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McKinney Community Development Corporation

June 27, 2024 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda — 41 items

  1. 1 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.
  2. 2 WATCH THE BROADCAST LIVE
  3. 3 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.
  4. 4 CALL TO ORDER ▶ jump to 54:30
  5. 5 INVOCATION
  6. 6 PLEDGE OF ALLEGIANCE
  7. 7 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items)
  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 Approved and Referred Pass ▶ jump to 2:17
  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 May 23, 2024 24-1699 Approved and Referred Pass ▶ jump to 56:49
  12. 12 Minutes of the Joint Meeting of the McKinney Economic Development Corporation & McKinney Community Development Corporation of April 16, 2024 24-1559 Approved and Referred
  13. 13 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of May 9, 2024 24-1700 Approved and Referred
  14. 14 Minutes of the McKinney Community Development Corporation Affordable Housing Subcommittee Meeting of May 13, 2024 24-1701 Approved and Referred
  15. 15 REPORTS
  16. 16 Financial Report 24-1702 ▶ jump to 58:50
  17. 17 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation 24-1703 ▶ jump to 61:06
  18. 18 President’s Report 24-1704 ▶ jump to 90:45
  19. 19 REGULAR AGENDA ITEMS
  20. 20 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 24-1705 ▶ jump to 93:41
  21. 21 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 24-1706 ▶ jump to 100:46
  22. 22 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 and Promotion of the 2024 McKinney Lunar Harvest Event. 24-1707 ▶ jump to 114:15
  23. 23 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 24-1708 ▶ jump to 124:46
  24. 24 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 24-1709 ▶ jump to 132:35
  25. 25 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 24-1710 ▶ jump to 152:05
  26. 26 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 24-1711 ▶ jump to 168:24
  27. 27 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Chamber Foundation (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 24-1712 ▶ jump to 175:23
  28. 28 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 24-1713 ▶ jump to 182:53
  29. 29 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 24-1714 ▶ jump to 191:20
  30. 30 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 24-1715 ▶ jump to 212:51
  31. 31 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 24-1716 ▶ jump to 212:57
  32. 32 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 24-1717 ▶ jump to 237:51
  33. 33 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 24-1718 ▶ jump to 245:34
  34. 34 PUBLIC COMMENTS Regarding Matters not on the Agenda ▶ jump to 249:06
  35. 35 BOARD COMMENTS ▶ jump to 249:18
  36. 36 EXECUTIVE SESSION ▶ jump to 249:20
  37. 37 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
  38. 38 ACTION ON EXECUTIVE SESSION ▶ jump to 256:12
  39. 39 ADJOURN Approved Pass ▶ jump to 256:23
  40. 40 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
  41. 41 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.