McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, November 17, 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 11/11/2022 McKinney Community Development Agenda November 17, 2022 Corporation 22-1058 Minutes of the McKinney Community Development Corporation Meeting of October 27, 2022. Attachments: Minutes REPORTS 22-1059 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: MEDC Report 22-1060 President’s Report Attachments: Grant Funds Awarded - FY23 Grant Funds Awarded - FY22 October Marketing Report TUPPS Construction Progress Update for MCDC Final Report -- Arts in Bloom Final Report -- Juneteenth Final Report -- Wine & Music Festival REGULAR AGENDA 22-1061 Presentation on McKinney National Airport and Potential for Addition of Commercial Service. 22-1062 Update on the FY 2023 Marketing Communications Plan Attachments: Marketing Presentation 22-1063 Conduct a Public Hearing and Consider/Discuss/Act on a Request Submitted by McKinney Parks Foundation to Amend the Loan Agreement for Project #22-02 to Use Portion of McKinney Community Development Corporation Page 2 Printed on 11/11/2022 McKinney Community Development Agenda November 17, 2022 Corporation Remaining Grant Funds in an Amount of $2,096.94 to Purchase Four Weed Eaters, One Chainsaw and One Backpack Blower to Support Maintenance of McKinney Parks and Trails. Attachments: Letter of Request 22-1064 Consider/Discuss/Act on an Amendment to the First Amended and Restated Lease Agreement, dated effective December 7, 2021, by and between the McKinney Community Development Corporation and TUPPS Brewery, LLC. 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 4B22-02 McKinney Parks Foundation Project Bluesky Project 20-09 (TUPPS Brewery & Entertainment Destination) Project Terrigen ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on or before 5:00 p.m. on the 11th day of November, 2022. __________________________ Cindy Schneible President McKinney Community Development Corporation Page 3 Printed on 11/11/2022 McKinney Community Development Agenda November 17, 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 11/11/2022