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HomeMy WebLinkAboutMin - Community Development Corporation - 2021 - 06/21 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION REGULAR MEETING MINUTES JUNE 21,2021 Board of Directors: Tommy Baril,President Ron Alexander,Vice-President Stacy Gonzales, Secretary Shahmeen Khan(absent) Matthew Foster Antoinette Vincent(arrived 7:05 p.m.) Kurt Kizer City Staff: Tim Dentler,Assistant City Manager Chris Landrum,Assistant Chief Financial Officer Kate Meacham,Director of Parks and Recreation Rocio Gonzalez,Deputy City Secretary 1) Call to Order and Announce a Quorum is Present. With a quorum of the Allen Community Development Corporation Board present, President Baril called the Meeting to order at 7:01 p.m. on Monday, June 21, 2021, in the Allen City Hall Basement Meeting Rooms, 305 Century Parkway,Allen,Texas. 2) Approve Minutes of the May 17,2021,Regular Meeting. Motion: Upon a motion by Councilmember Kizer and a second by Board Member Gonzales, the Board voted five (5) for and none (0) opposed to approve the minutes from the May 17, 2021,regular meeting. The motion carried. Board Member Vincent took her place at the dais. 3) Consider Approval of Proposed CDC Budget for FY 2021-2022. Motion: Upon a motion by Board Member Vincent and a second by Board Member Gonzales, the Board voted six (6) for and none (0) opposed to approve the CDC Budget for FY 2021-2022. The motion carried. 4) Review and Discuss Strategic Initiatives for the Allen Community Development Corporation. Community Development Corporation Page 2 Regular Board Meeting June 21,2021 Parks and Recreation Director Kate Meacham provided the board with the progress of the CDC FY21 Goals sheet. Board Member Foster requested information for a future meeting regarding potential grants for CDC sponsored community events. 5) Consider a Motion to Cancel the July 19,2021,Meeting. Motion: Upon a motion by Board Member Vincent and a second by Board Member Gonzales, the Board voted six (6) for and none (0) opposed to cancel the July 19, 2021, meeting. The motion carried. 6) Other Business a) Sales Tax Analysis b) Project Status Parks and Recreation Director Kate Meacham provided the board with status/timeline updates on CDC and city projects. c) Items of Interest [Board announcements regarding local civic and charitable events, meetings,fundraisers, and awards.] • Community Calendar • Allen USA Celebration—June 26, 2021 • Next Meeting—August 16, 2021, 7 p.m. 7) Adjourn Motion: Upon a motion by Board Member Alexander and a second by Board Member Foster, the Board voted six (6) for and none (0) opposed to adjourn the meeting at 8:23 p.m. The motion carried. These minutes approved on the 16th day of August 2021. Tommy Baril,PRESID T Stacy Go ales,,—SF.