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[CALL TO ORDER]

[00:00:02]

CALL. MCKINNEY COMMUNITY DEVELOPMENT CORPORATION MEETING TO ORDER THIS THURSDAY, NOVEMBER 19TH 2020 AT A M. START. I'D LIKE TO SAY IT'S NATIONAL PLAY MONOPOLY DAY. SO.

EVERYONE SHOULD GO HOME AND START A GAME BECAUSE IT'S ALSO NATIONAL CARBONATED BEVERAGE WITH CAFFEINE DAY, WHICH I THINK YOU'RE GOING TO NEED TO DRINK SEVERAL OF THOSE IF YOU PLAN ON PLAYING MONOPOLY TODAY. UM. I'D ALSO LIKE TO SAY HAPPY BIRTHDAY TO DAVID KELLY. DAY IS ACTUALLY TODAY. MM HMM. SO THAT'S EXCITING. LIKE TO ANNOUNCE THAT DEBRA BRADFORD IS SEATED TODAY INSTEAD OF MARY BARNES, TILLY. THANK YOU DIFFERENT FROM MY PLACE. IS ALSO A PIN CRYONIC CANCER AND LUNG CANCER AWARENESS MONTH SO MM HMM. GET CHECKED OUT. ENGINE IS GREAT. UM SO I AM. MOMENT OF REFLECTION TODAY IS GOING TO BE ON NOT JUST THANKFULNESS, BUT THANK YOU. I THINK A LOT OF TIMES. YOUR THANKLESS JOBS AND THAT WE NEED TO SAY THANK YOU.

SOME OF THOSE MIGHT BE THE DENTIST. TEACHER. POLICE OFFICER WHO'S WRITING YOU A TICKET. MAYBE EVEN A RUDE CASHIER AT THE GROCERY STORE. JUST REMEMBER TO SAY THE WORDS AND A LOT OF US ARE THANKFUL FOR A LOT OF THINGS. BUT TIMES SOMETIMES WE DON'T REMEMBER TO ACTUALLY SAY THANK YOU. IS A GROUP M C, D. C ADOPTED THE SPOT. WE ADOPTED BODYWEIGHT PARK. SO WE DID SOME CLEANUP ON SATURDAY AND AS WE WERE IN WITH OUR BEST AND ARE TRASH PICKERS AND OUR BAGS. SOMEONE ACTUALLY DID SAY THANK YOU TO ME, AND THAT REALLY DID MEAN A LOT THAT WE WERE ACTUALLY BEING RECOGNIZED FOR. YOU KNOW WHAT WE WERE DOING? SO JUST JUST A MOMENT TO REFLECT ON WHO WE CAN SAY THANK YOU TODAY. HEY, THANK YOU, UM, NOW, WITH OUR IMPLICATION AND I WAS GONNA DO THAT FOURTH LET'S PRAY. FATHER IN OUR GOD, WE THANK YOU. WE THANK YOU. YOUR PRESENCE IN THIS PLACE. WE INVOKE YOUR GUIDANCE IN YOUR WISDOM. WE ARE TRULY THANKFUL. THANKFUL FOR THIS BOARD. M. C. D. C. THE GENUINE HEARTS. MINDS AND HANDS THAT CARE. AND DO THE VERY BEST THAT WE CAN TO MAKE A DIFFERENCE IN OUR COMMUNITY.

THANK YOU FOR EVERY LEADER ON THIS DIET. THANK YOU FOR OUR CITY LEADERS. THE CITY OF MCKINNEY AS A WHOLE, ITS CITIZENS. FOR EVERY DEPARTMENT. THANK YOU. FOR THE STAFF. THANK YOU. THE CITIZENS. THANK YOU. THE NONPROFIT ORGANIZATIONS FOR THE SMALL BUSINESSES. WE THANK YOU. NOW WE ASK, OH, GOD, THAT YOU WOULD LEAD AND GET AND GUIDE AND DIRECT THIS MEETING.

WE WILL MAKE WISE DECISIONS. WE PRAY OTHERS WE CONTINUE. THROUGHOUT THE YEAR. AND IN THE COMING DAYS, WE THANK YOU FOR DIVINE PROTECTION. BECAUSE COVERT 19 IS A CHALLENGE. KEEP THE BUSINESS IS STRONG. KEEP THEM WELL. ENCOURAGED THE HEARTS AND DISPEL FEAR. WE PRAY. WE THANK YOU FOR YOUR BLESSINGS IN JESUS NAME. AND MM. PLEDGE OF ALLEGIANCE.

INTELLIGENCE FLAGS. REPUBLIC OR WITCHES STANDS. ROUTINE. YEAH, PUBLIC. COMMENTS ON AGENDA ADAMS. OKAY. WHEN WE WANT TO CONSENT ITEMS I DON'T CHEW 01026 MINUTES OF THE MCKINNEY

[CONSENT ITEMS]

COMMUNITY DEVELOPMENT CORPORATION MEETING ABOUT TEMPER 22ND 2020. EMOTION TO APPROVE THE MINUTES I MOVE THAT WE APPROVED THE MINISTRY, ANGIE GOOD. 2ND 2ND BY KATHERINE.

YEAH.

[00:05:08]

MENTIONED APPROVED. THANK YOU. NEXT. REPORTS ADAM TO 01027 FINANCIAL REPORT. CHANCE.

[Financial Report]

MILLER FINANCIAL COMPLIANCE MANAGER I DON'T HAVE A FINANCIAL REPORT THIS MONTH. WE USED TO GO THROUGH OUR YEAR IN DAUGHTER PROCESS SO WE USUALLY DON'T HAVE ONE OF THE FIRST MONTH NEW FISCAL YEAR, SO I'LL COME BACK WITH TWO. PROBABLY NEXT MONTH. MAYBE IN JANUARY WITH THE OTHER GOES. I'M STILL GOING TO COMMENT ON OURSELVES. TALK SOMEWHERE TO GIVE YOU AN UPDATE OF WHERE WE'RE AT. SO FOR OCTOBER COLLECTIONS, THIS APPLIED TO THE MONTH OF AUGUST.

WE SAW AN 8.7% INCREASE OUR SISTER CITIES. ALAN SAW 5.5% INCREASE FIRST GO SALT 2.9% DECREASE AND PLAY NO SAW 1.4% DECREASE AS WELL. THOSE ARE VERY OPTIMISTIC NUMBERS AND IT'S GOOD TO SEE IT'S GOING FORWARD. BUT WE ALSO HAVE OUR BIGGEST MONTHS COMING UP WILL BE OUR 1ST DECEMBER WITH COVE IT AND SO WE NEED TO BE CAUTIOUS BECAUSE I WAS THE IMPACT OURSELVES TAX A LOT MORE THAN ANY OTHER SO BE, UM, WE'LL HAVE TO SEE HOW THAT PLAYS BEFORE WE START MAKING DECISIONS WITH THEIR NEW SALES, TAX NUMBERS COMING AND STUFF LIKE THAT. A GOOD METRIC. I WANTED TO POINT OUT THAT I'M LOOKING AT HOLD MEMBERS, NOT JUST HERE TO YOUR. I WANT TO SEE WHAT THE INCREASES AND DECREASES ARE SO AT THIS POINT LAST YEAR COMPARED TO PLAY NO, WE WERE $1.8 MILLION LESS THAN THEM AND NOW LOOKING AT IT. AT THIS POINT THIS YEAR, WE HAVE LEARNED THAT TO 1.3 MILLION. THAT'S $500,000 DIFFERENCE IN THE YEAR TIME SPAN. SO, UM, DO WITH THAT WHAT YOU WISH, BUT THAT THING THAT LOOKS GOOD FOR THE CITY OF BEGINNING AS A WHOLE GROWING AS A WHOLE AS WELL AND I'LL STAND FOR ANY QUESTIONS. OKAY? THANK YOU. EXCITED 20-10 SHE WAIT. BORDEN LIAISON UPDATES TO ME. HE HAVE

[Board and Liaison Updates Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation]

ANY HIS OWN UPDATES. I HAVE A FEW COMMENTS. WE'VE BEEN REALLY BUSY. I DID GO TO THE PARKS MEETING HAD TO LEAVE EARLY FOR ANOTHER EVENT, BUT THEY WERE HEAD INVITED THE DIFFERENT ASSOCIATIONS IN TO SPEAK LIKE THE BASEBALL ON THE SOCCER IN THE FOOTBALL. TO SPEAK ABOUT.

YOUR NEEDS AND ANY CONCERNS AND JUST HOW THINGS WERE GOING WITH THEIR ORGANIZATIONS. YOU KNOW, THEY'RE STRUGGLING, TOO, WITH COVERT, BUT SEEMS LIKE MOST OF THEM WERE BACK ON TRACK AND GAVE REFUNDS WHEN THEY NEEDED TO GIVE REFUNDS. AND WE'RE GLAD TO DO THAT AND EXTENDED SEASONS AND WE'RE VERY THANKFUL TO THE PARKS DEPARTMENT FOR ALLOWING THEM TO. PLAYED KIND OF IN THE SUMMER RATHER THAN IN THE SPRING AND DO SOME THINGS LIKE THAT, AND. I THINK THEY HAVE. I THINK THAT'S A GOOD MEETING FOR THEM TO HAVE, AND I THINK THEY HAVE A GOOD CONNECTION WITH THOSE GROUPS GOING ON AND THE PERSON IN PARKS THAT'S IN CHARGE OF ALL THAT. MM HMM.

GROUP HERE. WE'VE BEEN REALLY, REALLY BUSY. WANTED TO THINK THAT MCKINNEY YOUNG PROFESSIONALS FOR ALLOWING ME TO DO A BEER STEIN THAT WAS OVER ON SATURDAY, AND I HOPE IT RAISED SOME GOOD MANY FOR EMBRACE TEXAS. BUT I WAS HAPPY TO GET TO THAT BEER SIGN FOR THEM. UM AND I THINK DAVID ACTUALLY RAN IN THEIR RACE. SO THANK YOU, DAVID. FOR DOING THIS TO BE CLEAR. I DID NOT RUN IN THE RACE. I'M NOT. IN THE SHAPE THAT I SHOULD BE IN RIGHT NOW TO BE RUNNING FIVE K'S, BUT I DID PARTICIPATE IN THEIR RAFFLE FOR OK, THE RACE I SORRY, HUH? WAS THE EMCEE FOR DRAWING THE TICKETS TICKETS? JUST LIVE VIDEO. SOMEBODY WOULD CALL ME OUT. GET ME GETTING THE RED PHONE RINGING. UM AND THANKS TO ALL OF US THAT ATTENDED THE COTTON GROVES GROUNDBREAKING. I THINK WE WERE ALL IN ATTENDANCE AND THAT WAS A GREAT. GREAT THING TO BE AT, AND EVEN THAT WAS A MESSY DAY TO GET TO BE A PART OF THAT, BECAUSE I THINK THAT'S GONNA BE A GREAT PROJECT FOR HABITAT FOR THE CITY AND MCKINNEY, AND IT SOUNDS LIKE A LOT OF OTHER COMMUNITIES THAT ARE INTERESTED IN DOING THAT, AND THEY'RE COMIN ALSO HMM.

THANK YOU TO DEBORAH AND DAVID FOR JOINING ME AT THE COMMUNITY LIFELINE EVENT. DID THAT TOGETHER, AND THAT WAS A REALLY NICE EVENT. YEAH. SO THANK YOU. FOR MEAN TO THE M E. F DAVID AND RICK AND MARY AND MYSELF AND A COUPLE OF SPOUSES AND. ACTUALLY GOT SECOND PLACE TRIVIA CONTEST FOR M E F DID NOT CHEAT IT ALL SO WAY DID A GREAT THING AND A GREAT JOB.

UM, AND THEN, LASTLY, JUST LIKE I MENTIONED BEFORE THIS PAST WEEKEND, WE ADOPTED THE SPOT, WHICH WAS BONNIE WINK. ENCOURAGE ALL OTHER BOARDS TO ADOPT A SPOT. WE'D ALSO BE INTERESTED IN SOME FRIENDLY COMPETITION AND LOOKING AT YOU KEEN IF WE WANTED TONTO. YOU

[00:10:01]

KNOW, SEE HOW MANY BAGS EACH BOARD COLLECTED, MAKE A LITTLE CONTEST OUT OF IT, BUT I THINK I THINK IT'S A REALLY GOOD THING TO DO SOME WORK WITH YOUR BOARD OUTSIDE OF JUST REGULAR BOARD WORK. AND A GOOD THING FOR THE COMMUNITY TO ADOPT A SPOTTED AND HELP. HELP. TWO EXTRA CLEAN UPS AROUND THE CITY. THINK IT'S THAT'S A GOOD EXAMPLE AND HOPEFULLY A GOOD EXAMPLE FOR A LOT OF OTHER ORGANIZATIONS. I THINK WE HAD TO SET RIGHT LONDON TO OTHER GROUPS APPROACH LINDA ASKING WHAT WE WERE DOING AND MAYBE HOW THEY COULD DO IT SO. I THINK IF YOU KNOW BOARDS IN THE CITY OR PEOPLE THAT ARE RECOGNIZING THE CITY CAN START DOING IT THAN OTHERS WILL RECOGNIZE IT ALSO, AND WE CAN GET ALL THOSE SPOTS ADOPTED. SO.

ALL FEAR ON LESS WEDNESDAY, MYSELF AND LINDEN AND MY THREE YEAR OLD NIECE. YEAH, WAY DID THE WALKABOUT DOWNTOWN TO PROMOTE BY MCKINNEY SPENDING MCKINNEY AND IT WAS REALLY GOOD FOR ME BECAUSE I WAS ABLE TO GO INTO SOME SHOPS THAT I HADN'T BEEN IN BEFORE AND TO GO. SO IT WAS REALLY, REALLY GREAT FOR ME. AND OF COURSE, MY NIECE GOT ALL THESE THINGS AND CANDY AND EVERYTHING. SO IT WAS REALLY FUN. IT WAS A BEAUTIFUL, BEAUTIFUL DAY AS WELL. SO I HOPE THAT. IN THIS SEASON, THE HOLIDAY SEASON THAT THESE BUSINESSES DOWNTOWN ARE ABLE TO CONTINUE TO PROSPER IN THESE KOBE TIMES AND SUSTAIN. I AM PRAYERFUL THAT WE WILL OVERCOME. ALL OF THIS IS. IS, UH, BOARD MEMBER BRADFORD. I SAID, YOU KNOW, WE'RE GRATEFUL FOR EVERYONE STILL STAYING. SAYING, UM JUST ON TOP OF IT. I MEAN, THE GOOD THING ABOUT THE ATTITUDES OF THE OWNERS WERE POSITIVE, AND THAT MAKES A DIFFERENCE THAT THEY, SOME OF THEM SAY THEY HAD MISSED A BEAT. DOING THESE COCA TIME. SO AGAIN, THAT'S JUST A TESTAMENT TO THE CITIZENS OF MCKINNEY THAT ARE CONTINUING TO GO OUT AND SUPPORT THESE SMILES AND SMALL BUSINESSES IN THE DOWNTOWN AREA. SO IT WAS A GREAT GREAT OPPORTUNITY FOR ME TO. SEE SOME STORES AND GOING TO SOME STORES AND SPEND SOME MONEY THAT I PROBABLY WOULDN'T SPEND ON WEDNESDAY. GREAT OPPORTUNITY. THANK YOU, LINDA FOR COORDINATING THAT. ONE OTHER ONE. WE ALL WENT. A LOT OF US WENT ON THE PARK'S TOUR OF THE DIFFERENT THINGS AND.

I'LL JUST SAY I TOLD A LOT OF PEOPLE HERE. I COULDN'T BELIEVE HOW MUCH WAS GOING ON WITH BOTH OF THOSE RENOVATIONS. MIKE. PARTICULARLY THE SENIOR CENTER. IT'S LIKE IN A COMPLETELY NEW FACILITY. I JUST. I THINK YOU'VE DONE A TERRIFIC JOB OF THAT. LOOK THAT GOOD AND IT WAS JUST STILL IN THE MIDDLE OF CONSTRUCTION. SO. WAIT TO SEE IT OPEN AND WE APPRECIATE BEING INVOLVED WITH YOUR TEAM ON STUFF LIKE THAT. DITTO. CITY OF MCKINNEY. HUH? GOOD MORNING.

HOLD GRIME. CITY MANAGER MADAM CHAIRMAN MADAM PRESIDENT, MEMBERS OF THE BOARD JUST A FEW ANNOUNCEMENTS. E I ALWAYS LOVE WHEN YOU HAVE THESE NATIONAL DAYS, SO MONOPOLY DATE, I GOT NOTHING. E REALLY DON'T THREE TEENAGE BOYS. I ASKED HIM TO PLAY MONOPOLY. THEY HAVE NO IDEA WHAT I'M TALKING ABOUT. IT'S A LOOK OF A COMBINATION OF BEWILDERMENT, BEMUSEMENT AND TERROR. BUT MAYBE WITH THANKSGIVING. WE'RE ALL SUPPOSED TO TRAVEL A LITTLE LAST OR SPENT SMALLER GROUPS. MAYBE THEY WILL BREAK OUT THOSE EXOTIC BOARD GAMES. WHO KNOWS? ANYWAY, UM. I DO THINK I'M A NATIVE HOOSIER, AND I ALWAYS THOUGHT THE INDIANA AVENUE WAS UNDERVALUED. IT WAS NOT VALUED ABOUT BUT WHATEVER I ALWAYS WANTED TO SAY THAT THIS IS MY SMALL CHANCE. THE CITY HAD A RECALL ELECTION. AS YOU ALL KNOW, ON NOVEMBER, 3RD CITY COUNCIL HAS A VACANT SEAT. THEY HAVE INDICATED THAT THEY DO PREFER TO FILL THE SEAT FOR DISTRICT ONE, AT LEAST UNTIL THE OPEN SEAT ELECTION ON MAY OF 2021. THAT THEY'VE ASKED THAT WE PLACE AN ITEM ON THE AGENDA FOR DECEMBER, 1ST FOR DISCUSSION AND POTENTIAL ACTION ON REPLACING THAT VACANT SEAT S O STAND BY FOR MORE INFORMATION ON THAT. ALSO AT ITS NOVEMBER 3RD MEETING, THE CITY COUNCIL APPROVED AN AGREEMENT WITH LAKE FLATOW AND PARK HILL FOR THE FIRST PHASE OF ARCHITECTURAL DESIGN SERVICES FOR CITY HALL. WE'RE VERY EXCITED ABOUT THAT.

THAT IS THE FIRST PHASE OF THE PROJECT. THE DESIGN SERVICES, THE ARCHITECTURAL SERVICES.

IT'S A GREAT FIRM. ARGUABLY MANY PEOPLE WOULD SAY THEY'RE THE BEST IN THE STATE. IT'S HARD TO TELL WITH OUR WHEN YOU'RE DEALING WITH SUBJECTIVE MATTERS, BUT THEY CERTAINLY ARE ONE OF THE T STARS IN ARCHITECTURAL SERVICES IN THE STATE OF TEXAS. THEY IF YOU'RE FAMILIAR WITH THE PEARL IN SAN ANTONIO, THAT IS THEIR PROJECT. IF YOU'RE FAMILIAR WITH AUSTIN CENTRAL LIBRARY THAT IS THEIR PROJECT, AMONG OTHERS, AND WE'RE VERY EXCITED TO BE WORKING WITH THEM. AND I WILL STAND FOR ANY QUESTIONS. OKAY, THANKS VERY MUCH. ANY ECONOMIC

[00:15:05]

DEVELOPMENT CORPORATION, PETER. GOOD MORNING BOARD DETERMINED PRESIDENT PETER TOCAR PRISON OF THE MCCAIN YOU KIND OF DEVELOP CORPORATION. JUST SOME GREAT STUFF GOING ON OVER THE E. T.

C. WE'RE PUTTING TOGETHER A YEAR AND REPORTS THAT WILL BE SHARED. DESPITE THE PANDEMIC HERE THAT WE'VE GONE THROUGH, WE'VE ACTUALLY HAVE HAVE MET PROBABLY 95% OF OUR GOALS FOR THE YEAR FROM AN INVESTMENT POINT OF VIEW. THEO INNOVATION FUND HAS PROVEN TO BE ONE OF OUR STRONGEST RUNNING PROGRAMS THIS YEAR, WHICH IS FOCUSED ON BRINGING BUILDING OUR INNOVATION ECOSYSTEM SPECIFICALLY BY. RECRUITING START UP TECH COMPANIES TO KENNY AND SO FAR TO DATE THIS YEAR. I THINK WE HAVE 13 COMPANIES THAT WE'VE BEEN ABLE TO RECRUIT, WHICH HAS HAD A NET IMPACT OF JOBS OF RIGHT AROUND 1000 JOBS THAT WE'RE GONNA BE ADDING. THROUGHOUT THE LIFE OF THOSE PROJECTS TO HEAR MCKENNEY SO. INSTEAD OF TACKLING THE BIG CORPORATE GIANTS TO BRING A BIG WE'RE DOING IN SMALL BITES THIS YEAR, AND IT'S WORKING OUT REALLY NICE FOR US, SO WE CONTINUE TO BUILD AND GROW THAT PROGRAM. WE CONTINUE ENJOYED OUR OUR WORKING RELATIONSHIP WITH YOU GUYS THAT WE'VE BEEN PARTYING TOGETHER MORE PROJECTS. WE LOOK FORWARD TO DOING THAT, AND ALSO AT OUR OUR BOARD MEETING ON TUESDAY. IN ORDER TO HELP CONTINUE TO FOSTER THAT RELATIONSHIP ARE BORED. AND WORKING, YOU KNOW, WITH CINDY HAS APPOINTED SOMEONE YOU GUYS KNOW VERY WELL, MR KIRK EEN A Z KIND OF LIAISON TO THE C D. C FROM THE D. C BOARD AND WE WOULD WELCOME ANY. CDC BOARD MEMBER THAT YOU WOULD LIKE TO BECOME A LEASE ON US AS WELL, JUST SO THAT WE CAN CONTINUE THOSE CONVERSATIONS MORE AND CONTINUE WORK TOGETHER IN THE FUTURE, PROVIDED MY REPORT IN FOR YOUR FOR YOU TO READ AND I PRETTY QUESTIONS IF YOU PUT YOU UP ABOUT IT. PICK SOMEONE ELSE. SORRY, JERRY BROWN. YEAH. THANK YOU. GETTING MAIN STREET. HI. GOOD MORNING. AMY ROSENTHAL, MCKINNEY, MAIN STREET. MAKE ANY PERFORMING ARTS CENTER. GOOD MORNING ON BANK YOU SO MUCH, MISS RICHARDSON WOODS FOR YOUR COMMENTS ABOUT DOWNTOWN THAT. THAT WAS PERFECT. SO I DO HAVE A FEW NUMBERS THANKS TO CHANCE TO KIND OF HELP, MAYBE GIVE A LITTLE MORE INSIGHT. SO CHANCE IS ABLE TO HELP MONITOR SALES TAX WITHIN THE CULTURAL DISTRICT. BOUNDARIES ON WE STARTED. I MEAN, WE'VE BEEN DOING THIS NOW FOR TWO OR THREE YEARS. BUT I HAVE 2020 JUST KIND OF IS A QUICK RECAP. THIS KIND OF GIVES ANOTHER PICTURE. MARCH SALES TAX WAS DOWN 38% APRIL SALES TAX WAS DOWN 36. MAY DOWN 16% JUNE DOWN, 10% JULY DOWN 6% THEN AUGUST DOWN 23% SEPTEMBER DOWN 12% SO JUST KIND OF. GIVES ANOTHER, YOU KNOW, LITTLE FLAVOR OF WHAT'S HAPPENING. WE ALSO THANKS TO Y'ALL WITH THE RETAIL COACH ARE ABLE TO TRACK CELL PHONE DATA AS WELL. CELL PHONE NUMBERS AND SO THOSE NUMBERS WE HAVE FROM APRIL 1ST TOE OCTOBER 31ST. WE HAVE OUR 2019 NUMBER. THAT WAS 677,000 CUSTOMERS FROM APRIL THE FIRST TOE OCTOBER 31ST OF 2019. AND THEN IN 2020. WE HAD 474,000 CUSTOMERS. SO THAT'S DOWN ABOUT 200,000 DOWN ABOUT 30. SO THAT'S THAT'S KIND OF WHAT WHAT'S HAPPENING IN DOWNTOWN SO HOPEFULLY WITH QUARTER FOR I KNOW YOU KNOW THE PANDEMIC. I MEAN, WHO WOULD HAVE THOUGHT THAT WE'RE STILL HERE. YOU KNOW, I MEAN, WITH. WITH KOBE, BUT HOPEFULLY THROUGH THE FOURTH QUARTER. YOU KNOW, WE'LL CONTINUE TO SEE SOME STRONG SALES. WE HAVE A LOT OF FUN THINGS HAPPENING AND DOWNTOWN FOR THE HOLIDAY SEASON. IT'S NOT HOME FOR THE HOLIDAYS. IT'S NOT OUR BIG KIND OF THREE DAY FESTIVAL, BUT WE DO HAVE LOTS OF BEAUTIFUL DECOR AND DOWNTOWN. THE CHRISTMAS TREE ARRIVED ON TUESDAY. IT'S AMAZING. WE'RE WORKING HARD TO GET THINGS DECORATED LOTS OF REALLY COOL PHOTO OPS. STARTING NEXT WEEK, KENTUCKY PROPER WILL BE CLOSED WILL HAVE A CAROUSEL WILL HAVE SOME KID ACTIVITIES. YOU KNOW LOTS OF THINGS OUTSIDE. NOT AGAIN. THE BIG MASS. KIND OF GET EVERYBODY TOGETHER, BUT THINGS FOR PEOPLE TO ENJOY WHILE THEY'RE DOWNTOWN SHOPPING.

SANTA WILL BE HERE ON SATURDAYS, WHICH IS REALLY EXCITING. S SO PLEASE CONTINUE TO COME ON DOWNTOWN SATURDAY, NOVEMBER 28 SMALL BUSINESS SATURDAY SUNDAY NOVEMBER 29TH

[00:20:04]

IS ARTIST SUNDAY, WHICH IS KIND OF A NEWER INITIATIVE. SO ONE OF A KIND ARTS PRODUCTS THAT'S A GREAT DAY FOR IT. WE'LL HAVE SOME ARTISTS VENDORS ON SUNDAY AND THEN MONDAY IS CYBER MONDAY. OBVIOUSLY BUT WITH THIS TRIP PANDEMIC, A LOT OF OUR BUSINESSES HAVE STARTED ONLINE STORE, SO WE'RE REALLY TRYING TO GET THE MESSAGE OUT THAT YOU KNOW CYBER MONDAY SHOP DOWNTOWN AS WELL, TOO. A COUPLE OF OTHER THINGS TO PUT ON YOUR CALENDAR. DECEMBER THE 10TH THIS SANTA'S HELPERS, W F A SANTA'S HELPERS. IT IS A DRIVE THRU. IT'S ALWAYS BEEN A DRIVE THROUGH THIS YEAR WILL BE A LITTLE BIT MORE OF A DRIVE THRU THEY W F A LOVES TO COME TO MCKINNEY TO SEE THE GENEROSITY FROM SANTA'S HELPERS. AND THEN THERE WILL BE A 12 DAYS OF WINE. UGLY SWEATER WINE WALK ON DECEMBER THE 12TH SO THAT'S THAT'S WHAT'S HAPPENING. THANK YOU. THANKS. WELL, I DIDN'T GET MY MASK OFF FAST. BUT THANK YOU FOR JUST PROVIDING SO MUCH CREATIVITY AND OPPORTUNITIES FOR PEOPLE TO COME PRACTICE SOCIAL DISTANCING AND JUST KEEPING. THAT SPIRIT ALIVE BECAUSE I THINK PEOPLE ARE SO IN NEED OF IT. SO AWESOME. AWESOME JOB TO YOU.

AND YOU. THANK YOU. THANK YOU VERY MUCH. LEFTOVER VISIT MCKINNEY. SORRY ABOUT THAT. WAS AN INTENTIONAL SORRY. WOULD SAY WE SAVE THE BEST FOR LAST, BUT PARKS IS AFTER ME, SO GOOD MORNING I'M VANESSA ROAD SALES MANAGER FROM VISIT MCKINNEY. SO WE'RE ALL FAMILIAR WITH THE DAY TRIPPER AND HE WAS OUT HERE A WHILE BACK TO THE SHOW WHILE HE CONTINUES TO USE PIECES FROM HIS FILMING THAT WAS HERE. SO WE'RE EXCITED TO LEARN THAT HE HAD A EPISODE ON HIS BURGER TOURS IN TEXAS, AND HE INCLUDED THE YARD SO AGAIN MORE FREE PUBLICITY FOR US WHEREVER SO THANKFUL FOR HIM AND HIS LOVE FOR MCKINNEY. ADDITIONALLY WE WERE CONTACTED BY A MARKETING AGENCY THAT WORKS FOR A BUILDER HERE IN MCKINNEY THAT WANTED TO USE SOME OF OUR PICTURES THAT BETH HAS TAKEN. SO WE WERE VERY PLEASED FOR THAT. KNOWING THAT THEY'RE BEING ABLE TO USE OUR THINGS FROM OUR MEDIA HEAD. UM NEXT THING IS SO LAST MONTH AT OUR BOARD MEETING, WE LISTENED TO OUR APPLICATIONS FOR FUNDS AND WE HAVE $30,000 IN ADVERTISING PROMOTIONAL GRANTS THAT ARE AWARDED AND IT WAS DIVIDED INTO TWO PARTS 15,000 IN NOVEMBER AND THEN 15,000 AGAIN IN FEBRUARY. AND WE LISTENED TO A TOTAL REQUEST FOR GRANTS OF $45,000. SO UNFORTUNATELY, NOT EVERY WE'RE NOT GONNA BE ABLE TO MEET THAT. BUT THIS WAS HOW THE BREAKDOWN WENT. IT WAS OVATION ACADEMY. WAS REQUESTING $15,000 FOR HER ADVERTISING AND PROMOTION OF THE PARENTS OF PERFORMERS CONVENTION. THEY'RE CALLING IT POP CON. ODYSSEY CHAMBER ORCHESTRA IN THE AMOUNT OF $8000 FOR HIS 2021 CONCERT SEASON. SPG HOSPITALITY IN THE AMOUNT OF $8000 FOR PROMOTIONS FOR THE MCKINNEY SIP AND STROLL. SYRIZA'S THAT WILL BE IN 2021.

THAT'S 5 TO 7 DIFFERENT EVENTS. AND THEN FINALLY, CW DESIGNS IN THE AMOUNT OF 14,335 FOR ADVERTISING AND PROMOTION OF THE HOME OF VIRTUAL HOLIDAYS. NOW OUR BOARD WILL BE MEETING ON TUESDAY, AND THEY WILL HEAR FROM THE MARKETING COMMITTEE FOR THEIR RECOMMENDATION AND WILL REPORT ON THAT. NEXT GO ROUND. AND THAT'S ALL WE HAVE TODAY. NOT ANY QUESTIONS. I'M HAPPY TO ANSWER. IT'S NOT A QUESTION MORE OF A DISCUSSION FOR US OR JUST. RAISE A 0.3 OF THE FOUR GROUPS THAT YOU JUST MENTIONED OUR APPLICANTS. OR PROMOTIONAL GRANTS FROM THIS BOARD AS WELL. I JUST REALLY LOVED THE DOUBLE DIPPING. MM. AND I KNOW THEY'RE ALLOWED TO DO IT AND THAT'S OKAY. BUT. JUST THINK WE SHOULD KEEP THAT IN BACK FOR MY NEXT TIME. WE.

OUR PROMOTIONAL GRANTS APPLICATIONS THAT THESE GROUPS ARE ALSO. NOT GETTING THE SAME AMOUNT OF MONEY FROM OTHER GROUPS. MCKINNEY AS WELL. THANK YOU. THANK YOU AND HAPPY THANKSGIVING, Y'ALL. ASKED FOR LAST. I GUESS MCKINNEY PARKS AND RECREATION. MICHAEL KOWSKI, DIRECTOR OF PARKS, RECREATION, SO WHEN YOU DO THAT, YOU'RE TRYING TO GET A STANDING OVATION. YEAH OF COURSE, OF COURSE. SO I LOVE THE START OUR CONVERSATION TODAY, GIVING A SHOT OFF THE STAFF. SO THE TEXAS RECREATION AND PARKS SOCIETY ARE PROFESSIONAL ORGANIZATION EACH YEAR GIVES OUT AWARDS AND RECOGNITIONS. I'M HAPPY TO REPORT FOR THE NORTH REGION WE HAVE TO AWARD WINNERS. FIRST LAURA SEGALL SKI WAS NAMED THE PARK PROFESSIONAL OF THE YEAR RECOGNITION PROFESSIONAL THE YEAR. FOR HER WORK OF THE SENIOR RECREATION CENTER THAT HUGE, HUGE HONOR. IN ADDITION, CARLY BLACKSTOCK, WHO IS OUR AQUATIC SUPERVISOR

[00:25:05]

AT THE APEX CENTER, ONE THE HORIZONS AWARD, WHICH IS GIVEN TO THE SINGLE BEST YOUNG PROFESSIONAL IN HER BUSINESS. DEAREST. SEE IT. OUR TOWN IS AWESOME IN OUR TEAM. WE HAVE THE BEST SEASON PROFESSIONAL AND THE BEST YOUNG PROFESSIONAL WORKING FOR US WHO ARE ACTUALLY HELPING US. ACTIVATE THE SPACES THAT WE CREATE, SO KUDOS TO THEM. WE'RE NOT DONE. WE'RE ADDING MORE TALENT TO THE TEAM. MARTY STILETTO MARTY'S HERE WITH US TODAY. SO MARTY IS OUR NEW PARTS MAINTENANCE SUPERINTENDENT. YOU MAY HAVE SEEN HIM ON A TOUR WITH US A COUPLE WEEKENDS BACK. MARTY'S A SUPERSTAR. IN MANY WAYS, FIRST AND FOREMOST, HE UNDERSTANDS THE SCIENCE AMENDMENTS, BUT IT IS ALSO A LANDSCAPE ARCHITECT. SO IS ABLE TO DRAW IT, INSTALL IT AND MAINTAIN IT. THAT'S A SKILL SET WE NEED IN OUR DEPARTMENT SO VERY HAPPY TO HAVE MARTY JOYNER TEAMS WELCOME, MARTY. I HAD A CHANCE TO LISTEN TO SOME OF THE PROJECT GOALS FROM THE LAST SESSION YOU FOLKS HOSTED. AND I PICKED UP IN A COUPLE OF THINGS TELL MAKE. THAT WAS BROUGHT UP QUITE A BIT. SO THE GOOD NEWS IS THAT WE HAVE ALREADY ENGAGED A MASTER PLANNING TEAM TO START LOOKING AT THE TONIC RENOVATIONS USING THE MONEY FROM THE $5.5 MILLION GRANT. YOU SET ASIDE $300,000 FOR THAT ACTIVITY, SO THAT IS KICKING OFF BETWEEN THANKSGIVING AND CHRISTMAS AND THEN HOPEFULLY PUBLIC INPUT MEETINGS IN THE SPRINGTIME. SO WE'RE WITH YOU IN LOCK STEP IN THAT ONE. AND THEN, UH, FINALLY, MARTI'S ALSO GOING TO WORK ON A SPECIAL PROJECT WITH IMPACT. BENCH PROJECT THAT THIS GROUP HAS SUPPORTED MARTY'S GOING TO TAKE THE LEAD FROM OUR DEPARTMENT TO GO AHEAD AND MAKE SURE WE'RE NOT JUST ADDING BENCHES, BUT REPLACING UP AS MUCH AS WE CAN. THEY'RE USING SOME OF THE GRANT MONEY AS WELL. SO WITH THAT I WILL STAND FOR ANY QUESTIONS. THANK YOU AGAIN FOR THE PARKS TOUR AND LETTING US BE INVOLVED IN THAT IT WAS IT WAS GREAT TO SEE. AND BESIDES THE TWO CENTERS THAT AIR RENOVATING UP I LOVE. COTTON WITH PARK. IT LOOKS LIKE IT'S GONNA BE REALLY COOL PLACE TO GO WITH THE ZIP LINES AND THE REALLY TALL, TALL TOWER AND. OUR TERROR. WHATEVER WE COULD. ALL RIGHT NOW, IF I'M A MAN, I'M SURE LETS IT AND ONE FINAL NOTE. SO THOSE THREE PROJECTS THE SENIOR REC CENTER RENOVATION, OLD SETTLERS, RECREATION CENTER, RENOVATION AND CUT WOOD. REPRESENT OVER $14 MILLION INVESTMENT IN AN AREA IMMEDIATELY. EAST AND WEST OF THE HIGHWAY FIVE PORTER ALL IN DISTRICT ONE. SO THERE'S A HUGE HUGE MOVE THE NEEDLE REINVESTING IN THAT AREA OF THE CITY, AND WE'RE PROBABLY DO THAT. Q. BEING ONTO ADAM 2009

[Update on HUB 121 (Project #18-05)]

TO 0 UPDATE ON HAVE 1 21 PROJECT 18TH ACTUALLY LOW FIVE. IT WAS SOME DRUNK.

OKAY? GOOD MORNING. I'M CHAIN JORDAN. SO THE VIEW WE'RE LOOKING AT, YOU KNOW, OBVIOUSLY JUST A TOP U THAT SHOWS. DEPARTMENTS AND IN THE FOREGROUND ARE THE TWO BUILDINGS THERE. YOU KNOW, WE'RE JUST ACTUALLY HOPING THAT WAS CEO ON THOSE IN THE COMING DAYS. YOU SEE THE EYESORE S BUILDINGS AND THE RESTAURANT. BUILDINGS AND BACK THERE IN THE BACK, BUT CHANGE. UM. SO JUST ANOTHER V BUT I'M TRYING TO IT FOUND IT. SO ON THE. LEFT SIDE OF THE RIGHT SIDE OF THE PAGE THERE. THAT IS WHAT WE REFER TO BUILDING TWO IN THE THERE'S ABOUT 3700 SQUARE FEET, LEAST. AND THAT BUILDING SO. YELLOWS. DAN'S GLASS WILL START WATERPROOFING HERE TOMORROW. ROOFING WILL START. UM. NEXT WEEK. WE'LL TAKE TWO DAYS TO ROOF IN EACH OF THOSE TWO BUILDINGS THAT ARE WRAPPED IN THE YELLOW. UM AND THEN THE

[00:30:03]

LARGER BUILDING PROBABLY WILL HAVE ALL THE METAL ROOFING. METAL WALL PANELS. INSTALLED.

IN EARLY JANUARY. UM. SEE SO JUST A DIFFERENT VIEW. SO THE BUILDING ON THE RIGHT. 50% OF THAT'S THE LEFT SIDE OF THAT BUILDING THAT HAS THE ROOFTOP ON IT. IS WHERE THE, UM. CHOP SHOP AND THE WINE BAR WILL BE LOCATING. MM. AND THEN. THE LARGE BUILDING ON THE RIGHT SIDE ON THE FIRST FLOOR OR CEDAR CREEK BREWERY IS AND IN THE MIDDLE, YOU HAVE THE 27,000 FT. THAT'S SOON TO BE LABS. FAR LEFT IS THE 3700 FT. THAT'S ELWOOD. ELWOOD RESTAURANT.IT'S T VIEWS. THE. IF I CAN GET BACK HERE. THESE ARE THE TWO BUILDINGS ON. NO, I CAN'T. GET TO THE PAGE. UM. AM I CAN GET OUT OF THE NEXT PAGE. MAYBE I'LL GET IT. SO FEEDING SALON SUITES IN THIS NORTH BUILDING. YES. ABOUT 6200 FT. WE HAVE 2000 FT. LEFT THE LEAST THERE.

AND ON THE BUILDING OF THE SOUTH. WE LOST TWO TENANTS AS A RESULT OF COVE. IT. JERSEY MIKE'S SANDWICH SHOP IS TAKING PART OF, AND THEN WE'RE NEGOTIATING WITH. TO DIFFERENT COFFEE SHOPS. HOPEFULLY, WE'LL BUILD A BIG ONE FOR THE. SO THEN IN CAPTAIN HAS A DRIVE THROUGH ON IT. SO THE. CAN'T GO BACK UP HERE. MUSIC PAVILION. SO ARE YOU ARE. CONSTRUCTION ARE CONCRETE GUYS. COVE IT RUN THROUGH THEIR COMPANY. THE OWNER IN THE MAIN SUPERINTENDENT IN HIS. SUPERINTENDENT'S MOTHER. UM. THEY ALL GOT COVERTED. SHE DIED THEY BURIED HAD. SHE JUST PASSED AWAY LAST WEEK, SO WE'RE A LITTLE BEHIND ON GETTING.

MUSIC PAVILION. GREAT NAMES DONE, BUT THEY HOPE TO HAVE. WAS GREAT BEAMS CUT INFORMED.

MM. IN THE. EITHER RIGHT BEFORE THANKSGIVING OR RIGHT AFTER. THAT THEIR BUILDINGS BUILT OUT OF MAINLY BLOCK SO. WE'RE NOT HAVING TO DO STEAL ERECTION THERE, SO IT WON'T TAKE LONG TO GET THAT UP ON A ROOF ON IT. SO WE'RE STILL EXPECTING THAT WILL BE DRIED IN ON UM. WHERE THE TENANTS CAN START THEIR FINISH OUT, YOU KNOW, AND EARLY DECEMBER. SO THE CHOP SHOP RESTAURANT IN THE ELWOOD'S. WE'VE APPROVED THEIR PLANS, AND I THINK THEY'VE TURNED HIM IN FOR PERMIT, OR THEY SHOULD HAVE. BREWERY. SAYS THAT THEIR ENGINEER SAYS THAT THEY SHOULD HAVE THEIR FINAL SET FOR US TO REVIEW BY THE TOMORROW. UM. THAT IT'S JUST A MATTER OF ALL THOSE GUYS GETTING THEIR PLANS AND BECAUSE THEY CAN START. ALL THEIR PLUMBING. EVERYTHING THAT WHERE WE ARE TODAY, THEY ALL CAN GET IN THERE. START WORKING AND THEY ALL KNOW THAT THEY GET IN THERE AND START WORKING SO. UH, SO WE'RE HOPEFUL THAT NO. THE MASONRY WORK AND. WILL BE REALLY CLOSE ON JANUARY 15TH WHETHER WE HIT THAT DAY BECAUSE THE HOLIDAYS I DON'T KNOW, BUT WE'RE STILL STRIVING THEM. MAKE THAT EIGHT. WHERE WE'D BE. DON'T REAL CLOSER BEING ABLE TO GET TO CEO. UM SO. I'M HAPPY TO ANSWER ANY SPECIFIC QUESTIONS YOU MIGHT HAVE. THANK YOU, DOCTOR. YOU. THANK YOU, SHANE. STAND. 20-1029 PRESIDENTS REPORT. THANK YOU. MADAM

[President’s Report]

CHAIRMAN AND MEMBERS OF THE BOARD THAT THE FIRST THING I'D LIKE TO DO IS SAY THANK YOU TO

[00:35:01]

THIS BOARD FOR. UM, THE TIME THAT YOU'RE WILLING TO INVEST IN COMMUNITY ACTIVITIES ABOVE AND BEYOND ACTUAL SERVICE TO THIS BOARD AND WHAT YOU'RE SPENDING ALL READY TO PREPARE FOR MEETINGS AND ALL REALLY APPRECIATE. YOUR WILLINGNESS TO BE OUT THERE, WHETHER IT'S ON A DOWNTOWN WALK INTERACTING WITH. MERCHANTS OR GRABBING TRASH AND BODY WING PARK OR PARTICIPATING IN IN A NONPROFIT EVENT, COMMUNITY LIFELINE OR MAKE ANY EDUCATION FOUNDATION. SO. IT'S GREATLY APPRECIATED, AND I THINK THE COMMUNITY IS A WHOLE APPRECIATE SIGNOR INVOLVEMENT.

SO THANK YOU VERY MUCH. THERE'S INFORMATION ATTACHED TO THE AGENDA THAT INCLUDES FINAL REPORT FROM SPG ON THE BEER WALK AND THE WINE AND MUSIC WALK. AND DESPITE THE.

NECESSARY CHANGE IN PLANS FROM BIG EVENT TONTO SMALLER EVENTS DOWNTOWN. THEY HADN'T REALLY GREAT SUCCESS. 1500 PEOPLE BOUGHT TICKETS TO THE BEER WALK, THEY WERE ABLE TO CONTRIBUTE 1500 TO MCKINNEY YOUNG PROFESSIONALS. IN THIRTY THREE HUNDRED TWO MAIN STREET WHO ARE BENEFICIARIES OF THAT EVENT, AND THEN FOR THE WINE AND MUSIC WALK OVER TWO DAYS, THEY ATTRACTED 2000 PEOPLE. AND WE'RE ABLE TO MAKE A CHARITABLE CONTRIBUTION. TOL LOVE LIFE FOUNDATION IN THE AMOUNT OF 1500 WARRIORS KEEP IN THE IN THE AMOUNT OF 1000 SO I THINK THE WILLINGNESS OF THIS BOARD TO ACCOMMODATE THEIR CHANGE IN PLANS AND CONTINUE TO USE THOSE PROMOTIONAL FUNDS REALLY PAID OFF FOR MCKINNON FOR THE DOWNTOWN AREA. JACKIE MENTIONED THE COTTON GROUPS GROUND BREAKING, AND I JUST WANTED TO REMIND THE BOARD THAT ON DECEMBER 2ND AND THE COMMUNITY AT LARGE, ANYBODY WHO WOULD LIKE TO ATTEND THERE IS AN OPEN HOUSE THAT'LL BE HELD. AND HABITATS LOCATION ON COUCH DR. THEY HAVE CONSTRUCTED AND EDUCATION SLICE SERVICE CENTER THAT PROTOTYPES FOR THE HOMES THAT WILL BE COTTON GROVES. I'M NINE AM UNTIL 7:30 P.M. PEOPLE ARE INVITED TO COME. AND TOURE THOSE MODEL HOMES, SO I HOPE YOU'LL PUT THAT ON YOUR. ON YOUR CALENDAR, SOME OTHER EVENTS THAT ARE ON THE HORIZON.

JUSTIN SQUARES HOSTING CHRISTMAS IN THE VILLAGE ON SATURDAY, NOVEMBER 28 DON'T HAVE A LOT OF ACTIVITIES, AND THAT COINCIDES WITH SMALL BUSINESS DAY AND THE ACTIVITIES THAT ARE PLANNED FOR THE DOWNTOWN AREA. SO MAKE TIME ON YOUR SCHEDULE TO PARTICIPATE IF YOU CAN. HOLIDAY HOME TOUR IS DECEMBER 5TH AND SIXTH. THAT'S ANOTHER BIG EVENT FOR CHESTNUT SQUARE. SO WE'VE PROVIDED INFORMATION ON THAT FOR YOU. AND THEN THE LAST THING I MENTIONED IS OUR WE'RE CURRENTLY ACCEPTING APPLICATIONS FOR THE FIRST CYCLE OF PROMOTIONAL AND COMMUNITY OF BANK GRANTS. THE DEADLINE IS 5 P.M. ON MONDAY, NOVEMBER, 30TH. WE'VE GOTTEN. TWO AND SO FAR SO THEIR PEOPLE AND I'LL BE INTERESTED TO SEE WHAT WE ACTUALLY RECEIVE IN LIGHT OF COVERT ENVIRONMENT AND ALL BUT WE HAVE RECEIVED TWO.

APPLICATIONS AND THERE'S ANOTHER 10 DAYS, SO. WITH THAT I'M HAPPY TO ANSWER ANY QUESTIONS. BUT THIS TIME WE'RE GONNA RECESS TO EXECUTIVE SESSION. ACCORDANCE WITH THE

[EXECUTIVE SESSION]

TEXAS GOVERNMENT CODE E SECTION 551.87 DELIBERATION REGARDING ECONOMIC DEVELOPMENT MATTERS.

PROJECT FPS PROJECT NUCLEUS. ZERO DASH LITTLE NON, PERHAPS

* This transcript was compiled from uncorrected Closed Captioning.