Min - Community Development Corporation - 2008 - 03/17 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
MARCH 17, 2008
Lee Howard, President
Sue Johnson, Vice -President
Richard Kessler, Secretary
Debbie Stout
George Chrisman (Absent)
Lonnie Simmons (Absent)
Lori Stitt
City Staff:
Peter H. Vargas, City Manager
Kevin Hammeke, Director of Finance Department
Brian Bristow, Assistant Director of Parks and Recreation Department
Robyn Battle, 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, March 17, 2008, in the
Council Conference Room.
2) Approve Minutes of the February 18, 2008, Meeting
Motion: Upon a motion by Board Member Kessler and a second by Board Member
Johnson the Board voted five (5) for and none (0) opposed to approve the
minutes from the February 18, 2008, meeting. The motion carried.
3) Citizens' Comments
There were no citizens' comments.
4) Introduction to the Allen Community Development Corporation Presented by Brian
Bristow, Assistant Director of Parks and Recreation
Brian Bristow gave a PowerPoint Presentation on the Community Development
Corporation projects and the process for choosing and funding of projects.
5) Town Hall Meeting:
Receive Applications by Citizens Concerning Projects for 413 Sales Tax Proceeds
Larry Nordgaard, 601 Meadow Lane, Allen Texas, requested that the Veterans
Memorial presentation be moved to the April Meeting.
Community Development Corporation Minutes
March 17, 2008
Page 2
Glen Renfro, 606 Keith Drive, Allen Texas, made the following three requests;
1) Signal at Cedar and McDermott due to development of surrounding area.
2) Cleaning the Creek at Allenwood Park to improve water flow and drainage.
3) Areas need to be repaved at Keith Drive and Allenwood due to the Sanitary Sewer
creating a mess in various areas.
6) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Project Status Reports and Map
d) Items of Interest to the Board
➢ Community Calendar
➢ Next Meeting —April 21, 2008, 7:00 p.m. —Allen City Hall, Council
Conference Room
7) Adjourn
Motion: Upon a motion by Board Member Stitt and a second by Board Member
Johnson, the Board voted five (5) for and none (0) opposed to adjourn the
meeting at 7:35 p.m. The motion carried.
These minutes approved on the 21" day of April 2008.
ee How rd, PRESIDENT Richard Kessler, SECRETARY
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