McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, June 23, 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 6/17/2022 McKinney Community Development Agenda June 23, 2022 Corporation 22-0535 Minutes of the McKinney Community Development Corporation Meeting of May 26, 2022. Attachments: Minutes 22-0536 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of June 1, 2022. Attachments: Minutes 22-0537 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of June 7, 2022. Attachments: Minutes 22-0427 Minutes of the Parks, Recreation, and Open Space Advisory Board Meeting of April 21, 2022 Attachments: Minutes REPORTS 22-0538 Financial Report Attachments: May Financial Statement May Transmittal Letter May Checks Issued 22-0539 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation TUPPS Subcommittee Attachments: Visit McKinney Report MEDC Report 22-0540 President’s Report McKinney Community Development Corporation Page 2 Printed on 6/17/2022 McKinney Community Development Agenda June 23, 2022 Corporation Attachments: Grant Funds Awarded Social Media Metrics May Grant Promotion TUPPS Progress Photos Final Report -- PC 22-04 Kiwanis Triathlon Final Report -- PC 21-19 McKinney Philharmonic Orchestra Final Report - 22-07 Empty Bowls Parks & Rec Summer Guide Apex Centre Summer Guide Senior Rec Center Summer Guide Library Summer Activity Guide REGULAR AGENDA 22-0541 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Lacrosse Club (PC #22-14) in the Amount of $3,100.00 for the Advertising, Marketing and Promotion of the 2022 Fall Turlaxin’ Tournament. Attachments: Application Packet Presentation 22-0542 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Repertory Theatre (PC #22-15) in the Amount of $11,855.00 for the Advertising, Marketing and Promotion of the 2022-2023 Show Season Including Twenty-Two Performances of Five Unique Shows. Attachments: Application Packet Presentation 22-0543 Consider/Discuss Promotional and Community Event Grant Application Submitted by Odysseus Chamber Orchestra (dba McKinney Philharmonic Orchestra) (PC #22-16) in the Amount of $13,970.00 for the Advertising, Marketing and Promotion of the 2022-2023 Concert Season Including Six Performances. McKinney Community Development Corporation Page 3 Printed on 6/17/2022 McKinney Community Development Agenda June 23, 2022 Corporation Attachments: Application Packet Presentation 22-0544 Consider/Discuss Promotional and Community Event Grant Application Submitted by Heritage Guild of Collin County (PC 22-17) in the Amount of $13,960.00 for the Advertising, Marketing and Promotion of Farmers Market, Bar Wars, Murder Mystery, Legends of McKinney Ghost Walk, and Holiday Tour of Homes. Attachments: Application Packet Presentation 22-0545 Consider/Discuss Promotional and Community Event Grant Application Submitted by Legacy Keepers of Old East McKinney (PC #22-18) in the Amount of $14,640.00 for the Advertising, Marketing and Promotion of the 2022 Día De Los Muertos Celebration. Attachments: Application Packet -- 22-18 Legacy Keepers Dia de los Muertos Presentation 22-0546 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Rotary Foundation (PC #22-19) in the Amount of $7,500.00 for the Advertising, Marketing and Promotion of the 2022 Parade of Lights. Attachments: Application Packet Presentation 22-0547 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC #22-20) in the Amount of $12,000.00 for the Advertising, Marketing and Promotion of 2022 Oktoberfest and 2022 Home for the Holidays Events. Attachments: Application Packet 22-0548 Consider/Discuss Promotional and Community Event Grant McKinney Community Development Corporation Page 4 Printed on 6/17/2022 McKinney Community Development Agenda June 23, 2022 Corporation Application Submitted by Collin County Master Gardeners Association (PC #22-21) in the Amount of $10,000.00 for the Advertising, Marketing and Promotion of The 2023 Garden Show. Attachments: Application Packet Presentation 22-0549 Consider/Discuss Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC #22-22) in the Amount of $10,000.00 for the Advertising, Marketing and Promotion of the 2022 McKinney Wine and Music Festival. Attachments: Application Packet Presentation 22-0550 Consider/Discuss Promotional and Community Event Grant Application Submitted by Adriatica Business Association (PC #22-23) in the Amount of $2,500.00 for the Advertising, Marketing and Promotion of the Fall 2022 Events in Adriatica Village. Attachments: Application Packet Presentation 22-0551 Consider/Discuss Promotional and Community Event Grant Application Submitted by Meals on Wheels in the Amount of $3,000.00 for the Advertising, Marketing and Promotion of the 2022 I Spy McKinney Adventure and Event. Attachments: Application Packet Presentation 22-0552 Update on Low-Income/Affordable Housing Resources in McKinney. Attachments: Presentation 22-0553 Consider/Discuss/Act on a Request from Habitat for Humanity of Collin County to Extend the Term of the Loan Agreement Executed with McKinney Community McKinney Community Development Corporation Page 5 Printed on 6/17/2022 McKinney Community Development Agenda June 23, 2022 Corporation Development Corporation for Project #21-13, from June 30, 2022 to September 30, 2022. Attachments: Letter of Request 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: E. Section 551.087. Deliberation Regarding Economic Development Matters Project BlueSky Project 20-09 TUPPS Brewery & Entertainment Destination ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on or before 5:00 p.m. on the 17th day of June, 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 6 Printed on 6/17/2022