Min - Community Development Corporation - 2002 - 09/16 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
September 16, 2002
BOARD MEMBERS PRESENT:
Lonnie Thomas, President
Lee Howard, Vice President
Barbara Peavy, Secretary
Debbie Stout, Councilmember
Richard Kessler
Lori Stitt
Sue Johnson
BOARD MEMBERS ABSENT:
Lonnie Thomas, President
STAFFPRESENT:
Peter H. Vargas, City Manager
Ginni Lawrence, Administrative Secretary
Kevin Hammeke, Director of Finance
1. CALL TO ORDER
Vice President, Lee Howard called the meeting to order at 7:00 p.m.
2. APPROVAL OF MINUTES FROM THE AUGUST 19, 2002, REGULAR MEETING
MOTION: Motion by Debbie Stout to approve the minutes from August 19, 2002. Sue
Johnson seconded. The motion carried 6 for, and 0 against.
3. CITIZENS' COMMENTS
None
4. PUBLIC HEARING:
A. Concerning the Corporation's Intent to Use Up to $600,000 of Sales Tax Revenue
for the New Central Library
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ALLEN CDC MINUTES
SEPTEMBER 16, 2002
B. Concerning the Corporation's Intent to Use Up to $50,000 for a Tree Farm
C. Concerning the Corporation's Intent to Use Up to $60,000 for Mustang Creek
Channel Improvements, Phase II
D. Concerning the Corporation's Intent to Use Up to $8,000 for a Civic Organization
Monument Sign
E. Concerning the Corporation's Intent to Use Up to $150,000 for Allen Heritage
Guild Historic Village
F. Concerning the Corporation's Intent to Use Up to $700,000 for Allen Drive
Improvements
G. Concerning the Corporation's Intent to Use Up to $150,000 for an Emergency
Management Warning System
Vice President Lee Howard opened the public hearing and with no one wishing to speak to the
issues, the public hearing was closed.
5. CONSIDER FUNDING ALLEN INDEPENDENT SCHOOL DISTRICT FAMILY
LITERACY CLASSES PROJECT
After some discussion the Board made the following motion:
MOTION: Motion by Richard Kessler to provide up to $44,500 for Allen Independent
School District Family Literacy Classes for the 2002-2003 School Year. Debbie Stout
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.
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ALLEN CDC MINUTES
SEPTEMBER 16, 2002
C. Current Project Status Report.
There were no questions on the Project Status Report.
D. Items of Interest to the Board.
Calendar:
r City Council Calendar
7. ADJOURN
There being no further business, the Board made the following motion:
MOTION: Motion by Debbie Stout to adjourn the meeting. Lori Stitt seconded. The
motion carried 6 for, and 0 against. The meeting was adjourned at 7:28 p.m.
These minutes read and approved this 21st day of October, 2002.
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Lee Howard, VICE-PRESIDENT
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Barbara Peavy, SEVRETARY