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HomeMy WebLinkAboutMin - Community Development Corporation - 2011 - 05/16 - 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 Donna Gang, Senior Administrative Assistant, City Manager's Office 1) Tour of CDC Proposed Projects a) Fox Hollow b) Heritage Village c) Hydrous (a), Allen Station Park — Wakeboard Development d) Six Cities Trail Section 8 e) Hillside/Blue Sky f) Celebration Park Phase 2 g) Celebration Pass Trail 2) 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 7'49 p.m. on Monday, May 16, 2011, in the Chase Oaks Golf Club 3) Approve Minutes of the April 18, 2011 Motion: Upon a motion by Board Member Simmons and a second by Board Member Chrisman, the Board voted seven (7) for and none (0) opposed to approve the minutes from the April 18, 2011, meeting The motion carried. ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES MAY 16, 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 Donna Gang, Senior Administrative Assistant, City Manager's Office 1) Tour of CDC Proposed Projects a) Fox Hollow b) Heritage Village c) Hydrous (a), Allen Station Park — Wakeboard Development d) Six Cities Trail Section 8 e) Hillside/Blue Sky f) Celebration Park Phase 2 g) Celebration Pass Trail 2) 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 7'49 p.m. on Monday, May 16, 2011, in the Chase Oaks Golf Club 3) Approve Minutes of the April 18, 2011 Motion: Upon a motion by Board Member Simmons and a second by Board Member Chrisman, the Board voted seven (7) for and none (0) opposed to approve the minutes from the April 18, 2011, meeting The motion carried. Community Development Corporation Board Meeting May 16, 2011 Page 2 4) Discussion of Board Evaluation to Provide Feedback to the Council Nominating Committee On behalf of the Board, President Howard will submit feedback to the City Secretary 5) Other Business a) Additional Requests for CDC Funding for Job Access/Reverse Commute Transportation Pilot b) Additional Requests for CDC Funding from Watters Creek at Montgomery Farms c) Sales Tax Analysis d) Balance Sheet e) Discussion of Completed Approved Project Status Report I) Discussion of Active Project Status Report g) Discussion of Project Status Report h) Discussion of Project Map i) Items of Interest [Board announcements regarding local civic and charitable events, meetings, jundrmsers, and awards.] • Community Calendar • Next Meeting—June 20, 2011, 7:00 p.m. • Allen USA —June 25, 2011, 4:00 p.m • Annual Board Orientation for Reappointees — September 29, 2011 6) Adjourn Motion: Upon a motion by Board Member Tudor and a second by Board Member Simmons, the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 8:25 p to The motion carried These minutes approved on the 20th day of June, 2011. I'L C2/- ee Howard, PRESIDENT Richard Kessler, SECRETARY I