Min - Community Development Corporation - 2007 - 05/21 - RegularD"
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
MAY 21, 2007
Lee Howard, President
Sue Johnson, Vice -President (Absent)
Richard Kessler, Secretary (Absent)
Debbie Stout
George Chrisman
Lonnie Simmons
Lori Stitt (Absent)
City Staff:
Peter H. Vargas, City Manager
Shelli Siemer, Assistant 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 6:00 p.m. on Monday, May 21,
2007, in the Chase Oaks Golf Club.
2. Approve Minutes of the April 16, 2007, Meeting
Motion: Upon a motion by Board Member Chrisman and a second by Board
Member Simmons, the Board voted four (4) for and none (0) opposed to
approve the minutes from the April 16, 2007, meeting. The motion carried.
3. Citizens' Comments
4. Executive Session
In accordance with the Texas Government Code, Economic Development Negotiations,
Section 551.087, the Allen Community Development Corporation convened into Executive
Session at 8:30 p.m. on May 21, 2007 at the Chase Oaks Club House, at 7201 Chase Oaks
Blvd., Plano, Texas, in order to discuss Economic Development Incentives for Project G.
The Executive Session adjourned at 9:07 p.m.
Community Development Corporation Agenda
May 21, 2007
Page 2
5. Reconvene Into Oven Session
The Allen Community Development Corporation reconvened into regular session at
9:08 p.m. on Monday, May 21, 2007, at the Chase Oaks Golf Club. There was no
action taken on items discussed during Executive Session.
6. Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Project Status Reports and Map
d) Items of Interest to the Board
Y Community Events
Next Meeting — June 18, 2007
7. Tour of CDC Projects
Projects visited were: Chase Oaks Golf Course, Allenwood Park, Hillside Ballfields,
Ford Park Softball Fields, Joe Farmer Recreation Center, Celebration Park, Country
Meadows Park, Don Rodenbaugh Natatorium, St. Mary Bridge, Heritage Village,
Herring Property, Bridgewater Crossing, and Trademark Property
8. Adjourn
Motion: Upon a motion by Board Member Chrisman and a second by Board Member
Stout, the Board voted four (4) for and none (0) opposed to adjourn the
meeting at 9:10 p.m. The motion carried.
These minutes approved on the 18" day of June, 200/77 �o ee Howard, PRESIDENT Richard Kessler, SECRETARY
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