Min - Community Development Corporation - 2003 - 09/15 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
September 15, 2003
BOARD MEMBERS PRESENT:
Lonnie Thomas, President
Lee Howard, Vice -President
Debbie Stout, Councilmember
Sue Johnson
Richard Kessler
BOARD MEMBERS ABSENT:
Lori Stitt
STAFFPRESENT:
Peter H. Vargas, City Manager
Tim Dentler, Director, Parks and Recreation Department
Brian Bristow, Landscape Architect, Parks and Recreation Department
Kevin Hammeke, Finance Director
Ginni Lawrence, Senior Administrative Assistant
GUESTS PRESENT:
Paula Ross, Allen Heritage Guild President
Jim Waldbauer, Allen Heritage Guild Member
1. CALL TO ORDER
President Lonnie Thomas called the meeting to order at 7:00 p.m.
2. APPROVAL OF MINUTES FROM THE AUGUST 1S, 2003, MEETING
MOTION: Motion by Lee Howard to approve the minutes from August 18, 2003. Sue
Johnson seconded. The motion carried 6 for, and 0 against
3. CITIZENS' COMMENTS
None
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ALLEN CDC MINUTES
September 15, 2003
4. CONSIDER ALLEN HERITAGE GUILD HISTORIC VILLAGE PROJECT
After some discussion the Board made the following motion:
MOTION: Motion by Lee Howard to approve the Allen Heritage Guild Historic Village
Project proposal for $219,000 Sue Johnson seconded. The motion carried 6 for,
and 0 against.
5. 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 Collin Square Greenbelt Park
Brian Bristow gave the Board an update on the Collin Square Greenbelt Park
project.
• Letter of Resignation from Barbara Peavy
Mr. Vargas advised the Board of Barbara Peavy's resignation.
• Calendar:
➢ City Council Calendar
r Next Regular Meeting October 20, 2003, at 7:00 p.m. in the Allen City Hall
Council Conference Room located at 305 Century Parkway
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ALLEN CDC MINUTES
September 15, 2003
6. ADJOURN
There being no further business, the Board made the following motion:
MOTION: Motion by Debbie Stout to adjourn the meeting. Sue Johnson seconded. The
motion carried 6 for, and 0 against. The meeting was adjourned at 7:38 p.m.
These minutes read and approved this 20th day of October, 2003.
LG J �
Lonnie Thomas, PRESIDENT
Lee Howard, VICE PRESIDENT