Min - Community Development Corporation - 2005 - 11/21 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
NOVEMBER 21, 2005 — 7:00 P.M.
COUNCIL CONFERENCE ROOM
ALLEN CITY HALL
305 CENTURY PARKWAY
ALLEN,TEXAS
BOARD MEMBERS:
Lee Howard, President
Sue Johnson, Vice-President(absent)
Richard Kessler, Secretary
Debbie Stout
George Chrisman
Lonnie Simmons
Lori Stitt (absent)
CITY STAFF:
Peter H. Vargas, City Manager
1 Tim Dentler, Director of Parks and Recreation Department (absent)
Kevin Hammeke, Director of Finance Department
Tina Burnside, Senior Administrative Assistant
1. President Howard called the meeting to order at 7:00 p.m.
2. Approve Minutes of the October 17, 2005, Meeting.
MOTION: Upon a motion by Board Member Kessler and a second by Board Member
Clansman, the Board voted five (5) for and none (0) opposed to approve the
minutes from the October 17, 2005, meeting. The motion earned.
3. Citizens' Comments.
4. Authorize Agreement with Montgomery Farms for up to $4,635,000,
Kevin Hammeke, Director of Finance, gave an overview PowerPoint presentation of the project.
MOTION: Upon a motion by Board Member Kessler and a second by Board Member Stout,
the Board voted five (5) for and none (0) opposed to approve the Montgomery
Farms Agreement. The motion carried.
5. Other Business.
1 A. Sales Tax Analysis
B. Balance Sheet
H
I
Community Development Corporation Agenda
November 21, 2005
Page 2
(: Project Status Reports and Map
Some discussion was held regarding the Project Status Reports
D. Items of Interest
Municipal Court moves to old Library
Open House
Next Regular Meeting - January 16, 2005, at 7:00 p.m.
MOTION: Upon a motion by Board Member Kessler and a second by Board Member Stout,
the Board voted five (5) for and none (0) opposed to cancel the December
meeting. The motion carred.
6. Adjoum,
MOTION: Upon a motion by Board Member Chrisman and a second by Board
Member Simmons, the Board voted five (5) for and none (0) opposed
to adjourn the meeting at 7:46 p.m. The motion carried.
'these minutes approved on the _ day of January, 2006.
J
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as Iiowar RESIDENT
Richard Kessler, SECRETARY