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Min - City Council - 2013 - 09/03 - WorkshopI ALLEN CITY COUNCIL CALLED WORKSHOP SEPTEMBER 3, 2013 Present: Allen City Council: Stephen Terrell, Mayor Gary L. Caplinger, Mayor Pro Tem Kurt Kizer (arrived 7'49 p.m.) Ross Obermeyer (absent) Joey Herald Robin L. Sedlacek Baine Brooks City of Allen Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Shelley B. George, City Secretary Eric Ellwanger, Assistant to the City Manager Bo Bass, Director, Community Development Lee Battle, Assistant Director, Community Development Dallas Area Rapid Transit (DART) Board of Directors: John C Danish. Chair Bill Velasco, Immediate Past Chair Robert Strauss, Vice -Chair Michael Cheney Richard Carrizales Mark Enoch Gary Slagei W illiam T'sao Faye Wilkins Pamela Dunlop Gates DART Staff: Gary Thomas, Presidiui David Leinengec CFO Tun McKay, Executive Vice -President Todd Plesko, Vicc-President, Planning Michael Miles, Vice -President, Government Affairs Call to Order and Announce a Quorum is Present With a quorum of the Members present, the Allen City Council Called Workshop was called to order by Mayor Terrell at 7:00 p.m. on Tuesday, September 3, 2013, in the Community Room at the Municipal Courts/Parks and Recreation Building, 301 Century Parkway, Allen, Texas. 1. Presentation on the Proposal Submitted by Dallas Area Rapid Transit (DART) to Operate the City of Allen's Job Access and Reverse Commute (JARC) Program. Mr. Bass provided an overview of the City of Allen's history relating to its JARC program. Chairman Danish provided an overview of the organization and history of DART's Board of Directors. Mr. Thomas gave a brief history of the transit system. He reviewed current DART policy and funding opportunities as it relates to the JARC program. He reviewed DART's proposal to the City of Allen. Executive Session The Executive Session was not held. MOTION: Upon a motion made by Councilmember Herald and a second by Mayor Pro Tem Caplinger, the Council voted six (6) for and none (0) opposed to adjourn the Regular Meeting of the Allen City Council at 8:40 p.m, on Tuesday, September 3, 2013. The motion carried. These minutes approved on the 24°i day of September, 2013. APPROVED: i' ep 1 Stephen Terrell, MAYOR ATTEST: Shdky B. Geo , TRMC, 6W#6RETARY 0