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HomeMy WebLinkAboutMin - Community Development Corporation - 2001 - 07/16 - RegularBOARD MEMBERS PRESENT: Robin Sedlacek, President Jeff Gough, Vice President Barbara Peary, Secretary Lori Stitt Lonnie Thomas Sue Johnson BOARD MEMBERS ABSENT: Lee Howard STAFF PRESENT: Peter Vargas, City Manager Ginni Lawrence, Administrative Secretary Don Horton, Director of Parks and Recreation 1. CALL TO ORDER President Robin Sedlacek called the meeting to order at 7:04 p.m. 2. APPROVAL OF MINUTES FROM THE MAY 21, 2001, REGULAR MEETING MOTION: Motion by Lori Stitt to approve the minutes from May 21, 2001, as written. Barbara Peary seconded. The motion carried 6 for, and 0 against. 3. APPROVAL OF MINUTES FROM THE JUNE 18, 2001, REGULAR MEETING MOTION: Motion by Lori Stitt to approve the minutes from June 18, 2001, as written. Barbara Peary seconded. The motion carried 6 for, and 0 against. 4. CITIZENS' COMMENTS: None. MINUTES ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD REGULAR MEETING JULY 16, 2001 BOARD MEMBERS PRESENT: Robin Sedlacek, President Jeff Gough, Vice President Barbara Peary, Secretary Lori Stitt Lonnie Thomas Sue Johnson BOARD MEMBERS ABSENT: Lee Howard STAFF PRESENT: Peter Vargas, City Manager Ginni Lawrence, Administrative Secretary Don Horton, Director of Parks and Recreation 1. CALL TO ORDER President Robin Sedlacek called the meeting to order at 7:04 p.m. 2. APPROVAL OF MINUTES FROM THE MAY 21, 2001, REGULAR MEETING MOTION: Motion by Lori Stitt to approve the minutes from May 21, 2001, as written. Barbara Peary seconded. The motion carried 6 for, and 0 against. 3. APPROVAL OF MINUTES FROM THE JUNE 18, 2001, REGULAR MEETING MOTION: Motion by Lori Stitt to approve the minutes from June 18, 2001, as written. Barbara Peary seconded. The motion carried 6 for, and 0 against. 4. CITIZENS' COMMENTS: None. PAGE ALLEN CDC MINUTES JULY 16, 2001 5. CONSIDER A RESOLUTION AMENDING THE CORPORATION'S FIVE-YEAR WORK PROGRAM FOR THE PERIOD 2001-2005 After some discussion the Board made the following motion: MOTION: Motion by Lonnie Thomas to approve the amendments to the Corporation's Five -Year Work Program. Sue Johnson seconded. The motion carried 6 for, and 0 against. 6. CONSIDER INTRODUCTION OF ITEMS ON FIRST READING: A. A Proposal to Authorize Up to $210,000 of Sales Tax Revenue for Ford East Park Renovations. B. A Proposal to Authorize Up to $60,000 of Sales Tax Revenue for Ford West Playground. C. A Proposal to Authorize Up to $37,000 of Sales Tax Revenue for Cottonwood Bend Playground. D. A Proposal to Authorize Up to $78,800 of Sales Tax Revenue for Reed Park Playground. E. A Proposal to Authorize Up to $220,000 of Sales Tax Revenue for Historic Dam Preservation. President Robin Sedlacek opened discussion on the above items. There being no discussion the Board made the following motion: MOTION: Motion by Barbara Peary to approve the items on first reading. Sue Johnson seconded. The motion carried 6 for, and 0 against. 7. CONSIDER AMENDMENTS TO ITEMS ON SECOND READING: A. A Proposal to Authorize Up to $210,000 of Sales Tax Revenue for Ford Park Renovations. B. A Proposal to Authorize Up to $60,000 of Sales Tax Revenue for Ford West Playground. C. A Proposal to Authorize Up to $37,000 of Sales Tax Revenue for Cottonwood } Bend Playground. { D. A Proposal to Authorize Up to $78,800 of Sales Tax Revenue for Reed Park PAGE ALLEN CDC MINUTES JULY 16, 2001 CPlayground. �1 E. A Proposal to Authorize Up to $220,000 of Sales Tax Revenue for Historic Dam Preservation. President Robin Sedlacek opened discussion on the above items. There being no discussion the Board made the following motion: MOTION: Motion by Sue Johnson to approve the items on second reading. Lod Stitt seconded. The motion carried 6 for, and 0 against. 8. CONSIDER FINAL AUTHORIZATION OF ITEMS ON THIRD READING: A. A Resolution to Authorize Up to $210,000 of Sales Tax Revenue for Ford Park Renovations. B. A Resolution to Authorize Up to $60,000 of Sales Tax Revenue for Ford West Playground. C. A Resolution to Authorize Up to $37,000 of Sales Tax Revenue for Cottonwood Bend Playground. D. A Resolution to Authorize Up to $78,800 of Sales Tax Revenue for Reed Park Playground E. A Resolution to Authorize Up to $220,000 of Sales Tax Revenue for Historic Dam Preservation. F. A Resolution to Authorize Up to $270,000 of Sales Tax Revenue for Park Trail System. President Robin Sedlacek opened discussion on the above items. There being no discussion the Board made the following motion: MOTION: Motion by Jeff Gough to approve final authorization of items on third reading. Barbara Peavy seconded. The motion carried 6 for, and 0 against. 8. OTHER BUSINESS. a. Revenue Report. There were no questions on the report. ��,'1` b. Balance Sheet. PAGE ALLEN CDC MINUTES JULY 16, 2001 There were no questions on the balance sheet. C. Current Project Status Report. Mr. Vargas advised the Board the Current Project Status Report will be in a new format next month. d. Items of Interest to the Board. ➢ Production Photos of the Fire and Severe Weather Safety House. Mr. Vargas advised the Board the Fire and Severe Weather Safety House will be at the next meeting. ➢ Allen ISD Board of Trustees to Hold their Regular Meetings the 4" Monday of each Month; CDC to Re -Consider Location for their Regular Meetings. After some discussion the Board decided to continue holding their regular meetings in the City Council Conference Room and only use the City Council Chambers for the Town Hall Meeting in February. Legislative Update Regarding New Economic Development Laws. Mr. Vargas advised the Board of the new Economic Development laws passed by the Texas Legislature this year. Calendar: ➢ Next Regular Meeting August 20, 2001, at 7:00 p.m. in the Allen City Hall Council Conference Room located at One Allen Civic Plaza. 9. ADJOURN. There being no further business, the Board made the following motion: MOTION: Motion by Jeff Gough to adjourn the meeting. Sue Johnson seconded. The motion carried 6 for, and 0 against. The meeting was adjourned at 7.44 p.m. These minutes read and approved this 20ih day of August 2001. \\ 1 Robin Sedlacek, PRESIDENT Barbara Peary, SECRETAR RESOLUTION NO. 74 -CDC -01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, AUTHORIZING THE USE OF THE PROCEEDS OF THE CORPORATION'S SALES TAX REVENUE FOR A PROJECT COMPRISING THE DEVELOPMENT OF THE ALLEN GREENBELT TRAIL SYSTEM; DIRECTING THE PUBLICATION OF NOTICE ON THE PROJECT. WHEREAS, at a regularly scheduled meeting of the Board of Directors of the Allen Community Development Corporation, with a quorum of said Board in attendance, it was proposed that the Corporation provide funding for the development of the Allen Greenbelt Trail System ("the Project"); and WHEREAS, the Board finds that such a Project is suitable for use for tourist and public park purposes, and events, and therefore is a project authorized by Section 4B, Article 5190.6, Vernon's Texas Civil Statutes, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The Allen Community Development Corporation shall authorize the City of Allen to use up to $270,000 in proceeds from the Corporation's sales tax revenue for the development of the Allen Greenbelt Trail System. SECTION 2. Public notice was given as required by law and a public hearing was conducted on the 26th day of August, 2000, to receive comments for or against the project. PASSED on the first reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16' day of July, 2001. PASSED on the second reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the third reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001 DULY PASSED AND APPROVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, ON i THIS THE 16th DAY OF JULY, 2001. LAPPROVED: v'6 "Q"t%-C Robin Sedlacek, PRESIDENT ATTEST: L Barbara Peavy, SECRETA El Resolution No. 74 -CDC -01 Page 2 RESOLUTION NO. 73 -CDC -01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, AUTHORIZING THE USE OF THE PROCEEDS OF THE CORPORATION'S SALES TAX REVENUE FOR A PROJECT COMPRISING THE PRESERVATION OF THE HISTORIC STONE DAM LOCATED ON COTTONWOOD CREEK NORTH OF EXCHANGE PARKWAY; DIRECTING THE PUBLICATION OF NOTICE ON THE PROJECT. WHEREAS, at a regularly scheduled meeting of the Board of Directors of the Allen Community Development Corporation, with a quorum of said Board in attendance, it was proposed that the Corporation provide funding for the preservation of the Historic Stone Dam ("the Project"); and WHEREAS, the Board finds that such a Project is suitable for use for tourist and public park purposes, and events, and therefore is a project authorized by Section 4B, Article 5190.6, Vernon's Texas Civil Statutes, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, 3 THAT: SECTION 1. The Allen Community Development Corporation shall authorize the City of Allen to use up to $220,000 in proceeds from the Corporation's sales tax revenue for the preservation of the Historic Stone Dam. SECTION 2. Public notice was given as required by law and a public hearing was conducted on the 26th day of August, 2000, to receive comments for or against the project. PASSED on the first reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16" day of July, 2001 PASSED on the second reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the third reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001 DULY PASSED AND APPROVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, ON THIS THE 16th DAY OF JULY, 2001. APPROVED: I Robin Se Jacek, PRESIDENT ATTEST: arbara Peavy, SECRETARY Resolution No. 73 -CDC -01 Page 2 RESOLUTION NO. 72 -CDC -01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, AUTHORIZING THE USE OF THE PROCEEDS OF THE CORPORATION'S SALES TAX REVENUE FOR A PROJECT COMPRISING THE CONSTRUCTION OF A NEW PLAYGROUND AT REED PARK; DIRECTING THE PUBLICATION OF NOTICE ON THE PROJECT. WHEREAS, at a regularly scheduled meeting of the Board of Directors of the Allen Community Development Corporation, with a quorum of said Board in attendance, it was proposed that the Corporation provide funding for the construction of a new playground at Reed Park ("the Project"); and WHEREAS, the Board finds that such a Project is suitable for use for tourist and public park purposes, and events, and therefore is a project authorized by Section 4B, Article 5190.6, Vernon's Texas Civil Statutes, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The Allen Community Development Corporation shall authorize the City of Allen to use up to $78,800 in proceeds from the Corporation's sales tax revenue for the construction of a new playground at Reed Park. SECTION 2. Public notice was given as required by law and a public hearing was conducted on the 18'" day of September, 2000, to receive comments for or against the project. PASSED on the first reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16" day of July, 2001. PASSED on the second reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the third reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. DULY PASSED AND APPROVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, ON I THIS THE 16th DAY OF JULY, 2001. APPROVED: Robin Sedlacek, PRESIDENT ATTEST: L2c3: arbara Peary, SECRETA LResolution No. 72 -CDC -01 Page 2 RESOLUTION NO. 71 -CDC -01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, AUTHORIZING THE USE OF THE PROCEEDS OF THE CORPORATION'S SALES TAX REVENUE FOR A PROJECT COMPRISING THE REPLACEMENT OF THE EXISTING PLAYGROUND AT COTTONWOOD BEND PARK; DIRECTING THE PUBLICATION OF NOTICE ON THE PROJECT. WHEREAS, at a regularly scheduled meeting of the Board of Directors of the Allen Community Development Corporation, with a quorum of said Board in attendance, it was proposed that the Corporation provide funding for the replacement of the existing playground at Cottonwood Bend Park ("the Project"); and WHEREAS, the Board finds that such a Project is suitable for use for tourist and public park purposes, and events, and therefore is a project authorized by Section 4B, Article 5190.6, Vernon's Texas Civil Statutes, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The Allen Community Development Corporation shall authorize the City of Allen to use up to $37,000 in proceeds from the Corporation's sales tax revenue for the replacement of the existing playground at Cottonwood Bend Park. SECTION 2. Public notice was given as required by law and a public hearing was conducted on the 18" day of September, 2000, to receive comments for or against the project. PASSED on the first reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the second reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the third reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001 DULY PASSED AND APPROVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, ON THIS THE 16th DAY OF JULY, 2001. ATTEST: Barbara Peary, SECRETAR P APPROVED: Robin Sedlacek, PRESIDENT EResolution No. 71 -CDC -01 Page 2 RESOLUTION NO. 70 -CDC -01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, AUTHORIZING THE USE OF THE PROCEEDS OF THE CORPORATION'S SALES TAX REVENUE FOR A PROJECT COMPRISING THE REPLACEMENT OF THE EXISTING PLAYGROUND AT FORD WEST PARK; DIRECTING THE PUBLICATION OF NOTICE ON THE PROJECT. WHEREAS, at a regularly scheduled meeting of the Board of Directors of the Allen Community Development Corporation, with a quorum of said Board in attendance, it was proposed that the Corporation provide funding for the replacement of the existing playground at Ford West Park ("the Project"); and WHEREAS, the Board finds that such a Project is suitable for use for tourist and public park purposes, and events, and therefore is a project authorized by Section 4B, Article 5190.6, Vernon's Texas Civil Statutes, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The Allen Community Development Corporation shall authorize the City of Allen to use up to $60,000 in proceeds from the Corporation's sales tax revenue for the replacement of the existing playground at Ford West Park. SECTION 2. Public notice was given as required by law and a public hearing was conducted on the 18'° day of September, 2000, to receive comments for or against the project. PASSED on the first reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the second reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the third reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. DULY PASSED AND APPROVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, ON THIS THE 16th DAY OF JULY, 2001. ATTEST: Barbara Peary, SECRETARY I APPROVED: Robin Sedl. eek, PRESIDEN EResolution No. 70 -CDC -01 Page 2 RESOLUTION NO. 69 -CDC -01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, AUTHORIZING THE USE OF THE PROCEEDS OF THE CORPORATION'S SALES TAX REVENUE FOR A PROJECT COMPRISING THE RENOVATION OF SIDEWALKS, PAVILION, PLAYGROUND AND GENERAL PARK IMPROVEMENTS AT FORD EAST PARK; DIRECTING THE PUBLICATION OF NOTICE ON THE PROJECT. WHEREAS, at a regularly scheduled meeting of the Board of Directors of the Allen Community Development Corporation, with a quorum of said Board in attendance, it was proposed that the Corporation provide funding for the renovation of sidewalks, pavilion, playground and general park improvements at Ford East Park ("the Project"); and WHEREAS, the Board finds that such a Project is suitable for use for tourist and public park purposes, and events, and therefore is a project authorized by Section 4B, Article 5190.6, Vernon's Texas Civil Statutes, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The Allen Community Development Corporation shall authorize the City of Allen to use up to $210,000 in proceeds from the Corporation's sales tax revenue for the renovation of sidewalks, pavilion, playground and general park improvements at Ford East Park. SECTION 2. Public notice was given as required by law and a public hearing was conducted on the 18" day of September, 2000, to receive comments for or against the project. PASSED on the first reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the second reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. PASSED on the third reading by the Board of Directors of the Allen Community Development Corporation, Collin County, Texas, on the 16th day of July, 2001. DULY PASSED AND APPROVED BY THE BOARD OF DIRECTORS OF THE ALLEN �"' COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, ON THIS THE 16th DAY OF JULY, 2001. APPROVED: Rc 1d Robin Sed acek, PRESIDENT ATTEST: 'Barbara Peavy, SECRET EResolution No. 69 -CDC -01 Page 2 RESOLUTION NO. 68 -CDC -01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, UPDATING THE FIVE-YEAR WORK PROGRAM FOR THE YEARS 2001 THROUGH 2005. WHEREAS, at a regular scheduled meeting of the Board of Directors of the Allen Community Development Corporation, with a quorum of said Board in attendance, the members devised a mission for the Corporation, stating that "as representatives of the citizens of Allen, we strive to effectively administer funds for the purpose of enhancing the quality of life and adding incremental value to the community;" and WHEREAS, at the same meeting the Board further agreed that the 4B sales and use tax should be used by the Corporation primarily to purchase or finance improvements that me above and beyond those that the City of Allen would or could provide; and WHEREAS, the Board further determined that the 4B sales and use tax should be spent in ways that benefit as many Allen residents as possible, to include a wide range of projects as well as individual projects with broad appeal; and WHEREAS, the Board further decided that projects to purchase or construct new land, buildings, facilities, equipment, and other improvements are preferable to projects that fund maintenance and operating costs; and WHEREAS, at a regularly scheduled meeting on June 15, 1998 the Board of Directors of the Allen Community Development Corporation, with a quorum of said Board in attendance, the Corporation did adopt Resolution No. 17 -CDC -98, establishing a five-year program of eligible projects; and WHEREAS, the Five -Yew Work Program set forth long- and short-term goals addressing the needs of the community and the mission of the Corporation within the financial constraints of revenues projected to be available to the Corporation, and found to be considerate of and consistent with the adopted and proposed plans of the City of Allen, Collin County; and others who would purchase or construct public improvements in Allen; and WHEREAS, the Board has determined and wishes others to understand that the Five -Year Work Program is a plan for authorizing desired projects, and does not in itself constitute authorization of those projects, which must only occur under procedures stipulated by the Texas 4B statute and other procedures established by the Board; and WHEREAS, the Resolution stipulates that the Board will update the Five -Year Work Program annually; j NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The Five -Year Work Program is hereby updated for the planning purposes of the Allen Community Development Corporation for the years 2001 through 2005 and according to the table in Exhibit "A" of this Resolution, incorporated fully as if set forth herein. SECTION 2. The Five -Year Work Program shall he forwarded to the Allen City Council for the benefit of the City's planning efforts. DULY PASSED AND APPROVED BY THE BOARD OF DIRECTORS OF THE ALLEN COMMUNITY DEVELOPMENT CORPORATION, COLLIN COUNTY, TEXAS, ON THIS THE 16TH DAY OF JULY, 2001. ATTEST: Barbara Peary, , SECRE Y APPROVED: Robin Sec lacek, PRESIDE 7 Resolution No. 68 -CDC -01 Paget O O 0 0 0 0 0 0 0 0 ry O 0 0 0 0 0 0 0 0 4 O 0 0 0 0 0 0 0 0 D C O N N f0 � V C1 O LL W O N O O O coo.. 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