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HomeMy WebLinkAboutMin - City Council - 2004 - 02/02 - TriadH 2. All Allen City Council: Stephen Terrell, Mayor (arrived at 6:15 p.m ) Kenneth Fulk, Mayor Pro Tem Debbie Stout Ross Obermeyer Mark Pacheco Susan Bartlemay Jeff McGregor (absent) City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Shelley George, City Secretary Kevin Hammeke, Finance Director Tim Dentler, Parks & Recreation Director David Hoover, Planning and Development Director Lee Battle, Senior Planner Allen Community Outreach: Glenda May, Executive Director Judy Webster, Director of Development Arts of Collin County Steve Matthews, Chair Chamber of Commerce Executive Committee: Sheila McKinney, Board Chair Bob Rothe, Immediate Past Chair Patti McKee, Chair -Elect Maxine Sweet, Treasurer Sharon Mayer, President AISD Board of Trustees: John Garcia, President Victoria Sublette, Vice-President(absent) Cindy Wilson, Secretary Pamela Smith Clayton Susie McCloud Kevin Kerr Marty Monnat (absent) AISD Staff: Jenny Preston, Superintendent Brad Lancaster, Assistance Superintendent for Learner Services Dee Rogers, Executive Assistant Call to Order and Announce a Quorum is Present. With a quorum of the members present. the Triad Meeting was called to order by Mayor Pro Tem Kenneth Fulk, President John Garcia and Chair Sheila McKinney at 6 13 p.m, on Monday, February 2, 2004, in the Training Room at the Ronald E. Gentry Training Facilities of the Central Fire Station located at 310 Century Parkway, Allen, Texas. Update Regarding the Arts of Collin County Project and the School Districts' Use of the Facilities. Steve Matthews provided an update on the Arts of Collin County Project. He discussed the role of arts groups and the school districts' use of the facilities. Tax Increment Financing (TIF) Program, Implications, and Benefits (Blue Star Arena Discussion). Kevin Hammeke discussed an example model of a TIF Program for the entities ALLEN CITY COUNCIL/ ALLEN ISD BOARD OF TRUSTEES/ ALLEN CHAMBER EXECUTIVE COMMITTEE TRIAD MEETING FEBRUARY 2, 2004 H 2. All Allen City Council: Stephen Terrell, Mayor (arrived at 6:15 p.m ) Kenneth Fulk, Mayor Pro Tem Debbie Stout Ross Obermeyer Mark Pacheco Susan Bartlemay Jeff McGregor (absent) City Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Shelley George, City Secretary Kevin Hammeke, Finance Director Tim Dentler, Parks & Recreation Director David Hoover, Planning and Development Director Lee Battle, Senior Planner Allen Community Outreach: Glenda May, Executive Director Judy Webster, Director of Development Arts of Collin County Steve Matthews, Chair Chamber of Commerce Executive Committee: Sheila McKinney, Board Chair Bob Rothe, Immediate Past Chair Patti McKee, Chair -Elect Maxine Sweet, Treasurer Sharon Mayer, President AISD Board of Trustees: John Garcia, President Victoria Sublette, Vice-President(absent) Cindy Wilson, Secretary Pamela Smith Clayton Susie McCloud Kevin Kerr Marty Monnat (absent) AISD Staff: Jenny Preston, Superintendent Brad Lancaster, Assistance Superintendent for Learner Services Dee Rogers, Executive Assistant Call to Order and Announce a Quorum is Present. With a quorum of the members present. the Triad Meeting was called to order by Mayor Pro Tem Kenneth Fulk, President John Garcia and Chair Sheila McKinney at 6 13 p.m, on Monday, February 2, 2004, in the Training Room at the Ronald E. Gentry Training Facilities of the Central Fire Station located at 310 Century Parkway, Allen, Texas. Update Regarding the Arts of Collin County Project and the School Districts' Use of the Facilities. Steve Matthews provided an update on the Arts of Collin County Project. He discussed the role of arts groups and the school districts' use of the facilities. Tax Increment Financing (TIF) Program, Implications, and Benefits (Blue Star Arena Discussion). Kevin Hammeke discussed an example model of a TIF Program for the entities TRIAD REGULAR MEETING FEBRUARY 2, 2004 PAGE 1 4. Presentation Regarding Build Out Projections and Plans for Neighborhood Revitalization. David Hoover provided an overview of projects currently going through the planning process. He discussed build out projects for the City of Allen providing an estimate of residential build out by 2010. The City of Allen qualifies for the Community Development Block Grant (CDBG) now that its population has exceeded 50,000. Plans are being developed to use funding from CDBG to begin a Neighborhood Revitalization Plan. 5. Update on School Finances. Jenny Preston presented an overview of the changing demographics of the District's population from 1994 — 2004. She discussed the status of Texas school finances and the impact on the Allen Independent School District 6. Information Regarding New Collin County Voting Precincts. Shelley George provided a copy of the Collin County Voting Precincts map to the Triad members. 7. Items of Interest. • Next Triad Meeting/Monday, October 4 —Chamber of Commerce will host Adjourn The Allen City Council, Allen ISD Board of Trustees and the Chamber of Commerce Executive Committee voted to adjourn the Triad Meeting at 7:55 p.m. on Monday. February 2. 2004. The motion carried. These minutes approved on the 10" day of February 2004. ATTEST: Shelley B. George, M� R'� C, CITY SECRETARY 7J M APPROVED: Stephen Terrell, MAYOR