McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, October 27, 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 22-0993 Oath of Office for New and Reappointed Board Members Angela Richardson-Woods Kathryn McGill David Riche Joy Booth Jon Dell’Antonia 22-0994 Election of Officers Chair Vice Chair Secretary Treasurer 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. McKinney Community Development Corporation Page 1 Printed on 10/21/2022 McKinney Community Development Agenda October 27, 2022 Corporation 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. 22-0995 Minutes of the McKinney Community Development Corporation Meeting of September 22, 2022. Attachments: Minutes 22-0996 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of October 19, 2022. Attachments: Minutes REPORTS 22-0997 Financial Report Attachments: September Financial Statement (Preliminary) September Transmittal Letter September Checks Issued 22-0998 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 22-0999 President’s Report McKinney Community Development Corporation Page 2 Printed on 10/21/2022 McKinney Community Development Agenda October 27, 2022 Corporation Attachments: FY 22 Grant Funds Awarded FY 23 Grant Funds Awarded September Marketing Report Final Report - PC 22-02 Heritage Guild Final Report - PC 22-06 MillHouse Final Report - 22-12 Heritage Guild Bevel House REGULAR AGENDA 22-1000 Training on Type B Corporate Requirements: Type B Permissible Projects and Related Issues Attachments: Presentation 22-1001 Update on Towne Lake Park Master Plan & Citywide Trails Plan Attachments: 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 Gemstone Project Bluesky Project 20-09 TUPPS Brewery and Entertainment Destination ACTION ON EXECUTIVE SESSION ADJOURN McKinney Community Development Corporation Page 3 Printed on 10/21/2022 McKinney Community Development Agenda October 27, 2022 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day of October 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. 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 10/21/2022