Loading...
HomeMy WebLinkAboutMin - Community Development Corporation - 2002 - 06/17 - RegularMINUTES ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD REGULAR MEETING JUNE 17, 2002 BOARD MEMBERS PRESENT: Lonnie Thomas, President Barbara Peary, Secretary (arrived late) Debbie Stout, Councilmember Sue Johnson Richard Kessler BOARD MEMBERS ABSENT: Lee Howard, Vice President Lori Stitt STAFFPRESENT: Peter H. Vargas, City Manager Ginni Lawrence, Administrative Secretary Don Horton, Director of Parks and Recreation Department 1. CALL TO ORDER President, Lonnie Thomas called the meeting to order at 7:00 p.m. 2. APPROVAL OF MINUTES FROM THE MAY 20, 2002, REGULAR MEETING MOTION: Motion by Sue Johnson to approve the minutes from May 20, 2002. Debbie Stout seconded. The motion carried 4 for, and 0 against. 3. CITIZENS' COMMENTS None 4. RECEIVE A PRESENTATION REGARDING THE COMPLETED WATERPARK STUDY Dwayne Brinkley of Brinkley Sargent Architects presented the completed water park study regarding the feasibility of developing a water park in the City of Allen. Atter some discussion, the Board requested a joint meeting with the Parks and Recreation Board to further discuss this study before taking it to the City Council for their consideration. PAGE ALLEN CDC MINUTES JUNE 17. 2002 5. DISCUSSION REGARDING LANDSCAPE ARCHITECT POSITION Don Horton asked the Board if they are interested in funding a Park Planner, formerly referred to as Landscape Architect, position to help with projects funded through CDC. After some discussion, the Board decided they would be interested in hearing more about the subject and asked Don Horton to bring his formal presentation to the next meeting. 6. CONSIDER A RESOLUTION AMENDING THE CORPORATION'S FIVE-YEAR WORK PROGRAM FOR THE FISCAL YEAR PERIOD OF 2002-2006 After some discussion the Board made the following motion: MOTION: Motion by Debbie Stout to approve the amendment to the Corporation's Five - Year Work Program. Sue Johnson seconded. The motion carried 5 for, and 0 against. 7. OTHER BUSINESS A. Revenue Report. There were no questions on the revenue report. B. Balance Sheet. There were no questions on the balance sheet. C. Current Project Status Report. There were no questions on the status report. D. Items of Interest to the Board. • Update on Stacy Road Refinancing The City Manager reported that the City was working on finalizing the details concerning the refinancing of Stacy Road. • Photos and Update Regarding the Old Stone Dam Project The City Manager gave an update on the progress of the project. • Photos of St. Mary's Baptist Church Renovation Board reviewed photos. PAGE 3 ALLEN CDC MINUTES JUNE 17, 2002 • Calendar: Y City Council Calendar > Next Regular Meeting — July 15, 2002, at 7:00 p.m. in the Allen City Hall Council Conference Room located at One Allen Civic Plaza, 305 Century Parkway 8. ADJOURN There being no further business, the Board made the following motion: MOTION: Motion by Barbara Peavy to adjourn the meeting. Sue Johnson seconded. The motion carried 5 for, and 0 against. The meeting was adjourned at 8:30 p.m. These minutes read and approved this 15" day of July, 2002. Lonnie Thomas, PRESIDENT Barbara Peavy, SEC"Y