[CALL TO ORDER]
[00:00:04]
GOING TO CALL TO ORDER THE KENNY REINVESTMENT ZONE NUMBER ONE. IF YOU ARE HERE TO TALK ABOUT THOSE KITCHENS, YOU WILL HAVE TO WAIT ANOTHER 30 MINUTES TO DO SO. BUT. FIRST ITEM WILL HAVE PUBLIC COMMENT ON AGENDA ITEMS ONLY. I DO NOT SEE THAT ANYONE HAS SIGNED UP TO SPEAK TO THIS BOARD. IF YOU WOULD LIKE TO SPEAK AND HAD FILLED OUT A CARD, YOU MAY TURN IT INTO OUR ASSISTANCE IN FRONT OF US. AND COME TO THE FRONT AT THIS TIME. SING NO ONE WILL
[CONSENT ITEMS]
MOVE ON TO THE FIRST I REMEMBER BUSINESS AND THAT'S CONSIDERED THE MINUTES OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FROM OUR BOARD MEETING OF MAY 18TH 20 OF 21.WOULD HAVE ANY COMMENTS ON THE MAIN MINUTES OF THE MEETING. OR DO I HAVE A MOTION TO APPROVE THE SAME? I'LL MAKE A MOTION. WE APPROVE THE MINUTES I'LL SUCK IN IT. MM. THE MOTION BY COMMISSIONER FRANKLIN AND SECONDED BY COMMISSIONER HAIL YEAH. ALL IN FAVOR. AYE, ANY OPPOSED? MOTION PASSES. NEXT ITEM ON THE AGENDAS AND 21 0515 CONDUCT THE 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 Cadence Cyclery of McKinney for the Façade Improvement Project at 129 S. Tennessee Street]
CONSIDERED DISCUSS ACT ON THE RESOLUTION APPROVING A CHAPTER 38 ECONOMIC DEVELOPMENT AGREEMENT AND PROJECT PLAN IMPLEMENTATION AGREEMENT WITH CADENCE CYCLERY OF MCKINNEY. OR THE FACADE IMPROVEMENT PROJECT AT 1 29 SOUTH TENNESSEE STREETS, AND THIS MUST BE PAULEN. ASTA THAT WOULD BE ME. GOOD EVENING COMMITTEE MEMBERS AS. MISSIONER PHILLIPS NOTED. I AM PAULA NEST. I AM THE NEW HISTORIC PRESERVATION AND DOWNTOWN DEVELOPMENT PLANNER FOR THE CITY. AND SOME SAY, THE NEW GUY. RIGHT? QUITE SO TONIGHT. WE ARE LOOKING AT THE TERMS APPLICATION FOR TOURISM ONE ZONE FOR 1 29 SOUTH TENNESSEE STREET. AS WAS MENTIONED. IT IS CADENCE CYCLERY. THE BUTTON, DON'T I? YEAH. OKAY, SO YOU CAN SEE HERE. THIS IS JUST KIND OF THE BUILDING OVER TIME. CADENCE CYCLERY IS IN MCKINNEY. IT'S REQUESTING $14,500 FOR A STOREFRONT RESTORATION TO REPAIR SOME WATER DAMAGE. ALL ALONG THAT KIND OF STOREFRONT SPACE. YOU MIGHT HAVE SEEN IT IF YOU'VE BEEN WALKING BY. ONE IS A ONE STORY BRICK COMMERCIAL BUILDING CONSTRUCTED ABOUT 1920. IT SERVED AS SEVERAL THINGS OVER THE YEARS, INCLUDING MCKINNEY GARAGE AND SOME RETAIL SPACES. IT IS A CONTRIBUTING BUILDING TO THE MCKINNEY NATIONAL REGISTER COMMERCIAL HISTORIC DISTRICT. THE PROPOSED WORK WILL REPAIR AND RE INSTALL THE EXISTING STOREFRONT AND THAT KIND OF CENTRAL DOOR SPATIAL. SEE THERE YOU CAN SEE FROM THESE PICTURES ON THE LEFT THAT THERE'S SOME WATER DAMAGE THAT HAS REALLY GOTTEN INTO THE WOOD AND CREATED SOME. UNHAPPY WOULD. IT'S REALLY KIND OF FALLING DOWN THERE, SO THEY'RE LOOKING TO GET THAT REPLACED AND REPAIRED SO THAT THEY HAVE A WATERTIGHT BUILDING AND SECURE WINDOWS. STAFF BELIEVES THIS PROPOSED WORK MEETS THE REQUIREMENTS OF THE TOURISM ONE PROJECT PLAN AND WE ARE RECOMMENDING APPROVAL. IF YOU HAVE ANY QUESTIONS, I'LL TAKE THEM NOW. QUESTIONS. SURE WHEN. $14,500 GIVEN AS A REIMBURSEMENT ONCE THEY FINISH A PROJECT CORRECT. WHAT'S THE TOTAL COST OF THE PROJECT? THEIR ESTIMATED IT TO BE A BELT ABOUT THIS AMOUNT ABOUT 14 5. IS OUR APPLICANT PRESENT. NO. NO FURTHER QUESTIONS. I'LL ENTERTAIN A MOTION MOTION TO APPROVE. SECOND. SHE WAS MADE BY. COMMISSIONER FULLER AND SECONDED BY COMMISSIONER FRAGILE ALL IN FAVOR SAY AYE, ALRIGHT, AND HE OPPOSED. LITTLE PASSES UNANIMOUSLY. THANK YOU. THANK YOU, SIR. PUBLIC HEARING. UH THIS IS IT WAS A PUBLIC HEARING AND WE'LL REOPEN THE PUBLIC HEARING SINCE WE DIDN'T CLOSE IT IF ANYONE ELSE WOULD LIKE TO SPEAK ON THIS ITEM. PLEASE COME FORWARD AT THIS TIME. YEAH. SEEING NONE AGAIN ALL MAKE MOTION TO CLOSE ABOUT SECOND OCEAN BUG. COMMISSIONER ROGERS IN THE SECOND BY COMMISSIONER FILTERS. ALL IN FAVOR. AYE, ANY OPPOSED? SAID UNANIMOUSLY. MR FULLER, WOULD YOU LIKE TO MAKE THAT MUCH? I WILL MAKE A MOTION TO APPROVE THIS ITEM. I'LL SECOND IT AGAIN. MOTION BY COMMISSIONER FULLER SECOND BY COMMISSIONER FRASER ALL IN FAVOR. PLEASE SAY I, UH, ANY OPPOSED. MOTION PASSES UNANIMOUSLY. NEXT ON OUR DOCKET IS ADAM 21 0516. IT'S[Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2020-2021 Annual Budget to Provide Funds for the Purpose of Renovating and Improving a Historic Building Situated at 101 W. Louisiana Street.]
[00:05:06]
CONSIDERED DISCUSS ACT ON ORDINANCE AMENDING THE FISCAL YEAR 2022 2021. ANNUAL BUDGET REVIVED FUNDS FOR THE PURPOSE OF RENOVATING AND IMPROVING A HISTORIC BUILDING. SITUATED AT 11 WEST LOUISIANA STREET, MR MILLER. GOOD EVENING CHANCE. MILLER FINANCIAL COMPLIANCE MANAGER. THIS IS MORE OF A HOUSEKEEPING AT HIM, BUT SO WE HAVE A BUDGET AMENDMENT OF $80,000 TO, UM FOR THE PROJECT, SITUATED AT 101 WEST LOUIS LOUISIANA STREET THAT WAS APPROVED BY ALL ON FEBRUARY, 12TH. AND CITY STAFF IS RECOMMENDING APPROVAL AND I'LL STAND FOR ANY QUESTIONS. SQUARE THIS IS AN ITEM THAT WE HAD APPROVED IT PRIOR MEETINGS IN CRISIS. MOVING THE MONEY FROM ONE FUND TO THE OTHER, SO IT'S MOVING FROM FUND BALANCE TO THE ACCOUNT FOR YOU ALL THIS, UH, FOR TOURS. IT'S A LITTLE DIFFERENT WITH Y'ALL APPROVING EVERY PROJECT THAT ARE NORMAL EXPENDITURES. SO THE BEGINNING OF THE YEAR MARK DOUGHERTY WILL ESTIMATE THE ACTIVITY, AND THIS YEAR I'VE HAD MORE ACTIVITY IN THE PAST. SO THIS IS. CATCHING UP FOR THE ACTIVITY THAT YOU HAVE APPROVED THROUGHOUT THE YEAR. VERY GOOD. ANY OTHER QUESTIONS. QUESTION IS THE HOUSEKEEPING QUESTIONS? OR THE HOUSEKEEPING ITEMS. THE MOVING OF MONEY AROUND I WAS IN SOMETHING ELSE. YOU'RE BRIEFING YOUR EXPLANATION. THE HOUSE HE BOTTOM IS JUST THAT YOU HAVE ALREADY APPROVED THESE ONES TO BE USED, AND IT JUST ADDS TO OUR EXPENSE LINE ITEM FOR US TO ABLE TO PAY THE APPLICANT. AT THAT POINT, THE MONEY IS ALL WITHIN TWO HOURS. IT'S NOT COMING FROM GENERAL FUND OR ANY OTHER FUN. IT ALL STAYS IN THE TOURIST ONE. GOOD. THANK YOU. ANY OTHER QUESTIONS. ENTERTAINMENT AMERICA MOTION.WE APPROVE THIS ITEM. SECOND. THANK YOU. MOTION BY COMMISSIONER FRANKLIN SECOND BY COMMISSIONER FULLER ALL IN FAVOR. PLEASE SAY AYE, ANY OPPOSED. MOTION PASSES. HAVE NO ITEMS ON OUR EXECUTIVE SESSION, AND THERE'S NO FURTHER BUSINESS TO COME BEFORE THIS MEETING OF THE TERMS. INVESTMENT ZONE NUMBER ONE ASKED FOR A MOTION TO ADJOURN, SO MOVED. GOODBYE MERIT FULLER, SECOND BY ACCOUNTS FROM AND FRASER. ALL IN FAVOR. SAY YEAH, I ANY OPPOSE THAT WILL CONCLUDE THIS MEETING ATTACKS REINVESTMENT ZONE NUMBER ONE. THANK YOU FOR YOUR ATTENDANCE.
* This transcript was compiled from uncorrected Closed Captioning.