Min - Community Development Corporation - 2011 - 05/16 - RegularBoard of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary
Ross Obermeyer
Lonnie Simmons
Rebecca Tudor
Cheryl Lawson
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department
Donna Gang, Senior Administrative Assistant, City Manager's Office
1) Tour of CDC Proposed Projects
a) Fox Hollow
b) Heritage Village
c) Hydrous (a), Allen Station Park — Wakeboard Development
d) Six Cities Trail Section 8
e) Hillside/Blue Sky
f) Celebration Park Phase 2
g) Celebration Pass Trail
2) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, President Howard
called the Meeting to order at 7'49 p.m. on Monday, May 16, 2011, in the Chase Oaks Golf
Club
3) Approve Minutes of the April 18, 2011
Motion: Upon a motion by Board Member Simmons and a second by Board Member
Chrisman, the Board voted seven (7) for and none (0) opposed to approve the
minutes from the April 18, 2011, meeting The motion carried.
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
MAY 16, 2011
Board of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary
Ross Obermeyer
Lonnie Simmons
Rebecca Tudor
Cheryl Lawson
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department
Donna Gang, Senior Administrative Assistant, City Manager's Office
1) Tour of CDC Proposed Projects
a) Fox Hollow
b) Heritage Village
c) Hydrous (a), Allen Station Park — Wakeboard Development
d) Six Cities Trail Section 8
e) Hillside/Blue Sky
f) Celebration Park Phase 2
g) Celebration Pass Trail
2) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, President Howard
called the Meeting to order at 7'49 p.m. on Monday, May 16, 2011, in the Chase Oaks Golf
Club
3) Approve Minutes of the April 18, 2011
Motion: Upon a motion by Board Member Simmons and a second by Board Member
Chrisman, the Board voted seven (7) for and none (0) opposed to approve the
minutes from the April 18, 2011, meeting The motion carried.
Community Development Corporation
Board Meeting
May 16, 2011
Page 2
4) Discussion of Board Evaluation to Provide Feedback to the Council Nominating
Committee
On behalf of the Board, President Howard will submit feedback to the City Secretary
5) Other Business
a) Additional Requests for CDC Funding for Job Access/Reverse Commute Transportation
Pilot
b) Additional Requests for CDC Funding from Watters Creek at Montgomery Farms
c) Sales Tax Analysis
d) Balance Sheet
e) Discussion of Completed Approved Project Status Report
I) Discussion of Active Project Status Report
g) Discussion of Project Status Report
h) Discussion of Project Map
i) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
jundrmsers, and awards.]
• Community Calendar
• Next Meeting—June 20, 2011, 7:00 p.m.
• Allen USA —June 25, 2011, 4:00 p.m
• Annual Board Orientation for Reappointees — September 29, 2011
6) Adjourn
Motion: Upon a motion by Board Member Tudor and a second by Board Member
Simmons, the Board voted seven (7) for and none (0) opposed to adjourn the
meeting at 8:25 p to The motion carried
These minutes approved on the 20th day of June, 2011.
I'L C2/-
ee Howard, PRESIDENT Richard Kessler, SECRETARY
I