live broadcast on: Spectrum Channel 16; AT&T U-Verse Channel 99; and online at http://mckinney.legistar.com. Please note that a quorum of the MCDC Board may not all be present at the same location. Some members may instead participate in this meeting from one or more remote locations in an effort to contain the spread of COVID-19. In addition, there may be occasions when the audio and/or video transmission may not be clear or may be interrupted. In those instances, the meeting will continue as long as a quorum is still present. CALL TO ORDER PLEDGE PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) McKinney Community Development Corporation Page 1 Printed on 9/19/2020 McKinney Community Development Agenda September 24, 2020 Corporation Pursuant to Section 551.007 of the Texas Government Code, speakers wishing to address the MCDC Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Chairman may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. Speaker Request Cards must be submitted to the MCDC Board before the start of the meeting either in person or by email to info@mckinneycdc.org. Written Public Comments regarding agenda items, including Public Hearings, may be submitted online to the MCDC Board at http://www.mckinneytexas.org/CitizenComments. To be included in the meeting record, online submittals regarding agenda items must clearly state that they should be included in the meeting record and must be received between the time of this posting and 5:00 PM on Wednesday, September 23, 2020. 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. 20-0825 Minutes of the McKinney Community Development Corporation Meeting of August 27, 2020. Attachments: Minutes 20-0826 Minutes of the McKinney Community Development Corporation Project Grant Subcommittee Meeting of August 24, 2020. Attachments: Minutes 20-0827 Minutes of the McKinney Community Development Corporation Project Grant Subcommittee Meeting of September 10, 2020. Attachments: Minutes REPORTS 20-0828 Financial Report Attachments: August Financial Report August Transmittal Letter August Checks Issued McKinney Community Development Corporation Page 2 Printed on 9/19/2020 McKinney Community Development Agenda September 24, 2020 Corporation 20-0829 Board and Liaison Updates Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation Attachments: Visit McKinney Report MEDC Report 20-0830 President’s Report Attachments: Grant Funds Awarded FY20 Social Media Metrics (September) Grant Promotions - Cycle I & II 2020 (September) Final Report - Heritage Guild PC20-02 REGULAR AGENDA 20-0737 Conduct a Public Hearing and Consider/Discuss/Act on an Amendment to Project #20-08, Submitted by District 121, LLC in the Amount of Two Million Forty Thousand Two Hundred Fifty and No/100 Dollars ($2,040,250.00) for the Development and Construction of The Commons at District 121, a minimum .65 Acre Privately Owned and Maintained, Publicly Accessible Open Space and Landscaped Area, including but not limited to, a Stage with LED Screen, Outdoor Rooms Defined with Floor Pavers/Stamped Concrete, Cushioned Seating, Tables and Umbrellas, Outdoor Fire Pits, Children’s Play Area, Lighting, Sound Systems and Seating for the District 121 Office, Entertainment, Retail and Restaurant Mixed-Use Development in Craig that will include a minimum of 37,725 sf of Retail/restaurant space (29,725 sf Phase I; 8,000 sf Phase II). McKinney Community Development Corporation Page 3 Printed on 9/19/2020 McKinney Community Development Agenda September 24, 2020 Corporation Attachments: Application Packet Presentation Conceptual Site Plan 20-0831 Consider/Discuss/Act on a Request from Boys & Girls Club of Collin County to extend the term of the Loan Agreement, Executed with McKinney Community Development Corporation for Project #19-12, Effective August 22, 2019 from October 31, 2020 to February 28, 2021. Attachments: Term Extension Request 20-0832 Update on McKinney Monarch Initiative. Attachments: Presentation 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) C. Section 551.072. Deliberations about Real Property E. Section 551.087. Deliberation Regarding Economic Development Matters Project FPS 20-08 District 121 20-09 TUPPS Brewery 18-05 HUB 121 ACTION ON EXECUTIVE SESSION McKinney Community Development Corporation Page 4 Printed on 9/19/2020 McKinney Community Development Agenda September 24, 2020 Corporation ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 18th day of September 2020 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 5 Printed on 9/19/2020