Min - Community Development Corporation - 2002 - 05/20 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
MAY 20, 2002
BOARD MEMBERS PRESENT:
Lonnie Thomas, President
Lee Howard, Vice President
Debbie Stout
Lori Stitt
Sue Johnson
Richard Kessler
BOARD MEMBERS ABSENT:
Barbara Peavy, Secretary
STAFF PRESENT:
Peter Vargas, City Manager
Ginni Lawrence, Administrative Secretary
Brian Bristow, Landscape Architect, Parks and Recreation Department
1. CALL TO ORDER
President, Lonnie Thomas called the meeting to order at 7:08 p.m. and welcomed new
Board Member, Richard Kessler.
2. APPROVAL OF MINUTES FROM THE APRIL 15, 2002, REGULAR MEETING.
MOTION: Motion by Lee Howard to approve the minutes from April 15, 2002. Sue
Johnson seconded. The motion carried 6 for, and 0 against.
3. CITIZENS' COMMENTS:
• Kathy Iatinas with the Allen Philharmonic Symphony was unable to attend this
meeting.
4. PRESENTATION BY STEVE MATTHEWS REGARDING ARTS OF COLLIN
COUNTY PROJECT
Steve Matthews, from the Arts of Collin County Steering Committee, gave an overview of
the project. Mr. Matthews explained the functions and status of each committee and advised
the Board that the cities involved in this project were Allen, Plano, McKinney and Frisco.
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ALLEN CDC MINUTES
MAY 20, 2002
5. ALLOCATIONS FOR 2002-2003
Mr. Vargas explained his recommendations to the Board and gave a brief overview of
each proposed project; then the Board proceeded with the ranking and voting of
proposed projects with the following outcome:
Project Name
Amount
Points Scored
Rankin
Story Park Development
$50,000
30
1
Civic Center Plaza
$100,000
27
2
Trails
$270,000
25
3
Mustang Creek Channel hn rovements Phase H
$60,000
22
4
Civic Organization Monument Si
$8,000
21
5
Allen Heritage Guild Historic Village
$150,000
19
6
Allen Drive Improvements in FY'03
$700,000
17
7
Emergency Management Warning System
$150,000
16
8
Tree Farm
$50,000
16
8
Hillside Park Ballfields
$25,000
15
to
CBD Star Fountain En
$250,000
14
11
Thoroughfare Median Landscaping
$680,000
14
11
Rowlett Creek Trailhead
$300,000
10
13
Custer Road Sidewalk Addition
$200,000
8
14
Allen Community Outreach Center
$30,000
-0-
Youth & Community Center
$1,500,000
-0-
Old Stone Dam Preservation & Landscaping
$100,000
-0-
Allen Station Phase H Master Plan & Dev.
$3,000,000
-0-
Master Plan Allen Senior Center
$300,000
-0-
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.
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ALLEN CDC MINUTES
MAY 20, 2002
D. Items of Interest to the Board.
Update on Stacy Road Refinancing
Mr. Vargas discussed the refinancing of Stacy Road and reported that the City
Attorney will draft an agreement on the refinancing and have it ready for the next
meeting.
Legal Opinion Regarding the Request for Funds by Allen Community
Outreach
The Board discussed the legal opinion and decided to not include the request for
funds in the project ranking process.
• Calendar:
➢ City Council Calendar
➢ Next Regular Meeting June 17, 2002, at 7:00 p.m. in the Allen City Hall
Council Conference Room located at One Allen Civic Plaza, 305 Century
Parkway
7. ADJOURN.
There being no further business, the Board made the following motion:
MOTION: Motion by Lod Stitt to adjourn the meeting. Sue Johnson seconded. The
motion carried 6 for, and 0 against. The meeting was adjourned at 9:28 p.m.
These minutes read and approved this 17th day of June, 2002.
Lonnie Thomas, PRESIDENT
Barbara Peavy, SEC RY