Min - Community Development Corporation - 2002 - 11/18 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
November 18,2002
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Lonnie Thomas, President
Lee Howard, Vice -President
Barbara Peary, Secretary
Debbie Stout, Councitmember
Lori Stitt
Richard Kessler (arrived late)
BOARD MEMBERS ABSENT
Sue Johnson
STAFF PRESENT:
Peter H. Vargas, City Manager
Ginni Lawrence, Administrative Secretary
Kevin Ham ucke, Director of Finance
Don Horton, Director of Parks and Recreation
Tim Dentler, Assistant Director of Parks and Recreation
Brian Bristow, Landscape Architect
1. CALL TO ORDER
President Lonnie Thomas called the meeting to order at 7:02 p.m.
2. APPROVAL OF MINUTES FROM THE OCTOBER 21, 2002, REGULAR MEETING
MOTION: Motion by Lee Howard to approve the minutes from October 21, 2002. Lori
Stitt seconded. The motion carried 5 for, and 0 against.
3. CITIZENS' COMMENTS
None
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ALLEN CDC MINUTES
NOVEMBER 18, 2002
4. CONSIDER INTRODUCTION OF ITEM ON FIRST READING:
President Lonnie Thomas read the item for the first reading.
A. A Proposal to Authorize Up to $44,500 of Sales Tax Revenue toward Allen
Independent School District's Family Literacy Program
MOTION: Motion by Debbie Stout to approve the item on first reading. Barbara Peary
seconded. The motion carried 5 for, and 0 against
5. CONSIDER ADMENDMENTS TO ITEM ON SECOND READING:
President Lonnie Thomas read the item for the second reading.
A. A Resolution Authorizing Up to $44,500 of Sales Tax Revenue toward Allen
Independent School District's Family Literacy Program.
MOTION: Motion by Barbara Peavey to approve the items on second reading. Lee
Howard seconded. The motion carried 6 for, and 0 against
6. FUNDING REQUEST FOR INDOOR SOCCER CENTER FROM VIJAY AND
SHRADHA BHALLA
Mr. Vijay Bhalla gave a PowerPoint presentation on the Indoor Soccer Center and requested
help in funding the Center.
7. CONSIDER WATER PARK PROJECT
President Lonnie Thomas opened this item for discussion. After some discussion the Board
made the follow motion:
MOTION: Lee Howard made a motion to discontinue the Water Park Project. Barbara
Peavy seconded. The motion carried 6 for, and 0 against.
8. CONSIDER MCDERMOTT DRIVE NEIGHBORHOOD PARK
Don Horton updated the Board on the project. After some discussion, the Board decided to
take this request to the TRIAD meeting in January. After the TRIAD meeting, the Board
requested staff research different scenarios and include in the January agenda.
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ALLEN CDC MINUTES
NOVEMBER 18, 2002
9. 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 Project Status Report.
D. Items of Interest to the Board
• Article from Dallas Business Journal Regarding 4B
• Parks and Recreation Project Update
• Calendar:
Y City Council Calendar
i Boards and Commissions Appreciation Dinner December 12, 2002 at the New
Hilton Garden Inn.
Y Next Regular Meeting December 16, 2002, at 7:00 p.m. in the Allen City Hall
Council Conference Room located at One Allen Civic Plaza, 305 Century
Parkway.
10. ADJOURN
There being no further business, the Board made the following motion:
MOTION: Motion by Debbie Stout to adjourn the meeting. Barbara Peavy seconded. The
motion carried 6 for, and 0 against. The meeting was adjourned at 8:12 p.m.
These minutes read and approved this 16'" day of December, 2002.
Lonnie Thomas, PRESIDENT
Barbara Peavy, SECREJARY