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

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

[00:10:13]

YOU. NEXT. WE WILL HAVE BOARD AND LEGS ON REPORTS. REPORT WE WILL HAVE FROM THE BOARD CHAIR.

SO TODAY WE HAVE A GREAT CELEBRATION THAT WILL BE COMING UP OF OUR OWN FABULOUS MISS JACKIE BREWER. JACKIE THANK YOU FOR YOUR SERVICE. THANK YOU FOR YOUR SISTERHOOD. TO ME. YOU'VE BEEN A BLESSING TO ME WAY BEFORE NOW. THANK YOU FOR YOUR MENTOR SHIP. AND WE HOPE THAT YOU HAVE MANY, MANY MORE 21 YEAR OLD BIRTHDAY. SO HAPPY BIRTHDAY. THANK YOU. THANK YOU. NEXT. WE WILL HAVE. HAVING EXPLORED THE TIPS. OKAY MY WAY. I'M SO SORRY . YES LET'S GO BACK. OKAY I'M

[Financial Report]

SORRY. COURSE 22. MONTHS BACK, OKAY. 22-64 FINANCIAL REPORT APOLOGIZE. GOOD MORNING, CHANCE.

MILLER FINANCIAL COMPLIANCE MANAGER AND WE HAVE TWO SETS OF FINANCIALS TO PRESENT ALL THIS MONTH. JUST A QUICK UPDATE ON FINANCE. WE HAVE OUR AUDIT THAT'S GOING ON THAT'S WRAPPING UP AND WHAT WE'RE PRESENTING THAT TO THE COUNCIL ON FEBRUARY 15TH IS THE PLANE HASN'T NOW. SO THAT MEANS REAL AS I SHOULD BE PRESENTING THOSE FINAL NUMBERS FOR FISCAL YEAR, 21 HOPEFULLY NEXT MONTH. THERE'S A CHANCE IT COULD BE IN MARCH, THOUGH, THAT AND THEY'LL HAVE ALL THE FINAL OFFICIAL NUMBERS THAT SHOW IN ENGLAND BALANCE AND EVERYTHING RELATED TO THAT OFFICIAL SALES TAX AND EVERYTHING FOR FISCAL YEAR 21. MOVING ON TO THE ACTUAL FINANCIAL. SO FOR NOVEMBER, WE HAVE NOVEMBER ALMOST START OFF WITH NOVEMBER OF 2021. THIS IS THE SECOND MONTH OF FISCAL YEAR 2022. WE SAW 1.7 MILLION AND REVENUE, WHICH IS SOLELY OF SALES TAX. WE ALSO HAVE 427,000 EXPENDITURES, WHICH WAS JUST NORMAL OPERATING EXPENDITURES WITH AROUND 300,000 AND PROJECTS. AND THE NET SURPLUSES. 1.3 MILLION. I'M LOOKING AT SALES TAX NOVEMBER SALES TAX COLLECTIONS IS ABDEL TO THE MONTH OF SEPTEMBER. SO THIS WAS THE LAST MONTH OF FISCAL YEAR, 21. AND WE SAW 14.4% INCREASE. ALAN SAW 17.8% INCREASE. FRESCO SALT 25.5% INCREASE IN PLANO SAW 11.3% INCREASE YEAR TODAY FROM MCKINNEY THAT BROUGHT INC INCREASE THE 16.6. AND SO EVEN THOUGH THAT'S ON THE CALENDAR BASIS, THE 16.6% 1 OF OUR BRING Y'ALL'S FINALS FINANCIALS FOR 21. I CAN SHOW YOU ALL THE ENDING SALES TAX AND THE NUMBERS THAT CAME IN THAT. MOVING ON TO DECEMBER'S FINANCIALS. THIS IS THE THIRD MONTH OF FISCAL YEAR 2022. WE CALL $1.6 MILLION IN SALES TAX REVENUE. WE HAD TOTAL EXPENDITURES OF 675,000. SO WE HAD A LITTLE BIT MORE ACTIVITY AND PROJECTS, WHICH WAS HAVE BASICALLY SPLIT EVENLY BETWEEN COMMUNITY GRANTS AND PARK CONSTRUCTION. ONE THAT RESULTED IN NET SURPLUS OF 954,000 FOR THE MONTH OF DECEMBER. REGARDING SALES TAX. THIS IS SELLS TAX FOR OCTOBER, AND THIS IS THE FIRST MONTH OF FISCAL YEAR 22. AND WE SAW 21.6% INCREASE. ALAN SAW 16.2% INCREASE, FRISCO SAW AN 18.9% INCREASE AND PLAINTIFFS ALL 16.8% INCREASE. YEAR TO DATE OR COUNTER HERE TODAY THAT BROUGHT OUR INCREASE UP TO 18.2.

AND I'LL BE HAPPY TO ANSWER ANY QUESTIONS. EXPERIENCE. EVERYONE HAS AN OPPORTUNITY TO LOOK AT THE CHICKS OR THE ANY QUESTIONS ON THE CHECKS THAT WERE ISSUED. THANK YOU. THANK YOU. OKAY NOW WE ARE GOING TO ITEM TWO. TWO DASH IS YOURS, YOUR 65 BOARD AND LASER REPORTS. UM THIS PAST WE HAVE HAD A STARTED OFF WITH A REALLY BUSY MONTH, KICKING OFF A GREAT WITH THE TIPS GROUNDBREAKING ON JANUARY, THE SEVENTH. IT WAS COLD FOR ANYONE THAT WAS OUT THERE, BUT IT WAS WELL ATTENDED IN SPITE OF THE COAL, UM, I THINK BRINGING OUT THE COMMUNITY TOGETHER AND I WAS SO BLESSED TO BE ABLE TO SPEAK BEFORE MAYOR FULLER, SO I TOOK A LOT OF HIS POINTS, BUT I THINK WE ARE SO EXCITED TO SEE THIS. MOVING FORWARD AND PROGRESSION AGAIN. THIS IS GOING TO BE A CALLOUS PROJECT TO GREAT THINGS THAT WILL HAPPEN EAST OF HIGHWAY FIVE. WE ARE REALLY GREAT WITH

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HAPPY WITH THE PARTNERSHIPS AND THE COMMUNITY INVOLVEMENT AND JUST READY TO KIND OF REALLY START SEEING THAT DIRT AND THOSE CRANES OVER THERE, SO WE'RE EXCITED. FOR BED. ANOTHER THING THAT IS COMING UP, AND I HOPE EVERYONE, UH, WE HAVE OUR BLACK HISTORY MONTH THAT WILL WE WILL CELEBRATE FEBRUARY. 1ST UH, THERE'S A COMMITTEE THAT HAS BEEN DILIGENTLY WORKING FOR MONTHS TO PLAN AMAZING EVENTS AND ACTIVITIES. THROUGHOUT THE MONTH OF FEBRUARY. WE WILL HAVE A LECTURE SERIES EVERY THURSDAY THAT WILL FOCUS ON COLLEGE READINESS AND PREPAREDNESS. WE WILL ALSO HAVE UM, TRYING TO GO THROUGH WHEREVER LOT OF ACTIVITIES GOING ON. THERE WOULD BE, UM, FEBRUARY 3RD ELECTRICITY SERIES, OVERCOMING OBSTACLES AND LEVERAGING OPPORTUNITIES IN THE BLACK BUSINESS ON WE WILL ALSO HAVE ON FEBRUARY 3RD, A JAZZ IN THE LIBRARY MUSIC OF MOUNT DAVIS THAT WILL BE AT THE ROY AND HELEN. HOME MEMORIAL HOT, UM, LIBRARY. THERE WILL ALSO BE ON FEBRUARY, THE FIFTH MCKINNEY BLACK ART SHOW THAT WILL BE AT THE MCKINNEY PERFORMING ARTS CENTER. ON FEBRUARY THE 10TH SO ALL OF YOU THAT HAVE COLLEGE STUDENTS OR OR HOW HIGH SCHOOL STUDENTS COME OUT TO THE 22 COLLEGE MEGAFEST BLACK EXPORT COLLEGE EXPO. IT'S GOING TO BE GREAT. THEY'RE GOING TO BE PANELIST SPEAKING TALKING TO THE STUDENTS AND THE PARENTS ABOUT GETTING READY. FOR COLLEGE AND A CT AND ALSO WE'RE GOING TO FOCUS ON THAT. WHY DID HBCU HISTORICALLY BLACK COLLEGES? I WENT TO ONE. WHY WOULD THEY CREATED AND IT'S A CONVERSATION SOME DON'T WANT TO HAVE, BUT IT'S A REALITY THAT THEY HAD TO BE CREATED DURING THE TIME WHEN AFRICAN AMERICANS WERE NOT ALLOWED TO GO TO OTHER INSTITUTIONS, SO IT'S GOING TO BE A GREAT DIALOGUE. THEY'RE GOING TO BE A PANEL DISCUSSION. ABOUT THAT THEY'RE GOING TO HAVE THE BLACK PERSPECTIVE OF THE COLLEGE EXPERIENCE. WE'RE GOING TO HAVE THE FUTURE AFRICAN AMERICANS AND POLITICS AND WE WILL ALSO HAVE WHICH I HOPE EVERYONE BUYS A TICKET. THE HARLEM RENAISSANCE. REMEMBER THE TICKETS ARE AVAILABLE TO PURCHASE AT THIS TIME, THERE WILL BE FOOD MUSIC THAT WILL HIGHLIGHT THE 19 TWENTIES AND THAT ERA SO PLEASED IT WILL BE AT THE SANCTUARY. PURCHASE YOUR TICKETS NOW BECAUSE I'M EXPECTING TO SELL OUT. THERE ARE $35 PRE SALE HAVE TO BE 21 YEARS OR SO NONE OF YOU CAN COME BECAUSE YOU'RE NOT OLD ENOUGH, BUT HAD TO BE BETWEEN ONE TO ATTEND. WE ARE EXCITED FOR THAT LEGACY KEEPERS OFF THEY WERE THE 19TH WILL HAVE THEIR POP UP MUSEUM AND TOURS FOR ALL AGES. THAT IS A FREE EVENT FOR ALL THAT WAS ON FEBRUARY 19TH. BLACK STORIES, HEROES ON PAGES. THIS WILL BE PRESENTED BY THE LIBRARY. BLACK STORIES CAN TEMPLE. LECTURE SERIES THE INTEGRATION OF MCKINNEY SCHOOLS ALSO THE TRUE BLACK HISTORY MONTH MUSEUM, MCKINNEY PERFORMING ARTS AND THEN END OF THE MONTH OF FEBRUARY, 27TH. WE WILL PARTICIPATE IN ADOPTED CHURCH. IT WILL BE NEW OUTREACH CHURCH WILL VISIT THE CHURCH AND FELLOWSHIP WITH THAT CONGREGATION ON THAT DAY, SO IF ANYONE IS AVAILABLE, PLEASE COME OUT AND SUPPORT. I THINK IT SHOWS A GREAT OPPORTUNITY FOR US TO ENGAGE IN BEING INCLUSIVE. SO PLEASE FOLLOW. THERE'S WE HAVE A WEBSITE. WE HAVE A FACEBOOK PRESENCE. INSTAGRAM PRESENCE. YOU CAN GO TO MCKINNEY B H M .COM. AND WE'LL GIVE YOU THE INTERACTIVE CALENDAR OF ALL OF THE GREAT THINGS THAT WILL BE GOING ON FOR THE MONTH. AND I JUST THINK WE ARE SO HAPPY. THANK YOU, COUNCILWOMAN. DOCTOR FILTERS FOR YOUR VISION. AND PULLING EVERYONE TOGETHER. THIS WAS A COLLABORATIVE EFFORT. I MEAN FROM DIFFERENT PARTNERS. WE HAVE SO MANY GREAT PARTNERS WHO WILL BE WORKING ON THIS, SO THANK YOU. FOR THAT WE ALSO HAVE OUR. STADIUM BIKINI. OKAY, SIT THERE. MCKINNEY. MR GRIMES. GOOD MORNING, MADAM CHAIR, MADAM PRESIDENT. MEMBERS OF THE BOARD. MY NAME IS PAUL GRIMES CITY MANAGER. FEW ITEMS TO UPDATE YOU ON THIS MORNING. I'M SORRY I MISSED THE TUBS GROUNDBREAKING. I WAS WARMLY NESTLED IN A COVID QUARANTINE, SO I WAS ABLE TO MISS OUT ON ALL THE FUN, BUT I'M GLAD TO GET THAT BEHIND ME. IN ANY EVENT. UM SOME OF YOU KNOW, WE HAVE A SPECIAL ELECTION ON JANUARY 15TH AND ARE YOUR NEW LIAISON COUNCILMAN PATRICK LOUIS IS HERE. WE'D LIKE TO CONGRATULATE HIM. WE SWORN HE WAS SWORN IN THIS PAST TUESDAY. AND SO IT IS OFFICIAL. HE HAS A NAMEPLATE, AND HE REPLACES.

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COUNCILMAN FRED FRAZIER, WHO STEPPED DOWN OF COURSE IN THE AT LARGE SEAT ONE OF OUR TWO AT LARGE SEATS, SO HE'S ROCKING AND ROLLING, AND WE'VE GOT A FULL SLATE OF ORIENTATION ACTIVITIES FOR HIM. AND WE'RE LOOKING FORWARD TO THAT. YOU'VE ALSO HEARD POTENTIALLY OF A LIQUOR ELECTION THAT MAY BE COMING UP THE SIGNATURES PETITION OF FOR OVER 44,000 SIGNATURES WERE TURNED IN. WE ARE NOW UNDER THE LEADERSHIP OF EMPRESS TRAIN IN OUR CITY SECRETARY'S OFFICE.

THEY ARE VALIDATING THOSE SIGNATURES THAT IS REQUIRED BY US IS TO GO IN AND CERTIFY OR VALIDATE EACH SIGNATURE AND CERTIFY IT. IN. IF IT IS CERTIFIED, THEN WE WILL BRING THAT FORWARD. THE COUNCIL WILL BE COMPELLED TO CALL AN ELECTION AND THAT WOULD BE DONE AT THE MARCH 1ST CITY COUNCIL MEETING WHERE THEY WOULD OFFICIALLY CALL THE ELECTION FOR THE NOVEMBER BALLOT. SO STAND BY FOR MORE INFORMATION ON THAT. UM. DO HAVE A COUPLE OF OTHER ITEMS THAT ON FEBRUARY 11TH FRIDAY, FEBRUARY 11TH IN THIS VERY ROOM, THE CITY COUNCIL WILL BE MEETING FOR THEIR ANNUAL STRATEGIC GOAL SETTING WORKSHOP. IT'S A HALF DAY SESSION. WITH THE CITY COUNCIL, BASICALLY, SHARES WITH STAFF AND WHAT THEIR PRIORITIES ARE OVER THE NEXT YEAR OR TWO.

WE WILL THEN TAKE THAT THOSE PRIORITIES AND PUT SOME MEAT TO THE BONES, SO TO SPEAK, WILL PUT SOME STRATEGIC GOALS. ON OR OBJECTIVES THAT TIED EACH OTHER GOALS WITH SMART, MEASURABLE PERFORMANCE MEASURES THAT WE CAN TRACK AND THEN THE COUNCIL ADOPT THAT IN LATE APRIL EARLY MAY, AND THAT INFORMS US WHEN THAT'S DONE THAT INFORMS US ON THE PREPARATION OF THE BUDGET, WHICH REALLY BEGINS IN EARNEST. IN JUNE FOR THE NEXT FISCAL YEAR, SO LOTS OF GOOD INFORMATION THERE. I WILL ALSO SHARE WITH YOU. IF I CAN SCROLL DOWN HERE AND FIND IT. WE HAVE A FIRE STATION. FIRE STATION 11 IS OPENING IN THE VERY NEAR FUTURE . WHY IS THAT? ITHAT'S IN CRAIG RANCH. IT'S NEXT NEW FIRE STATION FIRE STATION EIGHT WILL THEN BE CONSOLIDATED WITH 11 TEMPORARILY BECAUSE WE WILL BE REBUILDING FIRE STATION NUMBER EIGHT. THEY'RE IN FAIRLY CLOSE PROXIMITY. BUT IF YOU'VE BEEN MY FIRE STATION 11 THE FUTURE STATION. IT IS VERY, VERY NICE.

THERE'S A POLICE SUBSTATION THERE AS WELL. UM. 06 30 HOURS ON WEDNESDAY, FEBRUARY 16TH FIRE STATION 11 WILL BE OFFICIALLY PUT INTO SERVICE. AND THEN FINALLY I CLASSIFY THIS IN THE MEETING. I CALLED THIS CHALK THIS UP IN THE G WIZ CATEGORY. OUR POPULATION ESTIMATE OUR LATEST POPULATION ESTIMATE. FOR UM, THAT BILLY JANUARY 1ST OF 2022. YES. JANUARY 1ST IS 6 206,054. THAT IS THE POPULATION ESTIMATE FOR THE CITY MCKINNEY. NOW, LEST YOU WONDER IF THOSE ARE REAL NUMBERS ARE ACCURATE NUMBERS. I'LL TELL YOU THE CENSUS. THE U. S CENSUSES IS TIED TO APRIL 1ST OF 2020. AND WHEN WE LOOKED AT THE CENSUS DATA FOR APRIL, 1ST 2020 AND WHAT OUR CRACK PLANNING STAFF ESTIMATED. WAS WITHIN 34 PEOPLE. THE POPULATION ESTIMATE THAT PLANNING HAD WAS 34 PEOPLE DIFFERENT FROM WHAT THE OFFICIAL U. S CENSUS DATA IS THAT'S HOW GOOD ARE PLANNING STAFF ARE SO IT'S ALWAYS A GREAT OPPORTUNITY TO PRAISE OUR STAFF AND HOW HOW GOOD OF A JOB THEY DO. AND WITH THAT I WILL STAND FOR ANY QUESTION. HAVE A QUESTION? UM I KNOW THE CHAMBER HAD DID SOMETHING HAPPEN WITH THE WAY THE TIME THAT THE CHAMBER DROPPED OFF THEIR PETITIONS THAT MADE THEM MISS THE ELECTION DEADLINE FOR AND I KNOW THAT THEY HAD PRETTY CLEARLY SET WHEN THEY KNEW THE DEADLINE. AND SO WHAT HAPPENED WITH IT WAS A STAFF THING. THEY DIDN'T HAVE ENOUGH TIME TO CHECK IT OR CHOICE TO WORK THROUGH THE FOLLOWING WEEKEND. THEY HAD ANOTHER WEEKEND. THEY WOULD HAVE HAD TO TURN IN THEIR SIGNATURES, I BELIEVE ON FRIDAY, UM, IF THEY WERE GOING TO MAKE THE MAY ELECTION, THEY COULD NOT MAKE THAT THEY DID NOT FEEL COMFORTABLE. I PRESUME THAT THEY HAD THE REQUISITE NUMBER OF SIGNATURES, SO THEY CHOSE TO WORK THROUGH THAT WEEKEND. IN TURN THE SIGNATURES IN ON TUESDAY. AND THAT WILL THEN THEY KNEW THAT THAT WOULD MOVE THEM TO THE NOVEMBER ELECTION. BUT THAT WAS A CHOICE BY THE PETITIONERS. OKAY, SO WHEN THEY TURNED IT ON TUESDAY, THEY KNEW ALREADY THAT THAT'S CORRECT. THEY HAD MISSED IT. OKAY I THOUGHT THAT THE STATUTE REQUIRES THEM TO HAVE TO TURN IT IN BY A DATE CERTAIN AND THAT CUT OFF DATE TO MAKE THE MAY ELECTION. THEY KNEW WHAT THAT WOULD BE. AND THAT WAS A DECISION THEY MADE TO GIVE A FEW MORE DAYS OF PETITION SIGNATURE GATHERING, AND THEN THEY TURNED IT IN FOR NOVEMBER. SIGNATURES THEY NEED. THEY NEED 21,000 AND CHANGE. UM SO YOU KNOW, THOSE WE HAVE TO VERIFY THAT THOSE ARE ALL LEGITIMATE SIGNATURES, BUT I BELIEVE THEY'VE DONE SOME OF THEIR OWN QUALITY CONTROL. WHEN THEY TURN THOSE IN, THEY MIGHT HAVE HAD MORE THAN THAT. BUT WE WILL VERIFY THAT AND STAND BY ANY OTHER QUESTIONS. OKAY. THANK YOU VERY MUCH. VISIT MCKINNEY. GOOD MORNING BOARD. MY NAME IS

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MARIE WOODARD AND I'M WITH VISIT MCKINNEY AND I'M SERVING AS INTERIM UNTIL WE CAN GET THE POSITION THAT THE VACATED FILLED IT'S AN HONOR TO BE HERE WITH YOU THIS MORNING. I HAVE A BRIEF A VERY HAPPY REPORT FOR YOU. UM I'M OFTEN ASKED WHAT MAKES MCKINNEY UNIQUE AND I'M GOING TO TELL YOU TYPICALLY AFTER BEING IN THE INDUSTRY FOR 17 YEARS, YOU FIND THAT FROM NOVEMBER UNTIL FEBRUARY, THE HOTEL NUMBERS ARE REALLY DOWN. BUT WE'RE SO UNIQUE. THAT'S PROBABLY OUR PEAK SEASON. WE'VE HAD SOME REALLY GOOD NUMBERS FOR AH, DECEMBER WE HAD THE N C. DOUBLE A DIVISION TO FOOTBALL THAT BROUGHT IN A LOT OF PEOPLE AND A LOT OF ACTIVITY. A LOT OF TAX DOLLARS. MM I'M A NUMBERS KIND OF GIRL, AND I'M JUST GOING TO ASSUME EVERYBODY ELSE LOVES NUMBERS AS MUCH AS I DO. I WOULD TELL YOU THAT OUR OCCUPANCIES. FOR NOVEMBER. DECEMBER I COMBINED THEM TO GIVE YOU A PERCENTILE COMFORT INN WAS THAT 65.6% CAPACITY. HAMPTON WAS 100.

HOLIDAY IN 65 HOLIDAY INN EXPRESS 49. HOME TO 71.8 AKIN TO 73 SHORTEN 67. SPRING HILLS 74.

WE ARE KILLING OUR NEIGHBORS. OUR NUMBERS ARE MUCH HIGHER THAN A LOT OF THE SURROUNDING COMMUNITIES AND PARKS AND RECS CAME AND DID A PRESENTATION FOR US AT OUR BOARD MEETING. AND I HAD HEARD A RUMOR THAT MCKINNEY , UM IS ON SEVERAL COMPETITIVE CITIES THREAT LIST. AND WE FOUND OUT WE ARE ON GRAPEVINES THREAT LIST, AND THAT'S KIND OF EXCITING. I MEAN, YOU LOOK AT THE PROPERTIES THEY HAVE IN THE AMENITIES THEY HAVE. AND THEY SEE MCKINNEY A SECRET TO THE BUSINESS, AND I THINK THAT'S AWESOME. WE ARE JUST DOING SOME AMAZING THINGS HERE IN THE CITY, AND WE NEED TO KEEP THAT UP. SO OUR JOB IS TO CONTINUE TO FIND UM, AS MUCH BUSINESS THAT WILL GO INTO OUR HOTELS AND THEN IN TURN, VISIT OUR RESTAURANTS AND SHOPS. EVEN OUR GESTATIONS ANYTHING WE WANT. EVERY DOLLAR SPENT TWO CHANGED HANDS THREE TIMES BEFORE IT LEAVES OUR COMMUNITY. THAT IS AN OPTIMUM SITUATION, AND I THINK WE'RE GETTING THAT PRETTY PRETTY STEADY. THE MONTH OF FEBRUARY. WE HAVE SIX VERY LARGE GROUPS COMING IN THAT WE KNOW OF. THERE WILL BE OTHER GROUPS AND WEDDINGS, BUT THE BIGGER ONES YOU'RE GOING TO TO HEAR THIS. THE NATIONALS AFRICAN AMERICAN EDUCATION ASSOCIATION. EMERSON THAT COUNCIL OF ADMINISTRATION OF SPECIAL EDUCATION, TEXAS PARKS AND WILDLIFE AND THE ORDER OF EASTERN STAR. THAT'S A TOTAL OF 734 GROUP ROOMS. SO ME BEING GREEDY. I WOULD LIKE IT TO BE 100% CAPACITY ALL THE TIME, BUT I'M PRETTY HAPPY THAT IT IS SUCH A SLOW MONTH. WE HAVE THOSE GOOD NUMBERS TO GIVE YOU UM OTHER THAN THAT OUR HOTEL CONCEDE TAX FROM LAST DECEMBER TO THIS TO DECEMBER WERE UP 79. SO THOSE ARE GOOD NUMBERS FOR YOU. AND I STAND FOR ANY QUESTIONS IF YOU HAVE ANYTHING FOR ME. THANK YOU FOR WHAT YOU DO. YOU ARE MOST STEPPING. LOOK FORWARD TO WORKING ON THAT NEW EVENT. WE'RE EXCITED. WE ARE TO THANK YOU. THANK YOU. HAVE MCKINNEY ECONOMIC DEVELOPMENT CORPORATION. MORNING MADAM CHAIRMAN, MADAM PRESIDENT BOARD MEMBERS, PETER TOCAR PRESIDENT MCKINLEY ECONOMIC DEVELOPMENT CORPORATION. UM. BEGINNING WE'RE BEGINNING A NEW YEAR, 2022 WERE WRAPPING UP 2021 LAST YEAR AT OUR BOARD MEETING WE WENT OVER ARE THE RESULTS OF OUR COPIES FOR 2021. AND WE HAD SOME SOME REALLY GREAT NUMBERS TO SHARE.

UM FOR THE THIRD YEAR IN A ROW, THE EC HAS SET A NEW RECORD FOR NEW CAPITAL INVESTMENT BROUGHT TO THE CITY THROUGH THE ECONOMIC DEVELOPMENT EFFORTS. UM AND PUT HIS IN HISTORICAL PERSPECTIVE WE DID ABOUT 63 MILLION IN 2018 ABOUT 180 MILLION HEARD A 90 MILLION AND 2019 290 MILLION AND 2020 AND FOUR. WE ENDED THE YEAR AT 445 MILLION IN NEW CAPITAL INVESTMENT. SO A LOT OF THE, UM AND THAT BROUGHT IN OVER 1000 NEW, HIGHLY PAID JOBS, UH TO THE CITY AS WELL. SO THE FOUR YEARS AGO WHEN WE CHANGED OUR STRATEGY WHEN WE LOOKED AT UPDATING OUR STRATEGIC DIRECTION FOR TARGETED

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INDUSTRIES FOR DEVELOPMENT OPPORTUNITIES. THE BOARD MADE SOME VERY GOOD DECISIONS, ALONG WITH SOME RESTRUCTURING WE DID IN THE ORGANIZATION AND IT'S PROVINGIN TO BE VERY EFFECTIVE S WE'RE YEAR OVER YEAR, GETTING MORE AND MORE INVESTMENT INTO THE CITY. UM. AND WE DID A LITTLE BIT MORE MORE DEEPER DIVE INTO THAT ANALYSIS TO SEE WELL, HOW ARE WE DOING FROM A HISTORICAL PERSPECTIVE, SO WE'VE BEEN GOING BACK AND SEARCHING THROUGH THROUGH ALL OF THE SHELVES AND THE FILING CABINETS AND FINDING ALL THE OLD PAPER FILES. WE'VE BEEN ABLE TO TRACK THE CDC PERFORMANCE BACK TO 2010 SO FAR. SO WE DIDN'T ANALYSIS OF WELL, WHAT WAS THE TOTAL CAPITAL INVESTMENT THAT THE DC MADE FROM 2010 TO 2017 BEFORE WE HAD BLENDED R NEW STRATEGIC DIRECTION. AND IN THOSE SEVEN YEARS THE ORGANIZATION ONLY BROUGHT IN ABOUT $333 MILLION IN TOTAL CAPITAL INVESTMENT OVER 7/7 YEARS, BUT YET SPENT $33 MILLION IN INCENTIVES FOR THAT FOR THAT. INVESTMENT IN THE CITY. SO LOOKING AT THE LAST FOUR YEARS 2018 TO 2021. WE ONLY SPENT $30 MILLION TOTAL AND INCENTIVES, BUT WE BROUGHT IN $650 MILLION TOTAL IN NEW CAPITAL INVESTMENT TO THE CITY. SO THE STRATEGIC DIRECTION THAT WE HAVE IS BRINGING IS GETTING A BETTER RETURN FOR OUR DOLLARS FOR THE CITY FOR THE TAXPAYERS, AND IT'S BRINGING MORE THAN DOUBLE THE CAPITAL INVESTMENT THAT WE'VE DONE IN THE PAST SEVEN YEARS. FIRST FOUR BUT WHAT DOES THAT MEAN? THAT MEANS THE DEMAND FOR OUR RESOURCES IS HIGHER AS AS AS AS IT'S EVER BEEN. WHICH I KNOW YOU KNOW AS MUCH AS WE DO, BECAUSE, UM, AS PART OF THE PARTNERSHIP, WE'VE BEEN WORKING WITH YOU HANDED HAND AS OURS WERE BROTHER AND SISTER ORGANIZATION AND A LOT OF THE PROJECTS. AND A LOT OF THE FUTURE PROJECTS THAT WE HAVE WITHIN OUR PIPELINE. WON'T BE SUCCESSFUL WITHOUT THE PARTNERSHIP TOGETHER, AND I'VE REALLY APPRECIATED THE COLLABORATION AND PARTNERSHIP THAT YOU'VE BEEN GIVING THE E D. C OVER THE LAST FOUR YEARS AND AGAIN SPEAK BEFORE I WAS HERE, BUT I'VE ENJOYED WORKING WITH THE CDC OVER THE LAST FOUR YEARS IN PARTNERING TO MAKE A LOT OF THESE PROJECTS HAPPEN. AND JUST PUT IT IN PERSPECTIVE. WE CURRENTLY IN OUR 2022 STARTING OUT THE YEAR WE HAVE $2.4 BILLION IN OUR PIPELINE. THAT'S BUT THAT'S $2.4 BILLION OF POTENTIAL CAPITAL INVESTMENT THAT WE CAN BRING TO THE CITY OF MCKINNEY. BUT A LOT OF THOSE PROJECTS WITHIN THAT PIPELINE ARE DIRECTLY TIED TO OUR PARTNERSHIP AND COLLABORATION WITH YOU. SO AGAIN, I GREATLY APPRECIATE ALL OF THE EFFORTS THAT WE'VE BEEN ABLE TO WORK TOGETHER ON TWO HOPEFULLY LAND SOME OF THESE PROJECTS THIS YEAR AND REALLY MAKING AN IMPACT FOR THE COMMUNITY AND QUALITY OF LIFE HERE IN THE CITY. UM SO WITH THAT STAND FOR ANY QUESTIONS AND AGAIN. THANK YOU. THANK YOU. FOR ALL YOU DO. WE AS WELL APPRECIATE THE COLLABORATION AND PARTNERSHIPS WORKING TOGETHER AS A TEAM WON MCKINNEY SO THANK YOU FOR ALL YOUR DOING WHAT YOUR BOARD DOES TO MOVE THINGS FORWARD FOR OUR COMMUNITY. THANK YOU. MAIN STREET. THIS ROSENTHAL. HELLO GOOD MORNING, AMY ROSENTHAL MCKINNEY PERFORMING ARTS CENTER AND IMPACT SO FIRST THANK YOU ALL SO MUCH FOR YOUR SUPPORT OF THE MAY MCKINNEY HEART MAYFIELD CAMPAIGN. THERE ARE LOTS OF FOLKS IN THIS ROOM, INCLUDING CHESTNUT SQUARE THAT HELPED GATHER SUPPORT AND DID A LITTLE SHOPPING IN DOWNTOWN MCKINNEY ON DECEMBER 29TH TO SEND TO MAYFIELD SO THAT THE CAMPAIGN WAS REALLY LAUNCHED ENVISIONED BY JENNIFER CLAWSON, WHO'S A DOWNTOWN BUSINESS OWNERS AND PROPERTY OWNER, AND SHE SAW THE DESTRUCTION IN MAYFIELD, KENTUCKY, FROM THE TORNADO AND REALLY THOUGHT ABOUT OUR OWN COMMUNITY. AND SO A LOT OF HEART AND SUPPORT WE'RE SENDING $26,000 TO THE MAYFIELD COMMUNITY FOUNDATION. THANKS PRETTY COOL. THIS FRIDAY NIGHT. WE HAVE AN ART EXHIBIT WITH THE LOVE LIFE FOUNDATION, FEATURING KAREN AND ROGER KNIT. IT'S A POP ART EXHIBITS. SO COME CHECK IT OUT ON FRIDAY AND SATURDAY AS MADAM CHAIR SO ELOQUENTLY SHARED . WE HAVE LOTS OF FABULOUS BLACK HISTORY MONTH PROGRAMS IN FEBRUARY AND AGAIN THAT WEBSITE MCKINNEY B H M .COM SO LOTS OF GREAT ACTIVITIES TO CHECK IT OUT. WE'VE GOT THE TEXAS TENORS ON FEBRUARY THE 11TH. THEY ARE SOLD OUT THESE THESE ARE GREAT GUYS THAT TRAVEL ALL OVER, SO IT'S GOING TO BE A GREAT SHOW IN DOWNTOWN MCKINNEY ON FEBRUARY, THE 11TH BUT THEN ON THE 12TH, IT'S WINE AND CHOCOLATE. SO GET READY FOR VALENTINE'S DAY. EXPLORE DOWNTOWN. HAVE A LITTLE WINE HAVE A LITTLE CHOCOLATE AND

[00:35:01]

THEN THEN COMING UP ITS CREW BARKUS. SO THIS IS OUR ANNUAL MARDI GRAS DOG PARADE. OKAY SO DRESS UP THE DOGS. YOU CAN DRESS UP. IT'S GOING TO BE A LOT OF FUN THIS YEAR. GREAT RETURNS, WHO IS A LOUISIANA BOY IS REALLY MAKING SURE THAT THIS IS GOING TO BE A SUPER FUN EVENTS. SO THAT IS SUNDAY, FEBRUARY, 27TH, AND THEN FINALLY, WE ARE SEEKING SOME INPUT ABOUT THE SILO MURAL PROJECT, SO THERE IS A COMMUNITY SURVEY THAT IS OPEN AND IT ASKS. UM HOW DO YOU DESCRIBE MCKINNEY ? WHAT ARE SOME OF THE ESSENTIAL EXPERIENCES IN MCKINNEY AND SO THAT THAT SURVEY IS UP AND WE WOULD LOVE A LITTLE FEEDBACK AND THAT'S ALL I HAVE. GREAT. THANK YOU. I THINK CLARKSON, RIGHT, MR KOWSKI. MORNING MICHAEL KOWSKI, DIRECTOR OF PARKS AND RECREATION , SOME GOOD NEWS TO SHARE AS ALWAYS, INDOOR TENNIS FACILITY WILL BE BREAKING GROUND THIS MONTH. WE ARE ON PACE TO HAVE THAT PROJECT OPEN UP THIS COUNTER YEAR SO VERY HAPPY WITH THAT. ALSO PRESTWICK PARK ON THE FAR WEST SIDE OF TOWN, COIT IN 3 80 AREA WILL OPEN UP ON FRIDAY. WHEN IT GETS A BIT WARMER. WE'LL HAVE A CELEBRATION TO HONOR THAT BRAND NEW NEIGHBORHOOD PARK IN OUR PARK SYSTEM. FOR THOSE OF YOU, WHO ATTENDED THE PARKS TOUR RIGHT BEFORE THE HOLIDAYS. WE WERE A GREAT BRANCH, AND ONE THING WE SPOKE ABOUT WAS TRAILS AT THE PROPERTY GREAT BRANCHES AT LAKE FOREST AREA AND RIDGE AND 3 80. KIND OF UPDATE FROM OUR PARKS FOUNDATION. AS OF YESTERDAY, WE HAVE BUILT 1.1 MILES OF TRAIL TO DATE, BUT 70 HOURS OF VOLUNTEER TIME FROM OUR CITIZENS. OUR GOALS ABOUT FIVE MILES. WE HAVE THREE MILES DONE BEFORE THE SPRING. BUT EVEN BETTER THAN THAT, WE HAVE THREE EAGLE SCOUTS DOING PROJECTS OUT THERE. BUILDING BENCHES FOR US AND SO ON. AND FINALLY AND MR RANDALL MAY BE ABLE TO SPEAK TO THIS BETTER THAN I CAN. THEY'VE DISCOVERED SOME BOARD ARE TREES THAT HAVE TO BE 200 YEARS OLD, EASILY 200 YEAR OLD TREES WE'VE DISCOVERED ON THE PROPERTY. SO WE'RE EXCITED TO ANNOUNCE TO THE PUBLIC PRETTY SOON. ANOTHER GREAT NATURE TRAIL IN CITY OF MCKINNEY. AND THEN I'LL END WITH THIS COMMENT. I LOOKED AT THE AGENDA. AND ALL THE GREAT ITEMS ON THERE. BY MY COUNT, EIGHT OF THEM DOVETAIL INTO THE PARKS AND RECREATION MISSION. I THINK THAT'S VERY SPECIAL. THAT'S WHY I THINK EVERYBODY FOR APPLYING AND HELPING THE CITY IN OUR SHARED MISSION TO IMPROVE OUR COMMUNITY. AND WITH THAT, I WILL STAND FOR ANY QUESTIONS. THESE TRAILS ARE THE. JUST THE DIRT WALKING TRAILS, SOFT SURFACE NATURE TRAILS. THANK YOU.

QUESTIONS. THANK YOU. UM THE FINANCE COMMITTEE JUST HAVE A SMALL COMING. WE MET WITH CITY STAFF TO DISCUSS THE PAYMENT MANAGEMENT PLAN ON TUESDAY, AND WE WILL BE DOING A PRESENTATION TO COUNCIL ON TUESDAY DOING WORK SESSION. UM. THEY ARE. I'M SORRY . WE AREN'T THEY ARE DOING A PRESENTATION DOING WORK SESSIONS. PLEASE CHIME IN, UM REALLY IMPORTANT TO PAY ATTENTION TO THINGS THAT ARE HAPPENING IN OUR CITY. UH ONE THING I DID BILL I WANTED TO RECOGNIZE MR DAVID RACHET OUT. I REMEMBER YOUR LAST NIGHT AND ALSO I AD HOMINEM, MISS JOY BOOT , AND I THINK IT'S IMPORTANT TO RECOGNIZE THEM BECAUSE EVEN THOUGH THEY MAY NOT SEE IT HERE. THEY ARE PART OF US IN. THEY'RE ENGAGED, AND I THINK THEY GO. IT SHOULD GO NOTICE THAT EVEN THOUGH THEY'RE NOT STAYING AT THE DIOCESE, THEY ARE HERE.

EVERY MEETING THAT THEY CAN BE MOST OF ALL THE TIME, MOST OF THE TIME AND SUPPORTING US BECAUSE THAT'S JUST WHAT THEY DO . SERVANT LEADERS. SO THANK YOU FOR ALWAYS BEING HERE. IN BEING ENGAGED IN WHAT WE DO, AND THEY'RE ALSO AT ALL OF THE EVENTS THAT WE DO OUT IN THE COMMUNITY AS WELL. NOT JUST HERE, BUT THEY COME WITH US TO THOSE THINGS AS WELL. SO THANK YOU. THANK YOU. LOT OF PEOPLE DON'T KNOW THAT, BUT I JUST THOUGHT THAT'S IMPORTANT TO

[President’s Report]

SHARE. NEXT WE WILL HAVE ITEM 22-66 PRESIDENTS REPORT. THANK YOU, MADAM CHAIR MEMBERS OF THE BOARD. UM A LOT OF INFORMATION ATTACHED THIS MONTH THAT I WANTED TO HIGHLIGHT. WE ARE PLANNING TO INCLUDE ON THE AGENDA FOR FEBRUARY ARE STRATEGIC PLANNING DISCUSSION.

DECIDED TO TIME IT THIS YEAR AFTER COUNCIL HAS THEIR WORK SESSION AND THEN LIKE. WHATEVER WE CAN FROM THAT WORK SESSION INCORPORATED WHERE IT'S APPROPRIATE INTO INTO OUR CONVERSATION, AND THEN THE TIMING IS ALSO GOOD WHEN IT COMES TO ESTABLISHING THE BUDGET FOR FY 23 SO WHAT'S ATTACHED TO THE AGENDA IS JUST TO RECAP. TAKING A LOOK BACK OVER THE PAST

[00:40:07]

TWO YEARS OF WHAT PROJECTS HAVE BEEN APPROVED IN SUPPORT OF THE PRIORITIES THAT WERE ESTABLISHED BY THE BOARD. A YEAR AGO. UM PLEASE BE SURE TO LOOK AT THE SOCIAL MEDIA METRICS THAT LINDA TRACKS AND ALSO RECORD OF THE WHAT WE'RE DOING TO SUPPORT THE PROMOTIONAL GRANTS THAT ARE FUNDED BY, UM CDC. SHE DOESN'T REALLY GREAT JOB OF TRACKING NOT ONLY THE PROMOTION THAT WE DO EITHER IN PRINT OR VIA SOCIAL MEDIA CHANNELS, BUT ALSO ATTENDANCE AT THE VARIOUS EVENTS AND IT'S IMPORTANT THAT YOU LET HER KNOW IF YOU ARE ATTENDING SOMETHING SO THAT THAT INFORMATION IS ACCURATE AS POSSIBLE. THERE ARE FOUR FINAL REPORTS FOR GRANTS THAT WERE AWARDED THAT ENCOURAGE YOU TO TAKE SOME TIME TO READ THROUGH. THERE IS GREAT. INFORMATION CHESTNUT SQUARE PROVIDED GREAT DETAIL ON WHERE THEY WERE ABLE TO ACHIEVE THEIR GOALS. IN MOST CASES, THEY EITHER MET OR EXCEEDED THE TARGETS THAT THEY HAD SET FOR THEIR VARIOUS EVENTS . CREPE MYRTLE TRAILS REALLY PROVIDE A LOT OF DETAIL ON EACH OF THEIR GOALS FOR THIS YEAR'S EVENT AND WHERE THEY WERE SUCCESSFUL WHERE THEY MIGHT HAVE FALLEN A LITTLE BIT SHORT. LIGHT UP LOUISIANA GREAT REPORT THAT HIGHLIGHTED THE SUCCESS OF THAT EVENT AFTER ABOUT A NINE MONTH CONSTRUCTION PERIOD THAT IMPACTED THE STORES AND BUSINESSES ON LOUISIANA WAS A GREAT WAY TO LET PEOPLE KNOW MCKINNEY WAS OPEN FOR BUSINESS IN ADVANCE OF THE HOLIDAYS, AND THEN THERE'S GREAT INFORMATION AND THEN SEE. TO REPORT THEY HAD SOME HITS AND MISSES AS WELL. I THINK ONE OF THE BIGGEST THINGS FROM THIS YEAR WAS THE FACT THAT, UM THE GAME WAS TELEVISED ON ESPN. YOU AND I SHARED WITH YOU. THE CLIP FROM THE COACH WHO WAS INTERVIEWED WHO WAS A FEW SIMON HAS PRAISED FOR MCKINNEY AND THE HOSPITALITY THAT HE ENJOYED HERE. SO TAKE A LOOK AT THOSE UM. THE ONLY OTHER THING THAT I WILL MENTION WE'LL BE AWARDING THE EMOTIONAL AND COMMUNITY EVENT GRANTS TODAY AND JUST WANTED TO REMIND THE BOARD THAT THEY BUDGETED AMOUNT FOR THE FIRST CYCLE OF 100,000. SO THE RECENT DIFFICULT DECISIONS THAT WILL BE RECOMMENDED IN THOSE ARE COMING UP. SHORTLY, AND I'M HAPPY TO ANSWER ANY QUESTIONS. THANK YOU. WHO ARE GOING TO REGULAR AGENDA HEIGHT, SQUEEZING SOMETHING? ABSOLUTELY, UM. WELL, THREE THINGS. FIRST OF ALL A ME. I JUST WANTED TO RECOGNIZE GREGORY. AH PUBLICLY. I'VE BEEN ALL THE EVENTS I'VE BEEN ATTENDING THE LAST TWO YEARS. HE'S BEEN A PHENOMENAL EMC, AND THERE IS SO FUN. WHEN HE'S UP ON STAGE AND WHEN YOU WERE TALKING ABOUT HIM FOR CROUP ARTISTS, AND I JUST I DON'T THINK WE'VE EVER REALLY TALKED ABOUT HIM HERE, AND I JUST WANTED TO REALLY BRING THAT OUT TO EVERYBODY. AND IT JUST MAKES EVERY ONE OF THESE WHETHER IT'S A CITY OF MAIN STREET EVENT OR A COMMUNITY LED EVENT. I REMEMBER THE JUNETEENTH CELEBRATION. HIS HIS PHENOMENAL SO HE'S JUST A GREAT ADDITION TO THE CITY AND THANK YOU FOR FINDING HIM AND THINK GREGORY FOR ALL OF US.

UHH! I WANTED TO I READ THE COMMUNITY IMPACT. MAGAZINE YOU GUYS, I'LL GET THAT THERE WAS A COVER STORY AND INSIDE STORY ON ALL OF THE SIMULTANEOUS QUALITY OF LIFE INITIATIVES. WE'VE ALWAYS BEEN JOKING HERE ABOUT ALL THE HUBS AND THE AND THE DIFFERENT THINGS THAT WE'VE BEEN INVOLVED IN, SO I DON'T KNOW WHO PUT THAT TOGETHER. I IMAGINE LINDY INS LINDA AND CINDY HAD SOMETHING TO DO WITH THAT. AND THE PRESS PEOPLE AT COMMUNITY IMPACT AND IT WAS REALLY GREAT TO READ THAT. I JUST WANT TO ENCOURAGE THAT. AND THEN THE FINAL COMMENT. YOU WERE TALKING ABOUT THE REPORTS. THE EVENT REPORTS PROBABLY IMPACT WHAT A WHAT A COMMUNITY EVENT GETS THE NEXT YEAR MORE THAN ANY OTHER THING. BECAUSE WE'LL SORT OF GO THROUGH ALL THAT DETAIL INFORMATION. HOW SOMETHING REALLY WAS. AH REALLY DID MAKE AN IMPACT, AND IT SHOWS THE LEVEL OF DETAIL THAT DIFFERENT ORGANIZATIONS HAVE DONE TO USE THE CITY'S MONEY WISELY. AND SO I JUST ENCOURAGE THAT EVERYBODY CONTINUE TO DO THAT FOR THEIR EVENTS OR TO PICK UP ON THAT AS WE MOVE FORWARD, SO THANK YOU. THANK YOU. I WAS OUT OF ORDER ON IT. NO YOU'RE FINE. THANK YOU SO MUCH. AND I DID TELL ALL OF YOUR YOUR COMMENTS. THANK YOU SO MUCH. AND WE WILL GO INTO A

[Consider/Discuss/Act on a Resolution of the McKinney Community Development Corporation to Amend Guidelines and Criteria for Funding of Promotional Expenditures, and Entertainment and Tourist Projects; and Providing for an Immediate Effective Date.]

REGULAR AGENDA ITEMS ITEM 22 000067. CONSIDER DISCUSS ACT ON A RESOLUTION OF THE MCKINNEY COMMUNITY DEVELOPMENT CORPORATION TO AMEND GUIDELINES AND CRITERIA FOR FUNDING OF PROMOTIONAL EXPENDITURES AND ENTERTAINMENT AND TOURIST PROJECTS AND PROVIDING FOR

[00:45:04]

IMMEDIATE, EFFECTIVE DATE. MADAM CHAIRMAN AND MEMBERS OF THE BOARD THIS ITEM WAS PREPARED FOR YOUR CONSIDERATION WHEN I WAS WORKING WITH PROMOTIONS AND COMMUNITY EVENTS, GRANT SOME COMMITTEE WE TOOK A LOOK AT THE GUIDELINES THAT WERE ESTABLISHED VIA RESOLUTION BY THE BOARD IN 2000 AND SIX AND RECOGNIZE THAT IT WOULD BE APPROPRIATE TO MAKE SOME CHANGES TO SORT OF BRING US INTO CURRENT TIMES AND ESPECIALLY WITH I THINK WHAT WE'VE SEEN WITH THE COVID PANDEMIC IS PEOPLE HAVE BEEN REALLY INNOVATIVE AND FINDING DIFFERENT WAYS TO PROMOTE THEIR EVENTS AND INITIATIVES. SO WHAT WE'RE DOING WITH THIS. ERIN PRESENTING FOR YOUR CONSIDERATION TODAY, IT'S BEEN REVIEWED BY THE SUBCOMMITTEE, AND THEY'RE SUPPORTIVE OF ADOPTING IT. BUT IT UM FIRST OF ALL, CONFORMS OUR RESOLUTION TO THE CURRENT LOCAL GOVERNMENT CODE. SO THERE WERE THERE WERE SECTIONS THAT NEEDED TO BE UPDATED, BUT IT ALSO EXPLAINS MARKETING TO INCLUDE TAKING ADVANTAGE OF SOCIAL MEDIA CHANNELS AND ALSO, WE'RE SEEING MORE AND MORE OPPORTUNITIES VIA VIDEO TO PROMOTE THE CITY OF MCKINNEY AND PROMOTIONAL EVENTS , SO IT EXPANDS GUIDELINES TO INCLUDE THOSE AVENUES FOR PROMOTION. SO ENCOURAGING. THERE WAS A RED LINE AND A CLEAN COPY ATTACHED TO THE AGENDA. SO HOPEFULLY YOU HAD TIME TO READ THAT AND WON'T FAVORABLY. CONSIDER. RECOMMENDATION AND AS SOMEBODY WHO SERVED ON THAT SUBCOMMITTEE, I JUST WANT TO SAY THANK YOU, MADAM PRESIDENT FOR ALL THE WORK YOU DID TO DOT THE I'S CROSS THE TEASE. THIS IS A REALLY WHILE IT MAY SEEM LIKE A SMALL DETAIL, WE HAVE A LOT TO GRAVEL WITH YEAR OVER YEAR IN AWARDING. PROMOTIONAL GRANTS, AND I THINK IT'S JUST REALLY WONDERFUL TO KEEP PACE WITH THE TIMES AND HEAP OUR BY LAWS AND THE THINGS THAT WERE ADHERING TO, AS WE MAKE THESE CONSIDERATIONS AS UP TO DATE AS WE CAN, SO THANK YOU FOR DOING THE LEGAL EAST SIDE OF THIS BECAUSE IT'S IMPORTANT AS WE GO FORWARD TO HAVE CLEAR GUIDELINES FOR MAKING SOME OF THOSE DECISIONS. SO THANK YOU. AT THIS TIME WE WILL. I WILL ACCEPT ANY DISCUSSION. DO WE HAVE ANY DISCUSSION? ONE EVERYONE HAD AN OPPORTUNITY TO TEST TO THE AGENDA. I CAN I HAVE A MOTION. MOTION TO APPROVE. SECOND TO APPROVE THAT. CATHERINE SECOND BY DAVID KELLEY. MOTION PASSES. THANK YOU. THANK YOU FOR ALL YOUR WORK. THANK YOU TO THE COMEDIAN THAT WORKED TO ENSURE THAT WE ARE IN IN COMPLIANCE WITH STATE LOCAL. CALLS

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by 25 Revolutions, LLC (PC #22-01) in the Amount of $15,000 for the Advertising, Marketing and Promotion of a Feature-Length Documentary Set in McKinney, Texas.]

EVERYTHING. THE NEXT AGENDA ITEM ITEMS 22-68 THROUGH 22 DAYS 0080 OR THE PROMOTIONAL PROMOTION GRANTS PRESENTED IN DECEMBER. THEY WERE PRESENTED TO US BY THE APPLICANTS, AND I WANT TO RECOGNIZE THE MEMBERS OF THE PROMOTIONAL GRANTS SUBCOMMITTEE, CATHERINE MCGILL. MARY BARNES, TILLY. AND DAVID KELLEY. AH! AS OUR PRESIDENT SAID THAT WE HAD A LOT OF HAD A LOT TO CONSIDER. WE HAD A LOT A LARGE ASK, AND WE ALWAYS HAVE TO BE THE GOOD STORIES OF THE DOLLARS AT THE TAXPAYERS GIVE AND SO WE DO SOMETIMES HAVE TO MAKE THOSE HARD, HEART BURNING DECISIONS TO MAKE SOME REDUCTIONS ON SOME OF THE PROJECTS. BUT I THINK ALL ALL IN ALL WE ARE DOING OUR BEST TO DO WHAT WE CAN TO ENSURE THAT WE ARE BEING GOOD STEWARDS. OF THE TAXPAYER'S DOLLARS. TILLY WILL BE PRESENTING ON BEHALF OF THE COMMITTEE. I WILL READ EACHL PROVIDE THE COMMENT. SO THE 1ST 22-68 CONSIDERED DISCUSSED ACT ON PROMOTIONAL GRANT EVENT. APPLICATIONS SUBMITTED BACK 25 REVOLUTIONS. L L C PC 22. OH, ONE IN THE AMOUNT OF 15,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF A FEATURE LENGTH DOCUMENTARY SET IN MCKINNEY, TEXAS. THANK YOU. THANK YOU. I WOULD LIKE TO JUST MAKE A QUICK COMMENT BEFORE WE GET TO THE RECOMMENDATION FOR THIS ITEM, BUT AS HAS BEEN STATED WHEN YOU'RE FACING A BIG ASK, AND YOU HAVE LESS TO AWARD A LOT OF

[00:50:06]

CONSIDERATIONS GO INTO THAT. WE OBVIOUSLY WANT TO LOOK AT HOW THE EVENT IS PROMOTING MCKINNEY , WHETHER BUSINESS DEVELOPMENT OF TOURISM, UM HOW MANY CITIZENS IT'S BRINGING IN OR OUTSIDE OF THE CITY. HOW HOW MANY IT'S BRINGING IN AND THEN HOW MUCH WITH THE ASK HOW MANY ACTIVITIES ARE BEING PLANNED? SO HOW FAR CAN THAT MONEY GO? AND SO THERE'S A LOT OF CONSIDERATIONS WHEN WE DO THIS, AND SOMETIMES THERE'S A LITTLE BIT OF HEARTBURN, TOO, BUT WE KNOW THAT WHEN WE'RE LOOKING AT THESE REQUESTS, WE KNOW THAT THERE'S A VALUE IN ALL OF THEM. BUT WE DO HAVE A LIMITED AMOUNT THAT WE CAN AWARD. SO WITH THIS AGENDA ITEM, WE ARE RECOMMENDING A AWARD OF 9500. MAY I JUST ADD A LITTLE SPECIFICITY TO WHAT MARY SAID THIS THIS CYCLE. WE HAD $130,000 IN REQUESTS FOR $100,000 BUDGET, SO 30% OVERSUBSCRIBED SIGNIFICANT GREAT THAT PEOPLE ARE APPLYING FOR THESE FUNDS. WE WANT TO SEE THAT. BUT JUST SO APPLICANTS UNDERSTAND EXACTLY WHAT ARE. UM AND WE DID HAVE FIVE NEW APPLICANTS THIS CYCLE, WHICH WE ARE ALWAYS HAPPY TO SEE AS WELL . WE'RE THANKFUL THAT WE HAVE RETURNING, UM. ORGANIZATIONS THAT ASK FOR THESE FUNDS EVERY YEAR, BUT WE'RE ALSO HAPPY TO SEE FIVE NEW ONES. BUT THAT MEANS THAT WE HAVE, UM MORE REQUESTS, AND SO IT WAS. WILL SIGNIFICANTLY OVERSUBSCRIBED.

AND SO THAT'S WHY, UM, WANTED WANTED ALL OF OUR APPLICANTS AND KNOW WHAT WE WERE DEALING WITH.

YOU'RE IN WASHINGTON. THE RECOMMENDATION. SECOND SUPPORT. TO GET THAT LINDA. RIGHT? MOTION PASSES. 25 RESOLUTIONS WAS AWARDED $9500. NEXT ITEM. 22 0069 CONSIDER DISCUSSED ACT ON

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by The Heritage Guild of Collin County (PC 22-02) in the Amount of $13,685 for the Advertising, Marketing and Promotion of 2022 Events including but not limited to Farmers Market, Educational Programming, Murder Mystery and Farm Fresh Market Dinner.]

PROMOTIONAL COMMUNITY BANK GRANT APPLICATION SUBMITTED BY THE HERITAGE GUILD OF COLLIN COUNTY.

PC 22-2 IN THE AMOUNT OF $13,685 FOR THE ADVERTISING, MARKETING AND PROMOTION OF 2000 AND 2022 EVENTS, INCLUDING BUT NOT LIMITED TO FARMERS MARKET EDUCATIONAL PROGRAMMING. MURDER MYSTERY INFORMED FRESH MARKET DINNER TWO. AND IN ON THIS ITEM, THE SUBCOMMITTEE RECOMMENDS FUNDING OF $12,000. RUSSIAN. MOVE THAT WE APPROVE THIS ITEM. AS RECOMMENDED. A SECOND. DAVID KELLEY APPROVED BY JACKIE BOOM. IT HAS BEEN PROPERLY APPROVED. AT THE HERITAGE OF COLIN COUNTY, AWARDED $12,000. ITEM 22-70. CONSIDER THIS STUFF ACT OF PROMOTIONAL COMMUNITY EVENT

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 22-03) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2022 Sip and Stroll Series.]

GRANT APPLICATION SUBMITTED BY SPG HOSPITALITY PC 22-3 IN THE AMOUNT OF 15,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022 STROLL SERIES. ON THIS SITE. UM THE SUBCOMMITTEE RECOMMENDS FUNDING OF. 10,000 SORRY. GOT MY LINES OFF AND TO SPEED THIS PROCESS UP, I WILL MAKE THAT MOTION. LEVEL SECOND. OBAMA'S MIR. I'M HERE TO NEWBORNS AND SECOND BY DAVID KILLING. I'M SORRY. SO HAPPY ABOUT THE SPEED IT UP PROCESS. MOTION PASSES, MOTION PASSES, UM SPG HOSPITALITY AWARDED $10,000. THANK YOU. NEXT ITEM, 22-71. CONSIDER DISCUSSED

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Ovation Academy of Performing Arts (PC 22-04) in the Amount of $12,000 for the Advertising, Marketing and Promotion of 2022 Spring/Summer Productions.]

[00:55:09]

PROMOTIONAL COMMUNITY GRANT APPLICATION SUBMITTED BY PROBATION ACADEMY OF PERFORMING ARTS PC 22-4 IN THE AMOUNT OF $12,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022 SPRING AND SUMMER PRODUCTIONS. AND THE SUBCOMMITTEE RECOMMENDS FUNDING OF 5000 FOR THIS ITEM, AND I MAKE A MOTION. SECOND GO BACK.

MARY SECOND BUCK, CATHERINE. MOTION PASSES. OVATION PERFORMING ARTS AWARDED $5000

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Kiwanis Club of McKinney (PC 22-05) in the Amount of $3,000 for the Advertising, Marketing and Promotion of the 2022 McKinney Kiwanis Triathlon.]

NEXT ITEM 22-72 CONSIDER DISCUSSED ACT ON PROMOTIONAL COMMUNITY BANK GRANT APPLICATION SUBMITTED BY THE QANTAS CLUB OF MCKINNEY. PC 22-5 AND THE AMOUNT OF $3000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF 2022 MCKINNEY, KAWANA TRIATHLETE. AND SUBCOMMITTEE RECOMMENDS 3000 AND I'LL MAKE THAT MOTION. SECOND. SO BAD, MIRRORING SECOND BACK JACKING. MOTION PASSES COME ON ITS COVER. MCKINNEY IS AWARDED $3000. ITEM 22-73 CONSIDERED AS THAT DISCUSS ACT ON PROMOTIONAL

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Millhouse Foundation (PC 22-06) in the Amount of $13,505 for the Advertising, Marketing and Promotion of the 2022 Millhouse Arts Festivals, a series of two-day events held at McKinney Cotton Mill.]

COMMUNITY EVENT GRANT APPLICATIONS SUBMITTED BY MILHOUSE FOUNDATION. PC 22-6 IN THE AMOUNT OF $13,505. FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022 MILHOUSE ARTS FESTIVAL, A SERIES OF TWO DAY EVENTS. HELD AT MCKINNEY COTTON BILL. THE SUBCOMMITTEE RECOMMENDS FUNDING OF $5000 WILL MAKE THAT MOTION. I JUST WANT TO MAKE ONE NOTE ON THAT, UM, THEY LOWERED THEIR REQUESTS ON THIS AMOUNT PRIOR TO AFTER OUR CONSIDERATION AND HEARING THEIR REQUESTS IN THE MEETING AND PRIOR TO OUR SUBCOMMITTEE MEETINGS, SO THAT'S WHY IT'S THE RECOMMENDATION IS SIGNIFICANTLY LOWER THAN THE REQUESTED AMOUNT. SECOND. WELL BY MARY'S SECOND BY JACKIE. MOTION PASSES NO HOUSE FOUNDATION AWARDED BY THE $1000. AGENDA ITEM 22-74 DISCUSSED ACT

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by St. Peter’s Episcopal Church (PC 22-07) in the Amount of $9,500 for the Advertising, Marketing and Promotion of the 2022 Empty Bowls Event.]

ON PROMOTIONAL GRANT EVENT GRANT APPLICATIONS SUBMITTED BY ST PETER'S EPISCOPAL CHURCH. PC 22-7 IN THE AMOUNT OF $9500 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022 EMPTY BOWLS EVENT. AND THIS ITEM. THIS SUBCOMMITTEE RECOMMENDS 8500. I WILL MAKE THAT MOTION SECOND.

ABOUT MIRRORS. SECOND BACK, CAPTAIN.

MOTION PASSES. SENT PERIODS. EPISCOPAL CHURCH IS AWARDED $8500 AGENDA ITEM 22-75

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by DFW Series (PC 22-08) in the Amount of $3,000 for the Advertising, Marketing and Promotion the 2022 DFW Series to include 17 off-road cycling events hosted at Erwin Park in McKinney.]

CONSIDERED DISCUSSED ACT ON THE PROMOTIONAL INCOME COMMUNITY EVENT GRANT APPLICATION.

SUBMITTED BY DFW SERIES PC 22-8 IN THE AMOUNT OF $3000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022 DFW SERIES TO INCLUDE 17 OFF ROAD CYCLING EVENTS. POSTED AT URBAN PARK IN MCKINNEY. SUBCOMMITTEE RECOMMENDS 3000 AND FUNDING AND I MAKE THAT MOTION. OCEAN. MOVE.

2ND 2ND BY JACKIE. MOTION PASSES. THE FW SERIES IS AWARDED $3000. BEFORE YOU GO ON. I WANT TO MAKE A COMMENT. THEY SENT US SOME INFORMATION THAT LINDA SHARED. AND I WANTED TO READ IT BECAUSE I THINK IT GETS AT THIS PARTICULAR EVENT, AND THERE'S A WHAT I READ THIS. I LAUGH BECAUSE THERE'S A LOT OF THINGS. THAT I WILL DO IN COLD WEATHER. THIS IS NOT ONE OF THEM. SO I AM

[01:00:02]

AMAZED AT WHAT THESE INDIVIDUALS WILL DO, BUT THEY WROTE TO US SEAN MCAFEE OF THE DFW SERIES.

WE HAD OUR FIRST WINNER RACE LAST WEEK. THIS WAS AN EMAIL THAT CAME IN THIS WEEK DESPITE THE 20 DEGREE TEMPERATURES AND TOWARD WINDS. PARTICIPATION WAS JUST OVER 50 EVEN IN THOSE ADVERSE CONDITIONS, AND I HOPING FOR SOME SLIGHTLY WARMER WEATHER THIS WEEK. UM I CAN'T IMAGINE. I THINK IT'S GREAT THE NUMBER EVENTS THEY HAVE, BUT I CANNOT IMAGINE GETTING OUR BAG AND RUNNING IN 20 DEGREE TEMPERATURES, BUT GOOD FOR THEM. AS I WAS SITTING IN MY HOUSE, THAT'S OKAY. THANK YOU TO THE SYMPATHY VOTE, THEN ALREADY VOTED. WE GO. ITEM 22-76

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by ManeGait Therapeutic Horsemanship (PC #22-09) in the Amount of $10,000 for the Advertising, Marketing and Promotion of the 2022 ManeGait Country Fair.]

CONSIDERED DISCUSSED ACT ON PROMOTIONAL COMMUNITY EVENT GRANT APPLICATION SUBMITTED BY MAIN GAME THERAPEUTIC HORSEMANSHIP. PC. 22 DEATHS ON NINE IN THE AMOUNT OF $10,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022 MAIN GATE COUNTRY FAIR. AND THE SUBCOMMITTEE RECOMMENDS FUNDING OF 7500. I WILL MAKE THAT MOTION. SECOND. WAS BAD. MARY SECOND BATH, DEBORAH. MOTION PASSES. MANDATE THERAPEUTIC HORSEMANSHIP AWARDED $7500 ITEM

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Chamber of Commerce (PC #22-10) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2022 McKinney Made Initiative.]

22-77 CONSIDERED DISCUSSED ACT ON PROMOTIONAL COMMUNITY EVENT GRANT APPLICATION. SUBMITTED BY MCKINNEY CHAMBER OF COMMERCE. PC 22-10 IN THE AMOUNT OF 15,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022 MCKINNEY MADE INITIATIVE. AND THE SUBCOMMITTEE RECOMMENDS FUNDING OF 12,000. I'LL MAKE THAT MOTION. SECOND. GOODBYE, MARY SECOND BY JACKIE. BRING.

MOTION PASSES. MCKINNEY CHAMBER OF COMMERCE AWARDED $12,000 ITEM 22-78 CONSIDERED DISCUSSED ACT

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Collin County History Museum (PC 22-11) in the Amount of $10,000 for the Advertising, Marketing and Promotion of the 2022 McKinney Then and Now Exhibit and Events.]

ON THE PROMOTIONAL COMMUNITY EVENT GRANT APPLICATION. SUBMITTED BY COLLIN COUNTY HISTORY MUSEUM IN THE AMOUNT OF $10,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022 MCKINNEY THEN AND NOW EXHIBITED EVENTS. AND THE SUBCOMMITTEE RECOMMENDS 7500.

HELP ME. SECOND CHIN BY MARY'S SECOND BY DAVID. DID YOU GET MY VOTE? WHEN THEY AND YOU YES.

MOTION PASSES. COLLIN COUNTY HISTORY MUSEUM AWARDED $7500. ITEM 22-79 CONSIDERED DISCUSSED

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Holy Family School (PC #22-12) in the Amount of $7,100 for the Advertising, Marketing and Promotion of the Black History Month Educational Programming to Include a Pop-up Museum at Doty Elementary School and Shuttle Tours through Finch Park, Ross Cemetery and Doty High School.]

ACT ON THE PROMOTIONAL COMMUNITY BEING GRANT APPLICATIONS SUBMITTED BY HOLY FAMILY SCHOOL IN THE PC 22-12 IN THE AMOUNT OF $7100 FOR THE ADVERTISING, MARKETING AND PROMOTION OF BLACK HISTORY MONTH EDUCATIONAL PROGRAMMING TO INCLUDE POP UP MUSEUM, DODIE ELEMENTARY SCHOOL AND SHUTTLE BUSSES THROUGH FINCH PARK, ROSS CEMETERY AND DOUGHTY HIGH SCHOOL. AND IN THIS ON THIS ITEM, WE DID GET AN AMENDED ASKED FOR SINCE THE LAST MEETING , AND SO THEY DID REDUCE THE AMOUNT REQUESTED THE SUB COMMITTEE IS RECOMMENDING FUNDING OF 4000. I'LL MAKE A MOTION. SET 4 4000. SECOND. WHAT WAS THE AMENDED.

MOTION PASSES. THE WHOLE FAMILY SCHOOL, UM, AWARDED $4000 BASED ON BEING

[Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC #22-13) in the Amount of $12,000 for the Advertising, Marketing and Promotion of the 2022 Arts in Bloom and the 2022 Juneteenth events.]

AMENDED. ASK. ITEM 22-8. OH CONSIDER DISCUSSING ACT ON PROMOTIONAL COMMUNITY BEING GRANT APPLICATION SUBMITTED BY MCKINNEY MAIN STREET. PC 22-13 IN THE AMOUNT OF $12,000 FOR THE ADVERTISING, MARKETING AND PROMOTION OF THE 2022. ARTS AND BLOOM IN 2022 JUNE TEAM EVANS

[01:05:03]

AND THE SUBCOMMITTEE IS RECOMMENDING FUNDING OF 12,000 AND I'LL MAKE THEM I WANT TO MAKE A COMMENT. MAIN STREET USED TO ASK FOR $15,000 FOR SINGLE EVENTS. AND THROUGH THE COURSE OF THE LAST TWO OR THREE YEARS. THEY'VE BEEN CONSISTENTLY WORKING HARD TO DEVELOP COME MORE EFFICIENT, EACH EVENT BEING BETTER AND BETTER. AND NOW THIS YEAR THEY COME AND ASK FOR 12,000. FOR TWO MAJOR EVENTS. BOTH OF THESE EVENTS HAVE A HUGE IMPACT IN TERMS OF THE BODY OF LIFE AND PEOPLE VISITING LIKE MASSIVE IMPACT. AND SO FOR THEM TO COME AND ASK FOR $12,000. I THOUGHT IT WAS WORTH PUBLIC. ARTIST. SECOND NEXT DAY. MOTION PASSES THE MAIN STRAIGHT AWARDED $12,000 ITEM. 22 0081. OH, PUBLIC HEARINGS. I'M SORRY I'M MOVING BACK. SO BASED ON THE TOTAL OF ALL THAT WAS AWARDED WE AWARDED $99,000 FOR THIS PROMOTIONAL GRANT AND EVENT CYCLE FOR 2022 CYCLES POINT. THANK YOU. SUBCOMMITTEE FOR YOUR WORK. YOUR COMMITMENT YOUR TIME REVIEWING THESE. THANK YOU TO ALL OF THE APPLICANTS THAT APPLIED BECAUSE IF YOU DON'T APPLY, WE CAN'T GIVE THE MONEY. SO WE THANK YOU FOR AGAIN YOUR COMMITMENT AND DOING GREAT EVENTS THAT BRING OUR COMMUNITY AND QUALITY OF LIFE TO THE CITY OF MCKINNEY. AT THIS TIME, WE

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Request Submitted by Heard Natural Science Museum and Wildlife Sanctuary (#22-01) in the Amount of Thirty Thousand and NO/100 Dollars ($30,000.00) for Expansion of and Updates to the Ropes Course to Provide Additional Program Offerings, Update Equipment and Improve Accessibility. Amount Requested Represents 75% of the Total Project Cost.]

WILL START OUR PUBLIC HEARINGS FOR, UM, WE HAVE SEVEN PROJECTS TODAY. AND WE, EACH APPLICANT WILL HAVE FIVE MINUTES TO PRESENT. FOLLOWED BY COMMENTS AND QUESTIONS. SO WE ASKED THAT HOPEFULLY YOU PRACTICED IT PRACTICE AND THAT AND THE REASON WHY WE SAY TO KEEP IT IN FIVE BECAUSE THERE MAY BE QUESTIONS THAT THE BOARD WILL NEED TO ASK . AND SO WE WANT TO ENSURE THAT EVERYONE IS ALLOWED ENOUGH TIME TO ASK HER QUESTIONS WE WANT AND WE DON'T WANT TO GET TO THE SEVEN POINT AND CANNOT BE SEEN HERE LIKE WE TIRE, SO WE JUST WANT TO. WE WANT TO REMAIN ATTENTIVE. SO WE ASKED EVERYONE YOU WILL SEE THE CLOCK. LINDA WILL RUN THE CLOCK AND PLEASE KIND OF ADHERE TO THAT. I DON'T WANT TO HAVE TO BE LIKE THE PREACHER AND STAND UP AND SAY THANK YOU. AND YOU HAVE TO STOP , SO PLEASE ADHERE TO THE TIME TO ALLOW US OPPORTUNITY TO ASK QUESTIONS. IF WE ASKED, HAVE ANY AND SO WE WILL GET STARTED AS A REMINDER. WE WILL VOTE ON EACH AT THE BOARD MEETING IN FEBRUARY. I SAY SOMETHING? YES, MEDIUM. AND ALSO TO REMIND EVERYONE LIKE WE DID LAST TIME. BUT BEFORE THE PROMOTIONAL GRANTS, AND AS YOU'VE SEEN, WE HAD SOME ADJUSTMENTS THAT CAME THROUGH BEFORE THE COMMITTEE. YOU KNOW, WE WANT TO SPEND ALL OF THIS MONEY AND IF BEFORE WE VOTE NEXT MONTH, YOU WILL FIND OUT THAT YOU'VE GOT AN ADDITIONAL GRANT MONEY OR SOMETHING HAS CHANGED AND YOU WANT TO COME BACK AND LET US KNOW. MAYBE YOU DON'T NEED THE FULL AMOUNT, BECAUSE ONCE AGAIN WE'RE PRETTY HEAVY ON REQUESTS.

PLEASE BE SURE AND LET US KNOW BECAUSE THAT IS SO HELPFUL TO US BECAUSE WHAT HAPPENS IS IF YOU DON'T SPEND ALL YOUR MONEY, IT SITS ON OUR BOOKS AND WE CAN'T GIVE IT TO SOMEONE ELSE UNTIL IT ROLLS OFF AND CAN GO BACK INTO OUR GENERAL FUND AFTER THE TIME LIMIT HAS EXPIRED, SO WE JUST WANT TO MAKE SURE THAT THIS MONEY DOES GET SPENT. IN THE CYCLE THAT IT'S SUPPOSED TO GET SPENT IN. SO IF ANYTHING, CHANGES AND COMES UP, PLEASE LET US KNOW BEFORE WE VOTE NEXT MONTH, SO WE CAN MAKE THOSE ADJUSTMENTS HERE. OKAY. THANK YOU. THANK YOU. FOR THOSE COMMENTS. AND AGAIN WE ARE VERY APPRECIATIVE AND WE ARE ATTENTIVE WHEN WE GET A REQUEST AND SAY, OH, IT HAS TO BE REDUCED. WE SAY THANK YOU AND FAVORABLE. SO THE FIRST ITEM 22-81. CONDUCT A PUBLIC HEARING AND CONSIDERED DISCUSSED AND ACT ON THE PROJECT GRANT REQUESTS SUBMITTED BY HER NATURAL SCIENCE MUSEUM AND WILDLIFE SANCTUARY. 22-1 IN THE AMOUNT OF $30,000.

SPORTS SPANSION OF THE UPDATES TO THE ROPES COURSE TO PROVIDE ADDITIONAL PROGRAM OFFERINGS.

UPDATE EQUIPMENT APPROVED ACCESSIBILITY AMOUNT REQUESTED REPRESENTS 75% OF THE TOTAL PROJECT COST. UNTIL I HAVE TO RECUSE MYSELF, OKAY? MR GOU WILL RECUSE HIMSELF. HE'S ON THE

[01:10:01]

BOARD. THANK YOU, MR SHAHI YESTERDAY. GOOD MORNING. MY NAME IS SASHA, EXECUTIVE DIRECTOR OF THE HEART MUSEUM. REQUEST IN FRONT OF YOU IS FOR UPGRADES AND CHANGES TO THEIR ROPES CHALLENGE COURSE. I PUT THIS ROPE COURSE BACK IN 2010 HAS BEEN THERE ABOUT 12 YEARS. AND WE NEED TO UPGRADE IT BY BECAUSE OF THE REQUEST. LET ME GIVE YOU A LITTLE BACKGROUND. THIS ROPE CHALLENGE COURSE. IS MADE OUT OF 14 ELEMENTS. SEVEN HIGH SEVEN LAW. AND IT IS USED BY ALL DIFFERENT TYPES OF GROUPS. A LOT OF VOICE SCOUT BRING THEIR TROOPS ARE FOR TEAM BUILDING. A LOT OF PRIVATE CORPORATIONS LIKE FRITO LAY PEPSICO PRINTER MANAGERS FOR THE. TEAM BUILDING AND ITS STRATEGIC MEETINGS. A LOT OF FIRE DEPARTMENTS, POLICE DEPARTMENTS. A LOT OF SCHOOLS DO THAT WE SUPPORT APPROXIMATELY 50 SCHOOL DISTRICTS ANYWHERE FROM DALLAS, SOUTH NORTH OF DURANT.

AND THEN TURN UNDERWEAR SCREEN WORK TODAY, SO IT'S APPROXIMATELY ABOUT 50 SCHOOL DISTRICTS THAT THEY BRING THEIR GROUPS FOR THE TEAM BUILDING. A LOT OF TIMES THEY DO IT FOR PRINCIPLES. REGION 10. EVERY YEAR BRINGS ABOUT 175 PRINCIPLES OVER SIX DAYS PERIOD AND THEY BRING DESERVE A PRINCIPLED ACADEMY OUT OF REGION 10, SO THAT'S A TEAM BUILDING FOR THE REGION, 10 SO IT IS BEING USED BY LARGE GROUPS. ADDITIONALLY WE OFFERED DAYS ON SATURDAYS FOR THE INDIVIDUALS AND THEY WANT TO COME AND USE A SUPPLY. WE ALSO OFFER ADVENTURE DAYS, WHICH IS A COMBINATION OF THREE ELEMENTS, WHICH IS SUPPLYING POWER POLE. THAT'S A POWERFUL YOU SEE THERE AND EXPLAINED IN A SECOND AND ALSO THE WALL CLIMB. WHAT HAS HAPPENED BECAUSE OF THE USE. UM THE DEMAND IS GETTING TO A POINT AND FOR US TO BE ABLE TO SUPPORT, ESPECIALLY WHEN YOU BRING 30 OR 40 PEOPLE AT THE SAME TIME. WE ARE ASKING FOR THE FUNDING TO ADD A SECOND SUPPLY OR AS A PLAN IS ABOUT 510 FT. AND IT GOES THROUGH THE TREES. IT IS A SETTING A VERY NATURAL WAY. USING OUR EXISTING THERE ARE SOME LITERALLY 200 PLUS YEARS WAS TWO THREES IN THIS ROAD COURSE. SO BASICALLY, WHAT WE'RE TRYING TO DO IS AT THE SECOND LINE. THERE IS A ALSO THERE'S ONES CALL IT ESPECIALLY TREES. 225 YEAR OLD POST DOGS. THAT WE'RE GOING TO START USING IT BY AS A WALL CLIMB. WE HAVE A REGULAR WAR CRIME, WHICH IS 40 FT ON BOTH SIDES, BUT WE'RE GOING TO START USING THE POST OAK AS A WALL CLIMB, WHICH WILL BE ABOUT ALMOST CLOSED 100 FT.

CLIMB INTO THE CANOPY OF A TREE. OF COURSE, ANY TIME YOU'RE ABOUT MORE THAN TWO FT. OFF THE GROUND , YOU'RE GOING TO BE HARNESSED. YOU'RE GOING TO BE TIED BY ROPE. WE'RE NOT GOING TO LET YOU DOWN AFTER SO ANY QUESTION I HAVE YOU HAVE TO ANSWER. ORDER HIM QUESTION THE PROJECT IS $40,000 . WE'RE PUTTING 10,000 AND YOU'RE ASKING FOR 30. QUESTIONS WE'RE GOING TO COVER CAN YOU TALK TO ME ABOUT HOW YOU MANAGE SAFETY ON THE COURSE. AND DO YOU HAVE A PERSON ON STAFF WHO MANAGES THE COURSE AND TAKES THE GROUPS THROUGH IT? ARE THEY SELF MANAGED? HOW DOES HOW DOES THAT WORK? HOW DOES IT WORK WITH YOUR INSURANCE NUMBER ONE. WE HAVE TO BE INSPECTED ANNUALLY. ALL OUR ROPES AND HARNESSES AND HELMETS HAVE TO BE INSPECTED MANUALLY OR REPLACED UNDER VERY EXPENSIVE EQUIPMENT. HAVE A YOU HAVE TO HAVE A CERTIFIED RAW, OF COURSE MANAGER THAT IS CERTIFIED FOR MANAGING THE COURSE. AND I HAVE FIVE OTHER PEOPLE THAT ARE CERTIFIED AND THESE ARE ALL RUN BY PROFESSIONALS. WE ARE NOT LETTING ANYBODY GO TO THE COURT UNLESS WE HAVE A STAFF ON SITE.

AND IT'S ALL MANAGED AND COORDINATED. IS NOT THERE. HELP YOURSELF? NO YOU HAVE TO BE, UH , THE MEASURE BASICALLY DIFFERENT SIZE HARNESSES DIFFERENT PEOPLE. THEY'RE ALL MEN. AND ANY TIME YOU JUST SAY YOU'RE WHAT? TWO FT OF THE GROUND YOUR HARNESS IS TIED TO A ROPE AND ROPE IT IS TO ELEMENT IS DOWN TO THE GROUND AROUND THE TELEPHONE POLE. AND ONE PERSON IS MANAGING YOUR ASCENT AND DESCENT. SO EVEN FOR EXAMPLE, THIS IS A POLL POWERFUL. THERE WAS A VIDEO FOR IT, BUT YOU'RE NOT GOING TO SAY, BUT YOU HAVE TO CLIMB THIS. THIS IS PROBABLY THE ONE I HATE THE MOST. IT'S JUST REALLY KILLER. YOU HAVE TO CLIMB THE POLE ON THE TOP IS A, UH, PLATFORM 18 BY 18, USUALLY TO PEOPLE TO GO UP THERE SO WHEN HE GOES AFTER THE STORM YOUR SWINE. AND YOU'RE SUPPOSED TO JUMP EIGHT FT. GRAB A BAR AS A TEAM. AND 50. PEOPLE DON'T MAKE

[01:15:07]

AND SO WHEN YOU JUMP YOUR DANGLING AND THAT'S WHO'S GOING TO ROPE YOU SEE ON THE RIGHT. UH THE ROPE. YOU SEE, THE ROLE IS TIGHTER UNDER AND A PERSON HOLDING GIRL. SO IF THAT PERSON JUMPED THE BARS RIGHT HERE, YOU HAVE TO JUMP AND CATCH THESE BAR IS EIGHT FT. AWAY. AND YOU DO IT TO PEOPLE AT THE TIME. SO WE NEED JOB NORMALLY. YOU MISS. THAT MEANS YOU'RE GOING TO GO FOR YOU FOR MAYBE TWO FT BECAUSE THE ROPE IS GOING IS TIGHT. AND AS I SAID, AS YOU'RE GOING UP, PULL THE ROPE. THIS ROPE IS ALWAYS KEPT TIGHT. AT ALL TIMES. SO COME ON, DO THE BOAT OR SO DO THE CHANGES THAT YOU'RE REQUESTING FUNDING FOR HAVE ANY IMPACT ON YOUR INSURANCE OR ANNOYED? DOESN'T THIS IS LIKE THE START OF THE GOING UP TO THE ZIP LINE. SO THERE HAVE TO GO UP THERE. AND THEN THIS ONE. THAT'S A SORT OF THE SUPPLIES THAT THEY HAVE TO GET UP HERE. AND THERE ARE THREE WIRES. YOU'RE TIED TO THE TOP, AND THE PERSON IS HOLDING YOU WITH THE ROBE. SO BASICALLY YOU'RE HANGING FROM THIS AND YOU HAVE TO WALK ON THIS CABLE. TO GET TO THIS PLATFORM AND THIS PLATFORM THAT'S WHEN YOU STARTED SUPPLY. SO YOU COME UP HERE. YOU HAVE TO MAKE YOUR WAY HERE BEFORE THE SUPPLY. AND SO WHAT? BASICALLY WHAT WE WANT TO DO IS PUT THE SEPARATE POLLING HERE AND TRIPLE THE SIZE OF THIS PLATFORM, SO PEOPLE HAVE TO SUPPLANT COMING OFF THE PLATFORM THAT DIDN'T WAIT IS TAKEN TOO LONG. AND WHEN YOU HAVE 30 PEOPLE, THERE MIGHT BE AN HOUR AND A HALF FOR THE BECAUSE A LOT OF PEOPLE GET ON THE PATH FORM AND THEY FREEZE.

IT GETS SCARED. SO YOU HAVE TO TALK THEM INTO YOUR SAFE. PLEASE GO AHEAD. FLAT, SO IT'S JUST A MATTER OF WAITING TO PUTTING A SECOND PLATFORM AND SECOND SUPPLY. IT'S REALLY FUN. COME AND DO IT. OKAY THANK YOU. I THINK MAYBE MADAM CHAIRWOMAN. WE SHOULD HAVE A BUILDING BUILDING BUILDING TO ME. I'LL DO IT. IF YOU DO IT, I WILL. DID SAMSON SO YES, I WILL. I DID SAMPLES. OH YOU DID YOU, SAM SAID WE NEED TO GET THAT VIDEO OF HERE. NO, WE DON'T. NO, WE DON'T. OTHER SO BASICALLY, IT'S TO SPEED UP THE PROCESS RATHER THAN YOU'RE NOT HAVING ANY SAFETY ISSUES THAT YOU NEED TO MAKE IMPROVEMENTS ON YOU. JUST TRYING TO GET MORE PEOPLE THROUGH JUST BETTER CUSTOMER SERVICE AND THAT THAT WOULD BE ABLE TO MANAGE LARGE CROWD BECAUSE NOT FOR EXAMPLE.

UNZIP DAYS, WHICH IS FOR OUR SEGMENTS SATURDAY MORNING OR SUNDAY AFTERNOON. WE CAN DO NO MORE THAN 10 PEOPLE PER SEGMENT BECAUSE WHAT IT TAKES FOR THEM TO GET UP THERE. GET HARNESSES GO DOWN AND BRING THEM DOWN. SO BY PUTTING THE SECOND SUPPLYING B PROGRAM PROVIDE A BETTER SERVICE AND ALSO TO INCREASE THE REVENUE. AND I SAW THAT YOU'RE HOPING TO HAVE THIS DONE BY THE END OF APRIL. YEAH IF YOU APPROVE IT IN FEBRUARY, I WILL NOTIFY THEM AND THIS COMPANY THAT BUILT THIS ORIGINAL COURSE FOR US OR THE ONE THAT WILL COME EVERY YEAR TO INSPECTED EVERY YEAR. BECAUSE ALL THE CABLES ALL THE HOOKS, EVERYTHING HAS TO BE INSPECTED ANNUALLY. WE HAVE ANNUAL INSPECTION IN MAY, SO I LIKE TO ADD IT BEFORE THE ELECTIONS INSPECTION IN MAY. IT IS THIS KIND OF YOUR SLOWER PERIOD BECAUSE OF THE WEATHER. ANY ADDITIONAL QUESTIONS. SO I'LL LET YOU KNOW LIKE WHEN THEY WERE COMING TEAM A LOT OF CITIES COMMON LOT OF THE ADJOINING CITIES THAT BRING THEIR GROUPS IN HERE FOR WHAT'S THE COST TO THE GROUPS THAT COME IS PER PERSON. AS A CITY WE CONSIDERED A NON PROFIT IS $10 OFF, THEN THE PUBLIC LIKE DEPENDS ON HARMONY ELEMENTS. YOU WANTED TO DO ALL 14 ELEMENTS. ALSO THERE'S A BUILDING RIGHT THERE A LOT OF GROUPS, BUT THEY DO THEY COME AND TO THE ROAD COURSE FOR FOUR HOURS, AND THEY USE THE BUILDING FOR STRATEGIC MEETING AND JUST HAVE A TEAM BUILDING. PEOPLE CATERED FOOD THERE AND THE KITCHEN MEETING ROOM AND EVERYTHING SO WRITER THERE, OF COURSE. SO YOU CAN DO IT COS OF MEETING AND OF COURSE. WHAT WHAT ARE YOUR OPERATION DAYS? UH YOU'RE OPEN TUESDAY THROUGH SATURDAY. 95 MONTHS UNDER 1 TO 5. BIG CLOSE ON MONDAYS NORMALLY OPEN HAVE TWO MONDAYS IN A YEAR BECAUSE OF THE HOLIDAY FALLS ON MONDAY BUREAU OPEN. AND IF THE SCHOOL IS CLOSED ON MONDAY, WE ARE OPEN. OKAY AND YOU'RE OPEN TO NINE JULY ALL MONDAYS BECAUSE OF WE HAVE SUMMER CAMP FIVE DAYS A WEEK. NO ADDITIONAL QUESTION. AND I GET ON A MOTION TO CLOSE THE PUBLIC HEARING. DON'T MOVE.

[01:20:02]

UHH DEBORAH 2ND 2ND BUDGET. THANK YOU. THANK YOU SO MUCH. NEXT AGENDA ITEM 22. OH, I'M SORRY. I'M ROLAND. MOVING QUICKLY. BUT OH, I'M SORRY. MOTION PASSES PUBLIC HEARING HAS BEEN CLOSED. I DID. ISLAND 22 DAYS 008 TO CONDUCT A PUBLIC HEARING AND CONSIDER DISCUSSED

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by McKinney Parks Foundation (#22-02) in the Amount of Fifteen Thousand Five Hundred Ninety-Nine and 98/100 Dollars ($15,599.98) to Fund Purchase of a Bad Boy Renegade Zero Turn Mower to Support Maintenance of McKinney Parks and Trails. Amount Requested Represents 100% of Total Project Cost.]

ACT ON THE PROJECT GREEN APPLICATIONS SUBMITTED BY MCKINNEY PARKS FOUNDATION. 22-2 IN THE AMOUNT OF $15,599. TO FUND PURCHASE OF A BAD BOY RENEGADE. ZERO TURN MORE TO SUPPORT THE MAINTENANCE OF THE MCKINNEY PARKS AND TRAILS AMOUNT REQUESTED REPRESENT 100% OF THE TOTAL PROJECT COST. MR BRICK BY BRICK MARINA. GOOD MORNING. GLAD TO SEE EVERYONE. UM. WE AGAIN HAVE THE SLIDES THAT HAVE A LOT ABOUT OUR FOUNDATION OVER THE YEARS WHEN IT'S GOING TO GO THROUGH THESE LITTLE ONLY THING THAT'S CHANGED HERE SINCE LAST YEAR'S RICK SAYS HE IS NOW PRESIDENT. I'M NOT TREASURE. SO YOU KNOW, BOARD HAS TO SHIFT AROUND EVERY NOW AND THEN. WE'VE FORMED MANY MORE PARTNERSHIPS THIS YEAR. AND IT'S A LITTLE BIT OF WHO'S BEEN COMING. VERY FREQUENT BASIS NOW. JUST WANTED TO ALSO MAKE A LITTLE BIT OF COMMENT ABOUT THE IMPACT THAT WE'VE HAD. THROUGH THE GRANTS THAT WE'VE RECEIVED AND THEN THE VOLUNTEER HOURS. THERE IS A METRIC FOR HOW MUCH THEY VOLUNTEER HOUR IS WORTH TO A CITY. AND BY OUR LITTLE METRICS HERE LAST YEAR FOR THE YEAR, 2021 WE BROUGHT IN $100,000 TO THE CITY. THAT'S THE 15,000 THAT YOU GUYS GAVE US AND WE GOT A $51,000 GRANT FROM THE BODY BILL ENVIRONMENTAL FOUNDATION, AND THAT WAS THE BIG TREE PROJECT THAT WE HAD IN NOVEMBER. 1600 TREES. THAT WE PLANTED FOR THE CITY. WHAT? WE HAVEN'T THAT THERE'S A LITTLE BIT OF A PICTURE OF THE TREE PLANTING, SO THIS IS NEAR COURSE IN MCKINNEY GREENS AREA. THAT USED TO BE A GOLF COURSE. SO WE'RE TURNING THE FAIRWAYS INTO FORESTS. WE ARE KIND OF BRANDED THIS AS RESTORE THE CANOPY. AND THE FACT WE HAVE ANOTHER RESTORE THE CANOPY EVENT COMING IN MARCH. AND HOPEFULLY THE ONE LATER IN THE YEAR. IT'S A AS YOU CAN SEE. ONE THING ABOUT THIS. THERE'S GOING TO BE A LOT OF CLOSE IN WORK THAT NEEDS TO BE DONE. AND THE PARKS MAINTENANCE HAS CONTRACTORS THAT MO THE AREA, BUT THERE TRACTOR PULLING THEM OVER SO THEY CAN'T COME IN HERE. AND THAT'S WHERE WE WILL BE COMING IN. WE HAVE MADE THE AGREEMENT WITH PARKS MAINTENANCE TO MAINTAIN THESE TREES, AS WELL AS THE FUNDING THAT BONNEVILLE ENVIRONMENTAL FOUNDATION THAT WILL BE MAINTAINING THESE TREES AND HELP THEM SURVIVE. A LITTLE BIT MORE. THIS IS THAT LAKE THAT'S OUT THERE A GREAT BIG LAKE, AND IT'S GOING TO BE TYPICALLY THIS IS COVERED IN WEEDS AND STUFF, AND YOU CAN'T EVEN HARDLY SEE THE LIKE. BUT THIS IS THE WORK THAT WE DO. TO THE RIGHT THERE IS WILSON CREEK . THIS IS HAS BEEN ONE OF OUR PARTNERS IS THE NORTH TEXAS MUNICIPAL WATER DISTRICT.

BECAUSE WILSON CREEK IS AN IMPAIRED CREEK. THEY HELPED US GET THIS PROJECT GOING AND THIS IS FOR WHAT'S REFERRED TO AS RIPARIAN REPAIR. WHERE WE'RE TRYING TO HELP MAINTAIN THE HEALTHINESS OF THAT CREEK. THAT'S WHERE THAT LEADS RIGHT INTO LAKE SEVAN. WHERE WATER SOURCE DID YOU SAY RIGHT? CARRY IN REPAIR? MARION REPAIR. OKAY SO RIGHT, PERRY IN REFERRING TO BIRD HABITAT, CORRECT. IT REFERS TO THE AREA AROUND THE WATERWAY BASICALLY. SO AND OF COURSE, LOTS OF BIRDS. YES, BUT. HOW DOES NORTH TEXAS PARTNER WITH YOU ON THIS? THEY HELPED WITH LOGISTICS AND PLANNING. THEY DIDN'T MEAN THEY, OF COURSE, BROUGHT A LOT OF HELP WHEN IT CAME TO THE EVENT DAY ON. OH THIS IS THE TREE PLANTING DAY. THIS IS THE TREE PLANTING, DAVID. OKAY? GOT YOU. I'M ON BOARD YET. I'M BRINGING THAT UP BECAUSE AGAIN, AS YOU CAN SEE, ALL OF THIS NOW IS NOT GOING TO BE ON THE PARKS MAINTENANCE SCHEDULED ANYMORE. WILL BE TAKING OVER THE MAINTENANCE OF THE GROUNDS THERE. SO. JUST JUST TO ADD SOME COLOR TO THAT NORTH

[01:25:07]

TEXAS HELPED BY APPLYING FOR THE GRANT THAT FUNDED THE PURCHASE OF METRICS TOUCH WITH THE BONNEVILLE ENVIRONMENTAL FOUNDATION, WHICH IS THE CORES. BREWING COMPANY'S FOUNDATION, RIGHT. WELL YES, THERE ARE MAJOR. WELL, IT'S A THE FOUNDATION THAT ACCEPTS MONEY FROM CORPORATIONS WHO WANT TO HELP THE ENVIRONMENT. MAYBE SOMEDAY IF THIS WERE TO HAPPEN IN OUR COUNTRY BE ABLE TO DO CARBON OFFSETS. AND THINGS LIKE THAT. YES, OF COURSE. THEY DID NOT WANT THAT PARTICULAR THIS PARTICULAR PROJECT TO BE BRANDED WITH THEIR STUFF. BUT IT WAS ALSO ACTUALLY BUDWEISER TO WHICH IS BIGGER CORPORATION. I CAN'T REMEMBER. BUT YES. SO OKAY, THAT'S GREAT. THANK YOU. REALLY FUN. LOT OF WORK, BUT LOT OF FUN. SO THIS IS A BAD BOY.

RENEGADE ZERO TURN MOWER. IN ORDER TO GET CLOSE IN AROUND THOSE TREES. THIS WILL HELP TREMENDOUSLY. SO THERE'S THAT'S ONE OF THE MAIN PROJECTS. OUR MAIN REASONS THAT WE'RE REQUESTING THIS. ALSO IT'S FROM A LOCAL COMPANY, LANDMARK EQUIPMENT. WE'VE GOTTEN A QUOTE THAT FOR LIST PRICE AND. WE UNFORTUNATELY, EXPECT THE PRICE TO GO UP, BUT SO THAT'S WHY WE HAVE THE REQUEST OF 5 15,099. THE LIST PRICE THAT WAS ON THE INVOICE IS 7 12,099, BUT THEY GUARANTEED US THAT IT'S GOING TO BE GOING UP TO MARCH. IT WILL TAKE AT LEAST THAT LONG FOR US TO GET THIS GOING. THE OTHER. OF COURSE, AS YOU CAN TELL, THIS IS A POWERFUL MACHINE AND IN THE GREAT BRANCH PARK, WHICH WERE JUST AGAIN JUST ADDED SOME NEW TRAILS. THEY ARE 12 FT WIDE. AND THE WAY WE DID IT, THERE WAS TWO GUYS GUY WITH A CHAINSAW TO PEOPLE WITH WEED EATERS AND LOAFERS AND SHOVELS AND RAKES. AND WE WERE ABLE TO DO A MILE OF A LITTLE BIT OVER A MILE OF PARK IN THREE WEEKENDS, TRAILING THREE WEEKENDS. WITH THIS GUY. AFTER THE AFTER THE CHAINSAW GOES IN. THIS GOES ON. AND SO WE CAN, AND WE HAVE FIVE MILES STILL ON DESIGN THEIR GREAT BRANCH THAT WILL HELP US GET THIS GOING MUCH, MUCH FASTER. SO THOSE ARE THE KINDS OF THINGS THAT WE WOULD USE IT FOR. WE OF COURSE, REMAIN. WE HAVE THE TOOL SHED. WE REMAIN AVAILABLE FOR COMMUNITY GROUPS TO CHECK THINGS OUT FROM US. WE'RE NOT GOING TO LET THEM CHECK THAT OUT. BUT WE WILL G WITH THE EQUIPMENT. YOU KNOW, AND WE HAVE A TRAILER TO MOVE IT AROUND WITH TWO ALREADY HAVE THAT TRAIN. ANY QUESTIONS? SORRY IT TOOK SO LONG. THAT'S FINE BECAUSE WE ASK QUESTIONS.

SO WE DO TAKE THAT IN CONSIDERATION. WE DID LIKE A SOCCER GAME LIKE YOU GET PENALTY TIME. THANKS. UM SO. LIKE WE UNDERSTAND THE RELATIONSHIP BETWEEN YOUR FOUNDATION AND THE PARKS BOARD YOUR COMMUNITY VOLUNTEERS THAT HELP THEM IN THE MASSIVE AMOUNT OF WORK THAT NEEDS TO BE DONE. UM AND I ALSO UNDERSTAND THE VALUE OF HAVING A MORE LIKE THIS. UM, IF YOU COULD JUST EXPLAIN FOR US WHY IT IS LOGISTICALLY IMPOSSIBLE TO USE PARKS EQUIPMENT FOR THIS. UHH THEY MUST HAVE A BAD BOY MORE OF THEIR OWN, BUT BUT I'M ASSUMING IT'S SORT OF OCCUPIED THAT I THINK IT'S WORTH OF PUBLIC DISCUSSION. IT COULD BE EITHER OF YOU. YES. MORE. GREAT QUESTION, SO WE DO HAVE VARIOUS EQUIPMENT SIMILAR TO THIS TO DO IN DENOUNCE AS YOUR CONTRACTORS . MR MENTOR WAS CORRECT THAT BASICALLY AT THAT FORMER GOLF COURSE WE KNOCKED DOWN THE GRASS EVERY COUPLE OF WEEKS TO KEEP UNDER CONTROL. BECAUSE OF THE SPACING OF THE TREES TAKES A FINER TOUCH. AND RATHER THAN US PAYING CONTRACTORS TO SPEND MORE TIME OUT THERE. THEY VOLUNTEERED TO TAKE THAT OUT FOR US AS A VOLUNTEER GROUP. SO YOU DON'T HAVE A PIECE OF EQUIPMENT LIKE THIS? THAT YOU COULD HAVE A STAFF PERSON GOING. TAKE CARE OF IT. WE DO HAVE EQUIPMENT OF THIS NATURE. NOT THIS EXACT BRAND. WE USE A DIFFERENT MANUFACTURER. BUT THIS TYPE OF EQUIPMENT WE DO HAVE BUT IT IS OBLIGATED IN OTHER PARKS RIGHT NOW, OF COURSE , HAVING THIS AS PART OF THEIR PROGRAM AND STORE TO MAINTAIN BY THEM. WHAT TAKES SOME OF THAT STRESS OFF OF US AND THE CONTRACTOR IS THEY JUST CAN'T GO INTO YOUR WAREHOUSE AND JUST GRABBED THE PARKS, BAD BOY FOR A DAY OF BECAUSE THEN SOMEBODY ELSE WILL NEEDED. I PREFER NOT FAIR. WHAT WE'VE DONE, HOWEVER,

[01:30:03]

IN CANCER WITH THIS GROUP, WE PURCHASED A STORAGE CONTAINER WHICH YOU PLACED RIGHT NEAR THE PUBLIC WORKS FLEET FACILITY. THAT'S WHERE THEY STORE STUFF IN A SECURE MANNER. SO THERE IS SOME SOME CROSS POLLINATION OF AT LEAST LOCATION. AND THAT'S ALL THAT I WAS ASSUMING I JUST WANTED TO MAKE SURE THAT THERE WAS YES. SO, BASICALLY WHAT YOU'RE SAYING IS THAT CURRENTLY YOUR MACHINE IS IN USE ELSEWHERE. AND YOU WOULD PREFERF THAT PARK THAN TO INCREASE YOUR PAYROLL. CORRECT. YEAH, THANK YOU. THANK YOU, MR COUNT. ANY ADDITIONAL QUESTIONS. ALL RIGHT.

THANK YOU, MR MARINA. THANKS. HAVE A MOTION TO CLOSE THE PUBLIC HEARING. CLOSED THE HEARING. CHECKING. MOVED BY MIRROR SECOND BY RICK. EX AGENDA ITEM 22 SORRY I'M MOVING QUICK.

HAVE A FLAT, SO WORRIED. MOTION PASSES TO CLOSE THE PUBLIC HEARING. NEXT AGENDA. REGULAR

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by City of McKinney, Engineering Department (#22-03) in the Amount of Four Hundred Thousand and NO/100 ($400,000.00) for the Expansion of Eldorado Parkway from a Four-Lane Divided Roadway to a Six-Lane Divided Roadway in Accordance with the City of McKinney Master Thoroughfare Plan to Support the Anticipated Traffic Which Will Be Generated by the H-E-B Development. Amount Requested Represents 36% of Total Project Cost.]

ITEM 22-83 CONDUCT A PUBLIC HEARING AND CONSIDERED DISCUSSED ACT ON A PROJECT RAIN APPLICATIONS SUBMITTED BY THE CITY OF MCKINNEY ENGINEERING DEPARTMENT. 22-3 IN THE AMOUNT OF $400,000 FOR THE EXPANSION OF EL DORADO PARKWAY FROM A FOUR LANE DIVIDED ROADWAY TO A SIX LANE DIVIDED ROADWAY IN ACCORDANCE WITH THE CITY OF MCKINNEY MASTER THEIR FAIR PLAN TO SUPPORT THE ANTICIPATED TRAFFIC. WHICH WILL BE GENERATED BY DEVELOPMENT AMERICA REQUESTED REPRESENTS 36% OF THE TOTAL PROJECT COST. THANK YOU, MADAM CHAIR WHILE IT WAS A LONG AGENDA ITEM TITLE NICOTINE, A ENGINEERING MANAGER HERE FOR THE CITY. MCKINNEY APPRECIATE THE OPPORTUNITY TO BE HERE TODAY TO TALK ABOUT THIS REQUEST. THIS REQUEST IS RELATED TO INFRASTRUCTURE. SO ONE OF THE FUNDAMENTAL COMPONENTS OF BRINGING BUSINESSES HERE AND KEEPING MONEY HERE IN MCKINNEY. THE PROJECT CONSISTS OF IMPROVING ELDORADO PARKWAY JUST EAST OF CUSTER. YOU CAN SEE HIGHLIGHTED IN A CIRCLE AND RED THERE. ONE GB INCOMING DEVELOPMENT THERE ON THE NORTHEAST CORNER OF CUSTER ROAD IN ELDORADO. MM HMM. AGAIN YOU CAN SEE A COUPLE ICONS THERE, REPRESENTING FUTURE OFFICE AND COMMERCIAL USE. SO AS WE TALK ABOUT INFRASTRUCTURE INVESTMENT THAT WE MAKE IN THIS POTENTIAL PROJECT EXPANSION WILL SUPPORT BOTH HB AND INCOMING DEVELOPMENTS IN THIS AREA. A LITTLE BIT ABOUT THE HPV DEVELOPMENT. UH 23 APPROXIMATELY 23 ACRES SITE ON THE NORTHEAST CORNER OF CUSTOMERS AND ELDORADO JUST OVER 100 AND 24,000 SQUARE FEET OF BUILDING AREA. OBVIOUSLY INCLUDES THE GROCERY STORE CARWASH FUEL STATION, AND THERE IS A PAD SITE AVAILABLE ON THAT SITE FEATURE DEVELOPMENT. MM HIV ESTIMATES ABOUT 252 3 AND 50 JOBS WE CREATED BY THIS DEVELOPMENT. THEIR PRESS RELEASE FROM LAST YEAR HAD TARGETED ESTIMATED OPENING DATE OF SPRING OF 2023. OBVIOUSLY DEVELOPMENT WILL ULTIMATELY DECIDE HOW THAT WINDS UP WITH THEIR SCHEDULE AND AGAIN, AS WE TALKED ABOUT THE INFRASTRUCTURE COULD BE A MAJOR COMPONENT OF HOW THEY ADVANCE THIS PROJECT. AND I JUST WANTED TO MENTION HB, OBVIOUSLY A HUGE SUPPORTER OF LOCAL NONPROFITS IN FOOD BANKS. SO TALKING THROUGH THE ACTUAL ELDORADO PARKWAY IMPROVEMENTS. THE PROJECT HAS, UM, A FEW DIFFERENT COMPONENTS HERE IF I CAN USE THE ANNOTATION HERE. THE CURRENT PROJECT LIMITS ARE SHOWN IN BLUE AND PURPLE ON THE CIRCLE THAT RED THESE IMPROVEMENTS INCLUDED WIDENING OF ELDORADO PARKWAY FROM FOUR LINES TO SIX LINES, SOME INTERSECTION IMPROVEMENTS AT CUSTOMER ROAD THAT IS FUNDED THROUGH THE CURRENT CAPITAL PROGRAM BUDGET FOR THIS FISCAL YEAR. THE ORANGE IMPROVEMENTS ARE WHAT WE'RE REQUESTING FUNDING SUPPORT ON I'LL CIRCLE THAT IN BLUE. THIS WOULD EXTEND THE WIDENING OF EL DORADO PARKWAY ABOUT 1300 FT. EAST OF THE CURRENT FUNDED LIMITS EAST OF A LINE DRIVE. AND THAT IS ABOUT A $1.1 MILLION ESTIMATED COST THAT IS NOT CURRENTLY FUNDED. THEIR QUEST IS $400,000 REMAINING COSTS WOULD BE FUNDED BY THE CITY THROUGH THE CAPITAL PROGRAM. THIS WOULD FINALIZE THE ARTERIAL CAPACITY IMPROVEMENTS ADJACENT TO THE DEVELOPMENT.

OBVIOUSLY FROM A TRAFFIC STANDPOINT, GOT SOME METRICS ON THERE. THERE'S ABOUT 20,000 VEHICLES PER DAY THAT UTILIZE THAT CORRIDOR H B DEVELOPMENT ALONE EXPECTED TO INCREASE THAT

[01:35:05]

TRAFFIC ABOUT 17. AND THE IMPROVEMENT SUPPORTS THE PROJECTED TRAFFIC GROWTH ANTICIPATED BY THE DEVELOPMENT AND FUTURE DEVELOPMENT CORRIDORS IN THAT AREA. THIS WOULD ELIMINATE POTENTIAL FOR DEVELOPMENT RELATED ROADWAY CONSTRUCTION IMPACTS. WE SEE THOSE EVERY DAY WHEN YOU'RE DRIVING DOWN VIRGINIA OR YOU KNOW YOU NAME THE ROADWAY, WHEN YOU KNOW THAT CONSTRUCTION IMPACTS. SOME OF THE LOCAL TRAFFIC IN THAT AREA AND PROBABLY MOST IMPORTANTLY, THIS ENHANCES THE VIABILITY OF THE FUTURE DEVELOPMENT ALONG THAT CORRIDOR THROUGH A PROACTIVE INVESTMENT IN OUR INFRASTRUCTURE . SO WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS. SO I'VE GOT A QUESTION. ARE YOU OR PERHAPS CINDY OR OTHERS IN THE CITY? THIS IS THE I BELIEVE IN IN MY LIFETIME. ANYWAY THE FIRST TIME WE'VE HAD THIS KIND OF A REQUEST FOR LIKE A ROADWAY EXPANSION. AND I JUST WANT TO UNDERSTAND WHY THIS ONE IS BEFORE THIS PARTICULAR COMMITTEE OF M. C. D. C. WHATEVER ACRONYM IS DISCRETIONARY DEVELOPMENT DISCRETIONARY FUND PROJECT FUND. IT'S JUST SO EVERYONE KNOWS WE HAVE LIKE 2.7 MILLION IN REQUESTS. IN THIS MEETING. WE HAVE THREE SESSIONS A YEAR WHERE WE SPEND AT $1.7 MILLION 1.5.

WHAT IS IT? WHAT'S OUR BUDGET FOR THE YEAR? 1.7 IN DISCRETIONARY, BUT WE HAVE ANOTHER SIX MILLION THAT'S ALLOCATED FOR ECONOMIC DEVELOPMENT PROJECTS. WHY IS IT IN THIS DISCRETIONARY SET? IT'S A PROJECT GRANT IT WOULD FALL UNDER THE ECONOMIC DEVELOPMENT.

ALLOCATION. SO THAT HELPS WHY WHY IS THIS WOULD NEVER HEARD FROM YOU GUYS BEFORE. IS THIS THE FIRST TIME THERE'S BEEN A BUDGET SORT OUT THERE? YOU'RE DO YOU WANT IT GOOD. GOOD MORNING.

KIM FLOM, ASSISTANT CITY MANAGER . UM AND MY TENURE HERE IS SHORT. SO I APPRECIATE THAT HISTORY. IN THIS CASE, THIS IS AN ECONOMIC DEVELOPMENT PROJECT BECAUSE IT GETS HB TWO MCKINNEY EARLIER THAN PLANNED, UM, HAS OWNED THIS PROPERTY FOR SOME TIME. BUT THEY WERE NOT PLANNING ON BUILDING A STORE HERE IN THE NEAR FUTURE. SO THIS EFFORT TO EXPAND THE INFRASTRUCTURE GETS THEM EARLIER, GET SOME HERE EARLIER THAN PLANNED. WHICH LINKS INTO ECONOMIC DEVELOPMENT AND SINCE IT IS INFRASTRUCTURE BASED, RELATED TO RETAIL. THAT IS WHY THE REQUEST IS BEFORE THE CDC TODAY WE RECOGNIZE THAT YOU DON'T NORMALLY HEAR THESE TYPES OF REQUESTS. BUT WE WANTED TO SHARE THE INFORMATION OBVIOUSLY HERE TO ANSWER ANY QUESTIONS. I JUST HAVE A QUESTION ABOUT THE ROAD ITSELF IF WE COULD GO BACK TO THAT PICTURE. SO WHERE THAT ORANGE STOPS. WHAT IS THE HOW IS THE TRAFFICKING EMERGED FROM TWO LANES TO THREE THERE? SO ARE YOU TALKING ABOUT HERE? NOPE. HERE.

YES, OKAY. SO IF YOU'RE HEADING IN THE EASTBOUND DIRECTION, THERE WOULD BE POTENTIALLY A LEFT TURN LANE OR THERE WILL BE A LEFT TURN LINE ONTO RYAN. OKAY SO THERE WOULD PROBABLY BE AT THIS POINT LEFT LEFT LINE MUST TURN LEFT SUCH TIME THAT WE'RE ABLE TO PROGRAM FUNDING AND TAKE IT ALL THE WAY TO STEM BRIDGE, STONEBRIDGE AND ULTIMATELY, ALL THE WAY TO HARDEN, OKAY? UM WHAT ABOUT GOING WESTBOUND? WESTBOUND LITTLE BIT EASIER. UM IT WAS JUST BASICALLY OPEN UP FROM TWO LANES TO THREE LINES. THERE WOULDN'T BE LONG TAPER SIGNIFICANT SIGN A JOURNEY THING LIKE THAT. IS THE REASON FOR JUST KIND OF HAD THE SAME QUESTION STOPPING RIGHT THERE AND NOT JUST FINISHING. ALL THE WAY DOWN. I MEAN, I CAN UNDERSTAND IF WHAT YOU'RE ASKING FOR IS THAT LITTLE STRIP I UNDERSTAND THE FUNDING WOULD BE AN ISSUE. IT JUST FROM MY PERSPECTIVE, I FEEL LIKE WE WERE JUST FINISH. LIKE IT'S A STRANGE STOP. IT IS. IT IS A STRANGE STOP AGAIN WITH THIS REQUEST. WE WERE REALLY TRYING TO LIMIT THE CONSTRUCTION DIRECTLY ADJACENT TO THE DEVELOPMENT. UM YOU KNOW , FROM A TRAFFIC PERSPECTIVE, IT'S GOING TO BE A LITTLE AWKWARD. YOU KNOW, FOR THE INTERIM TIME UNTIL IT EXPANDED THE TO THE EAST, BUT IT'S STILL GOING TO BE A SAFE OPERATION. REALLY AGAIN TRYING TO MINIMIZE THE ADDITIONAL FUNDING THAT WE'RE PUTTING INTO THIS TO THIS IMPROVEMENT. JUST KNOWING THE CONSTRUCTION COSTS RIGHT NOW, OR PRETTY SIGNIFICANT WITH INFLATION, BUT CERTAINLY OBVIOUSLY WE WOULD HAVE THE ABILITY WITH THIS REQUEST TO WORK, POTENTIALLY WITH HB TO CONSIDER. OPPORTUNITIES TO EXPAND THAT HOW THAT IMPACTS THEIR SCHEDULE FOR DELIVERING THEIR DEVELOPMENT. THAT WOULD BE MY HOPE THAT AT LEAST MAYBE ONCE THE PROJECT IS STARTED. IN A NEW BUDGET CYCLE COMES THAT POSSIBLY

[01:40:06]

THERE. ARREST ALL THE WAY TO STONEBRIDGE COULD BE BUDGETED SO THAT WE JUST DON'T GET ONE POT PROJECT COMPLETE. NEVER BEGAN. THOSE WHOLE THANK GOODNESS AND THEN YOU SHOULD, YOU KNOW, SHUT IT DOWN FROM THAT POINT TO STONEBRIDGE. TO GET THE REST OF IT DOWN. SO MAYBE THE TIMING WILL WORK OUT WHERE A NEW BUDGET CYCLE WILL COME IN. SOME SOME FANS WILL BECOME AVAILABLE TO GO AHEAD AND QUOTE DURING THE PROJECT. LIFECYCLE FINISH IT OUT. CORRECT. OKAY? WHAT IS THE ESTIMATED COMPLETION IF PHOEBE IS HOPING TO BE WHAT SPRING OF 2023. THAT WAS THERE. THAT WAS AGAIN THEY'RE TARGETED DATE. YOU KNOW THE INFRASTRUCTURE WOULD BE SCHEDULED SO THAT YOU KNOW, UM YOU KNOW ALL THE WORK WOULD BE COMPLETED PRIOR TO WHENEVER THEY'RE OPENING DATE IS WHETHER THAT SPRING OF 23 OR SUMMER UM YOU KNOW, WHATEVER THAT DATE IS, THIS WOULD BE PROGRAMMED IN ORDER TO HAVE THE CONSTRUCTION COMPLETED PRIOR TO THAT DAY IS THAT IS THEIR HOPES IS TO HAVE THIS GOING ON WHILE THEY'RE GETTING THEIR CONSTRUCTION. EXACTLY SO THAT THEY'RE STILL NOT CONSTRUCTION OUTSIDE THEIR PLACE OF BUSINESS ON OPENING DAY, CORRECT. HOW MUCH DO YOU ESTIMATE THAT THIS ACCELERATED THE OPEN? A YEAR. I'M SORRY. SAY THAT AGAIN. KIM WAS SAYING THAT WOULD BE WHICH STILL HAVEN'T BEEN ABLE TO BE A LOT LATER. HOW MANY MONTHS? HOW MANY YEARS? I DON'T HAVE THAT INFORMATION. I'M JUST TRYING TO GIVE YOU A WORKOUT. SORRY SURE, BUT I BELIEVE IT WAS PROBABLY SEVERAL SEVERAL YEARS. SEVERAL THEY ARE PLANNING SEVERAL EXPANSIONS IN THE NORTH DALLAS AREA, AND THEY DO ANOTHER PROPERTY IN MCKINNEY NEAR COIT AND 3 80. BUT THIS STORE WAS NOT ON THE PRIORITY LIST FOR THE NEXT COUPLE OF YEARS. MAY I? UM. THE CITY.

CORRECT ME IF I'M WRONG? UM THE CITY HAS ALREADY COMMITTED TO HB TO DO THIS INFRASTRUCTURE IMPROVEMENT, CORRECT IN ORDER TO GET AT B TO AGREE TO MOVE FORWARD WITH THE PROJECT. THIS COMMITMENT HAS ALREADY BEEN MADE BY THE CITY, RIGHT. I MEAN THE NEGOTIATIONS WITH ANY KIND OF AGREEMENT OR STILL IN PROGRESS. THERE HASN'T BEEN ANY COMMITMENT AT THIS POINT. UM YOU KNOW, THIS IS THIS WOULD KIND OF SET IN MOTION. UM YOU KNOW THE ABILITY FOR US TO MAKE ANY COMMITMENTS.

OKAY. SO HAS A CHEAP FIRMLY COMMITTED TO THE SITE. WE'RE REGARDLESS. OR IS IT DEPENDENT ON THIS INFRASTRUCTURE? NO. I MEAN HPV HAS COMMITTED TO I MEAN THE SIDES. THEY ARE IN THE DEVELOPMENT. UM, UM, PROCESS FOR THE SITE. THE SCHEDULE AGAIN, YOU KNOW THAT WOULD BE AT THEIR DISCRETION THEY COULD YOU KNOW, PUT THEIR DEVELOPMENT PLANNING CIVIL DESIGN ON HOLD FOR SOME PERIOD OR THEY COULD MOVE IT FORWARD. OKAY I'M JUST TRYING TO FIGURE OUT HOW DEPENDENT THE DEVELOPMENT IS ON THIS GRANT IN PARTICULAR. THAT MAKES SENSE TO STAY UP. YEAH, WHY DON'T YOU AND I'M SORRY. I'M GOING TO KEEP YOUR OPERATING. BUT NICK KNOWS THE ROADSIDE AND I KNOW THE OTHER SIDE. I WOULD SAY THAT FOR HB TO PURSUE A TIMELINE BY WHICH THEY WOULD BE OPEN NEXT YEAR.

THIS NEEDS TO HAPPEN IF THIS DOES NOT HAPPEN, HDB STILL OWNS THE SITE. THEY WOULD STILL BUILD A STORE HERE, BUT WE DON'T KNOW WHEN THAT WOULD BE. SO THIS IS A QUESTION OF ACCELERATING A TIMELINE OF A PROJECT. THAT WILL COME. IT'S NOT AN ISSUE OF HBS DECIDING TO COME HERE AND GO SOMEWHERE ELSE. IF THAT HELPS, CLARIFY, AND DOES THIS PROJECT HAPPEN IF THIS CORPORATION IS NOT INVOLVED? YES THE INFRASTRUCTURE THE LANE WIDENING . THAT IS THAT'S ALREADY IN THE CITY. SEE IP, BUT IT WAS NOT IN THE SIP. FOR THIS YEAR IT WAS PROGRAMMED OUT FOR FUTURE YEARS.

AND FURTHER THAN WHEN I WAS HOPING TO COME HERE. THAT MAKES SENSE WHEN I SAID THAT, SO THE BLUE PART IS ALREADY IN THE BLUE PART IS UNDERWAY. IT IS NOT ALREADY IN. THAT WAS PART WE WERE WORKING ON THAT FOR THE NEXT YEAR, ESSENTIALLY UM, HPD'S SAID, HEY, WE'D REALLY LOVE TO OPEN THE STORE EARLY, BUT WE DON'T WANT TO OPEN AND THEN A YEAR LATER, YOU TAKE THE REST OF THE ROAD AND PUT IT UNDER CONSTRUCTION. LET'S TIE IT ALL TOGETHER. AND TO DO THAT WE DIDN'T HAVE 100% OF THE FUNDING SOURCE TO COVER THAT EXPANSION. WE DO ANTICIPATE HAVING THE 700,000 OF THAT 1.1. BUT WE HAVE A GAP OF ABOUT 400,000. SO TOO. JACKIE'S POINT. IT IS THEIR POTENTIAL TO, UM DELAY THIS SO THAT WE HAVE MORE FLEXIBILITY WITH THIS FUNDING CYCLE. I DON'T KNOW. LIKE ADB'S PLAN AND THEIR TIMELINE, UM IS FOR NEXT YEAR. I UNDERSTAND THAT THESE PROJECTS TAKE AWHILE TO CONSTRUCT. BUT IS THERE ANY FLEXIBILITY AND WITHIN OUR GRANT CYCLES? TWO. TO PUSH

[01:45:07]

IT A CYCLE SO THAT WE HAVE SOME MORE SPACE AND FLEXIBILITY. THAT'S PROBABLY A QUESTION MORE FOR YOU AND THE BOARD. I CAN TELL YOU SO WE ARE IN NEGOTIATIONS. THERE HAS BEEN NO CITY COMMITMENT AS OF YET, BUT WE'RE FINALIZING A TERM SHEET LETTER. THAT LETTER SAYS IS WE DON'T HAVE OUR FUNDING FIGURED OUT BY EARLY JUNE. WE'RE DONE, AND IT COULD BE EARLIER THAN THAT, JUST DEPENDING ON HOW LONG THINGS LEG HDB NICK MAY HAVE MENTIONED IS ACTUALLY ALSO TAKING OVER THE DESIGN OF THE WHOLE THING AND THE CONSTRUCTION FOR US SO THAT WE DON'T HAVE TO DO IT. IT HELPS THEM ACCELERATE THE TIMELINE. THEY'VE TAKEN SOME GOOD FAITH EFFORT AND STARTED SOME OF THAT WORK ALREADY IN HOPES THAT WE CAN COME TO THE TABLE, BUT THE LONGER IT TAKES FOR US TO GET TO THAT TERM LETTER AND NEGOTIATIONS AND IDENTIFIED FUNDING SOURCE. THE LESS LIKELY IT IS THAT EVERYTHING WILL HOLD ON THE CURRENT TIMELINE. SO EARLY JUNE WOULD MEAN THAT THEY'RE NOT IN CYCLE FOR US NEXT TIME, RIGHT? WHAT DID YOU MEAN BY WHEN YOU SAY IF WE'RE NOT FIGURED THIS OUT? BY JUNE. WE'RE DONE WITH THIS. WE'VE DONE YEAH, THAT MAKES THAT SOUND REALLY SCARY, DOESN'T IT? SO THE WAY THE TERM SHEET LETTER IS PLAYING OUT RIGHT NOW IS LIKE ALL TEAMS TERM SHEET LETTERS. THERE'S KIND OF AN OUT RIGHT SO IT'S ESSENTIALLY SAYING, YOU KNOW, WE'RE GOING TO WORK ON THE DESIGN. WE'RE GOING TO FIGURE OUT THE COST. EVERYONE KNOWS THAT COSTS ARE COMING IN VERY DIFFERENTLY THAN WHAT WE ESTIMATE SO IF WE DON'T HAVE FUNDING SOURCES IDENTIFIED IF THE COSTS ARE COMING IN REALLY HIGH, AND IF NOTHING IS DRIVING IN JUNE. OR WE DON'T HAVE AN AGREEMENT BY JUNE. THEN YOU KNOW, THE PARTIES CAN SAY THIS ISN'T THE RIGHT PROJECT AT THIS TIME. THAT'S NOT OUR INTENT. BUT ALL TERM SHEET LETTERS ALWAYS HAVE THAT OUT. SO CINDY HAS CORRECT IN MY UNDERSTANDING, AND IT WAS BASED ON MY THINKING THAT LIKE THE PROMOTIONAL GRANT CYCLE THAT WE HAVE A LIMIT TO THIS CYCLE AS WELL. WE DON'T WE HAVE AN ANNUAL LIMIT, SO THERE WOULD BE NO FLEXIBILITY GIVEN BY PUSHING IT INTO THE NEXT CYCLE.

I GET THAT NOW. THANKS. I HAVE ANOTHER QUESTION. PROBABLY YOU. IT'S A HARD ONE. AND MAYBE YOU CAN'T ANSWER IT EVEN IN OPEN SESSION, BUT HOW MUCH TAX REVENUE DOES A YEAR OF HAVING AN L G B AND GIVE TO THE CITY? AND YOU MIGHT WANT TO JUST DELIVER THAT ANSWER LATER, AND I WOULD TOTALLY HONEST. I DON'T HAVE IT OFF THE TOP OF MY HEAD, ALTHOUGH AND WE CAN MAKE SOME ASSUMPTIONS AND UNDERSTANDINGS BASED ON KIND OF ADVIL, OR IN VALUE AND SALES TAX VALUE. WE CAN GET THAT INFORMATION TO YOU. POSSIBLY CALCULATE HOW THIS PAYS FOR ITSELF. ONE LAST QUESTION. HOW FAR FROM FRISCO IS THIS? SO. THE FRISCO LOCATION OR FRISCO, THE CITY BRISCOE THE CITY, ISN'T IT ? IT'S FRISCO RIGHT? ON THE OTHER SIDE OF CUSTOMER ROAD IS THE CITY OF FRISCO. OKAY, CUSTOM RIGHT THERE. OR HALF THE WIDTH OF CUSTOMERS. SO WE WILL GET FRISCO CUSTOMERS. FRISCO IS GOING TO BENEFIT FROM THIS AS WELL AS MY POINT. WELL WE'LL GET THE SALES TAX DOLLARS. SURE COMING ACROSS THE STREET. THAT'S TRUE TO YOUR SHAKING YOUR HEAD BACK THERE. YOU'RE NOT GOING TO LET FRISCO CUSTOMERS IN OR DO YOU SPEND YOUR MONEY IN THE KITTY? THAT'S EXACTLY OKAY. I MEAN, I'M I'M NO EXPERT ON TRAFFIC PATTERNS, BUT I LIKE TO SAY I'M AN EXPERT ON HDB. UM AND I ALMOST MOVED BACK WHEN I REALIZED THERE WAS NO HP UP HERE WHEN I MOVED HERE A FEW YEARS AGO, ANYWAY, JOKING, BUT SORT OF BUT WHEN YOU SAID 17% GROWTH OR INCREASE IN TRAFFIC THAT JUST SEEMS LIGHT FOR AN AREA THAT IS ALREADY KIND OF HIGH TRAFFIC. I MEAN, I HOPE THAT'S THE CASE BECAUSE THEN IT'LL GET PEOPLE MOVING WITH THE EXPANSION PEOPLE GET IN AND OUT OF HB OR WHATEVER THEY'RE DOING OVER THERE. IT JUST SEEMED LIKE A LOW ESTIMATE , SO THAT'S A THAT'S AN AVERAGE OF THE TRAFFIC EVERY DAY. UM, OKAY, BUT THAT'S A 17% JUST ESTIMATED BASED ON THIS PARTICULAR DEVELOPMENT, OKAY, OBVIOUSLY, AS THE SOUTH SIDE OF ELDORADO DEVELOPS, UH THE AREA CAN USE DEVELOP THAT TRAFFIC BOY WON'T INCREASE. I JUST THOUGHT THAT YOU GUYS FOUND THAT INTERESTING. I GUESS I WOULD HAVE EXPECTED A HIGHER RATE. BUT OKAY, THANKS. IN THE EDITION. I HAVE A MOTION TO CLOSE THE PUBLIC HEARING. SOMEONE. BY RICK 2ND 2ND BUT JACKING THANK YOU.

THANK YOU. NEXT ITEM 22 DEAD. WE GOTTA VOTE. I'M SORRY. YES I'M DRIVING. I'M RUSSIAN. LET ME KNOW THAT. AS I SAID, WE NEED TO PRESSURE THIS MOTION PASSES CLOSED PUBLIC AND THANK YOU.

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by City of McKinney, Housing and Community Development Department (#22-04) in the Amount of One Hundred Sixty Thousand and NO/100 ($160,000.00) for Home Repairs and Maintenance for Low Income Residents in McKinney, Texas. Amount Requested Represents 100% of Total Project Cost.]

[01:50:06]

EXCITING 22-84 CONDUCT A PUBLIC HEARING AND CONSIDERED DISCUSSED ACT ON A PROJECT GRANT APPLICATION. SUBMITTED BY THE CITY OF MCKINNEY, HOUSING AND COMMUNITY DEVELOPMENT. UH 22-4 IN THE AMOUNT OF $160,000 NO SENSE FOR HOME REPAIRS AND MAINTENANCE FOR LOW INCOME RESIDENTS IN MCKINNEY. DETECTIONS AMOUNT REQUESTED REPRESENTS 100% OF TOTAL PROJECT COST. GOOD MORNING. EXCUSE ME. THANK YOU FOR YOUR TIME. CRYSTAL TODD, AFFORDABLE HOUSING ADMINISTRATOR FROM CITY MCKENNEY. THE REQUEST WE HAVE BEFORE YOU TODAY IS $160,000 FOR OUR PMP PROGRAM PROPERTY MAINTENANCE PROGRAM. OUR MISSION IS TO UTILIZE OUR PUBLIC FUNDS TO ENHANCE THE QUALITY OF LIFE FROM MCKINNEY RESIDENTS BY PROVIDING COMMUNITY AND NEIGHBORHOOD RESOURCES TRANSIT, AFFORDABLE HOUSING. AND ECONOMIC DEVELOPMENT. AND ONE OF THINGS WE DO IN OUR DEPARTMENT IS WE ASSIST LOW TO MODERATE INCOME HOUSEHOLDS WITH THE EMERGENCY REPAIRS, SMALL REPAIRS HOME REPAIRS. MHM AND 2015. WELL, THE LAST CODE UPDATE WE HAD HERE THE CITY OF MAKENI WAS IN 2018, AND IT ADDED THE INTERNATIONAL PROPERTY MAINTENANCE CODE. AND WITH THAT IT CREATED OPPORTUNITY FOR STAFF TO STRATEGICALLY LOOK AT HOUSING IN MCKINNEY, SO IN THE PAST CODE ALWAYS LOOKED AT, YOU KNOW, OR THEIR HIGH WEEDS OR THEIR VEHICLES THAT AREN'T WORKING AND THINGS LIKE THAT. BUT WITH THE PROPERTY MAINTENANCE CODE. ARE CODE OFFICERS. NOW LOOK AT YOU KNOW IS THE ROOF DILAPIDATED AS THEY'RE ROTTED WOOD AS THEIR PEELING PAINT. SO INSTEAD OF JUST LOOKING AT THINGS ON THE OUTSIDE THERE NOW LOOKING AT THE STRUCTURES OF THE HOMES WHEN THIS HAPPENED IN OUR DEPARTMENT WE WERE THINKING ABOUT WHAT IS IT THAT WE CAN DO TO HELP OUR LOW TO MODERATE INCOME HOUSEHOLDS? WHEN THIS HAPPENS BECAUSE WHEN OUR CODE DEPARTMENT LOOKS AT THEM AND SAYS, HEY, YOU KNOW YOU NEED TO REPLACE YOUR ROOF. YOU NEED TO DO THE PAIN. YOU'VE GOT ALL THESE REPAIRS YOU NEED AND IF YOU'RE A LOT OF TIMES THESE HOUSEHOLDS DON'T HAVE THE EXTRA FUNDING TO PAINT THEIR HOUSE OR REPAIR THEIR ROOFS. OR THEY WOULD HAVE DONE THESE ITEMS ALREADY. SO WE CREATED THE PROPERTY MAINTENANCE , UM, PROGRAM WHERE? WHEN CODE COMES TO OUR DEPARTMENT. THEY WILL TELL US THERE'S THIS HOUSE ON THE MARSH STREET. THIS ONE IS ACTUALLY JUST RIGHT DOWN THE STREET ON THE OTHER SIDE OF OUR PARKING LOT. UM AND ITS ROOF NEEDS TO BE REPAIRED. ITS PORCH NEEDS TO REPAIR AND THEY WERE GOING TO PROVIDE THEM A CITATION. IF THEY CANNOT DO THIS, SO, WITH THE FUNDING THAT YOU GUYS PROVIDED TO US IN THE LAST WE ARE IN THE 2019 FUNDING CYCLE. WE WERE ABLE TO USE THAT FUNDING AND ASSIST A COUPLE OF HOUSES, SO I PUT A FEW OF THOSE IN HERE FOR YOU LIKE THIS ONE IS JUST RIGHT DOWN THE STREET. IT'S NOT ACTUALLY CROOKED. I THINK MY HOUSING INSPECTOR WAS STANDING ON ONE LEG AND THE PICTURE SO IT DOES NOT LOOK LIKE THAT. IT IS STRUCTURALLY SOUND. UM BUT THESE ARE JUST SOME OF THE BEFORE AND AFTER PICTURES, WHICH IS, YOU KNOW, IT MAKES THE HOUSE LOOK BETTER MAKES THE PEOPLE INSIDE FEEL BETTER, AND IT ALSO HAS HELPED US GET INTO SOME OF THESE HOUSES. SOMETIMES YOU HAVE YOU KNOW, WE ARE THE CITY. PEOPLE DON'T WANT US TO HELP THEM.

THEY'RE AFRAID WE'RE GOING TO GET IN THERE TAGGED THEIR HOUSES TAKE THEIR HOUSES. THIS IS SHOWN US. HEY, LOOK, WE'RE HERE TO HELP YOU. WE DON'T WANT TO GIVE YOU A CODE VIOLATIONS. LET US HELP YOU. AND THEN IT'S ALLOWED US TO EVEN GO INTO SOME OF THE HOUSES, INSPECT THEM AND HELP WITH OTHER SAFETY ISSUES WHERE WE HAVE UPDATED ELECTRICAL OR REPLACED PLUMBING. WITH OUR REHAB PROGRAMS. SO WE'VE PARTNERED IN LEVERAGE THIS FUNDING WITH SOME OF OUR REHAB FUNDING TO DO MORE ON THESE HOUSES THAT WE WOULDN'T BE ABLE TO DO OTHERWISE. BUT IT'S ALSO ALLOWE D US TO HELP HOUSEHOLDS THAT WE CAN'T HELP WITH OUR FEDERAL FUNDING THIS NICE LITTLE BOXES. WE HAVE TO CHECK TO MAKE SURE YOU QUALIFY, AND SOME OF THESE HOUSES WOULDN'T PASS AN ENVIRONMENTAL. THEY'RE TOO CLOSE TO THE RAILROAD TRACK AND THINGS LIKE THAT. SO THIS ALLOWS US TO HELP THOSE PEOPLE. AND QUICKLY WE CAN QUICKLY GET IN HERE, ASSESS THE ISSUES AND HELP THEM AND WE DON'T HAVE TO DISTURB EVERYDAY LIVING INSIDE THEIR HOUSE. A LOT OF PEOPLE DON'T WANT US INSIDE THEIR HOUSE. BUT THIS FIXES THE OUTSIDE OF THE HOUSE. ANOTHER ONE. THE EXTERIOR ANOTHER ONE BEFORE AND AFTER, AND SO THE BENEFITS OF OUR ROUTINE PROPERTY MAINTENANCE IMPROVES THE QUALITY OF LIFE FOR RESIDENTS. IT IMPROVES THE PROPERTY VALUES. IT MAKES A POSITIVE POSITIVE ENVIRONMENT FOR THE NEIGHBORHOOD. YOU KNOW WHEN YOU'RE DRIVING THROUGH YOUR NEIGHBORHOOD, AND YOU DON'T SEE THAT HOUSE, IT LOOKS LIKE IT'S ABOUT TO FALL DOWN SO WE'RE SO THANKFUL THAT YOU HAVE PARTNERED WITH US IN THE PAST ON THIS PROGRAM, WHERE WE LOOK FORWARD TO CONTINUED PARTNERSHIP AGAIN. THE REQUEST FOR THIS PROGRAM IS $160,000 TO HELP OUR LOW INCOME HOUSEHOLDS, WHETHER OVER 71% OF OUR HOUSING STOCK IS 20, PLUS YEARS OLD AND 5% OVER 50 YEARS OLD. WE REALLY NEED TO HELP, ESPECIALLY OUR ELDERLY. WE HAVE A LOT OF ELDERLY PEOPLE THAT WE HELP WITH THIS PROGRAM AND WOULD LIKE TO CONTINUE TO HELP THEM AGE AND PLACE THAT THEY STILL HAVE A HOME TO LIVE IN. I'M HAPPY TO ANSWER ANY QUESTIONS.

THANK YOU HAVE A QUESTION FROM YOUR LAST CYCLE OF HOW MANY WERE YOU ABLE TO ASSIST WITH THE LAST

[01:55:01]

ONE. WE ACTUALLY HELPED 15 HOUSEHOLDS AND THAT QUEST REQUEST WAS $150,000 AND WE SPEND ALL BUT I THINK $115 OR SO. WE DID. WE DID HAVE TO COME BACK TOWARDS THE END OF THAT GRANT CYCLE AND INCREASE THE AMOUNT FOR US TO SPEND ON THE HOMES WITH STARTED OUT KIND OF DOING 10 $12,000, AND WE'RE DOING IT. INCOME BASE IF THERE WERE 30% WOULD SPEND 12,000. IT WAS THIS REAL. THERE'S THIS FORMULA. IT WAS REALLY JUST CONFUSING MORE THAN ANYTHING, BUT WITH THE COST THE RISING COST OF EVERYTHING GOING UP AND THEN TRIED TO REPLACE A ROOF AND THINGS OF THAT NATURE. THIS HOUSE. THAT'S RIGHT. JUST RIGHT DOWN THE STREET FROM US JUST DOING THE ROOF. AND THAT FRONT PORCH COST US $20,000 BECAUSE IT WAS IN SUCH DISREPAIR WHEN REMOVED THE ROOF. THERE WAS NOTHING LEFT AND THERE WERE HOLES STRAIGHT INTO THE HOUSE, SO THE REPAIRS OF THINGS HAVE GONE UP. SO WE'VE WITH THIS REQUEST, WE ARE POTENTIALLY ASSISTING LESS PEOPLE, BUT THE COST OF IT HAS GONE UP. WHO ARE DOING THESE REPAIRS CONTRACTORS . WE HAVE APPROVED CONTRACTORS THAT GO THROUGH OUR PROGRAMS SO THEY MAKE APPLICATION. WE CHECKED ALL THEIR REFERENCES. THEY ALSO DO OUR REHABS FOR THE CITY. AND THEN WE BID IT OUT TO OUR HUBS, SO WE SEND IT OUT TO HUNDREDS OF PEOPLE THAT COULD POTENTIALLY DO THESE PROJECTS.

AND THESE ARE ALL HOME OWNERS THAT OWNED THE HOME. UM DO YOU AS PART OF YOUR APPLICATION PROCESS TO ASSESS THE HOUSEHOLD MEMBERS? YES. SO IS THERE AN IMPACT THAT IF YOU HAVE, YOU KNOW, ELDERLY UM, RESIDENT. BUT WHAT IF THEY HAVE A BUNCH OF YOU KNOW, YOU GOT TO GREINKE'S AND NON WORKING ADULTS BECAUSE YOU KNOW WHEN, WHEN I LOOK AT SOME SITUATIONS IS THAT UM THE MAINTENANCE AND WHERE, WHERE AND TEAR ON HOME. SOMETIMES IT IS BEYOND THE CONTROL OF THE HOMEOWNER IF THEY'RE ELDERLY, BUT THEN BECAUSE I USED TO BE KIND OF IN REPAIR AND BEFORE PROGRAMS SO. AND I ALWAYS KIND OF FEEL SOME TYPE OF WAY WHEN I WOULD WALK INTO AN AN ELDERLY HOUSEHOLD IN THE HOUSE WAS DILAPIDATED. BUT THEN I SAW A PERFECTLY ABLE BODIED PERSON LAYING ON THE COUCH AND YOU KNOW, NOT WORKING. SO YOU KNOW, YOU JUST KIND OF LOOK AT AS ADULT HOUSEHOLD MEMBERS WHO ARE ABLE THE MAINTENANCE BECAUSE THEN WHAT HAPPENS WHEN YOU CONTRIBUTED? IS THERE AN AGREEMENT BETWEEN THAT HOMEOWNER? IN THE DEPARTMENT THAT LIKE A SOFT SUBORDINATE, LEAN, YOU CAN'T SELL THIS HOUSE FOR FIVE YEARS OR IF YOU DO THEN THIS FUNDING BECAUSE IT'S A GRANT THAT WE ARE TO BE PAID BACK BECAUSE IT HAS THERE EVER BEEN A SITUATION THAT WE'VE GONE IN DONE. THESE HOMES MADE IT, YOU KNOW, HEALTH AND SAFETY HAVE REMOVED HEALTH AND SAFETY HAZARDS. AND THEN THEY TRY TO TURN AROUND AND SELL OR IF THE INDIVIDUAL MAY HAVE PASSED, AND NOW THE CHILDREN SAID, THANK YOU ALL FOR REHABBING MAMA'S HOUSE.

SO NOW I'M GONNA SELL IT. I MEAN , HAS ANYTHING LIKE THAT EVER OCCURRED? ABSOLUTELY. WE DO ON PROJECTS THAT WE SPEND. A LARGE SUM OF MONEY. WE DO PUT A FIVE YEAR DEFERRED, FORGIVABLE LOAN ON THOSE PROPERTIES ON THESE. WE DEALT WITH THEM BEING $20,000. WE DON'T PUT THOSE ON THESE HOMES AND REALLY THE EXTERIOR REPAIRS THAT WE'RE DOING ON THIS FOR 20 GRAND. THEY'RE NOT GOING TO BE ABLE TO TURN AROUND AND SELL THESE HOMES LIKE THAT, MOST OF THEM. AREN'T AND THEY DON'T HAVE YOU KNOW THE NEPHEW ON THE COUCH? THEY ARE ALL CONSIDERED LOW INCOME. WE DO COUNT THE ENTIRE HOUSEHOLD MEMBERS AND ALL THEIR INCOME. EVEN YOU KNOW, IF THEY'RE 18 2022 WERE COUNTING ALL OF THEIR INCOME AS WELL. BUT WE HAVEN'T RAN ACROSS THAT YET, BUT WE DO THE FIVE YEAR ON THE LARGER SUMS OF MONEY SO THEY DON'T TURN AROUND. SELL THE HOUSE. ARE YOU ABLE TO PARTNER? NO SOMETIMES HABITATS. GOETZMAN GET SOME FUNDS FROM THEIR REHAB . OTHER IS THEY'RE LEVERAGING OF DIFFERENT FUNDING AND THAT WE'VE DONE THAT AS WELL. WE'VE ACTUALLY COME IN BEHIND SOME OF THE HOMES THEY HAVE DONE BEFORE. BECAUSE WE ALL HAVE LIMITED FUNDING WHERE THEY HAVE DONE A CERTAIN AMOUNT OF IT, AND THEN WE HAVE COME IN AND AN ADDITIONAL FUNDING. AND THEN WE ALSO PARTNER WITH OUR REHAB PROGRAM AS WELL. SO WE TAKE OUR CDBG FUNDING SOMETIMES AND ADDED TO THAT, SO WE ARE OUT THERE LEVERAGING AS MUCH AS POSSIBLE. IS THERE A WAIT LIST? AH RIGHT NOW WE HAVE ABOUT SIX OF THEM. WE HAVE SIX PEOPLE THAT WERE LOOKING TO HELP WITH THIS PROGRAM IF THIS FUNDING IS APPROVED WHAT REJECTING ABOUT? 30 $25,000 REPAIR. PERHAPS 20,000 IS THE MAX. YES WELL, YOU HAD 100 WHAT YOU ASKED FOR 1 60 FOR SIX PEOPLE. WE HAD SIX PEOPLE. SHE ONLY HAS SIX PEOPLE RIGHT NOW. RIGHT, RIGHT. AND HOW ARE INDIVIDUALS MADE AWARE OF THIS PROGRAM WE LISTED ON OUR WEBSITE. IT'S UH WE ARE CODE OFFICERS. ACTUALLY THIS ONE REALLY COMES MORE DIRECTLY FROM CODE BECAUSE THEY'RE OUT THERE SEEING THE HOUSES AND IT'S THEY'RE GIVING OUR INFORMATION TO THE INDIVIDUALS THAT SAY THESE ARE THE ITEMS WE FOUND TODAY. IF THEY'RE NOT CORRECTED , WILL HAVE TO COME BACK INSIDE YOU SO THEY GIVE THEM A FLYER

[02:00:02]

FOR OUR PROGRAM TO CONTACT US BECAUSE WE DON'T WANT TO. BURDEN THESE HOUSEHOLDS YOU KNOW MORE THAN THEY ARE. THEY ALREADY ARE. REMEMBER THREE YEARS AGO, WE HAD A DISCUSSION THAT THERE WAS A REQUIREMENT THERE SHOULD BE POSSIBLY REQUIREMENT FOR OWNERS. HERS AS WELL. IS THAT PART OF IT? WE DO NOT DO THAT WITH THIS PROGRAM NOW. WHY NOT? WELL, MOST OF THEM HONESTLY, JUST DON'T HAVE THE FUNDING. IT'S THE DIFFERENCE IN UM YOU KNOW YOUR MEDICATION FOR THE WEEK OR FOOD AND THEY'RE NOT IN TO ASK THEM FOR FUNDING AND TO TRY TO KEEP UP WITH THE $50 A MONTH TO TRY TO PAY AND THINGS LIKE THAT. I MEAN, IT JUST IT WOULD DETER THEM FROM APPLYING FOR OUR PROGRAM. AND THEN WE WOULD JUST BE CITING THEM FOR CITATION. SO WE'RE TRYING TO PREVENT THAT.

YOU HAVE ALREADY IDENTIFIED SIX HOMES THAT WOULD THAT ARE WAITING FOR THIS FUNDING TO BECOME AVAILABLE AND THEN TWO MORE ARE WAITING TO BE IDENTIFIED. YOU HAVE APPLICATIONS THAT WOULD THAT THAT YOU COULD PULL FROM TO GET THOSE TWO OR YOUR YOU'RE GOING TO WAIT FOR THOSE AS THEY POP UP RIGHT? WE HAVE WE HAVE A LIST THAT HAS SEVERAL PEOPLE ON IT FROM CODE CURRENTLY THAT WE'VE PROVIDED APPLICATIONS TO ALL OF THEM, AND SIX OF THEM, AT LEAST WILL QUALIFY. BUT THEY'RE NOT COMPLETELY WAITING YET. THEY'RE NOT LIKE WE'RE NOT GONNA START TOMORROW. OR MARKS. WHEN WE GET IF WE GET IF YOU GUYS FIND US THIS AGAIN, BUT WE WILL GET THEM GOING AS QUICK THAT SHOULD ACTUALLY BE READY BY MARSH. NOT TOMORROW. SO OF THOSE SIX AND THE OTHERS ON YOUR LIST AS WELL AS THE CYCLE YOU DID LAST TIME. WHAT PERCENTAGE ARE EAST OF 75 OR EAST OF FIVE? THAT IS A GOOD QUESTION. I DON'T THINK I ACTUALLY PUT THAT WELL. LET'S SEE 123. 6789 10 11 WERE IN DISTRICT ONE. AND WE HAD ONE DISTRICT 31 DISTRICT FOUR.

THEY'RE NOT ALL EAST. IF I'VE DEFINITELY YOU COULD SAY, I THINK WE EVEN HAD WELL, I KNOW WE HAD ONE WEST OF 75, BUT MOST ARE EAST OF 75. MOST AS IN THE VAST MAJORITY. PROBABLY YES, BUT WITH OUR WITH THE PMP, THIS PROGRAM SPECIFICALLY MOST OF THEM ARE EAST OF 75. BUT EVEN WITH OUR REHAB PROGRAM, WE FIND SEVERAL WEST OF 75. ABOUT A LOT OF HOUSES OUT THERE THAT YOU WOULDN'T THINK THAT THE CITY'S ASSISTING, BUT THEY INCOME QUALIFY. I HAD A QUESTION. DO YOU KEEP TRACK OF THESE HOMES IN A PROACTIVE WAY? SO LET'S SAY THERE WAS A HOME BACK WHEN WE FIRST GAVE YOUR MONEY. AND YOU PAINTED THE OUTSIDE. YOU KEEP TRACK OF THAT SO. MAYBE THERE'S A PROACTIVE CONTACT SAYING, HEY, YOU MIGHT BE DUE TO HAVE YOUR HOME PAINTED AGAIN. OR AFTER A STORM. DID THE INSPECTORS PROACTIVELY LOOK FOR THE IMAGE? I'M JUST TRYING TO THINK OF A PROACTIVE WAY SO THAT INSTEAD OF A $20,000 PAIR. MAYBE IT'S ONLY A 5000 BECAUSE YOU CAUGHT IT PROACTIVELY INSTEAD OF WAITING UNTIL THERE WAS NOTHING LEFT OF THE ROOF. ABSOLUTELY AND I THINK NOW IS HOW WE ARE BEING PROACTIVE SINCE WE'VE IDENTIFIED AND WE'VE ADDED THE I P. M C TO IT. WE'RE NOW LOOKING AT THE STRUCTURES PRIOR TO THAT THE CITY WAS NOT LOOKING AT STRUCTURES. SO NOW IT'S WHY IT'S KIND OF AND EVER. IT'S TOP OF MIND NOW, AND OUR OFFICERS ARE OUT THERE ALL THE TIME LOOKING AND SO THEY ARE LOOKING FOR THE $5000 REPAIR. NOT JUST THE 20,000. OKAY AND THEY CONTACT US. THEY CONTACT US ON ALL OF THEM. THEY'RE NOT ALL 20,000.

THAT'S KIND OF OUR MAX. A COUPLE OF THESE. I THINK SOME OF THE OTHER ONES BEFORE. WE DID HAVE ONE THAT WE DID THAT IT MIGHT HAVE ACTUALLY ONLY HIT 8000, AND WE WILL HAVE THOSE AS WELL AND THEN WE'LL GET TO HELP SOMEONE ELSE. ADDITIONALLY INSTEAD OF THE 20,000 PER HOUSE THAT WE'RE THINKING ANY ADDITIONAL QUESTIONS. THANK YOU. THANK YOU. THEY HAVE THE MOTION OPPOSED THE PUBLIC HERE. OCEAN SECOND MOTION BACKHAND. JACKIE SECOND MACAPA. I'M SORRY. NOTING THE CLOUDS OF

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by ManeGait Therapeutic Horsemanship (#22-05) in the Amount of Five Hundred Thousand Dollars and NO/100 ($500,000) for Funding of Site Work and Construction of a Riding Arena, Community Event Courtyard and Riding Trail. Amount Requested Represents 5% of Total Project Cost.]

PUBLIC HEARING HIS PAST. THANK YOU. NEXT ITEM 22-85 CONDUCT A PUBLIC HEARING AND CONSIDERED DISCUSSED ACT ON A PROJECT GREEN APPLICATIONS SUBMITTED BY MAIN GATE THERAPEUTIC HORSEMANSHIP.

22-5 IN THE AMOUNT OF $500 NO SENSE OR FUNDING FOR SITE WORK AND CONSTRUCTION OF A RIDING ARENA COMMUNITY BANK COURTYARD. RIDING TRAIL AMOUNT REQUESTED REPRESENTS 5% OF TOTAL PROJECT COST. GOOD MORNING. GOOD MORNING . BILL DARLING, PRESIDENT OF MAIN GATE BOARD AND CO FOUNDER.

[02:05:07]

ALONG WITH MY WIFE, WHO IS THE HEART AND SOUL OF MAIN GATE. PRISCILLA OUR DAUGHTER CO FOUNDER LANDED SCHNEIDER, HER HUSBAND TODAY IS BUILDING A NEW HOME BUILDING COMPANY THAT'S BASED HERE IN MCKINNEY. AND AS YOU ARE WELL AWARE, THERE'S SOML THAT, SO WE'RE DIVIDING AND CONQUERING. TODAY HE'S AT THE HOME BUILDING COMPANY OF TRADITION HOMES, AND THEN YOU KNOW OUR STAFF WELL OR EXECUTIVE STAFF ANYWAY OF TRICIA. AND DANA . SO UM, WE THANK YOU. I THANK YOU FOR YOUR SERVICE TO THE COMMUNITY. THANK YOU FOR THE PRAYER THIS MORNING, DEBRA, INCLUDING MENTION THAT PRAYER THANK YOU FOR COMING OUT TO MAIN GATE PERSON HOUR. AT THIS POINT , WE WON'T BE ABLE TO WEREN'T ABLE TO BE THERE LAST WEEK. UM BUT I UNDERSTAND IT WENT WELL AND ANGELA. I HAVE NOT SEEN THE VIDEO OF YUAN SAMPSON, BUT WITH MERCY, IT WOULD LOVE I CAN HELP YOU OUT WITH THAT BILL. OKAY, GOOD. I'D LIKE THAT TEXT ME SO THERE ARE THREE POINTS. I'M GOING TO HIT BEFORE FINISH IN THE NEXT FOUR MINUTES, BUT WE HAVE THE FLYOVER OF OUR VISION AND OF WHAT THE PROPERTY WILL BE REDEVELOPED, TOO. AND. AND I WANT TO TALK ABOUT HOW SIGNIFICANT IT IS AND HOW WE GOT HERE 14 YEARS AGO WHEN WE STARTED AND HAD THIS CALLING TO UTILIZE OUR RESOURCES AND CONTACTS IN TOWN AND OUR REPUTATION FOR THE BETTERMENT OF OTHERS. UM WE HAD NO IDEA WE'D BE HERE TODAY. 14 YEARS LATER WITH THE KIND OF SUCCESS IS THAT WE HAD, UM I WILL SAY THAT THE FACT THAT THE CDC IN THE CITY HAS BEEN AS INVOLVED AS I HAVE SINCE 2010. HAS BEEN A GAME CHANGER FOR US AS YOU WERE OUT THERE LAST WEEK. YOU SAW HIM CDC ON THE SIGN ON OUR ARENA, AND THAT ARENA ALLOWED US DURING RAINY AT TIMES TO STILL PROVIDE SERVICE. SO THANK YOU FOR ALL THE YEARS OF SUPPORT. OUR PROGRAM HAS GROWN SIGNIFICANTLY AND CERTAINLY THIS IS A SIGNIFICANT VISION. BUT THE NEXT VISION IS MUCH MORE CLEAR THAN THE FIRST TEETH. 14 YEAR VISION WAS AND IT'S CRYSTAL CLEAR THAT WE'RE HERE TO SERVE THE COMMUNITY FOR THE NEXT GENERATION AND THIS $9 MILLION CAPITAL CAMPAIGN WE'RE EMBARKING ON IS WILL MAKE THIS PIECE OF PROPERTY IN MCKINNEY, A REAL JEWEL IN A REAL HIGH PROFILE LOCATION. AND YOU KNOW THE REASON FOR OUR SUCCESS. IS OUR EQUINE THERAPY PROGRAM, WHICH IS NOW INCLUDED VETERANS OVER THE YEARS HAS SET US APART AND WE'RE ABLE TO DEVELOP SOME OTHER PROGRAMS, AND THAT'S THE BRAIN BUILDING PROGRAM THAT WE HAVE NOW. S THE KNOWLEDGE CENTER PROGRAM THAT WE NOW HAVE AN ANTICIPATE GROWING. UM AS WE HAVE NEW FACILITIES YOU WERE IN OUR BRAIN BUILDING. DOUBLE WIDE . THAT'S AT LEAST 35 YEARS OLD. I'M SURE IT WILL GO IN THAT BUILDING NOW. AND AS WE TURN THE CORNER HERE, I THINK THE CITY AND THEY WE INVITE THE CITY AND THE CDC. MAYBE IN 24 WHEN YOU'RE DOING YOUR STRATEGIC PLANNING TO DO AN ON SITE IN OUR 100 SEAT AUDITORIUM BECAUSE WE'RE GOING TO INVITE THE COMMUNITY OUT THERE. SO WITH ALL THAT. I WOULD SAY THAT THE ELEPHANT IN THE BAR IN THESE DAYS MAYBE HAS BEEN THE UH 3 80 BYPASS. HOPEFULLY EVERYBODY IS AWARE THAT THE STATE HAS MADE A VERY DIRECT COMMENT THAT THEY SEE MAIN GATE AS A CITY AND COMMUNITY ASSET AND WOULD NOT DESTROY THAT WITH THAT, WITH THAT BYPASS. NOW, IF IT GOES WHERE THEY'RE PROPOSING NOW AS A AND ALTERNATIVE, AND THEY HAVE TO STUDY TWO SITES, IT WILL BE A FEW 100 YARDS NORTH OF US BUT WILL NOT INHIBIT. THE ABILITY FOR US TO SERVE. UM I THINK THE OTHER IMPORTANT ISSUE IS THE COMMUNITY. WE WELCOME THE COMMUNITY ONTO THIS PIECE OF PROPERTY. AND UH, YOU KNOW, IN THIS EXPANSION, WE LOOK TO DOUBLE OUR SIZE OF WRITERS AND THEIR FAMILIES THAT WE SERVE. BUT ALSO NOW THERE'S 4000 PEOPLE ON SITE EACH YEAR. WE ANTICIPATE THAT TO BE ABLE TO GO TO 8000. YOU KNOW, SCHOOLS COME OUT OF SCHOOL CLASSROOMS, CORPORATIONS CAN COME OUT AND EVEN DO THEIR STRATEGIC PLANNING BOY BASEBALL TEAM IS OUT THE OTHER DAY.

[02:10:01]

CHOPPING WOOD ON A TREE THAT HAD COME DOWN, SO WE WANT THIS TO BE A COMMUNITY PROPERTY. UM AND THEN THE OTHER ITEM I BELIEVE THAT IS IMPORTANT TO NOTE IN THE NEXT 10 SECONDS IS THAT THERE'S BEEN SOME QUESTION OF WHY WE WOULD NEED FUNDING. FROM OTHER SOURCES. WHEN WE HAVE A VERY LOYAL AND SIGNIFICANT DONOR BASE AND AS YOU'VE PROBABLY SEEN IN OUR MATERIALS ARE OPERATING BUDGETS AND MILLION THREE GOING TO A MILLION SEVEN WHEN WE REDEVELOP THE PROPERTY. AND THAT HAS BEEN FULLY FUNDED BY OUR DONOR BASE OVER THE YEARS, AND THAT'S WHY WE'RE FINANCIALLY SUSTAINABLE. AND AT 5000. 2500 OR EVEN $50 THAT ARE DONOR DONOR BASE SUPPORTS US WITH COULD NEVER GET TO A $9 MILLION NUMBER. AND THAT'S WHAT THE FOUNDATIONS IN NORTH TEXAS OR ARE THEREFORE AND WE HAVE SIGNIFICANT SUPPORT NOW FROM MAJOR FOUNDATIONS WERE ON A ZOOM YESTERDAY WITH THE MEADOWS FOUNDATION, ONE OF THE MOST RENOWNED FOUNDATIONS IN SOUTHWEST THEY WERE VERY IMPRESSED THAT THE CITY HAS BEEN INVOLVED WITH US IN THE PAST.

AND WE TOLD THEM THAT WE HOPE THAT YOU WILL MAKE AN INVESTMENT ALONG WITH OUR FAMILY. UM, IN THIS FUTURE PROJECT. AND SO I'LL WRAP UP THERE WAS A SAYING THAT WE CREATED BACK 14 YEARS AGO IS JOIN IN MOUNT UP. AND RIDE TALL. THE CITY IS CERTAINLY JOINED IN. CERTAINLY MOUNTED UP AND WE ASK YOU TO RIDE TALL WITH US THROUGH THIS NEXT GENERATION WITH THIS PROGRAM. ARE THERE ANY QUESTIONS? ALL. YOU EXPLAIN THE PURPOSE OF THE 350 SEAT AUDITORIUM AS PART OF SHAKING.

WHAT'S THE PURPOSE OF THE AUDITORIUM? HOW THE AUDITORS THE AUDITORIUM IS A PLACE FOR MORE PEOPLE TO COME ON SITE. WE AND IT REALLY SERVES A COUPLE OF PURPOSES. WE. GET A LOT OF REQUESTS FROM ORGANIZATIONS TO COME ON SITE, BUT WE HAVE NO PLACE TO HOUSE THEM. THEY THEY CERTAINLY CAN PAINT FENCES AND THEY CAN DO OTHER THINGS, BUT THEY WANT TO HAVE IT ALL DAY EVENT. SCHOOL CLASS OR SOMETHING LIKE THAT TO BE ABLE TO USE THE AUDITORIUM. UM, SAME WITH CORPORATE AMERICA. WE GET A LOT OF CORPORATE AMERICA COME OUT AND WANT TO BE A PART OF, UH SOMETHING AH, SO SIGNIFICANT AS MAIN GATE IF WE CAN KEEP THEM ON SIGHT LONGER THAN JUST THE PROJECT THEY DID, OR FOR THEIR ON SITE TO HAVE A STRATEGIC MEETING THERE. THAT'S VERY VALUABLE. SO LOTS OF USES OF THAT THAT SPACE THAT WE FEEL LIKE, UH, INCLUDE THE COMMUNITY MORE SO WE'LL BE A REVENUE GENERATOR. SURE, I. HELLO I'M PRISCILLA. I'D LOVE TO ADD TO THAT WE TRAINED CENTERS ALL OVER THE COUNTRY THAT COME TO MAIN GATE TO BECOME CERTIFIED, UM INSTRUCTORS AND ALSO OUR GATEWAY PROGRAM THAT HE MENTIONED, BUT WE FOUNDED THAT PROGRAM. SO SINNERS ALL OVER THE COUNTRY CAN TWO MAIN GATE AND WE REALLY DON'T HAVE THE APPROPRIATE FACILITY. TO TRAIN AS MANY THAT WOULD LIKE TO COME, SO THAT'S ANOTHER REASON THAT WE WOULD HAVE A LARGE CONFERENCE ROOM EXTENDS THE REACH OF YOUR VALUE FAR BEYOND THE 360 PEOPLE THAT DIRECTLY PARTICIPATE? YES. YES. THANKS. AND THEN I JUST WANTED TO. YOU WEREN'T AT THE OVER THERE LAST WEEK, BUT IT WAS GOOD TO SEE THAT YOU'RE DOUBLING THES WERE SUCH THAT YOU WERE WHEN WE FIRST TALKED TO YOU THAT WE WERE ONLY GOING TO ADD ABOUT 30% 40% CAPACITY, AND NOW YOU PROVIDE YOUR PLANS TO DOUBLE CASSIDY AND FURTHER REDUCE THE WAITING LIST. YEAH UNFORTUNATELY, THE WAITING LIST WILL NEVER GO AWAY, BUT WE SURE MAKE AN EFFORT TO CHIP AWAY AT IT. SO THANK YOU. ANY OTHER QUESTIONS. I JUST HAVE A COUPLE OF COMMENTS. I WANT TO MAKE SURE THAT EVERYONE UNDERSTANDS YOU'RE GOING TO BE ABLE TO GET THOSE PEOPLE OFF THE WAITING LIST BECAUSE WE'RE GOING TO DOUBLE THE AVAILABILITY OF SPACES FOR WRITERS. UM AND YOU DON'T. RIDERS HAVE TO LEAVE. YOU DON'T EVER KICK ANYONE OUT OF THE PROGRAM OR TURN THEM OUT BECAUSE THEY'RE TOO OLD OR WHATEVER THEY LEAVE VOLUNTARILY, BECAUSE MAYBE THEY MOVE OR HAVE GONE ON TO TRY SOMETHING NEW. AND I WANT TO KIND OF COMPARE IT TO A PREVIOUS REQUEST FROM, UM, HEARD MUSEUM IN THAT YOU WERE WANTING TO PROVIDE A SPACE WHERE CORPORATIONS ARE US COULD COME AND HAVE MEETINGS. SO IT'S QUOTE

[02:15:02]

OPEN TO THE PUBLIC AND THAT WE CAN COME AND RAN OUT YOUR SPACE TO HAVE OUR TO HAVE OUR MEETINGS OR DO THINGS. AS WELL AS POSSIBLY VOLUNTEER. GIVE US A PLACE TO EAT LUNCH IF WE VOLUNTEERED, AND IT'S REALLY IMPORTANT TO UNDERSTAND THAT YOU YOU ARE INVOLVED OUTSIDE OF OUR COMMUNITY BY SPREADING YOUR MESSAGE. AND THAT YOU WANT TO BE ABLE TO HAVE A LARGER FACILITY TO BE ABLE TO SPREAD THAT MESSAGE INTO ACCOMMODATE. NOT JUST YOUR WRITERS, BUT THE OTHER EVENTS THAT CAN OCCUR WITH THIS TYPE OF PROCESS. AND YOU DO NEED THIS FUNDING TO SHOW OUR SUPPORT. THE CITY OF MCKINNEY'S SUPPORT IN YOUR MISSION, AND I THINK THAT HAPPENS TO A LOT OF PEOPLE THAT COME TO US, AND IT'S NOT REALLY VERBALIZED, BUT IN ORDER FOR THERE. I THINK IT HAPPENED WITH BONNIE WINK AS FAR AS THE ALTHOUGH THESE PLAYGROUND ON A MUCH SMALLER SCALE, BUT IT'S VERY HELPFUL, HELPFUL FOR THEM TO HAVE OUR SUPPORT. WHEN I GO OUT TO THE FUNDRAISING TO SAY, LOOK, OUR CITY SUPPORTS US WANT YOUTUBE? CORRECT AND THAT'S A AS WE WERE CLOSING UP THE ZOOM YESTERDAY WITH MEADOWS, THEY SAID. KEEP US INFORMED. ON WHO YOU AND GET INVOLVED, AND THAT'S WHY I SAY WITH OUR PERSONAL INVESTMENT IN YOUR PERSONAL INVESTMENT. WE FEEL LIKE IT CAN REALLY LEVERAGE US TO BETTER CONVERSATIONS WITH MILLION AND $2 MILLION ASKED IN THE COMMUNITY THE OTHER SIGNIFICANT BENEFIT SINCE ANGELA HADN'T KICKED ME OFF YET IS THAT IS THE VOLUNTEERISM HERE IN THE COMMUNITY? I MEAN, WE HAVE 2000 ACTIVE VOLUNTEERS HERE, SO WE'RE SERVING OUR COMMUNITY. FROM A VOLUNTEER STANDPOINT, WE ANTICIPATE THAT GROWING SUBSTANTIALLY. AND THAT'S REALLY NEAR AND DEAR TO MY HEART BECAUSE A GOOD FRIEND OF MINE, PETE HUFF, AND I WORK OH, FOUNDERS OF VOLUNTEER MCKINNEY. BACK IN THE EARLY NINETIES, AND IT'S SUCH A BIG PART VOLUNTEERISM SUCH A BIG PART OF THE FABRIC OF OUR COMMUNITY. HOW CAN YOU REITERATE THE TOTAL FUNDRAISING GOAL YOU HAVE OF WHICH THE CDC PARTISAN, RELATIVELY SMALL PART RICK, YOU'RE TALKING TO SOMEBODY OLDER THAN YOU WOULD LOVE FOR. YOU SPEAK UP A LITTLE BIT. SORRY WHAT'S THE TOTAL FUNDRAISING? ASK 9,100,000. IS CERTAINLY A BIG VISION, BUT THIS PROGRAM DESERVES THAT BIG VISION, AND IT'S A VISION FOR THE NEXT 50 YEARS. WELL AND AS SOMEBODY WHO SERVED IN THE NOT FOR PROFIT WORLD AND WORKED AND WORKED ON A LOT OF STRATEGIC PLANS WITH WITH LOTS OF ORGANIZATIONS. I JUST REALLY WANT TO COMMEND YOU FOR THE LEVEL OF SOPHISTICATION. THEY VISION THAT THIS PROJECT HAS TAKEN ON BECAUSE I COULD REMEMBER MANY, MANY YEARS AGO WHEN YOU JUST BEGAN TO SEE THE GROWTH OF AN ORGANIZATION TO GET TO THIS LEVEL WHERE YOU'RE WHERE YOU HAVE A $9 MILLION VISION. AND BE ABLE TO HAVE THE OUTREACH TO ANY NUMBER OF FUNDING SOURCES TAKES A GREAT DEAL OF DEDICATION , A LOT OF ORGANIZATIONAL STRENGTH, SO TO ALL OF YOU SITTING IN THAT FRONT ROW, THANK YOU FOR THE WORK AND THE HOURS IN THE VOLUNTEER IS A REALLY SOPHISTICATED INITIATIVE AND, UE INVESTING IN THIS PROJECT, THERE ARE OTHERS WHO ARE DOING THE SAME. THANK YOU FOR THE EFFORT OF HAVING A CULTURE OF DEVELOPMENT WITHIN YOUR ORGANIZATION THAT'S REALLY IMPORTANT. THANK YOU. ONE LAST QUESTION I WOULD HAVE SO BASED ON YOUR FUNDRAISING GOALS AND YOU APPLYING TO OTHER OTHER LEVERAGING FUNDS. WHAT IS YOUR TIMELINE OF HOPING TO HAVE THESE FUNDS POTENTIAL TIMELINE FOR STARTING YOUR PROJECT, YOU KNOW? WHAT IS YOUR VISION USING 2024 2025. WE HOPE TO HAVE THIS OR, UM WE CALL THIS OUR QUIET PERIOD OF THE OF THE CAPITAL RAISE WHERE WE'RE GOING TO THE LARGER DONORS AND WE ANTICIPATE BY THE END OF THIS YEAR, HAVING 4.5 $5 MILLION COMMITTED THEN WE'LL OPEN IT UP TO SOME MORE OF THE GENERAL PUBLIC. UH BY THE FALL TO MOVE FORWARD, BUT IF WE HAVE THOSE KIND OF DOLLARS COMMITTED, WE HAVE GREAT CONFIDENCE THAT WE CAN START THE PROJECT. SUMMER OF 23 SO 18 MONTHS FROM NOW. WITH ABOUT. A YEAR TO YEAR AND A HALF BUILT OUT DEPENDING ON THE MARKET CONDITIONS AT THE TIME. MIA. THANK YOU. UM OKAY. THANKS FOR COMING. GOOD MORNING, HAVE A NUMBER OF QUESTIONS TRYING TO DECIDE WHERE I WANT TO START. SO WITH 3 80. WHAT IS THE TIMELINE

[02:20:01]

FOR THE DECISION? I KNOW THAT TEXT THAT HAS MADE LOTS OF DIFFERENT STATEMENTS OVER TIME AND WHERE WE AT ON UNDERSTANDING . FINALLY FINALLY, WHERE IS GOING TO BE AND WHAT THE IMPACTS WILL BE? HOW MUCH TIME DO WE HAVE UNTIL THAT FINAL ROUTE IS SET BY TEXTILE? AND MAYBE THAT'S FOR PAUL OR SOMEBODY ELSE HERE. I DON'T KNOW, BUT WHAT I HEAR OF LATE AS WE WORK ON IT, UH, YOU ABLE TO ADDRESS THAT? GREAT. HI GARY GRAHAM, DIRECTOR OF ENGINEERING FOR THE CITY, SO WE RECEIVED ACTUALLY, JUST THE LAST WEEK. SOME INFORMATION FROM TEXT ON THE ON THE 3 80. I S ENVIRONMENTAL IMPACT STATEMENT AND THE CURRENT INFORMATION THAT WE HAVE HEARD FROM THEM. IS THAT THE DECISION WHAT THEY CALL RECORD OF DECISION WILL, WHICH WILL FINALLY SET THE ALIGNMENT WILL NOT BE UNTIL DECEMBER OF 2023. A YEAR AGO, WE WERE TOLD IT WOULD BE SITTING DECEMBER 2022, SO IT WAS QUITE A SURPRISE THIS LAST WEEK UNTIL WE'VE ACTUALLY BEEN TRYING TO FIGURE OUT WHY IS IT TAKING SO LONG AND THE COMPLEXITIES OF ALL THE DIFFERENT ASPECTS OF WHAT THEY'RE EVALUATING? THEY JUST SAID THEY NEED TO HAVE MORE TIME. SO WE'RE LOOKING AT DECEMBER 2023 BEFORE WE KNOW A DECISION NOW. OKAY, SO DECEMBER 2023 UNTIL WE KNOW FOR SURE THAT MAIN GATE IS ACTUALLY SAFE FROM THIS DEVELOPMENT. IS THAT FAIR? WELL, I BELIEVE MR DARLING ADDRESSED IT AND TEXT THAT'S ALIGNMENT DOES NOT TOUCH I BELIEVE IS NOT TOUCH ME. ENGAGE PROPERTY. IT'LL BE IT COULD BE ANYWHERE. CLOSE PROXIMITY, THOUGH. SO COULD IT NOT BE ADJUSTED AT SOME POINT TO IMPACT IT IN THE NEXT TWO YEARS BEFORE WE HAVE THAT DECISION ON RECORD? SAYING THAT THEY WILL NOT DESTROY OUR PROPERTY. AS AS THEY SEE IT AS A COMMUNITY ASSET, SO THEY'RE ON RECORD AS SAYING THAT I WOULD THINK THEY'D HAVE A HARD TIME ADJUSTING IT AND TO STOP THE SCHEMATIC BE HERE IF THEY WEREN'T ON RECORD WITH THE SCHEMATIC DOCUMENTS THEY SHARED WITH SHOW AT MISSING THE PROPERTY, AND I CAN'T IMAGINE THEY'RE GOING TO START TRYING TO SHIFT THAT AT THIS POINT OF HOW MUCH WORK THEY'VE DONE. UM SO 9.1 TOTAL. 9.1 MILLION TOTAL FOR THIS PROJECT, RIGHT AND HOW MUCH AND FREAKED ME HAVE ASKED SOMETHING SIMILAR TO THIS, BUT HOW MUCH HAVE YOU RAISED SO FAR? TOWARDS THAT 9.1. RIGHT AT A MILLION DOLLARS. JUST UNDER 900,000. WE'VE ONLY MADE WE'RE JUST STARTING TO MAKE ASKS WE ONLY PREPPED AH. WE JUST SENT OFF A PROPOSAL TO REACH JONES. FOUNDATION AND ONE OF THE LARGEST IN THE IN THE AREA SUPPORTED US FOR MANY, MANY YEARS, SO WE'RE JUST NOW STARTING TO ASK, AND THAT'S WHY THIS TIME IT COULD BE SO EXCELLENT FOR US TO BE A LEVERAGE FOR THOSE REQUESTS. WE CAN PUT THAT IN THOSE REQUESTS. RIGHT SO THAT BASICALLY OUR MONEY COULD CREATE MORE MONEY FOR YOU BY US GETTING IN FIRST. THE PROBLEM BEING IS, JACKIE SAID EARLIER LIKE THAT OBLIGATES OUR MONEY UNTIL YOU BEGIN CONSTRUCTION. UM AND THAT COULD BE WHAT. 2023 SAID, IS WHEN YOU'RE HOPING TO BREAK GROUND, CORRECT, OKAY? SO LAST QUESTION . UM WHEN WE WERE OUT LAST WEEK AND THANK YOU VERY MUCH FOR HOSTING US, IT WAS AWESOME, ESPECIALLY TO GET TO SEE THE CHAIRWOMAN RIDE, BUT I WOULDN'T HAVE LEFT EARLIER. I JOKE WITH HER, BUT WHAT YOU HAVE WHAT WE'RE TALKING ABOUT. IS THIS REALLY COOL WRITING SOME SIMULATOR THAT HELPS YOUR CLIENTS. FIGURE OUT HOW TO RIDE BEFORE THEY HAVE TO GO RIGHT ON THE HORSE, RIGHT? UM, AND THAT'S REALLY COOL. AND THAT'S UM WE JUST ENJOY GETTING TO SEE THE WHOLE THING. SO THANK YOU FOR HOSTING US. ONE OF THE THINGS YOU SHOWED US IN YOUR PRESENTATION WAS THAT YOU? YOU SERVE CLIENTS ALL OVER THE METROPLEX. IS THAT CORRECT? THAT'S CORRECT. DO YOU KNOW WHAT PERCENTAGE OF YOUR CLIENTS ARE FROM MCKINNEY ITSELF AND FROM OTHER TOWNS AROUND. CAN YOU COME UP HERE? WE SERVE THE SURROUNDING 55 COUNTIES, LARGE. AND CERTAINLY FROM OUR VOLUNTEER BASE. IT'S SIGNIFICANTLY MCKINNEY. THANKS VERY MUCH. YOU'RE WELCOME. THANK YOU. THANK YOU, MR DOT MR QUESTIONABLE AND ALSO THE CATHERINE. SO FROM YOUR EXPERIENCE YOUR EXPERIENCE IN FUNDRAISING AND BEING IN YOUR EXPERIENCE, CATHERINE. IT'S VERY IMPORTANT CITY COMMITMENT EARLY.

[02:25:02]

IS IT? NOT NECESSARILY CITY COMMITMENT, BUT FOR ANYBODY THAT'S DOING A LARGE CAPITAL CAMPAIGN BEING ABLE TO HAVE SHOW OF COMMITMENT OR PLEDGES OR SOME SORT OF CO FUNDING. UM TO HAVE SOME OF THOSE LEAD GIFTS COME IN, IS VERY IMPORTANT. SO BEING ABLE TO SHOW A STRENGTH OF CO FOUNDERS HELPS TO ENGAGE AND BRING IN OTHER OTHER FUNDING PARTNERS THAT THEY'RE LOOKING FOR 8.5 MILLION. THANK YOU ALL. THANK YOU, MR CAN HAVE THEM MOTION TO HOLD A PUBLIC HEARING.

MOTION TO CLOSE SECOND. OCEAN ABOUT JACKIE. SECOND BUDGET, CATHERINE. NEXT ITEM IS WE GOTTA VOTE AND I'M SORRY I'M MOVING. I'M GONNA GET THIS EVERY SINGLE TIME YOU ONLY HAVE ONE MORE CHANCE, SORRY. I APOLOGIZE. HASN'T VOTED YOUR ONE FOR FIVE. NO, RIGHT. I'M NOT GONNA DO IT.

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Badminton AA Real Estate, LLC (#22-06) in the Amount of One Million Five Hundred Thousand Dollars and NO/100 ($1,500,000.00) for Funding of Construction of a Badminton Facility to Include Badminton Courts, Coach Offices and Locker Rooms Located at 8800 Silverado Trail, McKinney, Texas. Amount Requested Represents 25% of Total Project Cost.]

THE NEXT ONE MOTION PASSES. THE PUBLIC HEARING HAS BEEN CLOSED. NEXT ITEM 22-86 CONDUCT A PUBLIC HEARING AND CONSIDER DISCUSSED ACT ON A. PROJECT GRANT APPLICATIONS SUBMITTED BY BADMINTON, A REAL ESTATE LLC 22-6 IN THE AMOUNT OF $1,000,500 FOR THE FUNDING OF CONSTRUCTION OF A BAD BUSINESS TO INCLUDE BADMINTON COURTS, COAT OFFICES, LOCKER ROOMS LOCATED AT 88800.

SILVERADO TRAIL MCKINNEY, TEXAS , AMOUNT REQUESTED REPRESENTS 25% OF TOTAL PROJECT COSTS.

THANK YOU, MR. MADAM CHAIR, MADAM PRESIDENT. MEMBERS OF THE BOARD. THANK YOU FOR THE OPPORTUNITY TO PRESENT PROJECT SHUTTLED TO YOU. MY NAME IS REECE MCDONALD REPRESENTING THIS PROJECT ON BEHALF OF MY CLIENT. UM THERE'S THIS PROJECT IS. TWO UNIQUE USES TO THE CITY AT ITS CORE, IT WOULD BE DELIVERING A COMMUNITY ASSETS THAT WOULD SUPPORT THE HEALTH AND WELL BEING. TO THE CITY TO THE RESIDENTS AND SURROUNDING COMMUNITIES. THE OTHER PART OF THE PROJECT CONSISTS OF BUILDING A CLASS A OFFICE SPACE NEXT DOOR TO THE BENEFIT FACILITY TO THE WEST SIDE. SO WE'LL DIVE RIGHT IN TO KIND OF THE PROJECT OVERVIEW. I MENTIONED THE BADMINTON FACILITY. WE OFFERING 38,000 SQUARE FEET OR 22 COURTS WILL BE A TO DO STORY. UM FACILITY. THE HIGHER PART OF FACILITY WILL HAVE A WALKWAY AROUND IT, AS WELL AS SOME GYM AND OTHER VIEWING AREAS. THE. CORPORATE SPACES. 30,000 SQUARE FEET. WE ARE CONSIDERING LOCATING MY CLIENT, UM, IN A PORTION OF THAT IT'S LIKE GLOBAL IT SERVICES COMPANY. THE OTHER PART OF THE FACILITY WILL BE LEASED OUT TO OTHER TENANTS. SO IT WILL DRIVE MORE CORPORATE PRESENCE TO THE CITY OF MCKINNEY. SO WE'RE EXCITED ABOUT THAT OPPORTUNITY. SOME OF THE PLAN ACTIVITIES AND USES FOR THE BADMAN COMPONENTS. UM THERE WILL BE MEMBERSHIPS. THEY PASSES, UM DIFFERENT TRAINING CAMPS AS WELL AS NATIONAL AND REGIONAL TOURNAMENTS THAT WE HOSTED THROUGHOUT THE YEAR. SO WE EXPECT THAT TO DRIVE TRAFFIC TO THE AREA. IT'LL BE OPEN WEEKDAYS FROM 4 TO 11 WEEKENDS FROM SIX AM TO 11. PM. SO AGAIN, I MENTIONED THE TRAINING CLASSES IN SUMMER CAMPS FOR THE COMMUNITY, REGISTERED RESIDENTS AND THE TOURNAMENTS THAT WILL BE INVOLVED WITH THE BADMINTON FACILITY. SOME OF THE COMMUNITY IMPACTS. UM WE'RE LOOKING AT ESSENTIALLY CREATING A FAMILY FRIENDLY DESTINATION THAT WILL SUPPORT THE HEALTH AND WELL BEING IN THE COMMUNITY CREATED DESTINATION. THAT WILL HAVE A NATIONAL DRAW. YOU KNOW FOR A STRONG INTERNATIONAL AND DIVERSE POPULATION. AND ESSENTIALLY ENHANCE THE QUALITY OF LIFE OF THE COMMUNITY. HERE IS SOME OF THE KPI METRICS. YOU KNOW THAT WE'RE YOU KNOW, WE'RE PRETTY EXCITED ABOUT THE 22 COURTS WERE ANTICIPATING DRAWING 200 STUDENTS AND 900 MEMBERSHIPS. BY 2024. 200 VISITORS EACH DAY FROM MEMBERS AND STUDENTS. UM AND ONE OF THE BIGGEST THINGS AND I'M EXCITED ABOUT IS THE CAMPS THAT WILL BE OFFERED. WE'RE LOOKING AT, UM QUARTERLY CAMPS SOME OF THE SUMMER WINTER THANKSGIVING SPRING GREAT. YOU KNOW, POTENTIALLY SERVING ABOUT 100 CAMPERS AT A TIME OR ROUGHLY 400 PER YEAR. MM MM. ONE OF THE UNIQUE THINGS ABOUT THIS PROJECT

[02:30:07]

THAT'S NOT IN SOME OF SOME OF THE COMPETITORS COMPETING LOCATIONS IN PLANO AND FRISCO IS THAT THEY'RE GOING TO BE WEAKENED LEAGUES. IF THIS FACILITY WHERE WE'RE LOOKING AT ABOUT 202 100 MEMBERS INVOLVED IN THOSE IN THOSE LEAGUES. HERE'S A MAP OF THE PROPERTY YOU CAN SEE ON THE NORTHEAST SECTION OF CUSTARD SILVERADO. THE GET INTO FURTHER RENDERINGS LATER, BUT THE OFFICE COMPONENT WILL BE SITTING ON THE WEST SIDE OF THE PROPERTY WITH THE BAD MEN FACILITY BEING LOCATED ON THE EAST. SO HERE'S KIND OF THE SITE PLAN. THE BIGGER RECTANGULAR TO THE RIGHT. THAT IS THE BADMAN COMPONENTS. UM SMALLER ON THE LEFT IS THE OFFICE COMPONENT.

HERE'S KIND OF THE MARKET ANALYSIS THAT WE RAN. I WON'T I WON'T BORE YOU WITH, YOU KNOW, ALL THE VARIOUS DETAILS HERE, BUT WE THINK THAT THIS IS A VERY UNIQUE COMMUNITY TO LOCATE THIS PROJECT IN MM. MY CLIENT IS ALSO CONSIDERING OTHER OTHER COMMUNITIES WITHIN THE NORTH TEXAS REGION. WE REALLY EXCITED ABOUT THIS PROJECT, WE THINK DELIVER GREAT VALUE TO THE COMMUNITY. SOME OF THE DEMOGRAPHICS JUST WANTED TO INCLUDE THIS, YOU KNOW FOR YOU GUYS USED WE CAN SKIP OVER THIS. I KNOW WE'VE GOT LIMITED TIME. PROJECT TIMELINE. YOU KNOW, WE'RE PRETTY MUCH FINALIZED IN THE CAPITAL STACK. YOU KNOW, WE'RE AT THE POINT. WE'RE ALMOST GETTING GC BIDS ON BOTH COMPONENTS OF THE PROJECT. SO WE'RE TRYING TO FILL IN THE DELTA IN ORDER TO MAKE THIS PROJECT HAPPEN AT THIS SITE, AS WELL AS EVALUATING OTHER POTENTIAL SITES. HERE'S THE BUDGET KIND OF BREAKS DOWN. YOU KNOW THE TWO COMPONENTS. WE'RE LOOKING AT A COMBINED THE BEST AND ABOUT 13.1 MILLION. THAT'S ROUGH. WELL, TRUE THAT UP LATER ONCE WE GET THOSE GC BIDS BUSINESS PLAN. SOME OF THE CHALLENGES OF THE PROJECT. WE ACTUALLY HAD TO RE REPLANT THE SITE FOR THIS USE BASED UPON A REVERSAL OF THE 2020 NAVIGABLE WATERS PROTECTION ROLE. ESSENTIALLY I KNOW MR MR KELLY CAN PROBABLY PROVIDE MUCH MORE BETTER EXPLANATION TO THIS, BUT ESSENTIALLY WE HAD TO REWORK THE SITE AND AS A RESULT, WE LOST ABOUT 7000 SQUARE FEET OF RETAIL. SO THAT KIND OF HAS A DIRECT IMPACT ON THE REVENUE PRODUCING PART OF THE PROJECT, AND AS A RESULT, WE HAD TO TWEAK TO PERFORM IT AS SUCH. SOME OF THE OTHER CHALLENGES ARE THE INFRASTRUCTURE COSTS RELATED TO BUILDING OR EXPANDING THE SILVERADO FROM TWO LANES TO FOUR LANES AS WELL AS BUILDING A MEDIAN ON THAT PARTICULAR PIECE.

SO HERE'S THE RENDERINGS. VERY BEAUTIFUL BUILDING. PROPOSED NAME OF THE ACADEMY IS BAD, BUT ACADEMY OF AMERICA UM. SO JUST QUICKLY WALK THROUGH THESE ON OVER OVER TIME. SO HERE THE COURTS. IT'S KIND OF THE 1ST 1ST LEVEL. YOU HAVE YOUR LOUNGER LOCKER ROOMS, YOUR COACHES AREAS. THERE'S GOING TO BE A PRO SHOP. HERE'S THE SECOND FLOOR WITH THE GYM AND VIEWING AREA THAT I MENTIONED ALONG WITH THE ELEVATED TRACK AREA. AND HERE IS THE OFFICE BUILDING COMPONENT 30,000 SQUARE FEET. SO WITH THAT I WILL OPEN IT UP TO QUESTIONS. QUICK QUESTION FOR MOST OF PEOPLE THAT WILL BE USING THE BABBITT AND FACILITIES SINCE THE HOURS ARE LATER IN THE DAY FOR FOUR P.M. AND LATER IS THIS DO I UNDERSTAND THAT THEY TARGET MARKET ARE REALLY STUDENTS IS THAT THEY INTENDED AS YOU IS THAT WHO'S PLAYING BADMINTON THESE DAYS? A WIDE VARIETY OF THE POPULATION. BUT YEAH, IT'S GENERALLY THE STUDENTS AND PEOPLE AFTER WORK DURING THE WEEK, AND IT WOULD BE UTILIZING IT AS A WAY OF YOU KNOW THEIR EXERCISES IN SPORTS WORKOUT.

OKAY AND I WOULD THINK WITH THE NUMBER OF FOLKS WHO MAYBE RETIREES OR SENIORS WHO WOULD BE ABLE TO PLAY BADMINTON DURING THE DAY IS THEIR CONSIDERATION FOR THAT DEMOGRAPHIC. WE CAN CERTAINLY TAKE THAT BACK AND VET THAT A LITTLE BIT MORE. ABSOLUTELY. OKAY? PARDON WELL, I MIGHT BECAUSE YOU KNOW, I GREW UP PLAYING BADMINTON IN MY BACKYARD. I LOVED IT. SO I THINK THIS IS THIS WOULD BE KIND OF FUN, AND IT'S AND IT'S THE COURTS ARE IN INDOORS. THAT'S CORRECT. IT'S A COMPLETE INDOOR FACILITY. SO YOU'RE SAYING THAT YOUR CURRENT VIEW OF THE COST $13 MILLION FOR BOTH THE FACILITY AND THE OFFICE BUILDING THAT'S CORRECT, AND THAT'S

[02:35:03]

PROBABLY TRUE STORY WIDELY UNDERSTATED AT THIS POINT, JUST GIVEN THE ELEVATION OF, YOU KNOW, AND DEVELOPMENT PROJECTS WE'RE SEEING ABOUT A 30% INCREASE RIGHT NOW FROM YOUR OVER A YEAR. JUST DUE TO SUPPLY CHAIN AND THE PAYMENT TEMIC SHORTAGES. THAT'S CORRECT. THAT NUMBER WILL BE TRUE UP. AS SOON AS WE HAVE THE GC BIDS, WE WILL. WE WILL SHARE THAT INFORMATION WITH YOU. IF YOU HAVE A POINT OF REFERENCE, JUST EXPANDING APEX. RIGHT I KNOW IT'S DIFFERENT FACILITY AND EVERYTHING. ONE BUILDING JUST AN EXPANSION WAS LOOKING LIKE 35. WELL. AND YOU'RE BUILDING KIND OF LOOKS LIKE SMALL APEX AND AN OFFICE BUILDING. SO I WANT TO WORK WITH YOUR CONTRACTORS. OKAY YEAH, THAT THAT SEEMS TO BE VERY OPTIMISTIC. YEAH, I COMPLETELY AGREE. UM AND THEN MY OTHER QUESTION OR COMMENT FOR CINDY. PERSONALLY, I ALWAYS LIKE TO RELATE. REQUESTS TO WHETHER WE'VE HAD BEFORE A LITTLE BIT LIKE A PRESIDENT. SURE. THE CLOSEST ONE THAT WE'VE HAD, AND THERE'S NEVER NOTHING IS EVER THE SAME, EXACTLY RIGHT? AT THE CLOSEST THING THAT I REMEMBER IS SAY FROM SEVEN YEARS AGO. RIGHT OR EIGHT YEARS AGO. AND IN THAT REQUEST, IT WAS MORE OF A LOAN REQUEST. IT WAS A TOTAL LOAN REQUEST. SO, UM. QUITE WHY ARE YOU NOT COMING? WHY NOT KIDS? ARE YOU CONSIDERING A POSSIBLE LOAN REQUEST AS OPPOSED TO A GRANT REQUEST? WE CAN DEFINITELY WORK WITH YOU GUYS. YOU KNOW, I'M PARDON ME. WE CAN CERTAINLY CERTAINLY WORK WITH YOU GUYS. YOU KNOW, ON WHAT TYPE OF TALK HERE WE HAVE AVAILABLE. YOU KNOW THAT COULD POTENTIALLY OFFER FUNDING FOR THIS PROJECT. YOU KNOW WHERE THAT WHETHER THAT BE ALONE WHETHER IT'S FORGIVABLE ASPECT OF THAT LOAN OR A GRANT ALTOGETHER. WE WELCOME THAT CONVERSATION. UM, YOU KNOW, AND A CLOSED SESSION. ANOTHER. I THINK YOU SAID IN ONE OF THE SLIDES, YOU YOU'RE LOOKING AT A NO. THERE'S A SITE IN FRISCO. ARE THERE OTHER POTENTIAL SITES THAT YOU'RE LOOKING FOR? FRISCO HAS A CURRENT SITE RIGHT NOW. THAT'S OPERATIONAL. THERE IS ALSO ONE IN PLANO. SO OR EVALUATING OTHER SITES, NOT NECESSARILY IN THOSE TWO JURISDICTIONS, BUT DEFINITELY IN THE REGION. FOLDER CULTURE. FULL DISCLOSURE PROSPER BEING ONE OF THEM. UM, BUT. THE REASON WE'RE EVALUATING OTHER SITES. WE LOVE THIS SITE, BUT WE'RE KIND OF LANDLOCKED AND THAT THAT 7000 RETAIL COMPONENT IS VERY IMPORTANT. TO THE PROFORMA, SO WE'RE DEFINITELY KEEPING OUR OPTIONS AVAILABLE. SO. WHAT EXACTLY IS THE 1.5 MILLION GOING TO COVER? DO YOU HAVE A SPECIFIC IS IT GOING TO GO TOWARDS INFRASTRUCTURE? IS IT GOING TO GO TOWARDS ACTUALLY BUILDING THE BUILDING? DO YOU HAVE A PLAN IN MIND IN YOUR BUDGET FOR WHERE THIS IS GOING TO FIT IN, OR IT'S JUST GOING TO BE USED FOR WHATEVER QUALIFIES FOR THESE WERE WHATEVER IS QUALIFIED FOR INFRASTRUCTURE WILL BE HEAVY PART OF THAT. UM BUT WHAT? WE'RE REALLY LOOKING AT THIS HOLISTICALLY, YOU KNOW, FROM THE BAD MAN AND THE OFFICE COMPONENT TO HELP DELIVER BOTH CONCEPTS. CAN'T CAN'T MAKE MANAGE JACKIE BECAUSE WE HAVE SOME INFORMATION THAT DOVETAILS INTO THAT THIS GROUP PRESENTED TO THE PROJECT GRANTS SUBCOMMITTEE A FEW MONTHS AGO SIX WEEKS AGO. UM, AND THERE'S. PERSONAL YOU DID HAVE DETAILED INFORMATION FOR US AND THAT MAYBE YOU MAY NOT WANT TO SHARE THAT HERE. I UNDERSTAND THAT THAT WAS A RELATIVELY CLOSED SESSION OR SMALLER SESSION. BUT YOU DID HAVE SPECIFIC FUNDING AMOUNTS FOR INFRASTRUCTURE AND FOR THIS FUNDING SPECIFICALLY HAD I THINK THAT MAYBE WHEN YOU PRESENTED TO US YOUR INFRASTRUCTURE EXPECTATIONS ARE DIFFERENT THAN THEY ARE NOW. HAS THAT CHANGED OR EXACTLY WHERE ARE YOU GOING TO USE OUR MONEY IN THIS PROJECT, LIKE LET'S NAIL THAT DOWN RATHER THAN JUST GENERALLY. SURE ADDING TO INFRASTRUCTURE WILL BE A BIG PART OF IT. UM YOU KNOW, I COULD SEE COURT COSTS EQUIPMENT RELATED TO THE POSSIBILITY, BUT REALLY, IT'S ABOUT CLOSING FINANCING GAP. TO DELIVER THE ENTIRE COMPANY CONCEPT. BOTH THE OFFICE AND THE BATMEN. BUT OKAY. ARE THERE ANYN THE BAD MEN FACILITY, THEN A VISITOR TO WATCH SOMEONE LIKE DO YOU HAVE A CONFERENCE ROOM? OR DO YOU HAVE A SPACE THAT CAN BE RENTED OUT FOR TEAM BUILDING? BLAH, BLAH, BLAH. SOMETHING THAT DOESN'T HAVE TO DO WITH MEMBERSHIP TO YOUR SPECIFIC

[02:40:02]

FACILITY, SOMETHING THAT COULD BE OPEN TO THE PUBLIC. NOT NECESSARILY FREE BUT SOMETHING THAT IS OPEN TO THE PUBLIC. THE CLOSEST THING IN THE BADMINTON CONCEPT WILL BE THAT SECOND FLOOR VIEWING ROOM. THAT WOULD YOU KNOW IT COULD BE RENTED OUT OR WE POTENTIALLY TALK ABOUT THAT IT COULD BE USED FOR FREE FOR CERTAIN COMMUNITY EVENTS. SO YOU KNOW WE CAN ALIGN WITH WHAT YOUR NEEDS ARE AND HOW YOU CAN FIT INTO THIS CONCEPT. YOU KNOW, AND WORK WITH OUR CLIENTS TO DELIVER THAT AND POSSIBLY FROM FRISCO, PLANO. I DON'T KNOW WHAT KIND OF ACCESS IS HAD FOR THAT.

BUT. SALES TAX GENERATED. DO YOU HAVE ANY IDEA HOW MUCH SALES TAX WOULD BE GENERATED FROM A FACILITY LIKE THIS? SURE FOR THE BADMINTON COMPONENTS SPECIFICALLY, WE'RE LOOKING AT TAXABLE CELLS OF YOUR ONE ABOUT 500,000, ESCALATING TO PROBABLY ONE POINT $5,000,002 MILLION. IN THE VERY SHORT TERM. I JUST WENT BACK OVER YOUR MARKET ANALYSIS STUFF. WHAT KIND OF EVIDENCE DO YOU HAVE FROM FRISCO BADMINTON AND PLAYING BADMINTON, THAT THEY'RE JUST BURSTING AT THE SEAMS AND THIS IS AN UNMET NEED. UM, WELL, FRISCO SPECIFICALLY THAT I DON'T BELIEVE THAT FACILITY OPENED IN 2018, AND THEY ARE ALREADY UNDERGOING AN EXPANSION AT THIS GIVEN TIME.

JUST DUE TO YOU KNOW THE USE OF THE FACILITY AND THE NEED TO EXPAND THOSE CONCEPTS. HOW BIG IS IT COMPARED TO THIS ONE? I LIMIT I WOULD HAVE TO PULL THAT INFORMATION NOT KNOWN AT THE TOP OF MY HEAD. UM BUT I CAN GET YOU NOT ONLY THE SIZE OF THAT FACILITY, BUT THE PLANNED EXPANSION AS WELL. SORRY SOMEBODY TURNED THE AIR CONDITIONER ON IN HERE, AND WE'RE LIKE ALL FREEZING ALL OF A SUDDEN, AND EVERYBODY'S LIKE DANG JUST BECAME WINTER IN HERE , GRABBING THEIR COATS. SORRY ABOUT THAT. WE JUST GOT DISTRACTED BECAUSE, LIKE KIND OF TRYING TO STAY ATTENTIVE AND WE WERE FREEZING, OKAY, THE CANADIAN COULD. IT'S CALLED HIS BABIES. OF COURSE WE'RE TEXANS, NOT A CANADIAN. UM MAY I, MADAM CHAIRWOMAN? UM OKAY. HAVE YOU ALSO MADE A REQUEST OF OUR ECONOMIC DEVELOPMENT CORPORATION? ON THE OFFICE COMPONENT. YES BUT WE WERE GOING TO WORK CLOSELY WITH BOTH CORPORATIONS TO KIND OF PUT THAT FINAL PACKAGE TOGETHER. HAVE THEY HAVE THEY AGREED TO ANY INCENTIVES FOR YOU? THAT WERE IN ACTIVE NEGOTIATIONS AT THIS TIME. OKAY SO THEY HAVE NOT THE BOARD GIVING YOU ANY NUMBERS OR NOT GIVING YOU ANY INCENTIVE COMMITMENTS AT THIS TIME, NOT COMMITMENTS, THE BOARD HAS REVIEWED THE OFFICE CONCEPT. AND WE'RE WORKING WITH INDEPENDENT THOSE NUMBERS OF WHAT THAT POTENTIAL PACKAGE COULD LOOK LIKE. AND WHEN DO YOU ANTICIPATE HAVING AN ANSWER FROM CDC ON THAT? UM WORKING WITH PETER'S GROUP. WE HOPE TO PRESENT THE FINAL UM, CONSIDERATION AT THE NEXT BOARD MEETING. OKAY UM, YOU'VE SAID THAT YOU ARE THAT YOUR CLIENT IS LOOKING AT OTHER CITIES. HAVE YOU ALSO APPROACHED EITHER TYPE A OR TYPE CORPORATION IN THOSE CITIES FOR INCENTIVE OR THE CITY THEMSELVES FOR DON'T KNOW. THREE D AGREEMENT OR SOME OTHER INCENTIVE. ARE YOU IN ACTIVE NEGOTIATIONS OR DISCUSSIONS WITH OTHER CITIES ON INCENTIVES? YES YEAH, WE'RE DEFINITELY EVALUATING IN CINEMAS ON MULTIPLE. MULTIPLE PROJECTS AND LOCATIONS, SO THOSE THOSE ARE FLUID AND YOU KNOW HOPEFULLY, YOU KNOW, OBVIOUSLY, MCKINNEY IS OUR FAVORITE. YOU KNOW, I LOVE YOU KNOW, I LOVE THE CITY AND WORKED ON MULTIPLE PROJECTS HERE . SO, UM, YOU KNOW, WE'RE DEFINITELY IN ACTIVE NEGOTIATIONS, BUT YOU KNOW, I'M A LITTLE BIT PARTIAL. AIR PUBLIC PRESENTATIONS VARY YET WHERE YOU CAN LIKE THIS IS A PUBLIC PRESENTATIONS ARE YOUR ASK? HERE IS $1.5 MILLION. HAVE YOU HAD A PUBLIC PRESENTATION TO OTHER CITIES? AND WHAT IS THERE? WHAT IS YOUR ASK? THEY'RE NOT AT THIS TIME. EACH DEAL IS DIFFERENT, BASED UPON YOU KNOW THE LAND VALUES AND HOW THE PERFORMER COMES TOGETHER WITH THAT PARTICULAR PROPOSED SITE, BUT NO, WE HAVE NOT GONE INTO PUBLIC FORMAT. MCKINNEY'S THE FRONT RUNNER. UM YOU KNOW, THEY'VE INVESTED A LOT OF TIME INTO THIS SIDE ALREADY IN TERMS OF DEVELOPMENT COSTS WHAT IT COULD LOOK LIKE. TWEAK THE DIFFERENT SITE CONCEPTS, SO WE'RE A LITTLE BIT FURTHER AHEAD IN THE PROCESS HERE. SO IF YOU YOU HAVE A PENDING COMMITMENT FROM E D, C.

YOU HAVE A REQUEST TO US. UM ARE YOU GONNA LEVERAGE THAT COMMITMENT FROM THE CITY TO THEN GO TO THE OTHER CITIES AND TRY TO GET A BETTER DEAL FROM THEM. JUST LIKE BEST DEAL. BEST INCENTIVE DEAL WINS. NO. NO, NO , WE DON'T. WE DON'T STACK IT UP THAT WAY. IT'S ALL WHICH WHICH CITY WHICH PROPOSED LOCATIONS CAN OFFER THE BEST CHANCE OF SUCCESS FOR NOT ONLY, UH, YOU KNOW THE TWO CONCEPTS BUT THE RESIDENTS OF THE COMMUNITY. THE ADDITIONAL QUESTION. THANK YOU,

[02:45:06]

GRACE. THANK YOU HAVE A GREAT DAY. I GET A MOTION TO CLOSE THE MOTION TO CLOSE EMOTIONAL CLOSE BY DEBORAH. 2ND 2ND BACK HERE. NO. THAT'S GOING TO BE ME. AND THEN IT'S PROBABLY ME. YES PRESENTATION, SO I DON'T KNOW ME TOO. YES. MOTION PAPERS IS THE PUBLIC HEARING HAS CLOSED. THE

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Boys and Girls Club of Collin County (#22-07) in the Amount of One Hundred Forty-Seven Thousand Seven Hundred Forty-Six Dollars and NO/100 ($147,746.00) for Renovations for Recreational Facilities Including Restroom Expansion and Remodeling and Updates to Sport Court. Amount Requested Represents 65% of the Total Project Cost.]