Min - Community Development Corporation - 2018 - 03/19 - Special CalledBoard of Directors:
Kristina Holcomb (Absent)
George Cluisman
Antionette Vincent
Ron Alexander (Absent)
Stacy Gonzales
Tommy Bari]
Robin Sedlacek
city Staff:
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer
Tim Dentier, Director, Parks and Recreation Department
Brian Bristow, Assistant Director, Parks and Recreation Department
Shelli Siemer, Assistant City Manager
Rocio Gonzalez, Executive Assistant to the City Manager
' 1) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, President Chrisman
called the Meeting to order at 7:00 p.m. on Monday, March 19, 2018, in the City Council
Chambers.
2) Approve Minutes of the February 19, 2018, Meeting
Motion: Upon a motion by Board Member Sedlacek and a second by Board Member
Vincent, the Board voted five (5) for and none (0) opposed to approve the minutes from the
February 19, 2018, meeting. The motion carried.
President Chrisman moved Agenda Item #4.
4) Introduction to the Allen Community Development Corporation
Brian Bristow, Assistant Director of Parks and Recreation
5) Town Hall Meeting:
Receive Applications by Citizens Concerning Projects for 4B Sales Tax Proceeds. Comments
were received from the following individuals:
Scott White, 1314 W. McDermott, #106, Allen, Texas;
' Bob Mione, 1314 W. McDermott, #106, Allen, Texas;
Scott Allison, 1206 Caliche Trail, Allen, Texas;
Keith McCain, 428 Deer Brook Drive, Allen, Texas;
ALLEN COMMUNITY DEVELOPMENT CORPORATION
TOWN HALL MEETING
'
MINUTES
MARCH 19, 2018
Board of Directors:
Kristina Holcomb (Absent)
George Cluisman
Antionette Vincent
Ron Alexander (Absent)
Stacy Gonzales
Tommy Bari]
Robin Sedlacek
city Staff:
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer
Tim Dentier, Director, Parks and Recreation Department
Brian Bristow, Assistant Director, Parks and Recreation Department
Shelli Siemer, Assistant City Manager
Rocio Gonzalez, Executive Assistant to the City Manager
' 1) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, President Chrisman
called the Meeting to order at 7:00 p.m. on Monday, March 19, 2018, in the City Council
Chambers.
2) Approve Minutes of the February 19, 2018, Meeting
Motion: Upon a motion by Board Member Sedlacek and a second by Board Member
Vincent, the Board voted five (5) for and none (0) opposed to approve the minutes from the
February 19, 2018, meeting. The motion carried.
President Chrisman moved Agenda Item #4.
4) Introduction to the Allen Community Development Corporation
Brian Bristow, Assistant Director of Parks and Recreation
5) Town Hall Meeting:
Receive Applications by Citizens Concerning Projects for 4B Sales Tax Proceeds. Comments
were received from the following individuals:
Scott White, 1314 W. McDermott, #106, Allen, Texas;
' Bob Mione, 1314 W. McDermott, #106, Allen, Texas;
Scott Allison, 1206 Caliche Trail, Allen, Texas;
Keith McCain, 428 Deer Brook Drive, Allen, Texas;
Community Development Corporation
Board Meeting
March 19, 2018
' Paula Ross, 917 Autumn Lake, Allen, Texas;
Jennifer Isaacs, 1209 High Meadow Drive, Allen, Texas;
Becky Ludwig, 2024 Lunenburg Drive, Allen, Texas;
Daniel Zamora, 2024 Lunenburg Drive, Allen, Texas; and,
Trent Armstrong, 1233 Covina Court, Allen, Texas.
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Page 2
3) Consider Motion to Authorize the City Manager to Negotiate and Execute a First
Amendment to the Economic Development Incentive Agreement with Allen Premium
Outlets, L.P., Amending the number of Deceleration Lanes to be Constructed along U.S.
Highway 75 Frontage Road.
Motion: Upon a motion by Board Member Vincent and a second by Board Member Bard,
the Board voted five (5) for and zero (0) opposed authorizing the City Manager to Negotiate and
Execute a First Amendment to the Economic Development Incentive Agreement with Allen
Premium Outlets, L.P., Amending the number of Deceleration Lanes along U.S. Highway 75
Frontage Road. The motion carried.
6) Other Business
a. Sales Tax Analysis
b. Discussion of Project Status Report
c. Discussion of Project Map
d. Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards]
• Community Calendar
• Next Meeting— April 16,2018,7:00 p.m.
• Tour of Projects — May 21, 2018, at 6:00 p.m.
7) Adjourn
Motion: Upon a motion by Board Member Bari) and a second by Board Member
Gonzales, the Board voted five (5) for and zero (0) opposed to adjourn the meeting at 8:08 p.m.
The motion carried.
These minutes approved on the W day of April, 2018.
Cieorge'Chriaman,aman, PRESIDENT