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HomeMy WebLinkAboutMin - Community Development Corporation - 2015 - 02/16 - RegularBoard of Directors: Gorge Chrisma t, President Chris Schulmeister, Vice -President Ron Alexander, Secretary Ross Obermeyer Tommy Bart Libby Jones (Absent) Michael Freiberger City Staff: Peter H. Vargas, City Manager Brian Bristow, Assistant Director, Parks and Recreation Department Kevin Hammeke, Director, Finance Department Rebecca Vice, Assistant to the City Manager Pete Smith, City Attorney 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 7:00 p.m. on Monday, February 16, 2015, in the Council Conference Room 2) Approve Minutes of the January 19, 2015, Meeting Motion: Upon a motion by Board Member Alexander and a second by Board Member Freiberger the Board voted six (6) for and none (0) opposed to approve the minutes from the January 19, 2015, meeting The motion carried. 3) Other Business a) Brief overview of Type B Sales Tax Rules and Legislation • Update by Peter G. Smith, City Attorney b) Sales Tax Analysis c) Balance Sheet d) Discussion of Active Project Funding Status Report e) Discussion of Project Status Report ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES FEBRUARY 16, 2015 Board of Directors: Gorge Chrisma t, President Chris Schulmeister, Vice -President Ron Alexander, Secretary Ross Obermeyer Tommy Bart Libby Jones (Absent) Michael Freiberger City Staff: Peter H. Vargas, City Manager Brian Bristow, Assistant Director, Parks and Recreation Department Kevin Hammeke, Director, Finance Department Rebecca Vice, Assistant to the City Manager Pete Smith, City Attorney 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 7:00 p.m. on Monday, February 16, 2015, in the Council Conference Room 2) Approve Minutes of the January 19, 2015, Meeting Motion: Upon a motion by Board Member Alexander and a second by Board Member Freiberger the Board voted six (6) for and none (0) opposed to approve the minutes from the January 19, 2015, meeting The motion carried. 3) Other Business a) Brief overview of Type B Sales Tax Rules and Legislation • Update by Peter G. Smith, City Attorney b) Sales Tax Analysis c) Balance Sheet d) Discussion of Active Project Funding Status Report e) Discussion of Project Status Report Community Development Corporation Page 2 Board Meeting February 16, 2015 t) Discussion of Project Map g) Items of Interest (Board announcements regarding local civic and charitable erems, meetings, fundraisers, and awards) • Community Calendar • Next Meeting- Toam Hall Meeting– March 16, 2015, 7:00 p.m. • Economic Development Sales Tax Workshop–June 26, 2015 in Richardson, Texas 5) Adjourn Motion: Upon a motion by Board Member Baril and a second by Board Member Schulmeister the Board voted six (6) for and none (0) opposed to adjourn the meeting at 8:12 p.m. The motion carried. These minutes approved on the 16" day of March, 2015. r Ct— G rge thrisman, PRESIDENT Ron Alexander, SECRETARY CRETARY A I