HomeMy WebLinkAboutMin - Community Development Corporation - 2004 - 11/15 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
NOVEMBER 15, 2004
BOARD MEMBERS PRESENT:
Lee Howard, President
Richard Kessler, Secretary
Debbie Stout, Councilmember
Sue Johnson
Lori Stitt
George Chrisman
STAFF PRESENT:
Peter H. Vargas, City Manager
Shelli Siemer, Assistant City Manager
Tim Dentler, Director, Parks and Recreation Department
Brian Bristow, Landscape Architect
Cherlyn Morrison, Senior Administrative Assistant
1. CALL TO ORDER
President Lee Howard called the meeting to order at 6:56 p.m.
2. APPROVAL OF MINUTES FROM THE AUGUST 16, 2004, MEETING
MOTION: Upon a motion by Board Member Johnson and a second by Board Member
Stitt, the Board voted seven (7) for and none (0) opposed to approve the
minutes from the August 16, 2004, meeting. The motion carried.
3. APPROVAL OF MINUTES FROM THE SEPTEMBER 20, 2004, MEETING
MOTION: Upon a motion by Board Member Stitt and a second by Board Member Stout,
the Board voted seven (7) for and none (0) opposed to approve the minutes
from the September 20, 2004, meeting. The motion carried.
4. CITIZENS' COMMENTS
L None
5. CONSIDER INTRODUCTION OF ITEMS ON THIRD READING:
L 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 Chnsman and a second by Board Member
Stout, the Board voted seven (7) for and none (0) opposed to approve the third
reading. The motion carred.
6. STADIUM UPDATE:
Peter Vargas discussed what would be left over for the CDC to spend if we built the
stadium.
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L
E
7. DISCUSSION ON DECEMBER 20, 2004, MEETING
MOTION: Upon a motion by Board Member Stitt and a second by Board Member
Johnson, the Board voted seven (7) for and none (0) opposed to cancel the
December 20, 2004, meeting. The motion carried.
8. OTHER BUSINESS
A. Revenue Report
Revenues from September were up .32% from previous year.
Revenues from September were down 2.08% from previous year.
B. Balance Sheet
There were no questions on the Balance Sheets.
C. Current Project Status Report
There were no questions on the Project Status Reports.
D. Items of Interest to the Board
There were no questions on the calendar.
9. ADJOURN
Lee Howard adjourned the meeting at 8:10 p.m.
These minutes approved on the 17'h day of January, 2005.
Lee Howard, PRESIDENT
Richard Kessler, SECRETARY