Min - Community Development Corporation - 2017 - 04/17 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
' BOARD MEETING
MINUTES
APRIL 17, 2017
Board of Directors:
George Chrisman, President
Ron Alexander, Vice -President
Stacy Gonzales, Secretary
Tommy Baril
Ross Obermeyer
Kristina Brevard
Michael Freiberger
City Staff:
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer
Tim Dealer, Director of Parks and Recreation
Brian Bristow, Assistant Director of Parks and Recreation
Rebecca Vice, Assistant to the City Manager —
1) Call to Order and Announce a Quorum is Present
With a quomm of the Community Development Corporation Board present, President Chrisman
called the Meeting to order at 7:04 p.m. on Monday, April 17, 2017, in the City Council Chambers.
2) Approve Minutes of the March 20, 2017, Meeting
Motion: Upon a motion by Board Member Bard and a second by Board Member Alexander, the
Board voted seven (7) for and none (0) opposed to approve the minutes from the March 20, 2017,
meeting. The motion carried.
3) Receive Staff Requests for Project Funding
4) Other Business
a) Sales Tax Analysis
b) Balance Sheet —
c) Statement of Revenues and Expenditures
d) Discussion of Project Status Report
e) Discussion of Project Map
I
Community Development Corporation
Board Meeting
May 15, 2017
Page 2
f) Items of Interest (Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Community Calendar
• Next Meeting - Tour of Projects — May 15, 2017, at 6:00 p.m.
5) Adjourn
Motion: Upon a motion by Board Member Alexander and a second by Board Member Brevard,
the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 8:50 p.m.
The motion carred.
These minutes approved on the 15^ day of May, 2017.
' Geo ge Chrisman, PRESIDENT Stacy Gonzales, SECRETARY