Min - Community Development Corporation - 2006 - 08/21 - RegularIALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
AUGUST 21, 2006
Board Members:
Lee Howard, President (Absent)
Sue Johnson, Vice -President
Richard Kessler, Secretary
Debbie Stout
George Chnsman
Lonnie Simmons (Absent)
Lori Stitt
City Staff:
Peter H. Vargas, City Manager
Kevin Hammeke, Director of Finance Department
Bran Bristow, Landscape Architect
Connie Schofield, Executive Assistant to the City Manager
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 Vice President Johnson at 7.00 p.m. on Monday,
August 21, 2006, in the Council Conference Room of the Allen City Hall, 305
Century Parkway, Allen, Texas
2) Approve Minutes of the July 17, 2006, Meeting
Motion Upon a motion by Board Member Stitt and a second by Board Member
Kessler, the Board voted five (5) for and none (0) opposed to approve the
minutes for the July 17, 2006, meeting. The motion carred.
3) Citizens' Comments
Samuel Brooks Trisler, 3 Spring Crest Court, Allen, TX 75002, expressed interest in
serving on the Community Development Corporation Board and asked questions
about ongoing and future projects throughout the City
Community Development Corporation Minutes
August 21, 2006
1 Page 2 of 2
4) Other Business
a Sales Tax Analysis
Discussion was held regarding the Sales Tae Analysis. Actual Sales Tax
collected was 9 55% above the projected amount for FY 05-06. Allen
Premium Outlet Mall receipts were 24 91% above the projections for FY
05-06. The Sales Tax Analysis Report referenced receipts collected
from December 2005 through June 2006.
b. Balance Sheet
Discussion was held regarding the Balance Sheet
c Project Status Reports and Map
Brian Bristow, Landscape Architect, discussed various projects. An
RFQ (Request for Quote) for the Ford Pool Renovation Master Plan was
sent to prospective consultants on August 17th Staff will publish a
short-list of potential consultants on October 3rd
d Items of Interest to the Board
> Community Calendar
> Next RegularMeeting —September 18, 2006, at 7 p.m.
5) Adjourn
Motion Upon a motion by Board Member Chnsman and a second by Board
Member Stout, the Board voted five (5) for and none (0) opposed to
adjourn the meeting at 730 p in The motion earned
These minutes approved on the 2P day of September, 2006
ee Howard, PRESIDENT Richard Kessler, SECRETARY
H