McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, November 19, 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 INVOCATION PLEDGE OF ALLEGIANCE PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) McKinney Community Development Corporation Page 1 Printed on 11/13/2020 McKinney Community Development Agenda November 19, 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, November 18, 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. 20-1026 Minutes of the McKinney Community Development Corporation Meeting of October 22, 2020. Attachments: Minutes REPORTS 20-1027 Financial Report 20-1028 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 20-0920 Update on HUB 121 (Project #18-05) McKinney Community Development Corporation Page 2 Printed on 11/13/2020 McKinney Community Development Agenda November 19, 2020 Corporation 20-1029 President’s Report Attachments: Grant Funds Awarded - FY21 Grant Funds Awarded - FY20 Social Media Metrics (Oct 20) Grant Promotions - Cycle I & II 2020 (Nov) Final Report -- Wine Walk and Bier Walk REGULAR AGENDA 20-1030 Consider/Discuss/Act On MCDC Strategic Priorities for FY21. Attachments: Strategic Priorities_Projects (R) 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: E. Section 551.087. Deliberation Regarding Economic Development Matters Project FPS Project Nucleus 20-09 TUPPS 18-05 Hub 121 ACTION ON EXECUTIVE SESSION ADJOURN McKinney Community Development Corporation Page 3 Printed on 11/13/2020 McKinney Community Development Agenda November 19, 2020 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of November, 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 4 Printed on 11/13/2020