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Min - City Council - 2014 - 11/17 - JointI L ALLEN CITY COUNCIL JOINT WORKSHOP MEETING WITH THE ALLEN COMMUNITY DEVELOPMENT CORPORATION NOVEMBER 17, 2014 Present: Allen City Council: Stephen Terrell, Mayor Gary L. Caplinger, Mavor Pro Tem Kurt Kizer Ross Obetmeyer Joey Herald Robin L Sedlacek Bame Brooks City of Allen Staff: Peter H. Vargas, City Manager Shelli Siemer, Assistant City Manager Eric Ellwanger, Assistant City Manager Rebecca Vice, Assistant to the City Manager Shelley B. George, City Secretary Kevin Hammeke, Chief Financial Officer Tim Dentler, Director, Parks and Recreation Lori Smeby, Assistant Director, Parks and Recreation Brian Bristow, Assistant Director, Parks and Recreation Call to Order and Announce a Quorum is Present Allen Community Development Corporation (ACDC) Board of Directors: George Chrisman, President Chris Schulmeister, Vice President "Pommy Baril, Secretary Michael Freiberger Ron Alexander Libby Jones (absent) Ross Obermeyer With a quorum of the Members present, the Allen Citv Council Joint Workshop Meeting with the Allen Community Development Corporation Board of Directors was called to order by Mayor Terrell, in conjunction with President Christian. at 6:27 p in. on Monday, November 17, 3014, in the Council Conference Room at Allen City Hall, 305 Century Parkway, Allen, Texas. Discussion Regarding Funding Philosophy and the Role of the Community Development Corporation. • City G.O. Bonds • CDC Funds Discussion Regarding Future Projects for the City Council and Allen Community Development Corporation to Consider: • Watters Branch Community Park • Rowlett Creek Community Park and Recreation Center • Trail System • Other Potential Projects as Identified in Discussion I ALLEN CITY COUNCIL JOINT WORKSHOP MEETING NOVEMBER 17, 2014 Adjournment PAGE MOTION: Upon a motion made by Councilmember Brooks and a second by Mayor Pro Tem Caplinger, the Council voted seven (7) for and none (0) opposed to adjourn the Allen City Council Joint Workshop Meeting with the Allen Community Development Corporation Board of Directors at 7.18 p.m. on Monday, November 17, 2014. The motion carried. These minutes approved on the 25" day of November 2014. ATTEST: Shelley B. Geor TRMC, CI— RET APPROVED: Z&z:Qy Steph n Terrell, MAYOR