McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, September 26, 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 CITY BOARDS & COMMISSIONS MAY BE PRESENT. NO CITY COUNCIL, BOARD OR COMMISSION 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 24-2005 Minutes of the McKinney Community Development McKinney Community Development Corporation Page 1 Printed on 9/20/2024 McKinney Community Development Agenda September 26, 2024 Corporation Corporation of August 22, 2024. Attachments: Minutes REPORTS 24-2006 Financial Report Attachments: August Financial Statement August Transmittal Letter August Checks Issued 24-2007 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 24-2008 President’s Report Attachments: Grants Awarded FY 24 Aug '24 Marketing Report Final Report - McKinney Repertory Theatre PC2316 Final Report -- PC24-09 Marching Music Made (DCI) REGULAR AGENDA ITEMS 24-2009 Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Hope Hardware Building, LLC (RI 24-09) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Grease Trap including Necessary Plumbing and Site Work at the Hope Hardware Building Located at 214 E. Louisiana Street, McKinney, Texas. McKinney Community Development Corporation Page 2 Printed on 9/20/2024 McKinney Community Development Agenda September 26, 2024 Corporation Attachments: Application Packet Presentation 24-2010 Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Hester Eats, LLC (dba Hamm’s Meat Market) (RI 24-10) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Fire Suppression System and Site Work at 307 W. Louisiana Street, McKinney, Texas. Attachments: Application Packet Presentation 24-2011 Consider/Discuss/Act on a Request from Habitat for Humanity of Collin County to Extend the Term of the Loan Agreement Executed with McKinney Community Development Corporation for Project 4B 23-15 to March 31, 2025. Attachments: Letter of Request 24-2012 Consider/Discuss/Act on a Request to Grant an Easement to Oncor Electric Delivery Company LLC on the McKinney Community Development Corporation Parking Lot, located between Virginia and Louisiana Streets east of the DART Railway, for the Virginia and Throckmorton Infrastructure Improvements (Municipal Complex) Project Attachments: Parking Lot Easement Exhibit 24-2013 Consider/Discuss/Act on a Request from City of McKinney Housing and Community Development to Extend the Term of the Loan Agreement Executed with McKinney Community Development Corporation for Project 4B 23-12 to September 30, 2025. Attachments: Letter of Request PUBLIC COMMENTS Regarding Matters not on the Agenda BOARD COMMENTS McKinney Community Development Corporation Page 3 Printed on 9/20/2024 McKinney Community Development Agenda September 26, 2024 Corporation EXECUTIVE SESSION In accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters Project 4B20-09 TUPPS Brewery & Entertainment Destination Project RI24-09 Hope Hardware Building Project RI24-10 Hamm's Notes Live/Venu Project Hemisphere Project Mirage 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 20th day of September, 2024, 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 9/20/2024