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McKinney Community Development Corporation

March 28, 2024 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 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 3:44
  5. 5 INVOCATION
  6. 6 PLEDGE OF ALLEGIANCE
  7. 7 Oath of Office for New Board Member Markus Lloyd 24-1366 ▶ jump to 4:01
  8. 8 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items)
  9. 9 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.
  10. 10 INFORMATION SHARING
  11. 11 Salesmanship Club Update on Byron Nelson 24-1367 ▶ jump to 11:25
  12. 12 Informational update on the 2024 Municipal Bonds 24-1368 ▶ jump to 38:39
  13. 13 CONSENT ITEMS Approved and Referred Pass ▶ jump to 50:13
  14. 14 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.
  15. 15 Minutes of the McKinney Community Development Corporation Meeting of February 22, 2024 24-1369 Approved and Referred ▶ jump to 50:18
  16. 16 Minutes of the McKinney Community Development Corporation Affordable Housing Subcommittee Meeting of February 26, 2024 24-1370 Approved and Referred ▶ jump to 50:28
  17. 17 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of February 22, 2024 24-1371 Approved and Referred ▶ jump to 50:35
  18. 18 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of March 4, 2024 24-1372 Approved and Referred ▶ jump to 50:46
  19. 19 Minutes of the Joint Meeting of the McKinney Economic Development Corporation & McKinney Community Development Corporation of February 20, 2024 24-1342 Approved and Referred ▶ jump to 50:56
  20. 20 REPORTS
  21. 21 Financial Report 24-1373 ▶ jump to 51:46
  22. 22 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation 24-1374 ▶ jump to 53:23
  23. 23 President’s Report 24-1375 ▶ jump to 89:42
  24. 24 REGULAR AGENDA ITEMS
  25. 25 Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Waterboy RE, LLC (RI 24-01) in the Amount of Twenty-Four Thousand Three Hundred Sixty-Four and 20/100 Dollars ($24,364.20) for the Installation of a Fire Alarm System at Harvest at the Masonic Located at 215 N. Kentucky, McKinney 24-1376 Approved Pass ▶ jump to 90:59
  26. 26 Conduct a Public Hearing and Consider/Discuss/Act on an Amended Retail Development Infrastructure Grant Application Submitted by Hope Hardware Building (RI 24-02) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Fire Alarm System at the Hope Hardware Building Located at 214 E. Louisiana Street, McKinney, Texas. 24-1377 Close the public hearing Pass ▶ jump to 93:16
  27. 27 Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Sugar Rush Holdings, LLC (dba Cami Cakes) (RI 24-03) in an Amount of Thirty-Three Thousand One Hundred Twenty-Seven and 25/100 Dollars ($33,127.25) for Exterior Electrical Work and the Installation of a Grease Trap at the Site of a New Bakery Located at 2950 Craig Drive, Suite 302, McKinney, Texas. 24-1378 Approved Pass ▶ jump to 95:21
  28. 27 Conduct a Public Hearing and Consider/Discuss/Act on an Amended Retail Development Infrastructure Grant Application Submitted by Hope Hardware Building (RI 24-02) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Fire Alarm System at the Hope Hardware Building Located at 214 E. Louisiana Street, McKinney, Texas. 24-1377 Approved Pass
  29. 28 Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Haddington Fund, LP (RI 24-04) in an Amount of Sixteen Thousand Eight Hundred Eighty-Six and 25/100 Dollars ($16,886.25) for Construction of a Retaining Wall, Walkway, Stairs and Brick Paver Reset at The Flour Mill Located at 407 E. Louisiana Street, McKinney, Texas. 24-1379 Approved Pass ▶ jump to 96:46
  30. 29 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Kelly’s Art Shack (RI 24-05) in an Amount of Up to Fifty Thousand and NO/100 Dollars ($50,000.00) for Exterior Site Expansion and Improvements Including Installation of Gutters and Downspouts, Gates, and Masonry Fencing at the Property Located at 312 E. Cloyd Street, McKinney, Texas. 24-1380 Close the public hearing Pass ▶ jump to 98:08
  31. 30 Consider/Discuss/Act on a Retail Development Infrastructure Grant Application (RI 24-06) Submitted by The Cotton Mill in the Amount of Thirty-Nine Thousand NO/100 Dollars ($39,000.00) for Construction of a Sidewalk and Walkway to Provide Access to an Existing Crushed Gravel Parking Lot at The Cotton Mill on the Property Located at 610 Elm Street, McKinney, Texas. 24-1381 Close the public hearing Fail ▶ jump to 105:42
  32. 31 Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Venezia Sapori (RI 24-07) in an Amount of Up to Fifty Thousand and NO/100 Dollars ($50,000.00) for Exterior Site Work to Include Parking Lot Repairs, Sidewalk Repairs, Replacement of Retaining Wall, and Replacement of Landscaping at the New Restaurant Site Located at 1820 Eldorado Parkway in McKinney, Texas. 24-1382 Approved Pass ▶ jump to 107:04
  33. 31 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Kelly’s Art Shack (RI 24-05) in an Amount of Up to Fifty Thousand and NO/100 Dollars ($50,000.00) for Exterior Site Expansion and Improvements Including Installation of Gutters and Downspouts, Gates, and Masonry Fencing at the Property Located at 312 E. Cloyd Street, McKinney, Texas. 24-1380 Approved Pass
  34. 32 Conduct a Public Hearing and Consider/Discuss/Act on an Amended Retail Development Infrastructure Grant Application Submitted by ACM Virginia Holdings LLC (RI 24-08) in an Amount of Fifty Thousand and NO/100 Dollars ($50,000.00) to Install a New Sewer Connection, Replace the Parking Lot, and Replace the Main Electrical Panel at the Antique Company Mall Building Located at 213 E. Virginia Street in McKinney, Texas. 24-1383 Close the public hearing Fail ▶ jump to 108:11
  35. 33 PUBLIC COMMENTS Regarding Matters not on the Agenda
  36. 33 Consider/Discuss/Act on a Retail Development Infrastructure Grant Application (RI 24-06) Submitted by The Cotton Mill in the Amount of Thirty-Nine Thousand NO/100 Dollars ($39,000.00) for Construction of a Sidewalk and Walkway to Provide Access to an Existing Crushed Gravel Parking Lot at The Cotton Mill on the Property Located at 610 Elm Street, McKinney, Texas. 24-1381 Approved Pass
  37. 34 BOARD COMMENTS ▶ jump to 166:34
  38. 35 EXECUTIVE SESSION ▶ jump to 166:35
  39. 36 In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters RI 24-01 Wells Group RI 24-02 Hope Hardware Building RI 24-03 Sugar Rush RI 24-04 Haddington Fund RI 24-05 Kelly's Art Shack RI 24-06 Cotton Mill RI 24-07 Venezia Sapori RI 24-08 ACM Virginia Holdings Project 20-09 TUPPS Brewery & Entertainment Destination Project 17-04 Craig Ranch Resort Hotel Project Vibes Project Hemispheres
  40. 36 Conduct a Public Hearing and Consider/Discuss/Act on an Amended Retail Development Infrastructure Grant Application Submitted by ACM Virginia Holdings LLC (RI 24-08) in an Amount of Fifty Thousand and NO/100 Dollars ($50,000.00) to Install a New Sewer Connection, Replace the Parking Lot, and Replace the Main Electrical Panel at the Antique Company Mall Building Located at 213 E. Virginia Street in McKinney, Texas. 24-1383 Approved Pass
  41. 37 ACTION ON EXECUTIVE SESSION ▶ jump to 90:46
  42. 38 ADJOURN Adjourn Pass ▶ jump to 166:46
  43. 39 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 22nd day of March, 2024, 5:00 p.m. ___________________________ Cindy Schneible President
  44. 40 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.