McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, June 22, 2023 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 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 6/16/2023 McKinney Community Development Agenda June 22, 2023 Corporation 23-0480 Minutes of the McKinney Community Development Corporation Meeting of May 25, 2023. Attachments: Minutes 23-0481 Minutes of the McKinney Community Development Potential Projects Subcommittee Meeting of May 24, 2023. Attachments: Minutes REPORTS 23-0482 Financial Report Attachments: May Financial Statement May Transmittal Letter May Checks Issued 23-0483 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 Visit McKinney Report 23-0484 President’s Report Attachments: Grants Awarded May '23 Marketing Report TUPPS Update Final Report -- ManeGait Final Report -- Empty Bowls Final Report -- Kiwanis Triathlon Final Report -- Hertiage Guild Wedding Venue REGULAR AGENDA ITEMS McKinney Community Development Corporation Page 2 Printed on 6/16/2023 McKinney Community Development Agenda June 22, 2023 Corporation Board and Manager 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. 23-0485 Consider/Discuss Promotional and Community Event Grant Application Submitted by The Heritage Guild of Collin County (PC 23-14) in the Amount of $13,750 for the Advertising, Marketing and Promotion of 2023 Summer and Fall Events Including but Not Limited to Farmers Market, Legends of McKinney Hauntings, Murder Mystery, Bar Wars and Tour of Homes. Attachments: Application Packet Presentation 23-0486 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Lacrosse Club (PC #23-15) in the Amount of $3,100.00 for the Advertising, Marketing and Promotion of the 2023 Fall Turlaxin’ Tournament. Attachments: Application Packet Presentation 23-0487 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Repertory Theatre (PC 23-16) in the Amount of $14,990.98 for the Advertising, Marketing and Promotion of the 2023-2024 Show Season Including Twenty-Two Performances of Five Unique Shows. Attachments: Application Packet Presentation 23-0488 Consider/Discuss Promotional and Community Event Grant Application Submitted by Art Club of McKinney (PC 23-17) in the Amount of $4,200.00 for the Advertising, Marketing and Promotion of the 2023-24 Season. Attachments: Application Packet Presentation McKinney Community Development Corporation Page 3 Printed on 6/16/2023 McKinney Community Development Agenda June 22, 2023 Corporation 23-0489 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Rotary Foundation (PC 23-18) in the Amount of $7,500.00 for the Advertising, Marketing and Promotion of the 2023 Parade of Lights. Attachments: Application Packet Presentation 23-0490 Consider/Discuss Promotional and Community Event Grant Application Submitted by Odysseus Chamber Orchestra (dba McKinney Philharmonic Orchestra) (PC 23-19) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2023-24 Concert Season Including Ten Performances. Attachments: Application Packet Presentation 23-0491 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Chamber of Commerce (PC 23-20) in the Amount of $9,000.00 for the Advertising, Marketing and Promotion of the 2023 Día De Los Muertos Celebration. Attachments: Application Packet Presentation 23-0492 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 23-21) in the Amount of $13,500.00 for the Advertising, Marketing and Promotion of 2023 Oktoberfest and 2023 Home for the Holidays Events. Attachments: Application Packet 23-0493 Consider/Discuss Promotional and Community Event Grant Application Submitted by Texas Cellos (PC 23-22) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of 2023-2024 Performances Associated with Three Summer Intensive Programs. Attachments: Application Packet McKinney Community Development Corporation Page 4 Printed on 6/16/2023 McKinney Community Development Agenda June 22, 2023 Corporation 23-0494 Consider/Discuss Promotional and Community Event Grant Application Submitted by Collin County Master Gardeners Association (PC 23-23) in the Amount of $10,040.00 for the Advertising, Marketing and Promotion of the 2024 Garden Show. Attachments: Application Packet Presentation 23-0495 Consider/Discuss Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 23-24) in the Amount of $10,000.00 for the Advertising, Marketing and Promotion of the 2023 McKinney Wine and Music Festival. Attachments: Application Packet Presentation PUBLIC COMMENTS Regarding Matters not on the Agenda BOARD COMMENTS EXECUTIVE SESSION In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project 4B 23-08 McKinney Housing Authority (The Remnant) Project 4B 23-09 McKinney Virginia Parkway (Palladium) Project 4B 20-09 TUPPS Brewery and Entertainment Destination Project 4B 17-04 Craig Ranch Resort Hotel Project Bluesky ACTION ON EXECUTIVE SESSION ADJOURN McKinney Community Development Corporation Page 5 Printed on 6/16/2023 McKinney Community Development Agenda June 22, 2023 Corporation Posted in accordance with the Texas Government Code, Chapter 551, at least seventy-two (72) hours prior the start of the meeting, on or before the 16th day of June, 2023, 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 6 Printed on 6/16/2023