McKinney Community Development Corporation

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda — 46 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 40:08
2. 2 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.
3. 3 WATCH THE BROADCAST LIVE
4. 4 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.
5. 5 CALL TO ORDER ▶ jump to 40:26
6. 6 INVOCATION ▶ jump to 40:54
7. 7 PLEDGE OF ALLEGIANCE ▶ jump to 41:44
8. 8 Oath of Office for New and Reappointed Board Members Joy Booth AJ Micheletto David Riche Angela Richardson-Woods Chris Wilkes 24-2110 ▶ jump to 42:14
9. 9 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass ▶ jump to 44:52
10. 10 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 49:02
11. 10 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
12. 11 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.
13. 11 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
14. 12 CONSENT ITEMS Approved Pass ▶ jump to 8:57
15. 12 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
16. 13 Minutes of the McKinney Community Development Corporation Meeting of September 26, 2024 24-2112 Approved and Referred Pass ▶ jump to 49:30
17. 13 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
18. 14 Minutes of the McKinney Community Development Corporation Finance Committee Meeting of September 16, 2024 24-2113 Approved and Referred
19. 14 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
20. 15 Minutes of the McKinney Community Development Corporation Retail Development Infrastructure Grant Subcommittee Meeting of September 25, 2024 24-2114 Approved and Referred
21. 15 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
22. 16 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of September 12, 2024 24-2115 Approved and Referred
23. 16 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
24. 17 REPORTS
25. 17 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
26. 18 Financial Report 24-2116 ▶ jump to 50:39
27. 18 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
28. 19 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation 24-2117 ▶ jump to 54:26
29. 19 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
30. 20 President’s Report 24-2118 ▶ jump to 79:53
31. 20 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
32. 21 REGULAR AGENDA ITEMS
33. 21 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
34. 22 Training on Type B Corporate Requirements: Type B Permissible Projects and Related Issues 24-2119 ▶ jump to 84:04
35. 22 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
36. 23 Update on McKinney Hotels 24-2120 ▶ jump to 101:09
37. 23 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
38. 24 PUBLIC COMMENTS Regarding Matters not on the Agenda ▶ jump to 122:30
39. 24 Election of Officers Chair Vice Chair Secretary Treasurer 24-2111 Approved Pass
40. 25 BOARD COMMENTS ▶ jump to 122:46
41. 26 EXECUTIVE SESSION ▶ jump to 128:42
42. 27 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
43. 28 ACTION ON EXECUTIVE SESSION Approved Pass ▶ jump to 129:41
44. 29 ADJOURN Approved Pass ▶ jump to 130:17
45. 30 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
46. 31 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.