McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, June 24, 2021 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 6/18/2021 McKinney Community Development Agenda June 24, 2021 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, June 23, 2021. 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. 21-0545 Minutes of the McKinney Community Development Corporation TUPPS Project Subcommittee Meeting of May 27, 2021. Attachments: Minutes 21-0546 Minutes of the McKinney Community Development Corporation TUPPS Project Subcommittee Meeting of May 19, 2021. Attachments: Minutes 21-0547 Minutes of the McKinney Community Development Corporation TUPPS Project Subcommittee Meeting of June 2, 2021. Attachments: Minutes 21-0548 Minutes of the McKinney Community Development Corporation Meeting of May 27, 2021. Attachments: Minutes 21-0549 Minutes of the McKinney Community Development McKinney Community Development Corporation Page 2 Printed on 6/18/2021 McKinney Community Development Agenda June 24, 2021 Corporation Corporation Potential Project Subcommittee Meeting of May 20, 2021. Attachments: Minutes 21-0550 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of June 8, 2021. Attachments: Minutes REPORTS 21-0551 Financial Report Attachments: May Financials May Transmittal Letter May Checks Issued 21-0552 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation TUPPS Brewery Destination Subcommittee Attachments: MEDC Report 21-0553 President’s Report Attachments: Grant Funds Awarded Social Media Metrics Grant Promotions Final Report -- PC 20-13 McK Philharmonic Orchestra REGULAR AGENDA 21-0554 Consider/Discuss a Status Update on Project #20-09 for the Rehabilitation and Revitalization of the Property Located at McKinney Community Development Corporation Page 3 Printed on 6/18/2021 McKinney Community Development Agenda June 24, 2021 Corporation the Southeast Corner of Greenville and Dungan Streets to Create a World-Class Cultural and Entertainment Destination to Serve as a Catalyst for Economic Development East of Highway 5 in McKinney, Texas. Attachments: Pressentation 21-0555 Consider/Discuss Promotional and Community Event Grant Application Submitted by Heritage Guild of Collin County (PC 21-11) in the Amount of $15,000 for the Advertising, Marketing and Promotion of Farmers Market, Educational Programming, Ghostly Hauntings, Murder Mystery, Legends of McKinney Ghost Walk, and Holiday Tour of Homes. Attachments: Application Packet Presentation 21-0556 Consider/Discuss Promotional and Community Event Grant Application Submitted by Colorful Collaborations (PC 21-12) in the Amount of $14,475 for the Advertising, Marketing and Promotion of Día De Los Muertos Celebration. Attachments: Application Packet Presentation 21-0557 Consider/Discuss Promotional and Community Event Grant Application Submitted by Crape Myrtle Trails Foundation (PC 21-13) in the Amount of $10,000 for the Advertising, Marketing and Promotion of the 2021 Crape Myrtle Trails Run and Festival. Attachments: Application Packet Presentation 21-0558 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 21-14) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the Re-opening of Louisiana Street After the Completion of the Light Up Louisiana Improvement Project. Attachments: Application Packet McKinney Community Development Corporation Page 4 Printed on 6/18/2021 McKinney Community Development Agenda June 24, 2021 Corporation 21-0559 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney ISD Athletics Department (PC 21-15) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2021 NCAA Division II Championship Football Game. Attachments: Application Packet Presentation 21-0560 Consider/Discuss Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 21-16) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2021 McKinney Wine and Music Festival. Attachments: Application Packet Presentation 21-0561 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 21-17) in the Amount of $12,000 for the Advertising, Marketing and Promotion of the 2021 Oktoberfest and the 2021 Home for the Holidays. Attachments: Application Packet 21-0562 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Rotary Foundation (PC 21-18) in the Amount of $7,500 for the Advertising, Marketing and Promotion of the 2021 Parade of Lights. Attachments: Application Packet Presentation 21-0563 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Philharmonic Orchestra (PC 21-19) in the Amount of $8,900 for the Advertising, Marketing and Promotion of the 2021-2022 Concert Season Including Five Performances. Attachments: Application Packet Presentation McKinney Community Development Corporation Page 5 Printed on 6/18/2021 McKinney Community Development Agenda June 24, 2021 Corporation 21-0564 Consider/Discuss/Act on a Third Amendment to Project #18-05 to Extend the Required Completion Date for the Project to February 28, 2022; and to Decrease the Grant Amount for the Project from Seven Hundred Thousand and No/100 ($700,000.00) to Four Hundred Thousand and No/100 ($400,000.00) for the Construction of a Privately Owned, Public Access Pavilion that will Provide Landscaping, Shade Structures, Amphitheater, Electrical System, Sound System and Seating Areas for the HUB 121 Entertainment, Retail, Restaurant, Mixed-Use Development at Alma and Sam Rayburn Tollway. Attachments: Second Amended and Restated Agreement 21-0565 Consider/Discuss/Act on Second Amendment to the Loan Agreement for Project #19-09, City of McKinney Housing and Community Development Property Maintenance Program, to Extend the Term to December 31, 2021; and Increase the Maximum Reimbursement for Repairs Under the Program from $12,000 to $20,000 per Qualifying Household. Attachments: Letter of Request PMP Financial Report 21-0566 Consider/Discuss/Act on Proposed MCDC FY 22 Budget. Attachments: Proposed FY 22 Budget Presentation PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA 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 6 Printed on 6/18/2021 McKinney Community Development Agenda June 24, 2021 Corporation In Accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters Project 20-09 (TUPPS Brewery Destination) Project Bluesky Project Handle Project Gemstone Project 18-05 (HUB 121) FY 22 Budget ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, at or before 5:00 p.m. on the 18th day of June, 2021. ___________________________ 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. 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 7 Printed on 6/18/2021