Min - Community Development Corporation - 2003 - 01/20 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
January 20, 2003
BOARD MEMBERS PRESENT
Lonnie Thomas, President
Lee Howard, Vice -President
Barbara Peavy, Secretary
Debbie Stout, Councilmember
Lori Stitt
Sue Johnson
Richard Kessler
STAFF PRESENT:
Peter H. Vargas, City Manager
Kevin Hammeke, Director of Finance
Tim Dentler, Assistant Director of Parks and Recreation
Brian Bristow, Landscape Architect
David Hoover, Assistant Director, Planning
Ginni Lawrence, Administrative Secretary
GUESTS PRESENT
Mike Williams
Steve Meier
Jim Waldbauer
David Lindner
1. CALL TO ORDER
President Lonnie Thomas called the meeting to order at 7:00 p.m.
2. APPROVAL OF MINUTES FROM THE DECEMBER 16, 2002, REGULAR
MEETING
MOTION: Motion by Lee Howard to approve the minutes from December 16, 2002.
Barbara Peavy seconded. The motion carred 7 for, and 0 against
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ALLEN CDC MINUTES
JANUARY 20, 2003
3. CITIZENS' COMMENTS
None
4. DOWNTOWN ALLEN RENAISSANCE PROJECT PRESENTATION BY STEVE
MEIER AND MIKE WILLIAMS
Mr. Meier and Mr. Williams presented their Downtown Allen Renaissance Project. Mr.
Hoover discussed the City's CBD plan and how it could be incorporated with this project.
5. DISCUSS C.D.C. VISION AND GOALS FOR YEAR 2003
6.
This item was tabled until next meeting.
A. Plan Public Input and New Work Program Process
This item will be discussed at the next meeting.
B. Revenue Report
There were no questions on the Revenue Report.
C. Balance Sheet
There were no questions on the Balance Sheet.
C. Current Project Status Report
There were no questions on the Status Report.
D. Items of Interest to the Board
• Update on Chelsea Contract
Mr. Vargas updated the Board on the Chelsea discussions.
• Update on Celebration Park Playground
Mr. Waldhaur updated the Board on the playground project.
• Parks and Recreation Project Update including Trails Initiative
Mr. Bristow gave a brief overview of current CDC projects.
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ALLEN CDC MINUTES
JANUARY 20, 2003
• Calendar:
The Board requested the next regular meeting be held Tuesday, February 18, 2003,
at 7 p.m., because several Board members and staff will be out of town on
Monday, February 17, 2003.
i City Council Calendar
Next Regular Meeting February 18, 2003, at 7:00 p.m. in the Allen City Hall
Council Conference Room located at One Allen Civic Plaza, 305 Century
Parkway.
i Strategic Planning Session for City Council March 1, 2003, 8:30-4:00, at the
Allen Hilton Garden Inn.
7. ADJOURN
There being no further business, the Board made the following motion:
MOTION: Motion by Sue Johnson to adjourn the meeting. Richard Kessler seconded.
The motion carried 7 for, and 0 against. The meeting was adjourned at 9:06
p.m.
These minutes read and approved this 18ih day of February, 2003.
Lonnie Thomas, PRESIDENT
Barbara Peavy, SECRET