Min - Community Development Corporation - 2004 - 01/19 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
JANUARY 19, 2004
BOARD MEMBERS PRESENT:
Lonnie Thomas, President (arrived at 7:32 p.m.)
Lee Howard, Vice -President
Richard Kessler, Secretary
Debbie Stout, Councilmember
Sue Johnson
Lon Stitt
George Chrisman
STAFF PRESENT:
Peter H. Vargas, City Manager
Tim Deader, Director, Parks and Recreation Department
Brian Bristow, Landscape Architect, Parks and Recreation Department
Kevin Hammeke, Finance Director
Connie Schofield, Executive Assistant to the City Manager
I4 8000114XII00 Ul
Vice -President Howard called the meeting to order at 7:02 p.m.
2. APPROVAL OF MINUTES FROM THE DECEMBER 15, 2003, MEETING
MOTION: Upon a motion by Board Member Johnson and a second by Board Member Chrisman,
the Board voted six (6) for and none (0) opposed to approve the minutes from the
December 15, 2003, meeting The motion earned.
3. CITIZENS' COMMENTS
None.
4. OTHER BUSINESS
A. Revenue Report
Board Member Kessler asked City Manager Peter H. Vargas to elaborate on the Revenue Report.
City Manager Vargas explained that more retail businesses are moving into Allen. The loss of
K -Mart attributed to a $500,000 retail loss to the City Due to the slow economy, our
0
14
PAGE 2
ALLEN CDC MINUTES
JANUARY 19, 2004
projections are less. However, things are taking an upward tum and retail businesses are
interested in locating to Allen.
B. Balance Sheet
There were no questions on the Balance Sheet.
C. Current Project Status Report
• Status of Civet Organization Monument Sign
The Kiwants Group has approved the final design
• Collin Square Greenbelt
i Second Public Hearing to be held in February
D. Items of Interest to the Board
• Update on Parks and Recreation Projects
• Calendar
3- City Council Calendar
Y Next Regular Meeting — February 16, 2004, at 7:00 p.m.
• The future Community Development Corporation Agenda Packets with support materials
will be forwarded to the Board Members in .pdf format on a CD. The agenda packet will
also be available for review on the City's website, www citvofallen.orc.
5. ADJOURN
MOTION: Upon a motion by Board Member Johnson and a second by Board Member Stout, the
Board voted six (6) for and none (0) opposed to adjourn the meeting of the
Community Development Corporation at 7'24 p.m. The motion carried.
These minutes approved on the 16th day of February, 2004.
��Jy_
Lonnie Thomas, PRESIDENT
Richard Kessler, SECRETARY