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Min - Community Development Corporation - 2007 - 03/19 - Regular1 ALLEN COMMUNITY DEVELOPMENT CORPORATION TOWN HALL MEETING MINUTES MARCH 19, 2007 Board Members: Lee Howard, President Sue Johnson, Vice -President Richard Kessler, Secretary Debbie Stout George Chrisman Lonnie Simmons Lori Stitt City Staff: Peter H. Vargas, City Manager Tim Dentler, Director of Parks and Recreation Department Kevin Hammeke, Director of Finance Department Brian Bristow, Landscape Architect 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, the Meeting was called to order by President Howard at 7:00 p.m. on Monday, March 19, 2007, in the Council Chambers of the Allen City Hall, 305 Century Parkway, Allen, Texas. 2. Approve Minutes of the February 19, 2007, Meeting Motion: Upon a motion by Board Member Chrisman and a second by Board Member Stitt, the Board voted seven (7) for and none (0) opposed to approve the minutes from the February 19, 2007, meeting. The motion carried. 3. Citizens' Comments 4. Introduction to the Allen Community Development Corporation presented by Tim Dentler, Director of Parks and Recreation 5. Town Hall Meeting: Receive Applications by Citizens Concerning Projects for 4B Sales Tax Proceeds Community Development Corporation Minutes March 19, 2007 Page 2 a) Ed Bryan, 302 Tustin Court, Allen, Texas, presented a project application on behalf of the Allen Heritage Guild requesting $7000 to purchase Artifact Display Cases. b) Tommy Berry, Allen, Texas, asked a question about the Hillside Property c) Tyrone Bland, 431 Trinity Drive, Allen, Texas, had some questions about the widening of Highway 5 and the Arts Center. 6. Other Business a) Sales Tax Analysis b) Balance Sheet c) Project Status Reports and Map d) Items of Interest to the Board ➢ Community Calendars ➢ Next Regular Meeting — April 16, 2007, at 6:30 p.m. 7. Adiourn Motion: Upon a motion by Board Member Johnson and a second by Board Member Chrisman, the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 7:30 p.m. The motion carried. These (minute alroved on tth'e 16ib day of April, 2007 A / Lee Howard, PRESIDENT Richard Kessler, SECRE��