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McKinney Community Development Corporation

February 27, 2025 ·8:00 AM Final

Council Chambers 401 E Virginia Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 43 items

  1. 1 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. ▶ jump to 12:23
  2. 2 WATCH THE BROADCAST LIVE
  3. 3 This meeting will be streamed live on through the City’s website. Members of the public who wish to watch this meeting may watch the live stream online at: https://mckinneytx.new.swagit.com/views/130
  4. 4 CALL TO ORDER ▶ jump to 13:12
  5. 5 INVOCATION ▶ jump to 13:16
  6. 6 PLEDGE OF ALLEGIANCE ▶ jump to 14:04
  7. 7 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 14:32
  8. 8 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.
  9. 9 CONSENT ITEMS ▶ jump to 17:44
  10. 10 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.
  11. 11 Minutes of the McKinney Community Development Corporation Meeting of January 23, 2025 25-2479 Approved and Referred Pass ▶ jump to 17:58
  12. 12 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of December 5, 2024 25-2480 Approved and Referred
  13. 13 Minutes of the McKinney Community Development Corporation Promotional and Community Event Grant Subcommittee of January 14, 2025 25-2481 Approved and Referred
  14. 14 Minutes of the McKinney Community Development Corporation Finance Subcommittee Meeting of January 15, 2025 25-2482 Approved and Referred
  15. 15 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of February 3, 2025 25-2483 Approved and Referred
  16. 16 REPORTS ▶ jump to 19:33
  17. 17 Financial Report 25-2484 ▶ jump to 7:07
  18. 18 Board and Liaison Reports 25-2485 ▶ jump to 25:33
  19. 19 President’s Report 25-2486 ▶ jump to 49:29
  20. 20 REGULAR AGENDA ITEMS ▶ jump to 52:30
  21. 21 Update on Roy and Helen Hall Library Re-imagined. 25-2487 ▶ jump to 52:33
  22. 22 Consider/Discuss/Act on Increasing Promotional and Community Event Grant Award for Application Submitted by McKinney Main Street (PC 25-13) to Correct an Error in Amount Awarded on January 23, 2025, for the Advertising, Marketing and Promotion of the 2025 Arts in Bloom Event, to $13,000.00. 25-2488 Approved Pass ▶ jump to 75:36
  23. 23 Consider/Discuss/Act on a Project Grant Application Submitted by Hugs Cafe (4B 25-01) in the Amount of Nine Hundred Seventy Thousand and NO/100 Dollars ($970,000.00) for Infrastructure Costs Associated with the Construction of a New Hugs Headquarters to be Located at 803 Green Street, McKinney, Texas. Amount Represents 9.7% of Total Project Cost. 25-2489 Approved Pass ▶ jump to 77:42
  24. 24 Consider/Discuss/Act on a Project Grant Application Submitted by the Collin County History Museum (4B 25-02) in the Amount of Thirty-One Thousand Four Hundred Seventy-Five and N0/100 Dollars ($31,475.00) for the Purchase of Equipment and Materials to be Used for Collecting and Preserving Historic Artifacts for Exhibits, Shelving and Cases for Storage of Artifacts, Museum Exhibits, and Mobile Workstations. Amount Represents 100% of Total Project Cost. 25-2490 Approved Pass ▶ jump to 81:51
  25. 25 Consider/Discuss/Act on a Project Grant Application Submitted by McKinney Parks Foundation (4B 25-03) in the Amount of Twenty Thousand and NO/100 Dollars ($20,000.00) to Fund Purchase of a Polaris Sportsman ATV and a Bosski 1600 UT Trailer Accessory to Facilitate Trail Improvement Projects. Amount Requested Represents 100% of Total Project Cost. 25-2491 Approved Pass ▶ jump to 83:17
  26. 26 Consider/Discuss/Act on a Project Grant Application Submitted by ClubCorp NV XXVI, LLC (Invited Clubs) (4B 25-04) in an Amount of One Million Five Hundred Thousand and NO/100 Dollars ($1,500,000.00) for Infrastructure and Site Improvements to Stabilize Erosion of the Creek at TPC Craig Ranch Located at 8000 Collin McKinney Parkway, McKinney, Texas. 25-2492 Approved Pass ▶ jump to 84:55
  27. 27 Consider/Discuss/Act on a Project Grant Application Submitted by Habitat for Humanity of Collin County (4B 25-05) in the Amount of Four Hundred Eleven Thousand Four Hundred Fifty-Five and NO/100 Dollars ($411,455.00) to Support Construction of Ten Townhomes (Five Units with Two Townhomes Each) in the Cotton Groves Development Located on Kings Row in East McKinney. 25-2493 Approved Pass ▶ jump to 88:08
  28. 28 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by The City of McKinney (4B 25-06) in the Amount of Thirty Million and NO/100 Dollars ($30,000,000.00) for the Construction of Eastside Airport Infrastructure and Passenger Terminal Elements Including Taxiways, Aprons, and other Airport Facilities, at McKinney National Airport, 1508 Industrial Blvd, McKinney, TX 75069. 25-2494 Close the public hearing Pass ▶ jump to 89:17
  29. 29 Consider/Discuss/Act on a Project Grant Application Submitted by Cannon Development Company Texas, LLC (4B 25-07) in an Amount of Four Million and NO/100 Dollars ($4,000,000.00) for Infrastructure Improvements to Land Located at the Northeast Intersection of State Highway 121 and Stacy Road in McKinney, Texas in Preparation for the Construction of Cannon Beach, a Mixed-Use Adventure Entertainment Destination. 25-2495 Approved Pass ▶ jump to 93:34
  30. 29 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by The City of McKinney (4B 25-06) in the Amount of Thirty Million and NO/100 Dollars ($30,000,000.00) for the Construction of Eastside Airport Infrastructure and Passenger Terminal Elements Including Taxiways, Aprons, and other Airport Facilities, at McKinney National Airport, 1508 Industrial Blvd, McKinney, TX 75069. 25-2494 Tabled to Another Meeting Pass
  31. 30 Consider/Discuss/Act on a Project Grant Application Submitted by Heritage Guild of Collin County (4B 25-08) in the Amount of Twenty-Five Thousand Four Hundred Eighty-One and No/100 Dollars ($25,481.00) for Site Improvements to Correct Drainage Issues and to Secure the Foundation of the Dulaney Cottage at Chestnut Square Heritage Village, Located at 315 S. Chestnut in McKinney. Amount Requested Represents 63% of Total Project Cost. 25-2496 Approved Pass ▶ jump to 100:46
  32. 31 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Sugar Rush Holdings, LLC (dba Cami Cakes) (RI 25-01) in an Amount of Twenty-Five Thousand Three Hundred Thirty-Two and 25/100 Dollars ($25,332.25) for Relocation of a Grease Trap at the Site of Their Bakery Located at 2950 Craig Drive, Suite 302, McKinney, Texas. Amount Represents 75% of the Total Project Cost. 25-2497 Close the public hearing Pass ▶ jump to 102:49
  33. 32 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application (RI 25-02) Submitted by The Cotton Mill in the Amount of Twenty-Three Thousand Seven Hundred Forty-Five and NO/100 Dollars ($23,745.00) for Construction of a Sidewalk Connecting Two Parking Lots to Provide Direct Access to Retail Shops at The Cotton Mill and the Installation of Security Lighting Along the New Walkway. Amount Represents 75% of the Total Project Cost. 25-2498 Close the public hearing Pass ▶ jump to 123:40
  34. 33 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Samaritan Inn, Inc. (RI 25-03) in an Amount of Ten Thousand Eight Hundred and NO/100 Dollars ($10,800.00) for Installation of Wrought Iron Security Fencing Surrounding The Inn Style Retail Store, Located at 103 East University Drive, McKinney, Texas. Amount Represents 75% of the Total Project Cost. 25-2499 Close the public hearing Pass ▶ jump to 136:32
  35. 34 Consider/Discuss/Act on a Request from Lelo’s Coffee Co. for a Second Extension to the Term of the Loan Agreement Executed with McKinney Community Development Corporation for Project RI 23-01 to April 15, 2025. 25-2500 Approved Pass ▶ jump to 152:35
  36. 35 PUBLIC COMMENTS Regarding Matters not on the Agenda ▶ jump to 154:54
  37. 36 BOARD COMMENTS ▶ jump to 155:05
  38. 37 EXECUTIVE SESSION ▶ jump to 160:39
  39. 38 In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project Hemispheres Venu/Notes Live Project 20-09 TUPPS Brewery & Entertainment Destination Project Mirage Craig Ranch Resort Hotel RI 25-01 SugarRush Holdings RI 25-02 Cotton Mill RI 25-03 Samaritan Inn ▶ jump to 160:50
  40. 39 ACTION ON EXECUTIVE SESSION ▶ jump to 149:03
  41. 40 ADJOURN Approved Pass ▶ jump to 161:58
  42. 41 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 21 day of February, 2025, 5:00 p.m. ___________________________ Cindy Schneible, President ▶ jump to 162:43
  43. 42 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.