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Min - Community Development Corporation - 2004 - 11/15 - RegularMINUTES ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD REGULAR MEETING NOVEMBER 15, 2004 BOARD MEMBERS PRESENT: Lee Howard, President Richard Kessler, Secretary Debbie Stout, Councilmember Sue Johnson Lori Stitt George Chrisman STAFF PRESENT: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Tim Dentler, Director, Parks and Recreation Department Brian Bristow, Landscape Architect Cherlyn Morrison, Senior Administrative Assistant 1. CALL TO ORDER President Lee Howard called the meeting to order at 6:56 p.m. 2. APPROVAL OF MINUTES FROM THE AUGUST 16, 2004, MEETING MOTION: Upon a motion by Board Member Johnson and a second by Board Member Stitt, the Board voted seven (7) for and none (0) opposed to approve the minutes from the August 16, 2004, meeting. The motion carried. 3. APPROVAL OF MINUTES FROM THE SEPTEMBER 20, 2004, MEETING MOTION: Upon a motion by Board Member Stitt and a second by Board Member Stout, the Board voted seven (7) for and none (0) opposed to approve the minutes from the September 20, 2004, meeting. The motion carried. 4. CITIZENS' COMMENTS L None 5. CONSIDER INTRODUCTION OF ITEMS ON THIRD READING: L 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 Chnsman and a second by Board Member Stout, the Board voted seven (7) for and none (0) opposed to approve the third reading. The motion carred. 6. STADIUM UPDATE: Peter Vargas discussed what would be left over for the CDC to spend if we built the stadium. I L E 7. DISCUSSION ON DECEMBER 20, 2004, MEETING MOTION: Upon a motion by Board Member Stitt and a second by Board Member Johnson, the Board voted seven (7) for and none (0) opposed to cancel the December 20, 2004, meeting. The motion carried. 8. OTHER BUSINESS A. Revenue Report Revenues from September were up .32% from previous year. Revenues from September were down 2.08% from previous year. B. Balance Sheet There were no questions on the Balance Sheets. C. Current Project Status Report There were no questions on the Project Status Reports. D. Items of Interest to the Board There were no questions on the calendar. 9. ADJOURN Lee Howard adjourned the meeting at 8:10 p.m. These minutes approved on the 17'h day of January, 2005. Lee Howard, PRESIDENT Richard Kessler, SECRETARY