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HomeMy WebLinkAboutMin - Community Development Corporation - 2004 - 09/20 - RegularMINUTES ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD REGULAR MEETING September 20, 2004 BOARD MEMBERS PRESENT: Lee Howard, President Richard Kessler, Secretary Debbie Stout, Councibnember Lori Stitt Lonnie Simmons George Chrisman STAFF PRESENT: Peter H. Vargas, City Manager Tim Dentler, Director, Parks and Recreation Department Kevin Hammeke, Director of Finance Brian Bristow, Landscape Architect Jon Amundson, Management Intern Cherlyn Morrison, Senior Administrative Assistant 1. CALL TO ORDER President Lee Howard called the meeting to order at 7:03 p.m. 2. APPROVAL OF MINUTES FROM THE AUGUST 16, 2004, 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 amend the minutes from the August 16, 2004, meeting. The motion carried. 3. CITIZENS' COMMENTS None P P n 4. CONSIDER INTRODUCTION OF ITEMS ON FIRST READING: A. A Proposal to Authorize Up to $100,000 of Sales Tax Revenue for Bethany Lakes Playground. B. A Proposal to Authorize Up to $100,000 of Sales Tax Revenue for Ford Pool Redevelopment. C. A Proposal to Authorize Up to $200,000 of Sales Tax Revenue for Allenwood Park Development. D. A Proposal to Authorize Up to $250,000 of Sales Tax Revenue for Allen Bark Park. E. A Proposal to Authorize Up to $250,000 of Sales Tax Revenue for Collin Square Park Land Acquisition. F. A Proposal to Authorize Up to $150,000 of Sales Tax Revenue for Heritage Park Bridge Construction. G. A Proposal to Authorize Up to $40,000 of Sales Tax Revenue for Civic Plaza Tree and Lighting Infrastructure. H. A Proposal to Authorize Up to $75,000 of Sales Tax Revenue for Day Spring Nature Preserve Development. I. A Proposal to Authorize Up to $275,000 of Sales Tax Revenue for Trail Construction. J. A Proposal to Authorize Up to $70,000 of Sales Tax Revenue for Bridgewater Crossing Recreation Area. K. A Proposal to Authorize Up to $75,000 of Sales Tax Revenue for Fox Hollow Recreation Area. MOTION: Upon a motion by Board Member Chrisman and a second by Board Member Howard, the Board voted six (6) for and none (0) opposed to approve the first reading. The motion carried. 5. CONSIDER INTRODUCTION OF ITEMS ON SECOND READING: A. A Proposal to Authorize Up to $100,000 of Sales Tax Revenue for Bethany Lakes Playground. B. A Proposal to Authorize Up to $100,000 of Sales Tax Revenue for Ford Pool Redevelopment. C. A Proposal to Authorize Up to $200,000 of Sales Tax Revenue for Allenwood Park Development. D. A Proposal to Authorize Up to $250,000 of Sales Tax Revenue for Allen Bark Park. E. A Proposal to Authorize Up to $250,000 of Sales Tax Revenue for Collin Square Park Land Acquisition. F. A Proposal to Authorize Up to $150,000 of Sales Tax Revenue for Heritage Park Bridge Construction. G. A Proposal to Authorize Up to $40,000 of Sales Tax Revenue for Civic Plaza Tree and Lighting Infrastructure. H. A Proposal to Authorize Up to $75,000 of Sales Tax Revenue for Day Spring Nature Preserve Development. I. A Proposal to Authorize Up to $275,000 of Sales Tax Revenue for Trail Construction. J. A Proposal to Authorize Up to $70,000 of Sales Tax Revenue for Bridgewater Crossing Recreation Area. K. A Proposal to Authorize Up to $75,000 of Sales Tax Revenue for Fox Hollow Recreation Area. MOTION: Upon a motion by Board Member Stout and a second by Board Member Stitt, the Board voted six (6) for and none (0) opposed to approve the second reading. The motion carried. 6. OTHER BUSINESS A. Revenue Report Revenues from August were down .57% from previous year. B. Balance Sheet There were no questions on the Balance Sheet. C. Current Project Status Report There were no questions on the Project Status Report. 01 D. Items of Interest to the Board Calendar ➢ City Council Calendar MOTION: Upon a motion by Board Member Stout and a second by Board Member Chrisman, the Board voted six (6) for and none (0) opposed to let the October 5, 2004 TRIAD meeting serve as the October CDC meeting. The motion carried. 7. ADJOURN MOTION: Upon a motion by Board Member Stitt and a second by Board Member Chrisman, the Board voted six (6) for and none (0) opposed to adjourn the meeting at 7:50 p.m. The motion carried. These minutes approved on the 15'n day of November, 2004. Lee howard, PRESIDENT C21Z Lam' -" Richard Kessler, SECRETARY