HomeMy WebLinkAboutMin - Community Development Corporation - 2022 - 07/18 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR MEETING
MINUTES
JULY 18,2022
Board of Directors:
Tommy Baril,President
Antoinette Vincent,Vice-President
Shahmeen Khan, Secretary
Matthew Foster
Ron Alexander
Stacy Gonzales
Ben Trahan
City Staff:
Tim Dentler,Assistant City Manager
Pete Phillis, Chief Financial Officer
Kate Meacham,Director of Parks and Recreation
Rocio Gonzalez,Deputy City Secretary
Kyle Benedict,Assistant Director,Parks and Recreation
Teresa Thomason,Assistant Director,Parks and Recreation
Eric Strong,Deputy City Manager
Rebecca Vice,Assistant City Manager
Bill Herman, CUTX Event Center General Manager
Michael Martin,CUTX Event Center Assistant General Manager
Ross Girouard, CUTX Event Center Assistant General Manager
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 6:04 p.m. on Monday, July 18, 2022, in the Meeting Room of Credit
Union of Texas Event Center,200 East Stacy Road,Allen,Texas.
2) Receive an Overview of Credit Union of Texas Event Center Operations and Facility Tour.
3) Consider an Amendment to the Proposed FY 2022-23 Budget of the Community Development
Corporation.
Motion: Board Member Foster made a motion to amend the FY2022-23 Community Development
Corporation Budget to include funding 100% of the Operating Costs of the Allen
Community Ice Rink, not to exceed.$1,000,977, for FY2023. Motion died due to lack of
a Second.
Motion: Upon a motion by Board Member Alexander and a second by Board President Baril the
Board voted five (5) for and two (2) opposed, with Vice President Vincent and Board
Member Trahan casting the opposing votes, to amend the FY2022-23 Community
Development Corporation Budget to include funding 33% of the Operating Loss of the
CUTX Event Center in FY2023. The motion carried.
Community Development Corporation Page 2
Regular Board Meeting
July 18,2022
Note: The Board made a request that Mayor and Council explore establishing an Ad Hoc
Committee to explore the long-term economic sustainability of the CUTX Event Center
and that the CDC benefit from the 380 Agreement once it expires.
4) Adjourn
Motion: Upon a motion by Board Member Gonzales and a second by Board Member Alexander,
the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 9:27 p.m.
The motion carried.
These minutes approved on the 15'day of August 2022.
mmy Baril,PRL:SIDE T ha meen Khan,SECRE