Meeting Name: McKinney Community Development Corporation Agenda status: Final
Meeting date/time: 5/25/2017 8:00 AM Minutes status: Final  
Meeting location: Council Chambers 222 N. Tennessee Street McKinney, Texas 75069
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: 052517 MCDC Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-531 1 042717 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting of April 27, 2017Approved and Referred  Action details Video Video
17-532 1 041317 Joint MinutesMinutesMinutes of the Joint Meeting of McKinney Community Development Corporation and the Park, Recreation and Open Space Board Meeting of April 13, 2017Approved and Referred  Action details Not available
17-533 1 011817 Promotional and Events MinutesMinutesMinutes of the McKinney Community Development Corporation Promotional and Community Events Committee Meeting of January 18, 2017Approved and Referred  Action details Not available
17-534 1 042017 Finance MinutesMinutesMinutes of the McKinney Community Development Corporation Finance Committee Meeting of April 20, 2017Approved and Referred  Action details Not available
17-535 1 April Financial ReportAgenda ItemApril Financial Report   Action details Video Video
17-536 1 Board and Liaison UpdatesAgenda ItemBoard and Liaison Updates Board Chairman City of McKinney McKinney Chamber McKinney Economic Development Corporation Parks and Recreation MPAC/Main Street McKinney Convention and Visitors Bureau   Action details Video Video
17-537 1 Apex CentreReportsUpdate on Apex Centre   Action details Video Video
17-538 1 President’s ReportAgenda ItemPresident’s Report   Action details Video Video
17-539 1 Project #17-03Agenda ItemConsider/Discuss/Act on Project #17-03, Submitted by Collin County Historical Society in the Amount of Seven Thousand, Sixty-two Dollars and 00/100 ($7,062.00) for Museum Display Cases; Amount Requested Represents 70% of Total Estimated Equipment CostsApprovedPass Action details Video Video
17-540 1 Project #16-06Agenda ItemConsider/Discuss/Act on an Amendment to Project #16-06, McKinney Rotary Foundation All Abilities Playground, to Provide Additional Funding in an Amount Not to Exceed Seventy-Five Thousand Dollars ($75,000); Total Construction Cost is Estimated to be Five Hundred, Three Thousand, Two-Hundred Dollars ($503,200); Total Requested from MCDC ($275,000) Represents 55% of the Construction Cost of the All Abilities PlaygroundApprovedPass Action details Video Video
17-541 1 Project #16-03Agenda ItemConsider/Discuss/Act on an Amendment to Project #16-03, McKinney Armed Services Memorial Board Gold Star Memorial, to Provide Additional Funding in an Amount Not to Exceed Twenty Thousand Dollars ($20,000); Total Construction Cost, with Contingency, is Estimated to be One Hundred Sixty-Five Thousand Dollars ($165,000); Total Amount Requested from MCDC Represents 100% of Project CostApprovedPass Action details Video Video
17-542 1 Project #17-04Agenda ItemConsider/Discuss/Act on Project #17-04, Submitted by the City of McKinney for an MCDC Loan to Aimbridge Hospitality in the Amount of Five Million Dollars ($5,000,000) and an MCDC Grant to Aimbridge Hospitality in the Amount of Three Million Dollars ($3,000,000) for Partial Funding for the Construction of a Resort Hotel; Estimated Project Construction Cost is $98,500,000; the Amount Requested Represents 8.12% of the Total Estimated Construction CostTabled to Another MeetingPass Action details Video Video
17-543 1 Lease AgreementAgenda ItemConsider/Discuss/Act on the Second Amendment to the Lease Agreement Between Lake Forest-Investors Ltd., the McKinney Economic Development Corporation, and the McKinney Community Development Corporation for the Offices located at 5900 Lake Forest Drive, Suite 110ApprovedPass Action details Video Video
17-544 1 Strategic Plan PrioritiesAgenda ItemConsider/Discuss/Act on MCDC Strategic Plan PrioritiesTabled to Another MeetingPass Action details Video Video