HomeMy WebLinkAboutMin - Downtown Steering Committee - 2022 - 04/27 - Called DOWNTOWN STEERING COMMITTEE
CALLED MEETING
APRIL 27,2022
Present: City Staff:
Tommy Baril, Chair(absent) Marc Kurbansade,Director, Community
Murry McKenzie,Vice Chair Development
Bob Acker
Austin Bassil(absent)
Doug Galletti
Ted Gould
Stacey Greer(absent)
Alyssa Schnick
Janet Sherlip
Ana Sutter
Mary Vail-Grube
Gregg Watling
Chris Schulmeister,Ex-Officio Member
Dave Cornette,Ex-Officio Member
Jim Waldbauer,Ambassador(absent)
Kathy Litinas,Ambassador(absent)
1. Call to Order and Announce a Quorum is Present. •
With a quorum of the members present, the Downtown Steering Committee Meeting was called to
order by Vice Chair McKenzie at 7:00 p.m. on Wednesday, April 27, 2022, in the City Council
Conference Room at Allen City Hall located at 305 Century Parkway,Allen,Texas 75013.
2. Approve Minutes of the March 30,2022,Committee Meeting.
Upon a motion by Committee Member Sherlip and a second by Committee Member Galletti, the
Committee voted nine (9) for and none (0) opposed to approve the minutes of the March 30, 2022,
Downtown Steering Committee. The motion carried.
3. Discuss Community Feedback Received Regarding Downtown Design Options.
Vice Chair McKenzie briefed the Committee members on feedback received regarding the Downtown
design options.
Vice Chair McKenzie moved to Agenda Item 5.
5. Discuss the Committee's Presentation for May 10,2022,City Council Workshop.
Vice Chair McKenzie notified the Committee that the Chair and Vice Chair would be presenting at the
City Council Workshop on May 10,2022.
6. Discuss the Process for Drafting of Final Report on the Downtown Steering Committee.
Vice Chair McKenzie briefed the Committee on the process leading up to the final report to be presented
at the City Council meeting on June 28,2022.
DOWNTOWN STEERING COMMITTEE CALLED MEETING
APRIL 27,2022
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•4. Discuss Research on Programming Opportunities for Downtown.
Member Vail-Grube provided a brief presentation on programming opportunities. The Committee
members discussed programming opportunities for Downtown.
7. Set Next Meeting Date.
The next meeting of the Downtown Steering Committee is scheduled for Wednesday,May 25,2022.
8. Adjourn.
Upon a motion by Committee Member Acker and a second by Committee Member Schnick, the
Committee voted nine (9) for and none (0) opposed to adjourn the Downtown Steering Committee at
8:20 p.m. on Wednesday,April 27,2022. The motion carried.
These minutes approved on the 22'day of June 2022.
APPROVED:
Tommy Baril, CHAT)
ATTEST:
Shelley B.George, CITY SECRETARY