McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, September 22, 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. 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. 22-0848 Minutes of the McKinney Community Development Corporation Meeting of August 25, 2022. Attachments: Minutes 22-0849 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of August 24, McKinney Community Development Corporation Page 1 Printed on 9/16/2022 McKinney Community Development Agenda September 22, 2022 Corporation 2022. Attachments: Minutes 22-0850 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of September 13, 2022. Attachments: Minutes REPORTS 22-0851 Financial Report Attachments: August Financial Statement August Transmittal Letter August Checks Issued 22-0852 Board and Liaison Reports 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 22-0853 President’s Report Attachments: Grant Funds Awarded - FY22 August Marketing Report Final Report -- 21-15 Heard Craig TUPPS Update REGULAR AGENDA 22-0854 Consider/Discuss/Act on Retail Development Infrastructure Grant Application (RI 22-02) Submitted by The Cotton Mill in the Amount of Thirteen Thousand Seven Hundred Fifty-Four McKinney Community Development Corporation Page 2 Printed on 9/16/2022 McKinney Community Development Agenda September 22, 2022 Corporation and No/100 Dollars ($13,754.00) for Exterior Sewer Infrastructure Work Needed for the Completion of Additional Restrooms for a New Event Venue at the Property Located at 610 Elm Street in McKinney. Attachments: Application Packet 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 In Accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters Project RI 22-02 The Cotton Mill Project 20-09 TUPPS Brewery & Entertainment Destination Project Bluesky ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of September 2022 at or before 5:00 p.m. ___________________________ Cindy Schneible President McKinney Community Development Corporation Page 3 Printed on 9/16/2022 McKinney Community Development Agenda September 22, 2022 Corporation 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 4 Printed on 9/16/2022