Loading...
HomeMy WebLinkAboutMin - Community Development Corporation - 2015 - 01/19 - Regularr' ALLEN COMMUNITY DEVELOPMENT CORPORATION ��I BOARD MEETING MINUTES JANUARY 19, 2015 Board of Directors: George Chrisman Chris Schulmeister Tommy Bari] Ross Obermeyer Libby Jones Ron Alexander Michael Freiberger City Statt: Peter H. Vargas, City Manager Kevin Hammeke, Chief Finance Officer, Finance Department Tim Dentler, Director, Parks and Recreation Department Brian Bristow, Assistant Director, Parks and Recreation Department Lori Smeby, Assistant Director of Parks and Recreation Department Rebecca Vice, Assistant to the City Manager Matt McComb, Landscape Architect Randy Thompson, Park Planner 1) Call to Order and Announce a Quorum is Present With a quorum of the Community Development Corporation Board present, President Chrisman called the Meeting to order at 7:01 p.m. on Monday, January 19, 2015, at the Council Conference Room. 2) Approve Minutes of the November 17, 2014, Joint Workshop with City Council Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Baril, the Board voted seven (7) for and none (0) opposed to approve the minutes from the November 17, 2014,joint workshop with City Council. The motion carried. 3) Approve Minutes of the November 17, 2014, Meeting Motion: Upon a motion by Board Member Alexander and a second by Board Member Freiberger, the Board voted seven (7) for and none (0) opposed to approve the minutes from the November 17, 2014, meeting. The motion carried. I Community Development Corporation Board Meeting January 19,2015 Page 2 4) Conduct a Public Hearing for Proposed Project - Ford Pool Design and Construction 5) Consider and Authorize the City Manager to Sign a Letter of Intent with TCH Altera, LLC for Development of a Hotel and Conference Center in Allen Central Park Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Jones„ the Board voted seven (7) for and none (0) opposed authorize the City Manager to sign a Letter of Intent with TCH Altera, LLC for development of a hotel and convention center in Allen Central Park. The motion carried. 6) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Active Project Funding Status Report d) Discussion of Project Status Report c Update by Brian Bristow, Assistant Director of Parks and Recreation; Matt McComb, Landscape Architect and Randy Thompson, Park Planner • Trail System Matrix e) Discussion of Project Map f) Items of Interest [Board announcements regarding local civic and charitable events, meetings, Jundraisers, and awards J • Community Calendar • Next Meeting — February 16, 2015, 7:00 p.m. • Economic Development Sales Tax Workshop —June 26, 2015 to Richardson, Texas 7) Adjourn Motion: Upon a motion by Board Member Bari] and a second by Board Member Freiberger, the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 8:37 p.m. The motion carried. These minutes approved on the 16ih day of February, 2015. i George Chrisman, PRESIDENT Ron Alexander, SECRETARY