[CALL TO ORDER]
[00:00:04]
MEETING OF THE MCKINNEY, A CONDEMNED DEVELOPMENT CORPORATION TODAY IS WEDNESDAY, FEBRUARY 23RD AND THE TIME IS ABLE FOUR. WORK LIKE 1/4. ALL RIGHT. WAS THEIR FAVORITE 24TH LIKE TO CALL THE MEETING TO ORDER. FIRST WE'LL START OFF WITH A PUBLIC COMMENTS. AND, UM WHAT WE STARTED HERE. PLEASE NOTE THAT THEIR CORNER OF THE MCKINNEY ECONOMIC DEVELOPMENT CORPORATION MAY NOT I'LL BE PRESENT HERE AT THE SAME LOCATION. SOME MEMBERS MAY INSTEAD BE PARTICIPATING IN THIS MEETING FROM REMOTE LOCATIONS AND EFFORT TO CONTAIN THE SPREAD OF COVERT 19. IN ADDITION, THERE MAY BE OCCASIONS WHERE AUDIO OR VIDEO TRANSMISSIONS MAY NOT BE CLEAR AND MAY BE INTERRUPTED. IN THOSE INSTANCES. THE MEETING WILL CONTINUE AS LONG AS A CORMAN STILL PRESENT. ASSUMED WITH THE TEXAS GOVERNMENT CODE A SECTION 551 DIES. THERE WAS YOUR TO A CORNER OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. IF THERE'S NO PUBLIC COMMENTS WILL MOVE ON TOE CONSENT ITEMS.
[CONSENT ITEMS]
21 DAYS, 0145. MINUTES OTHER THE MCKINNEY ECONOMIC DEVELOPMENT CORPORATION MEETING FROM JANUARY 19TH. THOSE MINUTES ARE IN YOUR PACKETS AND. ANY COMMENT FROM THE BOARD MEMBERS ON THE LAST MEETING. HAVE ANY COMMENTS? I WILL MOVE THAT WE ACCEPT THE MINUTE SAYS WE'RE IN THE PACKET. HAVE A SECOND I'LL SECOND THAT FOR YOU. AND TODAY WE'RE GONNA BE VOTING BY HAND. ALL THE FAVOR. MISSION APPROVED. ACTUALLY LIKE TO MOVE ON TO REPORTS BORDER[Board and Liaison Updates Board Chairman City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney]
LIAISON UPDATES TODAY I'M STANDING IN FOR CHAIRMAN LOCK MILLER. AND HAVE ONE UPDATE TODAY. I'M GONNA COME DOWN. THE PODIUM HERE. THAT'S GOOD. YEAH.NEXT EARLIEST ON UPDATE, CITY MCRANEY, MR. GRIMES, YOU HAVE AN UPDATE FOR US. HUH?
[00:05:29]
IT WAS. IT WAS A BIT OF A NIP AND TUCK IN TERMS OF HOW WE WERE GONNA BE ABLE TO GET THROUGH IT. BUT STAFF DID A GREAT JOB IN THE WATER DISTRICT TO THEIR CREDIT. REALLY REALLY DID A NICE JOB TRYING TO KEEP THINGS MOVING. SO WE APPRECIATE THAT FROM THEIR STANDPOINT. WE RIGHT ON CUE, THOUGH. WE WENT FROM WINTER STORM RIGHT INTO VACCINES. AND SO SATURDAY MORNING, WE RESUMED OUR VACCINATION HUB. THAT WAS THE MADONNA VACCINE SECOND DOSE. SO WE HAD A LOT OF FOLKS COME THROUGH. I THINK, 2800 FOLKS SATURDAY AND SUNDAY CAME THROUGH THE MCKINNEY STADIUM TO GET THEIR SECOND DOSES OF MADONNA LATER THIS WEEK. I BELIEVE WE'RE GOING TO RESUME THE SECOND DOSE OF FIZER FIZER VACCINE SECOND DOSE. FOR THOSE WHO HAD IT EARLIER AND OUR GUT RECEIVED A NOTICE TO COME IN AND GET YOUR SECOND DOSE. SO THAT CONTINUES, IT'S BEEN A BIG SUCCESS. THEY'VE STREAMLINED THE PROCESS A LITTLE BIT. SO IF YOU WENT THROUGH THAT VACCINE CLINIC. YOU'LL NOTE THAT IT'S ACTUALLY EVEN FASTER AND SMOOTHER THAN IT WAS INITIALLY. SO GREAT JOB STAFF WITH THAT, AND THAT IS ALL I HAVE. FOR TODAY, I WILL STAND FOR ANY QUESTIONS. YES, SIR. REGARDING THE VACCINE, MY UNDERSTANDING AND I'M QUITE BLAMING IS THAT VISOR HAS SOME EFFICACY AFTER ONE DOSE THEY'RE SAYING IS THEY'RE THOUGHT TO DOING THAT AND SAYING, HEY, YOU DON'T NEED A SECOND DOSE. YOU DON'T HAVE TO GET ONE AND B WOULD WIN. AND IF JOHNSON JOHNSON'S AVAILABLE THAT IS A SINGLE DOSE DO WE ANTICIPATE? MOVING TO WANT TO EITHER OF THOSE STRATEGIES HERE, SO IT WON'T BE OUR DECISION TO MAKE. OKAY, IT'LL BE THE CDC GUIDANCE AND THEREFORE THE STATE AS WELL WILL ADVISE US ON THE FIVES OR SINGLE DOSE. IF, IN FACT THAT IS. THE STRATEGY THAT THEY ADOPT. UM RIGHT NOW WE'RE GONNA ADMINISTER AS WERE DIRECTED BY THE STATE, AND THEY BASICALLY CONDITION THOSE VACCINES TO US BASED ON YOU HAVE TO ADMINISTER HIM IN ACCORDANCE WITH THE STRATEGY. WE GIVE YOU GET THE DOSES, SO WE'LL DO THAT UNLESS THEY CHANGE. IF THEY CHANGE, THEN WE'LL WE'LL ADMINISTER IT. ACCORDING. ANY OTHER QUESTIONS.THANK YOU. OKAY. THANK YOU VERY MUCH. CHAMBER OF COMMERCE. I DON'T SEE LISA IN THE AUDIENCE TODAY WITH THE THEY PROVIDE INFORMATION AMERICAN OUR PACKETS, MCKINNEY COMMUNITY AND DEVELOPMENT CORPORATION. CINDY, WOULD YOU LIKE TO GIVE IT UP? IT? MORNING WANNA BOARD MEMBERS? MADAM VICE PRESIDENT'S GOOD TO SEE YOU ALL AFTER LAST WEEK FOR SURE THERE IS A REPORT ATTACHED TO THE AGENDA JUST WANTED TO HIGHLIGHT A COUPLE OF THINGS. AT THE JANUARY BOARD MEETING THE BOARD DID APPROVE NINE PROMOTIONAL GRANTS. IN OUR CREW AS A PART OF OUR FIRST CYCLE TOTAL, MADAM ORDERED WAS 61,000. THERE WAS A PROJECT GRANT APPROVED. IT WAS SUBMITTED BY THE HUB PARTNERS LLC, AND THAT'S THE GROUP THAT IS BOARD APPROVED THEIR REQUEST, AND THEY ARE ENTERTAINMENT DESTINATION. THEY'LL BE LOCATED WITHIN A LARGER DEVELOPMENT OF CUSTER AND 3 80. IT IS THE GROUP THAT. AGAIN. THIS THIS. TYPE OF ENTERTAINMENT FEATURE IN DESTIN, FLORIDA THEY HAVE AH, VENUE THERE THAT'S CALLED THE HUB OR 38, THE HUB. REALLY EXCITED ABOUT THAT PROJECT. IT'LL INCLUDE RESTAURANT OPEN PUBLIC SPACE STAGE BIG SCREEN.
AND A COMMUNITY BUILDING THAT THEY WILL MAKE AVAILABLE TO NONPROFITS AND COMMUNITY GROUPS FOR USE FOR EVENTS AT NO CHARGE, SO WE'RE EXCITED ABOUT THAT. THE TAPS BURRY PROJECT CONTINUES. THEY HAVE STARTED THE PERMITTING PROCESS THEY SUBMITTED SITE PLANT PLANNING EARLIER THIS MONTH, SO HAVE BEGUN THAT PROCESS AND THEN WE DO HAVE SIX PROJECT GRANTS PUBLIC HEARINGS WERE CONDUCTED. AT THE JANUARY MEETING IN BOARD ACTUALLY SCHEDULED FOR TOMORROW.
THERE IS SCHEDULED FOR TOMORROW, AND I'M HAPPY TO STAND FOR ANY QUESTIONS. THANK YOU. RIGHT LAST NIGHT LEAVES WE HAVE DD THE VISIT MCKINNEY. GOOD MORNING AND THANK YOU FOR THE OPPORTUNITY TO SPEAK THIS MORNING. SO OUR BOARD MET YESTERDAY AND WE ACTUALLY LISTEN TO OUR SECOND ROUND OF GRANTS ON DID IT WAS THE QUANIS CLUB WAS ASKING FOR $2000 FOR THE ADVERTISEMENT IN PROMOTION OF THE MCKINNEY KIWANIS TRIATHLON. HERITAGE GILDA
[00:10:01]
COLLIN COUNTY CHESTNUT SQUARE ASKED FOR $1500 FOR THE ADVERTISING AND PROMOTION OF THE WEDDING VENUE, AND THEY'RE ACTUALLY SEEKING THE FUNDS FOR A VIDEO. OF THE VENUE AND LASTLY, THE TEXAS MUSIC MUSIC PROJECT IN THE AMOUNT OF $15,000 AND THAT'S A CLUB CRAWL PUB CRAWL THAT THEY'RE WANTING TO DO. HOPEFULLY THIS SUMMER. ON BEN, I'M SPEAKING OUT TO JANUARY EVENTS. WE HAS TENDED THREE DIFFERENT BRIDAL SHOWS, WHICH AGAIN THE SMURF. LEISURE IS WHERE OUR BREAD AND BUTTER IS. WE HAD ONE SITE VISIT WITH THE NORTH TEXAS CHAPTER OF THE SONS OF THE CONFEDERATE AND THEY DID CONFIRM THEY'RE COMING. IN JANUARY OF 21, I'M SORRY. SIGHT DOES. IT WAS JANUARY 21ST. BUT THEY ARE COMING NEXT YEAR, ON DO WE ACTUALLY HAVE BEEN GETTING A TON OF RFP? SO WE GOT 12 ARE FPS AND THEY'RE FROM THE END OF THIRD QUARTER TO FOURTH QUARTER TO 2000 TO 2022 2023, SO IT'S EXCITING TO SEE THAT TRAVEL IS COMING BACK. UM AND THEN AS FAR AS ADVERTISING WE SENT MATERIALS TO CONVENTION SOUTH BUS TOUR MAGAZINES TOWARD TEXAS AND THEN WE ALSO DO AN ANNUAL TEXAS MUNICIPAL. LEAGUE MAGAZINE. WE DO AN ARTICLE IN THERE. WE HAVE A EMPTY NESTER THAT WAS SUPPOSED TO COME IN FEBRUARY, BUT DUE TO WHAT HAPPENED LAST WEEK, WE MOVED IT TO MARCH. SO THERE'S SOME INFLUENCES THAT AIR COME COMING NEXT MONTH AT THE END OF MARCH, SO WE'RE EXCITED ABOUT THAT. WE CONTINUE WORKING ON THE BYRON NELSON. WE JUST MET WITH AMY. WE'RE TRYING TO CREATE A V I P EXPERIENCE FOR THE PEOPLE THAT ARE COMING, SO WE'RE TRYING TO DO SOME EVENTS IN THE DOWNTOWN.ON BEN ARE CRM WEBSITE WHERE IN FACE TOO SOW APRIL 16TH IS THE DEADLINE FROM SIMPLE VIEW, WHICH IS OUR NEW PROVIDER. ON THE 17TH STAFF IS GOING THROUGH TRAINING ON THEN JUNE, 1ST WILL ACTUALLY LAUNCH ARE. WEBSITE ON THEN THE ONLY THING I WANT TO MENTION IS THAT I GUESS IT WAS TWO YEARS AGO I HAD GONE TOMO SUMMITT FROM THE TEXAS TRAVEL ALLIANCE, AND THEY HAD A.
SILENT AUCTION AND I PURCHASED SOMETHING FROM YELLOW TEXAS, AND IT WAS LIKE $950 AND ANOTHER THING. IT'S LIKE KIND OF LIKE THE DAY TRIPPER, A GIFT THAT KEEPS ON GIVING LAST WEEK.
THEY WERE HERE IN JUNE. LAST WEEK, THEY AIRED A ARCADE 92 THIS WEEK. THEY'RE AIRING LOCAL YOKEL, SO THAT'S ALL FREE PUBLICITY FOR US, SO IT'S REALLY NICE THAT WE'RE STAYING IN THE FOREFRONT OF, YOU KNOW, RESIDENTS AND, YOU KNOW, I MEAN, THIS GOES OUT TO EVERYBODY HERE IN TEXAS, SO WE'RE HOPING THAT WE'LL GET MORE TRAVEL THAT WAY ON DOWN. THAT'S ALL I HAVE ANY QUESTIONS? YEAH. THANK YOU. GET EVEN. AND IT'S THE ROPES OF REPORTS. THE 21 DAYS, 0147
[Consider/Discuss MEDC Monthly Organizational Report]
DISCUSSION ON THE M E. D C MONTHLY ORGANIZATION REPORT STANDING FOR PETER ABBY. DID YOU HAVE TO PAY FOR IT? YES. THANK YOU, MR CHAIRMAN. THE REPORT IS ATTACH. ALSO LIKED YOU TO HIGHLIGHT THAT THE STAFF HAS BEEN WORKING ON PLANNING THE BYRON NELSON AT QUIET, BRANCHING MCKINNEY SO THE STAFF HAS BEEN WORKING WITH THE CITY MCKINNEY CHAMBERED AIRPORT, THE CDC I ALSO WOULD LIKE TO SEND MY APPRECIATION TO DD FROM CVB. SHE'S HELPING OUT FOR THE HOTEL ACCOMMODATION AND AS THE PLANTING COME ALONG, SO, UH, POLICE ON THE LOOKOUT THEY WILL HAVE SOME EMAIL SENT INTO THE BOARD. THANK YOU. I'M HERE TO ANSWER ANY QUESTIONS YOU HAVE.THANK YOU. THE MONTHLY METRICS WAY PROVIDED ME METRIC DATA FOR THE DASHBOARD HERE. YES. ABBY'S
[Consider/Discuss MEDC Monthly Metrics Dashboard Report]
ANYTHING THERE. YOU'D LIKE TO SPECIFICALLY 0.2. I WOULD LIKE TO POINT OUT THAT THAT OUR PIPELINE IS STILL PRETTY STRONG PARTICULAR UNDER THE SITUATION. WHAT HAPPENED? S O. WE STILL SEE THE PROJECT COMING IN FLOW. THAT'S A GOOD GOOD TO SEE UNDER THE SITUATION. YES. GIVEN THE.HOLD IT IN THE WHETHER WE HAD THAT WELL, THE WEBSITE TRAFFIC LOOKS LIKE IT'S AH, STILL ABOVE 100% THERE, SO I GUESS THAT E THINK THAT'S A GOOD DEAL LIVABLE, BUT GRAB, WE STILL CHALLENGE TO DO TO THE IMPRESSION AND SOMETIMES EVEN FOR THE ZOOM MEETING WILL BE CHALLENGED. YES. COMES THERE. WE MOVE ON TO THE REGULAR AGENDA ITEMS. A 21 DAY 0149.
[Consider/Discuss/Act on December 2020 Financials]
[00:15:09]
CONSIDER ACT DISCUSSED THE DECEMBER 2020 FINANCIAL MILLER. YOU GO INTO THAT. GOOD MORNING, CHANCE. MILLER FINANCIAL COMPLIANCE MANAGER. WE'RE GOING BACK A COUPLE MONTHS OF DECEMBER. UM. SEE? OKAY, SO THIS MARKS 1/4 OF THE WAY TO THE FISCAL YEAR, THREE MONTHS THROUGH. WE SAW 1.3 MILLION A REVENUE THE MAJORITY OF BASICALLY ALL THAT COMES FROM SALES TAX REVENUE. EXPENDITURES WE HAD RIGHT AT ONE MILLION, SO THE SURPLUS OF HER DECEMBER WAS 340,000 THAT ROLLED INTO FUND BALANCE, AND WE HAVE AN EYE ROLL THEM FROM BOUNCE WAS SITTING THERE FOR NEXT MONTH. OF THE MAJORITY OF EXPENSES WERE FOR COMMITTED PROJECTS THAT WE HAVE ONGOING AND YOU'RE AWARE THOSE AS THEY COME THROUGH AS WELL. MOVING ON THE SALES TAX. SO FOR DECEMBER THAT'S NOT THEATRICAL THE MONTH OF OCTOBER. AND WE SAW A 6.6% INCREASES 331 MORE THAN THE PREVIOUS YEAR. UM, YOU KNOW, WE BUDGET AROUND FOUR OR 5% IS WHAT WE BUDGETED FOR THIS YEAR, SO WE'RE STILL ABOVE THAT, AND YOUR TODAY AT 9.2% HIGHER THAN LAST YEAR, THE THREE MONTHS SO WE'RE TURNING WELL ABOUT WHAT WE BUDGETED AND I'LL STAND FOR ANY QUESTIONS. WE HAVE OUR TWO BIGGEST MONTHS COMING THROUGH DECEMBER AND ALL THAT. THAT JUST CAME OVER SILLY ANALYZING THE DATA, BUT IT'S LOOKING STRONG INITIAL REACTION, SO I'LL SAY IT FOR ANY QUESTIONS. COMPLIMENTS ON KEEPING THOSE SALES TAX NUMBERS UP. GREAT JOB. THAT'S ALL YOU SO NOVEMBER MONTHS? YEAH. THANK YOU. THANK YOU FOR YOUR QUESTIONS. HAVE EMOTION. TO APPROVE THE FINANCIALS MOTION TO APPROVE THE FINANCIALS AS PRESENTED.SECOND SECOND. ON FAVOR, RICH MAN. HELLO. WASN'T APPROVED. WE'RE GOING TO CITIZEN COMMENTS. YEAH. THE BOARD COMMENTS. I'LL JUST ECHO WHAT EVERYBODY HAS SAID. I THINK THE
[BOARD COMMENTS]
CITY DID A FANTASTIC JOB FROM COUNSEL TO THE STAFF AND REALLY RAILING AROUND THE COMMUNITY TO MAKE SURE THAT THEY COULD PUT OUT ASSED, MANY FIRES OR ACTUALLY STARTED AS MANY FIGHTERS AS THEY COULD TO KEEP PEOPLE WARM IN THIS TIME OF NEED SIZE AGAIN. IT JUST GOOD TESTAMENT OF THE COMMUNITY THAT REALLY MAKES UP, KENNY. AMEN. WE'RE HERE. YES. ONE COMMENT FOR ME JUST TODAY. ONCE IN 24 STARTS TO 14 DAY FOR SMALL BUSINESSES WITH LESS THAN 20 EMPLOYEES TO APART FROM TPP LOANS, YOU HAVE EXCLUSIVE. S EXCLUSIVE EXCLUSIVE RIGHTS RIGHT NOW. JUST APPLY NOBODY ABOVE 20 EMPLOYEES GONNA PLAY BUT NOT SO FOR ANYBODY IN MCKINNEY. THAT'S A VERY SMALL BUSINESS DOWNTOWN OR THROUGHOUT MCKINNEY. YOU BEEN IMPACTED IT ANYWAY, WHETHER IT BE THE STORM'S LAST WEEK OR JUST COVERED IN GENERAL RESTAURANT OWNERS, PLEASE TAKE THIS OPPORTUNITY TO APPLY. ALL RIGHT, YOU KNOW, IN ACCORDANCE WITH[EXECUTIVE SESSION]
TEXAS GOVERNMENT CODE SECTION. FIVE FIVE ONE CONSULTATION WITH GENERAL COUNSEL. ANY WORK SESSIONS ARE SPECIAL REGULAR SESSION AGENDA ITEMS CAPITAL YEAH. HUH? REMOVING ITS UPSIDE.WE'RE MOVING INTO EXECUTIVE SESSION. I REPEAT THAT SIX AND 551 DOES SO 71. VISITATION WITH GENERAL COUNSEL ANY WORK SESSION SPECIAL OR REGULAR SESSION AGENDA ITEMS REQUIRED CONFIDENTIAL ATTORNEY CLIENT PRIVILEGE. ARE BY THE DELIBERATION OR DISCUSSION OF SAID ITEMS NEEDED AND LEGAL CONSULTATION UNDER FIGHTING FOLLOWING ITEMS IF ANY. WE'RE DISCUSSING THE FOURTH OF DASH 551 DOT SORTS BEFORE PERSONNEL MATTERS, THE BBC PRESIDENT ANNUAL REVIEW OF PERFORMANCE. AND. DELIBERATION ON 551, DACHAU 78 OF PROJECT BLUE SKY PROJECT PEARS. TO YOUR COSIMA GREEN TECH PROJECT, PEREGRINE AND PROJECT MILLER. IT IS NOW.
IS IT A 21 AND WE'LL BE GOING INTO EXECUTIVE SESSION. OKAY?
* This transcript was compiled from uncorrected Closed Captioning.