Min - Community Development Corporation - 2006 - 01/16 - RegularBOARD MEMBERS:
Lee Howard, President
Sue Johnson, Vice -President (absent)
Richard Kessler, Secretary (absent)
Debbie Stout
George Chnsman
Lonnie Simmons
Lori Stitt
CITY STAFF:
Peter H. Vargas, City Manager
Tim Dentler, Director of Parks and Recreation Department
Brian Bnstow, Capital Projects and Grants Division Manager
Kevin Hammeke, Director of Finance Department
Tina Burnside, Senior Administrative Assistant
1. President Howard called the meeting to order at 7'00 p.m.
2. Approve Minutes of the November 21, 2005, Meeting.
MOTION: Upon a motion by Board Member Simmons and a second by Board Member
Stitt, the Board voted five (5) for and none (0) opposed to approve the minutes
from the November 21, 2005, meeting. The motion carried.
3. Citizens' Comments.
4. Authorize reallocation of $200,000 to Molsen Farm Project.
Tim Derider, Director of Parks and Recreation, gave an overview of the project.
MOTION: Upon a motion by Board Member Stitt and a second by Board Member
Chrisman, the Board voted five (5) for and none (0) opposed to approve the
reallocation of $200,000 in General Parkland Acquisition funds for the Molsen
Farm Project. The motion canned.
5. Other Business.
A. Sales Tax Analysis
MINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
JANUARY 16, 2006 - 7:00 P.M.
COUNCIL CONFERENCE ROOM
ALLEN CITY HALL
305 CENTURY PARKWAY
ALLEN,TEXAS
BOARD MEMBERS:
Lee Howard, President
Sue Johnson, Vice -President (absent)
Richard Kessler, Secretary (absent)
Debbie Stout
George Chnsman
Lonnie Simmons
Lori Stitt
CITY STAFF:
Peter H. Vargas, City Manager
Tim Dentler, Director of Parks and Recreation Department
Brian Bnstow, Capital Projects and Grants Division Manager
Kevin Hammeke, Director of Finance Department
Tina Burnside, Senior Administrative Assistant
1. President Howard called the meeting to order at 7'00 p.m.
2. Approve Minutes of the November 21, 2005, Meeting.
MOTION: Upon a motion by Board Member Simmons and a second by Board Member
Stitt, the Board voted five (5) for and none (0) opposed to approve the minutes
from the November 21, 2005, meeting. The motion carried.
3. Citizens' Comments.
4. Authorize reallocation of $200,000 to Molsen Farm Project.
Tim Derider, Director of Parks and Recreation, gave an overview of the project.
MOTION: Upon a motion by Board Member Stitt and a second by Board Member
Chrisman, the Board voted five (5) for and none (0) opposed to approve the
reallocation of $200,000 in General Parkland Acquisition funds for the Molsen
Farm Project. The motion canned.
5. Other Business.
A. Sales Tax Analysis
P
P
Community Development Corporation Minutes
Page 2
B. Balance Sheet
C. Project Status Reports and Map
D. Items of Interest
Next Regular Meeting — February 20, 2006, at 7:00 p.m.
6. Adjourn.
MOTION: Upon a motion by Board Member Stout and a second by Board Member
Stitt, the Board voted five (5) for and none (0) opposed to adjourn the
meeting at 7:36 p.m. The motion carred.
These minutes approved on the 20a day of February, 2006.
4,4,
ard, PRESIDENT
Richard Kessler, SECRETARY