McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, June 27, 2024 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 AND/OR OTHER CITY BOARDS AND COMMISSIONS MAY BE PRESENT. NO ACTION FROM CITY COUNCIL OR OTHER BOARDS OR COMMISSIONS 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 McKinney Community Development Corporation Page 1 Printed on 6/21/2024 McKinney Community Development Agenda June 27, 2024 Corporation 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. 24-1699 Minutes of the McKinney Community Development Corporation Meeting of May 23, 2024 Attachments: Minutes 24-1559 Minutes of the Joint Meeting of the McKinney Economic Development Corporation & McKinney Community Development Corporation of April 16, 2024 Attachments: Minutes 24-1700 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of May 9, 2024 Attachments: TUPPS subcommittee 5.9.24.pdf 24-1701 Minutes of the McKinney Community Development Corporation Affordable Housing Subcommittee Meeting of May 13, 2024 Attachments: Minutes REPORTS 24-1702 Financial Report Attachments: May Financial Statement May Transmittal Letter May Checks Issued 24-1703 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation McKinney Community Development Corporation Page 2 Printed on 6/21/2024 McKinney Community Development Agenda June 27, 2024 Corporation Attachments: Visit McKinney Report MEDC Report 24-1704 President’s Report Attachments: Grants Awarded FY 24 Marketing Report Final Report - Dia De Los Muertos Final Report - Empty Bowls Final Report - ManeGait LIVE Final Report -- Mckinney Philharmonic Orchestra Final Report -- Rhythm & Blues Festival Final Report - McKinney Asian Festival REGULAR AGENDA ITEMS 24-1705 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Chamber Foundation (PC 24-14) in the Amount of $9,350.00 for the Advertising, Marketing and Promotion of the 2024 Día De Los Muertos Celebration Attachments: Application Packet Presentation 24-1706 Consider/Discuss Promotional and Community Event Grant Application Submitted by The Heritage Guild of Collin County (PC 24-15) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of 2024 Fall and Winter Events at Chestnut Square Including but Not Limited to Farmers Market, Ghostly Hauntings, Murder Mystery, Farm to Table Event, Educational Programming, and Tour of Homes Attachments: Application Packet Presentation 24-1707 Consider/Discuss Promotional and Community Event Grant Application Submitted by Texas Women Society (PC 24-16) in the Amount of $13,500.00 for the Advertising, Marketing McKinney Community Development Corporation Page 3 Printed on 6/21/2024 McKinney Community Development Agenda June 27, 2024 Corporation and Promotion of the 2024 McKinney Lunar Harvest Event. Attachments: Application Packet Presentation 24-1708 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Rotary Foundation (PC 24-17) in the Amount of $7,500.00 for the Advertising, Marketing and Promotion of the 2024 Parade of Lights Attachments: Application Packet Presentation 24-1709 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Repertory Theatre (PC 24-18) in the Amount of $14,265.00 for the Advertising, Marketing and Promotion of the 2024-2025 Show Season Including Multiple Performances of Five Unique Shows Attachments: Application Packet Presentation 24-1710 Consider/Discuss Promotional and Community Event Grant Application Submitted by The Warrior’s Keep (PC 24-19) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2024 Veterans Day Event at TUPPS Brewery Attachments: Application Packet Presentation 24-1711 Consider/Discuss Promotional and Community Event Grant Application Submitted by Art Club of McKinney (PC 24-20) in the Amount of $6,800.00 for the Advertising, Marketing and Promotion of the 2024-2025 Season Attachments: Application Packet Presentation 24-1712 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Chamber Foundation McKinney Community Development Corporation Page 4 Printed on 6/21/2024 McKinney Community Development Agenda June 27, 2024 Corporation (PC 24-21) in the Amount of $10,000.00 for the Advertising, Marketing and Promotion of the 2025 Black History Month events in McKinney Attachments: Application Packet Presentation 24-1713 Consider/Discuss Promotional and Community Event Grant Application Submitted by Adriatica Business Association (PC 24-22) in the Amount of $4,000.00 for the Advertising, Marketing and Promotion of the 2024 Events in Adriatica Village Attachments: Application Packet Presentation 24-1714 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Public Library (PC 24-23) in the Amount of $8,478.00 for the Advertising, Marketing and Promotion of 2024 Fall Special Events Attachments: Application Packet Presentation 24-1715 Consider/Discuss Promotional and Community Event Grant Application Submitted by Young Actors Guild of McKinney (PC 24-24) in the Amount of $3,000.00 for the Advertising, Marketing and Promotion of 2024-2025 Season Performances Attachments: Application Packet Presentation 24-1716 Consider/Discuss Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 24-25) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2024 McKinney Wine and Music Festival Attachments: Application Packet Presentation McKinney Community Development Corporation Page 5 Printed on 6/21/2024 McKinney Community Development Agenda June 27, 2024 Corporation 24-1717 Consider/Discuss Promotional and Community Event Grant Application Submitted by Collin County Master Gardeners Association (PC 24-26) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2024 Events at Myers Park Including Garden Show, Plant Sales, A Walk in the Park, and Educational Workshops Attachments: Application Packet Presentation 24-1718 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 24-27) in the Amount of $13,000.00 for the Advertising, Marketing and Promotion of 2024 Oktoberfest Attachments: Application Packet PUBLIC COMMENTS Regarding Matters not on the Agenda BOARD COMMENTS EXECUTIVE SESSION In accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters Project 4B20-09 TUPPS Brewery and Entertainment Destination Project Vibes Project Hemispheres Project 4B24-07 McKinney Parks Foundation Project 4B17-04 Craig Ranch Resort Hotel ACTION ON EXECUTIVE SESSION ADJOURN 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 21st day of June, 2024, 5:00 p.m. ___________________________ Cindy Schneible President McKinney Community Development Corporation Page 6 Printed on 6/21/2024 McKinney Community Development Agenda June 27, 2024 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 7 Printed on 6/21/2024