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HomeMy WebLinkAboutMin - Community Development Corporation - 2011 - 02/21 - RegularBoard of Directors: Lee Howard, President George Chrisman, Vice -President Richard Kessler, Secretary Ross Obermeyer Lonnie Simmons Rebecca Tudor Cheryl Lawson City Staff: Peter H. Vargas, City Manager Brian Bristow, Assistant Director, Parks and Recreation Department Kevin Hammeke, Director, Finance Department Tony Hill, Resource Development Manager, Parks and Recreation Department Donna Gang, Senior Administrative Assistant, City Manager's Office 1) Call to Order and Announce a Quorum is Present With a quorum of the Community Development Corporation Board present, President Howard called the Meeting to order at 7:00 p.m. on Monday, February 21, 2011, in the Council Conference Room. 1) Approve Minutes of the January 17, 2011, Meeting Motion: Upon a motion by Board Member Chrisman and a second by Board Member Obermeyer, the Board voted seven (7) for and none (0) opposed to approve the minutes from the January 17, 2011, meeting. The motion carried. 2) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Completed Approved Project Status Report d) Discussion of Active Protect Status Report e) Discussion of Project Status Report • Update by Brian Bristow, Assistant Director of Parks and Recreation ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES FEBRUARY 21, 2011 Board of Directors: Lee Howard, President George Chrisman, Vice -President Richard Kessler, Secretary Ross Obermeyer Lonnie Simmons Rebecca Tudor Cheryl Lawson City Staff: Peter H. Vargas, City Manager Brian Bristow, Assistant Director, Parks and Recreation Department Kevin Hammeke, Director, Finance Department Tony Hill, Resource Development Manager, Parks and Recreation Department Donna Gang, Senior Administrative Assistant, City Manager's Office 1) Call to Order and Announce a Quorum is Present With a quorum of the Community Development Corporation Board present, President Howard called the Meeting to order at 7:00 p.m. on Monday, February 21, 2011, in the Council Conference Room. 1) Approve Minutes of the January 17, 2011, Meeting Motion: Upon a motion by Board Member Chrisman and a second by Board Member Obermeyer, the Board voted seven (7) for and none (0) opposed to approve the minutes from the January 17, 2011, meeting. The motion carried. 2) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Completed Approved Project Status Report d) Discussion of Active Protect Status Report e) Discussion of Project Status Report • Update by Brian Bristow, Assistant Director of Parks and Recreation Community Development Corporation Page 2 Board Meeting February 21, 2011 o Chase Oaks Golf Course Update o Allen USA o Fox Hollow o Hillside Property Park f) Discussion of Project Map g) Items of Interest [Board announcements regarding local civic and charitable events, meetings, fundraisers, and awards] • Community Calendar • Town Hall Meeting— March 21, 2011, 7:00 p.m. 4) Adjourn Motion: Upon a motion by Board Member Lawson and a second by Board Member Simmons, the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 8:34 p.m. The motion carried. These mi utes approved on the 21 st day of March, 2011. e Howa d, PRESHIENT Richard Kessler, SECRETARY I