Loading...
HomeMy WebLinkAboutMin - Community Development Corporation - 2010 - 06/28 - RegularBoard of Directors: Lee Howard, President George Clansman, Vice -President Richard Kessler, Secretary Ross Obermeyer Lonnie Simmons Lori Stitt Cheryl Lawson City Staff: Peter H. Vargas, City Manager Brian Bristow, Assistant Director, Parks and Recreation Department Kevin Hammeke, Director, Finance Department Connie Schofield, Executive Assistant to the City Manager Tina Burnside, Senior Administrative Assistant (Absent) 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, June 28, 2010, in the Council Conference Room. 2) Approve Minutes of the May 17, 2010, Meeting 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 May 17, 2010, meeting. The motion carried 3) Proposed CDC Projects FY 2010-2011 Motion: Upon a motion by Board Member Chrisman and a second by Board Member Stitt, the Board voted seven (7) for and none (0) opposed to approve the Proposed CDC Projects for FY 2010-2011 in the amount of $30(t000. The motion carried. 4) Approve Adoption of Proposed FY 2010-2011 Budget Motion: Upon a motion by Board Member Chrisman and a second by Board Member Stitt, the Board voted seven (7) for and none (0) opposed to approve the adoption of the Proposed FY 2010-2011 Budget in the amount of $15,471,544. The motion carried. ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES NNE 28, 2010 Board of Directors: Lee Howard, President George Clansman, Vice -President Richard Kessler, Secretary Ross Obermeyer Lonnie Simmons Lori Stitt Cheryl Lawson City Staff: Peter H. Vargas, City Manager Brian Bristow, Assistant Director, Parks and Recreation Department Kevin Hammeke, Director, Finance Department Connie Schofield, Executive Assistant to the City Manager Tina Burnside, Senior Administrative Assistant (Absent) 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, June 28, 2010, in the Council Conference Room. 2) Approve Minutes of the May 17, 2010, Meeting 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 May 17, 2010, meeting. The motion carried 3) Proposed CDC Projects FY 2010-2011 Motion: Upon a motion by Board Member Chrisman and a second by Board Member Stitt, the Board voted seven (7) for and none (0) opposed to approve the Proposed CDC Projects for FY 2010-2011 in the amount of $30(t000. The motion carried. 4) Approve Adoption of Proposed FY 2010-2011 Budget Motion: Upon a motion by Board Member Chrisman and a second by Board Member Stitt, the Board voted seven (7) for and none (0) opposed to approve the adoption of the Proposed FY 2010-2011 Budget in the amount of $15,471,544. The motion carried. Community Development Corporation Board Meeting June 28, 2010 1 5) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Completed Project Status Report d) Discussion of Active Project Status Report e) Discussion of Project Status Report • Updates by Brian Bristow, Assistant Director of Parks & Recreation o Shadow Lakes Greenbelt o Celebration Park Phase II o Heritage Village Bridal Parlor o Six -Cities Trail f) Discussion of Project Map Page 2 g) Items of Interest [Board announcements regarding local civic and charitable events, meetings. Jundrmsers, andawards] • Next Meeting —July 19, 2010 / 7:00 p.m. • City Facilities Closed on July 5, 2010, in Observance of Independence Day • Community Calendar 6) Adjourn Motion: Upon a motion by Board Member Lawson and a second by Board Member Chrisman, the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 8:07 p m. The motion carried. These minutes appro ed on the loth day of August, 2010. Lee Howard, PRESIDENT Richard Kessler, SECRETARY