McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, May 26, 2022 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. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the Board for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the 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 Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. 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. McKinney Community Development Corporation Page 1 Printed on 5/21/2022 McKinney Community Development Agenda May 26, 2022 Corporation 22-0457 Minutes of the McKinney Community Development Corporation Meeting of April 28, 2022. Attachments: Minutes 22-0458 Minutes of the McKinney Community Development Corporation Work Session of April 22, 2022. Attachments: Minutes 22-0459 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of May 17, 2022. Attachments: Minutes 21-1179 Minutes of the Joint Meeting of the McKinney City Council, McKinney Community Development Corporation (MCDC) & Historic Preservation Advisory Board (HPAB) of December 7, 2021. Attachments: Minutes (CLEAN) Minutes (REDLINED) REPORTS 22-0460 Update on 2022 McKinney Board & Commission Member Appointments Attachments: About McKinney Boards & Commissions Member Eligibility Policy Apply Online 22-0461 Financial Report Attachments: April Financial Statement April Transmittal Letter April Checks Issued 22-0462 Board and Liaison Reports Board Chair City of McKinney McKinney Community Development Corporation Page 2 Printed on 5/21/2022 McKinney Community Development Agenda May 26, 2022 Corporation Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation TUPPS Subcommittee Attachments: MEDC Report 22-0463 President’s Report Attachments: Grant Funds Awarded Social Media Metrics Grant Promotions Final Report -- RI 21-01 Ashlee's Garden Final Report -- 22-09 ManeGait LIVE Parks & Rec Summer Guide Apex Centre Summer Guide Senior Rec Center Summer Guide Library Summer Guide REGULAR AGENDA 22-0464 Consider/Discuss/Act on a Request Submitted by District 121, LLC to Amend the Loan Agreement for Project #20-08 to Increase the Grant Amount by Eight Hundred Fifty-Seven Thousand Six Hundred Forty-Three and NO/100 Dollars ($857,643.00) to Bring Total Project Cost to Two Million Eight Hundred Ninety-Seven Thousand Eight Hundred Ninety-Three and NO/100 Dollars ($2,897,893.00). Additional Project Expenses Reported Due to Increased Material Costs and Expanded Project Scope that Includes Increased Size of Park, Installation of Artificial Turf and Restrooms at The Commons at District 121. Extension on the Term of the Loan from September 24, 2022 to August 31, 2023 is Requested. Attachments: Application Packet Presentation 22-0465 Consider/Discuss/Act on a Project Grant Application McKinney Community Development Corporation Page 3 Printed on 5/21/2022 McKinney Community Development Agenda May 26, 2022 Corporation Submitted by Hugs Cafe (#22-08) in the Amount of Fourteen Thousand One Hundred Fifty-Eight and 93/100 Dollars ($14,158.93) for Upgrades to a Greenhouse Structure to Include Benchtops and Irrigation to Accommodate Increased Wholesale Business, Expand Propagation Inventory and Improve Driveway and Grounds. Amount Represents 100% of Total Project Cost. Attachments: Application Packet Presentation 22-0466 Consider/Discuss/Act on a Project Grant Application Submitted by Archstreet McKinney (#22-09) in the Amount of Two Hundred Fifty Thousand and NO/100 Dollars ($250,000.00) for Infrastructure Costs Related to Construction of a Select Service Hotel Located in District 121. Attachments: Application Packet Presentation 22-0467 Consider/Discuss/Act on a Project Grant Application Submitted by Habitat for Humanity of Collin County (#22-10) in the Amount of Seven Hundred Thousand and NO/100 Dollars ($700,000.00) to Include: $400,000 for the Purchase of Land for New Affordable Home Sites; and $300,000 to Fund Critical Home Repairs for Low Income Residents in McKinney, Texas. Amount Represents 100% of Total Project Cost. Attachments: Application Packet Presentation 22-0468 Consider/Discuss Guidelines, Policy and Process Related to MCDC Grant Programs. Attachments: Grant Guidelines Policy Process MCDC Retail Development Infrastructure Grant - FY 2022 (Guidelines and Application Form) Retail Development Infrastructure Grant - Overview_Revised McKinney Community Development Corporation Page 4 Printed on 5/21/2022 McKinney Community Development Agenda May 26, 2022 Corporation 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 In Accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project 20-08 District 121 Project 22-08 Hugs Greenhouse Project 22-09 Archstreet McKinney, District 121 Hotel Project 22-10 Habitat for Humanity Project Bluesky Project 20-09 TUPPS Brewery & Entertainment Destination Project Handle ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on or before 5:00 p.m. on the 20th day of May, 2022. ___________________________ 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 5 Printed on 5/21/2022