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McKinney Community Development Corporation

April 25, 2024 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 39 items

  1. 1 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL AND/OR OTHER CITY BOARDS & COMMISSIONS MAY BE PRESENT. NO ACTION WILL BE TAKEN BY CITY COUNCIL OR OTHER BOARD OR COMMISSION.
  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 24:28
  5. 5 INVOCATION ▶ jump to 27:19
  6. 6 PLEDGE OF ALLEGIANCE ▶ jump to 27:20
  7. 7 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 27:24
  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 28:45
  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 March 28, 2024 24-1469 Approved and Referred
  12. 12 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of March 15, 2024 24-1470 Approved and Referred
  13. 13 Minutes of the McKinney Community Development Corporation Retail Development Infrastructure Grant Subcommittee Meeting of March 18, 2024. 24-1471 Approved and Referred
  14. 14 REPORTS
  15. 15 Financial Report 24-1472 ▶ jump to 29:50
  16. 16 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation 24-1473 ▶ jump to 41:24
  17. 17 President’s Report 24-1474 ▶ jump to 72:03
  18. 18 REGULAR AGENDA ITEMS
  19. 19 Conduct a Public Hearing and Consider/Discuss/Act on an Amendment to Project # 4B 23-11 Submitted by Heritage Guild of Collin County to Reallocate Funding for the Purpose of Drainage Remediation and Structural Reconstruction Necessary for Successful Repair of Original Project Elements Including Porches, Stairs and Ramps at Chestnut Square Historical Village. 24-1475 Close the public hearing Pass ▶ jump to 76:34
  20. 20 Consider/Discuss/Act on a Request from T & I Bakery to Extend the Term of the Loan Agreement Executed with McKinney Community Development Corporation for Project RI 23-05 to October 31, 2024. 24-1476 Approved Pass ▶ jump to 80:01
  21. 20 Conduct a Public Hearing and Consider/Discuss/Act on an Amendment to Project # 4B 23-11 Submitted by Heritage Guild of Collin County to Reallocate Funding for the Purpose of Drainage Remediation and Structural Reconstruction Necessary for Successful Repair of Original Project Elements Including Porches, Stairs and Ramps at Chestnut Square Historical Village. 24-1475 Approved Pass
  22. 21 Consider/Discuss/Act on a Request from Lelo’s Coffee Co. to Extend the Term of the Loan Agreement Executed with McKinney Community Development Corporation for Project RI 23-01 to March 23, 2025. 24-1477 Approved Pass ▶ jump to 82:25
  23. 21 Conduct a Public Hearing and Consider/Discuss/Act on an Amendment to Project # 4B 23-11 Submitted by Heritage Guild of Collin County to Reallocate Funding for the Purpose of Drainage Remediation and Structural Reconstruction Necessary for Successful Repair of Original Project Elements Including Porches, Stairs and Ramps at Chestnut Square Historical Village. 24-1475 Approved Pass
  24. 22 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application (4B 24-02) Submitted by The City of McKinney in the Amount of Three Million Six Hundred Seven Thousand Thirty and NO/100 Dollars ($3,607,030.00) for the Planning and Design of Eastside Airport Improvements at McKinney National Airport, 1508 Industrial Blvd, McKinney, TX 75069. 24-1478 Close the public hearing Pass ▶ jump to 84:03
  25. 22 Conduct a Public Hearing and Consider/Discuss/Act on an Amendment to Project # 4B 23-11 Submitted by Heritage Guild of Collin County to Reallocate Funding for the Purpose of Drainage Remediation and Structural Reconstruction Necessary for Successful Repair of Original Project Elements Including Porches, Stairs and Ramps at Chestnut Square Historical Village. 24-1475 Approved Pass
  26. 23 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by City of McKinney Engineering Department (4B24-03) in an Amount of Up to Five Hundred Thousand and NO/100 Dollars ($500,000.00) for Eligible Improvements to Chestnut Elevated Storage Tank Including Structural Repairs, LED Lighting Improvements, and Site Improvements Including Landscape, Irrigation and Paving Repairs at 131 S. Chestnut Street in McKinney, Texas. This request represents 17% of the Total Project Cost. 24-1479 Close the public hearing Pass ▶ jump to 100:29
  27. 24 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Notes Live, Inc. (4B24-04) in an Amount of Three Million and NO/Dollars ($3,000,000.00) for Infrastructure Costs Related to the Construction of Sunset Amphitheater McKinney, a 20,000 Seat Outdoor Covered Amphitheater Located on 46 Acres Owned by the McKinney Economic Development Corporation Located at the Northeast Corner of U.S. 5 and State Highway 121 in McKinney, Texas. Total Requested is 1% of the Total Project Cost. 24-1480 Close the public hearing Pass ▶ jump to 108:17
  28. 25 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Heard Natural Science Museum and Wildlife Sanctuary (4B24-05) in an Amount of Up to One Hundred Forty-Three Thousand Eight Hundred Ten and NO/100 Dollars ($143,810.00) for Blackland Prairie Restoration to Include Trail and Prairie Maintenance Equipment, Deck Replacement at Science Resource Center, and Trail Washout Improvements at the Property Located at One Nature Place in McKinney, Texas. This request represents 100% of the Total Project Cost. 24-1481 Close the public hearing Pass ▶ jump to 113:25
  29. 26 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by McKinney Parks Foundation (4B24-06) in an Amount of Up to Two Hundred Thirty-Three Thousand Four Hundred Ninety-Nine and NO/100 Dollars ($233,499.00) for Construction of a Learning Garden Located at MCDC-Owned Property at 704 Greenville Road in McKinney, Texas. This request represents 49% of the Total Project Cost. 24-1482 Close the public hearing Pass ▶ jump to 126:43
  30. 27 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by LifePath Systems (4B24-07) in an Amount of Up to One Million and NO/100 Dollars ($1,000,000.00) for Exterior Infrastructure Improvements Including Storm Drainage, Fire Protection, Electrical and Site Work at a New Facility Under Construction at 2295 Bloomdale Road in McKinney, Texas. This request represents 2% of the Total Project Cost and 20% of the Project Elements Included in this Grant Request. 24-1483 Close the public hearing Pass ▶ jump to 151:26
  31. 28 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by SDC Throckmorton Villas, LP, a Development of Sphinx Development Corporation, a Division of The Sphinx Group, (4B24-08) in an Amount of Up to One Million Two Hundred Thousand and NO/100 Dollars ($1,200,000.00) for Infrastructure Improvements Related to the Construction of 380 Villas, a New Multi-Family, Residential Development for Low Income Families Located at 1003 Throckmorton Street in McKinney, Texas. This request represents 2% of the Total Project Cost. 24-1484 Close the public hearing Pass ▶ jump to 165:50
  32. 29 PUBLIC COMMENTS Regarding Matters not on the Agenda
  33. 30 BOARD COMMENTS
  34. 31 EXECUTIVE SESSION ▶ jump to 161:38
  35. 32 In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project 4B23-11 Heritage Guild Request to Amend Project 4B24-02 City of McKinney, McKinney National Airport (TKI) Project 4B24-03 City of McKinney, Engineering Department Project 4B24-04 Notes Live Project 4B24-05 Heard Natural Science Museum Project 4B24-06 McKinney Parks Foundation Project 4B24-07 LifePath Systems Project 4B24-08 Sphinx Development Corporation Project 4B20-09 TUPPS Brewery and Entertainment Destination
  36. 33 ACTION ON EXECUTIVE SESSION ▶ jump to 162:42
  37. 34 ADJOURN Adjourn Pass ▶ jump to 187:43
  38. 35 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 19th day of April, 2024, 5:00 p.m. ___________________________ Cindy Schneible President
  39. 36 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.