Meeting Name: McKinney Community Development Corporation Agenda status: Final
Meeting date/time: 1/22/2015 8:00 AM Minutes status: Final  
Meeting location: Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: 012215 MCDC Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-063 1 121814 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting of December 18, 2014Approved and ReferredPass Action details Not available
15-064 1 MCDC Strikes Against CancerAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from Strikes Against Cancer in the Amount of $15,000 (PC #15-01) to Promote the 5th Anniversary Strikes Against Cancer Baseball Tournament in McKinney   Action details Not available
15-065 1 MCDC Heard MuseumAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from Heard Natural Science Museum and Wildlife Sanctuary in the Amount of $5,000 (PC #15-02) to Promote the Texas Heritage Festival in McKinney   Action details Not available
15-066 1 MCDC Crape Myrtle TrailsAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from Crape Myrtle Trails of McKinney Foundation in the Amount of $8,000 (PC #15-03) to Promote the Crape Myrtle Trails of McKinney Fun Run and Festival in McKinney   Action details Not available
15-067 1 MCDC NCC Habitat for HumanityAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from North Collin County Habitat for Humanity in the Amount of $2,625 (PC #15-04) to Promote the North Collin County Habitat for Humanity’s Spring Bling Event in McKinney   Action details Not available
15-068 1 MCDC Smiles CharityAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from Smiles Charity in the Amount of $15,000 (PC #15-05) to Promote the Smiles Charity Concert and Family Festival in McKinney   Action details Not available
15-069 1 MCDC McKinney FFA Parents OrganizationAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from McKinney FFA Parents Organization in the Amount of $14,158 (PC #15-06) to Promote Three Sanctioned Junior Livestock Shows at Myers Park Event Center, McKinney Texas in 2015   Action details Not available
15-070 1 MCDC Heritage Guild of Collin CountyAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from Heritage Guild of Collin County in the amount of $15,000 (PC #15-07) to Promote Weekly Farmers Market Events, Living History Weekends, Old Fashioned Ice Cream Crank-Off, and Holiday Tour of Homes in McKinney   Action details Not available
15-071 1 MCDC Kiwanis ClubAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from Kiwanis Club of McKinney in the Amount of $8,000 (PC #15-08) to Promote the Historic McKinney Kiwanis Triathlon in McKinney   Action details Not available
15-072 1 MCDC Bike the BricksAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from McKinney Main Street in the Amount of $15,000 (PC #15-09) to Promote Bike the Bricks 2015 in Historic Downtown McKinney   Action details Not available
15-073 1 MCDC Relay for LifeAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from American Cancer Society/Relay for Life of McKinney in the Amount of $10,085 (PC #15-10) to Promote the 2015 McKinney Relay for Life at Ballfields at Craig Ranch   Action details Not available
15-074 1 MCDC Hope RisingAgenda ItemConsider/Discuss Promotional and Community Events Grant Application from Hope Rising in the Amount of $6,000 (PC #15-11) to Promote “Girls with Guitars” Concert at McKinney Performing Arts Center   Action details Not available
15-075 1 MCDC McKinney Youth TheatreAgenda ItemConsider/Discuss Letter of Inquiry Submitted by McKinney Youth Theatre, to Secure Board Input on a Potential Project Grant Application Requesting $100,000 from McKinney Community Development Corporation for Construction of Performance and Rehearsal Space for McKinney Youth Theatre   Action details Not available
15-076 1 MCDC November Financial ReportAgenda ItemNovember Financial Report   Action details Not available
15-077 1 MCDC December Financial ReportAgenda ItemDecember Financial Report   Action details Not available
15-078 1 MCDC Board and Liaison UpdatesAgenda ItemBoard and Liaison Updates Board Chair Chamber of Commerce City of McKinney - 10 Year CIP Main Street & MPAC McKinney Convention & Visitors Bureau (MCVB) McKinney Economic Development Corporation (MEDC) McKinney National Airport Parks, Recreation, & Open Spaces   Action details Not available
15-079 1 MCDC Marketing Directors ReportAgenda ItemMarketing Director’s Report   Action details Not available
15-080 1 MCDC Executive Director's ReportAgenda ItemExecutive Director’s Report   Action details Not available
15-081 1 MCDC Heritage Guild ExtensionAgenda ItemConsider/Discuss/Act on a Request from Heritage Guild of Collin County for an Extension on the Term of the Loan Agreement Executed Between McKinney Community Development Corporation and Heritage Guild of Collin County for Project #13-11, for Renovation, Restoration, and Improvements to Property in Chestnut Square to June 30, 2015Tabled to Another MeetingPass Action details Not available
15-082 1 MCDC Quality of Life NominationsAgenda ItemConsider/Discuss/Act on Quality of Life Nominations Celeste Cox Community Lifeline Cusack Family Swim School Hands ‘n Hammers McKinney Public Safety Children’s Scholarship Foundation McKinney Youth Theatre New Horizons Center for Healing PSA Volunteer McKinneyApprovedPass Action details Not available
15-083 1 MCDC Park Funding TerminationAgenda ItemConsider/Discuss/Act on the Termination of MCDC funding for the following Parks, Recreation and Open Space Projects: PK5085 Bonnie Wenk Park; PK3222 Bonnie Wenk Park (Phase II); PK1211 Finch Park Phase IV; PK2206 Gray Branch Community Park; PK3224 Frisco ISD School Park; PK2262 Land Acquisition; PK4424 Recreation and Open Space Master Plan; PK4425 Parks Accessibility; PK4426 Comegy’s Creek Trail for the Purpose of Allocating $8,500,000 to the Design, Construction and Equipment for a Community Aquatics and Fitness Center (Project #14-09 /PK7102).ApprovedPass Action details Not available
15-084 1 MCDC Public HearingAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on Amending Project #14-09/PK7102 to Increase the Funding to an Amount Not to Exceed $34,500,000 for Design, Construction and Equipment for a Community Aquatics and Fitness CenterApprovedPass Action details Not available