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HomeMy WebLinkAboutMin - Community Development Corporation - 2010 - 10/18 - RegularBoard of Directors: Lee Howard, President George Chrisman, Vice -President Richard Kessler, Secretary Ross Obermeyer Lonnie Simmons Lori Stitt (Absent) Cheryl Lawson CitV 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) 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, October 18, 2010, in the Council Conference Room. 2) Approve Minutes of the September 20, 2010, Meeting Motion: Upon a motion by Board Member Chrisman and a second by Board Member Simmons, the Board voted six (6) for and none (0) opposed to approve the minutes from the September 20, 2010, meeting The motion carried 3) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Completed Approved Project Status Report d) Discussion of Active Project Status Report ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES OCTOBER 18, 2010 Board of Directors: Lee Howard, President George Chrisman, Vice -President Richard Kessler, Secretary Ross Obermeyer Lonnie Simmons Lori Stitt (Absent) Cheryl Lawson CitV 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) 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, October 18, 2010, in the Council Conference Room. 2) Approve Minutes of the September 20, 2010, Meeting Motion: Upon a motion by Board Member Chrisman and a second by Board Member Simmons, the Board voted six (6) for and none (0) opposed to approve the minutes from the September 20, 2010, meeting The motion carried 3) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Completed Approved Project Status Report d) Discussion of Active Project Status Report Community Development Corporation Page 2 Board Meeting October 18, 2010 e) Discussion of Project Status Report • Update by Brian Bristow, Assistant Director of Parks and Recreation o Update on Blue Sky Indoor Soccer Facility o Update on Celebration Park Phase 11 o Texas Stampede f) Discussion of Project Map g) Items of Interest [Board announcements regarding local civic and charitable events, meeangs, fundraisers, and awards] • Community Calendar • Next Meeting—November 15, 2010, at 7'00 p.m • Boards and Commissions Dinner —December 10, 2010 at Courtyard by Marriott 4) Adjourn Motion: Upon a motion by Board Member Simmons and a second by Board Member Chrisman, the Board voted six (6) for and none (0) opposed to adjourn the meeting at 7:32 p.m. The motion carried. These pirates approved on the 15th day of November, 2010. Cee awa d, PRESIDENT Richard Kessler, SECRETARY