Min - Community Development Corporation - 2004 - 09/20 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
September 20, 2004
BOARD MEMBERS PRESENT:
Lee Howard, President
Richard Kessler, Secretary
Debbie Stout, Councibnember
Lori Stitt
Lonnie Simmons
George Chrisman
STAFF PRESENT:
Peter H. Vargas, City Manager
Tim Dentler, Director, Parks and Recreation Department
Kevin Hammeke, Director of Finance
Brian Bristow, Landscape Architect
Jon Amundson, Management Intern
Cherlyn Morrison, Senior Administrative Assistant
1. CALL TO ORDER
President Lee Howard called the meeting to order at 7:03 p.m.
2. APPROVAL OF MINUTES FROM THE AUGUST 16, 2004, MEETING
MOTION: Upon a motion by Board Member Chrisman and a second by Board Member
Simmons, the Board voted six (6) for and none (0) opposed to amend the
minutes from the August 16, 2004, meeting. The motion carried.
3. CITIZENS' COMMENTS
None
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4. CONSIDER INTRODUCTION OF ITEMS ON FIRST READING:
A. A Proposal to Authorize Up to $100,000 of Sales Tax Revenue for Bethany Lakes
Playground.
B. A Proposal to Authorize Up to $100,000 of Sales Tax Revenue for Ford Pool
Redevelopment.
C. A Proposal to Authorize Up to $200,000 of Sales Tax Revenue for Allenwood Park
Development.
D. A Proposal to Authorize Up to $250,000 of Sales Tax Revenue for Allen Bark
Park.
E. A Proposal to Authorize Up to $250,000 of Sales Tax Revenue for Collin Square
Park Land Acquisition.
F. A Proposal to Authorize Up to $150,000 of Sales Tax Revenue for Heritage Park
Bridge Construction.
G. A Proposal to Authorize Up to $40,000 of Sales Tax Revenue for Civic Plaza Tree
and Lighting Infrastructure.
H. A Proposal to Authorize Up to $75,000 of Sales Tax Revenue for Day Spring
Nature Preserve Development.
I. A Proposal to Authorize Up to $275,000 of Sales Tax Revenue for Trail
Construction.
J. A Proposal to Authorize Up to $70,000 of Sales Tax Revenue for Bridgewater
Crossing Recreation Area.
K. A Proposal to Authorize Up to $75,000 of Sales Tax Revenue for Fox Hollow
Recreation Area.
MOTION: Upon a motion by Board Member Chrisman and a second by Board Member
Howard, the Board voted six (6) for and none (0) opposed to approve the first
reading. The motion carried.
5. CONSIDER INTRODUCTION OF ITEMS ON SECOND READING:
A. A Proposal to Authorize Up to $100,000 of Sales Tax Revenue for Bethany Lakes
Playground.
B. A Proposal to Authorize Up to $100,000 of Sales Tax Revenue for Ford Pool
Redevelopment.
C. A Proposal to Authorize Up to $200,000 of Sales Tax Revenue for Allenwood Park
Development.
D. A Proposal to Authorize Up to $250,000 of Sales Tax Revenue for Allen Bark
Park.
E. A Proposal to Authorize Up to $250,000 of Sales Tax Revenue for Collin Square
Park Land Acquisition.
F. A Proposal to Authorize Up to $150,000 of Sales Tax Revenue for Heritage Park
Bridge Construction.
G. A Proposal to Authorize Up to $40,000 of Sales Tax Revenue for Civic Plaza Tree
and Lighting Infrastructure.
H. A Proposal to Authorize Up to $75,000 of Sales Tax Revenue for Day Spring
Nature Preserve Development.
I. A Proposal to Authorize Up to $275,000 of Sales Tax Revenue for Trail
Construction.
J. A Proposal to Authorize Up to $70,000 of Sales Tax Revenue for Bridgewater
Crossing Recreation Area.
K. A Proposal to Authorize Up to $75,000 of Sales Tax Revenue for Fox Hollow
Recreation Area.
MOTION: Upon a motion by Board Member Stout and a second by Board Member Stitt,
the Board voted six (6) for and none (0) opposed to approve the second reading.
The motion carried.
6. OTHER BUSINESS
A. Revenue Report
Revenues from August were down .57% from previous year.
B. Balance Sheet
There were no questions on the Balance Sheet.
C. Current Project Status Report
There were no questions on the Project Status Report.
01
D. Items of Interest to the Board
Calendar
➢ City Council Calendar
MOTION: Upon a motion by Board Member Stout and a second by Board Member
Chrisman, the Board voted six (6) for and none (0) opposed to let the October 5,
2004 TRIAD meeting serve as the October CDC meeting. The motion carried.
7. ADJOURN
MOTION: Upon a motion by Board Member Stitt and a second by Board Member
Chrisman, the Board voted six (6) for and none (0) opposed to adjourn the
meeting at 7:50 p.m. The motion carried.
These minutes approved on the 15'n day of November, 2004.
Lee howard, PRESIDENT
C21Z Lam' -"
Richard Kessler, SECRETARY