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Min - Community Development Corporation - 2019 - 03/18 - Public Hearing ALLEN COMMUNITY DEVELOPMENT CORPORATION TOWN HALL MEETING MINUTES MARCH 18,2019 Board of Directors: Kristina Holcomb(absent) George Chrisman Antoinette Vincent Ron Alexander Stacy Gonzales Tommy Baril Robin Sedlacek City Staff: Peter H. Vargas, Interim City Manager Eric Cannon, Chief Financial Officer(absent) Tim Dentler,Director of Parks and Recreation Brian Bristow,Assistant Director of Parks and Recreation Shelli Siemer,Assistant City Manager Rocio Gonzalez,Executive Assistant to the City Manager 1) Call to Order and Announce a Quorum is Present With a quorum of the Community Development Corporation Board present, President Chrisman called the Meeting to order at 6:59 p.m. on Monday, March 18, 2019, in the Council Chambers of Allen City Hall, 305 Century Parkway,Allen,Texas. 2) Approve Minutes of the February 18,2019,Meeting Motion: Upon a motion by Board Member Baril and a second by Board Member Gonzales the Board voted six (6) for and none (0) opposed to approve the minutes from the February 18, 2019,meeting. The motion carried. 3) Introduction to the Allen Community Development Corporation Brian Bristow,Assistant Parks and Recreation Director provided a summary of eligible projects from 4B Sales Tax proceeds, funding to date for the Corporation,completed projects,and projects currently underway. 4) Town Hall Meeting The Board received input from the following Citizens regarding proposed projects from 4B Sales Tax Proceeds: Paula Ross,P.O.Box 226,Allen; Melanie Hughes, 920 Rush Creek Drive,Allen; Community Development Corporation Page 2 Board Meeting March 18,2019 Caitlin Mogbana, 1813 Camo Court, Allen; Bob Mione, 1314 W.McDermott, Suite 106-812,Allen; May Choy, 1066 Nancy Lane,Allen; Melissa Wiley, 1484 Abby Way,Allen; Tagrid Siddique-Hossain, 1428 Glendover Drive,Allen; Carrie Lisonbee, 1626 Burberry Drive,Allen Ken Bylar would like to see the Old Train Depot rebuilt. The following Citizens spoke against the use of 413 Sales Tax Proceeds for a proposed stadium at Allen Sports Village: Fawaz Bham, 1606 Alamosa Drive,Allen; Melanie Hughes, 920 Rush Creek Drive,Allen; and, Chris Schulmeister, 605 Granbury Drive,Allen. Joel Gabrelow, 1357 Francie Way, Allen, requested to know if a stadium qualified for funding from 4B Sales Tax proceeds. City Manager Vargas confirmed a stadium would qualify. 5) Other Business a) Sales Tax Analysis b) Discussion of Project Status Report c) Discussion of Project Map d) Items of Interest [Board announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] • Community Calendar • Next Meeting—April 15,2019, 7:00 p.m. • Tour of Projects—May 20,2019, at 6:00 p.m. • Vice President Baril thanked City Manager Vargas for his service to the Board and community,wishing him well upon his retirement. 6) Adjourn Motion: Upon a motion by Board Member Baril and a second by Board Member Alexander the Board voted six (6) for and none (0) opposed to adjourn the meeting at 7:57 p.m. The motion carried. These minutes approved on the 15"day of April 2019. s� Geoijethrisman,PRESIDENT Stacy Gonza CW&TA#IY