Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation TUPPS Brewery Destination Subcommittee

[Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation TUPPS Brewery Destination Subcommittee]

SAY I KNOW. DID YOU GO TO OLD SETTLERS AND I WENT TO THE SENIOR CENTER? UM AND THEN COTTONWOOD PARK HAS SOMETHING THIS SATURDAY SO. PARKS DEPARTMENT IS MOVING RIGHT ALONG, GETTING THINGS REOPENED AND HAPPY TO SEE THAT A GREAT TURNOUT AT THE SENIOR CENTER AND I THINK LIKEWISE THERE WAS THAT. YEAH. YEP. REAL APPRECIATIVE AT THE SENIOR CENTER, TOO. EVERYTHING BACK OPEN AND RUNNING. SO. AND FOR THE MCKINNEY MAIN STREET. WE ARE JUST. ASS AND GETTING LOTS OF GREAT THINGS DONE. DISSIPATING, YOU KNOW? DOWNTOWN ALL THE IMPROVEMENT PROJECTS WILL BE FINISHED SOON. SO JUST. HAVE THE MOST AMAZING BOARD AND EVERYBODY IS SO ENGAGED. THEY HAVE REALLY APPRECIATED THE DATA THAT JUST COME IN FROM THE CELL PHONE, YOU KNOW? DATA THAT HAS BEEN REALLY HELPFUL. LETTING THEM KNOW WHO'S COMING INTO DOWNTOWN. SO LOTS OF GOOD THINGS COME. ENTERTAINMENT COMING BACK. JUST FULL FORCE, SO THANK YOU. MCKINNEY, MR CRIMES. GOOD MORNING, MADAM CHAIR MEMBERS OF THE BOARD MADAM PRESIDENT PAUL GRIMES CITY MANAGER. JUST A FEW ITEMS TO UPDATE YOU. I'LL TRY TO BE VERY QUICK NUMBER ONE. OUR BUDGET PROPOSAL STARTS. IT HAPPENS RIGHT HERE IN THIS ROOM ON AUGUST 13TH. WE WILL BE PRESENTING THE FISCAL YEAR 21 22 BUDGET FOR THE CITY, INCLUDING ALL THE COMPONENT UNITS. WE ARE IN THE FINAL STAGES, THE FINANCE THE BUDGET TEAM. ITS FINAL ESTIMATES FROM COLIN APPRAISAL DISTRICT ON PROPERTY VALUES, AND THAT SORT OF GETS PLUGGED INTO THE TO THE HOPPER AND WE COME OUT WITH A SORT OF OUR FINAL NUMBERS IN THE FINAL BUDGET PROPOSAL. WE HAD ABOUT $27 MILLION REQUEST OF SUPPLEMENTALS, WHICH ARE BASICALLY ADDITIONAL BUDGETARY ITEMS. IN ADDITION TO A BASELINE BUDGET, WE HAVE ABOUT SEVEN MILLION TO SPEND. SO WE HAD TO CALL THAT LIST DOWN. WE HAVE TO DO THAT EVERY YEAR THIS YEAR MIGHT HAVE BEEN A LITTLE BIGGER. THAN OTHER YEARS. MAYBE EVERYBODY'S EXCITED COMING OUT OF COVID, HOPEFULLY, AND SO THEY WERE GETTING A LITTLE LITTLE, UH, EAGER WITH THEIR BUDGET REQUEST, BUT IN ANY EVENT, WE ONLY HAVE A CERTAIN AMOUNT OF MONEY AND WE HAVE TO MAKE THAT WORK. SO, UM AUGUST 13TH, WE WILL PRESENT THE BUDGET. IT SHOULD BE ADOPTED BY THE COUNCIL IN EARLY SEPTEMBER. A LONG AWAITED. I KNOW ALL OF YOU HAVE BEEN WAITING FOR THE DEVELOPMENT CODE OVERHAUL BY THE CITY. AND I'M SURE YOU'VE BEEN LAYING AWAKE AT NIGHT WONDERING WHEN THAT'S GONNA HAPPEN. WELL, IT HAS BEEN A LONG PROCESS STARTED WITH OUR COMPREHENSIVE PLAN UPDATE, AND THAT ITSELF IS A LONG PROCESS. WAS ADOPTED BY THE COUNCIL ABOUT THREE YEARS AGO. AND THEN ONCE YOU ADOPT A COMPREHENSIVE PLAN YOU THEN GO BACK AND MAKE SURE THAT YOUR ZONING ORDINANCE YOUR DEVELOPMENT CODE REFLECTS YOUR INTENT OF YOUR COMPREHENSIVE PLAN. AND SO OUR STAFF HAS BEEN MEETING WITH REPRESENTATIVES FROM GROUPS AROUND THE CITY AND FROM THE DEVELOPMENT COMMUNITY AND OTHERS, BUT ALSO WORKING WITH R CONSULTANT A GROUP CALLED CLARION ASSOCIATES WHO SPECIALIZES IN DEVELOPMENT CODE. STREAMLINING AND UPDATES. AND SO WE ARE STARTING NEXT WEEK, OUR FIRST OF PROBABLY FOUR JOINT MEETINGS WITH THE PNC PLANNING AND ZONING COMMISSION. TO WORK THROUGH SOME OF THOSE KEY DEVELOPMENT UPDATES. THE INTENT IS BY THE END OF THIS THIS CALENDAR YEAR.

HOPEFULLY WE WILL HAVE A DEVELOPMENT CODE TO PRESENT TO THE CITY COUNCIL FOR FINAL ADOPTION. WHICH WILL STREAMLINE THE PROCESS IN MANY RESPECTS, BUT THE END OF THE DAY IT'S

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YOUR COMMUNITY STANDARDS. THE COUNCIL, UM THROUGH INPUT FROM LOTS OF FOLKS AND THROUGH A VERY THOROUGH PROCESS HAS TO DETERMINE WHAT ARE THE COMMUNITY STANDARDS GOING FORWARD WITH RESPECT TO OUR DEVELOPMENT CODE, SO THAT'S. COMING. AND THEN FINALLY, THERE'S BEEN SOME DISCUSSION. HIS LAST MEDIA COUNCIL HAD A WORK SESSION ON PUBLIC IMPROVEMENT DISTRICTS OR PINS. THERE'S A BETTER KNOWN AS SORT OF A COUSIN TO MUDS OR MUNICIPAL UTILITY DISTRICTS. PINS HOWEVER, ARE IN ARE ARE INCORPORATED IN THE CITY LIMITS. WE DON'T HAVE ANY PUBLIC IMPROVEMENT DISTRICTS CURRENTLY IN MCKINNEY COUNCILS DELIBERATING ON WHETHER OR NOT THAT'S SOMETHING THEY WANT APPROACH GOING FORWARD. THERE WILL BE MORE DISCUSSION ON THAT IN THE COMING MONTHS, I SUPPOSE WEEKS AND MONTHS. AND SO STAY TUNED BECAUSE THERE ARE IMPLICATIONS FOR THOSE WITH RESPECT TO, UM. MM, CDC AND SERVICES AND ALL OF THAT, THAT WE OFFER OUR COMMUNITIES. SO WITH THAT, FROM A COMMUNITY DEVELOPMENT STANDPOINT WITH THAT, I WILL STAND FOR ANY QUESTIONS. WHEN PUBLIC AS PUBLIC IMPROVING. PUBLIC IMPROVEMENT DISTRICT IS THE TERM GIVEN THEIR SET FORTH BY STATUTE IN STATE STATUTE, AND BASICALLY, IT'S A WAY IT'S A MEANS FOR, UM. YOU SEE ACCELERATING DEVELOPMENT IN AREAS WHERE MAYBE, UH, THE TAX BASE DOES NOT YET EXIST. SO WHAT IT DOES IS BASICALLY ASSESSES A SPECIAL FEE ON THE HOMEOWNERS. PRIMARILY IT'S RESIDENTIAL ON THE HOMEOWNERS OF A PARTICULAR DISTRICT. IN ADDITION TO YOUR TYPICAL PROPERTY TAX, SO YOU HAVE YOUR NORMAL AVELAR AND PROPERTY TAX. EVERYBODY IT PAYS. THEN THERE WOULD BE AN ADDITIONAL ASSESSMENT ON TOP OF THAT, AND THAT ADDITIONAL ASSESSMENT PAYS FOR INFRASTRUCTURE IMPROVEMENTS. TO CREATE THAT DEVELOPMENT TO GET THE UTILITIES, FOR EXAMPLE, UM, AND INFRASTRUCTURE TO THAT DEVELOPMENT. THEY'RE FAIRLY COMMON IN SOME OTHER CITIES IN NORTH TEXAS. WE HAVE NOT. THERE'S ONE IN FRISCO ONLY, BUT SELENA HAS A NUMBER OF THEM. MCKINNEY HAS NONE. AND THEN, OF COURSE, THE POLICY TO CONSIDERATION IS WARRANTED. DO WE NEED TO HAVE THEM AND, UM. AND WHAT PURPOSE? WHAT POLICY BENEFIT. DO WE GET FROM THEM? BUT THERE ARE OF COURSE DOWNSIDES, TOO, AND THERE'S POLICY. YOU KNOW THAT THE HOMEOWNERS IN THAT PARTICULAR AREA WHO ARE ACTUALLY UNLIKE MUDS, HOMEOWNERS WOULD ACTUALLY VOTE. AND LET THEIR VOICES BE HEARD. AND THEY MIGHT SAY, WELL, GEE WORK. WE'RE PAYING A HIGHER TAX THAN EVERYBODY ELSE. AND WHY IS THAT? AND SO YOU HAVE TO BE ABLE TO COMMUNICATE TO THEM? WHY? WHAT ARE THEY GETTING THAT SPECIAL AND ABOVE AND BEYOND WHAT IS IN NORMAL DEVELOPMENT? THAT'S THE OTHER KEY WITH A PIT IS THAT. GETTING SOME SORT OF DEVELOPMENT THAT IS ABOVE AND BEYOND A NORMAL DEVELOPED SOME KIND OF RESPONSE. THE CITY DOESN'T DEVELOP IT. OF COURSE THE DEVELOPER DOES, BUT WE THEY HAVE TO DEVELOP WITHIN THE CITY STANDARDS. UM BUT BUT YOU KNOW, SIDEWALKS AND NORMAL STREETS.

THAT'S ALL. THAT'S EVERY DEVELOPMENTS EXPECTED TO DO THAT. BUT IF YOU HAVE.

PARTICULAR AMENITIES OR PARTICULAR WIDER SIDEWALKS, OR YOU HAVE OTHER AMENITIES WITHIN THAT PARTICULAR DEVELOPMENT. THAT THOSE WOULD BE TYPES OF THINGS THAT WOULD. WARRANT OR OR WOULD BE CONSIDERED, UM, WORTHY OR WARRANTED BY PIT, FOR EXAMPLE, SO MORE MORE DISCUSSION TO HAVE COUNSEL HAS NOT MADE A DECISION. THEY'VE JUST ASKED US TO KEEP MOVING FORWARD ON EVALUATING IT. AND WE'LL SEE HOW THAT ALL SHAKES OUT. BUT I DO THINK THAT FROM A SERVICES COMMUNITY DEVELOPMENT STANDPOINT, IT IS GERMANE AND RELEVANT TO THIS BOARD. ANY OTHER QUESTIONS. OKAY? WHAT DO YOU HAVE A QUESTION, OKAY. I DON'T CARE. CAN WE DO A QUICK MY CHECK? I'M GETTING SOMETHING THAT SOME CAN'T HEAR.

CAN THE AUDIENCE HERE? WELL, WE WILL ROCK. WELL, JUST SPEAK LOUDER ALSO, AND INTO THE MIX. THANK YOU. NEXT MCKINNEY ECONOMIC DEVELOPMENT CORPORATION. OH, SORRY. FORD ATTACHED. SORRY. YOU GO VISIT MCKINNEY. I'LL START SORRY. MORNING THANK YOU FOR THE OPPORTUNITY TO SPEAK. DD GEAR EXECUTIVE DIRECTOR VISIT MCKINNEY SO I'VE GOT A COUPLE OF UPDATES ON SOME HOTELS. THE FAIRFIELD INN, THE ONE OFF A PARDON BEHIND RAYTHEON. HAS HIRED A GM. WE'VE MET WITH HIM, AND HE TOLD US THAT THEY PLAN TO OPEN HAVE A SOFT OPEN ON SEPTEMBER 25TH AND THAT WILL ADD ABOUT 105 ROOMS TO OUR INVENTORY. THE BEST WESTERN HAD BEEN CLOSED BECAUSE OF THE, UM WE HAD A LOT OF DAMAGE DURING THE WINTER STORM, AND THEY JUST OPEN BACK UP ON WEDNESDAY, OUR FIRST CYCLE OF THE VISIT MCKINNEY PROMOTIONAL

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ADVERTISING GRANTS ARE NOW OPEN. AND WE HAVE A TOTAL OF $15,000 TO GIVE FOR THE FIRST CYCLE. THE APPLICATIONS ARE DUE OCTOBER 4TH PRESENTATIONS TO THE BORDER ON OCTOBER 26TH AND THE VOTING AND AWARDING WILL BE ON NOVEMBER 23RD. UM AS I MENTIONED LAST TIME OUR WEBSITE HAS LAUNCHED AND WE CONTINUE TO WORK ON THAT AND TRY TO MAKE IT A LITTLE MORE ROBUST. I HAVE OUR NEWS SMART SALES MANAGER WITH THIS AND I JUST WANT TO DEAL. TO MEET HER. THIS IS RACHEL. COME IS SHE COMES FROM THE EVENT SIDE. UM AND SO WE'RE EXCITED TO HAVE HER HERE. MY MAY AND JUNE REPORTS ARE ATTACHED AND THAT'S ALL I HAVE TO DO ANY QUESTIONS? KIND OF SALES MANAGER TO SMURF. SO THAT SOCIAL, MILITARY, EDUCATIONAL, RELIGIOUS AND FRATERNAL YEAH.

LITTLE BLUE DOLLS EXIST. YES, THOSE. THANK YOU. SO THE ECONOMIC DEVELOPMENT CORPORATION REPORT IS ATTACHED. WILL MOVE ON TO MCKINNEY MAIN STREET. HELLO. GOOD MORNING, SO IN SUPPORT OF OUR SHOW ON SATURDAY NIGHT, THIS IS MY, UM 19 EIGHTIES EDITION. OF OUR IMPACT. MAIN STREET UPDATE. OKAY SO I KNOW THAT YOU'RE ALL WORRIED THAT THIS IS A CARELESS WHISPER. AND THEN I MIGHT WAKE YOU UP BEFORE YOU GO. GO AND YOU MIGHT BE THINKING SHE DRIVES ME CRAZY, BUT TRUST ME, I'M FOREVER YOUR GIRL. SO THANKS TO EVERYONE WE HAD A JOHN COUGAR MELON CAMP SMALL TOWN PARADE. THAT WOULD HAVE MADE BRUCE SPRINGSTEEN PROUD.

AND THEN TIME AFTER TIME BRICK GLUE HAS BEEN THERE TO HELP JUDGE FLOATS, SO LET'S HEAR IT FOR THE BOY AND DON'T STOP BELIEVING BECAUSE SALES TAX CONTINUES TO RECOVER. AND I THINK WE'RE OUT OF THE DANGER ZONE. SO APRIL WAS WHIP IT, WHIP IT GOOD WITH 76% HIGHER THAN 2020 AND 13% HIGHER THAN 2019. NOTHING'S GOING TO STOP US NOW. SO THIS SATURDAY NIGHT.

I WANT TO DANCE WITH SOMEBODY FOR OUR LIVE EIGHTIES TRIBUTE BAND. UM, GIRLS JUST WANNA HAVE FUN. WE HAVE A COSTUME CONTEST, AND THE WINNER RECEIVES 100 DOWNTOWN DOLLARS. SO YOU MIGHT THINK THAT YOU'RE SMOOTH CRIMINAL. UH BAIT. COME ON OUT AND BUST A MOVE WITH YOUR SAFETY DANCE BECAUSE WE KNOW THAT YOU GIVE LOVE A BAD NAME. TICKETS ARE AVAILABLE AT WWW DOT IMPACT VISIT IMPACT .COM. AND SATURDAY, JULY 31ST CHECK OUT THE LITTLE RED CORVETTE WITH CLASSICS ON THE SQUARE IN THE MORNING MANIACS AND THEN AUGUST 7TH WALK THIS WAY, ALL OVER DOWNTOWN MCKINNEY WITH SIPS THIS SUMMER. THE SIP AND STROLL AND THANK YOU, SO I HOPE YOU HAVE ENJOYED MY 19 EIGHTIES UPDATE. AND IF YOU HAVEN'T, THAT'S OKAY. IT'S MY PREROGATIVE. THANK YOU. DO YOU SEE WHY IT'S SO MUCH FUN TO BE A LIAISON TO THIS GROUP? AS THE SIXTIES AND SEVENTIES MUSIC LOVER CAN YOU PROMISE NEVER TO DO THAT AGAIN? YEAH. I DO WANT TO SAY I THOUGHT THE WHOLE JULY 3RD AND FOURTH CELEBRATION WAS UNBELIEVABLE. UH I WAS PART OF THE DAY CELEBRATION DOWNTOWN. PART OF THE NIGHT CELEBRATION WITH THE PARKS. AND SO THE COMBINATION OF MAINSTREAM PARKS WHAT YOU GUYS PULLED OFF. IT WAS. IT WAS PROBABLY FOR ME ANYWAY. THEY FEEL GOOD MOMENT OF THE YEAR. SO JUST WAS GREAT. JUST. THANKS VERY MUCH FOR BOTH BOTH ORGANIZATIONS. AND MIKE HAS ASKED TO DO HIS PARKS TALK DURING HIS PORTION OF THE ACTUAL AGENDA ITEMS. SO WE'LL MOVE ONTO TEPES BREWERY DESTINATION SUBCOMMITTEE, AND RICK WILL PRESENT THAT OKAY, I'VE GOT TO SING IT. OKAY, SO WE HAD A. I DID TALK ABOUT SEVENTIES MUSIC AT THAT ONE, TOO. UH WE HAD OUR SUBCOMMITTEE MEETING. WE HAD ONE SUBCOMMITTEE MEETING SINCE OUR LAST BOARD MEETING ON JULY. 7TH WE BASICALLY CONTINUE THE DISCUSSION ABOUT THE DIFFERENT IMPROVEMENTS WHERE THE BUDGET WAS GOING, WHAT THE MODIFICATIONS ARE IN ORDER TO MAKE SURE THAT THAT WE MAKE BUDGET. SO THAT'S BEEN VERY PRODUCTIVE. UM. THERE WAS AT THE SAME TIME JUST ABOUT MAYBE A COUPLE OF DAYS LATER, THERE WAS A VERY IMPORTANT PLANNING MEETING WITH ANOTHER MEETING WITH, UH, WITH CHASE AND KEITH.

AND SOME OF HIS TEAM ON THE COMMUNITY INVOLVEMENT EVENT AND NOT THE EVENT PER SE, BUT THE

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ABILITY TO MAKE SURE THAT THE COMMUNITY ON THE EAST SIDE HAS INPUT INTO WHAT THAT FACILITY IS GOING TO SHAPE UP AS NOT ONLY IN TERMS OF WHAT'S AVAILABLE, BUT IN TERMS OF PROGRAMMING THINGS LIKE THAT. SO WE PLAN THAT A LITTLE BIT. UH THERE IS A VERY GREAT MEETING THAT'S HAPPENING TONIGHT. I'LL DO MY AMY. AMY IMPRESSION. UH A 10 OF WE'RE ASKING AND GETTING AS MANY PEOPLE AS POSSIBLE TO ATTEND THIS MEETING TONIGHT. IT IS AT THE MILL AT EAST MCKINNEY. AND THE IDEA IS FOR EAST SIDE RESIDENTS TO GIVE DIRECT INPUT IN A VERY PARTICIPATIVE WAY ON A VARIETY OF DIFFERENT TOPICS THAT THAT THE TUBS TEAM. WANTS TO UNDERSTAND IN ORDER TO MAKE SURE THAT THE TOPS FACILITY AND ENTERTAINMENT. FACILITY IS, UM IS THE COMMUNITIES. IT'S THE COMMUNITIES FACILITY, NOT JUST SOME BUSINESS STUCK IN THE MIDDLE, SO I THINK THAT WILL BE REALLY GOOD ADJACENCY IN THE BACK. YOU WERE THERE AS WELL AS SO THAT'S GREAT. OH, AND AS WELL. I FORGET YOUR NAME. WHAT'S YOUR NAME AND THE DEATH? DEATH AND JASON WERE FANTASTIC AND THAT AND I IMAGINE YOU GUYS ARE BOTH GOING TO BE THERE TONIGHT, TOO. RIGHT? THAT'S AWESOME. SO THAT WAS A BIG DEAL, AND I'M LOOKING FORWARD TO THAT AS WELL TONIGHT. UM SO THAT'S GOING TO START AT SIX O'CLOCK TONIGHT. THERE WAS THE SPECIAL USE PERMIT. UM DISCUSSION BUT PLANNING ZONING. WE TALKED ABOUT THAT THE LAST BOARD MEETING, BUT CITY COUNCIL CONSIDERED THAT AND APPROVED THAT I BELIEVE LAST NIGHT. IN EXACTLY THE SAME WAY THAT PLANNING AND ZONING DID OR, IN OTHER WORDS, BASICALLY OFFERING EVERY, UH. EVERY CHANCE FOR THE TOPS TEAM TO DEVELOP A. THRIVING AND PROFITABLE BUSINESS DOWNTOWN AND TO BE AN ENTERTAINMENT TO REALLY BE THE ANCHOR OF THE ENTERTAINMENT DISTRICT AND MAKING SURE THAT THE SPECIAL USE PERMIT ITSELF WAS NOT GOING TO BE ANY LIMITING FACTOR IN THAT. SO WE APPRECIATE CITY COUNCIL'S VOTE ON THAT LAST NIGHT. NOW THE MONEY PART THEY'VE ADVERTISED FOR BIDS ON JULY SIX. THEY HELD A SITE TOUR ON JULY 12TH FOR THE BIDDERS. WE'RE GOING TO GET THE BIDS BACK ON JULY 20TH, BUT IT'S BEEN EXTENDED TO JULY 29.

CONSTRUCTION ELEMENT OF THE OF THE MONEY IS GOALS. $9 MILLION. IT NEVER GOES EXACTLY TO PLAN SO TOPS HAS PRESENTED A LIST OF DIFFERENT ALTERNATIVES THAT HE MIGHT HAVE TO MAKE CHANGES OR REDUCTIONS IN ORDER TO MAKE THAT $9 MILLION TARGET. ONE THING THAT CINDY DID FOR US.

THAT WAS REALLY GOOD WAS SHE TOOK A HARD LOOK AT ALL THE DIFFERENT ALTERNATIVES THAT THEY HAD HIGHLIGHTED THE ONES THAT IF YOU CUT THIS OR MODIFY THIS WOULD ACTUALLY IMPACT THE COMMUNITY. YOU KNOW THE COMMUNITY DEVELOPMENT OR THE COMMUNITY WELL BEING PART OF THE PROPOSAL, AS OPPOSED TO THE BREWERY, PART OF THE PROPOSAL AND WHAT WE OUR JOB IS ON THIS WHOLE BOARD AND CERTAINLY ON THE SUBCOMMITTEE USED TO PROTECT AS MUCH OF THE.

COMMUNITY ASPECT OF THIS PROJECT IS POSSIBLE. SO CINDY WAS REALLY A GOOD AND HIGHLIGHTING THAT TO US. I ALSO DO YOU WANT TO SPEAK ON BEHALF OF KEITH AND CHASE? I THINK THAT THEY ARE VERY COMMITTED TO KEEPING THOSE PARTS ALL INTACT. AS MUCH AS POSSIBLE. I DON'T THINK I HAVEN'T SEEN THEM EVER SORT OF. CONSIDER REDUCING ONE ELEMENT OF WHAT THE COMMUNITY PART OF THIS PROJECT IS. IT'S ALWAYS BEEN THINGS MORE ABOUT THE BREWERY, FOR EXAMPLE, BREWERY IS LIKELY TO BE 10 FT. SHORTER THAN IT WAS A COUPLE OF MONTHS AGO. IN ORDER TO SAVE MONEY AND PROBABLY LOOK BETTER, TOO. SO THAT'S THAT'S THAT AND THEN FINAL. SOUND SOUND CONTROL SOLUTIONS, STILL VERY MUCH A BIG PART OF THIS, AND SO WE'RE STILL FINALIZING PLANS ON THAT.

SO I APPRECIATE THIS. I ALSO ESPECIALLY APPRECIATE LINDA JONES FOR WRITING THESE NOTES.

UH, UH, SO I THANK YOU VERY MUCH. LINDA. THAT REALLY HELPS. THAT'S IT FOR ME. COMMENT TO PIGGYBACK ON SOME OF WHAT YOU'RE SAYING IN REGARD TO THE MEETING ON TONIGHT'S SPECIAL SHOUT OUT TO A GROUP OF VOLUNTEERS WHO WERE VERY DILIGENT AND GETTING THE WORD OUT. FOR TONIGHT'S MEETING, SO WE'RE REALLY APPRECIATIVE, ALSO VERY APPRECIATIVE TO KEITH AND CHASE FOR THEIR DILIGENCE AND PRESENTING THEMSELVES AS A NEIGHBOR. IN THE COMMUNITY, WHICH WE FEEL IS VERY EFFECTIVE. WE APPRECIATE IT SO VERY MUCH AND WE LOOK FORWARD TO WHAT'S IN STORE. THANK YOU. ON TWO ADAM 21-61 PRESIDENTS REPORT MADAM PRESIDENT. THANK YOU,

[President’s Report]

MADAM CHAIRMAN. PLEASE REVIEW THE REPORTS ATTACHED TO THE AGENDA. THEY INCLUDE A FINAL REPORT FROM SPG ON THE SAINT PATRICK'S BEER WALK AND SHAMROCK RUN, AND I THINK

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WHAT'S SIGNIFICANT ABOUT THAT EVENT WAS THEY WERE ABLE TO CONTRIBUTE $1000 TO WARRIORS KEEP 1500 TO HUGS AND 1100 TO MCKINNEY MAIN STREET FROM THE FROM THE PROCEEDS OF THAT EVENT, SO ARE SUPPORTING LOCAL NONPROFITS IN OUR DOWNTOWN. BUSINESS ASSOCIATION. UM RICK GAVE A COMPREHENSIVE REPORT ON TUBBS. I JUST WANT TO ADD MY THANKS TO JACKIE, DAVID AND DEBRA FOR BEING AT THE COUNCIL MEETING ON TUESDAY NIGHT AND SUPPORTIVE TAPS. IN THEIR REQUEST FOR THE SPECIFIC USE PERMIT NEXT TUESDAY. THEY ARE SCHEDULED TO GO TO PNC TO GET APPROVAL OF THEIR SITE PLAN, SO THAT WILL BE THE NEXT STEP IF THAT'S APPROVED. AT PNC THAN IT WILL NOT HAVE TO GO TO COUNCIL. UM. WE? CATHERINE MENTIONED THE CELLPHONE ANALYSIS THAT WE'VE BEEN ABLE TO DO IT AS PART OF OUR, UH, CONTRACT WITH THE RETAIL COACH WERE ABLE TO TRACK.

PARTICIPATION AT VARIOUS EVENTS WE'VE BEEN HAVING THOSE REPORTS DONE FOR THE DOWNTOWN EVENTS, AND I HADN'T DONE ALSO FOR THE MCKINNEY FARMERS MARKET. TO GET TO TRY TO GET A BETTER HANDLE ON THE NUMBER OF PARTICIPANTS ON A WEEKLY BASIS THERE, SO WE LOOKED AT EACH SATURDAY DURING MAY, AND THEY DRAW 1000 PEOPLE. THAT WAS REALLY BEFORE THE FALLS FARMERS MARKET SEASON WAS IN PLACE EVEN PRIOR TO HAVING, UH. ALL OF THE PRODUCE THAT'S NOW AVAILABLE. THEY WERE DRAWING 1000 PEOPLE PER SATURDAY TO CHESTON SQUARE, WHICH I THINK IS PRETTY REMARKABLE. AND I THINK A TESTAMENT TO THE, UH. ADVERTISING AND PROMOTION THAT THEY DO, BUT ALSO SUPPORT FROM THIS GROUP. SO AN IMPORTANT THING. OUR RETAIL, UM, INFRASTRUCTURE GRANT APPLICATION PERIOD IS OPEN THROUGH NEXT FRIDAY. JULY 30TH SO ANY APPLICATIONS WE RECEIVE WILL BE PRESENTED TO THIS BOARD IN AUGUST. NOTHING. THAT'S IT FOR ME. I'M HAPPY TO ANSWER ANY QUESTIONS. MOVING ON TO OUR REGULAR AGENDA ITEM 21-618

[Consider/Discuss/Act on a Request by TUPPS Brewery, LLC to Amend the Lease Agreement Executed Between McKinney Community Development Corporation (Landlord) and TUPPS Brewery, LLC (Tenant) to Extend the Date from July 31, 2021 to September 30, 2021 to Obtain the Required Landlord Approval of a Construction Contract and Guaranteed Maximum Price for Construction of the Project, Including All Identified and Specified Project Components, to be Constructed at 402 E. Louisiana Street, McKinney, Texas.]

CONSIDER DISCUSS ACT ON A REQUEST BY TYPES BREWERY ELSIE TO AMEND THE LEASE AGREEMENT EXECUTED BETWEEN MCKINNEY COMMUNITY DEVELOPMENT CORPORATION LANDLORD AND TAPS BERRY LLC TENANT TO EXTEND THE DATE FROM JULY 31ST. 2021 TO 2021 TO OBTAIN THE REQUIRED LANDLORD APPROVAL OF THE CONSTRUCTION CONTRACT AND GUARANTEEING MAXIMUM PRICE FOR CONSTRUCTION OF THE PROJECT, INCLUDING ALL IDENTIFIED AND SPECIFIED PROJECT COMPONENTS TO BE CONSTRUCTED AT 402 EAST LOUISIANA STREET. MCKINNEY, TEXAS. MADAM CHAIRMAN, MEMBERS OF THE BOARD THIS REQUEST RICK MENTIONED IN HIS REPORT THAT THE DEADLINE FOR RECEIVING BIDS ON THE CONSTRUCTION OF THE PROJECT HAD BEEN EXTENDED TO JULY. 29TH. SO WHAT WE'RE ASKING THE BOARD TO DO IS EXTEND THE DATE FOR APPROVAL OF THE GUARANTEED MAXIMUM PRICE AND THE CONSTRUCTION CONTRACT, BOTH OF WHICH ARE REQUIRED BY OUR LEASE, EXECUTED WITH TUBS.

TO SEPTEMBER 30TH. WE ANTICIPATE THE INFORMATION BE READY TO COME TO THE BOARD FOR REVIEW AT THE AUGUST MEETING. JUST WANTED TO BUILD A CUSHION IN THERE, SO THAT IF THERE WAS ANY KIND OF DELAY WOULD NOT HAVE TO COME. AND ASK FOR AN ADDITIONAL EXTENSION. IF WE WANT TO VOTE NOW, Y'ALL ARE GOOD WITH THAT. I JUST NEED A MOTION TO APPROVE THIS ITEM TO PROVE SECOND OCEAN. BY RICK SECOND BY CATHERINE. MHM. MOTION PASSES SO BAD EXTENSION IS NOW IN PLACE. YOU. ITEM 21-619 CONSIDER DISCUSS ACT ON PROMOTIONAL AND COMMUNITY EVENT

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Heritage Guild of Collin County (PC 21-11) in the Amount of $15,000 for the Advertising, Marketing and Promotion of Farmers Market, Educational Programming, Ghostly Hauntings, Murder Mystery, Legends of McKinney Ghost Walk, and Holiday Tour of Homes.]

GRANT APPLICATIONS SUBMITTED BY HERITAGE GUILT OF COLLIN COUNTY P. C. 21 11 IN THE AMOUNT OF $15,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF FARMERS MARKET. EDUCATIONAL PROGRAMMING. GHOSTLY HAUNTINGS MURDER MYSTERY. LEGENDS OF MCKINNEY GHOST WALK ON HOLIDAY TOUR OF HOMES AND I BELIEVE THAT DAVID IS GOING TO. THANK YOU, MADAM CHAIRWOMAN. THE COMMUNITY EVENT. GRANTS SUBCOMMITTEE MET AND RECOMMENDS $15,000 IN FUNDING FOR THIS EVENT, AND I MAKE THAT IN THE FORM OF EMOTION. SECOND.

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THAT ONE PASSES $15,000. BEFORE WE CONTINUE ON TO MAKE SURE THAT WE ALL KNOW THE SUB COMMITTEE IS COMPRISED OF DAVID, MARY AND JOHN AND I WANT TO THANK THEM FOR ALL THEIR HARD WORK. WE HAD A LOT OF APPLICATIONS THIS TIME. HAVE TO GO WELL. ADAM 21

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Colorful Collaborations (PC 21-12) in the Amount of $14,475 for the Advertising, Marketing and Promotion of Día De Los Muertos Celebration.]

TO 06 TO ZERO. CONSIDER DISCUSS ACT ON PROMOTIONAL AND COMMUNITY EVENT GRANT APPLICATION SUBMITTED BACK COLORFUL COLLABORATIONS. PC 21-12 IN THE AMOUNT OF 14,475 FOR THE ADVERTISING MARKETING PROMOTION. D A DE LOS MUERTOS CELEBRATION. MADAM CHAIRWOMAN.

IN THIS CASE, THE COMMITTEE RECOMMENDS AN AMOUNT OF 8407. THIS IS BASED SPECIFICALLY ON REMOVAL OF TWO ITEMS THAT IN GENERAL, WE DO NOT FUND AND HAVE NOT FUNDED IN THE PAST.

THIS IS FOR A VIDEOGRAPHER. AND A PHOTOGRAPHER AT THE EVENT TO PRODUCE ADDITIONAL CONTENT FOR FUTURE EVENTS. THAT'S NOT SOMETHING WITH WE FUND FOR THESE TYPES OF EVENTS, AND SO.

IT REPRESENTS A FULL AMOUNT OF THEIR REQUEST. MINUS THOSE TWO ITEMS. IN THE FORM OF EMOTION.

THANK YOU, LINDA. SECOND. BY DAVID SECOND BATH. CATHERINE. MOTION PASSES. ITEM 21-0 61

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Crape Myrtle Trails Foundation (PC 21-13) in the Amount of $10,000 for the Advertising, Marketing and Promotion of the 2021 Crape Myrtle Trails Run and Festival.]

CONSIDER DISCUSSED ACTIVE PROMOTIONAL AND COMMUNITY EVENT GRANT APPLICATIONS TO MINIMUM GREAT MYRTLE TRAILS FOUNDATION. PC 21-13 AND THE AMOUNT OF $10,000. THE ADVERTISING, MARKETING AND PROMOTION OF THE 2021 CREPE MYRTLE TRAIL RUNS AND FESTIVAL. FOR THIS EVENT, THE COMMITTEE RECOMMENDS FUNDING OF $10,000 AND I MAKE THAT IN THE FORM OF EMOTION. A SECOND. MY DAVID SECOND BY ANGIE. MOTION PASSES. I AM 21 062 TO CONSIDER DISCUSS ACT ON

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 21-14) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the Re-opening of Louisiana Street After the Completion of the Light Up Louisiana Improvement Project.]

PROMOTIONAL COMMUNITY EVENT GRANT APPLICATIONS SUBMITTED BY MCKINNEY, MAIN STREET, P. C 21-14 IN THE AMOUNT OF $15,000. THE ADVERTISING, MARKETING AND PROMOTION OF THE REOPENING OF LOUISIANA STREET AFTER THE COMPLETION OF THE LIGHT UP LOUISIANA IMPROVEMENT PROJECT.

THE COMMITTEE RECOMMENDS $15,000 IN FUNDING FOR THIS EVENT, AND I MAKE THAT IN THE FORM OF EMOTION. SECOND MY DAVID, SECOND BY CAPTAIN.

AND PASSES ADAM 21-623 CONSIDER DISCUSS ACT ON PROMOTIONAL AND

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney ISD Athletics Department (PC 21-15) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2021 NCAA Division II Championship Football Game.]

COMMUNITY EVENT GRANT APPLICATION SUBMITTED BY MCKINNEY. I SD ATHLETICS DEPARTMENT. PC 21-15. THE AMOUNT OF $16,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2021 N C DOUBLE A DIVISION TWO CHAMPIONSHIP FOOTBALL GAME. IN THIS CASE, THE COMMITTEE RECOMMENDS FUNDING OF $15,000 AND I MAKE THAT IN THE FORM OF EMOTION. SECOND. THE PROGRAM. MOTION PASSES ITEM 21-624 CONSIDER DISCUSS ACT ON

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 21-16) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2021 McKinney Wine and Music Festival.]

PROMOTIONAL AND COMMUNITY EVENT GRANT APPLICATIONS SUBMITTED BY SPG HOSPITALITY. PC 21 DEATHS 16 IN THE AMOUNT OF $15,000. FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2021 MCKINNEY WINE AND MUSIC FESTIVAL. IN THIS CASE, THE COMMITTEE RECOMMENDS FUNDING OF $7500 AND I MAKE THAT IN THE FORM OF EMOTION. YES. GO AHEAD. ON SECOND. ADAM 21-625 CONSIDER

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 21-17) in the Amount of $12,000 for the Advertising, Marketing and Promotion of the 2021 Oktoberfest and the 2021 Home for the Holidays.]

DISCUSSED ACT ON PROMOTIONAL COMMUNITY EVENT GRANT APPLICATIONS MINIMUM. MCKINNEY MAIN STREET P. C 21-17 IN THE AMOUNT OF $12,000. THE ADVERTISING, MARKETING AND PROMOTION OF THE 2021 OCTOBERFEST AND THE 2021 HOME FOR THE HOLIDAYS. FOR THIS EVENT, THE COMMITTEE RECOMMENDS FUNDING OF $12,000 AND I MAKE THAT IN THE FORM OF EMOTION.

[00:35:01]

FOR A SECOND. MY DAVID SECOND BY CATHERINE. MOTION PASSES AT 21 0626 CONSIDER DISCUSS ACT ON

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Rotary Foundation (PC 21-18) in the Amount of $7,500 for the Advertising, Marketing and Promotion of the 2021 Parade of Lights.]

PROMOTIONAL AND COMMUNITY EVENT GRANT APPLICATIONS SUBMITTED BY MCKINNEY ROTARY FOUNDATION. PC 21 18. THE AMOUNT OF $7500 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2021 PARADE OF LIGHTS. SINCE DAVID'S RECUSED HIMSELF ON THAT ONE, THE COMMITTEE. HOUSES GRANT OF $7500 AND I MOVED TO BURN. SECOND.

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Philharmonic Orchestra (PC 21-19) in the Amount of $8,900 for the Advertising, Marketing and Promotion of the 2021-2022 Concert Season Including Five Performances.]

I AM 21, 66 CONSIDER DISCUSS ACT ON PROMOTIONAL LINE. THAT'S THE SAME ONE AND 21 TO ACTUALLY ROSE 6 TO 7. CONSIDER DISCUSS ACT ON PROMOTION AND COMMUNITY EVENT GRANT APPLICATIONS. TOO MANY MY KIDNEY PHILHARMONIC ORCHESTRA. PC 21-19. IN THE AMOUNT OF $8900 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2021 2022 CONCERT SEASON, INCLUDING FIVE PERFORMANCES. IN THIS CASE, THE COMMITTEE RECOMMENDS FUNDING OF $8900 AND I MAKE THAT IN THE FORM OF EMOTION. SECOND LET'S GO AHEAD. GO AHEAD. MHM, CATHERINE. MHM.

AND IT PASSES. MM HMM. ITEM 21-6 TO 8 CONDUCTED PUBLIC HEARING AND CONSIDER DISCUSS

[Conduct a Public Hearing and Consider/Discuss/Act on Project Grant Application Submitted by Habitat for Humanity of Collin County (#21-14) in the Amount of One Hundred Seventy-Six Thousand One Hundred Seventy-Four and No/100 Dollars ($176,174.00) to Fund Construction of the Cotton Groves Amenity Center.]

ACT ON A PROJECT GRANT APPLICATIONS SUBMITTED BY HABITAT FOR HUMANITY OF COLLIN COUNTY. ONLY 1-14 IN THE AMOUNT OF. 176,100. TO FUND CONSTRUCTION OF THE COTTON GROVES AMENITY CENTRE. GOOD MORNING TO YOU ALL. MY NAME IS DICK CORCORAN. I AM THE PLAN GIVING IN GRANTS COORDINATOR FOR THE HABITAT FOR HUMANITY CHAPTER IN COLLIN COUNTY. I'M HERE TODAY TO SHARE WITH YOU IMPORTANT INFORMATION ABOUT OUR AMENITY CENTRE. TODAY. I HAVE THE PLEASURE TO INTRODUCE YOU TO A COTTON GROVES, HOMEOWNER. AND THE QUESTION ANSWERS SEGMENT OF OUR PRESENTATION TODAY WILL BE COVERED BY, UM OUR CEO CELESTE COX. FAMILIES THAT WILL CALL COTTON GROVES HOME THAT WILL ENJOY SPENDING TIME WHEN THEY'RE REALLY COOL HOUSES. AND AT THE SAME TIME THEY WILL ENJOY WORKING AND HAVING FUN IN THE AMENITY CENTRE. THE CDC CURRENT AMENITY CENTRE INVESTMENT IS $500,000. AND FOR THAT WE THANK YOU BIG TIME. YOUR INVESTMENT, THOUGH, IS NO LONGER A SECRET. ON TUESDAY. YOUR INVESTMENT CAUSED R BUMPUS LOCATION TO GET NOISY. A BULLDOZER BEGAN SITE WORK. I ENJOYED THE SIGHT AND SOUNDS OF YOUR INVESTMENT AT WORK. TODAY WE ARE HERE TO REQUEST AN ADDITIONAL 176,000. TO FINISH THE PROJECT. UM, AS YOU MAY RECALL, YOU'VE HEARD LOTS OF STORIES IN THE MEDIA THIS YEAR.

ABOUT THE INCREASED COST OF CONSTRUCTION AND HOME BUILDING INDUSTRIES. THE COST OF PLYWOOD, STRAND BOARD, STEEL AND MANY OTHER MATERIALS HAS INCREASED A LOT. PLUMBING COMPONENTS HAVE GONE UP FROM 12 TO 22% PLYWOOD STRAND BOARD, 18 TO 31% INCREASES STEEL STUDS REBAR 22 TO 37% AND SOFT WOODS. HAVE GONE UP 33 TO 66% AND I LEARNED SOMETHING THE OTHER DAY. A SOFTWOOD COMES FROM CONIFER SORT OF A FOR SORT OF A PINE. AND AN ONWARD WE GO. SO OUR REQUEST TODAY WILL HELP US COVER THE TOTAL COST OF BUILDING THE AMENITY CENTRE.

BASED UPON FINAL BIDS THAT WE'VE GOTTEN FROM OUR GENERAL CONTRACTOR, NOVELL BUILDERS AND WHAT WILL THE AMENITY CENTRE PROVIDE? THAT'S REALLY THE IMPORTANT PART. THE MEDIA WILL PROVIDE MEETING SPACE FOR OUR HOMEOWNERS ASSOCIATION. IT WILL PROVIDE A COMPUTER LAB TO SUPPORT LEARNING. IT WILL CONTAIN A COMMUNITY BULLETIN BOARD. IT WILL BE THE MAIL STOP

[00:40:03]

WHERE RESIDENTS RECEIVED THEIR MAIL, AND FINALLY, IT WILL BE WHAT WE'RE KIND OF QUIETLY REFERRING TO AS OUR COP STOP. IT WILL BE A PLACE WHERE POLICE OFFICERS CAN COME AND INTERACT WITH OUR NEIGHBORS. TO SUPPORT CRIME PREVENTION EFFORTS. THE WHEN COTTON GROWS IS FINISHED.

WE'RE GOING TO HAVE AN IMPORTANT RECOGNITION EVENT THAT WILL BE CONDUCTED TO THINK ALL OVER THE FINANCIAL PARTNERS. AND HABITAT HAS RESERVED A NAMING OPPORTUNITY FOR THE AMENITY CENTRE. SHOULD M C D. C DESIRE THAT LEVEL OF RECOGNITION. BEFORE YOU IS ONE OF THE NAMING OPPORTUNITY OPTIONS. AND NOW IS MY PLEASURE TO INTRODUCE TO YOU, MR SHIELD.

PLAY THE VIDEO H. MM HMM. BYE. YEAH. MM. OKAY WE HAVE TWO OPTIONS. WE'RE GETTING CLOSE. I CAN FEEL IT. COTTON GIRLS CONTAINER CENTER, AND I'D JUST LIKE TO TELL YOU GUYS SAID I WILL TANYA ATTENDED. GOOD MORNING. MY NAME IS LATANYA THAT SHIELD AND I'D LIKE TO THANK YOU GUYS FROM THE BOTTOM OF MY HEART, UM, AT THE MECHANIC, COMMUNITY DEVELOPMENT FOR YOUR SUPPORT OF THE TOP GROWTH COMMUNITY AMENITY CENTRE. WITH THE PLAYGROUND. I AM SITTING HERE WHERE I WILL BE CALLING THIS MY LIVING ROOM HERE AT THE COTTON GROVES CONTAINER CENTER, AND I JUST LIKE TO TELL YOU GUYS SAID I'M LATONYA ATTENDED AT MCKINNEY HIGH SCHOOL AND I ATTENDED GRAYSON COLLEGE, AND I GOT MY ASSOCIATES IN EARLY CHILDHOOD.

AND I HAVE TWO CHILDREN, JAWAN AND AN IA. UM, THEY ARE 21 15 YEARS OLD AND WE CANNOT WAIT TO SHARE THIS LIVING ROOM TOGETHER. UM, HERE AT THE COTTON GROVES AND MCKINNEY. AND WITH YOUR SUPPORT, WE ARE GOING TO BE ABLE TO CALL THIS OUR HOME ONE DAY AND WE ARE SO EXCITED. WE CANNOT WAIT A THE AMENITY CENTRE AT THE COTTON GROSS FACILITY WILL BE THE PLACE FOR EDUCATIONAL SUPPORT FOR OUR FAMILIES CANNOT STRESS ENOUGH HOW IMPORTANT OUR EDUCATION IS THROUGH THE FOR THE ADULTS AND THE CHILDREN. I CANNOT WAIT TO SEE THIS SENSOR TAKE PLACE. I CANNOT WAIT TO GET IN THERE. HELP FAMILIES SUPPORT THEIR CHILDREN. ANYWAY I CAN TEACHING THIS MY PASSION. IT HAS BEEN MY PASSION FROM 24 YEARS AND I'M SUPER EXCITED. SO WITH YOUR SUPPORT AND HELPING US GET THIS THING STARTED, IT WOULD BE GREATLY APPRECIATED. THANK YOU.

THANK YOU. THANK YOU. THANK YOU. THANK YOU. WE LOVE YOU GUYS. AND CELESTE WILL TAKE YOUR QUESTIONS. YES. I HAVE A QUESTION, BUT IT MAY BE MORE FOR CINDY. UM. WAS UNDER THE IMPRESSION THAT OUR GRANTS LIKE THIS HAVE THE. BUILDING WOULD HAVE TO BE OPEN TO THE PUBLIC.

IS THAT CORRECT IN THIS CASE OR IS. IS IT ONLY AVAILABLE TO THOSE RESIDENTS? THIS ONE IS A PART AND THE AFFORDABLE HOUSING PROJECT SO IT WOULD BE A DIFFERENT SITUATION. OKAY, SO IT'S NOT OPEN TO THE PUBLIC. IT'S ONLY AVAILABLE TO THOSE RESIDENTS. THAT'S MY UNDERSTANDING. IT'S ALASKAN. BUT BUT MANY OF OUR PROGRAMS WILL BE OPEN TO THE PUBLIC. SO WE ARE BRINGING IN A LOT OF DIFFERENT OPPORTUNITIES THAT WILL BE OPEN TO THE NEIGHBORHOOD AS WELL. SO. AND YOU TALK A LITTLE BIT ABOUT THOSE OPPORTUNITIES. WELL WE'VE TALKED ABOUT A MOBILE FARMER'S MARKET WE'VE TAUGHT TO THE QANTAS CLUB ABOUT BRINGING IN, UM, VISION TESTING SOME OF THOSE OTHER TYPES OF PROJECTS. WE ALSO HAVE A ORGANIZATION THAT WE HAVEN'T SOLIDIFIED YET. BUT THAT IS LOOKING AT DOING MAYBE AN AFTER SCHOOL CARE PROGRAM. THE BOYS AND GIRLS CLUB. WE DON'T HAVE THE FINAL DOCUMENTS, BUT THAT'S SOMETHING THAT WE'RE LOOKING AT, SO TRYING TO BRING A LOT OF OPPORTUNITIES TO THAT DESERT THAT CURRENTLY DOESN'T HAVE THOSE OPPORTUNITIES. CELESTE CAN YOU? UH, LIKE IT'S ALSO MY IMPRESSION THAT WE HAVE INVESTED MORE THAN 500,000. IT WAS 1.1 MILLION OR SOMETHING RIGHT OR CLOSE TO THAT. BUT WHAT'S THE WHAT'S THE ACTUAL TOTAL? LIKE? I KNOW THE ORIGINAL OFFER WAS LIKE 850. FOR THE WHOLE ENTIRE THE WHOLE FOR THE PROJECT MILLION. NO,

[00:45:01]

NO, BUT OUR OUR PORTION OF IT. IT'S LIKE ONE POINT 1,000,001 1.0.1 MILLION BECAUSE I JUST WANT TO MAKE SURE YOU'RE SAYING IT WAS 500,000 FOR THE COMMUNITY CENTER. CORRECT SO JUST FOR BECAUSE A LOT OF PEOPLE ON THE BOARD WE'RE NOT. HERE DURING THE VOTE. I THINK IT WAS REALLY JUST JACKIE AND I. WHAT WAS THE OTHER 600? SO IT WAS FOR LAND ACQUISITION FOR THE LAND AND FOR THE INFRASTRUCTURE, SO THE WATER STREET SEWER THAT ARE ALREADY COMPLETE. AND THE PLAYGROUND PAD. MHM. CAN YOU TALK A LITTLE BIT ABOUT THE NAMING OPPORTUNITY. WELL THAT IS SOMETHING THAT WE ARE OPENING TO. BECAUSE THIS IS YOUR FACILITY ON BEHALF OF THE HOMEOWNERS, SO WE'RE LOOKING AT WHATEVER WAY THAT YOU WOULD LIKE TO BE RECOGNIZED ON THAT FACILITY. DON'T REALLY THIS IS JUST MORE FOR PUBLIC DISCUSSION. PERSONALLY ONE VOTE. I DON'T FOR ME ANYWAY. I DON'T REALLY I'M NOT REALLY INTERESTED IN THE RECOGNITION PART OF THIS. LIKE UM. I'VE SEEN OTHER FACILITIES THAT HAVE GOTTEN BIG PUBLIC RECOGNITION OF THE GROUP, AND I JUST DON'T LIKE IT. I JUST WANTED TO COMMENT ON THAT. PUBLICLY, UM. SO WHEN I SAW OUR LOGO ON THERE, I JUST FOR ME. THAT I DIDN'T LIKE IT. BUT MAYBE THERE ARE IF THEIR COMMUNITY BENEFITS TO HAVING. RECOGNITION OF CDC AND THAT KIND OF A THING. IT WOULD BE GOOD. BUT THE FACT THAT IT'S A YOU KNOW THIS IS A WAS HOME.

I JUST WAS WONDERING ABOUT THAT. DON'T KNOW WHAT OTHER PEOPLE THINK ABOUT THAT. AND MAYBE WE'LL PROBABLY CONTINUE TO TALK OVER THE NEXT MONTH ANYWAY, BUT SO. I'M JUST AGAIN OPENING UP BECAUSE I KNOW WE'VE HAD THESE KINDS OF DISCUSSIONS A LITTLE BIT WHEN WE FIRST SAW THE REQUEST FOR, UM. FUNDING. WE HAD AN ORIGINAL ASK. THAT WAS, I BELIEVE IN THE EIGHT HUNDRED'S 8, 50 OR SOMETHING. AND THEN THERE WAS YOU HAD COME BACK A SECOND TIME BECAUSE OF DIFFERENT REASONS. THERE WERE EXTRA MONEY AND WE ADDED MORE MONEY TO IT. THIS IS THE THIRD TIME NOW, SO I THINK IT REALLY BEARS SORT OF, UH, ANY MORE QUESTIONING ON THE PART OF THE BOARD FOR JUSTIFICATION YOU'VE SAID ABOUT NUMBER COSTS. UM THANK YOU. CONCERNED ABOUT THE PRESIDENT OF. OFFERING MONEY AND THEN MORE MONEY AND MORE MONEY. BECAUSE WE DO THIS WITH A LOT OF PROJECTS. RIGHT AND. THIS IS THIS IS SOMETHING THAT I THINK IT'S WORTH SAYING OUT LOUD. RIGHT? AND WE DID GET OUR BIDS IN DECEMBER, AND THEN WE HAD TO GO OUT FOR FINAL. UM, IN MAY, AND THAT'S WHEN. ALL OF THE INCREASES IN MATERIAL COSTS. PLUS THE CITY IS REQUIRING A SCREENING WALL, WHICH WAS NOT IN THE ORIGINAL BEDS, SO THERE WERE TWO COMPONENTS IN THE INCREASE WAS THE ADDITIONAL SCREENING AND THEN THE INCREASE IN MATERIAL COST. THE BIDS.

WHAT EXACTLY ARE WE SCREENING FROM SCREENING AGAINST SCREENING BETWEEN THE AMENITY CENTRE AND THE RESIDENTIAL AREA? MUCH IS THAT THAT IS ABOUT. IT'S ABOUT 175. 1000 COTTON GROVES RESIDENTIAL AREA. FOR THE SCREENING MATERIALS OR THE OTHER NEIGHBORHOOD. IT IS AN EIGHT NO, OUR OUR NEIGHBORHOOD YOUR ECONOMY GROWS. YES. YOU SAID THAT THE SCREENING COSTS $170,000, WHICH IS ESSENTIALLY THIS REQUEST. PRETTY MUCH SO IS THAT SCREENING YOUR ELECTION OR IS THAT REQUIRED BY THE CITY IS REQUIRED BY THE CITY? UM IT IS A MASONRY WALL THAT WAS NOT ORIGINALLY IN THE BID. UM, THAT THEY ARE REQUIRING. AND DID YOU NOT? YOU DIDN'T ANTICIPATE THAT INITIALLY, WE WERE USING, UM, SHRUBBERY, MATERIALS AND LANDSCAPE TO DO THE SCREENING, AND THAT IS SOMETHING THAT THEY WILL NOT ACCEPT. IS THERE A PROCESS AT THE BEGINNING OF THE DESIGN WHERE YOU GO THROUGH WITH THE CITY GROUPS THAT THAT WOULD APPROVE THAT OR OR NOT LIKE I JUST WANT TO UNDERSTAND THIS PARTICULAR ISSUE BECAUSE IT'S INTERESTING. IS THIS NEW INFORMATION TO YOU? OR IS THIS INFORMATION THAT. NOTHING WHERE NOTHING'S REALLY CHANGED. IT JUST WASN'T CONSIDERED LIKE IS THIS SOMETHING THAT HAS CHANGED IN THE CITY REQUIREMENT? IT WAS AN ADDITIONAL SCREENING REQUIREMENT THAT WHEN WE WENT THROUGH THE APPLICATION FOR THE PERMIT PROCESS THAT THEY REQUIRED. IT WAS NOT PART OF OUR ORIGINAL SITE PLAN. PROPOSAL. MADAM CHAIRWOMAN, MAN, MAKE A COUPLE COMMENTS. UM, JUST. RICK. I. I TEND TO AGREE WITH YOUR THOUGHTS ON THE NAMING. I THINK IT'S IMPORTANT

[00:50:09]

THAT WILL BE RECOGNIZED. SEEN OUR NAME ON THAT BUILDING KIND OF FELT LIKE WE WERE NAMING A STADIUM. UM AND LIKE IT WOULD BE THE YOU KNOW, UH, M C D. C. EVENT CENTER LIKE IT'S THE ALLEN TOSTITOS. UM BUT AT THE SAME TIME, I THINK THAT IT IS IMPORTANT THAT PEOPLE UNDERSTAND THAT THESE ARE TAXPAYER DOLLARS. THAT IS THEIR MONEY THAT IS DOING THIS, AND I DO THINK THAT RECOGNITION IS APPROPRIATE. I DON'T KNOW THAT PUTTING IT ON THE BUILDING IN THAT WAY IS THE RIGHT WAY. BUT I DO THINK THAT THERE SHOULD BE SOME RECOGNITION OF THE FACT THAT, UM, THESE CAME FROM THE PEOPLE'S MONEY. UM. IN TERMS OF THE PROJECT OVERALL, SO YOU MENTIONED LUMBER COSTS. UM I WE ALL KNOW THAT LUMBER HAS GONE UP AND THAT BUILDING MATERIALS HAVE GONE UP, BUT THE MARKET IS VERY FLUID, AND I KNOW FROM OUR WORK WITH TOUPS THAT YOU KNOW THEY THEY WENT OUT TO BID OR THEY WENT OUT WITH, UM. I DON'T KNOW. 75% COMPLETE CONSTRUCTION DOCUMENTS AND THEIR LUMBER NUMBERS WERE CRAZY THROUGH THE ROOF, AND THEN THEY PULLED IT BACK AND THE AND. THEY'RE ABOUT TO GO OUT AGAIN WITH MORE COMPLETE DOCUMENTS, AND SINCE THEN THE LUMBER PRICES HAVE COME DOWN SIGNIFICANTLY. JUST IN THE LAST FEW MONTHS, I THINK MAYBE AS MUCH AS BY. UM TWO THIRDS SO. UH HUH. AT THE MOMENT. THE LUMBER MARKET IS NOT WHERE IT WAS WHEN I THINK THESE NUMBERS WERE FORMULATED. SO, UM, HOW ARE YOU TAKING INTO ACCOUNT VERY FLUID MARKET CONDITIONS. OUR CONTRACTORS. WE HAVE TO SIGN A CONTRACT WITH THEM TO DO IT, AND SO WE HAD TO SIGN CONTRACTS AT THE TIME THAT WE RECEIVED THE BIDS. UM SO WE CAN GO BACK TO THEM AND ASK THEM TO ADJUST. UM, BUT THAT. THAT WAS THE PRICE THAT WE SIGNED. WE DID SWITCH SOME TO STEAL AND SOME TO LUMBERS THAT WE'VE DONE A MIXTURE TO TRY TO SAVE COSTS AND THEN A LOT OF THE COST IN THE PROJECT WE'RE DOING BY VOLUNTEERS, SO WE PULLED OUT THE FLOORING. UM WE'RE GOING TO PROVIDE THE LABOR FOR THAT OURSELVES. SO WE'VE TAKEN SOME OF IT AS MUCH AS WE COULD OUT TO BE DONE BY OUR VOLUNTEERS. I JUST I JUST WONDER IF THE LUMBER MARKET AT THE TIME OF PURCHASE REFLECTS WHAT WE'RE PUTTING INTO IT BASED ON. INCREASED NUMBER OF COSTS THAT MAY BE OLD, BUT IN GENERAL, I TEND TO AGREE WITH YOU, RICK, I WONDER ABOUT SETTING A PRECEDENT ABOUT. MULTIPLE BITES AT THE APPLE.

AND SO I'M NOT MAKING GOOD, DEFINITIVE STATEMENT ABOUT IT, CELESTE. WHAT I'M TRYING TO DO IS HAVING A BIG. BIG, FAT, HAIRY, OPEN DIALOGUE RIGHT HERE ON THIS STAGE RIGHT NOW ABOUT IT. AND ENCOURAGE THE OTHER BOARD MEMBERS TO MAKE COMMENTS OR ASK QUESTIONS BECAUSE IT'S THIS PARTICULAR OH, I KNOW WE'RE NOT VOTING TONIGHT, BUT I JUST WANT TO MAKE SURE WE HAVE MORE DISCUSSION AND OUR CHALLENGES. YOU KNOW, WE HAVE THE 500,000 TO GET TO THE FOUNDATION PLUMBING. ALL THE JUST GROUNDWORK IS ABOUT 400,000 SO WE WOULD GET. THE BASE, BUT NOT GO VERTICAL, UM, WITHOUT THE REST OF THE FUNDS, AND WE WANT TO HONOR M C. D. C BY THEIR PARTICIPATION THUS FAR, BUT IT'S NOT GOING TO GET US A BUILDING. HAVE A QUESTION.

HAVE YOU SOLICITED OTHER? UM REVENUE RESOURCES? YES. WE HAVE A REQUEST OUT TO MEADOWS FOUNDATION THEY MEET IN SEPTEMBER. WE DID HAVE A MAYBE GRANT REQUEST. WE WERE JUST DENIED THAT AND THEN WE HAVE SEVERAL OTHERS, UM, THAT WE THAT ARE LARGER REQUEST FOR THIS OPPORTUNITY, BUT FOR THE WHOLE PROJECT. NOT JUST THE AMENITY CENTRE SO. ON THIS PARTICULAR COST. IS THERE AN OPPORTUNITY THAT MAYBE YOU DON'T NEED ALL OF THE 1 76 FROM US OR IT IS. BASED ON YOUR POINT RIGHT NOW. YES, WE NEED IT IN THE FUTURE IN SEPTEMBER OCTOBER IF ANY OF THE OTHER GRANTS COME IN, THEN THERE IS THAT POSSIBILITY. THIS IF THEY STAY ON THEIR CURRENT CONSTRUCTION SCHEDULE WILL BE COMPLETE IN NOVEMBER. SO. WE WOULD HAVE TO HALT IT, UM, AT THE ONCE THEY FINISH THE FOUNDATION AND WAIT FOR ADDITIONAL FUNDS TO CONTINUE. WHICH WE ARE PREPARED TO DO IT IF WE HAVE TO. THANK YOU. THE OTHER GRANTS ON A REIMBURSEMENT BASIS ALSO KNOW. MY ONLY THOUGHT ABOUT THE NAMING AS I'M NOT IN FOR NAMING EITHER, BUT I WAS SURPRISED AT THE SENIOR CENTER GRAND OPENING. HOW MANY

[00:55:07]

PEOPLE DIDN'T KNOW WHAT MCKINNEY COMMUNITY DEVELOPMENT CORPORATION IS, AND SO THAT'S MY ONLY POINT IS, IF WE CAN ADVERTISE WHAT WE DO. MAYBE EVEN IN A DIFFERENT WAY THAN JUST USING OUR INITIALS IN SOME FORM OR FASHION SO THAT PEOPLE TRULY UNDERSTAND THAT THIS IS THEIR MONEY WHEN THEY USED TO SHOP AND DINE IN MCKINNEY. THIS IS WHAT THEY GET IN RETURN, NOT JUST A GOOD DINNER OR ADDRESS. THEY ACTUALLY GET STUFF LIKE THIS FOR THEIR MONEY WHEN THEY CHOOSE TO DO THAT HERE INSTEAD OF GOING SOMEPLACE ELSE. SO THAT'S THE ONLY REASON THAT I WOULD WANT ANY KIND OF RECOGNITION AND MORE ON THE LINE OF WHAT WE DO, AND THE REGULAR MARKETING WHAT IT WHAT IT IS, RATHER THAN JUST INITIALS PER SE. SOMETHING THAT POSSIBLY SAY AS OUR TAX DOLLARS AT WORK, AND THERE MAY BE THE OPPORTUNITY FOR US TO CIRCLE BACK AND THINK ABOUT IT FROM SORT OF A BRAND STANDARD FOR US AS AN ORGANIZATION, HOW WE MIGHT LIKE. TO BE RECOGNIZED FOR ANY PROJECTS LIKE THIS, THAT THIS ONE IN PARTICULAR OR OTHERS THAT WOULD OCCUR IN THE FUTURE SO THAT WE MIGHT BE ABLE TO GIVE SOME. SILENCE AND MAYBE THAT'S SOMETHING WE COULD DO IN CONSIDERATION WITH OUR MARKETING. THE COMMITTEE AND THINK ABOUT YOU KNOW WHAT WE'D LIKE, BECAUSE I DO THINK IT'S REALLY IMPORTANT THAT WE BE RECOGNIZED. BUT IN IN A WAY THAT ISN'T YOU KNOW, TAKING OVER THE NAMING RIGHTS ABOVE ALL OF A BIG BUILDING. I THINK WE COULD DO THAT IN A NICE IN A NICE WAY AND PROVIDE THAT EDUCATION COMPONENT FOR WHAT WE DO WITH OUR WORK. SLAP A BIG, GIANT ROUND RED STICKER ON EVERYTHING, INCLUDING INCLUDING A BREWERY I KNOW ABOUT, YOU KNOW, I MIGHT ADD THIS RECOGNITION CAN BE EXTERNAL. RECOGNITION CAN BE INTERNAL. SURE AND IF YOU WOULD PREFER TO HAVE SOME SORT OF RECOGNITION INSIDE THE BUILDING SORT OF IN THE LOBBY. THAT MAYBE WOULD SPELL OUT YOUR MISSION STATEMENT AND YOUR VALUES AND YOUR COMMUNITY. SOME OF THAT.

SCRIPTURE. IF YOU WILL, UM. THERE ARE CAPACITIES FOR THAT. ALSO. SO IT KIND OF DEPENDS ON WHAT FEELS GOOD. BUT THE OTHER THING THAT FROM A PHILANTHROPY STANDPOINT, THAT IS ALWAYS IMPORTANT. BY BEING INVOLVED. THE WAY YOU'RE BEING INVOLVED. YOU'RE SETTING AN EXAMPLE.

YOU'RE SETTING A TONE. AND THAT SOMETIMES IN MY EXPERIENCE AND HAVING BEEN RAISING MONEY FOR 40 YEARS, INSPIRES OTHERS. THAT DON'T HAVE. HISTORY AND DEEP ROOTS IN OUR REGION. WE HAVE PILLARS THAT HAVE SUPPORTED. GOOD CAUSES FOREVER. BUT AS YOU KNOW, IN MANY OF OUR COMMUNITIES THAT WE SERVE IN OUR TERRITORY. YOU'VE GOT NEW COMPANIES THAT DON'T HAVE ROOTS. THEY DON'T HAVE TRADITIONS. THEY HAVEN'T BEEN HERE VERY LONG. AND THEY KIND OF LOOK AT THE LANDSCAPE PERCEIVE. WHAT'S POSSIBLE, SO BOTTOM LINE IS YOU SHOULD BE COMFORTABLE WITH WHAT WHAT YOU END UP WITH. BUT I THINK OUR MESSAGE TODAY WAS TO SAY HEY, WE WANT TO DO WHAT MAKES SENSE OF WHAT FEELS RIGHT AND JUST KNOW THAT WILL BE HAPPY TO COME BACK AND BRING SOME ADDITIONAL RENDERINGS AND IDEAS TO SEE IF YOU CAN SAY YES. ONE FEELS RIGHT FOR US TODAY, AND WE'RE HAPPY TO DO THAT AS YOUR PARTNER. THIS IS A PUBLIC HEARING. DO WE HAVE ANYONE IN THE PUBLIC THAT WOULD LIKE TO SPEAK ON THIS ITEM? THANK YOU.

I THINK YES. MM HMM. YEAH. I GUESS, STATE YOUR NAME AND ADDRESS THIS ADDRESS. GOOD MORNING, JASON HERNANDEZ, 23 9 NORTH RIDGE ROAD. MCKINNEY, TEXAS. 75 OR SEVEN OR GOOD MORNING. JUST I WOULD JUST LIKE TO SAY FOR THE FOR THE NAMING OF THIS FACILITY THAT. IT SHOULD HAVE EM CDCS NAME ON THERE. I'VE SEEN THAT, IN OTHER CIRCUMSTANCES. OTHER BUILDINGS, PARKS. AND I THINK, YEAH, IT SHOULDN'T BE. LIKE THE M C. D. C EDUCATION CENTER OR COMMUNITY CENTER. BUT I THINK THE NAME AND, UH. THE SPONSORSHIP SHOULD BE KNOWN. THE SUPPORT SHOULD BE KNOWN BECAUSE THE EAST SIDE AND OTHER COMMUNITIES. BETTER UNDERFUNDED FOR CENTURIES OR EVEN. I MEAN FOR DECADES OR EVEN CENTURIES THAT. PEOPLE ON THAT SIDE. GET THIS NOTION THAT THE CITY IS NOT THERE FOR THEM RIGHT THAT THE THAT THE CITY HAS NOT GIVEN BACK, AND THIS IS A GREATER OPPORTUNITY FOR THE PEOPLE IN THAT COMMUNITY TO UNDERSTAND THAT THE CITY OF MCKINNEY IS SUPPORTING THE EAST SIDE ON THE EAST SIDE RESIDENTS AND THEN NOT ONLY THAT IT GIVES THESE INDIVIDUALS THE OPPORTUNITY UNDER TO UNDERSTAND WHAT THE CDC IS ABOUT. AND THE WAYS THAT THEY CAN SUPPORT THEIR OWN COMMUNITY EVENTS THAT THEY'RE DOING A LIVE I NEVER KNEW ABOUT M C D. C YOU OVER. UNTIL I STARTED GETTING INVOLVED IN THE COMMUNITY. I

[01:00:01]

THINK THE OTHER THING FOR NAMING. OF THIS FACILITY. THERE'S MANY PROMINENT AFRICAN AMERICANS AND LATINOS FROM THAT COMMUNITY. OVER THE DECADES, IT COULD BE THE EVANS CENTER, THE DOUGHTY CENTER. THE RAW CENTER. SO THEN THAT WAY, WHEN THE WHEN THE EAST SIDE IS BECAUSE IT IS CHANGING THE POPULATION OVER THERE IS GOING TO CHANGE SO THAT THIS WAY THAT THE PEOPLE THAT ARE THERE AND THAT THE PEOPLE THAT END UP MOVING THERE UNDERSTAND. WHO WAS THAT COMMUNITY COMMUNITY BEFORE THEM. AND I THINK I UNDERSTAND THAT THESE GREAT. AFRICAN AMERICANS, LATINOS HELPED BUILD THIS CITY AS WELL. SO THAT'S MINE COMMENT ON THAT. REALLY HELPFUL. THANK YOU. CINDY AND LINDA. DO YOU THINK WE COULD HAVE A SORT OF A DISCUSSION ON THIS KIND OF TOPIC AT A FUTURE BOARD MEETING? JUST IN TERMS OF WHENEVER WE DO A PROJECT, AND IT'S KIND OF LIKE AN EXTENSION OF A. MARKETING IS THE WRONG WORD. BUT LIKE LIKE, HOW HOW WOULD WE RECOMMEND? HOW WOULD WE RECOMMEND TO DO THAT? I THINK, UH, TO KATHARINE'S POINT. IT'S A GREAT OPPORTUNITY FOR THE MARKETING COMMITTEE. TO GET TOGETHER, AND I WOULD, UH SUGGEST MAKE A RECOMMENDATION TO THE BOARD AND WHAT THE BRAND STANDARD MESSAGING WOULD BE AND THEN YOU ALL CAN TAKE ACTION ON THAT. I WOULD SUGGEST THAT I COMPLETELY AGREE. I THINK THAT'S GREAT. I WOULD JUST SUGGEST THAT MAYBE THERE'D BE A FEW OPTIONS BASED ON VARIOUS PRICE POINTS. YOU KNOW, LIKE ONE TYPE OF RECOGNITION ISN'T GOING TO FIT EVERY PROJECT RIGHT AND. DON'T KNOW 0 TO $5000. WE WOULD REQUEST THIS AND YOU KNOW, GOING UP IN TEARS OR SOMETHING LIKE THAT. THINK YOU CAN HAVE A MOTION TO CLOSE THE PUBLIC HEARING. MOVE THAT WE CLOSE THE PUBLIC HEARING HOW SECOND ADMIT MY ANGIE SECOND BY DEBORAH. MM HMM. OKAY. THE PUBLIC HEARING IS CLOSED, MOVING ON TO THE NEXT ITEM. ADAM 21-6 TO 9 CONDUCT A PUBLIC

[Conduct a Public Hearing and Consider/Discuss/Act on Project Grant Application Submitted by Heard-Craig Center for the Arts (#21-15) in the Amount of Two Hundred Thirty-Nine Thousand Four Hundred Ninety-Four and No/100 Dollars ($239,494.00) for Improvements to Heard-Craig Historic Museum Including Repairs, Paint, Lighting, Landscaping, Security System, Installation of Walkways and Signage. Amount Requested Represents 97% of Total Project Cost.]

HEARING AND CONSIDER DISCUSS ACT ON PROJECT GRANT APPLICATIONS SUBMITTED ABOUT HER CRAIG CENTER OF FOR THE ARCH 21-15 AND THE AMOUNT OF 239,400. FOR IMPROVEMENTS TO HURT CRAIG HISTORIC MUSEUM. INCLUDING REPAIRS, PAINT, LIGHTING LANDSCAPING SECURITY SYSTEM, INSTALLATION OF WALKWAYS INSIDE IT MARRIED QUEST. AMOUNT REQUESTED REPRESENTS 97% OF THE TOTAL PROJECT COST. GOOD MORNING. HI. HI. I'M STEPHANIE TYSON, UM, PRESIDENT OF THE BOARD OF TRUSTEES FOR THE HERD. CRAIG CENTER FOR THE ARTS. OUR BOARD OVERSEES A 120 YEAR OLD ESTATE. THAT HAS BEEN OPEN TO THE PUBLIC FOR THE PAST 50 YEARS AS THE VERY FIRST ART MUSEUM IN MCKINNEY, WE ARE ALSO A CENTER FOR EVENTS SUCH AS WEDDINGS, AFTERNOON TEAS. MUSIC AND ART LECTURES AND EXHIBITS. I FORGOT TO FORWARD THE SLIDE. SORRY ABOUT THAT. SO THERE'S SOME INFORMATION ABOUT OUR STORY. RIGHT? AND THIS, UH. EDUCATION AND ART ARE ACTUALLY FOUNDATIONS OF WHAT WE DO. TRUST FOUNDER KATHRYNE CRAIG SAT ON THE BOARD OF BOSTON COLLEGE AND ACTUALLY GAVE AWAY SCHOLARSHIPS IN ECONOMICS. FINE ARTS. ART AND STAND THAT ARE STILL FUNDED TODAY. THE HURT CRAIG AS A PHILANTHROPIC HUB FOR OVER 20 ORGANIZATIONS THAT IS VOLUNTEER BASED AND PRESERVES AND PROMOTES THE LEGACY OF ART, PHILANTHROPY AND EDUCATION. IN ADDITION TO PRESERVING AND PROMOTING WORKS OF ART AND LOCAL ARTISTS ARE NON PROFIT PRIVATE FOUNDATION PROVIDES FREE MEETING SPACE AS OUTLINED BY OUR TRUST, DOCUMENTS AND BYLAWS. SOME OF THE GROUPS WERE FORMED AS EARLY AS THE MID 18 HUNDREDS AND UP TO 1500 PARTICIPANTS USE OUR FACILITY PERMIT. SO THIS NEXT SLIDE JUST SHOWS ARE GRANT ELIGIBILITY. UM AS THE IMPROVEMENT PROJECTS WE ARE REQUESTING FUNDING FOR ENABLE US TO CONTINUE TO PROVIDE MEETING SPACE FOR OUR COMMUNITY GROUPS. HELPS US RELY ON THE SERVICES OF THE LOCAL BUSINESSES YOU SEE HERE FOR HISTORICAL PRESERVATION AND CONTRIBUTE TO MCKINNEY'S ENTERTAINMENT AND TOURIST INDUSTRY. RELATIONSHIPS ARE THE MOST IMPORTANT INGREDIENT IN WHAT WE BRING TO THE COMMUNITY, KEEPING THE HEART CRAIG IN BUSINESS SUPPORTS OTHER BUSINESSES IN MCKINNEY, AND SO THIS IS NOT AN ALL INCLUSIVE LIST. BUT YOU CAN SEE HERE. OUR MEMBERSHIP ALLIANCE WITH. THE CHESTNUT SQUARE AND THE COLLIN COUNTY HISTORY MUSEUM. THERE'S A FEW OF OUR. FUNDING PARTNERS AND ALSO RESOURCES THAT SUPPORT OUR ART. THE LAST TIME WE RECEIVED FUNDING FOR PAINTING AND REPAIRS WAS 13 YEARS AGO FROM THE CDC AND THE PRESERVATION OF HISTORICAL PROPERTY, AS YOU CAN IMAGINE, AS AN ONGOING BURDEN. AND YOU CAN SEE HERE. A SUMMARY LIST OF

[01:05:06]

OUR CURRENT ISSUES THAT WE ARE REQUESTING SUPPORT FOR. SO THIS SLIDE SHOWS THAT THE FUNDING WE ARE REQUESTING TODAY BROKEN DOWN INTO THE CATEGORIES. YOU SEE HERE, WE'RE REQUESTING FUNDING FOR WATER DAMAGE, PORCH WINDOW AND FOUNDATION REPAIRS AND. PAINTING AND ALL OF THIS IS CRITICAL TO OUR OPERATION ONCE THESE ITEMS ARE REPAIRED, THE EXPECTATION IS THAT THE STRUCTURES SHOULD LAST AT LEAST ANOTHER 13 YEARS. BECAUSE OF THE QUALITY WORK THAT WE DO WITH OUR HISTORIC PARTNERS SUCH AS FRANKLIN RESTORATION, BRITISH BUILDERS AND INTEGRITY.

MOST OF THESE REPAIRS REQUIRE THE USE OF LICENSED PROFESSIONALS AND CANNOT BE FIXED BY VOLUNTEERS. OUR REQUEST ALSO INCLUDES REPLACEMENT OF ITEMS DAMAGED IN THE PAST FEW YEARS FROM THE FROM THE FREEZE THAT WE HAD EARLIER IN THE YEAR AND FROM EROSION OVER TIME DUE TO WEATHER AND WEAR AND TEAR. THE LAST BUBBLE CONTAINS ENHANCEMENTS TO THE PROPERTY AND WOULD BE A ONE TIME REQUEST, INCLUDING MUSEUMS, SIGNAGE THAT WOULD REPLACE PLASTIC BANNERS THAT WE CURRENTLY USE. AND THIS, OF COURSE, WOULD ELEVATE OUR. PRESENTATION OF THE PROPERTY AND, UM, EVENTS AND THEN ALSO INCLUDED IN THOSE ENHANCEMENTS ARE SECURITY CAMERAS. SO THIS NEXT SLIDE JUST SHOWS A ROADMAP OF HOW WE PLAN OR HOW WE PLAN TO PROJECT MANAGE THIS. AND THIS REQUEST. WE HAVE BEEN REOPENED AFTER BEING CLOSED DOWN DURING COVID LIKE A LOT OF OUR BUSINESSES HERE IN MCKINNEY, BUT WE'VE BEEN REOPENED AND BUSY SINCE THE FALL. IF ANY OF YOU HAD THE CHANCE TO ATTEND ROSEMARY RUMBLY DAY. IT WAS A WELL ATTENDED EVENT RECENTLY. AND UM, SHE'S A SHE'S A ROCK STAR DALLAS SITE. WHO KNOWS ALL THE HISTORY OF DALLAS. SHE'S VERY ENTERTAINING. SHE EVEN SHE WAS EVEN AN ACTRESS IN THE MOVIE. UM. PAPER MOON IF ANY OF YOU REMEMBER THAT THAT MOVIE, SO WE ALSO PARTNER WITH THE CITY OF MCKINNEY TO HOST THE ANNUAL QUILT SHOW, WHICH WAS VERY WELL ATTENDED AND WE PARTICIPATE IN ARTS AND BLOOM WITH OUR ART MEETS FLORAL EVENT. SO IN SUMMARY. WE JUST WANT TO THANK THE CDC FOR YOUR PAST SUPPORT AND FOR YOUR CONSIDERATION OF OUR CONTINUED PRESERVATION AND ENHANCEMENT REQUEST THAT WILL ENABLE US TO CONTINUE OUR SERVICE TO THE RESIDENTS OF MCKINNEY. ARE THERE ANY QUESTIONS? EVENING WE HIT IT GOOD, GOOD TIME. SO THIS IS 97% OF THE COST. INTO WHAT JACKIE SAID RIGHT? ACTUALLY YOU KNOW WHEN WE WENT BACK AND DID SOME, SOME CALCULATING IT IS IT'S MORE LIKE 80 20. WE'VE ALREADY HAD TO REPAIR WE'VE WE'VE HAD TO REPLACE FOR H VAC UNITS TO PRESERVE OUR ART AND TO PRESERVE THE. THE PROPERTY THAT WE HAVE NOT DID. WE DID NOT RECEIVE FUNDING FOR WE'VE HAD A COUPLE OF FLOODS THAT INVOLVED ARE SLAPPED PUMP IN OUR WATER HEATER. UH WE AND OUR OUR DISHWASHER AND SO. THESE ARE THINGS THAT ARE NOT COVERED BY INSURANCE. BECAUSE, OF COURSE, WE ALWAYS TRY THAT FIRST. AND SO. LIKE I SAID, WE WILL LIKELY NOT NEED TO COME BACK FOR ANOTHER 13 YEARS, HOPEFULLY. AND THAT'S THE LAST TIME WE RECEIVED FUNDING FROM N. C D. C TO HELP PRESERVE THE PROPERTY. DO YOU LET US KNOW THE STATUS OF YOUR CURRENT ENDOWMENT? UM, BALANCE. I DON'T HAVE THAT NUMBER FOR YOU RIGHT NOW. I COULD GET THAT FOR YOU BY THIS AFTERNOON. UM. BUT I THINK I GET WHAT YOU'RE ASKING, AND WE ARE ACTUALLY REQUIRED TO HAVE RESERVES ON HAND IN THE EVENT OF AN EMERGENCY LIKE THE PANDEMIC, FOR EXAMPLE, LIKE A FIRE THAT MIGHT OCCUR OR FLOODING. SO THAT WE CAN RECOUP QUICKLY AND NOT HAVE TO GO INTO FORECLOSURE. I MEAN, LITERALLY, WE WOULD HAVE TO SHUT DOWN AND SO WE HAVE TO BALANCE HONORING OUR TRUST COMMITMENTS WITH. SIMULTANEOUSLY SEEKING SUPPORT FOR PRESERVATION. THIS WAS A BIG TOPIC, THE LAST PRESENTATION THAT HE MADE AT THE BOARD, WHICH IS ABOUT FOUR YEARS AGO. WERE YOU HERE? YEAH. IT WAS FOR AIR CONDITIONING. AND WE WERE DENIED. YEAH, THAT REQUEST SO WE HAD TO DIP INTO SOME RESERVES FOR THAT. OKAY AND DID YOU END UP BUYING THOSE AIR CONDITIONERS AND PUTTING ALL THAT IN? WE DID, BUT THEY ACTUALLY HAD TO BECAUSE THAT PRESERVES OUR ART. THAT'S WHERE WE'RE IN ART MUSEUMS. NO I'M JUST TRYING TO LEARN THE HISTORY AND I WANT AGAIN. I'M TRYING TO BRING EVERYBODY UP TO SURE, LET'S BRING UP TO SPEED.

[01:10:01]

WHAT'S THE RIGHT WORD? THAT'S NOT INSULTING. UH, I WAS PART OF A OF A BOAT AND PRETTY PRETTY BIG DIALOGUE CURTAIN. JACKIE AND I AND THE REST OF THE BOARD AT THE TIME. AS WE WERE CONCERNED ABOUT, UH, A CONCERNED. HAVE TROUBLE WITH WORDS TODAY, AND, UH. WANTED WE ALL WANTED TO MAKE SURE WE WERE ALL AWARE OF ALL THE MONEY THAT WAS POTENTIALLY AVAILABLE AND AGAIN AT THE TIME. WE ARE CONSIDERING REQUESTS FROM A VARIETY OF DIFFERENT SOURCES.

AND JUST YOU KNOW THAT MONEY IS ACTUALLY NOT AVAILABLE BECAUSE LIKE AS I SAID, OKAY, THAT'S WHAT THAT AND I WANT TO GIVE YOU THE OPPORTUNITY TO EXPLAIN. WHY THAT MAY NOT BE AVAILABLE.

WE ARE AT FIVE AND ONE C THREE PRIVATE FOUNDATION, WHICH MEANS WE EXIST TO BASICALLY A FOUNDATION IS A GRANT MAKER. AND WHILE WE DON'T YOU KNOW CREATE GRANTS FOR OTHER ORGANIZATIONS. WE PROVIDE FREE MEETING SPACE FOR THOSE 20 ORGANIZATIONS THAT I MENTIONED ACCORDING TO OUR BYLAWS AND OUR TRUST DOCUMENTS. AND SO ENABLE IN ORDER TO CONTINUE TO DO THAT. WE HAVE TO, BUT WE CAN'T RISK HAVING YOU KNOW A PANDEMIC OR A FIRE OR FLED. THAT WOULD THEN CAUSE US TO NO LONGER EXIST AND BE ABLE TO BE THAT GRANT MAKER THAT WE ARE AND SO WE ARE SO THAT'S WHY OUR TRUST WAS SET UP TO HAVE THOSE RESERVES. SO THAT WE COULD THEN RECOUPED QUICKLY IF WE HAD TO, UM, AND CONTINUE TO SERVE THE COMMUNITY, AND I WOULD IMAGINE THAT YOUR RESERVES ARE SUBJECT TO LIMITATION. YOU CAN ONLY USE A PERCENTAGE IN ORDER TO PRESERVE THE CORPUS OF YOUR ENDOWMENT FUNDS OR WHAT'S IN THAT TRUST. SO YOU KNOW, THIS YEAR HAS BEEN PARTICULARLY HARD. UM. ON ALL BUSINESSES AND NOT FOR PROFITS IN PARTICULAR, EVEN THOSE THAT, UM. DO THE RISK MANAGEMENT KINDS OF PLANNING. SO, UM, YEAH. YEAH, IT'S BEEN A REALLY TOUGH YEAR FOR LOTS OF FOLKS AND TO HAVE THOSE SORTS OF EMERGENCY CONTINGENCIES. IT PUTS A LOT OF STRESS ON YOUR ORGANIZATION. WELL, AND AS YOU KNOW TO, I MEAN, WE'RE DEPENDENT ON THE MARKET AS WELL. SO THOSE FUNDS ARE INVESTED IN THE MARKET AND, YOU KNOW, WE WORK WITH THAT, AND THAT WE ALSO HAVE TO MONITOR THAT CAREFULLY SO THAT WE'RE NOT TAKING OUT TOO MUCH. WHEN THE MARKET CHANGES SO. THE CURRENT APPLICATION HAS JACKET AND CINDY WERE JUST SHARING NUMBERS WITH ME. IT LOOKED LIKE IT WAS 97% THAT WAS BASED ON THE INFORMATION IN THE APPLICATION AND THE APPLICATION. IT'S AT 97. UM.

WE'RE ALWAYS ENCOURAGING PEOPLE TO NOT ASK FOR 100% OF THE MONEY. RIGHT. WELL AS I AS A 97% IS PRETTY CLOSE. I GUESS I GUESS IF WE COULD, I DON'T KNOW IF IT'S POSSIBLE TO AMEND THAT, BUT LIKE I MENTIONED WE'VE THERE ARE A LOT OF REPAIRS AND THINGS THAT WE DO ON AN ONGOING BASIS TO MAINTAIN A HISTORICAL PROPERTY THAT. THAT WE PROBABLY DIDN'T INCLUDE IN THAT NUMBER.

LIKE I SAID, WE HAVE. WE HAD SOME. WE'VE HAD SOME FLOODING. WE'VE HAD SOME, UM, START PUMPING SHOES. AND THEN, OF COURSE, THE H BACK AND SO FORTH. SO IF YOU INCLUDED THAT IT ACTUALLY BUMPS IT DOWN TO ABOUT 80 20, PROBABLY. ARE YOU SEEKING ANY OTHER DONORS? HAVE YOU GONE TO YOUR DONOR LISTS OR APPLY FOR ANY OTHER GRANTS OR SOUGHT ANY OTHER FUNDING FOR THIS? UM. NOT FOR THIS SPECIFIC THING WE DO USE VOLUNTEERS AS MUCH AS WE CAN FOR SOME OF OUR LATE FOR OUR LABOR COSTS, WHICH TYPICALLY ARE ARE HIGH HIGHER, YOU KNOW, SOMETIMES IN THE ACTUAL. MATERIALS BUT FOR THESE THINGS IN PARTICULAR WE HAVE TO USE LICENSED. PROFESSIONALS FOR THESE TYPES OF VISION FOR THESE TYPES OF REQUESTS, AND SO, UM AS FAR AS I KNOW, WE HAVE NOT SOUGHT ANY FUNDING AND BECAUSE WE'RE A PRIVATE FOUNDATION. WE'RE NOT VIEWED THE SAME WAY AS A 51 C THREE PUBLIC PUBLIC CHARITY IS SO WE HAVE LIMITATIONS ON WHERE WE CAN EVEN GO AND ASK FOR FUNDING. UM, CAN YOU EXPLAIN THOSE? PARDON? CAN YOU EXPLAIN IT A BIT? WHAT ARE YOUR LIMITATIONS? ARE WE WELL THAT BECAUSE WE'RE NOT A PUBLIC CHARITY, UM THEN WE'RE NOT ELIGIBLE TO APPLY FOR CERTAIN GRANTS. OKAY, UM. THERE'S A DIFFERENCE BETWEEN THAT AND A PRIVATE FOUNDATION. ANY OTHER QUESTIONS. OKAY. THANK YOU. STEPHANIE. OKAY.

THIS IS A PUBLIC HEARING. IS THERE ANYONE IN THE PUBLIC WHO WOULD LIKE TO SPEAK TO THIS ITEM? I JUST NEED A MOTION TO CLOSE THE PUBLIC HEARING. MM. SECOND MOTION BY JOHN SECOND BY ANGIE. MAY HAPPEN IN MY SYSTEM. SORRY. I MEAN, YES. BUT CARRYING IS CLOSED ON THAT

[01:15:15]

ITEM. ADAM 21-6. 30. THAT THE PUBLIC HEARING AND CONSIDER DISCUSS ACT ON PROJECT GRANT

[Conduct a Public Hearing and Consider/Discuss/Act on Project Grant Application Submitted by Collin County Children’s Advocacy Center (#21-16) in the Amount of Two Hundred Fifty Thousand and No/100 Dollars ($250,000.00) for Site Improvements Including Water, Drainage and Sanitary Sewer for a New Facility Located at the Intersection of Harroun Avenue and Heritage Drive Near Redbud Boulevard in McKinney, Texas. Amount Requested Represents 3% of Total Project Construction Cost.]

APPLICATIONS SUBMITTED BY COLLIN COUNTY CHILDREN'S ADVOCACY CENTER 21-16 IN THE AMOUNT OF $250,000 FOR SAD IMPROVEMENTS, INCLUDING WATER, DRAINAGE AND SANITARY SEWER.

FOR A NEW FACILITY LOCATED AT THE INTERSECTION OF HERE ON AVENUE AND HERITAGE DRIVE NEAR RED BED BOULEVARD IN MCKINNEY, TEXAS. AMOUNT REQUESTED REPRESENTS 3% OF THE TOTAL PROJECT CONSTRUCTION COSTS. GOOD MORNING, EVERYONE. MY NAME IS LYNN MCLEAN AND I HAVE THE PRIVILEGE OF BEING THE CEO OF THE CHILDREN'S ADVOCACY CENTER OF COLLIN COUNTY. THANK YOU SO MUCH FOR GIVING US THIS OPPORTUNITY TO DO THIS PRESENTATION REGARDING OUR APPLICATION TO THE CDC TO COVER THE COST OF EARTHWORK AND UTILITIES FOR THE NEW ADDITIONAL FACILITY FOR THE CHILDREN'S ADVOCACY CENTER OF COLLIN COUNTY, WHICH WILL BE LOCATED MCKINNEY. THE MISSION OF THE CHILDREN'S ADVOCACY CENTRES TO PROVIDE SAFETY, HEALING AND JUSTICE FOR CHILDREN VICTIMIZED BY ABUSE OR NEGLECT IN COLLIN COUNTY. WE ACCOMPLISHED THIS MISSION THROUGH A MULTIDISCIPLINARY TEAM APPROACH COHOUSING AND COORDINATING THE EFFORTS OF ALL OF THE PROFESSIONALS WHO HANDLE CHILD ABUSE CASES IN ONE LOCATION. OUR CURRENT FACILITY IN PLANO HOUSES CHILD PROTECTIVE SERVICES LAW ENFORCEMENT FROM SEVERAL JURISDICTIONS, A TEAM OF STAFF WHO WORKED FOR THE CHILDREN'S ADVOCACY CENTER WHO PROVIDE SERVICES THAT STRENGTHEN AND SUPPORT THE SERVICES OFFERED BY THE CITY, COUNTY AND STATE AGENCIES. THESE SERVICES ARE FORENSIC INTERVIEWS OF ALL ALLEGED VICTIMS OF CHILD ABUSE OR NEGLECT, FAMILY ADVOCACY SUPPORT SERVICES FOR FAMILIES FROM THE INITIAL DISCLOSURE OF THE ABUSE TO THE COMPLETION OF THE CRIMINAL PROCESS. THERAPY FOR VICTIMS AND NON OFFENDING FAMILY MEMBERS THAT ARE IMPACTED BY THE ABUSE. ALL OF THE SERVICES WE OFFER AT THE CENTER ARE OFFERED FREE OF CHARGE FOR AS LONG AS FAMILIES NEED OUR HELP. WE'VE BEEN RATED AS FOUR STARS ON CHARITY NAVIGATOR FOR 10 YEARS IN A ROW. UM, AND THIS MULTIDISCIPLINARY TEAM APPROACH RESULTED IN A 92% CONVICTION RATE OF THOSE WHO HARM CHILDREN IN 2019. IT'S NO SECRET THAT COLLIN COUNTY IS GROWING AND POISED FOR EVEN MORE EXPONENTIAL GROWTH IN THE COMING YEARS. A NUMBER OF YEARS AGO, THE LEADERSHIP AT THE CENTRE BECAME INCREASINGLY CONCERNED. ABOUT THIS PROJECTED DRUGS AND OUR ABILITY TO CONTINUE TO OFFER SERVICES TO 100% OF CHILDREN WHO NEED OUR HELP. THE TEXAS STATE DEMOGRAPHER. WE LEARNED THAT THE CHILD POPULATION IS PROJECTED TO GROW FROM 265,000 TO 750 BY 2050. WE ALSO DETERMINED THAT THE NUMBER OF ALLEGED VICTIMS OF CHILD ABUSE IS PROJECTED TO GROW FROM 5000 TO 15,000. AND THE NUMBER OF CLIENTS WE NEED TO BE PREPARED TO SERVE IS PROJECTED TO GROW FROM 3500 TO 10,000. FROM THE SCHOOL DISTRICTS IN COLLIN COUNTY. WE LEARNED THAT THE DETERMINE THAT THE GROWTH WILL LARGELY BE IN THE NORTHERN PART OF COLLIN COUNTY. WE ALSO DETERMINED THAT WILL REACH MAXIMUM CAPACITY TO SERVE CHILDREN IN OUR CURRENT FACILITY BY 2023. SO THE DECISION WAS MADE TO ESTABLISH A SECOND FULL SERVICE FACILITY IN MCKINNEY TO MEET THE GROWING NEEDS OF OUR COUNTY FOR THE NEXT 15 TO 25 YEARS. THE FACILITY WILL HOUSE CPS. LAW ENFORCEMENT, FORENSIC INTERVIEWERS, FAMILY ADVOCATES IN THERAPISTS AND WILL SERVE NORTHERN COLLIN COUNTY. THE PROJECT HAS BEEN THE BENEFICIARY OF BROAD BASED COMMUNITY SUPPORT FROM THE BEGINNING. CAPITAL CAMPAIGN WAS LAUNCHED TO RAISE $10 MILLION TO BUILD THIS FACILITY AND THE GOAL WAS SEXUAL WAS SUCCESSFULLY ACHIEVED BY THE END OF 2020. DAVID BROOKS AT INDEPENDENT BANK HAD LANDED 3 80 IN CENTRAL THAT WAS VALUED AT $1.4 MILLION THAT HE MADE AVAILABLE TO THE CENTER FOR $400,000. K. D C IS THE PROJECT MANAGER FOR THIS PROJECT AND THEY ARE OFFERING THEIR THEY HAVE PROVIDED THEIR SERVICES ON A PRO BONO BASIS. THE CONSTRUCTION PROCESS ACTUALLY STARTED ON JULY 1ST AND THE BUILDING IS EXPECTED TO BE FULLY OPERATIONAL BY AUGUST OF 2022. SINCE THE PROJECT LAUNCHED NO SURPRISE TO YOU ALL CONSTRUCTION COSTS HAVE SKYROCKETED, PARTICULARLY THE COST FOR STRUCTURAL, STEEL AND CONCRETE AND LUMBER. THE CENTER HAS WORKED VERY HARD TO MANAGE THESE THESE EXPENSES, AND YET THE COSTS CONTINUE TO RISE. OUR GOAL IS TO COMPLETE THIS PROJECT WITHOUT HAVING TO TAP INTO OUR OPERATING RESERVES, WHICH ARE DEDICATED TO SERVING OUR CHILDREN. THIS $250,000 GRANT WILL ENSURE THAT THERE ARE ENOUGH FUNDS TO COMPLETE THIS PROJECT. ULTIMATELY WE WANT TO BE SURE THAT NO MATTER HOW LARGE PAULING COUNTY GETS

[01:20:04]

NO CHILD HAS EVER TURNED AWAY. EVERY CHILD HAS ACCESS TO ALL THE HELP THEY NEED WHEREVER THEY LIVE IN OUR COUNTY, AND THAT EVERY CHILD HAS ACCESS TO THE FULL RANGE OF SERVICES THEY NEED TO HEAL. SO THE FACILITY WILL BE ON THE CORNER OF HERITAGE AND HERON. UM AND THESE ARE A COUPLE OF RENDERINGS OF WHAT THE BUILDING WILL LOOK LIKE. THANKS.

QUESTIONS. I JUST HAVE SOME QUESTIONS ABOUT THE TIMING OF THIS REQUEST. YOU RATE YOU DID.

A HUGE CAPITAL CAMPAIGN WAS SUCCESSFUL. YOU'VE ALREADY BROKEN GROUND. WHY? YOU'VE RAISED $10 MILLION FOR THIS PROJECT. WHY ARE YOU COMING TO US AFTER YOU'VE BROKEN GROUND HUT AND MAKING THIS REQUEST NOW IT SEEMS LIKE YOU'RE FULLY FUNDED. SO WHY DO YOU NEED US? YEAH, I UNDERSTAND THE QUESTION. THE COST TO BUILD THIS BUILDING HAVE RISEN EXPONENTIALLY SINCE WE INITIALLY SET THAT FUNDRAISING TARGET OF $10 MILLION AT THIS POINT, WE'VE ALREADY GONE THROUGH A VALUE ENGINEERING PROCESS TO REDUCE THE COST BY $650,000. WE STARTED THIS PROJECT, THE CONSTRUCTION PART OF THIS PROJECT WITH $200,000 CONTINGENCY THAT WAS ALREADY HAS ALREADY BEEN SPENT BECAUSE OF THE INCREASE IN STRUCTURAL STEEL. SO BEFORE THEY EVEN BROKE GROUND, WE'VE ALREADY SPENT OUR CONTINGENCY. SO WHAT? WE'VE BEEN TOLD BY K. D. C. WHO IS OUR PROJECT MANAGER IS THAT WE CAN EXPECT OTHER COSTS TO ARISE THAT ARE NOT CURRENTLY COVERED BY THE GUARANTEED MAXIMUM PRICING. AND SO THAT'S WHY WE'RE COMING TO YOU NOW. SO THIS IS FOR PERHAPS ANTICIPATED COST INCREASE, RATHER THAN.

SPECIFIC WE'VE ALREADY SPENT OUR CONTINGENCY, RIGHT. SO ANY COSTS THAT COME TO US BEYOND WHAT? WHAT IS ALREADY, UM, ALLOTTED IN THE BUDGET WILL HAVE TO COME OUT OF OUR OPERATING RESERVES. AND OUR FUNDING WOULD BE ON A. PAYMENT BASIS ANYWAY. RIGHT EMBARRASSMENT MEMBERS FROM HE USED TO WRITE TERMS? YES. I WANT TO ALSO MENTIONED, UH, CINDY WAS KIND ENOUGH TO SHARE WITH US ALL OF THE DIFFERENT ENDORSEMENTS YOU GOT FROM A VARIETY OF DIFFERENT COMMUNITY AND BUSINESS LEADERS IN MCKINNEY. IT WAS. VERY IMPRESSIVE. THANK YOU. WE ARE. WE ARE VERY GRATEFUL FOR THE SUPPORT OF THIS COMMUNITY. I SAW THAT LIST AND I WAS I WAS IMPRESSED, OF COURSE. WELL AND LAND. THANK YOU, TOO, FOR YOUR REALLY SUCCINCT PRESENTATION. BEAUTIFULLY DONE. UM AND ALSO I'VE HAD THE OPPORTUNITY TO LEARN A LITTLE BIT MORE ABOUT. YOU KNOW YOUR ORGANIZATION YOUR DEVELOPMENT PROCESS AND YOU HAVE JUST A REMARKABLE TEAM WHO'S WORKING OPTICAL SPEED, TOO. KEEP THOSE DOLLARS COMING INTO BOTH BE ABLE TO GROW AND SUSTAIN THE WORK THAT YOU'RE DOING, SO IT IS ALL HANDS ON DECK AND THANK YOU FOR, UM COMING WITH THIS PRESENTATION. THANK YOU. THIS IS A PUBLIC HEARING. DO WE HAVE ANYONE? I WOULD LIKE TO SPEAK ON THIS. THANK YOU, MADAM CHAIR AND MEMBERS OF BOARD ROB TEMPLE 6800 ANTHEM COURT IN MCKINNEY. I WAS. WAS PROBABLY NEARLY 30 YEARS AGO. I WAS ONE OF THE FOUNDING MEMBERS OF THIS ORGANIZATION. AND HAVE BEEN AN ACTIVE SUPPORTER. TO THIS DAY. AND WOULD TELL YOU HAD A FRONT ROW SEAT. WATCHING THIS ORGANIZATION GROW AND DEVELOP IN A PARTICULAR OVER THE LAST. 12 YEARS OR SO THAT THAT LEND UNDER LENS LEADERSHIP. THIS ORGANIZATION HAS DEVELOPED INTO AN ORGANIZATION THAT IT'S A MODEL CENTER NOT ONLY FOR CENTERS AROUND THE STATE OF TEXAS BUT ACROSS THE COUNTRY.

AND I THINK WE ALL KNOW. UNFORTUNATELY, CHILD ABUSE EXISTS. AND IT DOESN'T DISCRIMINATE. BASED ON GENDER. OR RACE OR FINANCIAL STATUS. OF CHILD ABUSE THAT CAN OCCUR IN ELDORADO AND CRAIG RANCH IN FOREST MCKINNEY IN STONEBRIDGE AND EVERYWHERE ELSE IN IN MCKINNEY. THIS FACILITY IS GOING TO ENHANCE THE ABILITY TO PROVIDE AS LIN MENTIONED.

SAFETY. JUSTICE AND THE HEALING FROM MCKINNEY KIDS WHO ARE SUBJECT TO ABUSE. AND. TO SUPPORT FURTHER NOT OFFENDING FAMILY MEMBERS. MCKINNEY FAMILIES ARE GOING TO BENEFIT FROM THIS. THINK AS YOU'VE MENTIONED. THERE ARE A NUMBER OF PEOPLE WHO HAVE SUBMITTED

[01:25:02]

SUPPORT CARDS. TO ALL OF YOU AS YOU CAN SEE THE KIND OF SUPPORT THAT THIS ORGANIZATION GETS FROM MCKINNEY RESIDENTS. WOULD TELL YOU THAT IN THE CAPITAL CAMPAIGN AS WE WERE RAISING DOLLARS FOR THE CONSTRUCTION. 25% OF THE INDIVIDUAL DONORS. MCKINNEY RESIDENTS. SO MCKINNEY IS GOING TO BENEFIT FROM THIS. I APPRECIATE YOUR CONSIDERATION. I KNOW I SPEAK FOR A LOT OF PEOPLE. I'VE BEEN ASKED TO COME UP HERE AND SPEAK IN SUPPORT OF THIS. THANKS FOR YOUR CONSIDERATION AND APPRECIATE IT. MR TEMPLE. I DO HAVE SEVERAL. I'M SORRY. NO, THANK YOU. DO YOU HAVE SEVERAL THAT WERE SUBMITTED? YOUR ANYONE DIRECTOR. MHM. YOU'RE A FELT IS 3 17 BACHMANN CREEK DRIVE. I'M ALSO ON THE BOARD OF DIRECTORS FOR THE CHILDREN'S ADVOCACY CENTER, AND I JUST WANTED TO STEP UP AND SAY THAT I AM HIGHLY IMPRESSED WITH THIS ORGANIZATION. I'M A PHYSICIAN BY TRADE, AND I HAD AN OPPORTUNITY WHEN I WAS IN RESIDENCY TO DO CHILD ABUSE ROTATION AT THE UNIVERSITY OF MARYLAND, BALTIMORE, AND THAT WAS AN EYE OPENING EXPERIENCE. WHAT WE SAW. THERE WAS A VERY LOW CONVICTION, RIGHT? BECAUSE THERE WASN'T A COMPREHENSIVE APPROACH TO THESE CASES FOR THESE KIDS, SO I GOT THE OPPORTUNITY TO TOUR THE FACILITY DURING LEADERSHIP, MCKINNEY AND 2019. YOU'RE EARLY 2020 AND THE STAFF IS UNBELIEVABLE. THEY ARE VERY ORGANIZED. THEY HAVE A VERY FOCUSED APPROACHED SO THAT THEY CAN REALLY SERVE SERVE OUR COMMUNITY SERVE THESE KIDS AND THEIR FAMILIES. THEY DON'T JUST SERVE THE KIDS. THEY ALSO SERVE THE FAMILIES OF THESE KIDS WHO HAVE BEEN AFFECTED. UM THIS PROJECT. UM THEY. DIDN'T MENTION A FEW OTHER THINGS THAT THEY PROVIDE FOR FREE FOR EVERY CHILD IN COLLIN COUNTY. THEY ALSO PROVIDE IN COURT EXPERT WITNESS AND IT SAVES SO MUCH MONEY FOR ALL OF OUR CITIZENS. SO YOU KNOW THE NUMBER OF HOURS THEY PUT IN NOT JUST FOR THAT, BUT ALSO FOR HELPING THE KIDS BEFORE THEY GO TO COURT TRAINING THEM HOW TO ANSWER THE QUESTIONS AND HOW TO BE COMFORTABLE IN COURT. SO MANY SERVICES THAT YOU CANNOT PUT INTO ONE PRESENTATION, BUT. THIS IS THE TYPE OF PROJECT THAT I REALLY BELIEVE THAT THE CITY OF MCKINNEY NEEDS TO SUPPORT. UM SO I'M STANDING IN FAVOR OF THAT AND JUST WANT TO THANK YOU ALL FOR EVERYTHING THAT YOU DO. ANYONE ELSE? MADAM CHAIR. I'LL JUST SHARE IN MY LEADERSHIP LEADERSHIP. MCKINNEY CURRENTLY AND WE HAD AN OPPORTUNITY TO VISIT THE FACILITY LAST MONTH. AND OF COURSE, I WAS TRULY AMAZED WITH YOUR STAFF. THE LEVEL OF PROFESSIONALISM, THE AMENITIES THEIR OFFER TO THE FAMILIES AND THE CHILDREN, AND THEY SHOWED US SOLVE THE DIFFERENT ROOMS AND I'M SURE SOME OF THOSE THINGS WILL BE, UH, WILL BE AT THIS, BUT YOU KNOW THE BARE ROOM, YOU KNOW EVERYTHING. THE TEDDY BEAR ROOM, AND SO. I THINK, UNFORTUNATELY, WHILE WE HAVE TO HAVE IT, BUT I AM GRATEFUL THEIR RESOURCES ARE IN PLACE. TO HAVE IT AGAIN. I HAD NEVER BEEN THERE. BUT YOU KNOW, I HAVE SOME FAMILY MEMBERS WHO ARE ADVOCATES IN THE IN THE DALLAS WHO ACOSTA ADVOCATES.

AND SO IT'S KIND OF DEAR TO MY HEART TO GET MORE INVOLVED AND GET MORE EDUCATED ABOUT WHAT YOU DO. AND JUST HAPPY THAT YOU'RE BRINGING IT HERE TO OUR CITY. YEAH. AND CHAIRMAN CAN MAKE ONE MORE COMMENT. UM SORRY. UM I DON'T NORMALLY TALK ABOUT THIS PUBLICLY, BUT I FEEL MOVED TO, UM SO I'M GOING TO, UM, I WISH THAT THIS PROGRAM THIS SERVICE HAD BEEN AROUND IN THE EIGHTIES WHEN I WAS A CHILD, BECAUSE I WAS, UH. VICTIM OF CHILD ABUSE. UM AND I HAD TO GO TO COURT. UM AND IT WAS A REALLY, UH, TRAUMATIZING EXPERIENCE THAT I STILL REMEMBER TO THIS DAY. UM AND THE SERVICES WEREN'T AVAILABLE TO ME. UM AND I WISH THEY WERE AND I'M GLAD THEY ARE NOW. AND I'M 100% FULLY IN SUPPORT. YES. I'M NOT GOING TO READ EACH ONE OF THESE STATEMENTS. THEY WILL BE A PART OF PUBLIC RECORD ONCE WE GET DONE WITH THIS MEETING, BUT I AM GOING TO READ THE NAMES AND IF THERE IS AN ORGANIZATION INVOLVED, AND ALL OF THESE ITEMS THAT I'M READING ARE IN SUPPORT OF THIS AGENDA ITEM. ERIC POINTER WITH CREDIT UNION OF TEXAS IS IN SUPPORT OF THIS PROJECT. RAY ECKENRODE IS IN SUPPORT OF THIS PROJECT.

STEPHANIE SOUTH. BOX WHO IS A PREVIOUS SHERIFF OF COLLIN COUNTY IS IN SUPPORT OF THIS PROJECT. DAVID BROOKS. RICHARD DOTSON. BILL AND PRISCILLA DARLING. JUDY GAY. AND. CURRENT

[01:30:12]

SHERIFF JIM SKINNER, COMMON COUNTY. THAT'S THE BEST YOU COULD DO. OKAY OKAY. SLIGHTLY WEAK LIST. I DO HAVE ANOTHER QUESTION, AND I CAN. WHAT OTHER FUNDING OF SUPPORT DO YOU RECEIVE FROM OTHER ENTITIES OR COUNTY ARE STATING SUPPORT. YEAH, WE, UM. WE RECEIVED ABOUT 40% OF OUR OPERATIONAL FUNDING FROM, UM. FEDERAL GRANT IN A STATE GRANT THAT FLOWS FLOWS THROUGH THE STATE. THE REST OF THE FUNDING THAT WE HAVE. OUR BUDGET IS ABOUT 5.6 MILLION RIGHT NOW, OPERATIONALLY. THE REST OF THE FUNDING COMES FROM INDIVIDUALS FROM FOUNDATION GRANTS FROM FUNDRAISING EVENTS AND THE OTHER. THOSE OTHER STREAMS OF REVENUE, SO NONE OF THAT COMES FROM ANY OTHER MUNICIPAL. NO WE ARE NOT. WE ARE NOT FUNDED BY THE CITY, ALL RIGHT BY THE CITY'S OR THE COUNTY. WE DON'T RECEIVE COUNTY FUNDING OUT. SO WITH THE FUNDING THAT YOU WERE CURRENTLY RECEIVING IT TO CURRENT FACILITY. WELL, BETTER HAVE TWO CANNOT BE SPLIT AS FAR AS THE OPERATION. WE ARE OPERATING BUDGET IS PROJECTED TO GO UP BY ABOUT 650,000 WHEN WE OPEN SO PART OF WHAT WE'VE BEEN DOING OVER THE LAST COUPLE OF YEARS IS STEPPING UP OUR FUNDRAISING SO THAT WE ARE. READY TO MEET THAT DEMAND WHEN WE OPENED THE NEW CENTRE. SO WE'VE BEEN WORKING ON OUR FUNDRAISING STRATEGY. WE'VE ACTUALLY EXPANDED THE NUMBER OF STAFF WE HAVE WHO ARE WORKING WITH INDIVIDUAL DONORS. THAT'S.

THANK YOU. AT THIS TIME, ANY EMOTION TO CLOSE THE PUBLIC HEARING. HELMUT I GOT RID A 2ND 2ND BY CATHERINE. THE PUBLIC HEARING IS CLOSED. ADAM 21-631 CONDUCTED PUBLIC HEARING AND

[Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #21-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects.]

[Conduct a Public Hearing and Consider/Discuss/Act on a Request from the City of McKinney Parks and Recreation Department to Amend Project #20-13 to Reallocate Five Hundred Twenty Thousand and No/100 Dollars ($520,000.00) from PK 4399 (Umbrella Fund) to PK 4397 (Recreation Center at Towne Lake).]

CONSIDER DISCUSS ACT ON A REQUEST FOR FUNDING SUBMITTED BY THE CITY OF MCKINNEY PARKS AND RECREATION DEPARTMENT PROJECT 21 17. IN THE AMOUNT OF $5,500,000 FOR PARKING FACILITY THAT REDEVELOPMENT AND IMPROVEMENTS, DESIGN AND CONSTRUCTION OF VARIOUS PARKS AND HIKE AND BIKE TRAIL PROJECTS. GOOD MORNING. MICHAEL KOWSKI, DIRECTOR OF PARKS AND RECREATION, SO IT'S A PLEASURE TO BE HERE REPRESENTING A GREAT TEAM. WHO WORKS TOGETHER WITH THIS GROUP, DAY IN AND DAY OUT TO REALIZE GREAT UPDATES TO OUR COMMUNITY OVERALL. EACH YEAR.

I'D LIKE TO START OUT WITH THE SUMMARY OF WHAT WE'VE DONE IN THE PAST 12 MONTHS OR 18 MONTHS. AND I CAN THINK OF NO BETTER WAY TO GUIDE US ON THE CONVERSATION THAN WITH THEIR COUNTER EVENTS FROM THIS PAST SUMMER. STARTING WITH JUNETEENTH AND, OF COURSE, ENDING WITH R. J MAC HAWAIIAN NIGHT ON JULY 31ST. HERE'S THE STORY. I WISH YOU CAN BE. WE HAVE AS A PARTNERSHIP. REALIZED NEARLY $19 MILLION IN PROJECTS OVER THE LAST 18 MONTHS. THE VAST MAJORITY EAST OF HIGHWAY FIVE AND ALL OF THESE EAST OF 75. THIS HAS BEEN OUR CORE MISSION AND OUR GOAL FOR THE PAST COUPLE OF YEARS. IT'S ALSO SHOWS YOU HOW MUCH REVENUE AND SUPPORT THEM CDC HAS PROVIDED FOR THESE PROJECTS. NEARLY $14 MILLION. SO ROUGHLY 75% OF THE FUNDING CAME FROM THIS GROUP. TO BRING THESE PROJECTS TO THE PUBLIC AND BEYOND. THIS WAS OUR GOAL WE SET AS AS A GROUP A COUPLE YEARS AGO. I THINK WE DID IT. REALLY, REALLY PROUD OF THE TEAM FOR MAKING THIS HAPPEN. LOOKING AHEAD. WE HAVE A RELATIVELY SIMPLE COLLECTION OF PROJECT REQUESTS FOR THE $5.5 MILLION, FIRST AND FOREMOST TO COMPLETE OUR NEIGHBORHOOD PARK AND PLAYGROUND REPLACEMENT PROGRAM. $2.5 MILLION. 5TH $1.5 MILLION FOR A NEW NEIGHBORHOOD PARK AT THE MCKINNEY GREENS DEVELOPMENT, THEN $500,000 TO ADVANCE OUR TRAIL PLANS AND NETWORK. THE NEIGHBORHOOD PARK AND PLAYGROUND PROJECT. WE STARTED A FEW YEARS BACK. WE IDENTIFIED EIGHT PARKS THAT NEEDED UPGRADES AS SOON AS POSSIBLE.

MOVING FROM EAST TO WEST STARTS WITH WIDELY PARK. NORTH PARK MURPHY PARK IN MARY WILL CRANK.

GOES FOR ALL DESIGNED AND READY TO GO. MURPHY PARK IN MARY WILL CREATE PARK ARE IN THE FINAL CONSTRUCTION DOCUMENT PHASE. WE'RE HOPEFUL TO BREAK GROUND THIS CALENDAR YEAR. AND THEN AGAIN, PROCEEDING FURTHER WEST. WE HAVE FINNEY PARK WINTER FOR A RANDALL'S IN FALCON CREEK.

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