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HomeMy WebLinkAboutMin - Community Development Corporation - 2002 - 11/18 - RegularMINUTES ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD REGULAR MEETING November 18,2002 3�7:13�]uf [a1i1:3�1U77:7IFYIli:� Lonnie Thomas, President Lee Howard, Vice -President Barbara Peary, Secretary Debbie Stout, Councitmember Lori Stitt Richard Kessler (arrived late) BOARD MEMBERS ABSENT Sue Johnson STAFF PRESENT: Peter H. Vargas, City Manager Ginni Lawrence, Administrative Secretary Kevin Ham ucke, Director of Finance Don Horton, Director of Parks and Recreation Tim Dentler, Assistant Director of Parks and Recreation Brian Bristow, Landscape Architect 1. CALL TO ORDER President Lonnie Thomas called the meeting to order at 7:02 p.m. 2. APPROVAL OF MINUTES FROM THE OCTOBER 21, 2002, REGULAR MEETING MOTION: Motion by Lee Howard to approve the minutes from October 21, 2002. Lori Stitt seconded. The motion carried 5 for, and 0 against. 3. CITIZENS' COMMENTS None PAGE ALLEN CDC MINUTES NOVEMBER 18, 2002 4. CONSIDER INTRODUCTION OF ITEM ON FIRST READING: President Lonnie Thomas read the item for the first reading. A. A Proposal to Authorize Up to $44,500 of Sales Tax Revenue toward Allen Independent School District's Family Literacy Program MOTION: Motion by Debbie Stout to approve the item on first reading. Barbara Peary seconded. The motion carried 5 for, and 0 against 5. CONSIDER ADMENDMENTS TO ITEM ON SECOND READING: President Lonnie Thomas read the item for the second reading. A. A Resolution Authorizing Up to $44,500 of Sales Tax Revenue toward Allen Independent School District's Family Literacy Program. MOTION: Motion by Barbara Peavey to approve the items on second reading. Lee Howard seconded. The motion carried 6 for, and 0 against 6. FUNDING REQUEST FOR INDOOR SOCCER CENTER FROM VIJAY AND SHRADHA BHALLA Mr. Vijay Bhalla gave a PowerPoint presentation on the Indoor Soccer Center and requested help in funding the Center. 7. CONSIDER WATER PARK PROJECT President Lonnie Thomas opened this item for discussion. After some discussion the Board made the follow motion: MOTION: Lee Howard made a motion to discontinue the Water Park Project. Barbara Peavy seconded. The motion carried 6 for, and 0 against. 8. CONSIDER MCDERMOTT DRIVE NEIGHBORHOOD PARK Don Horton updated the Board on the project. After some discussion, the Board decided to take this request to the TRIAD meeting in January. After the TRIAD meeting, the Board requested staff research different scenarios and include in the January agenda. PAGE ALLEN CDC MINUTES NOVEMBER 18, 2002 9. 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 Project Status Report. D. Items of Interest to the Board • Article from Dallas Business Journal Regarding 4B • Parks and Recreation Project Update • Calendar: Y City Council Calendar i Boards and Commissions Appreciation Dinner December 12, 2002 at the New Hilton Garden Inn. Y Next Regular Meeting December 16, 2002, at 7:00 p.m. in the Allen City Hall Council Conference Room located at One Allen Civic Plaza, 305 Century Parkway. 10. ADJOURN There being no further business, the Board made the following motion: MOTION: Motion by Debbie Stout to adjourn the meeting. Barbara Peavy seconded. The motion carried 6 for, and 0 against. The meeting was adjourned at 8:12 p.m. These minutes read and approved this 16'" day of December, 2002. Lonnie Thomas, PRESIDENT Barbara Peavy, SECREJARY