Min - Community Development Corporation - 2006 - 03/20 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
TOWN HALL MEETING
MARCH 20, 2006
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
Jon Amundson, Management Analyst
Tina Burnside, Senior Administrative Assistant
1. Call to Order and Announce a Ouorum is Present
With a quomm of the Community Development Corporation Board, the Town Hall
Meeting was called to order by President Howard at 6:59 p.m. on Monday March 20,
2006 in the Council Conference Room of the Allen City Hall, 305 Century Parkway,
Allen, Texas.
2. Approve Minutes of the February 20.2006. Meetin
Motion: Upon a motion by Board Member Chrisman and a second by Board Member
Johnson, the Board voted seven (7) for and none (0) opposed to approve the
minutes from the February 20, 2006, meeting. The motion carred.
3. Citizens' Comments
4. Introduction to CDC Presented by Jon Amundson. Management Analyst
5. Town Hall Meeting: Receive Applications by Citizens Concerning Proiects for 4B
Sales Tax Proceeds
Three requests were received by Citizens:
A) Glen E. Renfro requested that a stop light be installed at the intersection of
McDermott and Cedar. President Howard stated this request was ineligible for CDC
funds and will be forwarded to the appropriate department for consideration.
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Community Development Corporation Agenda
Page 2
B) Paula Ross, President, Allen Heritage Guild requested funding for a restroom facility
for the Allen Heritage Village.at $97,800.
C) Libby Jones requested a park for the northwest quadrant of Allen since there are no
park facilities in that area.
6. Overview of Projected Budeets
The overview was presented by Tim Dentler and Kevin Hammeke
7. Approve a Resolution Authorizine the Issuance of CDC Revenue Refundine Sales
Tax Bonds, Series 2006
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 approve
Resolution No. 103 -CDC -06(R) authorizing the Issuance of CDC Revenue
Refunding Sales Tax Bonds, Series 2006.
S. Other Business
A) Sales Tax Analysis
B) Balance Sheet
C) Project Status Reports and Map
Some discussion was held regarding the project status reports.
D) Items of Interest
➢ Resolution No. 2494-3-06(R)
➢ Community Calendar
➢ Arbor Day Ceremony— April I" at 10:00 AM/Montgomery Farm
➢ Next Regular Meeting — April 17`h at 7:00 PM
9. Adiourn
Motion: Upon a motion by Board Member Stitt and a second by Board Member
Kessler, the Board voted seven (7) for and none (0) opposed to adjourn the
meeting at 7:53 p.m. The motion carried.
These minutes approved on the 17s day of April, 2006.
Lee Howard, PRESIDENT Richard Kessler, SECRETARY