Min - Community Development Corporation - 2019 - 10/21 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR BOARD MEETING
MINUTES
OCTOBER 21,2019
Board of Directors:
Shahmeen Khan
George Chrisman
Antoinette Vincent
Ron Alexander
Stacy Gonzales
Tommy Baril
Kurt Kizer
City Staff:
Tim Dentler,Assistant City Manager
Eric Cannon,Chief Financial Officer
Brian Bristow,Assistant Director of Parks and Recreation
Donna Ludwig, Senior Administrative Assistant
1) Call to Order and Announce a Quorum is Present
111 With a quorum of the Allen Community Development Corporation Board present, President
Chrisman called the Meeting to order at 7:00 p.m. on Monday, October 21, 2019, in the Council
Conference Room at Allen City Hall, 305 Century Parkway,Allen,Texas 75013.
2) Conduct Election of Officers for FY 2019-2020
President Chrisman opened the floor for nominations of President,Vice-President and Secretary. The
following nominations were made:
President: George Chrisman
Vice-President: Tommy Baril
Secretary: Stacy Gonzales
President Chrisman closed the call for nominations and proceeded to the vote for each position.
Motion: Upon a motion by Board Member Gonzales and a second by Board Member Alexander,
the Board voted seven(7) for and none(0) opposed to approve the nomination of George
Chrisman for President. The motion carried.
Motion: Upon a motion by Board Member Alexander and a second by Board Member Gonzales,
the Board voted seven(7) for and none(0) opposed to approve the nomination of Tommy
Bari!for Vice-President. The motion carried.
Motion: Upon a motion by Board Member Bari! and a second by Board Member Vincent, the
Board voted seven (7) for and none (0) opposed to approve the nomination of Stacy
Gonzales for Secretary. The motion carried.
Community Development Corporation Page 2
Board Meeting
October 21,2019
3) Approve Minutes of the September 16,2019,Meeting
Motion: Upon a motion by Board Member Bari!and a second by Board Member
Alexander,the Board voted seven(7)for and none(0)opposed to approve the minutes from the
September 16,2019,meeting. The motion carried.
4) Discuss and Approve Funding for the Exchange Parkway Recreation Center
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Gonzales, the Board voted seven (7) for and none (0) opposed that the Allen Community
Development Corporation formally endorse and support the development of the Exchange
Parkway Recreation Center and commit funding of$35,000,000 toward the development of the
recreation center.The motion carried.
5) Other Business
a) Sales Tax Analysis
b) Quarterly Financial Report
c) Discussion of Project Status Report
• Update by Brian Bristow,Assistant Director of Parks and Recreation
d) Discussion of Project Map
e) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Community Calendar
• Next Meeting—November 18, 2019, 7:00 p.m.
6) Adjourn
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Baril, the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 8:56 p.m.
The motion carried.
These minutes approved on the 18'day of November 2019.
AkA
Or/ man,PRESIDENT Stacy Gonzales,