Min - Community Development Corporation - 2003 - 08/18 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
August 18, 2003
BOARD MEMBERS PRESENT:
Lonnie Thomas, President
Lee Howard, Vice -President
Debbie Stout, Councilmember
Lori Stitt
Sue Johnson
Richard Kessler
BOARD MEMBERS ABSENT
Barbara Peary, Secretary
STAFF PRESENT:
Peter H. Vargas, City Manager
Tim Dentler, Director, Parks and Recreation Department
Brian Bristow, Landscape Architect, Parks and Recreation Department
Kevin Hammeke, Finance Director
Tom Keener, Planner, Library
Ginni Lawrence, Senior Administrative Assistant
GUESTS PRESENT:
Paula Ross, Allen Heritage Guild President
Jim Waldbauer, Allen Heritage Guild Member
Ross Obermeyer, Councilmember
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President Lonnie Thomas called the meeting to order at 7:05 p.m.
2. APPROVAL OF MINUTES FROM THE JULY 17, 2003, SPECIAL MEETING
MOTION: Motion by Lee Howard to approve the minutes from July 17, 2003. Sue
Johnson seconded. The motion carried 6 for, and 0 against.
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ALLEN CDC MINUTES
August 18, 2003
3. CITIZENS' COMMENTS
None
4. DISCUSS ALLEN HERITAGE GUILD HISTORIC VILLAGE PROJECT
Paula Ross, Tom Keener and Brian Bristow gave a PowerPoint presentation on the Historic
Village Project. After a lengthy discussion, the Board decided to place this project on the
September agenda for consideration.
5. CONSIDER RESTATED CHELSEA AGREEMENT
Peter Vargas gave the Board an overview of the original and restated agreement with Chelsea.
After some discussion, the Board made the following motion:
MOTION: Motion by Debbie Stout to approve the restated and amended Chelsea
Agreement. Sue Johnson seconded. The motion carried 6 for, and 0 against.
6. OTHER BUSINESS
A. Revenue Report
There were no questions on the Revenue Report.
B. Balance Sheet
There were no questions on the Balance Sheet
C. Current Project Status Report
There were no questions on the Status Report.
D. Items of Interest to the Board
• Update on Project Eligibility
Mr. Vargas discussed the letter from Robert Dillard regarding 4b project
eligibility.
• Update on Collin Square Greenbelt Park
Brian Bristow gave the Board an update on the Collin Square Greenbelt Park
project.
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ALLEN CDC MINUTES
August 18, 2003
Trails Initiative Update
Brian Bristow updated the Board with a PowerPoint presentation on the Trails
Initiative.
• Calendar:
City Council Calendar
➢ Next Regular Meeting September 15, 2003, at 7:00 p.m. in the Allen City Hall
Council Conference Room located at 305 Century Parkway
7. ADJOURN
There being no further business, the Board made the following motion:
MOTION: Motion by Sue Johnson to adjourn the meeting. Debbie Stout seconded. The
motion carried 6 for, and 0 against. The meeting was adjourned at 9:38 p in.
These minutes read and approved this 15th day of September, 2003.
Lonnie Thomas, PRESIDENT
Lee Howard, VICE PRESIDENT