Min - Community Development Corporation - 2000 - 12/18 - RegularBOARD MEMBERS PRESENT:
Robin Sedlacek, President
Lee Howard
Sue Johnson
Lori Stitt
Lonnie Thomas
BOARD MEMBERS ABSENT:
Jeff Gough, Vice -President
Barbara Peary, Secretary
STAFF PRESENT:
Peter Vargas, City Manager
Ann Maas, Administrative Secretary
Don Horton, Director of Parks and Recreation
GUESTS:
None.
1. CALL TO ORDER
President Robin Sedlacek called the meeting to order at 7:02 p.m.
2. APPROVAL OF MINUTES FROM THE NOVEMBER 20, 2000, REGULAR
MEETING
MOTION: Motion by Lori Stitt to approve the minutes from November 20, 2000, as
written. Sue Johnson seconded. The motion carried 5 for, and 0 against.
3. CITIZENS' COMMENTS
E None.
MINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
DECEMBER 18, 2000
BOARD MEMBERS PRESENT:
Robin Sedlacek, President
Lee Howard
Sue Johnson
Lori Stitt
Lonnie Thomas
BOARD MEMBERS ABSENT:
Jeff Gough, Vice -President
Barbara Peary, Secretary
STAFF PRESENT:
Peter Vargas, City Manager
Ann Maas, Administrative Secretary
Don Horton, Director of Parks and Recreation
GUESTS:
None.
1. CALL TO ORDER
President Robin Sedlacek called the meeting to order at 7:02 p.m.
2. APPROVAL OF MINUTES FROM THE NOVEMBER 20, 2000, REGULAR
MEETING
MOTION: Motion by Lori Stitt to approve the minutes from November 20, 2000, as
written. Sue Johnson seconded. The motion carried 5 for, and 0 against.
3. CITIZENS' COMMENTS
E None.
PAGE 2
ALLEN CDC MINUTES
DECEMBER 18, 2000
1 4. CONSIDER INTRODUCTION OF ITEM ON SECOND READING:
A Proposal to Authorize Up to $270,000 of Sales Tax Revenue for Park Trails.
Brian Bristow presented an overview of the Trails System Plan and advised that at the
present time there is less than 10 miles of trails within the city This plan is proposing to
have a continuous trail system throughout the entire City by adding to and linking up
existing trails. Don Horton and Brian then fielded questions from the Board.
MOTION: Motion by Lee Howard to approve the item on second reading. Lori Stitt
seconded. The motion carried 5 for, and 0 against.
6. OTHER BUSINESS.
a. Revenue Report.
Question from the Board: Does revenue report have Outlet Mall tax revenue included?
Peter Vargas advised no; it has already been taken out.
b. Balance Sheet.
There were no questions on the balance sheet.
c. Current Project Status Report.
Lonnie Thomas requested that the Status Report be changed to reflect open projects
first and closed projects last.
• Train Robbery Historical Marker
Peter Vargas advised that the Train Robbery Historical Marker project my be
repealed as the Heritage Guild has not been successful in getting THC approval of
sign verbiage.
. Allen Heritage Center
Don Horton advised the site has been selected for the Allen Heritage Center. The
land cost is $92,500 and is the original location of the Train Robbery
d. Items of Interest to the Board.
�j Calendar:
! 'v Next Regular Meeting January 15, 2001, at 7:00 p.m. in the Allen City Hall
DIY Council Chambers located at One Allen Civic Plaza.
PAGE
ALLEN CDC MINUTES
DECEMBER I8, 2000
7. ADJOURN.
There being no further business, the Board made the following motion:
MOTION: Motion by Lee Howard to adjourn the meeting. Lori Stitt seconded. The
motion carried 5 for, and 0 against. The meeting was adjourned at 8:10 p.m.
These minutes read and approved this 15' day of January, 2001.
Robin Sedlacek, PRESIDENT
11
Barbara Peavy, SECRETAB