Min - Community Development Corporation - 2002 - 06/17 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
JUNE 17, 2002
BOARD MEMBERS PRESENT:
Lonnie Thomas, President
Barbara Peary, Secretary (arrived late)
Debbie Stout, Councilmember
Sue Johnson
Richard Kessler
BOARD MEMBERS ABSENT:
Lee Howard, Vice President
Lori Stitt
STAFFPRESENT:
Peter H. Vargas, City Manager
Ginni Lawrence, Administrative Secretary
Don Horton, Director of Parks and Recreation Department
1. CALL TO ORDER
President, Lonnie Thomas called the meeting to order at 7:00 p.m.
2. APPROVAL OF MINUTES FROM THE MAY 20, 2002, REGULAR MEETING
MOTION: Motion by Sue Johnson to approve the minutes from May 20, 2002. Debbie
Stout seconded. The motion carried 4 for, and 0 against.
3. CITIZENS' COMMENTS
None
4. RECEIVE A PRESENTATION REGARDING THE COMPLETED WATERPARK
STUDY
Dwayne Brinkley of Brinkley Sargent Architects presented the completed water park study
regarding the feasibility of developing a water park in the City of Allen. Atter some
discussion, the Board requested a joint meeting with the Parks and Recreation Board to
further discuss this study before taking it to the City Council for their consideration.
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ALLEN CDC MINUTES
JUNE 17. 2002
5. DISCUSSION REGARDING LANDSCAPE ARCHITECT POSITION
Don Horton asked the Board if they are interested in funding a Park Planner, formerly
referred to as Landscape Architect, position to help with projects funded through CDC.
After some discussion, the Board decided they would be interested in hearing more
about the subject and asked Don Horton to bring his formal presentation to the next
meeting.
6. CONSIDER A RESOLUTION AMENDING THE CORPORATION'S FIVE-YEAR
WORK PROGRAM FOR THE FISCAL YEAR PERIOD OF 2002-2006
After some discussion the Board made the following motion:
MOTION: Motion by Debbie Stout to approve the amendment to the Corporation's Five -
Year Work Program. Sue Johnson seconded. The motion carried 5 for, and 0
against.
7. 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 Stacy Road Refinancing
The City Manager reported that the City was working on finalizing the details
concerning the refinancing of Stacy Road.
• Photos and Update Regarding the Old Stone Dam Project
The City Manager gave an update on the progress of the project.
• Photos of St. Mary's Baptist Church Renovation
Board reviewed photos.
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ALLEN CDC MINUTES
JUNE 17, 2002
• Calendar:
Y City Council Calendar
> Next Regular Meeting — July 15, 2002, at 7:00 p.m. in the Allen City Hall
Council Conference Room located at One Allen Civic Plaza, 305 Century
Parkway
8. ADJOURN
There being no further business, the Board made the following motion:
MOTION: Motion by Barbara Peavy to adjourn the meeting. Sue Johnson seconded.
The motion carried 5 for, and 0 against. The meeting was adjourned at 8:30
p.m.
These minutes read and approved this 15" day of July, 2002.
Lonnie Thomas, PRESIDENT
Barbara Peavy, SEC"Y