Min - Community Development Corporation - 2008 - 01/21 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
JANUARY 21, 2008
Lee Howard, President
Sue Johnson, Vice -President (Absent)
Richard Kessler, Secretary (Absent)
Debbie Stout
George Chrisman
Lonnie Simmons
Lori Stitt
City Staff:
Peter H. Vargas, City Manager
Kevin Hammeke, Director of Finance Department
Brian Bristow, Assistant Director of Parks and Recreation Department
Tina Burnside, Senior Administrative Assistant
1) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, President
Howard called the Meeting to order at 7:00 p.m. on Monday, January 21, 2008, in the
Council Conference Room.
2) Approve Minutes of the December 17, 2007, Meeting
Motion: Upon a motion by Board Member Chrisman and a second by Board
Member Stout, the Board voted five (5) for and none (0) opposed to
approve the minutes from the December 17, 2007, meeting. The motion
carried.
3) Citizens' Comments
There were no citizens' comments.
4) Status of Event Center
City Manager Peter H. Vargas updated the Board regarding the status of the Event
Center.
5) Other Business
a) Sales Tax Analysis
b) Balance Sheet
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D
Community Development Corporation Minutes
January21, 2008
Page 2
c) Project Status Reports and Map
Y Summary of Project Fund Balance Management Actions Presented by Brian
Bristow, Assistant Director of Parks and Recreation Department
Y FY Draw Down Schedule of Projects
d) Items of Interest to the Board
Y Community Calendar
Y Next Regular Meeting — February 18, 2008, at 7:00 p.m.
6) Adjourn
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 adjourn
the meeting at 8:02 p.m. The motion carried.
These minutes approved on the 18th day of February 2008.
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Lee Howard, PRESIDENT
Richard Kessler, SECRETARY