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[00:00:01]

GAMBLE BY THE WAY. 5 30. WELCOME TO THE MEETING OF THE REINVESTMENT ZONE NUMBER ONE

[CALL TO ORDER]

COUNCIL CHAMBERS. BOY OR TENNESSEE STREET IN MCKINNEY, AND IT IS STRAIGHT UP 5 30.

FIRST ITEM ON THE AGENDA. PUBLIC COMMENTS ON THE AGENDA ITEMS, MR JOSH, DO WE HAVE ANYBODY? RIGHT. WE'LL MOVE TO THE NEXT ITEM. 21-009 ELECTION OF BOARD OFFICERS. NO, BUT I'LL

[Election of Board Officers]

COME NOMINATIONS OR THOUGHTS. JUST LIKE TO REMIND EVERYONE THAT WE'RE GONNA BE LOSING.

GUZMAN. ELLIOT HERE SHORTLY. AND SO THIS IS FOR A YEAR, SO YOU WON'T BE HERE A YEAR. AND SO I WOULD LIKE TO NOMINATE. COUNCILMAN PHILLIPS AS THE. CHAIR AND COUNCILMAN FRASER'S A SECOND TO BACK HIM UP WHEN YOU CAN'T MAKE IT. I'LL SECOND THAT. YOU GUYS. OKAY? WAY EXCEPT RIGHT? NO, YOU CANNOT E LIKE, YOU. THERE'S NO NEGOTIATION HERE. LIKE YOU HAVE A CHOICE.

COUNSELOR YOU HAVE ANOTHER YEAH. ANY DISCUSSION OR FURTHER NOMINATIONS. RIGHT. WELL, THERE'S EMOTION HAS BEEN SECONDED ALL IN FAVOR. AYE. OPPOSED. EARLY YOU CAN OPPOSE, OKAY. MOTION CARRIES THANK YOU TO COUNSELING PHILLIPS AND COUNCILMAN TREASURE THAT I WILL PASS OFF THE GAVEL TO MY RIGHT NOT. TO IMMEDIATELY ASSUME MY DUTIES. YES. WAS FOREMOST LIKE, THANK COUNCILMAN ELLIOT FOR HIS DEDICATED SERVICE TO THIS. YES WHERE THEY CAUSED. TAKE UP

[Conduct a Public Hearing to Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with DFA, LTD for the Fire Suppression System Improvements Project at 110 E. Louisiana Street]

CONDUCTING THE PUBLIC HEARING TO CONSIDER DISCUSS AN ACT ON A RESOLUTION APPROVING A THREE CHAPTER 3 80 ECONOMIC DEVELOPMENT AGREEMENT AND PROJECT PLAN IMPLEMENTATION AGREEMENT. WITH THE F B L T D FOR FIRE SUPPRESSION SYSTEM IMPROVEMENTS PROJECT 1 10 EAST LOUISIANA STREET, DOT, ARE YOU GOING TO TELL US ABOUT THAT? YES, SIR. GOOD EVENING, MR CHAIR CO CHAIR FOR MEMBERS. MORE TOADIES IS THE DIRECTOR OF PLANNING CITY MCKINNEY. YOUR FIRST TURNS APPLICATION TONIGHT IS FOR ONE TINY'S LOUISIANA STREET. IT IS. REQUEST FOR 1 26,082 50 CENTS FOR FIRE SUPPRESSION ITEMS. THE BUILDING IS HOPEFULLY YOU'RE ALL FAMILIAR WITH WAS CONSTRUCTED. 1926 KNOWS THE CROUCH BUILDING. IN HIS CONSIDER CONTRIBUTING TO THE MCKINNON COMMERCIAL NATIONAL REGISTER HIS STORE DISTRICT, WHICH MEANS IT IS ELIGIBLE FOR THESE TERMS. FUNDS YOU COULD SEE PICTURE THERE ON YOUR LEFT 1985. AND THEN THE MOST CURRENT PICTURE THAT I TOOK. UM. THAT'S ACTUALLY THE MOST CURRENT PICTURES. SO WHAT THE AFRICANS REQUIRE ASKING FOR IS FOR FIRE SUPPRESSION SYSTEMS, INCLUDING A NEW SPRINKLERS, TAB, SPRINKLER SYSTEM AND FIRE ALARM SYSTEM. SO THIS IS GOING TO BE THE VERY FIRST APPLICATION THAT YOUR REVIEW OUT OF THE NEW POLICY THAT WE STARTED A NEW CATEGORY.

FRITTERS FOR FIRE SUPPRESSION ITEMS AGAIN. THIS IS A PROJECT ENDEAVOR THAT WE'RE WORKING WITH FIRE DEPARTMENT TO TRY TO SPRINKLE AS MANY OF THE BUILDINGS HISTORIC BUILDINGS AROUND THE SQUARE AS POSSIBLE. SO AGAIN, THIS IS THE FIRST REQUEST THAT WE HAVE COMING THROUGH FOR THIS PARTICULAR BRAND NEW CATEGORY THE CHILDPROOF BACK IN NOVEMBER. SO AGAIN. STAFF DOES BELIEVE THAT THE PROS OF WORK DOESN'T MEET THE REQUIREMENTS AND OUR PROJECT PLAN AND IS RECOMMENDING APPROVAL. I AM HAD MORE THAN HAPPY ASKED, TAKE ANY QUESTIONS? I KNOW THE APPLICANT IS HERE IS WELL, I BELIEVE MAYBE NOT. SO WE'LL ANSWER ANY QUESTIONS. IF THERE ARE ANY, SO I HAVE A QUESTION. YES, SIR. IS. THIS IS DOWN TO THE PENNY. IS DOES THIS JUST TAKE A MINUTE? WE'RE PAYING FOR THE ENTIRE THING OR THEY ARE NOT PUTTING ANYTHING TOWARDS IT THEMSELVES, SO THEY'RE PUTTING. IT'S A 50 50 MATCH, SO THEY'RE ACTUALLY GOING TO BE PUTTING 52 OVER 52,000. TOTAL INTO IT, AND SO WE'RE PAYING HALF OF THAT? 1 26,082 50. OKAY THAT'S ALL I NEED. YES SIR. AND THAT IS THE REQUIREMENT FOR THIS CATEGORY WILL MATCH THE FUN CORRECT. IN MY APOLOGIES FOR NOT MENTIONING THAT BEFORE. CORRECT. AND IT'S GREAT. SOMEBODY'S TAKEN ADVANTAGE OF IT EVERY THE HELP. YOU'RE ABSOLUTELY YEAH, AND AGAIN. WE HAVE BEEN WORKING WITH THE FIRE DEPARTMENT CHIEF HAS REVIEWED THIS AND MADE SURE THAT IT MEETS ALL THE REQUIREMENTS AND. FIRST ONE OF MANY I HOPE SO WE'LL SEE HOW IT GOES. YES, SIR. PART IS TO PROCESS THE AFRICAN PAYS UP FRONT AND CITY REIMBURSES.

[00:05:06]

CORRECT SO WHAT THEY DO IS THEY HAVE TO SHOW THE RECEIPTS THAT THEY'VE DONE ALL THE WORK AND THEN WE JUST REIMBURSE THEM HALF OF IT. WHICH IS THE WAY THAT OUR TERMS USUALLY WORKS.

YOU DO THE WORK, AND THEN WE BACK AFTER YOU'VE COMPLETED IT. ANY FURTHER QUESTIONS. ANY FURTHER DISCUSSION OUT, ENTERTAIN A MOTION. PROCURING RIGHT? YES, HMM. SEE, MR DAVID.

MR DAY WOULD BE HERE THIS EVENING. IS THERE ANYONE HERE TO SPEAK ON THIS MATTER? BRING NONE. COMMOTION TO CLOSE THE PUBLIC HEARING. THAT'S AN IMPROVED THE ITEM AS PRESENTED.

WAS A MOTION BY THE MIRROR AND SECOND BY ALSO RICHARDSON WOODS. WE'RE VOTING ON. ALL IN FAVOR. WELL, NO. ALL IN FAVOR OF ANY OPPOSED. MATTER PASSES, WE'LL TAKE UP A PUBLIC HEARING

[Conduct a Public Hearing to Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with Pyeatt Holdings, LLC for the Façade Improvement Project at 113 N. Kentucky Street, #102]

TO CONSIDER DISCUSS AN ACT ON A RESOLUTION APPROVING IN CHAPTER 3 80 ECONOMIC DEVELOPMENT AGREEMENT AND PROJECT PLAN IMPLEMENTATION AGREEMENT WAS HOLDINGS LLC FOR THE FACADE IMPROVEMENT PROJECT AT 1 13. NORTH KENTUCKY STREET NUMBER 102. MR DODIE, MR. CHAIR BOARD MEMBERS MARKED OUT JESUS DIRECTOR PLANING SECOND TO HIS APPLICATION FOR Y'ALL THIS EVENING. HAS WON 13 NORTH KENTUCKY ST PETE HOLDINGS LLC ROCK IN A B, WHICH IS THE CHILDREN'S TOY STORE HERE ON THE SQUARE. THEY'RE REQUESTING 10,301 FOR THE INSTALLATION OF A NEW CANOPY. MOST OF YOU ARE FAMILIAR WITH THIS BUILDING. IT'S THE OLD J. C PENNEY BUILDING. THEY ARE IN ONE OF THE UNITS OF THE BUILDING. YOU CAN SEE THE HISTORIC PHOTOGRAPHS THAT WE HAVE THERE THE PICTURE ON THE RIGHT. I WANT YOU TO NOTICE THAT THERE IS A HISTORIC PRESIDENT FOR SOME SORT OF AN AWNING. ON THE BUILDING. AND SO WHAT THE APPLICANT IS ASKING FOR IS NOT OUT OF THE REALM OF WHAT'S BEEN ON THE BUILDING PREVIOUSLY BEFORE AGAIN, IT WAS CONSTRUCTED. 1929 IS CONSIDERED PRIME ONE OF THE BEST ART DECO FACADES IN DOWNTOWN MCKINNEY WAS DONE BY WELL KNOWN DALLAS ARCHITECTURAL FIRM IN HIS CONSIDER CONTRIBUTING TO THE NATIONAL REGISTER OF HISTORIC DISTRICT, WHICH MEANS THAT IT IS ELIGIBLE FOR THESE TERRORIST FUNDS. SO WHAT THE OPPORTUNITY IS PROPOSING IS INSTALLING NEW CANOPY OVER THE FRONT ENTRY WINDOWS AGAIN PROVIDES SOME PROTECTION NOT ONLY FOR THE CUSTOMERS BUT THEN ALSO OF THE WINDOW DISPLAYS THERE. I CAN SEE THE INVESTMENTS THAT ROCKY MAYBE HAS ALREADY MADE TO THE BUILDING ON BUT FROM WHAT I UNDERSTAND THE WINDOWS HAVE BECOME VERY POPULAR INSTAGRAM LOCATIONS FOR PEOPLE THERE VISITING THE SQUARE. SO AGAIN, THE CAN IT BE ITSELF WILL EXTEND ABOUT 6 FT. OUT. BE ABOUT 25 FT. LONG AND THEN WE'LL ATTACH THE BUILDINGS YOU CAN SEE ON THE MOCK UP THERE ON THE RIGHT HAND SIDE. SO THIS IS UNDER YOUR NORMAL VACANT UNDER YOU UTILIZE SITES BUILDING FOR START IMPROVEMENT CATEGORY IN THE TRES, SO THIS IS WHERE THEY CAN REQUEST UP TO $25,000. IT IS NOT A MATCHING FINE, BUT THEY DO IT AGAIN AS A REIMBURSABLE FUND. THEY SPEND THE MONEY. THEY GET IT BACK ON.

AND SO THIS IS A CATEGORY THAT WE'VE GOLF SEEN MULTIPLE TIMES OVER THE YEARS. WE DO BELIEVE THAT IT DOESN'T MEET THE REQUIREMENTS FOR THIS. FOR THIS PROGRAM FOR THIS CATEGORY, SO WE'RE RECOMMENDING APPROVAL. I AM HAPPY TO ANSWER ANY QUESTIONS. I KNOW THE AFRICAN WAS NOT ABLE TO COME THIS EVENING. UNFORTUNATELY. THE QUESTIONS. BECAUSE THIS IS A PUBLIC HEARING. IF THERE'S ANYONE PRESENT TO SPEAK ON THIS. I DON'T PLEASE COME FORWARD. SAYING NONE. I'LL ENTERTAIN A MOTION MOTION TO CLOSE THE PUBLIC HEARING AND PROVE THE ITEM IS THE QUESTION. MOTION BY THE MIRROR FULLER IN THE SECOND BY COUNCILMAN ELLIOT ALL IN FAVOR. PLEASE ANY OPPOSED. UNANIMOUS DECISION. IT'S BEEN APPROVED. THANK YOU.

[Conduct a Public Hearing to Consider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with Coit/Plano Parkway, LTD for north facade restoration and roof repair project at 101 W. Louisiana Street]

WILL NOW TAKE UP PUBLIC HEARING CONSIDERED DISCUSS AND ACT ON A RESOLUTION APPROVING IT, JEFF FOR 3 80 ECONOMIC DEVELOPMENT AGREEMENT PROJECT PLAN IMPLEMENTATION AGREEMENT WITH QUITE FLANO PARKWAY LT D FOR NORTH FACADE RESTORATION RIFF REPAIR PROJECT AT 101 WEST LOUISIANA STREET. EXTRA DUTY. GOOD EVENING. MORE DODY AGAIN, UH, YOUR LAST YEAR'S APPLICATION IS FOR ONE OF ONE WAS LOUISIANA STREET. MOST OF YOU ARE FAMILIAR, VERY FAMILIAR WITH THIS BUILDING. QUITE PLANO PARKWAY IS REQUESTING $80,000 FOR EXTERIOR. STRUCTURAL IMPROVEMENTS, INCLUDING NORTH BESIDE RESTORATION. WE'RE PREPARED TO THIS BUILDING.

HISTORICALLY KNOWN AS THE CHECK HIS BROTHER'S DEPARTMENT STORE. I WAS BUILT IN 18 83 AND IS AGAIN CONTRIBUTING TO THE MCKINNEY NATIONAL REGISTER HIS STORY DISTRICT WHICH MAKES IT ELIGIBLE FOR THESE SPINES. THE PROPOSED WORK IS STABILIZATION OF RESTORATION OF THE NORTH

[00:10:05]

FACADE OF THE BUILDING, AS WELL AS RUBY ROOF REPAIR. THERE HAS BEEN SOME WATER DAMAGE IN THE BUILDING, AND SO THAT HAS LED TO A DESTABILIZATION OF THE FRONT FACADE. AND SO THE APPLICANT IS ASKING FOR $80,000 TO HELP WITH THOSE REPAIRS ON THE BUILDING. THIS IS YOUR FIRST APPLICATION THAT YOU HAVE SEEN UNDER THE MERITORIOUS EXCEPTION. UM POLICY THAT YOUR PAST AND REVIEWED BACK IN NOVEMBER OF THIS YEAR. WHAT THIS EXCEPTION ALLOWS IS FOR SOMEONE TO ASK FOR UP TO $100,000 FOR CRITICAL MAINTENANCE ITEMS PROVIDED THAT THEY AGREE FOR A PERIOD OF TIME THAT THEY DO NOT ASK FOR ADDITIONAL TWO RESPONDS AND THAT THERE IS A FINDING OF FACT. APPLICANT HAS AGREED TO NOT ASK FOR ANY KIND OF TERRORIST FUNDING FOR THIS BUILDING FOR A TWO YEAR PERIOD AND THE FINDING WE'RE FINDING THAT IS PART OF THE RESOLUTION IS THAT THERE'S SO MANY CRITICAL MAINTENANCE ITEMS ON THIS BUILDING. THAT IT WARRANTS THAT LARGER AMOUNT OF MONEY. THIS IS A 50 50 GRANT. AND SO THEY'RE PUTTING 80,000. THEY'RE ASKING FOR $80,000, BUT THEY'RE EXPECTING TO SPEND PROBABLY AT LEAST $100,000 MORE. ON THE BUILDING AFTER THIS IS DYING, AS YOU KNOW, WITH STABILIZATION WORK WHEN SHE GETS STABILIZED, THAT MAKES EVERYTHING ELSE KIND OF GO OUT OF WHACK, SO THEY'RE EXPECTING TO PRODUCE MORE PLASTER REPAIR FACADE REPAIR, PROBABLY FIX SOME OF THE WINDOWS. AZIZ WELL, ONCE THE BUILDING GETS BACK, PLUM. HOPEFULLY THEY HAVE STARTED DOING THE WORK WALKED BY TODAY, AND IT LOOKS PRETTY GOOD SO FAR, SO I KNOW THE APPLICANT IS HERE. TO ANSWER ANY QUESTIONS, AND I'M HAPPY MORE THAN HAPPY TO ANSWER ANY QUESTIONS AS WELL.

AND YOU WOULDN'T HAVE ANY QUESTIONS FOR MR DODIE. I CAN'T. WOULD YOU LIKE TO ADDRESS THE BOARD? THANK YOU ALL FOR WORKING WITH US ON THE PROJECT. WE APPRECIATE IT VERY MUCH. IT IS A GREAT HELP. IT WAS CAUSED BY WATER COMING OFF THE ROAD THAT CREATED THE DAMAGE, BUT THE ONLY THING AND I WANTED TO DO TWO THINGS. ONE. THANK MARK. HE THE DAY HE DID A GREAT JOB. HE HELPED US TREMENDOUSLY. WE WOULDN'T BE HERE TODAY WOULDN'T HAVE ALL THESE REPAIRS DONE. IF IT HADN'T BEEN FOR MARK, HE WENT THE EXTRA MILE TO HELP US AND IT WAS GREATLY APPRECIATED. NUMBER 21 THING THAT I MIGHT MENTION ON THE 50 50 MATCHING IS WE HAVE ALREADY PUT IN OVER 400,000. SO OVER THE LAST 23 YEARS, FEW YEARS, SO THE TOTAL AMOUNT WE'RE INVESTING, INCLUDING THE 80,000 WILL BE APPROXIMATELY 500,000 SO THE MATCHING WILL BE DONE. ON DAY ONE, AND WE WENT BY THE BUILDING TODAY AND IT WAS COMPLETED TODAY. SO WE'RE PAYING THE GENTLEMAN TOMORROW AND LOVE TO HAVE YOU COME BY AND LOOK AT IT, BUT I DID WANT TO CLARIFY THAT WE HAD PUT A LOT MORE MONEY INTO THAT THAN THAT MIGHT BE OBVIOUSLY. THANK YOU VERY MUCH FOR HELPING ANYMORE YOU NEED TO STATE YOUR NAME. I AM SO SURE ADDRESS. MY NAME IS JACK HARVARD. I'VE GOT A MASK. YEAH. MY NAME IS JACK HARVARD AND I AM ONE OF THE OWNERS OF PARTS ARE, OF QUITE FINAL PARKWAY, WHICH BY THE WAY, THE NAME IS MISLEADING. 35 YEARS AGO, WE BOUGHT A PROPERTY IN COURT, PLAYING A PARKWAY, AND IT'S BEEN 10 $31 WAY UP TO THIS, BUT THE NAME NEVER GETS CHANGED. THANK YOU VERY MUCH FOR YOUR TIME. WE APPRECIATE IT, AND WE APPRECIATE MARKET. THANK YOU THE HUMAN POWER OVER TO JACK. THAT BUILDING LOOKS GREAT. YOU GUYS DONE A GREAT JOB, ZITS AN ABSOLUTE NECESSITY.

THE PRESERVATION OF THAT BUILDING THINGS THAT WE HAVEN'T FINISHED SOME OF EXTRA LED LIGHTING AND THE TOP'S GOTTA BE REPAIRED. AND WE'RE DOING IT A LOT LIKE WE DID AT 1, 10, TENNESSEE AND OVER ON THE CORNER. UH SOME OF THE OTHER BUILDINGS, BUT WE APPRECIATE WE LIKE DOWNTOWN. WE'RE SURE GLAD TO CONSTRUCTIONS GETTING OVER, THOUGH. THANK YOU. THANK YOU.

MR HARVARD. IS THERE ANYONE ELSE HERE WOULD LIKE TO SPEAK ON THIS ITEM. ANY DISCUSSION BY THE BOARD. THINK BEING SAID I WOULD ENTERTAIN EMOTION. MAC EMOTION WE'RE WAY HAVE PUBLICLY HE DOES. YEAH, I MISS THAT. SO SORRY. YEAH, YOU DID. WHERE WAS THEIR MOST? WHERE WAS CLOSING THE HELP OF UNION HERE, CLUBS THE PUBLIC HEARING AND APPROVE THIS, ADAM. THE SECOND ON THAT WAS THAT BEAR ALREADY READY, FRED. ALL IN FAVOR, ALL RIGHT? HOST. MATTER PASSES. THAT IS THE LAST ITEM ON THE AGENDA WILL NOW CALL FOR THE INAUGURAL SPEECH OF THE VICE CHAIR, PRINT TRAITOR. I'M LIKE A PASS IT ON TO THE CHAIRMAN. HE'S DOING A GREAT JOB FOR MY TIME FOR TWO

[00:15:09]

MINUTES TO, DO, UH, THERE'S NO FURTHER BUSINESS OUT OF ENTERTAIN EMOTION, TONTO. SO MOVE MOVE TO ADJOURN. YES. THAT SECOND MOVED IN SECOND IT ALL IN FAVOR. MEETING'S ADJOURNED.

THANK YOU VERY MUCH. WELL DONE, CHARLIE. COME GO.

* This transcript was compiled from uncorrected Closed Captioning.