McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, October 24, 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. 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. 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 24-2110 Oath of Office for New and Reappointed Board Members Joy Booth AJ Micheletto David Riche Angela Richardson-Woods Chris Wilkes 24-2111 Election of Officers McKinney Community Development Corporation Page 1 Printed on 10/21/2024 McKinney Community Development Agenda October 24, 2024 Corporation Chair Vice Chair Secretary Treasurer 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 24-2112 Minutes of the McKinney Community Development Corporation of September 26, 2024 Attachments: Minutes 24-2113 Minutes of the McKinney Community Development Corporation Finance Committee of September 16, 2024 Attachments: Minutes 24-2114 Minutes of the McKinney Community Development Corporation Retail Development Infrastructure Grant Subcommittee of September 25, 2024 Attachments: Minutes 24-2115 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of September 12, 2024 Attachments: Minutes REPORTS 24-2116 Financial Report McKinney Community Development Corporation Page 2 Printed on 10/21/2024 McKinney Community Development Agenda October 24, 2024 Corporation Attachments: September Financial Statement September Transmittal Letter September Checks Issued 24-2117 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 24-2118 President’s Report Attachments: Grants Awarded FY 24 September Marketing Report Final Report - Arts in Bloom REGULAR AGENDA ITEMS 24-2119 Training on Type B Corporate Requirements: Type B Permissible Projects and Related Issues Attachments: Type B Training 24-2120 Update on McKinney Hotels Attachments: Hotel Update PUBLIC COMMENTS Regarding Matters not on the Agenda BOARD COMMENTS EXECUTIVE SESSION McKinney Community Development Corporation Page 3 Printed on 10/21/2024 McKinney Community Development Agenda October 24, 2024 Corporation In accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters Notes Live/Venu Project Hemisphere Project 20-09 TUPPS Brewery & Entertainment Destination 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 18th day of October, 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 10/21/2024