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[CALL TO ORDER]

[00:00:02]

HMM. GOOD MORNING. IT IS 801. WE WILL NOW CALL THE MEETING AND MCKINNEY COMMUNITY DEVELOPMENT CORPORATION TO ORDER THE TIME IS 801 AM WE'RE IN COUNCIL CHAMBERS AT 2 TO 2 NORTH TENNESSEE STREET. MCKINNEY, TEXAS. I WILL JUST A FEW COMMENTS. WE DO HAVE SOME BOARD MEMBERS THAT ARE OUT TODAY. MY MADAM VICE CHAIR. CATHERINE MCGILL ISN'T HERE. BOARD CHAIR JACKIE BREWER AND BOARD MEMBER OF BOARD TREASURER. UM MARY BARNES. TILLY IS IN HERE TODAY. SO IN THE EVENT, WE CONTINUE THE MEETING ABOUT 9 45 . I WILL STEP OUT AND THEN, UM, SECRETARY DAVID, UM. YES LOT OF NAMES. YEAH DON'T HELP HER. KELLY I AM SO SORRY. DAVID KELLY WILL BE THE PRESIDING OFFER OFFICER HAVE TO STEP OUT AT 9 45. SO AT THIS TIME, WE WILL HAVE THE INVOCATION. WE WILL NOW BY PASTOR BOBBY BRAWLS OF COMMUNITY NORTH BAPTIST CHURCH. THANK YOU. LORD YOU HAVE GATHERED THIS HERE TODAY TO DO IMPORTANT WORK. ENCOURAGED US TO LOVE GOD. WITH ALL OUR HEART, SOUL, MIND AND STRENGTH AND LOVE OTHERS AS OURSELVES. SO WE MAY MAY WE HAVE THE SELF RESPECT TO TREAT OTHERS LIKE WE WANT TO BE TREATED. THAT WILL TRULY LOVE OUR NEIGHBOR AND ESTEEMED THEM AS BEST WE CAN. AND LORD, WE DO ALL THIS BECAUSE YOU LOVED US ENOUGH TO GIVE YOUR LIFE FOR US.

SO IS THIS BUSINESS PROCEEDS? LORD, MAY IT BE DONE. WITH DECORUM IN THE GRACE THAT YOU SHOWED US IN JESUS' NAME. WE PRAY. AMEN. THANK YOU, PASTOR PROMISE. ALSO WANT TO ACKNOWLEDGE THAT ARE AT MEMBER IS HERE. THANK YOU, JOY BOOTH FOR BEING HERE AND ALSO OUR LAYS ON IS HERE TODAY. THANK YOU, MR COULIER. AT THIS TIME, WE WILL HAVE THE PLEDGE OF ALLEGIANCE.

TO THE RIGHT OF THE STATES OF AMERICA. INTO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE WITH LIBERTY AND JUSTICE FOR ALL. DO WE HAVE ANY PUBLIC COMMENTS ON NON PUBLIC HEARING AGENDA ITEMS TODAY? NO PUBLIC COMMENTS. WE HAVE SEVERAL CONSENT ITEMS TO BE

[CONSENT ITEMS]

CONSIDERED. WE HAVE CONSENT ITEMS. 22-0371 MINUTES OF THE MECHANIC COMMUNITY DEVELOPMENT CORPORATION MEETING OF MARCH 24TH. 2022. WE HAVE AGENDA ITEM 22-372 MINUTES OF THE MCKINNEY COMMUNITY DEVELOPMENT TOUGH SUBCOMMITTEE MEETING OF APRIL 12TH 2022. WE HAVE REPORTS. OH, NO, WE'RE NOT THERE. I'M SORRY. CAN I GET A. A CONSENT OR MOTION TO APPROVE OF CONSENT ITEMS. SOME OF. SECOND MOVED BY DAVID KELLEY SECOND BY DEBORAH BRADFORD. ON A BOAT.

MOTION PASSES. THANK YOU. WE HAVE REPORTS. FINANCIAL REPORT ITEM 22 DAYS 0373. PRESENTED BY

[Financial Report]

CHANCE, MAN. GOOD MORNING CHANCE. MILLER FINANCIAL COMPLIANCE MANAGER WILL BE GOING OVER THE MARCH FINANCIALS. HE WAS A FAIRLY ACTIVE WARRANT. MONTH SALES TAX REVENUE WAS RIGHT ABOUT 1.5 MILLION IN REGARDS TO EXPENDITURES. WE HAD A TOTAL OF TWO POINT 4,540,000 THAT WAS FOR COMMUNITY GRANTS AND PROJECTS. 1.5 MILLION OF IT WAS FOR A PARK RELATED PROJECTS.

AND A LITTLE OVER 300,000 WAS FOR THE TOUGHEST PROJECT OVER THERE. MOVING ON TO SALES TAX.

UM YEAR OVER YEAR. THIS IS A MARCH COLLECTIONS IS ACTUALLY FOR THE MONTH OF JANUARY CELLS.

SO WE HAD A 17.3% INCREASE YEAR TO DATE THAT 17.8% INCREASE. AND I USUALLY UP HERE. JUST TELL Y'ALL THAT PER PERCENT INCREASES AND I USUALLY DON'T REALLY SHOW YOU WHAT THAT ENDS UP. BEING FREE. ALSO JUST RAN A FEW NUMBERS. SO THE START OF THIS YEAR WE HAD A BUDGET OF THAT'S A $17.8 MILLION IS WHAT WE PROJECTED SALES TAX TO BE AT THE VERY BEGINNING. SO IF WE RUN A LET'S SAY 10% INCREASE. SO WHEN I'M TELLING YOU THE YEAR TO DATE INCREASE, WE'RE RUNNING A 10% INCREASE OVER LAST YEAR. THAT WOULD MEAN THAT OUR TOTAL SALES TAX WOULD BE AT $20.1 MILLION AT

[00:05:05]

THE END OF THE YEAR, SO THAT'D BE A $2.4 MILLION OVER OUR BUDGET AND MOUTH. RIGHT NOW.

WE'RE AT 17.8% INCREASE OVER LAST YEAR. SO WHAT THAT LOOKS LIKE IS A $21.5 MILLION IN THE YEAR, WHICH WOULD BE $3.7 MILLION MORE THAN WE BUDGETED BEFORE SO JUST REFERENCE OF WHAT ? WHEN I'M TELLING YOU PERCENTAGE OVER INCREASES WHAT THAT LOOKS LIKE ON THE FINAL NUMBERS AND STUFF LIKE THAT. UM ALAN HAD 11.8% INCREASE FIRST GO AHEAD OF 22.6% INCREASE IN PLANO HAD A 15.4% INCREASE FLUCTUATES FROM MONTH TO MONTH. BUT WE'RE PRETTY CONSISTENT WITH OUR SISTER CITIES. ESPECIALLY WHEN CONSIDERING YOUR YEAR TO DATE INCREASES. AND I'LL BE HAPPY TO STAND FOR ANY QUESTIONS FOR MARCH. HAVE ANY QUESTIONS? ALL THE REPORTS WERE ATTACHED. BUT DOES ANYONE HAVE ANY QUESTIONS FOR MR MILLER? THANK YOU. THANK YOU. ITEM 22-0374 BOARD AND LAYS

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

ON REPORTS BOARD CHAIR. I JUST WOULD FIRST LIKE TO ACKNOWLEDGE OUR AMAZING LINDA FOR A PROFESSIONAL ADMINISTRATION DAY . THANK YOU FOR ALL YOU DO THAT KEEPS US IN LINE. WE APPRECIATE YOU. YOU ARE BEYOND PRICELESS TO US. YOU WERE JUST SO PRICELESS TO US AND WHAT YOU DO, EVEN OUTSIDE OF YOUR RESPONSIBILITIES ON THIS BOARD AND IN THIS CORPORATION, WHAT YOU DO IN THE COMMITTEE IS JUST EXTREMELY ANSWERABLE. SO THANK YOU SO MUCH. ANY OTHER COMMENTS OR AMAZING, LINDA. WELL I WILL MAKE A COMMENT ABOUT LINDA. UM YOU KNOW, UM I COMPLETELY AGREE WITH CHAIRWOMAN. SHE IS AWESOME. I THINK WHAT'S MOST IMPRESSIVE IS THE AMOUNT OF TIME THAT YOU SPEND AT EVENTS AFTER HOURS. UM AND COMING TO THE ARE THE EVENTS THAT WE DO AS PART OF OUR SERVICE ON THE BOARD. UM YOU'RE THERE, TOO, AND THAT IS AND YOUR HUSBAND'S THERE. AND WE'D LOVE TO SEE WALLY AND, UM, SO IT'S A COMMITMENT THAT YOU'VE MADE BEYOND JUST GOING TO WORK. SO THANKS VERY MUCH FOR ALL THAT YOU DO TO HELP US AND KEEP US IN LINE AND KEEP US MOVING FORWARD.

THANK YOU. I WOULD LIKE TO ASK YOU AS PART OF THE BEST LEADERSHIP MCKINNEY CLASS EVER.

SHE WASN'T IN THE CLASS OF 2019 . OH HERE WE GO. HERE WE GO, OKAY? WITH SO MUCH IS THANK YOU FOR LINDA FOR EVERYTHING YOU DO FOR THE CITY OF MCKINNEY. ANY OTHER, UM COMMENTS. I JUST LIKE TO SAY WHAT IS NOT IMPRESSIVE ABOUT LINDA. SHE'S AWESOME IN EVERY WAY, AND I THINK EVEN MORE SO, YOUR HEART AND THE WAY THAT YOU MAKE SURE THAT WE'RE ALL TAKEN CARE OF, BUT YOU'RE SO KNOWLEDGEABLE ABOUT WHAT YOU DO. AND YOU'VE BEEN A LEANING POST FOR ME, AND I APPRECIATE YOU SO.

SO, SO VERY MUCH. SO, THANK YOU. THE ONE THING I WOULD ECHO EVERYTHING THAT'S BEEN SAID THAT WHEN DITTO AGAIN I WANT TO SAY THANK YOU TO ALL OF OUR BOARD MEMBERS WHO AGAIN WHAT THEY DO HERE IS DOESN'T COMPARE WHAT THEY DO IN THE COMMUNITY WE ARE REPRESENTING THROUGHOUT THE DIFFERENT MONTHS AT THE DIFFERENT ACTIVITIES OR TO BLOOM . BAR WARS. MCKINNEY EDUCATION FOUNDATION TRIVIA NIGHT, EAST MCKINNEY COMMUNITY CONSERVATIONISTS, UM MURDER MYSTERY. I GOT TO ATTEND THE MURDER MYSTERY CHESTNUT IN GEORGIA ISN'T HERE FOR ME TO KIND OF MAKE FUN OF HIM, BUT HE WAS AWESOME JUDGE IN THE MURDER MYSTERY WAS IT WAS REALLY INTERESTING. I DIDN'T KNOW WHAT TO EXPECT. BUT IT'S DEFINITELY SOMETHING I WILL ATTEND. CORNER STORM RANCH, A FUNDRAISING EVENT MAIN GATE LOBBY EVENT. THANK YOU FOR ALL OF THE BOARD MEMBERS.

THANK YOU. JOY FOR GETTING PULLED UP AT THE DOOR. A IN THE RIBBON CUTTING OVER AT URBAN PARK. SO THANK YOU FOR ME AND THERE AND BEING PRESENT. TO REPRESENT US AND ALSO, I JUST WANT TO SAY THANK YOU TO EVERYONE FOR PARTICIPATING IN THE JOINT MEETING WITH THE PARKS IN OUR STRATEGIC WORK SESSIONS LAST WEEK AGAIN, WE WORKED TIRELESSLY, BUT WE LOVE WHAT WE DO. WE SERVE WITH WHOLE HEARTS AND SERVING HEART. SO I JUST WANT TO SAY THANK YOU TO ALL OF MY BOARD MEMBERS. THANK YOU TO OUR AMAZING PRESIDENT AGAIN, WHO WORKS BEYOND OURS. IN GETTING US IN LINE AND THEN SHARING WITH PREPARED TO SERVE THE COMMUNITY AND THE WAY THAT WE DO, SO THANK YOU. SYRIA MCKINNEY BERRY SHELTON. I HEAR YOU'RE PRESENTING YOU ARE NOT. YOU ARE NOT GOOD TODAY. PAUL GRIMES. NOR DO I WANT YOU TO THINK THAT I COMPARED TO PAUL GRIMES. JUST A BRIEF UPDATE FROM THE CITY STANDPOINT, THAT NIGHT OF YOUR PREVIOUS MEETING WE HELD IN EAST SIDE NEIGHBORHOOD CONVERSATION MEETING. THAT MEETING WAS AN EFFORT TO BRING OUT THE

[00:10:05]

COMMUNITY TO LEARN ABOUT ALL OF THE THINGS THAT ARE HAPPENING ON THE EAST SIDE, ALL THE PROJECTS.

ALL THE STUDIES INCLUDED UPDATES ON CITY HALL ON THE TUBS PROJECT THAT IS A KEY COMPONENT OF THE CDCS EFFORTS. THE NEIGHBORHOOD PRESERVATION STUDY THE STREET PROJECTS THE HIGHWAY FIVE RECONSTRUCTION. THERE'S SO MANY THINGS HAPPEN ON THE EAST SIDE. IT'S REALLY EXCITING. WE HAD AN ESTIMATE OF OVER 200 PEOPLE IN ATTENDANCE. SO THAT WAS VERY GOOD. HAVE YOU BEEN TO MANY PUBLIC MEETINGS IN MY CAREER? THAT IS A TREMENDOUS NUMBER OF PEOPLE TO SHOW UP. UH A LOT OF THINGS HAPPENING OVER THERE. I THINK PAUL AND HIS LAST UPDATE TALKED ABOUT US MOVING THROUGH OUR CONSTRUCTION DOCUMENT PHASE WHERE ALMOST 50% CONSTRUCTION DOCUMENTS ON CITY HALL. THAT'S AN EXCITING MILESTONE OR GETTING THE PRICING IN PLACE AND CAPITAL STACK FOR THE BUILDING. RIGHT NOW, IT LOOKS LIKE IT'S GOING TO BE ABOUT $97 MILLION CITY HALL THAT INCLUDES THE BUILDING ITSELF. THE PARKING THE PLAZA. AND THE SURROUNDING INFRASTRUCTURE, SO THAT'S REALLY EXCITING. WE ARE STILL LOOKING TO GO TO CONSTRUCTION AROUND THE END OF SEPTEMBER. 1ST PART OF OCTOBER WITH 24 MONTHS OF CONSTRUCTION. I WALKED OVER THERE. I TAKE WALKS AT THE END OF MY LUNCH HOUR AROUND DOWNTOWN, AND THIS WEEK I'VE BEEN WALKING ON THE EAST SIDE.

IT'S EXCITING TO SEE THAT THAT PROJECT FENCED IN THE PARKING LOT ADJACENT TO IT IS UNDER CONSTRUCTION. LOUISIANA STREET IS MOVING TOWARDS CONSTRUCTIONS ARE WE'RE GOING TO START TO SEE A LOT OF DIRT FLYING OVER THERE. LOT OF EFFORTS LED TO THIS POINT AND SO IT'S REALLY EXCITING TO SEE THINGS STARTING TO MOVE. UM OTHER THINGS. QUASI EAST SIDE EVEN FURTHER EAST SIDE THE FBO TERMINAL. THE AIRPORTS I'D LIKE TO SAY IT'S LIMPING TOWARDS COMPLETION. THIS HAS BEEN A PROJECT HAVE MANY YEARS AND A LOT OF PICKUPS AND STARTS AND STOPS, BUT IT'S GETTING THERE. I TOURED THE BUILDING SATURDAY MORNING. THEY'RE STARTING TO PUT THE FINISHING TOUCHES ON THE BUILDING, SO THAT'S REALLY EXCITING TO SEE WHERE THE HOPEFUL TO MOVE INTO THE NEW FBO TERMINAL. THE END OF JUNE 1ST PART OF JULY THIS SUMMER. THE FINISHES ARE LOOKING REALLY GREAT, SO IT'S GOOD TO SEE THAT THEY'RE GETTING TO THAT POINT. IT'S GOING TO BE A TREMENDOUS ASSET FOR THE AIRPORT AND FOR THE COMMUNITY BECAUSE THAT'S THE FRONT DOOR. PEOPLE SEE A LOT OF OUR CORPORATE ENTITIES THAT ARE FLYING THROUGH TK THEY THEY'RE FRONT ORDER TO MAKE ANY. THEIR FIRST IMPRESSION IS GOING TO BE VERY POSITIVE WITH THAT BUILDING. AH I KNOW THERE'S AN UPDATE LATER ON THE BYRON NELSON GOLF TOURNAMENT, BUT JUST FROM THE CITY STANDPOINT, UH, WE'VE BEEN WORKING WITH THE TOURNAMENT WITH THE GOLF COURSE. AND WITH OUR STAFF ON MONTHS LITERAL MONTHS OF CONSTRUCTION OUT AT THE GOLF COURSE. SO IF YOU'VE EVER BEEN TO THE TPC CRAIG RANCH DURING THE NON TOURNAMENT TIME YOU WOULD NOT RECOGNIZE IT DURING THE TOURNAMENT AND ALL OF THE STRUCTURES AND PAVILIONS AND SWEETS AND CONCESSIONS AND EVERYTHING THAT GETS BUILT IN OUR FIRE DEPARTMENT AND BUILDING INSPECTIONS DEPARTMENT HAS BEEN SPENDING A LOT OF TIME OUT THERE PERMITTING, INSPECTING, MAKING SURE EVERYTHING IS SAFE. I KIND OF DID A LOOP AROUND THE OUTSIDE OF THE VENUE TO KIND OF GET A SNEAK PEEK, AND IT'S LOOKING TREMENDOUS, SO I'M REALLY EXCITED FOR THE TOURNAMENT COMING UP HERE IN A FEW WEEKS. UM SOME OTHER CITY COUNCIL THINGS GOING ON. THERE'S REALLY TWO ANNUAL EFFORTS. ONE IS THE BUDGET EFFORT. WE'RE IN THE PHASE WHERE WE ARE BEGINNING TO MEET WITH OUR DEPARTMENTS TO UNDERSTAND THEIR NEEDS AND THE REQUEST FOR THE YEAR. THAT'S A BIG TRANSITION INTO DEVELOPING THE WHAT WE CALL THE CITY MANAGER'S BUDGET THAT THEN GETS HANDED TO THE CITY COUNCIL AND BECOMES A CITY COUNCIL'S BUDGET . BUT FIRST WE HAVE TO MEET WITH ALL OF THE DEPARTMENTS. THAT PHASE IS ONGOING. AND THEN THE OTHER EFFORT THAT THE COUNCIL DOES ANNUALLY AS A STRATEGIC PLAN. THEY CREATE THE GOALS AND STRATEGIES FOR THE CITY OF MCKINNEY, THEY HANDED OFF TO THE CITY MANAGER'S OFFICE WITHIN WORKS WITH THE DEPARTMENTS TO FILL IN ALL THE BLANKS. THAT UNDERSTAND THE BIG GOALS AND THEN FILL IN ALL OF THIS STRATEGIES AND EFFORTS THAT ARE GOING TO GO ON THIS YEAR TO ACHIEVE THOSE GOALS. SO THAT'S WHERE WE'RE WORKING ON RIGHT NOW TO MAKE SURE THAT WE HAVE ALL OF THE SMALL STEPS THAT ACHIEVE THE BIG GOALS. SO THAT IS SOMETHING THAT'S UNDERWAY. ONE OF THE THINGS THAT WAS DISCUSSED DURING THAT IS MOVING FORWARD, WHICH IS THE HIGHWAY FIVE DEC. PARK THAT'S BEEN SPOKEN OF FOR SOME TIME NOW. THE COUNCIL HAD A WORK SESSION. THIS WEEK. GET A BRIEFING FROM THE CONSULTANTS. AND RIGHT NOW THERE ARE THREE OPTIONS. ONE WOULD BE A DECK PARK VERY SIMILAR TO WHAT YOU SEE CLYDE WARREN. THE SECOND OPTION IS ACTUALLY KIND OF A SUBTERRANEAN OR SUNKEN PARK THAT GOES UNDER THE ROADWAY WITH A WIDE, UM YOU KNOW, NOT JUST A NARROW TUNNEL THAT SEEMS SCARY, AND YOU DON'T WANT TO BE DOWN THERE, BUT REALLY WIDE OPEN, EXPANSIVE SPACE THAT WOULD GO UNDER HIGHWAY FIVE TO PROVIDE THAT CONNECTION. WHILE STILL

[00:15:01]

ALLOWING SOME OF THE PARTICULAR CONNECTIONS TO BE AN INNER INTERRUPTED INTO DOWNTOWN IN THE EAST SIDE, SO THAT'S ONE OF THE OPTIONS AND ANOTHER OPTION IS TO LOOK AT GRADE CROSSING, SO THEY RECEIVED A BRIEFING. IF YOU ARE INTERESTED IN THAT PROJECT, YOU CAN GO BACK AND WATCH THE VIDEO FROM THAT IS REALLY GOOD DISCUSSION. A LOT OF REALLY GOOD GRAPHICS AND RENDERINGS OF WHAT THESE OPTIONS LOOK LIKE. SO ADVISE ANYONE WHO'S INTERESTED TO TAKE A LOOK. IT'S THE BIG PROJECT. IT'S A LOT TO BITE OFF AND DO, BUT IT'S UH IT'S AN IMPORTANT CONNECTION TO TIE EVERYTHING WE'RE DOING ON THE EAST SIDE BACK INTO DOWNTOWN. SO THESE OPTIONS ARE PRETTY COOL TO LOOK AT. WITH THAT. I THINK I'VE COVERED EVERYTHING ON MY LIST. BUT I'M HAPPY TO ANSWER YOUR QUESTIONS ON THESE PROJECTS OR ANYTHING ELSE THAT YOU YOU MIGHT WANT TO KNOW ABOUT DO MY BEST.

YOU DON'T HAVE ANY QUESTION. HAVE A COUPLE OF COMMENTS. IN TERMS OF THE WORK SESSION, UM, ENJOYED WATCHING THAT PRESENTATION. WHAT I PARTICULARLY ENJOYED IS HOW IT WAS PRESENTED AS A CONNECTOR. FROM WHAT IS PRESENTLY DOWNTOWN TO THE EAST SIDE. SO UM, LOOKING FORWARD TO SEEING THE OUTCOME OF THAT IN TERMS OF THE COMMUNITY MEETING AND THE ATTENDANCE AND THE WAY THAT WENT KUDOS TO YOU GUYS. I THINK IN A LOT OF CASES IN TERMS OF EXPANSION, UM AND REVITALIZATION IN TERMS OF COMMUNITY MEETINGS IT'S NORMALLY INITIATED BY THE COMMUNITY. BUT I WANT TO SAY HATS OFF TO YOU GUYS BECAUSE IT WAS INITIATED BY THE CITY. SO THOSE ARE GOOD DISCUSSIONS THEIR LIVELY DISCUSSIONS, BUT THERE ARE ALSO UM, A GOOD PRODUCT AND A GOOD OUTCOME OF THE DISCUSSIONS THAT WE HAVE, SO I JUST WANTED TO MAKE THAT KNOWN THAT IT'S NOT JUST THE COMMUNITY MEETINGS, BUT THAT YOU GUYS HAVE MADE A VERY CONCERTED EFFORT TO DO SO BY ZOOM. WITH THE TEAM OF LIAISONS, SO WE'RE VERY APPRECIATIVE. WE HAVE A REALLY GOOD GROUP OF LIAISONS THAT DEDICATE A LOT OF TIME TO HELP STAFF AS WE'RE DEVELOPING PROGRAMS OR KIND OF RECEIVING FEEDBACK AFTER PROGRAMS AND SO AH HAS BEEN A VERY SUCCESSFUL EFFORTS SO FAR, BUT WE'VE GOT A LOT OF WORK AHEAD OF US. SOME OF THE EFFORTS WERE REALLY WORKING ON FOCUS AROUND THE NEIGHBORHOOD PRESERVATION STUDY RIGHT NOW. AND THE IMPORTANCE OF WOW. WE'RE IMPROVING SOME OF THE AGING INDUSTRIAL PROPERTIES, MAKING SURE THAT WE DON'T DAMAGE THE NEIGHBORHOODS. THAT'S JUST THAT'S SUCH AN IMPORTANT PART OF EVERYTHING WE'RE DOING ON THE EAST SIDE AND THE LIAISON. ANSWER A DRIVING FORCE BEHIND THAT. I CAN YOU TELL ME WHAT? WHAT YOU HEARD AT THE LISTENING SESSION. YOU TOLD US THAT LIKE 200 PEOPLE SHOWED UP. WHAT WAS THE FEEDBACK? WHAT? SO WE HAD TABLES SET UP FOR ALL THE DIFFERENT PROJECTS AND SO YOU COULD COME AND RECEIVE A LOT OF INFORMATION ON EVERYTHING FROM CITY HALL TO THE NEIGHBORHOOD PRESERVATION STUDY, BUT WE ALSO HAD, UM, GROUP MEETINGS FOR DIFFERENT PROJECTS. UM. WE'RE HEARING A LOT OF THE SAME TYPES OF THINGS WE WERE JUST TALKING ABOUT WITH THE IMPORTANCE OF PROTECTING THE NEIGHBORHOODS RIGHT NOW, I WOULD SAY THE NUMBER ONE CONCERN IS, YOU KNOW THAT'S GREAT. WE HAVE A NEW CITY HALL AND WE'RE GOING TO HAVE TOPS. WE HAVE A NEW STREET AND A NEW PARK. THOSE ARE GREAT AND EVERYONE'S HAPPY WITH THOSE. BUT THE FEAR IS THAT YOU MAKE THE DISTRICT UM TOO EXPENSIVE TO LIVE IN. ULTIMATELY TOO EXPENSIVE. I WAS GOING TO SAY, CAN YOU MAKE IT THE COOL NEW PLACE THAT EVERYONE WANTS TO BE? AND NOW THE HOME VALUES GO THROUGH THE ROOF AND THE TAXES GO UP AND THE RENTS GO UP. AND SO THOSE ARE THE THINGS THAT WE'RE HEARING. A LOT OF FEEDBACK ON IS OUR GOAL IS TO MAKE IT BETTER FOR THE PEOPLE WHO LIVE THERE TODAY. NOT FOR THE PEOPLE WHO TAKE OVER THE NEIGHBORHOOD AND PUSH THAT LONG TERM RESIDENTS OUT. THOSE ARE SOME TRICKY TRICKY. OBSTACLES TO TRY TO WORK AROUND AND SO I WOULD SAY THE MAJORITY OF THE CONVERSATIONS WERE ABOUT THAT THEN. EACH TABLE PROBABLY RECEIVED. I WAS AT THE CITY HALL TABLE BECAUSE THAT'S ONE OF MY PROJECTS. A LOT OF THAT INFORMATION WE RECEIVED FROM PEOPLE THERE WAS ABOUT THE HISTORIC EXHIBIT THAT'S GOING TO BE PART OF CITY HALL. AND TRYING TO GET FEEDBACK ON WHAT EXACTLY DO WE NEED TO PUT IN THAT EXHIBIT? WHAT ARE THE THINGS THAT WE NEED TO BE RECOGNIZING BOTH THE HISTORY OF MCKINNEY BUT ALSO THE HISTORY OF THE PROPERTY AND THE SURROUNDING NEIGHBORHOODS AND MAKE SURE THAT IT'S TRULY A PLACE THAT RECOGNIZES THAT AREA, NOT JUST THE HISTORY OF THE COMMUNITY AS A WHOLE, SO THAT'S WHAT WE HEARD AT OUR TABLE. THANK YOU. THANK YOU. THANK YOU VERY MUCH. NEXT WEEK. WE'LL HAVE VISIT MCKINNEY MARIE. GOOD MORNING. GOOD MORNING. UM I WOULD LIKE TO LET YOU KNOW THAT DURING THE MONTH OF MARCH, WE HAVE. SIX GROUPS COME IN. TWO OF THEM ARE WEDDINGS. TWO OF THEM WERE SOCCER TOURNAMENTS. WE HAVE THE ORDER OF THE EASTERN STAR AND WE HAD COMEDY SPORTS, AND THOSE GROUPS TOTALLED 184 ROOM NIGHTS WITH A TOTAL GROUP REVENUE OF

[00:20:07]

$19,919. SO WE'RE VERY PROUD THAT EVEN IN A TYPICALLY SLOW MONTH, WE HAD A LOT OF ACTIVITY GOING. UM IT'S IMPORTANT TO ME THAT YOU KNOW THAT NEXT WEEK IS NATIONAL TRAVEL AND TOURISM WEEK , THE ENTIRE WEEK WE WILL BE HOSTING AN OPEN HOUSE AT OUR OFFICE AT 200, WEST VIRGINIA.

AND EVERYONE HERE. EVERYONE IN THE COMMUNITY IS ENCOURAGED AND WELCOME TO COME. WE WILL RECOGNIZE A DIFFERENT PARTNER. EVERY DAY OF THE WEEK, AND I KNOW WE HAVE YOU GUYS AS ONE OF THOSE DAYS AND WE HOPE TO SEE ALL OF YOU THERE. UM I WANT TO TOUCH ON BYRON JUST TO SAY THAT OF ALL THE BUREAU'S THAT I'VE WORKED WITH. THIS ONE HAS THE BEST, UM COMMUNITY INVOLVEMENT IN A PLACE AT A TABLE WITH SO MANY PARTNERS, AND I DEEPLY APPRECIATE THAT I RECOGNIZE THAT DOESN'T OCCUR VERY OFTEN, SO FROM IMMEDIATELY SEE MAIN STREET CDC. THE CHAMBER UM IT REALLY BRINGS TO LIGHT HOW THE WORDS BETTER TOGETHER. OR WE'RE ONLY AS STRONG AS OUR WEAKEST LINK.

WE'VE PROVEN THOSE WORDS. WE ARE MIGHTY TEAM AND VISIT MCKINNEY APPRECIATES BEING A PART OF THAT , UM, BIG PROJECT AND ALL OF THE PROJECTS THAT WE HAVE AND WORK TOGETHER WITH. WE LOOK FORWARD TO THAT TYPE OF RELATIONSHIP CONTINUING IN THE FUTURE, AND I'LL END WITH OUR HOT TAX REPORT BECAUSE FROM MARCH IT WAS REALLY GOOD. UM, LET'S SEE. IN MARCH OF THIS YEAR ARE TOTAL HOT TAX COLLECTION WAS 9 169,077, AND THAT IS A 40.5. FROM 2021 WHEN IT WAS 1 21, 3 67 AND OUR YEAR TO DATE, WHICH WOULD BE FROM OCTOBER TO NOW. IT'S INNING AT OVER ONE MILLION, SO WE'RE VERY EXCITED ABOUT THAT WERE AT 19 5 1,000,045, WHICH IS A 50.28% IN 21, SO WE ARE ANTICIPATING HITTING RIGHT ABOUT TWO MILLION IN HOT TAX THIS YEAR, WHICH WE KNOW, UM GOES INTO THE POT AND HELPS ALL OF US HAVE A BETTER COMMUNITY, A STRONGER COMMUNITY. AND I STAND FOR ANY QUESTIONS IF YOU HAVE ANY FORMING THANK YOU, MARIE. THANK YOU SO MUCH. IMMEDIACY. PETER. MORNING MADAM PRESIDENT, BOARD MEMBERS. PETER TUCKER, PRESIDENT OF THE EC, UM MARRIAGE LONG UPDATE TODAY. JUST THAT WE ARE LIKE EVERYONE ELSE PREPPING FOR BYRON NELSON COMING UP IN THE NEXT FEW WEEKS, WE HAVE A OVER. 400 PEOPLE THAT WE'VE INVITED FROM THE TO ATTEND THE TOURNAMENT THIS YEAR, WHICH IS MORE THAN TRIPLE WHAT WE HAD LAST YEAR. SO THIS IS A SIGNIFICANT RISK THAT WE CALL IT OUR RED CARPET TOUR EVENT. FOR THE CITY TO PROMOTE TO DEVELOPERS AND BROKERS ABOUT THESE DIFFERENT DEVELOPMENT OPPORTUNITIES WITHIN THE CITY ARE VERY EXCITED ABOUT THAT AND LOOKING FORWARD TO HOSTING ON THOSE FOOTBALL BE. VERY GLAD WHEN IT'S DONE TO, UM, THAT'S A THAT'S A LOT OF WORK IN AND WE APPRECIATE EVERYONE WHO'S HELPED OVEN THERE'S BEEN HELPING US AS WELL. I GOTTA GET MY SHOUT OUT TO LINDA AS WELL. SHE'S AWESOME. UM OTHER THAN THAT I WAS LAST WEEK I DID ATTEND A CONFERENCE TO EMERGE AMERICAS CONFERENCE, WHICH WAS A TECH CONFERENCE DOWN IN MIAMI, FOCUSING ON STARTUP COMPANIES WITHIN THE BLOCKCHAIN CRYPTOCURRENCY AND ALSO ALSO SORTS OF OTHER DIFFERENT TYPES OF THINGS. AND I CAN OFFICIALLY SAY I'VE SEEN IT ALL NOW BECAUSE THE KEYNOTE SPEAKER THE FIRST NIGHT WAS MR THREE. OH, FIVE. PITBULL TALKING ABOUT N F. T S SO I HAVE OFFICIALLY SEEN EVERYTHING UNDERSTAND? HALF NO MORE THAN HALF. I DON'T UNDERSTAND JUST ABOUT ANYTHING IN THAT SENTENCE. PRETTY SURE HE DOESN'T EITHER. SO UH, THAT'S THE WHOLE POINT. EXACTLY THAT'S THE WHOLE POINT OF A SENTENCE LIKE THAT, UH, MY. I'VE SEEN IT ALL NOW, SO, BUT IT WAS OTHER THAN THAT. IT WAS IT WAS REALLY GREAT CONFERENCE. WE ACTUALLY CONNECTED WITH FOUR OR FIVE DIFFERENT STARTUPS THAT ARE INTERESTED IN RELOCATING TO BIKINI AS PART OF OUR INNOVATION FUND THAT WE TRUDGING ALONG WITH. AND REALLY DOING WELL WITH SO, UM HAS SOME GOOD OUTBOUND RECRUITMENT AND WE'RE PROJECT PIPELINE IS LOOKING STRONG FOR THE YEAR AND THEN YOU GUYS ARE INVOLVED WITH A LOT OF OUR PROJECTS. NOW I APPRECIATE THE PARTNERSHIP THAT YOU GUYS GIVE US DAY TO DAY AND STANFORD QUESTIONS IF YOU HAVE ANY GET HIS AUTOGRAPH, NO I LIKE MR THREE. OH, FIVE. HE'S HE'S GOT PERSONALITY, THAT'S FOR SURE,

[00:25:03]

RIGHT? NO ONE HAS QUESTIONS FOR PETER QUESTION, SO JUST ELABORATE. YOU SAID YOU INVITED 400 PEOPLE. SO THESE JUST SAY A LITTLE SLOW, MORE SLOWLY. WHAT TYPE OF INVITEES OF YOU SO, UM, THE MAJORITY OF OUR OUTREACH IS TO COMPANIES THAT WE'RE CURRENTLY WORKING WITH, UM, FOR DIFFERENT TYPES OF PROJECTS. LOCAL BROKERS, LOCAL SITE SELECTORS IN THE DFW REGION AND ALSO NATIONAL SITE SELECTORS AND BROKERS. SO WE HAVE ABOUT 15 PEOPLE. LAST YEAR WE FLEW INTO OBVIOUSLY WITH COVID AND LIMITED ATTENDANCE. PEOPLE DIDN'T WANT TO TRAVEL WITH THIS YEAR WE'RE HOSTING 15 OUT OF TOWN GUESTS THAT ARE NATIONAL SITE SELECTORS OR DEVELOPERS OR PEOPLE THAT WORK WITHIN THE REAL ESTATE INDUSTRY ON RELOCATING AND PLACING LARGE CORPORATE RELOCATION PROJECTS, SO WE'LL BE HOSTING THEM, UM THROUGHOUT THE COURSE OF THE FOUR DAYS IT'S NOT JUST AT THE GOLF TOURNAMENT, THEN IT'S NO. IT'S A FULL, SO OUR RED CARPET TOUR IN CASES IT'S KIND OF THE FINALE OF THE RED CARPET TOUR IS THEY GET TO SPEND HALF A DAY TO A DAY AT THE TOURNAMENT TO ENJOY NETWORKING WITH OTHER BROKERS AND WITH DIFFERENT DIFFERENT PEOPLE WITHIN THE BOOTH, BUT WE'RE ALSO DOING COMMUNITY TOURS AS WELL. TO THEM TO TAKE THE SHOW THEM.

THE DEVELOPMENT OPPORTUNITIES AROUND THE CITY HAS KIND OF A HALF DAY EVENT. 2ND 2ND HALF THE DAYS OF THE Q. DID YOU DID YOU INVITE PITBULL TO THE VYRON? DID YOU KNOW AND HE HASN'T RETURNED MY TWEET. THANK YOU, PETER. MAIN STREET. MCKINNEY IMPACT, AMY. HELLO GOOD MORNING, AMY ROSENTHAL MCKINNEY PERFORMING ARTS CENTER IN MCKINNEY, MAIN STREET. YOU HAVE ANYTHING ABOUT PIT BULL? YOU KNOW NOTHING ABOUT PITBULL. UM THANK YOU. OKAY OH, YEAH. WELL THANK YOU, ACTUALLY, THANK YOU ALL FOR THE SUPPORT OF ARTS AND BLOOM. WOW IT WAS. IT WAS A FANTASTIC WEEKEND AND TO CONTINUE THE LINDA TRAIN. THANK YOU. LINDA FOR PUTTING THERE'S AN INSERT IN YOUR PACKET TODAY THAT HAS THE GUIDE COVER WRAP. THOSE ARE YOUR DOLLARS AT WORK IN THE DALLAS MORNING NEWS FOR THE FRIDAY GUIDE. WE HAD A BEAUTIFUL WE WERE THE COVER GIRL FOR THE NEWSPAPER BEAUTIFUL SPREAD ABOUT ARTS AND BLOOM IN DOWNTOWN MCKINNEY. SO THANK YOU SO MUCH, AND I THINK IT PAID OFF BECAUSE OUR ATTENDANCE WAS 5000 UP FROM LAST YEAR. SO YEAH, NICE . SO WE HAD 50,000 PEOPLE FOR INDIVIDUAL CUSTOMERS FOR ARTS AND BLOOM DURING THAT WEEKEND WITH 60,000 VISITS, SO WE LOVE THOSE CELL PHONE REPORTS. THAT'S SOMETHING THAT YOU ALL HELPED COORDINATE FROM THE RETAIL COACH . SO THANK YOU SO MUCH, JUST TO ECHO MARIE'S WORDS AS WELL, TOO. WE HAVE AN AWESOME COLLABORATION RIGHT NOW. WITH ME D C R M E D CM CDC VISIT MCKINNEY, THE CITY COMMUNITY, UM COMMUNICATIONS AND MARKETING FOR BYRON NELSON. GREAT STUFF, LOTS OF ADVERTISING TO HELP. KEEP PEOPLE IN MCKINNEY AFTER THEY ENJOY THE TOURNAMENT . THEY'RE GONNA STAY SHOP. DINE EAT UNWIND. SO THANK YOU SO MUCH . LOTS OF STUFF HAPPENING AT IMPACTED AND DOWNTOWN THIS NEXT MONTH THIS WEEKEND IS THE SCOTTISH PLAY. I'M NOT GONNA SAY IT. FROM THE YOUNG ACTORS GUILD, THE SCOTTISH PLAY NEXT WEEKEND.

WE OPEN UP WELL, YEAH, I GUESS WE'RE NOT IN A THEATER. SO IT'S MACBETH. BUT ANYWAY, UH, NEXT WEEKEND, WE HAVE, UH, SAVANNAH SIPPING SOCIETY BY THE MCKINNEY REPERTORY THEATER. IF YOU LIKE STEEL MAGNOLIAS, THIS ONE IS FOR YOU. AND SPEAKING OF SIPPING ON MAY THE SEVENTH WE HAVE A DERBY WALK. A WINE AND WHISKY DERBY WALK WITH LONE STAR WINE CELLARS , AND THEN MAY IT IS ALL ABOUT RECITALS AND ALL ABOUT GRADUATION CEREMONIES. WE HAVE, LIKE FIVE PIANO RECITALS DANCE RECITALS, GRADUATIONS FROM ACADEMY FROM IMAGINE ACADEMY AND CORNERSTONE, AND YOU KNOW WHAT PEOPLE LIKE AFTER RECITALS AND GRADUATIONS. ICE CREAM, RIGHT? NO THIS KIND OF ACTIVITY AT THE PERFORMING ARTS CENTER HELPS. YOU KNOW PEOPLE. FAMILIES STAY HAVE A LITTLE ICE CREAM IN DOWNTOWN AFTER THEY HAD THEIR PIANO RECITAL OR THEY GO TO EAT AT SPOONS OR ANY PLACE IN DOWNTOWN, SO THOSE TYPES OF ACTIVITIES AT MCKINNEY PERFORMING ARTS CENTER SEVEN DAYS A WEEK NIGHTS AND WEEKENDS HELPS CONTINUE ALL KINDS OF SHOPPING AND DINING. SO THANK YOU SO MUCH IMPACT IS VERY IMPORTANT TO THE WHOLE ECOSYSTEM OF OUR DOWNTOWN AND JUST WANT TO MAKE SURE THAT YOU ALL WE APPRECIATE THE SUPPORT. SO FINALLY, THANKS SO MUCH TO PARKS . WE'VE GOT THOSE BEAUTIFUL KIOSKS. THEY'RE ABOUT TO BE TURNED ON. WE'RE KIND OF GETTING OUR PROGRAMMING READY TO GO SO DIGITAL KIOSK THAT WAS ALSO INITIATIVE THAT CAME OUT CDC, AND WE'RE EXCITED TO HELP SHARE THE MESSAGING OF WHAT'S HAPPENING IN DOWNTOWN AND ACROSS

[00:30:05]

THE CITY. SO THANK YOU SO MUCH. JUST LIKE THAT'S THIS WEEKEND. PARDON ME. MACBETH IS YES, THE SCOTTISH SATURDAY NIGHT AS WELL SATURDAY NIGHT AS WELL. YES. GREAT CAN I GO BACK TO THE WINE AND WHISKY? DERBY WALK. TELL ME MORE ABOUT THAT. YES SO IT IS. IT'S LONE STAR WINE CELLARS.

THERE ARE 20 STOPS. UM MOSTLY WIND. THERE ARE A FEW LITTLE WHISKY STOPS. YOU CAN WEAR HAT.

YOU CAN WEAR YOUR DERBY, A TIRE TIRE. A LOT OF FUN. THERE'S GOING TO BE KIND OF A SPIN TO WIN. HORSE RACING ACTIVITIES. SO AGAIN JUST YOU KNOW THOSE THOSE SIP AND SHOP EVENTS ARE REALLY TERRIFIC IN DOWNTOWN. THIS ONE IS ACTUALLY SPEARHEADED BY THE LOCAL WINERY BY LONE STAR WINE CELLARS, AND IT INVOLVES ALL THE MERCHANTS DOWNTOWN JUST LIKE THE OTHER, JUST LIKE THE OTHERS.

BEVERAGE BOX. INTERESTING GREAT . THANK YOU. THANKS I WANNA WANNA SHARE IS TOTALLY. I WAS WANNA GIVE BIG KUDOS TO AMY. BECAUSE TWO WEEKS AGO I LOST A REALLY GOOD FRIEND OF MINE WHO WAS A PARTNER IN THE CITY OF MCKINNEY. HER NAME WAS TRICIA SCRUGGS, AND SHE WAS A SMALL BUSINESS OWNER AND DOWNTOWN MCKINNEY. SHE LOST HER 18 MONTH BATTLE TO CANCER. LEAVING TWO YOUNG BOYS AND A HUSBAND. OF COURSE, MANY THAT LOVED HER. BUT TRICIA, SHE RAN A BUSINESS CALLED. WE ATE WELL WHERE SHE DID FOOD TOURS. DOWN HERE IN DOWNTOWN MCKINNEY AND I REACHED OUT TO, UM AMY, BECAUSE YOU KNOW, OF COURSE, PATRICIA WAS IMPACTED AFTER COVID IN HER BUSINESS WASN'T ABLE. AND RIGHT ABOUT THAT TIME SHE WAS DIAGNOSED WITH CANCER AND HER FAMILY. SHE'S NOT A MCKINNEY NATIVE BUT RELOCATED HERE MANY YEARS AGO, I WORKED WITH THE MAQUIS MCKINNEY, COURIER GAZETTE AND EVERYTHING, BUT I REACHED OUT TO AMY AND SAY, IS IT ANYTHING? EVEN JUST A LETTER THAT COULD BE SHARED WITH THE FAMILY THAT WAS COMING INTO TOWN? JUST TO TALK ABOUT WHAT SHE DID IN MCKINNEY AND WENT DOWNTOWN IN THE CULTURAL DISTRICT. WHAT SHE DID FOR THE CULTURAL DISTRICT AND WITHOUT A BEAT. AMY STEPPED UP, AND I MEAN , I'M GONNA TRY NOT TO GET EMOTIONAL, BUT I THINK IT'S A TESTAMENT TO THE HEART THAT WE HAVE IN MCKINNEY. IN THAT WE JUST COME TOGETHER AS ONE COMMUNITY AND SUPPORT. EVERYBODY DIDN'T NECESSARILY KNOW TRICIA. BUT YOU KNOW, WE'RE JUST FROM HER WORK, BUT HER FAMILY WAS BEYOND SHOCKED AND WHAT YOU WERE ABLE TO PRESENT THAT HOW YOU WANTED TO HONOR HER IN THE CULTURAL DISTRICT. WHAT YOU DID WAS BEYOND I MEAN, I JUST KIND OF REALLY EXPECTED A LETTER OF THANK YOU LIKE A RESOLUTION, BUT WHAT YOU OFFERED THE FAMILY AND IN THOSE THAT LOVED HER. WORSE BEYOND WHAT WE EXPECTED. SO I JUST WANT IT'S JUST A TESTAMENT OF WHY I'M SO GLAD TO BE PART OF THIS MECHANIC COMMUNITY IN THAT WE JUST LOVE AND SUPPORT EACH OTHER. HER FAMILY IS SO EXCITED , AND SHE EVEN WENT TO THE MEMORIAL SERVICE, PATRICIA, WHICH YOU DID NOT HAVE TO DO THAT WAS NOT PART OF YOUR JOB. BUT THEY ARE INTERNALLY GRATEFUL FOR YOUR SUPPORT AND JUST WHAT YOU DO OUTSIDE OF YOUR ROLE AND RESPONSIBILITY AS DIRECTOR OF MAIN STREET AND IMPACT, SO THANK YOU. SO THANK THE COMMUNITY BECAUSE AGAIN. THAT'S JUST A TESTAMENT OF WHO WE ARE IN MCKINNEY. THANK YOU AGAIN. THANK YOU. I MEAN THAT. CAN THAT'S UNEXPECTED AND VERY MEANINGFUL.

SO THANK YOU SO MUCH. THANKS. PARKS AND REC MICHAEL KOWSKI. TOUGH YEAH. OH, GOOD MORNING, MICHAEL KOWSKI, DIRECTOR OF PARKS AND RECREATION. I'M GONNA PICK UP ON THAT SAME THEME. SO IN OUR PARKS AND RECREATION MEETING BOARD MEETING LAST WEEK , WE ALSO HAD A GREAT OUTPOURING OF SUPPORT FROM COMMUNITY MEMBERS FROM MISS GILDA GARZA. SO OLD SETTLERS RECREATION CENTER HAS AN AQUATIC CENTER NEXT DOOR TO IT. AND THERE'S BEEN A GROUNDSWELL FROM THE PUBLIC, INCLUDING PEOPLE IN THIS VERY ROOM TO RENAME THE CENTER, THE AQUATIC CENTER SPECIFICALLY AFTER MS GARZA, WE HAD PROBABLY 45 MINUTES OF PUBLIC COMMENTS. DOZEN OR SO FAMILY MEMBERS SPOKE TO ECHO MADAM CHAIR SENTIMENT ABOUT MCKINNEY OVERALL. WITNESSING THAT 1ST 1ST PERSON SO SPECIAL, SO, YEAH, YOUR THOUGHTS ABOUT HOW GREAT MCKINNEY IS, AND OF COURSE, AMY'S A SPECTACULAR PERSON SHE LEFT, BUT I'LL MAKE SURE I SHARE THAT WITH HER AS WELL. AND THAT SAME THING. THANK YOU SO MUCH FOR JOINING ME IN THE PARKS BOARD FOR OUR YEARLY JOINT MEETING. THAT IS VERY GREAT RECAP EVERYTHING WE'RE DOING TOGETHER AND ALSO SHOWCASE WHAT'S COMING DOWN THE PIKE. VERY HAPPY TO SHARE THAT WITH THE TEAM OVERALL. MARK YOUR

[00:35:06]

CALENDARS. WE HAVE THE 20TH ANNIVERSARY OF THE SENIOR RECREATION CENTER COMING UP THIS YEAR. JUNE 4TH SATURDAY. WE'LL HAVE A ALL DAY EVENT. MORE DETAILS WILL HIT YOUR INBOX IS SOON BUT SPECIAL THINGS TO THE SENIOR RECREATION CENTER TEAM AND ADMINISTRATION FOR HAVING COORDINATE BACK GREAT EVENT. WE ALSO HAVE A 10 YEAR ANNIVERSARY OF OUR TENNIS CENTER. SO LATER IN JUNE, SPEAKING WITH THE TENNIS CENTER, FOLKS, THEY MAY HOST SOME TYPE OF CELEBRATION AS WELL. SO THIS YEAR'S THEME FOR THE SUMMER WOULD BE ANNIVERSARIES. LAST YEAR'S WAS EAST SIDE IMPROVEMENTS THIS YEAR BE ANNIVERSARIES, SO AGAINST A TUNE FROM OUR DETAILS. SPECIAL THINGS TO CDC AND TOOK HER MYSTERY BOOTH FOR JOINING US AT IRWIN PARK LAST WEEKEND. WE HAD THE OPENING OF OUR SKILLS COURSE OUT THERE. HUGE PUBLIC SHOUT OUT TO DOOR, BUT DALLAS OFF ROAD BIKE ASSOCIATION AND OUR MCKINNEY PARKS FOUNDATION. WE WERE ABLE TO DELIVERY BRAND NEW FEATURE IN IRWIN PARK THAT WOULD HAVE COST HUNDREDS OF THOUSANDS OF DOLLARS. IN THE END. IT COSTS MY DEPARTMENT $10,000. BECAUSE WE HAD AN ARMY OF VOLUNTEERS SPENT 2000 HOURS OVER A YEAR AND A HALF BUILDING THE ENTIRE FEATURE FROM SCRATCH. AGAIN GOES TO THE SPIRIT OF HOW PEOPLE ARE GOING TO PUT IN HORSEPOWER, WHAT EQUITY IN THEIR TIME TO IMPROVE MCKINNEY. SO WHAT? THAT MADAM CHAIR, I WILL STAND FOR ANY QUESTIONS. UM JUST KUDOS AGAIN TO THE JOINT MEETING THAT WE HAVE AND TO LISTEN TO ALL OF THESE SPEAKERS. THEY SPOKE ABOUT HIS GUILD GARCIA GARZA. OF COURSE, MORE THAN I KNEW. I'VE ALWAYS WANTED TO GET MORE INFORMATION ON HER. WITH HER, OF COURSE, BEING THE FIRST HISPANIC WOMAN TO SIT ON COUNCIL FOR DISTRICT ONE, HER EVERYTHING THAT I DIDN'T KNOW EVEN MORE DEEP THAT WE SHARE WITH HER FAMILY. AT THE START. IT WAS EXTREMELY ALMOST GOT EMOTIONAL CAUSE I'M LIKE, WOW, SHE WAS AN AMAZING WOMAN WHO CARRIED HER COMMUNITY ON HER BACK. AND SO I THINK, UM, YOUR TEAM IN THE BOAT DID A GREAT JOB WITH THE PRESENTATION. UM, THAT'S ALL I HAVE. A COUPLE OF THINGS, UM. I JUST WANTED TO DOUBLE DOWN ON WHAT YOU TALKED ABOUT WITH THE OFFER OF, UH, OF COURSE THAT IS A MAJOR MAJOR DEVELOPMENT. IT'S NOT JUST SOME LITTLE FEATURE AND THE FACT THAT YOU GUYS DID THAT FOR $10,000. IT'S INCREDIBLE.

JUST SO I THINK SOME OF US WENT ON THE PARK'S TOUR AND IT BLEW US AWAY WHEN WE SAW THAT, AND SO I JUST APPRECIATE YOU GUYS IN THE PARKS FOUNDATION AND EVERYBODY THAT DID THAT. AND JUST PERSONAL APPRECIATION FOR THE KIOSKS. AND THANKS, MIKE AFTER ALL THESE YEARS, OLD IT.

PARDON ME, ALL RIGHT. WE JUST HAD SO MUCH FUN OVER THE LAST SIX OR SEVEN YEARS, GOING BACK AND FORTH ON THAT AND JUST TO SEE THEM THERE AND PROFESSIONAL AND HAS GREAT THEY'RE GOING TO BE. I JUST REALLY, REALLY APPRECIATE IT. THANK YOU. THANK YOU. MICHAEL IS THE PICKLE BALL TOURNAMENTS TURN KNITTING REMINDER. SO I WAS THERE THIS MORNING AND KUDOS TO MY PARTNERS VISIT MCKINNEY. RACHEL WAS THERE THIS MORNING WITH A BOOT SETUP? THIS IS AT THE COURTS OF MCKINNEY TENNIS CENTER. PICKER BALLPLAYERS 1000 PLAYERS IN MCKINNEY FOR FOUR DAYS. I ENCOURAGE YOU TO GO TO THE CENTER. YOU'LL SEE LICENSE PLATES FROM ALL OVER THE COUNTRY THERE. ANOTHER EXAMPLE OF HOW WE CONTRIBUTE TO THE ECONOMIC SUCCESS OF MCKINNEY BY BRINGING PEOPLE HERE, SO THANK YOU FOR REMINDING ME. THERE'S A AGENT IN OUR OFFICE THAT IS A BIG PICKUP BALL PLAYER AND HE MADE IT KNOWN YESTERDAY THAT HE WAS GOING TO BE ONE OF THE JUDGES HAS EVERYTHING YOU STEP THEIR LINE. HE WAS CALLING A FAULT AND THIS AND THAT, AND IT'S LIKE, THANK GOODNESS IS HERE TO GET HIM OUT OF THE OFFICE. WAS THERE? YEAH. I WAS THERE ABOUT 6 45 THIS MORNING DURING A WALK THROUGH AND IT WAS PACKED. PEOPLE ARE WAITING IN LINE AND GET IN THE PRACTICE BEFORE IT STARTED PARKING LOTS FILM. I DO ENCOURAGE YOU TO STOP BY ITS FREE WALK THROUGH IT, CHECK IT OUT. ANY OTHER COMMENTS. THANK YOU. THANK YOU. NEXT WE HAVE TOUGH SUBCOMMITTEE REPORT. MY UM, BOARD MEMBER RICK GREW SECOND, OKAY? AH! FIRST THANKS VERY MUCH CINDY FOR MAKING THESE GREAT NOTES ALL THE TIME EVERY MONTH, SO APPRECIATE ALL LINDA.

OKAY? ADD MORE ONTO LINDA'S KUDOS. UM OKAY. SO ONCE A MONTH WE MEET WITH THE SUBCOMMITTEE OF WITH AND THAT THE TUBS GROUP. SO THIS THESE REPORTS FROM THE LAST MEETING SPARK SPARK GLASS RECEIVED A DEVELOPMENT PERMIT IN LATE FEBRUARY AND THAT ALLOWS SITE UTILITY WORK. SPYGLASS MOBILIZED ON SITE, UH, IN VERY LATE FEBRUARY EARLY MARCH, SO SITE WORK AND SO PERHAPS UNDERWAY. BUY OUT OF THE SUBCONTRACTORS AND VENDORS IS APPROXIMATELY 90% COMPLETE. AND

[00:40:02]

AS OF NOW, THE TARGET DATE FOR FULL COMPLETION OF THE PROJECT IS NOVEMBER 2ND 2022, WHICH SEEMS CREDIBLY, UH FAST, SO WE'RE REALLY LOOKING FORWARD TO THAT. AND THEN THE FINAL ONE IS IMPROVEMENTS TO THE FUTURE. COPY HOUSEBUILDING REALLY LOWS IS USED AS CONSTRUCTION TRAILER NOW BUT ULTIMATELY WILL BE A COFFEE HOUSE. AS ONE OF THE LITTLE FRONT ENTRANCE AMENITIES TO THAT WHOLE COMPLEX, SO WE'RE ALL VERY EXCITED. ABOUT THE PROJECT ALL VERY APPRECIATIVE OF THE PARTNERSHIP THAT WE HAVE WITH STOPS IN THE CITY FOR THIS AS WELL. THANK YOU QUESTIONS. DO YOU HAVE ANY AND DAVIDE? NOTHING. THANK YOU, RICK. AT THIS TIME WE WILL HAVE

[President’s Report]

PRESIDENT'S REPORT BY PRESIDENT'S NATION ABLE. THANK YOU, MADAM CHAIRMAN MEMBERS TO DACHAU 35 PRESIDENTS REPORT THANK YOU, MADAM CHAIRMAN AND BOARD MEMBERS. PLEASE TAKE A LOOK AT THE REPORTS ATTACHED TO THE AGENDA THAT INCLUDE REPORT ON OUR GRANTS THAT HAVE BEEN FUNDED TO DATE SOCIAL MEDIA METRICS, AND ALSO RECAP CDC IN PERSON. SUPPORT OF THE VARIOUS PROMOTIONAL EVENTS THAT HAVE RECEIVED GRANTS FROM THIS ORGANIZATION. I'VE ALSO INCLUDED THIS MONTH, A NEWSLETTER FROM HER CRAIG CENTER FOR THE ARTS BECAUSE I THOUGHT I NOTICED. I KNOW THERE'S SOME REALLY COOL EVENTS THAT THEY'RE HOSTING THERE WANTED TO MAKE SURE THAT EVERYBODY HAD AN OPPORTUNITY TO SEE THOSE AND HOPEFULLY MAKE PLANS TO ATTEND. WE'VE GOT A NUMBER OF EVENTS COMING UP, AND CBC HAS SUPPORTED TONIGHT'S THE FARM FRESH FOOD WALK AT CHESTNUT SQUARE. COLLIN COUNTY HISTORY MUSEUM HASN'T AN EXHIBIT CURRENTLY ON DISPLAY THAT HORUS FALLEN WARRIORS, MARIE MENTIONED TOURISM WEEK AND WEDNESDAY, MAY 4TH IS ACTUALLY THE DAY THAT THEY HAVE DESIGNATED UM, INVITATIONS TO CITIES TO COME AND LEARN ABOUT VISIT TO CARE OR VISIT MCKINNEY AND WHAT GOES ON DURING TOURISM WEEK. I KNOW YOU ALL KNOW ADOPTED PARK. WORK EVENT IS COMING UP ON SATURDAY, MAY 7TH JUST A REMINDER ABOUT THAT, AND ALSO THAT WEEKEND. AT THE MILL HOUSE, UM, OR AT THE COTTON MILL MILL HOUSE FOUNDATION IS HOSTING AN ART FEST FOR TWO DAYS. SATURDAY AND SUNDAY AT THE COTTON MILL. I WENT TO THE LAST ONE THEY HAD EARLIER THIS WINTER, AND IT WAS GREAT, SO DEFINITELY WORTH A VISIT. MADE DATA. THOSE MAY 7TH AND EIGHTH AND THEN MAY 12TH IS EMPTY BALLS AND DOWNTOWN MCKINNEY SO GREAT EVENT SUPPORTING COMMUNITY LIFELINE AND WORKING TO RAISE FUNDS TO ADDRESS HUNGER IN THE COMMUNITY.

SO HELP. EVERYBODY WILL ATTEND THAT. UM. OUR PROMOTIONAL FINAL PROFESSIONAL GRANT CYCLE OPENS MAY 1ST AND APPLICATIONS WILL BE ACCEPTED THROUGH THE END OF MAY. THE ANY RECEIVED WILL BE PRESENTED TO THE BOARD AT THE JUNE MEETING. AND THEN THE LAST THING I MENTIONED EVERYBODY HAS HAS BROUGHT UP BYRON NELSON. BUT, UM LAST YEAR FOLLOWING THE EVENT, WE GOT SOME GREAT FEEDBACK FROM THE CDC BOARD MEMBERS WHO HAD VOLUNTEERED THEIR TIME AT THE EVENT ABOUT THINGS THAT THEY WOULD LIKE TO SEE IN WAYS TO ENHANCE. MCKINNEY'S PROFILE AT THE EVENT , SO WE'VE HAD A GREAT GROUP WORKING COLLABORATIVE GROUP EFFORT WITH CDC VISIT MCKINNEY, THE CHAMBER RESTAURANT COUNCIL. VISIT MCKINNEY, THE CITY'S COMMUNICATIONS AND MARKETING TEAM, AND THEN HE IS WORKING ON THEIR SUPPORT FOR THE EVENT AS WELL. AND I THOUGHT IT WAS IMPORTANT FOR YOU. ODYSSEY. UM, WHAT'S BEEN PLANNED FOR THIS YEAR. SO MICHELLE FELKER IS NEXT ON THE AGENDA WHEN YOU INTRODUCE HER, BUT SHE'S GOING TO RUN THROUGH QUICK OVERVIEW OF THE MCKINNEY MARKETING PLANS FOR THE EVENT. YOU OKAY? YEAH WE WILL GO ON TO REGULAR AGENDA. ITEMS IN

[AT&T Byron Nelson Marketing Update]

THIS IS ITEM 22-0376 THIS MICHELLE BLECHER. HOW EFFICIENT THAT WAS. IT'S LIKE THE OSCARS.

WHAT YOU JUST SAID SHE WILL BE DOING OUR 18 T. BYRON NELSON MARKETING UPDATE. GOOD MORNING.

THANK YOU. MICHELLE FELKER, CREATIVE SERVICES MANAGER FOR THE CITY OF MCKINNEY AND COMMUNICATIONS AND MARKETING DEPARTMENT. SO CINDY. THANK YOU GREAT JOB FOR INTRODUCING OUR COLLABORATIVE TEAM THAT LITERALLY WE HAVE BEEN WORKING SINCE LAST JULY AUGUST TO PLAN THIS YEAR'S EVENT. UM AND SO LAST YEAR THROUGH MAIN STREET, WE STARTED WHAT WE WOULD WE CALL THE 19TH HOLE CAMPAIGN. UM AND WE THOUGHT IT WAS A GREAT IDEA. BUT WE THOUGHT WE COULD MAKE IT ALL OF MCKINNEY'S. SO THIS YEAR. OUR THEME IS MCKINNEY IS YOUR 19TH HOLE, UM, SHOP, DINE AND WINE. AND SO I'M GONNA WALK YOU THROUGH. MY PRESENTATION WALKS YOU THROUGH WHAT YOU'RE GOING.

[00:45:04]

YOU WILL ALREADY START SEEING AROUND THE CITY AND THEN WALKS YOU THROUGH. WHAT YOUR EXPERIENCE AS AN ATTENDEE, OR A VISITOR TO MCKINNEY WILL BE OVER THE NEXT COUPLE OF WEEKS. LIGHT POLE BANNERS THERE AROUND. UM WE HAVE THEM UP IN MORE THAN 50 LOCATIONS THROUGHOUT THE CITY.

YOU'LL SEE THEM THIS MORNING AROUND THIS SQUARE ALSO SEE THEM VARIOUS PLACES THROUGHOUT THE CITY LIKE ELDORADO, ALMA. YOU'LL SEE THEM IN CRAIG RANCH. SO WE PARTNERED WITH THE BYRON NELSON . SO YOU'LL SEE ARE TWO MESSAGES. MCKINNEY, TEXAS, THE BEST BUY PAR AND THE PERFECT PART THREE AGAIN, EVERYTHING IS GOING BACK TO SHOP, DINE AND WINE. WE WANT THE VISITORS TO STAY IN MCKINNEY. UM WE WANT ALL THE ATTENDEES TO STAY IN MCKINNEY AND KNOW WHERE THEY CAN GO. EITHER BEFORE OR AFTER THE EVENT. SORRY WRONG WAY WHERE THERE'S GOING TO BE PLACED THEIR LIGHT POLE BANNERS. SO WE HAVE DESIGNATED, UM APPROVED LOCATIONS THROUGHOUT THE CITY.

AND SO THEY'LL BE THERE IN CRAIG RANCH, AND THEN THEY'RE AROUND THE SQUARE AND THEN VARIOUS PLACES THROUGHOUT, LIKE ALMA AND ELDORADO AND JUST. VARIOUS PLACES. BUT THERE'S MORE THAN 50 LOCATIONS THROUGHOUT THE CITY THAT THEY'RE UP. HOW MANY INDIVIDUAL BANNERS? UM BOB PARK . WE DID MORE THAN 50. AND THEN THE BYRON NELSON DID THE ONES IN CRAIG GRANTED AND I THINK THEY'RE ABOUT 20. SO I THINK OVERALL, THERE'S OVER 70 BANNERS UP THROUGHOUT THE CITY. AND THEN OUR FRIENDS WITH VISIT MCKINNEY , RACHEL. SHE'S BEEN WORKING WITH THE HOTELS AND SO IN THE HOTEL'S YOU'RE GOING TO SEE ELEVATOR GRAPHICS. WE HAVE COASTERS THAT WILL BE IN THE ROOMS AND THEN WE ALSO HAVE BANNERS THAT WILL BE PUT OUT. IN THE LOBBIES OR IN THE CHECK IN DESK THAT AGAIN WELCOME THE VISITORS TO MAKE ANY AND THEN ALSO, UM PROMOTES THE VISIT MCKINNEY APP ELIZABETH THEM DOWNLOADING THE VISIT MCKINNEY APP. THEY CAN GET ALL THE INFORMATION ON DIFFERENT EVENTS , RESTAURANTS, SHOPPING AND DINING OPPORTUNITIES WITHIN MCKINNEY. AND THEN ON SITE, WE WILL HAVE SIMILAR GRAPHICS IN THE PARKING LOTS AND THEN ON THE BUSSES YOU'LL SEE AND WE WILL BE PROMOTING OUR GIVEAWAY FOR TWO, SO WE WANT TO ENTICE OUR ATTENDEES AND VISITORS TO NOT JUST ENJOY MCKINNEY TODAY WHILE THEY'RE HERE, BUT TO COME BACK, SO WE WILL BE GIVING. UM WE CAN GIVE AWAY PACKAGES AND IT WILL BE BASED OFF OF THE PEOPLE WHO DOWNLOAD THE APP AND THEN IN OUR BOOTH WILL WILL BE PROMOTING THAT AND THEN ALSO SOME OTHER.

OPPORTUNITIES TO WIN PRIZES. UM AND THEN I'M SORRY. AND THEN WE ALSO HAVE OUR UNIQUE LETTERS BACK. UM SO WE WILL BE MAKING THEM LOOK LIKE GOLF BALLS, TYING THE 19TH HOLE SHOP, DINE AND WINE THAT WILL BE NEXT TO OUR VENDOR BOOTH ON THE COURSE LIKE IT WAS LAST YEAR AND THEN ALSO WE HAVE THE YELLOW SET OF LETTERS. HERE IN DOWNTOWN AND SO WE WILL ALSO BE BRANDING THEM.

SO WE HAVE TWO DIFFERENT OPPORTUNITIES FOR PEOPLE TO ENGAGE IN SHARE THEIR PICTURES AND STUFF WITH US ON SOCIAL MEDIA, AND WELL, WE WILL BE ENCOURAGING THAT AND THEN. LATER IN THE PRESENTATION, I'LL BE TALKING ABOUT SOME GIVEAWAYS THAT ALSO INCLUDE THE LETTERS AND THEN WHEN YOU GET TO OUR 10TH WE'RE BRANDING. UM OF COURSE. STILL THE 19TH HOLE, SO EVERYTHING HAS THE SAME BRANDING THE SAME MESSAGE. EVERYWHERE YOU GO. WE'LL HAVE THIS NICE CHAOS THAT KENNY IS INVESTING IN WHERE PEOPLE CAN EITHER FIND THE INFORMATION RIGHT THERE. AT THE COURSE. OR THEY CAN DOWNLOAD THE APP. AND THEN, UM, HERE'S SOME THINGS LIKE WE'LL ALL BE WEARING 19TH HOLE SHIRTS. IF WE'RE WORKING THE BOOTH AND THEN ALL OF OUR GIVEAWAYS. FOCUS ON THE 19TH HOLE. WE ALSO HAVE CREATED . SO WE DID A REALLY NICE EVENT LAST WEEK AND WE STARTED HANDING THESE OUT. YOU GUYS MAY HAVE SEEN THEM AT THE JOINT MEETING THAT YOU GUYS HAD LAST WEEK, BUT LAST WEEK, WE ACTUALLY HOPE HOSTED EXECUTIVES FROM THE TOURNAMENT COMMITTEE AND THE SALESMANSHIP CLUB WE HAD ABOUT 10, COME TO MCKINNEY AND DO A FOOD WALK WITH US, AND SO WE WERE ABLE TO SHARE SOME OF THE RESTAURANTS HERE IN DOWNTOWN MCKINNEY, BUT ALSO HIGHLIGHTS ARE OTHER AREAS THROUGHOUT MCKINNEY. AND SO WE USE THIS AS A PIECE. THEY LOVED IT. WE'RE ALSO GOING TO HAVE IT ON COURSE WITH THE VOLUNTEERS AND THE RED PANTS THAT WILL BE THERE WILL BE HANDING THIS OUT AND IN PROMOTING MCKINNEY. AND THEN WE'VE BEEN DOING ADVERTISING, TOO. SO WE STARTED IN FEBRUARY WITH A WITH AN AWARENESS CAMPAIGN IN FEBRUARY AND MARCH.

[00:50:01]

AGAIN THE MESSAGE WAS JOB DOWN AND WINE AND MCKINNEY WE TARGETED GOLFERS AND GOLF ENTHUSIASTS WITHIN A FOUR HOUR RADIUS OF MCKINNEY. WHEN WE LOOKED AT RETAIL COACH AND OTHER STATS THAT THE SALESMANSHIP CLUB PROVIDED US THAT'S REALLY WHERE WE'RE PULLING FROM, SO THAT'S WHERE WE WANTED TO FOCUS OUR TARGETED MESSAGING. AND OUR PRIMARY CHANNELS THAT WE WERE DOING WERE EMAIL AND SOCIAL MEDIA AND HERE AND ON THE FAR RIDERS. SOME EXAMPLES OF WHAT THE EMAIL AND THE POST LOOK LIKE. THEN IN APRIL AND MAY ARE MESSAGING IS TRANSITIONING INTO THE 19TH HOLE CAMPAIGN AGAIN. IT'S THE SAME TARGET AUDIENCE. UM AND WE ARE EXPANDING OUR ADVERTISING CHANNELS, THOUGH, TO INCLUDE WE'RE DOING SOME GEO TARGETING AT THE ACTUAL BYRON NELSON. SO THERE WILL BE SOME IN APP ADVERTISING, AND WE ARE ALSO EXPANDING INTO SOME PRINT AND EXPANDING OUR SOCIAL MEDIA DIGITAL ADVERTISING. UM THE GROUPS ARE ALSO DOING TICKET GIVEAWAY. SO MAIN STREET DID. THERE'S ON APRIL EIGHT AROUND, UM IN CONGESTION WITH ARTS AND BLOOM. AND THEN, UM, THE CITY'S CONTEST STARTED YESTERDAY, AND OURS INVOLVED THE LETTERS THAT MITCHELL PARK AND THEN UM, VISIT MCKINNEY AND M. C D. C WILL BE OVER THE NEXT FEW DAYS AND AGAIN PROMOTING THE TICKETS TO THE TOURNAMENT. AND THEN WE HAVE THE ON SITE TICKET GIVEAWAY. SO CAN I ASK ABOUT THE SOCIAL MEDIA GIVEAWAY PARTICULARLY ARE SO LIKE. HOW IS THAT GOING TO WORK FOR US? JUST SO I WILL LET LINDA SPEAK TO THE DETAILS OF THAT SHE IS ON THAT SOCIAL MEDIA COMMITTEE AND SO LINDA COULD PROBABLY SPEAK A LITTLE BIT BETTER ON THAT THAN I CAN IT'S VERY SIMILAR TO WHAT WE DID LAST YEAR. DAVID SO, UM, IT'S BASICALLY A WE'RE DOING TWO PACKAGES OF FOUR TICKETS EACH LAST YEAR. WE GEARED IT TOWARDS FAMILIES THIS YEAR. WE'RE JUST SAYING FOR TICKETS, AND IT WILL BE POSTED ON OUR SOCIAL MEDIA SHARED BY THE CITY OF MCKINNEY AND ALL OF OUR PARTNERS, UM, AND THEN IT'LL BE A SEND A PICTURE OF YOURSELF. SOMEWHERE OF YOUR GROUP OR SOME SOMEONE ENJOYING SOMETHING IN MCKINNEY LAST YEAR , WE RESTRICTED IT KIND OF THE PARKS AND FAMILIES THIS YEAR. WE'RE JUST SAYING FOUR PEOPLE FAVORITE THINGS IN MCKINNEY SEND YOUR PHOTOS, SO WE'LL GO IN. WE'LL LOOK AT ALL THE COMMENTS ON THE ON THE SOCIAL MEDIA, AND THEN UM, WE'LL DRAW FROM THOSE AND THERE'LL BE TWO GIVEAWAYS. IT'S A RANDOM DRAWING, DRAWING.

YES AND LAST YEAR LIKE HOW MANY ? HOW MUCH TRAFFIC DOES IT DRIVE? UM I WANT TO SAY LAST YEAR AND IT REQUIRES A PICTURE, SO IT TAKES A LITTLE EFFORT. I WANT TO SAY LAST YEAR WE HAD MAYBE 30. UM I WOULD EXPECT MORE THIS YEAR BECAUSE THERE'S TWO DIFFERENT GIVEAWAYS, AND IT'S NOT JUST LIMITED TO FAMILIES FOR GENERAL ADMISSION TICKETS. IT'S FOR GENERAL ADMISSION TICKETS.

IT'S NOT BAD, LIKE NOT A 30 CHANCE. MORE PEOPLE SHOULD DO THAT. YES. SO THE CITY, THE PARTNERS, THE SOCIAL, THE COLLABORATORS, THE PARTNERS OF THE CITY. SO VISIT MCKINNEY, UM THE CITY AND MAIN STREET. ALL HAD A CERTAIN NUMBER OF GIVEAWAYS THAT THEY WERE DOING AS WELL. SO THERE'S QUITE A FEW TICKETS THAT THE CITY HAS GIVEN AWAY IN THAT NATURE ALL PART OF THIS CAMPAIGN. THANK YOU. SO MARKETING CREATED OVERLAYS FORCE TO USE IN OUR SOCIAL MEDIA AND THAT KIND OF STUFF SO YEP. EXCELLENT. THANKS. THANK YOU. AND THEN WE ALSO HAVE BEEN SO AS BARRY MENTIONED, YOU KNOW, THEY'VE BEEN BUILDING THE COURSE FOR MONTHS AND MONTHS AND MONTHS, SO WE HAVE BEEN WORKING WITH THE VENDORS OUT THERE TO LET THEM KNOW WHAT IS HERE IN MCKINNEY ALSO, UM, BECAUSE THEY'VE ACTUALLY BEEN LIVING HERE FOR MONTHS, AND SO NEXT WEEK. UM RACHEL HAS ORGANIZED SOME FOOD TRUCKS TO GO OUT OR PROBABLY GONNA GIVE THEM SOME POPSICLES AND STUFF LIKE THAT, AND THEN JUST SHARE WITH THEM SOME DIFFERENT WAYS FOR THEM TO ALSO SHOP, DINING AND WINING MCKINNEY. SO OUR STAND FOR ANY QUESTIONS. VERY PRESENTATION. I LOVE LAST WEEK WHEN WE WERE ABLE TO SEE THEM THE FLYER THAT WAS SHARED DURING THE PARKS MEETING . I LOVE THE COLORS, THE VERY KITSCHY. THEY'RE VERY COLOR LIKE COLORS. SO I'M NOT MY COMPADRE OVER HERE, RICK. MAYBE THERE'S TOO MANY COLORS FROM MARKETING PERSPECTIVE. BUT I THOUGHT IT WAS. IT WAS VERY, VERY INTERESTING AND GREAT JOB WITH PUTTING IT TOGETHER. OKAY? ECONOMICS INCREDIBLY WELL COORDINATED AND EFFECTIVE AND THE SLOGANS. I LIKE ALL OF IT.

SO THANK YOU. THANK YOU, SO WE'RE VERY EXCITED ABOUT IT, AND SO FAR IT HAS PERFORMED VERY WELL. SO THANK YOU, MICHELLE. THANK YOU. THANK YOU. AGAIN. WE CAN CONTINUE WITH REGULAR AGENDA

[Conduct a Public Hearing and Consider/Discuss/Act on a Request Submitted by District 121, LLC to Amend the Loan Agreement for Project #20-08 to Increase the Grant Amount by Eight Hundred Fifty-Seven Thousand Six Hundred Forty-Three and NO/100 Dollars ($857,643.00) to Bring Total Project Cost to Two Million Eight Hundred Ninety-Seven Thousand Eight Hundred Ninety-Three and NO/100 Dollars ($2,897,893.00). Additional Project Expenses Reported Due to Increased Material Costs and Expanded Project Scope that Includes Increased Size of Park, Installation of Artificial Turf and Restrooms at The Commons at District 121. Extension on the Term of the Loan from September 24, 2022 to August 31, 2023 is Requested.]

[00:55:01]

ITEMS. WE WILL NOW GO INTO THE PRESENTATIONS. I JUST WANT TO REMIND ALL OF ALL OF THE PRESENTERS THAT YOU HAVE FIVE MINUTES FOR YOUR PRESENTATION, WHICH WILL GIVE US THAT ALLOWS US ADDITIONAL TIME TO ASK QUESTIONS AFTER, UH ON THE CLOCK . IT'LL RUN AS YOU GET DOWN TO 30 SECONDS. IT'LL CHANGE COLORS, SO JUST BE VERY, UM CATALYSTS END OF THAT. WE WANT TO BE FAIR TO EVERYONE AND GIVE EVERYONE IN OUR BOARD MEMBERS AN OPPORTUNITY TO ASK QUESTIONS. SO WE ASK THAT YOU STAY WITH IT IN THAT FIVE MINUTE TIMEFRAME. TODAY IS FOR THE PRESENTATION ONLY, AND WE WILL TAKE ACTION ON PROJECT APPLICATIONS AT OUR MAIN MEETING IN ON THE 26 NEXT MONTH. FIRST ITEM IS 22-30377 CONDUCT A PUBLIC HEARING AND CONSIDER DISCUSS ACT ON A REQUEST SUBMITTED BY DISTRICT 1 21 L L. C TO AMEND THE LOAN AGREEMENT FOR THE PROJECT DASH 20-8 TO INCREASE THE GRAND AMOUNT BY $857,000 643 TO BRING. TOTAL PROJECT COST TO 2,000,897. 893 DOLLARS. NOTE SENSE ADDITIONAL PROJECT EXPENSES REPORTED DUE TO INCREASE MATERIAL COSTS AND EXPANDED PROJECT SCOPE. THAT INCLUDES INCREASED SIZE OF PARK INSTALLATION OF ARTIFICIAL TURF AND RESTROOMS AT THE COMMONS AT DISTRICT 1 21 EXTENSION ON THE TERM OF THE LOAN FROM SEPTEMBER 2024 2022 TO AUGUST. 31ST 2023 IS REQUESTED. OH THANK YOU, MADAM CHAIR MEMBERS OF THE BOARD PRESIDENT. SHE WILL THANK YOU FOR HAVING US MILES PRESTON WITH DAVID CRAIG, REPRESENTING DISTRICT 1 21. FIRST I WAS JUSTS SPEAKERS. EVERYTHING THAT YOU KNOW IT'S NICE TO BE REMINDED OF EVERYTHING. THAT THE CITY AND STAFF AND VOLUNTEERS ARE DOING FOR THIS CITY. IT'S JUST AMAZING BEFORE GREAT TO SEE BEFORE MILES GET STARTED. I WANT TO SAY THAT WHAT'S BEING DONE AND CONSIDERED FOR GUILD GUILD. A GUARD SAYS VERY NEAR AND DEAR TO MY HEART AND THINK ANYONE THAT'S PARTICIPATED IN THAT EFFORT. SECOND THING ALL THE THINGS THAT ARE HAPPENING AROUND THE CITY, BYRON NELSON, WHICH IS OBVIOUSLY VERY NEAR AND DEAR TO MY HEART. BEING THE CHAIRMAN OF THE BOARD OF GOVERNORS OF TPC AND THE CHAIRMAN OF THE HOST COMMITTEE. FOR THE BYRON NELSON. YOU'RE GOING TO BE BLOWN AWAY BY THE NUMBERS. IT'S GONNA BE BETWEEN 30 40,000, MAYBE EVEN 50,000 DAY. IT'S JUST UNBELIEVABLE. I THINK YOU'LL SEE PROBABLY THE MOST REVENUE EARNED. OF THIS YEAR IN THE HISTORY OF THE BYRON BUT WE'LL WE'LL WAIT FOR THE SALESMANSHIP CLUB TO MAKE THAT ANNOUNCEMENT WITH THAT NUMBER IS, UM IT'S JUST. BEST FIELD AND MAYBE BEST FIELD EVER. BUBBA WATSON HAS NEVER PLAYED IN THE BYRON NELSON IS COMMITTED. DUSTIN JOHNSON, WHO WAS GOING TO PLAY LAST YEAR, BUT GOT HURT. UH, ALL THE USUAL GUYS HERE IN DALLAS, WHICH IF IT'S GROWING THE TOP 10 XALATAN ORIS SHERIFF SCHEFFLER SPEED. YOUNG LIST GOES ON AND ON. IT'S GOING TO BE A GREAT EVENT. THANK YOU, PLEASE. NO. YOU DON'T. UH MANY OF YOU MAY NOT KNOW, BUT WHEN WE FIRST GOT CONTROL OF THE LAND THAT IT ALLOWED GAS STATION FAST FOOD. STRAIGHT LINE RETAIL AND THAT WAS THE VISION THAT WAS ACTUALLY PART OF A PLAN THAT WAS IN THE ZONING. YOU KNOW, THAT WAS NOT THE PLAN THAT DAVID AND I ENVISIONED AND WE ENVISION SOMETHING A LOT GREATER. THAT COULD BE A SPECIAL PLACE IN DISTRICT 1 21. IN THE CITY OF MCKINNEY, AND IT STARTED REALLY ON THE BACK OF A PIECE OF PAPER AND OUR BOARDROOM, STARTING TO DRAW UP WHAT WE THOUGHT THE VISION OF THAT PROPERTY COULD BE. AND WE'RE HERE TO TALK ABOUT MORE ABOUT THE PARK AND THE RETAIL BUT WILL ALSO GO THROUGH. EVERYTHING EVERYTHING ELSE RELATED TO DISTRICT 1 21. THIS IS THE 0.72 ACRE PARK, SURROUNDING BY RETAIL. WE HAVE ABOUT 38,000 SQUARE FEET OF RETAIL SURROUNDING IT. WE'VE HAD ENORMOUS SUCCESS AND LEASING. THE HIGH END RESTAURANTS AND A LOT OF FUN PLACES THAT WE AND I'LL GET INTO THAT IN JUST A SECOND, BUT IT'S REALLY, REALLY TURNING OUT GREAT. THIS SHOWS YOU KIND OF VISION OF WHAT DISTRICT 21 21 IS CURRENTLY UNDER CONSTRUCTION. WE'VE ALREADY GOT THE PADS IN PLACE PIERS ARE DRILLED. A LOT OF WORK

[01:00:02]

GOING ON OUT IN DISTRICT 1 21. THE OFFICE BUILDING HAS BEEN TOPPED OUT A FEW MONTHS AGO. THE PARKING GARAGE IS COMPLETE. SO WE'RE SEEING A LOT OF ACTIVITY. YOU KNOW THE VISION OF DISTRICT 1 21 IS VERY ARTSY. WE'VE GOT MURALS THAT WILL BE PAINTED ON THE FRONT AND THE BACK THAT WILL BE CHANGED OUT WITH LOCAL AND REGIONAL ARTISTS. WE THINK IT'S GOING TO BE A FUN THING THAT YOU MAY GO THERE 11 TIME AND SEE ONE THING AND THE NEXT TIME YOU MAY SEE ANOTHER VISION FOR THE PAINTING, AND SO THE ART AND THE PROJECT IS GOING TO BE A SPECIAL PLACE FOR IN DISTRICT 1 21. YOU CAN SEE THE. WE HAVE. WE HAVE 22 FT WIDE PATIOS GOING AROUND THE PARK AND THE PARK PARK IS ACTUALLY SUNKEN DOWN. SO YOU'VE GOT REALLY VISUAL FROM THE PATIOS OVEREXTENDED. THEY'RE ALL COVERED PATIOS. AND IN FACT, IN ONE WE EVEN GOT ME. CASINO IS RIGHT HERE AND THEY'RE GOING TO DO A SECOND MEZZANINE BAR OVERLOOKING THE PARK THAT YOU CAN GET IT FROM AN OUTSIDE.

STAIRWAY OR AN INSIDE STAIRWAY, AND IT KIND OF SETS HOVERS OVER INSIDE AS WELL. IT'S GOING TO BE A DYNAMIC PLACE, AND IT REALLY IS GOING TO ADD THE OVERALL DOLLARS THAT THEY DO THEY HAVE ONE LIKE THIS IN THE CASINO LINEUP, AND THAT'S IN HIGHLAND PARK. AND IT DOES ABOUT TWO MILLION EXTRA IN IN SALES TAX OR IN GROSS SALES EVERY YEAR. JUST BECAUSE OF THAT BAR, SO IT'S GOING TO BE A BIG, BIG, BIG PLUS FOR US. THIS GIVES YOU A LITTLE BIT OF SOME VISUALS FROM THE FROM THE VARIOUS ANGLES, YOU CAN SEE THE MAIN STAGE FOR LIVE ENTERTAINMENT TO 16 BY NINE FT LED SCREEN. FOR EVENTS THAT WE'RE GOING TO HAVE. OF COURSE, WE HAVE BOB'S STEAK AND CHOP HOUSE HERE IN THE IN THE FOREGROUND. TWO MINUTES. THIS. THESE HAPPENED THESE RESTAURANTS ARE OR INVESTING $500, A FOOT JUST IN FINNISH. YEAH. I CAN GIVE YOU A FEEL FOR THAT YOU'RE TALKING ABOUT. THREE MILLION PLUS IN FINISH UP FOR EACH RESTAURANT. 400 GRODD. BEST ITALIAN FOOD YOU'D EVER HAVE. ZERO BROAD A. YEAH GELATO. UM, JUST. BOB'S STEAK AND CHOP HOUSE WITH THE CIGAR BAR. WITH HIM ON THIS IS THIS SHOWS YOU A LITTLE BIT ABOUT THE NOT SURE WHY IT'S ALL OF A SUDDEN, SMALL ON OUR SCREEN UP THERE, BUT THE THIS SHOWS YOU A LITTLE BIT ABOUT THE VISUAL DETAILING IN THE PARK, WHICH IS GOING TO BE DYNAMIC. IT'S GOING TO BE ONE OF A KIND, AND IT'S REALLY GOING TO BE A PLACE FOR GATHERINGS FOR MANY, MANY YEARS TO COME WITH ART IN THE PARK AND WINE AND DINE AND OCTOBERFEST EVENTS, VARIOUS OTHER EVENTS THAT CAN REALLY BRING PEOPLE INTO THE PARK AND MAKE USE OF OUR OF OUR JOINT USE OF THE PARKING GARAGE, WHICH IS WHICH IS RIGHT NEXT DOOR TO AH! THE RETAIL AND HERE'S THE RETAIL PARK. I WANTED TO SHOW YOU A LITTLE BIT ABOUT THE OVERALL VISION. JUST SO YOU KNOW, THIS IS NOT JUST WHAT THIS IS. WE'VE GOT THE 200,000 SQUARE FOOT OFFICE EIGHT STORY HERE. WE'VE GOT A FIVE STORE PARKING GARAGE, FOUR SEPARATE BUILDINGS. AND THEN SURROUNDING THAT 0.72 ACRE PARK, AND WE'VE GOT THE HOTEL GOING HERE, AND I KNOW THAT MIKE MUELLER. I THINK THIS YEAR WITH THE HOTEL THAT'S COMING UP NEXT, BUT THE FUTURE WE'VE GOT TO FUTURE. OFFICE BUILDINGS RIGHT HERE AS WELL. THAT WILL BENEFIT 150 TO 200,000 SQUARE FEET, RIGHT? AND THIS KIND OF SHOWS YOU A LITTLE BIT ABOUT THE LINE UP. AS WE SAID, BOB DOES HEAR ME CASINOS HERE. 400 RODDY HERE WE'VE GOT COMMON TABLE WHICH WILL BE OPEN UNTIL TWO O'CLOCK IN THE MORNING AND ON FRIDAYS AND SATURDAYS, SO WE'RE EXCITED ABOUT BRINGING A NIGHTLIFE WE'VE GOT. ABOUT 6000 PEOPLE THAT ARE LIVING WITHIN TWO BLOCK RADIUS OF THIS TO THE NORTH, WHICH WILL BE ABLE TO GO OVER THERE ENJOY IN AMONGST OTHER RESTAURANTS IN HERE. CAN WE GET TO THE BUDGET AND CAN YOU? I CAN'T EVEN SEE THAT. CAN YOU BLOW THAT UP? WE'RE ALL I THINK WE CAN SEE IT . I CAN'T SEE IT. UM IF YOU WANT TO GIVE A LITTLE BIT MORE DETAIL ABOUT THE BUDGET PIECE. WHAT MADAM CHAIR WOULD YOU SAID AT THE BEGINNING? IT'S BASICALLY THE ASK IS 2,000,008 AND 57 THEREABOUTS. WHICH IS ABOUT $857,000 MORE THAN THE ORIGINAL AND THE SECOND. THE SECOND, UH, NUMBER THING THERE IS REALLY LOOKED AT THE REASONS BREAKING

[01:05:02]

IT DOWN AND ABOUT ABOUT 27% OF THE REASON BECAUSE OF INFLATION RUNNING EXTRAORDINARY INFLATIONARY TIME RIGHT NOW AND THEN ABOUT 14% OF THE INCREASES BECAUSE OF THE SCOPE INCREASE, WHICH IS A LARGER PARK TURF. THE RESTROOMS ALL OF THAT, AND SO ALL OF IT CAME UP TO ABOUT A 40% INCREASE OVERALL, BUT AGAIN ABOUT 27% OF THAT IS BECAUSE OF INFLATION. ABOUT 14% OF THAT IS BECAUSE OF THE PARK INCREASE IN SCOPE. IN OUR RETAIL SIDE. WE WERE ABOUT $2.5 MILLION SHORT.

SO WE COVERED THAT THROUGHOUT THROUGH OUR PARTNERSHIP. IN THAT FOR THE SAME REASONS THAT MILES JUST MENTIONED INFLATION AND. ENHANCEMENT I GUESS. YEAH YEAH. COULD YOU COULD YOU BREAK DOWN THE NUMBER A LITTLE BIT FOR ME? WHAT WAS THE ORIGINAL COST OF THE PARK ELEMENT THAT CDC WAS FUNDING AND WHAT'S THE WHAT'S THE NEW FINAL COST? AND I'M SORRY. I JUST COULDN'T READ ANYTHING ORIGINAL WAS $2,040,250 MILLION DOLLARS. 8 2,000,057, I THINK CAN CHANGE. I'M NOT SO IT'S RIGHT IN THAT. IT'S SO THE SO YOU'RE REQUESTING THE ENTIRE ADDITIONAL PARK. YEAH WHAT CDC IS FUNDING, RIGHT? YEAH. AND THEN THE RETAIL PART. THE ORIGINAL COST WAS RIGHT. WHAT'S THAT? THE ORIGINAL COST WAS THAT WAS ABOUT 19 MILLION. AND THEN WHAT DID THAT BECOME BEING ABOUT 2.5 MILLION GREATER GREATER THAN THAT THAN THAT, BECAUSE OF YOUR SAYING YOU ARE YOU ARE TAKING ON THE BURDEN OF THAT. YES, YES, YES. I JUST WANTED TO DIG IN ON THAT ALSO, OKAY, SO REPEAT THOSE NUMBERS OF THE NON PARK PIECE. WHAT WAS THE ORIGINAL TOTAL COST? 19. SOMETHING 19 MILLION.

THE YEAH. YEAH. THE RETAIL PORTION. YEAH. IT WAS A LITTLE OVER 19 MILLION. OKAY UM AND SO 19 MILLION HAS NOW YOU SAID INCREASED BY TWO MILLION AND A HALF 21 SO ROUGHLY 10% A LITTLE MORE 12% AND THEN ON TWO MILLION FOR THE PARK, AN INCREASE OF 800,000 GET A 30% INCREASE OR 25% INCREASE, UM, ON. TWO MILLION, BUT ONLY 10% INCREASE ON 20 MILLION. YOU KNOW, THE RETAIL IS A LITTLE BIT RETAIL. THE INCREASE ON THE BUDGET WAS ABOUT $2.5 MILLION. ON THE ON THE ASKED FOR THE ACTUAL LOAN AMOUNT WAS AMOUNT. WE ALSO COVERED A LOT OF DOLLARS OUT OF OUR CASH. OUT OF OUR CASH IN THERE AS WELL. NO, THAT'S FINE AND OUT OF CASH ON THE ON THE RETAIL. IT ISN'T EVEN IN THAT. AND WE'VE EVEN DONE SOMETHING ON THE ON THE PARK. BUT THE PARK YOU KNOW, THE MAIN THING WAS TO WASTE IN THE SCOPE. THE SCOPE WAS A GREAT INCREASE IN THE PARK COST AND INFLATION WAS WAS AN INCREASE IN THE IN THE IN THE PARK COST. SO YOU'RE SAYING THAT THE. TWO MILLION INCREASE ON 19 MILLION IS ONLY EUROPE INCREASED LOAN AMOUNT. IT'S NOT THE INCREASED COST AMOUNT, BECAUSE BECAUSE WE PAY IT OUT OF CASH MORE THAN THAT. WHEN WE FUNDED ABSOLUTELY. SO WE'RE TRYING TO JUST TRYING. WE'RE JUST DAVID AND I ARE STUCK ON THE SAME THING. CONSTRUCTION COSTS AND INFLATION. THEY AFFECT BOTH SIDES PRETTY WELL, RIGHT? SO IT'S THE INCREASE FOR THE PARK PART IS 40% AS YOU SAID. THE INCREASE FOR THE OTHER PART YOU'RE SAYING FOR THE LOAN WAS RIGHT PERCENT. BUT WHAT WAS THE ACTUAL INCREASE IN CONSTRUCTION COSTS FOR THE RETAIL PART? WELL IT WAS IT WAS IN THE 2.5 TO 3 MILLION. SO AGAIN VERY DIFFERENT. WELL I DON'T KNOW IF YOU CAN WIN MY DAVID MY OFF BASE HERE, AM I? I'M YEAH. IT DOESN'T SEEM TO MATCH UP TO ME. WELL, YOU CAN THESE ARE THESE NUMBERS HERE. THAT THAT WE HAVE. ARE ACTUALLY NUMBERS THAT ARE UNDER CONTRACT. AND BID OUT. THEY'RE NOT. I'M NOT MAKING THESE UP.

THIS IS THIS IS NUMBERS THAT CAME IN FROM ACTUALLY FROM WHERE? WHERE WHERE WE ARE. AND YOU KNOW, IT MAY BE THAT YOU KNOW THAT NUMBER THAT WE HAD AT THE BEGINNING. WAS WAS DONE A YEAR AND A HALF AGO. AND YOU KNOW, THE WAS AN ESTIMATE ON WHERE WE'D BE. AND YOU KNOW THAT

[01:10:03]

COULD HAVE BEEN OFF A LITTLE BIT TOO. WE WERE AGAIN WE WERE ESTIMATING ON SOMETHING THAT HADN'T EVEN BEEN DESIGNED YET. WHEN WE FIRST CAME TO YOU. BUT THESE ARE NUMBERS ACTUALLY UNDER CONTRACT THAT WE'VE GOTTEN FROM OUR CONTRACTORS AND VENDORS REFLECT THE COST OF THE PARK.

YEAH AND I DON'T THINK WE'RE QUESTIONING THAT. I THINK YOU KNOW YOUR NUMBERS. THERE ARE NO REASON TO NOT TRUST THEM. I GUESS WE'RE JUST TRYING TO UNDERSTAND WHY THE RATE OF INCREASE ON THE PARK PIECE IS MUCH HIGHER THAN THE RATE OF INCREASE ON MADE AN EXCEPTION HERE ON I THINK GEORGE WANTS TO JUMP IN AND HELP OUT YEAH. IT'S KIND OF. SOMEWHAT KITTY, BUT I WILL STEP IN WELL STEPPIN ON BECAUSE I HAPPEN TO BE IN THE SAME BUSINESS. IF I WERE TO TAKE A GUESS MY GUESS WOULD BE THAT MAYOR, CAN YOU? CAN YOU COME UP? THANK YOU. MY GUESS WOULD BE THAT WHEN THE PARK AND WHEN THE CAME TO FOUR CDC THAT WAS PRE ANY INCREASE IN WHATNOT, UM AS THE RESTAURANTS AND THE RETAIL USERS WERE IDENTIFIED. WE ARE NOW INTO COVID INTO INCREASED BUDGET, INCREASED CONSTRUCTION COSTS ALREADY BUDGETS THAT WERE DONE ON THE RETAIL SIDE. ARE WERE DONE AT THAT IF I HAD A SCALE CONSTRUCTION COSTS WERE HERE WHEN IT WAS PRESENTED FOR THE PARK IN THIS, THE THAT YOU KNOW, CENTERPIECE OF THE DEVELOPMENT. IN A TIMELINE THAT WAS HERE. BUDGETING AND SCOPES FOR THE RETAIL AS THOSE, UM USERS FOR IDENTIFIED WAS HERE WE ARE NOW. AT THIS PLACE AND CONSTRUCTION COSTS, SAID THERE WOULD BE A THERE WOULD BE A DIFFERENCE IN AND PERCENTAGE INCREASE, IF YOU WILL, IF I BUDGETED SOMETHING HERE, AND I'M LOOKING AT THIS DELTA VERSUS HERE, AND I'M LOOKING AT THIS DELTA. WOULD BE ONE PRACTICAL REASON WHY THAT MADE WHAT WAS THE EXACT TIMELINE FOR WHEN YOU COMPLETED THOSE TWO ESTIMATES.

THESE WHEN YOU FIRST CAME TO US HERE, NEVER, EVER ASCENDED. YOU REMEMBER HALF AGO, 2020 2020 WAS WHEN WE DID THE TWO MILLION THINGS RIGHT? RIGHT? AND WHEN DID YOU DO THE $19 MILLION ESTIMATE. THAT WOULD HAVE BEEN I MEAN, IT'S. THAT NUMBER GOES, IT CHANGES EVERY MONTH AS WE GO ALONG. I DON'T KNOW OF A SPECIFIC DATE THAT I HAD THAT NUMBER. I MEAN IT. YOU KNOW, LET ME POINT OUT ONE OTHER THING TO ON THIS. YOU KNOW, I MADE THE ASSUMPTION TO THAT. THE INCREASE IN THE SIZE AND SCOPE WAS ONLY 50. YOU KNOW, I WAS TRYING TO BE CONSERVATIVE. YOU KNOW, IF YOU IF YOU ALLOCATED THE COST PER SQUARE FOOT WHICH WAS THE 2,040,000 TIMES. THE ACTUAL SQUARE FOOTAGE INCREASED BY THE PARK. ACTUALLY THERE'D BE ANOTHER $109,000 IN THERE. THAT WOULD WHICH WOULD MAKE THESE NUMBERS DOWN TO PROBABLY 20 FOR INFLATION AND 24 INCREASED IN SCOPE. I MEAN, I'M I'M JUST TRYING TO MAKE AN ASSUMPTION THAT WAS 50% I COULD HAVE MADE THE ASSUMPTION THAT IT WAS 100% AND PROBABLY COULD DEFEND THAT. SO THOSE NUMBERS ARE, YOU KNOW, COULD HAVE BEEN REFLECTED IN SOMETHING DIFFERENT JUST ON A SIMPLE ASSUMPTION. MILES IS $857,000 IS THAT A HARD NUMBER IS THAT THAT'S THAT'S THAT'S ACTUALLY ACTUAL NUMBER THAT WE'RE NOT GONNA COME BACK TO YOU LATER. ALWAYS ANOTHER 15% WE'VE GOT. WE'VE GOT FLAT CONTRACTS, LUMP SUM CONTRACTS, SO IT'S ALREADY LOCKED IN. THEY'VE ALREADY LOCKED IN THEIR SUBCONTRACTORS, THEIR THEIR COSTS. SO IT'S LOCKED IN. MADAM CHAIRMAN BOARD MEMBERS THAT WOULD JUST SAY THIS. FOUNDED THE COMPANY HERE IN 1985 BEEN WORKING ON CRAIG RANCH FOR 22 YEARS. WE WANTED THE LAND. BYRON NELSON, WE LANDED THE BYRON NELSON. OKAY, MCKINNEY HAS COME INTO ITS OWN. PLANO LEGACY WEST FRISCO FRISCO STATION IN THE STAR. NOW, ALAN. WITH THE FARM AND WHAT BILLINGSLEY'S GOING TO DO WITH THE SOUTHWEST CORNER OF 75 1 21. THIS IS OUR BLUE DIAMOND ON THE BLUE DIAMOND CORRIDOR. AND I DON'T WANT TO CHEAPEN IT. I WANT IT TO BE SOMETHING SPECIAL THAT WE CAN BE PROUD OF THE CDC, THE CHAMBER OR ALL TENANTS. IN THIS BUILDING THAT JOINS US. SO WHEN THEY COME TO MCKINNEY, THEY'RE GOING TO COME TO THIS VENUE. AND I WANTED TO BE THE BEST EXPERIENCE THEY EVER HAD. AND WE SINCERELY REQUEST. THAT YOU APPROVE OF

[01:15:06]

THIS AND I'M GLAD YOU BROUGHT THAT UP, DAVID, BECAUSE CINDY, YOU ALLUDED THAT THERE WERE IMPROVEMENTS OR CHANGES TO THE MARKET THE ACTUAL PARK ITSELF. COMPARED TO WHAT WE INITIALLY APPROVED AS WELL, RIGHT THEN AND SOMETHING YOU SAID OR A LETTER OR SOMETHING OF LIKE A FEW WEEKS AGO. WE DIDN'T HAVE BATHROOMS THAT THAT'S ONE BIG CHANGE. THEY'RE WORTH A LOT ORIGINALLY.

THE TURF WAS PLANNED TO BE NATURAL GRASS TURF, AND NOW IT'LL BE ARTIFICIAL TURF, WHICH IS A BIG EXPENSE AND RESTROOMS THAT WILL ACTUALLY SERVED TO UME PARK, AS OPPOSED TO THE RESTAURANTS ARE NOW PART OF THE SCOPE THAT WERE NOT INCLUDED ORIGINALLY. AND THE PARK ITSELF , AS MILES AND DAVID MENTIONED HAS BEEN INCREASED IN SIZE BY 10. OKAY? YOU UNDERSTAND THE NATURE OF OUR QUESTIONS WE HAVE YES, SURE. ABSOLUTELY. SO BASICALLY TURF BATHROOMS, INCREASED SIZE. ANYTHING ELSE? I MEAN, WHEN WE CAME TO YOU AS WELL AT THE BEGINNING, YOU KNOW, A YEAR AND A HALF AGO OR WHENEVER WE FIRST CAME. WE ENVISIONED 160,000 SQUARE FOOT, SIX STORY BUILDING AND YOU KNOW AGAIN. I THINK THE. THE DELIVERY HAS BEEN UP IN EVERY LOCATION.

NOW IT'S EIGHT STORIES 200. WE THOUGHT WE WERE GOING TO DO HAVE TO DO TWO PHASES OF RETAIL BECAUSE OF THE DEMAND. WE'RE DOING ONE. SO NOW WE'RE GONNA GET THAT PRESIDENT VALUE OF THOSE FUTURE SALES DOLLARS NOW IS GOING TO COME ALL AT ONCE. NOT NOT TWO YEARS FROM NOW, SO THERE'S THINGS LIKE THAT THAT HAVE BEEN UP. YOU KNOW, I THINK THE LINEUP OF AH RESTAURANTS. I MEAN, THE RESTAURANT THE SPILL OFF OF SALES TAX. I THINK FROM THIS THIS HIGH OF RESTAURANTS LIKE BOB'S AND CASINOS IN 400, YOU KNOW, I THINK WE'RE GOING TO BE 15 20% HIGHER IN SALES TAX IN THIS PROJECT THAN WE THOUGHT WHEN WE FIRST CAME AS WELL, JUST BECAUSE OF WHAT THE DOLLAR VOLUME OF THE MEGA SENA AND A BAR ABOVE THE CIGAR BAR AND BOBS. IT'S JUST GOING TO THE SALES PRICE PER SQUARE FOOT ON SOME OF THESE. I THINK IT'S GOING TO GET THE $1200 A SQUARE FOOT, WHICH WHICH A LOT OF THEM ARE. SIX. NOW TWO YEARS AGO, THE TWO NEW OFFICE BUILDINGS THAT WAS KIND OF LIKE A PHASE TWO FUTURE POSSIBILITY, OR THESE CAN COMMITTED NOW LIKE ARE, YOU KNOW NOT AS OF YET. IN FACT, THAT'S KIND OF OUR FLEX AREA. WHAT WE'D LIKE TO KEEP THAT YOU KNOW IF WE HAD A LARGE COMPANY COME IN THAT WANTED TO BUILD. 500,000 SQUARE FEET AND BEYOND THE TOLLWAY. WE COULD PUT HIM THERE, SO WE'VE GOT A GREAT OPPORTUNITY. AND IF KAIZEN FILLS UP THEIR OFFICE BUILDING. THEY'RE GONNA THEY'RE GONNA BUILD ANOTHER OFFICE BUILDING. SO WE'VE GOT A GREAT OPPORTUNITY TO MAKE DISTRICT ONE BIGGER AND BETTER THAN WE EVEN THOUGHT, AND THAT'S WHY THAT FLEX AREA IS SO IMPORTANT. IN THE QUALITY OF THE PARK ADDS TO I THINK THE TIMELINESS OF THOSE FUTURE OFFICES AND THE QUALITY OF EXPERIENCE THAT WE'RE GOING TO BE ABLE TO DELIVER FOR MCKINNEY AND FOR THE SURROUNDING AREA. I HAVE A QUESTION FOR CINDY. ACTUALLY WHEN WE MET WITH MILES DURING THE PROMOTIONAL GRANT, UM, PRESENTATION, THE COMMITTEE PRESENTATION. THERE WERE SOME NUMBERS IN THERE. YOU HAD QUESTIONS ABOUT WHETHER OR NOT WE COULD ACTUALLY FUND AND THE PORTIONS OF IT, AND MAYBE SOME OF THE NUMBERS WERE THERE IN THE BEGINNING, AND THEN WERE RESTATED WE WERE CONFUSED. WE WEREN'T 100% SURE THAT THE TOTAL 850,000 EITHER. CAN BE FUNDED OR WAS LIKE NOT FUNDED ALREADY. ARE WE COMFORTABLE THAT THIS IS A NUMBER THAT WE CAN COMPLETELY? FUND THE THINGS THAT I HAD QUESTIONS ABOUT ARE RELATIVELY SMALL AND THE OVERALL PICTURE OF PUBLIC ART AND THE CLUB CAR WHERE THE TWO THAT I HAD HAD ASKED ABOUT THE TWO BIG ITEMS THAT WERE NOT PART OF THE ORIGINAL SCOPE THAT ARE NOW INCLUDED, OR THE ARTIFICIAL TURF AND THE RESTROOMS. OKAY AND YOU WERE OKAY WITH THE CLUB CAR AND THE PUBLIC ART BOARD PUBLIC ART IN TERMS OF THE LAW AND COUNCIL . THEY SAY WE CAN DO IT LIKE ART. WE CAN ONLY FUND IN AN AREA WHERE WE HAVE FUNDED CONSTRUCTION OR CREATION OF THE SPACE. SO WE'RE GOOD TO FUND PUBLIC ART THERE AND THE CLUB CAR IS OKAY, BUT IT'S WITHIN SHARED COST TO, UH, IT'S A SHARED COST BETWEEN THE RETAIL. AND THE PARK. JUST TO BE ABLE TO MAINTAIN IT AND FOR EVENTS FOR

[01:20:02]

BRINGING PEOPLE IN, AND SO IT'S A SHARED COSTS. THE COST OF THE CLUB CARD. THEY'RE 14 15,000.

SIX IN THIS ARE PART. CAN YOU REFRESH MY MEMORY ON WHERE WE FINALLY LANDED ON THE WHOLE BILLBOARD? THE ELECTRONIC BILLBOARDS SIZE WE'RE WORKING THAT THAT'S IT TURNS OUT, THAT'S A LITTLE BIT MORE COMPLICATED DEAL AS THEY ALL ARE, BUT I THINK WE'RE FINALLY WRESTLING IT TO THE GROUND. AH AND I SHOULD HAVE NUMBERS HERE IN THE NEXT COUPLE OF WEEKS AS WHERE AS WELL AS SOME VISIONS OF WHAT IT IS WHAT WE'VE GONE BACK TO HAS GONE BACK TO TEXT DOT WHO APPROVES? THE BILLBOARDS. AND BEFORE WE'RE MOVING FORWARD, WE WANT TO HAVE TECH STARTS. A SURETY THAT WHAT WE'RE MOVING FORWARD WITH CAN BE APPROVED. SO THAT WAS THE BIG THING. WE'RE NOW AT THAT POINT.

I THINK THAT WE KNOW WHERE WE'RE AT. SO NOW WE CAN GO INTO DESIGN AND COST AND THEN WE'RE GOING TO BE COMING BACK TO THE CITY AND PETER WITH THE E. D C AND WE SHOULD BE ABLE TO HOPEFULLY DO THAT IN THE NEXT COUPLE OF MONTHS. BECAUSE OF STATE REGULATIONS. THERE WERE SOME CHALLENGES WITH THE SIGNING JOHN THE GARAGE, SO WE'RE LOOKING AT ALTERNATIVES THAT WOULD INCLUDE UM AND ELECTRONIC OR DIGITAL SIGN BUT HONOR. PODIUM AND YOU KNOW WHERE YOU'D SEE, AND IT'S KIND OF STAND ALONE AND IT'S IN FRONT OF THE HOTEL, YOU KNOW, WOULD HAVE A MONIKER FOR THE HOTEL THAT WOULD HAVE A DIGITAL BOARD. THAT COULD BE USED FOR LIKE AT THE SHOPS AT FAIRVIEW FOR THE CITY AND FOR US AND FOR ALSO FOR SALES FOR ANYBODY ELSE THAT GENERATES DOLLAR VOLUME, AND THAT'S STILL THE VISION AND IT'S WILL BE COMING TO THE CITY AND THE E. D. C HERE IN THE NEXT COUPLE OF MONTHS. ANY ADDITIONAL QUESTIONS. ANY OTHER QUESTIONS. THANK YOU, DAVID. THANK YOU FOR YOUR ADDITIONAL TIME. THANK YOU . AT THIS TIME, I WALKED, UM TAKE A MOTION TO QUILLS PUBLIC HEARING. MOVED. 2ND 2ND BY DAVED BY DAVID RACHET. MOTION PAY AS PUBLIC HEARING HAS

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Hugs Cafe (#22-08) in the Amount of Fourteen Thousand One Hundred Fifty-Eight and 93/100 Dollars ($14,158.93) for Upgrades to a Greenhouse Structure to Include Benchtops and Irrigation to Accommodate Increased Wholesale Business, Expand Propagation Inventory and Improve Driveway and Grounds. Amount Represents 100% of Total Project Cost.]

BEEN CLOSED. THANK YOU. NEXT ITEM TO TODAY'S IS 0378 CONDUCT A PUBLIC HEARING AND CONSIDER DISCUSSED ACT ON A PROJECT GRANT APPLICATIONS SUBMITTED BY HUGUES CAFE. 2208 AND THE AMOUNT OF 50 $14,158.90. FOR UPGRADES TO A GREENHOUSE STRUCTURE TO INCLUDE BENCH TOPS IRRIGATION TO ACCOMMODATE INCREASED WHOLESALE BUSINESS, EXPAND PROPAGATION INVENTORY AND IMPROVED DRIVEWAY GROUNDS AROUND THE AMOUNT REPRESENTS 100% OF THE TOTAL PROJECT COSTS. EVERYONE.

LAWRENCE SMITH WILL BE PRESENTING TODAY. YES GOOD MORNING, MADAM CHAIR AND LADIES AND GENTLEMEN OF THE BOARD. IT IS A PLEASURE TO BE ABLE TO PRESENT TO YOU TODAY. MY NAME IS LAUREN SMITH. I AM THE DIRECTOR OF DEVELOPMENT FOR HUGS CAFE INC. AND TODAY I'M HERE TO TALK TO YOU ABOUT HUGS, GREENHOUSE HUGS, GREENHOUSES, THE SECOND SOCIAL ENTERPRISE OF HUGS CAFE INC. AS YOU GUYS KNOW, WE'RE ON A MISSION TO ENHANCE THE LIVES OF ADULTS WITH INTELLECTUAL AND DEVELOPMENTAL DISABILITIES. THROUGH TRAINING AND EMPLOYMENT. OUR SALES LOCATION. WE ARE PROUDLY HOMED AT 1151 EAST COTTAGE HILL PARKWAY IN MCKINNEY, TEXAS, JUST NORTH OF THE TRINITY FALLS DEVELOPMENT. YOU CAN SHOP THERE NOW. WE ARE OPEN FOR THE SEASON TUESDAY THROUGH SATURDAY. FROM NINE AM UNTIL TWO PM. YOU CAN ALSO FIND US ON SATURDAYS AT THE FARMERS MARKET AT CHESTNUT SQUARE FROM EIGHT AM TO NOON. MANY OF YOU CAME OUT WHEN WE DID OUR RIBBON CUTTING FOR YOUR INITIAL INVESTMENT, AND EVERY SEASON YOU'RE ABLE TO COME OUT. ALRIGHT YEAH. DONE THANK YOU QUESTIONS AND WHEN YOU'RE ASKING FOR LESS MONEY YOU DON'T GET AS MUCH TIME I FIGURED I MET LIKE 30 SECONDS AND OVER THEM. WELL UM SO, YEAH , FOR THOSE OF YOU THAT CAME OUT TO SEE US DURING THAT RIBBON CUTTING FOR YOUR FIRST OPPORTUNITY TO INVEST WITH US.

IT WAS GREAT. I ENCOURAGE YOU TO COME OUT AND SEE US. SEASONALLY WHEN WE ARE IN FULL BLOOM IS A MAGICAL, TRANQUIL EXPERIENCE. SO PLEASE BE SURE TO MAKE THAT HAPPEN. OR JUST CHECK US OUT DOWNTOWN AT THE FARMERS MARKET, AND WHEN YOU DO MAKE IT A POINT TO ACKNOWLEDGE OUR STAFF AND LET THEM KNOW ABOUT THE IMPORTANT WORK THEY'RE DOING. THE SCOPE OF FUNDING TODAY REALLY COVERS THREE BASIC AREAS. WE ARE SEEKING ADDITIONAL MISSING EQUIPMENT TO INCREASE THE DENSITY AND OUR SECOND GREENHOUSE. ALSO ADDITIONAL PLANTING TABLES OR KNOWN AS BENCH TOPS. TO ALSO SUPPORT OUR SECOND GREENHOUSE. WE'RE ALSO SEEKING FUNDS FOR GRAVEL TO HELP

[01:25:02]

WITH ROAD EROSION AND ACCESS SAFETY SO THAT OUR CUSTOMERS AS WELL AS OUR EMPLOYEES AND VOLUNTEERS CAN ACCESS THE GREENHOUSES SAFELY. IT IS ABOUT A HALF MILE OFF THE ROAD. SO WE NEED TO MAKE SURE THAT DESPITE ANY OF THE WEATHER, IT'S STILL SAFE TO ACCESS PROJECT BUDGET COVERS A FEW AREAS, THE METAL AND WOOD NEEDED FOR THE TABLES COMES IN AT JUST OVER $4300 IRRIGATION SUPPLIES JUST UNDER 6000. WE ARE ASKING $3000 FOR GRAVEL, AND THEN WE'RE ALSO PUTTING IN A REQUEST FOR $1000 OF INCIDENTALS. THESE ARE THINGS LIKE TRIPS TO HOME DEPOT FOR NAILS, PIPE FITTINGS AND MISCELLANEOUS SUPPLIES THAT WE DON'T NEED TO SOURCE LARGELY, BUT WE WILL INCLUDE ITEMIZED RECEIPTS FOR THOSE SMALL EXPENSES. THE POTENTIAL IMPACT AT THE GREENHOUSE. THIS IS JUST ONE SEASON RECAP HERE WE WILL BE ABLE TO SUPPORT 1400 ADDITIONAL POINSETTIAS DURING OUR WINTER MONTHS. THIS WILL PROVIDE IN ONE YEAR. $13,500 OF ADDITIONAL REVENUE AND WE HAVE A BLENDED PROFIT MARGIN BETWEEN WHOLESALE AND RETAIL OF ABOUT 40% NET.

YOU'LL SEE NOAH THERE POSING WITH SOME OF OUR POINSETTIAS FROM THIS WINTER SEASON. IT IS A POINT OF PRIDE FOR THESE INDIVIDUALS AND A VOTE OF CONFIDENCE, UM, THAT WE'RE ABLE TO HAVE THIS OPPORTUNITY. JUST TO RECAP THE INITIAL INVESTMENT THAT YOU MADE WITH US THE $13,324.90. SUPPORTED OUR INITIAL INVESTMENT INTO IRRIGATION AS WELL AS BENCH TOPS . IT ALSO PROVIDED HEATING FOR BOTH GREENHOUSES. UM AND WE WERE ABLE TO PROVIDE 1750 POINTS.

ETA'S SINCE THAT INVESTMENT AND WE HAVE EARNED $15,259 TO DATE, WE HAVE BEEN ABLE TO GROW SOME OF OUR WHOLESALE CUSTOMERS, AND THAT'S WHAT'S GOING TO ALLOW US TO CONTINUE TO GROW THOSE NUMBERS. THE IMPACT IT HUGS. GREENHOUSE IS ONE THAT CAN BE MEASURED WITH FINANCE, BUT ALSO JUST WITH NARRATIVE. WE ARE VERY EXCITED THAT THIS INITIAL INVESTMENT IS GOING TO SUPPORT US BEING ABLE TO TAKE ON MCKINNEY BOYD HIGH SCHOOLS WHEN SET A SEASONAL ORDER. WE WILL ALSO BE ABLE TO HAVE OUR EMPLOYEES SEE THAT YOU ARE REINVESTING IN THEM. IT'S VERY EXCITING THAT WE'RE ABLE TO SAY WE GET TO COME PRESENT IN FRONT OF YOU AND THAT YOU VALIDATE THE WORK THAT WE'RE DOING AND THE GROWTH AND EXPANSION WE'RE ABLE TO OFFER. OUR EMPLOYEES WERE ALSO EXCITED. WE SEE US NEEDING TO BE ABLE TO TRAIN SOMEONE TO HANDLE THIS NEW VOLUME. SO WE HAVE ADDED KIRSTEN TO OUR STAFF OUT OF THE GREENHOUSE. SO IT'S NOT JUST BILL AND THE BOYS OUT THERE. WE'VE DEFINITELY GOT SOME LADIES IN THE MIX. I WANTED FIRST, BEFORE I CLOSE MY PRESENTATION TODAY GIVE A MOMENT TO GIVE A SHOUT OUT TO REAGAN REESE AND BUILD. CRUMP REAGAN IS THE ASSISTANT MANAGER AT HUGS GREENHOUSE. SHE HAS BEEN HELPING BILL AND ALSO STUDYING NONPROFIT LEADERSHIP. SHE HELPED DRAFT AND RESEARCH THE GRANT TODAY, SO I WANT TO GIVE A BIG SHOUT OUT TO HER AND BILL GROWS AND MENTORS EVERY ASPECT OF OUR PROGRAMMING AT THE GREENHOUSE. IF IT'S BEAUTIFUL, HE HELPED MAKE IT HAPPEN, SO THE TWO OF THEM ARE INSTRUMENTAL TO THE SUCCESS THAT WE HAVEN'T HUGS, GREENHOUSE AND THE LIVES THAT WE CHANGE OUT THERE. AGAIN I AM LAWRENCE SMITH , DIRECTOR OF DEVELOPMENT FOR HUGS CAFE INC I ALSO LOVE LINDA AND THINKS SHE DOES AN AMAZING JOB. SO KUDOS TO THAT, AND WE ARE ALSO GOING TO BE SUPPORTING OUT AT THE BYRON NELSON AS A CATERER AND LUNCH PROVIDER FOR THE SALESMANSHIP CLUB. WE HAVE 5000 UNITS OF FOOD TO PRODUCE THAT WEEK, SO WE WILL BE EXCITED TO SEE YOU OUT THERE AS WELL. I WILL STAND FOR ANY QUESTIONS.

YOU TRY TO GET EXTRA POINTS BY SAYING SOMETHING ABOUT YAHOO AND , UH, BEST CLASS EVER WELL, MOVING ON. WAS CATHY ABLE TO INTRODUCE YOU TO ANY OTHER H OAS YET? YES I COULDN'T SPEAK TO THE NAMES OF THOSE NEIGHBORHOODS RIGHT OFF. BUT WE ARE GROWING OUR RELATIONSHIPS CORRECT.

REALLY? I'M SO HAPPY ABOUT THAT. OKAY GREAT. THEY SUPPLY IT ONE OF THE WAYS WITH FLOWERS AND THE PROPERTY MANAGER IS NOW INTRODUCING HER LAUREN AND THE TEAM TO OTHER OAS AROUND EITHER MCKINNEY AND ALAN THEY WILL SHOW HIM. I JUST HAVE ONE QUESTION. UM I WONDER IF YOU'VE EVER AS HOME DEPOT OR TO THESE OTHER BIG TIME SUPPLIERS TO LIKE. DONATE THESE THESE ITEMS. I KNOW THAT HOME DEPOT LIKE EACH STORE HAS MONEY THEY GIVE BACK TO THE COMMUNITY, OR, YOU KNOW PRODUCTS IN KIND. HAVE YOU EVER GONE TO THEM AND ASKED FOR STUFF LIKE THIS? YES A. YOU'RE ABSOLUTELY RIGHT THAT THAT HAPPENS, BUT B. I DO NOT BUDGET FOR THAT SUCCESS . I DO NOT WANT TO HAVE TO COME BACK TO YOU AND ASK FOR ADDITIONAL FUNDS. THAT HAPPENS AT THE LOCAL STORE LEVEL, SO WE ANTICIPATE GOING TO THEM AND MAKING THOSE REQUESTS AND IN TURN, WE WOULD COME IN UNDER BUDGET. OKAY? AWESOME. THAT'S REFRESHING. UM, DEBORAH. THANK YOU. NO QUESTION. THANK YOU AGAIN. THANK YOU, BILL FOR ALL THAT YOU DO. I CAN'T WAIT TO MAKE MY TRIP OUT TO THE GREENHOUSE BECAUSE MY PLANTERS ARE DEAD SO, BUT THANK YOU FOR THE PRESENTATION. THANK YOU. I

[01:30:06]

WILL ENTERTAIN A MOTION TO CLOSE THIS PUBLIC HEARING. I MOVED TO CLOSE THE PUBLIC HEARING. TAKE IT SECOND BY DAVID KELLEY. MOTION PASSES PUBLIC HEARING THIS CLOSE NEXT AGENDA ITEM TWO

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Archstreet McKinney (#22-09) in the Amount of Two Hundred Fifty Thousand and NO/100 Dollars ($250,000.00) for Infrastructure Costs Related to Construction of a Select Service Hotel Located in District 121.]

TO DEBT, 0379 CONDUCT A PUBLIC HEARING AND CONSIDER DISCUSSED ACT ON A GRAND PROJECT APPLICATIONS SUBMITTED BY ARCH STREET MCKINNEY. 22 DAYS. OH, NINE IN THE AMOUNT OF $250,000 FOR INFRASTRUCTURE COSTS RELATED TO THE CONSTRUCTION OF A SELECT SERVICE HOTEL LOADED IN DISTRICT 1 21. AND THAT WILL BE PRESENTED BY MICHAEL MUELLER. AND I'M JEFF COHEN. JEFF COHEN. I'M SORRY.

THANK YOU, MADAM CHAIR AND BOARD MEMBERS FOR THIS OPPORTUNITY THIS MORNING, IT'S BEEN A ENTERTAINING MEETING. WE HAVE ENJOYED IT. REALLY QUICKLY. WE'RE GOING TO RUN THROUGH THIS BECAUSE WE'VE GOT A LOT OF SLIDES HERE AND IN A SHORT AMOUNT OF TIME, SO I JUST WANT TO GIVE A BRIEF OVERVIEW WHAT WE'RE BUILDING OUT AT DISTRICT 1 21. THERE'S A RENDERING OF THE HOTEL THERE. IT'S GOING TO BE 100 AND TWO ROOMS FOR STORIES ABOUT 50,000 SQUARE FEET GOING TO BE AN UPSCALE HOTEL. MM. VARIETY OF DIFFERENT ROOM TYPES . THE BIG TAKEAWAY HERE IS THAT WE'RE GOING TO HAVE A LOT OF SWEETS IN THIS HOTEL ABOUT 13% OF OUR OF IRONMAN TORY'S ROOMS, INCLUDING SOME REALLY NICE SUITES ON THE UPPER THE 3RD AND 4TH FLOOR THERE THAT WITH THE ALL GLASS FACADE FACING THE RETAIL AND PARK DISTRICT, 21. ELEVATIONS. FLOOR PLAN. UPPER FLOOR PLANTS. THEY CAN SEE THOSE SWEETS. DO YOU HAVE A LARGER SITE PLAN THAT SHOWS WHERE YOU FIT IN THE BROADER SITE? YEAH WELL, YEAH. I GOT TO SKIP AHEAD HERE. BRIEFLY THE HOTEL IS MY POINT ON THIS THING. IS RIGHT GREEN I JUST WROTE ON THERE. I DON'T KNOW. I DID THAT. THE HOTEL IS RIGHT THERE RIGHT THERE. SO WE'RE JUST EAST OF BOB'S. VERY SHORT DISTANCE TO WALK. WHICH IS I DON'T KNOW HOW TO JUST THIS. OH, UP HERE AT THIS. OKAY. PERFECT. YEAH, RIGHT. THERE'S THE HOTEL. I'LL GO BACK ONE. SO WE, THE HOTELS, OBVIOUSLY, WITHIN DISTRICT 1 21 , AND IT'S A IT'S GOING TO BE A VITAL COMPONENT OF DISTRICT 1 21. IT'S GOING TO BE A HELPFUL SELLING POINT FOR BRINGING TENANTS TO THE OFFICE TO HAVE A HOTEL THAT THEY CAN WALK TO LESS THAN A BLOCK AWAY. THERE'S SOME COWORKING SPACE. IN THE OFFICE BUILDING OR BELIEVE THERE'S A COWORKING TENANT THAT IS ONE OF THE FIRST TENANTS IN THE BUILDING, WHICH WE INTEND TO WORK CLOSELY WITH, AND WOULD LIKE TO DEVELOP A RELATIONSHIP WITH WHERE WE COULD OFFER. UH OUR GUESTS TO USE THAT. AS FOR MEETING SPACE WORK SPACE, AND OBVIOUSLY OUR GUESTS WILL BE CUSTOMERS OF ALL THE RESTAURANTS DISTRICT 1 21. AND RATHER THAN THEM, RATHER THAN OUR GUESTS STAYING AND SPENDING THEIR MONEY SOMEWHERE ELSE, THEY'LL STAY RIGHT THERE. AND WALK. AND SPEND THEIR MONEY AND IN MCKINNEY. WALK ABILITIES, THE BIG SELLING POINT FOR THIS HOTEL. IT'S THERE'S NO OTHER HOTELS IN THE AREA THAT ARE GOING TO HAVE WALK ABILITY TO RESTAURANTS PARK OFFICE. KIND OF IN A MIXED USE ENVIRONMENT LIKE THIS. IT'S REALLY SOMETHING YOU HAVE TO GO TO SHOPS OF LEGACY OVER. UM FRISCO OR ALLEN TO GET RIGHT NOW . OTHER THAN DOWNTOWN MCKINNEY, OF COURSE. THE HOTEL IS GONNA BE AN INDEPENDENT HOTEL. WE'RE NOT AFFILIATED WITH ANY BIG BRANDS, SO THAT GIVES US FLEXIBILITY TO BE CREATIVE. LOCALIZED THE HOTEL USE LOCAL ARTISTS ESTABLISHED RELATIONSHIPS WITH LOCAL VENDORS FOR ANYTHING WE MIGHT USE. OR DISPLAYING THE HOTEL. WE DON'T HAVE TO GO TO ANY CORPORATE OFFICE THAT'S LOCATED IN WASHINGTON, OR L A AND GET APPROVAL. WE CAN MAKE THE DECISIONS AND WE WANTED TO BE A LOCAL PLACE WITH A DISTINCT LOCAL FEELING UNLIKE ANY OF THE OTHER CREDITORS, HOTELS AN UPSCALE HOTEL, UPSCALE DESIGN.

THIS IS ON THE NORTH SIDE ON THAT SITE PLAN RIGHT NEXT TO BOB'S. THIS IS THE NORTH SIDE.

WE HAVE THIS NICE PATIO TERRORISTS EXPERIENCE THAT OUR LOBBY WILL OPEN UP TO MM YES.

OUR HOTEL IS GOING TO BE A SELECT SURF HOTEL. IT'S A SELECT SURF HOTEL BY DESIGN. WE DIDN'T WANT A FULL SERVICE HOTEL IN DISTRICT 1 21. BECAUSE WE DIDN'T WANT ANYTHING THAT WOULD COMPETE

[01:35:07]

WITH THE RESTAURANTS ARE THERE. SO WE WANTED. WE DIDN'T WANT NOT WANT TO HAVE A FOOD AND BEVERAGE. IF YOU DON'T HAVE FOOD AND BEVERAGE. YOU CAN'T HAVE ANY SPACE. SO WE'VE GOT THE OFFICE WITH THE COWORKING FOR MEETING SPACE. AND WE'VE GOT DISTRICT 1 20 ONE'S 8 10. HOWEVER, MANY RESTAURANTS END UP BEING OUT THERE. COMBINED WITH US IS A FULL SERVICE EXPERIENCE ALL IN ONE LOCATION, BUT WE ARE A SELECT SERVICE HOTEL. WE WILL HAVE A LOBBY BAR AND IT'S NICE PATIO. UM, THAT IS RIGHT THERE BY BOB'S THAT WILL EXTEND THE WALK ABILITY OF THE PARK DISTRICT 1 21 ICON EXTEND IT INTO THAT WESTERN OR THAT EASTERN FUTURE DEVELOPMENT SO THAT EVENTUALLY IT WILL ALL BE VERY WALKABLE THROUGHOUT THE ENTIRE DISTRICT. OBVIOUSLY WE'RE GOING TO HELP SUPPORT THE BYRON NELSON BY PROVIDING YES ROOMS FOR VISITORS. I WON'T GET INTO THE ECONOMIC JUST TALK REAL BRIEFLY. THE ECONOMIC IMPACT OF THE HOTELS, YOUR HOT TAXES AND SALES TAXES JUST DIRECTLY FROM THE HOTEL WITHOUT ANY ANSWER WITHOUT ANY ACCOUNTING, ANY ADDITIONAL REVENUE THAT OUR GUESTS ARE GOING TO SPEND THE MCKINNEY ELSEWHERE OUTSIDE THE HOTEL IS ABOUT $3.5 MILLION OVER 10 YEARS ABOUT 8.5 OVER 20 YEARS. WHICH WANT TO POINT OUT THAT WE ARE MEETING ALL THE. ALL THE ELIGIBILITY CRITERIA. AND WE SUPPORT OR MEET ALL OF THE SIX GOALS. AND COSTS. OUR INFRASTRUCTURE COSTS ARE ELIGIBLE. INFRASTRUCTURE COSTS ARE ROUGHLY A MILLION DOLLARS. THE TOTAL GROUND REQUESTING IS 250,000. AND WE CAN TALK ABOUT ANY OF THE DETAILS YOU WANT WITH THE COSTS WOULD HAVE TO BLOW THAT UP BECAUSE I CAN'T EVEN SEE IT FROM HERE. I BELIEVE. YEAH CAN WE TALK ABOUT SOME OF THE SPECIFICS OF WHAT OUR 100,000 WOULD GO TOURS? I'M SORRY. YOU'RE RIGHT TO 50 SPECIFICALLY THAT TERRORISTS THAT YOU SAW IS WHERE THAT MONEY IS GOING TO BE SPENT. THE WATER FEATURE. CREATING THAT PUBLIC SPACE. UM LANDSCAPING, REALLY MAKING THAT A NICE OUTDOOR PUBLIC AREAS. SO THE ONE THING WE JUST KIND OF WANTED TO ENSURE THAT WE UNDERSTAND THAT YOUR COST THE TWO FIFTIES ONLY ABOUT 25% BECAUSE IT EXCEEDS SOME OF THE OTHER INFRASTRUCTURE. BUT YOU KNOW, WE JUST HAVE TO LOOK AT TO ENSURE THAT THOSE ITEMS FALL WITHIN THE ELIGIBLE SCOPE OF WHAT WE CAN FIND. UM. SO ONE THING THAT YOU KNOW, OF COURSE, WE ALL UNDERSTAND INFLATION. THAT IS HAPPENING. UM. HOW HOW SOLID OR THIS IS THIS ESTIMATE? IF ANYTHING THAT THESE NUMBERS ARE THIS WAS THIS COST ESTIMATES WERE DONE IN NOVEMBER, SO IT'S GONE UP SINCE THEN. UM WE PROBABLY ADDED A LITTLE BIT OF SCOPE. GET UPDATED NUMBERS BECAUSE WE'RE IN THE PROCESS. WE'RE UH, WE'RE A CONCEPT DESIGN PHASE IN NOVEMBER. WE JUST FINISHED AS STEVE PHASE AND WE'RE GOING TO HAVE PRICED OUT.

SO THAT'LL BE ABOUT PROBABLY ANOTHER 56 WEEKS BEFORE WE GET THE SD PRICING BACK. UM IT'S GOING TO EXCEED THIS FILE INDICATIONS EVERYTHING'S GOING UP SINCE NOVEMBER. SO. DO YOU EXPECT TO COME BACK FOR AN INCREASE REQUESTS? WE'RE JUST ASKING FOR A FIX TO 50. OKAY? UM IS THERE A SWIMMING POOL IN THE HOTEL? NO, THERE'S NOT. AND THEN WHAT'S YOUR TIMELINE ON SECURING FINANCING FOR THE HOTEL? BECAUSE THIS WE KNOW FROM OTHER HOTELS THEY DELAYED IN THE WHOLE FINANCING PROCESS. AND WHILE THAT DELAYS HAPPENING, CONSTRUCTION COSTS GO UP SO YEAH . OUR PLAN RIGHT NOW IS WE USUALLY GO FOR DEBT FINANCING IN AROUND D D AND THE D D PHASE BEFORE YOU START CONSTRUCTION DOCUMENTS PROBABLY DO THAT THIS SUMMER ABOUT JUNE. ACCORDING TO OUR PRESENT TIMELINE. EQUITY IS LINED UP. WE HAVE AN EQUITY PARTNER. SO, UM, WE'VE GOT THE EQUITY SECURED FOR THIS PROJECT. THE APPETITE FOR HOTEL FINANCING ON BACKUP BACK TO PRE COVID LEVELS NOW OR NO, NO, IT'S STILL IT'S STILL VERY HARD. IT'S VERY DIFFICULT TO GET A HOTEL. THAT FINANCING, PARTICULARLY FOR CONSTRUCTION. LET'S COME BACK A LITTLE BIT BEFORE EXISTING HOTELS ANYTHING WITH ANY KIND OF CASH FLOW. BUT FOR NEW CONSTRUCTION IS STILL VERY, VERY DIFFICULT. AND SINCE WE SUBMITTED THIS APPLICATION, WE HAVE CLOSED ON THE SITE AND WE DO WE OWN THE LAND. CAN I ASK, UM. WHAT IS YOUR RELATIONSHIP WITH DISTRICT 1 21? AND CRAIG

[01:40:05]

INTERNATIONAL. AND LIKE HOW DO YOU HOW DO YOU FIT INTO THE PICTURE? BUT WE BOUGHT OUR SITE SO WE OWN OUR SITE WERE WITHIN DISTRICT ONE. YOU BOUGHT IT FROM CRAIG INTERNATIONAL 21 LLC, CRAIG INTERNATIONAL, OKAY, AND WE HAVE A DECLARATION AND WE HAVE TO WORK WITH HIM, SO WE HAVE TO GET THEIR ARCHITECTURAL APPROVALS. THEIR SITE PLAN APPROVALS THEIR LANDSCAPE APPROVALS. UM. YOU KNOW WE'RE NEIGHBORS, SO WE HAVE A LOT OF CROSS EASEMENT RELATIONSHIPS WE'VE GRANTED. THEM AN EASEMENT FOR A MONUMENT SIGN OR TOWER SIGN IF THEY CAN GET IT APPROVED FROM TEXT DOT ON OUR SITE. UM WE'VE GOT CROSS ACCESS EASEMENTS, BUT WE'RE NOT.

AFFILIATES WERE THIRD PARTIES TO EACH OTHER. UM, AND NEIGHBORS. BECAUSE YOU'RE NOT PARTNERS BUSINESS PARTNERS WITH THEM IN ANY WAY. UM, AND DID. DIDN'T DO YOU HAVE A CONTRACT WITH THEM REGARDING LIKE THE FULL SERVICE NATURE OF THE HOTEL LIKE YOU'RE NOT GONNA HAVE A RESTAURANT THERE TO PROTECT THE RESTRICTION ON OUR PROPERTY THAT SAYS WE CAN HAVE A FULL SET OF RESTAURANT ON OUR PROPERTY, OKAY? IN THIS SITUATION CAN BE ALLOWING A RESTAURANT IN THE HOTEL OF YOU GUYS GONNA GET A PARTNERSHIP SET UP TO WHERE BUSINESS TRAVELER COMING IN AND THEIR OWN MEETINGS. WHATEVER THAT THEY CAN CALL DOWN TO THE RESTAURANT AND RESTAURANT DELIVER UP. WE'RE HOPING TO HAVE QR CODES IN THE ROOM. THEY CAN. THEY CAN JUST Q R CODE AND HOPEFULLY WHEN THESE WHEN THEIR TENANTS ARE ALL MOVED IN ALREADY, WELL, WHAT WE WANT TO ESTABLISH RELATIONSHIPS WITH THEM WHERE THEY DO ANY KIND OF GRAB OUT OR CARRY OUT. THEY CAN JUST OUR GUESTS CAN JUST ORDER DIRECTLY FROM THE RESTAURANTS AND HOPEFULLY WE'LL GET JUST A RUNNER THAT WILL BE ABLE TO DELIVER THAT EMPLOYED THE HOTEL THEN THAT WOULD DO THE RUNNER. THE HOTEL IT MAYBE IT MAYBE A SHARED COST BETWEEN US AND THE RESTAURANTS. WE HAVEN'T WORKED IT OUT YET. BUT THE TECHNOLOGY IS THERE TO DO THAT, SO THAT'S OUR THAT'S OUR GOAL. SO THE ONE THING I DON'T KNOW, AS IS THAT, OF COURSE, WANTING SUPPORT AND PARTNERSHIPS WITH D. C BUT THIS DOES NOT MAKE A BREAK THE PROJECT DOES THIS HAPPEN WITH OR WITHOUT THE OUR SUPPORT. I MEAN , WE HAVE WE HAVE BIGGER ISSUES THAN THIS. THIS ISN'T GOING TO MAKE OR BREAK THE PROJECT. WE HAVE A LOT OF OTHER OBSTACLES RIGHT NOW, NOT THE LEAST OF WHICH IS OUR, YOU KNOW, IT'S JUST THAT NOW AT $20 MILLION PROJECT THAT WAS STARTED OUT AS A $15 MILLION PROJECT. WE GOT DEAD FINANCING. WE STILL WE HAVE SOME HURDLES. THIS IS REALLY GONNA KIND OF DETERMINE HOW NICE WE CAN MAKE THE PUBLIC AREAS. AT THE END OF THE DAY. HOW DO WE HAVE A WATER FEATURE OR NOT? CAN WE CAN WE DO SOME EXTRA LANDSCAPE AND MAKE IT YOU KNOW, NICER. NICER ATTRACTION. WE WANT TO BE AN UPSCALE COMPLEMENT TO THE TO THE DISH. AND AS REGARDS TO THE HOTEL OWNERSHIP AND BRANDING. YOU'RE SAYING IT'S A COMPLETELY INDEPENDENT HOTEL. KIND OF LIKE THE GRAND HOTEL DOWNTOWN MCKINNEY OR SOMETHING LIKE THAT. THERE'S NO ASSOCIATION WITH SHERIDAN AND OR MARRIOTT OR ANY ANYBODY, OKAY? AND I DO REMEMBER FROM THE PRESENTATION TWO YEARS AGO THAT A HOTEL FRUIT FOR THE, UM FOR DISTRICT 1 21 THAT THE HOTEL WAS A KEY PART OF THAT VISION. SO IT'S NICE TO SEE THAT THIS COMING TOGETHER ESPECIALLY IN THIS ENVIRONMENT. WE HAVE EXPERIENCED WHAT IS YOUR BUSINESS AND YOU'VE OPERATED HOTELS BEFORE? THIS ISN'T YOUR FIRST ONE. TELL ME ABOUT YOUR COMPANY. JEFF AND I'VE BEEN PARTNERS FOR ABOUT SEVEN YEARS. PRIOR TO THAT. WE BOTH HAVE BACKGROUNDS WITH STARWOOD HOTELS, WHICH IS NOW PART OF MARRIOTT HOTELS. UM MY RAN DEVELOPMENT FOR W. HOTELS WHICH IS ONE OF STARWOOD'S BRANDS NOW MERITS BRANDS FOR SEVERAL YEARS.

I ALSO STARTED A PRIOR HOTEL COMPANY CALLED NILO, WHICH THERE ARE THREE IN THE DFW AREA ONE DOWNTOWN DALLAS ONE IN PLANO, ONE OUT UNNERVING. I SOLD THAT A FEW YEARS AGO. BUT WE ONLY DEVELOPED OWNED OPERATED DENIAL OF HOTELS ALL UNDER WHAT WAS THEN AN INDEPENDENT BRAND WASN'T ASSOCIATED WITH ANYTHING IT SINCE THE NEW ACQUIRERS ASSOCIATED WITH HILTON TAPESTRY.

BUT WHEN I OWNED IT AND STARTED IT, IT WAS NOT. IT WAS INDEPENDENT. BUT WE ARE OWNERS AND DEVELOPERS OF HOSPITALITY MIXED USE PRODUCTS WITH SIGNIFICANT EXPERIENCE DEVELOPING HOTELS. EXACTLY OKAY. WE JUST DEVELOPED THE KIMPTON PITTMAN HOTEL AND DEVELOPING THAT OPENED IN AUGUST OF 2020 ADAPTIVE REUSE OF THIS HISTORICAL BUILDING THAT WAS REGISTER. JEFF WAS INVOLVED IN THE DEVELOPMENT OF W HOTEL. YOU'RE IN DALLAS WHILE I WAS STILL AT W. REPRESENTING THE BRAND. UM WE DEVELOPED THE THREE NILE OWES IN TOWN. SO YEAH,

[01:45:04]

WE'VE AND STUFF OUTSIDE OF THIS AREA AS WELL. WORKING ON PROJECTS IN MEXICO RIGHT NOW, AND PHILADELPHIA. OKAY? AND THEN HOW MANY ROOMS DID YOU SAY THIS WAS GOING TO BEGIN? SO WHENEVER THIS IS BUILDING, THE VIOLIN COMES BACK AGAIN. THERE'S THOSE ALL THOSE ROOMS GOING TO BE DEDICATED. ALL JUST TWO PLAYERS OR PEOPLE STILL GET TO STAY AT THE HOTEL, OR IS IT JUST GOING TO BE SPONSORSHIPS? OR WE HAVEN'T FIGURED THAT OUT YET? UM WE'RE WAYS AWAY FROM ACTUALLY BEING ABLE TO BOOK SOMETHING, BUT, UM, WE'RE YEAH, WE'LL WORK WITH WE WANT TO WORK WITH THE TOURNAMENT AND FIGURE OUT WHATEVER MAKES MOST SENSE FOR THEM TO STAY. WELL, WE'RE OPEN TO IT. ADDITIONAL QUESTIONS. WORK WITH HUGS TO SUPPLY YOUR FLOWERS AND ABSOLUTELY ABSOLUTELY OUR ILLUSTRIOUS CHAIRWOMAN IS GOING TO STEP AWAY FOR JUST A MOMENT AND WE'RE DOWN TO THE BOTTOM OF THE BARREL TODAY BECAUSE I'M STARING NOW SO HE WILL CLOSE THE PUBLIC HEARING. GO. ARE THERE ADDITIONAL QUESTIONS? OKAY I WILL ENTERTAIN A MOTION TO CLOSE THE PUBLIC HEARING. STILL MOVED SECOND. MOVED BY DAVID SECOND BY DEBORAH THANKS, GUYS. THANKS. I DON'T HAVE A VOTE BUTTON, BUT LET ME GUESS. OKAY. MOTION PASSES. ALRIGHT UM

[Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Habitat for Humanity of Collin County (#22-10) in the Amount of Seven Hundred Thousand and NO/100 Dollars ($700,000.00) to Include: $400,000 for the Purchase of Land for New Affordable Home Sites; and $300,000 to Fund Critical Home Repairs for Low Income Residents in McKinney, Texas. Amount Represents 100% of Total Project Cost.]

NEXT UP IS ITEM 2 TO 0379. THAT'S THE ONE WE JUST DID ITEM. 220380 CONDUCT A PUBLIC HEARING AND CONSIDER DISCUSSING ACT ON A PROJECT GRANT APPLICATIONS SUBMITTED BY HABITAT FOR HUMANITY OF COLLIN COUNTY NUMBER 22-10 IN THE AMOUNT OF 700,000 AND NO DOLLARS TO INCLUDE $400,000 FOR THE PURCHASE OF LAND FOR NEW, AFFORDABLE HOME SITES AND $300,000 TO FUND CRITICAL HOME REPAIRS FOR LOW INCOME RESIDENTS IN MCKINNEY, TEXAS. MOUNT REPRESENTS 100% OF THE TOTAL COSTS. ALL RIGHT. THANK YOU FOR PROVIDING US THE OPPORTUNITY. MY NAME IS DOUG FAIR. I'M THE PHILANTHROPY MANAGER WITH HABITAT. COLLIN COUNTY. AND I'M CELESTE COX, THE PRESIDENT, CEO OF HABITAT. I'M SORRY. COULD YOU SAY YOUR NAME AGAIN, PLEASE CELESTE INTO THE MARKET. I WAS GONNA MENTIONED TOO. MADE HIM CHAIRPERSON ABOUT HER ATTENDING ONE OF OUR DARWIN PARTIES, AND WE HAD A BLAST WITH HER VERY ENERGETIC. WE HAVE ENCOURAGED HER TO GET THE CDC GROUP TO COME TOGETHER IN PARTICIPATE IN ONE OF THOSE EVENTS, AND HOPEFULLY WE CAN GET HEARD IN EDUCATION, TOO. TO DO ONE OF THOSE. THANK YOU FOR THE OPPORTUNITY FOR LETTING US PRESENT TO YOU TODAY. JUST AS A SIDEBAR ON THIS LAST WEEK WAS A VERY EXCITING WEEK FOR US BECAUSE WE WERE OUT AT THE COTTON GROWTH FACILITY. THE CRANE WAS OUT THERE AND WE HAD CONTAINER HOMES FLYING THROUGH THE AIR BEING PLACED DOWN ON THE GROUND, SO IT'S VERY EXCITING TO SEE THAT PROJECT THAT YOU GUYS HAVE BEEN VERY INSTRUMENTAL IN GETTING MOVING AND GOING TO SEE IT. STARTING NOW TO REALLY COME TO YOU CAN ACTUALLY SEE THERE'S A HOUSE ON THE PROPERTY AND THE MINUTE THE CENTER WITH FLOORING IT, SO THANK YOU SO MUCH FOR YOUR CONTINUED SUPPORT OF THAT PROJECT AND EVERYTHING WE DO IN MCKINNEY. I'LL BE TOUCHING ON THE HOME REPAIR ASPECT AND THEN ALTERNATE OVER TO MS COX FOR THE SECOND PART OF THE PROJECT. TODAY WE WILL BE REQUESTING AS SAID A TOTAL OF $700,000 THAT WILL GO TOWARDS OUR HOME REPAIR PROGRAM AND THE LAND ACQUISITION FOR OUR COMMUNITY HERE OF MCKINNEY. HIS STATE. I'LL BE COVERING THE 300,000 PORTION OF IT, WHICH IS DIRECTLY RELATED TO OUR HOME REPAIR PROGRAM. I WANT TO SPEND A LITTLE BIT OF TIME TALKING ABOUT THAT PROGRAM BECAUSE WE'RE MAKING MAKING SURE SOME SUBSTANTIAL CHANGES IN OUR STRATEGY AND HOW WE APPROACH IT. AND THAT IS REFLECTIVE OF THE AMOUNT THAT WE'RE ASKING THIS YEAR. COMPARATIVE TO YOUR ASKS ARE MEASURABLE GOALS FOR THE HOME REPAIR PROGRAM FOR OUR ENTIRETY FOR COLLIN COUNTY IS TO REPAIR 40 HOMES AND COLLIN COUNTY ARRIVED WITH THE PROJECTS THAT ARE ON SCHEDULE AND UNDER BUDGET ARE MEASURABLE GOALS FOR THE M C. D. C. GRANT. FUNDING WILL BE TO REPAIR 11 HOMES IN MCKINNEY AND ALSO TO ARRIVE WITH PROJECTS THAT ARE ON SCHEDULE AND UNDER BUDGET. THIS IS HOW WE HAVE RESTRUCTURED OUR HOME REPAIR PROGRAM. WE'VE DIVIDED IT NOW UP INTO FOUR DIFFERENT LEVELS. WITH THE PRICING, SO START DOWN ON LEVEL FIVE, WHICH

[01:50:07]

WHICH ALLOWS US OUR GOAL IS TO DO FOUR HOME REPAIR. FIVE EXCUSE ME HOME REPAIRS FROM 0 TO $10,000. BARRICK GOLD IS TO DO THREE HOME REPAIRS ON LEVEL THREE, WHICH IS BETWEEN 10 AND 25,000. THEN WE STEP UP TO LEVEL TWO. OUR GOAL IS TO DO TO HOME REPAIRS AND THAT BETWEEN 25 50,000 RANGE. AND THEN OUR GOAL IS TO DO ONE LEVEL ONE HOME REPAIR, WHICH IS BETWEEN 50 AND $75,000. THE REASON FOR RESTRUCTURING OUR HOME REPAIR PROGRAM. IT WILL ALLOW US TO MAKE DECISIONS ON REPAIR PROJECTS QUICKER AND STILL ALLOW US TO TAKE ON SMALL REPAIR PROJECTS AND MCKINNEY THAT CAN BE FUNDED THROUGHOUT VOLUNTEERING SPONSORED GROUPS.

THUS MAXIMIZING OUR OVERALL IMPACT ON OUR OLDER NEIGHBORHOODS IN MCKINNEY.

HERE'S SOME EXAMPLES. THE PICTURES THAT I HAVE ON THIS ONE IS AN EXAMPLE OF OUR LEVEL ONE HOME REPAIR THAT WE DID LAST YEAR. AND I WOULD LIKE TO TAKE A FEW OF MY MINUTES TO QUICKLY TALK ABOUT THIS WITHOUT JUMPING INTO MS COX TIME. AS YOU CAN SEE ON THE TOP LEFT HAND PICTURE.

THIS IS THE HOME OF ONE OF OUR VETERANS AND MCKINNEY THAT ABOUT HALF OF THE HOUSE BURNED DOWN.

IT WAS AN ELECTRICAL FIRE. THE FIRE DEPARTMENT CAME IN AND IN THE PROCESS OF PUTTING OUT THE FIRE PRETTY MUCH RIPPED UP ABOUT ANOTHER THREE QUARTERS OF THE HOME, PULLING THE WALLS DOWN, PULLING CEILINGS DOWN. AND SO WHEN WE WERE ASKED TO COME AND DO A SITE VISIT, WE WALKED THROUGH THE SHAFTS AND WHAT WE FOUND WAS A GENTLEMAN THAT HAD BASICALLY GIVEN UP ON LIFE. IT WAS DEVASTATING ARE CONSTRUCTION MANAGER NOW WALKED OUT OF THERE IN TEARS. IT WAS SO IMPACTFUL.

HE TURNED TO ME AND SAID, DOUG, I KNOW WE DON'T DO THE STOP SCOPE OF PROJECT BUT WE HAVE TO NO ONE IS ALERT DESERVES TO LIVE IN THESE CONDITIONS. AND SO IT WAS. AT THAT TIME WE REALLY SAT DOWN AS A COMMITTEE AND THE LEADERSHIP TEAM AND SAID, WE NEED TO REVAMP OUR APPROACH TO BE ABLE TO TAKE ON PROJECTS LIKE THIS. THAT THEY HAVE A HIGHER DOLLAR FUNDING AMOUNT, AND WE PREVIOUSLY HAVE TAKEN ON AND SO THAT'S WHY WE'VE CREATED DIFFERENT TIERS. WE DO HAVE A LEVEL ONE PROJECT THAT WE HAVE ACTUALLY BROKEN GROUND ON IN VIRGINIA. IT WILL BE VERY SIMILAR TO THIS IS THE TOTAL HOME REBUILD THEM. THAT HOUSE WAS BASICALLY ALMOST CONDEMNED IN SOUTH COMING IN SO WE CAN NOW PLAN AHEAD OF TIME THE SCOPE OF OUR PROJECTS. AND THE IMPACT THAT WE MAKE. TURN IT OVER TO ALRIGHT. THANK YOU SO MUCH. AND KUDOS TO LINDA. HER LITTLE PLUG HERE, AND WE APPRECIATE YOU, THE CITY OF MCKINNEY, AS YOU KNOW, HAS BEEN DOING A LOT OF STUDIES ON HOUSING AND AFFORDABLE HOUSING. THEIR GOAL THIS YEAR IS TO HOPEFULLY SET UP A COMMUNITY LAND TRUST, TOO. IDENTIFY LAND THAT WE CAN PUT INTO A TRUST SO THAT WE CAN DO MORE AFFORDABLE HOUSING PROJECTS. THE TOP HOUSING NEEDS THAT WERE IDENTIFIED BY THE CITY IS ADDITIONAL AFFORDABLE RENTALS, WHICH WE DO NOT DO RENTALS, UM AND THEN SECOND STARTER HOMES PRICED NEAR OR BELOW 200,000, WHICH IS WHERE WE FIT IN TO THE MIX. UM THIS WILL THIS PAST YEAR WE SAW OUR APPRAISALS GO AT 20% FROM 54,000 ABOUT $54,000. SO OUR APPRAISALS ON OUR COTTON GROWS, HOMES HAVE GONE FROM 228 TO 281,000 AND ONE YEAR AND THEN OUR LAND COST. THE LOTS I JUST BOUGHT WERE 85,000 OVER TWO YEARS, 46% INCREASE, AND THAT'S JUST FOR A 5000 SQUARE FOOT LOT IN EAST MCKINNEY. SO WE ARE BEING HIT JUST LIKE EVERYBODY ELSE, WITH INCREASED CONSTRUCTION COSTS, INCREASED LABOR COSTS AND INCREASED LAND COST. SO WE KNOW THAT NOW IS THE TIME THAT WE NEED TO BUY SOME LAND. WE'RE BURNING IT AT ABOUT 12 TO 15 LOTS A YEAR. AND IF WE DON'T GET IT NOW WILL BE OUT OF LAND. BY THE TIME WE FINISHED CUTTING GROWTH, SO WE NEED TO BUY THE LAND START WORKING ON INFRASTRUCTURE. SO THAT IS WHAT THIS REQUEST IS FOR. UM THE HABITAT INTERNATIONAL HAS CONTRACTED WITH GROUNDED SOLUTION NETWORKS TO SET UP A RESOURCE CENTER FOR AFFILIATE HEPATITIS AFFILIATES THAT ARE LOOKING AT LAND TRUST. THERE'S ALREADY QUITE A FEW HABITAT AFFILIATES AROUND THE COUNTRY THAT DO HAVE LAND TRUST. WE'RE ALSO TALKING TO HABITAT, TEXAS ABOUT DOING A TEXAS HOUSING TRUST FUND FOR ALL OF THE HABITAT, SO TRINITY HABITAT WHO'S IN FORT WORTH IS ALSO HIRING IN AN ATTORNEY. TO HELP US GET THOSE DOCUMENTS TOGETHER , SO WE'RE WELL ON THE WAY OF MAKING THIS HAPPEN, AND IT'S SOMETHING THAT WE ALL SEE AS A NEED. THE REASON FOR A LAND TRUST IS SO THAT THE LAND IS A LEASE SO ALL THE HOME BUYER IS PAYING FOR IS THE IMPROVEMENTS. SO THEY ONLY IMPROVEMENTS ON THE LAND. AND THEN THE LONG TERM LAND LEASE IS A LEASE FOR 99 YEARS, SO THAT'S WHAT KEEPS THE LAND OR THE HOME COSTS DOWN SO THAT WE CAN CONTINUE TO SERVE LOW INCOME FAMILIES. IN MY TIME

[01:55:02]

IS UP. ANY QUESTIONS? QUESTIONS FROM YES, RICK, THIS IS THE FIRST TIME YOU'VE DONE A LAND REQUEST RIGHT FROM US. NO M C M C D. C PAID FOR THE COTTON GROVES LAND. OKAY AND WE DO GET SOME SOME OF OUR LAND. NOT ALL OF IT. THROUGH M C. D C PURCHASES AND WE JUST PURCHASED TO THIS LAST YEAR. TWO LOTS. AND THEN WE DID BUY A REAP. WE HAVE RIGHT OF FIRST REFUSAL FOR ANY HOUSE THAT WE'VE BUILT. SO WE ALSO BOUGHT BACK THE HOUSE, REHABBED IT AND PUT A FAMILY IN IT, SO WE HAVE USED FUNDS TO DO THAT AS WELL. WE ALSO HAVE A RESTRICTIVE COVENANT IN PLACE THAT KEEPS THE HOMES RESALE RESTRICTED. IT CAN ONLY INCREASE 1.5% PER YEAR AND SO WHETHER WE BUY IT BACK OR THEY SELL IT TO SOMEONE ELSE. IT HAS A VERY STRICT GUIDELINES AS TO WHAT IT CAN SELL FOR, AND IT HAS TO SELL TO A LOW INCOME FAMILY. SO, AT LEAST FOR THE NEXT 45 YEARS.

WE'RE LOOKING AT EXTENDING THAT ALSO TO 99 YEARS, JUST SO THAT WE CAN KEEP ANYTHING THAT WE INVEST IN NOW AFFORDABLE FOR AT LEAST 99 YEARS. AND SO THE 400,000. YOU'RE ASKING FOR THE LAND. THAT'S A SET PRICE DID YOU GUYS CAN'T ACQUIRE WHATEVER PROPER YOU'RE LOOKING AT? YES, MHM. ARE THERE SPECIFIC LOTS THAT ARE TARGETED WITH THIS? 400,000 WE HAVE BEEN WORKING FOR ALMOST THREE YEARS WITH THE LANDOWNER THAT THAT'S WHAT THEY WANT. SO IF WE'RE ABLE TO CLOSE ON THAT IT WOULD BE PROBABLY 33 LOTS. BASED ON WHAT WE'RE LOOKING AT RIGHT NOW. SO THAT'S OUR PRAYERS. 1000 YES, THE LOT WE BOUGHT, UM, FOR COTTON GROVES WAS 2.75 ACRES, AND WE'RE GETTING 35 TOWN HOMES ON IT PLUS AMENITIES CENTER AND PLAYGROUND. SO WE'RE GOING MUCH HIGHER DENSITY, UM, SO THAT WE CAN SERVE MORE FAMILIES ON SMALLER PIECES OF LAND. IS IT GOING TO SO ARE WE ESSENTIALLY TALKING ABOUT COTTON GROVES TO IS IT GOING TO BE CONTAINER HOMES AGAIN? WE DON'T KNOW WHAT IT WILL BE, BUT WE KNOW IT WILL BE HIGHER DENSITY THAN SINGLE FAMILY, SO DUPLEXES TOWN HOMES. SOMETHING LIKE THAT. OKAY? NEVER MIND US THE HOME REPAIRS THAT YOU GUYS DO, ESPECIALLY ON A LARGER SCALE AFTER YOU COMPLETE THOSE FOR RESIDENT IS THERE A TIME LIMIT THAT THEY HAD TO STAY IN THE HOUSE, OR CAN THEY GET IT DONE AND THEN SELL IT AND CAPITALIZE ON THAT? NO, WE PUT A LEAN ON IT FOR FIVE YEARS RIGHT NOW THAT IT HAS TO STAY OWNER OCCUPIED AND IN THAT THEY DO HAVE A SLIDING SCALE SO DEPENDING ON WHERE THEY ARE MEETING HOUSEHOLD INCOME. IF THEY'RE AT 30% THEY PAY 10% OF THE COST OF MATERIALS, SO THEY ALSO HAVE TO PARTICIPATE IN THAT IT'S NOT 100% FUNDED BY HABITAT OR OUR PARTNERS. AND YOU SPOKE OF THE LONG TERM LAND LEASE. CAN YOU GO OVER THAT AGAIN? SO LAND TRUSTS? UM HOLD THE LAND FOREVER. WELL, IN IN PERPETUITY , AND THEN THEY LEASE IT TO THE HOME BUYERS FOR 99 YEARS IS WHAT THE STANDARD LEASES RIGHT NOW, SO THEY'RE JUST PAYING A MONTHLY, VERY SMALL LEASE ON THE LAND. THAT'S MUCH LESS THAN THE APPRAISED VALUE, AND THAT WAY THEY CAN GET INTO A HOME PURCHASE THE HOME AT A LOWER COST, BECAUSE WE'RE NOT HAVING TO ADD IN THE INFRASTRUCTURE AND LAND COSTS INTO THAT COST THAT WE'RE PASSING ON. AND THEY HAVE A RESPONSIBILITY FOR REPAIRS OF THE LEASE OF THE LAND OR IF THEY DECIDE TO SELL PART OF THE AGREEMENT IS THAT IF THERE'S A, WHICH IS HARD TO MAKE ANYTHING HAPPEN TO LAND, BUT IF IT'S I DON'T KNOW WHAT WOULD HAPPEN, BUT YES, THEY ARE RESPONSIBLE FOR BEFORE IT SELLS TO THE NEXT HOMEOWNER BASED ON THE LAND TRUST. THEY HAVE LOTS OF GUIDELINES AS TO WHAT THEY CAN AND CAN'T DO. THEY CAN NEVER LEASE IT AND ALWAYS HAS TO BE FOR HOME OWNER OCCUPIED RESIDENTS. WAIT SO WHEN YOUR CLIENT, UM SELLS THE HOME ARE THEY ARE THEY SELLING THE LAND? THEY DON'T OWN THE LAND SO THEY CAN'T SELL IT TO THE NEXT BUYER. RIGHT RIGHT. THE LAND TRUST WOULD WOULD DO ANOTHER LEASE WITH THE NEXT FIRE. OKAY SO THERE WOULD BE NO INTENT TO CONVEY THE LAND TO THE SECOND BUYER OF THE HOME. NO IT WOULD ALWAYS SAY INTEREST IN THE LAND TRUST AND YOU HAVE THE RIGHT OF FIRST REFUSAL. ON THE SALE ANYWAYS, RIGHT, RIGHT, HOLMES? IS IT YOUR EXPECTATION OR INTENT TO YOU KNOW IT WHEN YOU'RE DOING ONE OFF HOMES THAT ARE THAT ARE SEPARATE FROM EACH OTHER. THAT'S ONE THING, BUT NOW YOU'RE ESSENTIALLY BUILDING A COMMUNITY OF SPECIFIC SET OF PEOPLE AND AS YOU SELL THOSE HOMES OFF IN THE FUTURE, AND PEOPLE WHO AREN'T PART OF THAT COMMUNITY, PART OF

[02:00:02]

THAT SET OF PEOPLE. WORLD CHANGE THAT COMMUNITY AND WILL HAVE DIFFERENT EXPECTATIONS FOR WHAT HAPPENS TO THEIR HOME OR WHAT THEY DO WITH IT, SO IT WOULD SEEM LIKE IF YOU INTEND TO MAINTAIN THAT RIGHT OF FIRST REFUSAL AND BILE THEM BACK THAT WOULD MAINTAIN THE FIT OF THE COMMUNITY LAND TRUSTS. THEY ALWAYS EXERCISE IT RIGHT. FIRST REFUSAL. AND IS THAT YOUR EXPECTATION? YES. AND WE HAVE EXERCISE PROBABLY 20 RIGHT OF FIRST REFUSAL. UM IT THE DEED RESTRICTION RESTRICTIVE COVENANT THAT WE HAVE IN PLACE RIGHT NOW IS CAUGHT, UM, WHETHER THEY SELL IT TO US OR TO SOMEBODY ELSE. IT'S USUALLY CAUGHT BY THE TITLE COMPANY. BUT WHAT'S HAPPENED IS A COUPLE OF TIMES. A INVESTOR COMES IN, PAYS OFF THEIR NOTES, SO THEY DON'T OWE US ANYTHING.

SO THEY'RE NOT GOING TO ASK US FOR A, UM TO SELL IT, SO THEY'RE NOT GOING TO REQUEST THAT. AND IF A CASH BUYER COMES IN RIGHT NOW, WITH OUR RESTRICTIVE COMING IN THEY CAN BUY THE HOUSE AND TURN IT INTO A RENTAL AND IT WON'T IT WON'T GET CAUGHT IN THE RESTRICTED COVENANT UNTIL THEY SELL IT TO A BUYER THAT'S GETTING FINANCING THROUGH AND CLOSING THROUGH A TITLE COMPANY . SO WHAT THAT DOES IS HAVING A GROUND LEASE WILL NOT ALLOW THAT TO HAPPEN IN THE FUTURE. IT ONLY HAPPENED TWICE. BUT WE KNOW THAT THAT WITH THIS MARKET, ESPECIALLY WITH ALL THE NEW DEVELOPMENTS THERE'S GOING TO BE THERE ALREADY IS A LOT OF INVESTORS COMING IN AND TRYING TO COERCE THE HOMEOWNERS WHO HAVE A 0% INTEREST LOAN TO SELL THEIR THEIR LAND. UM AND SO WE'RE TRYING TO PREVENT THAT SO WE CAN KEEP ALL OF THESE IN AFFORDABLE HOUSING. WE'RE TRYING AND THAT'S SOMETHING WE'VE DONE ON OUR OWN THAT HAS NOT BEEN REQUIRED BY THE CITY OR ANYONE ELSE. SO THAT IS SOMETHING THAT WE ARE. TRYING TO KEEP EVERYTHING THAT WE DO IN AFFORDABLE HOUSING. I JUST WANT TO SAY I REALLY COMMEND THESE NEW INITIATIVES PRESENTED TODAY ON TRYING TO REACH OUT AND SUPPORT MORE PEOPLE WITH THE MONEY THAT YOU HAVE. I THINK THERE REALLY GOOD IDEAS. A FEW MORE QUESTIONS. UM. THIS IS 100% OF THE TOTAL PROJECT COSTS. HAVE YOU REQUESTED FUNDING FROM ANY OTHER SOURCE ON THIS? WHY WHY COME TO US FOR 100? ARE YOU ABLE TO CONTRIBUTE TO IT AT ALL? WE WILL CONTRIBUTE TO ALL OF THE HOMES THAT ARE BUILT ON IT, SO IT'S NOT REALLY 100% OF THE PROJECT IS 100% OF THE LAND COST , SO WE WILL COMMIT TO BUILD THE HOMES ON IT. AND, UM AND MOVE IT FORWARD. BUT THAT'S ALSO TRUE OF THE HOME REPAIR PIECE AS WELL.

WE GET A LOT OF PARTNERS ON THAT . AND THAT YOU KNOW, I RAN OUT OF TIME BECAUSE THE LEVEL 34 PRIMARY FUNDED THROUGH OUR PARTNERSHIPS THROUGH, YOU KNOW, CHURCHES, GROUPS CORPORATE AND SO WE'RE RELYING ON THEM. IN RESTRUCTURING THIS, IT'S ACTUALLY INCREASED OUR PARTNERSHIPS WITH THOSE ORGANIZATIONS THEY LOVE TO COME OUT ON THE HOME BUILT SITES THAT GET TO SEE IT FROM BEGINNING TO END. AND SO THEY WERE EXPANDING OUR FUNDING ON THE HOME REPAIR PROGRAM IN THAT AREA AS WELL. THEY'RE TALKING ABOUT REPAIRING 15 HOUSES FOR $300,000. THAT'S PRETTY INCREDIBLE. IT'S NOT 11 MONEY ON THIS PROPOSAL AS YOU LEARN SO YOU GUYS HAVE THIS.

PROGRAM WHICH IS GREAT. I LOVE THE HOME REPAIR PROGRAM. THE CITY ALSO HAS ONE. WE'RE FUNDING THAT AS WELL. ARE THERE OPPORTUNITIES FOR SOME SYNERGY OR COMBINATION HERE? I WOULD LIKE TO SEE THE SAME. I DON'T KNOW GUIDELINES APPLIED THE SAME . FRANKLY I WOULD LOVE TO SEE THEM COMBINED INTO ONE SO THAT WE CAN FUND ONE PROGRAM THAT'S DOING THE HOUSES AND THE UNIFORM WAY CAN WE CAN WE WORK WITH THE CITY TO FIND SOME WAY TO COMBINE THESE PROGRAMS? YES AND WE WORK WITH THEM A LOT LIKE IF THEY GET AN APPLICANT THAT DOESN'T MEET THEIR CRITERIA. THEY SEND THEM TO US OR VICE VERSA. IF WE HAVE ONE, THAT'S TOO BIG OF A SCOPE FOR US. WE'LL SEND IT OVER TO THEM, SO WE DO SHARE A LOT OF THE SAME CLIENTS AND APPLICANTS AND THEN CODE ENFORCEMENT ALSO SENDS US A TON OF PROJECTS THAT THAT NEED CODE VIOLATION, AND THEY CAN'T AFFORD TO DO IT OR THEY'RE SENIORS. SO WE DO WORK VERY CLOSELY WITH HIM. UM I KNOW YOU WORKED CLOSELY WITH THEM, BUT THAT'S NOT WHAT I'M ASKING ABOUT RIGHT NOW. I'M ASKING IF THERE IS LIKE SOME KIND OF FORMAL COMBINATION OF THESE PROGRAMS WHERE WE CAN FOCUS OUR ENERGY AND SYNERGIES ON UM, BASICALLY A ONE STOP SHOP FOR REHABS IN THE HISTORIAN ON THE EAST SIDE, LIKE INSTEAD OF YOU KNOW, FUNDING ONE TYPE OF PROJECT PROGRAM OVER HERE THAT DOES CERTAIN TYPES OF REHABS AND IN YOURS, IT DOES CERTAIN TYPES OF REHABS FOR CERTAIN TYPE OF PEOPLE. I WOULD LOVE TO SEE THEM COME TOGETHER AND BE ONE IN SOME WAY WE WOULD BE VERY OPEN TO DOING THAT. COOL LET'S PAUL YES

[02:05:10]

, LET'S TALK ABOUT. ALRIGHT UM, DID MEET WITH THE CITY YESTERDAY TO DISCUSS THIS AS WELL. THE COMMUNITY DEVELOPMENT DEPARTMENT SO OKAY? ADDITIONAL QUESTIONS. OKAY I WILL ENTERTAIN A MOTION.

THANK YOU VERY MUCH. THANK YOU SO MUCH, BECAUSE THE PUBLIC HEARING TELL ME TAKE IT. OKAY MOVED BY DAVID SECOND BY RICK. I'M STILL NOT GETTING A BOAT IN MY APP HAS CRASHED LIKE THREE TIMES. UM YES. AND THE MOTION PASSES. OKAY UM, NEXT UP IS ITEM 22-0266. CONSIDER DISCUSSED ACT

[Consider/Discuss/Act on MCDC Strategic Priorities for FY 23.]

ON CDC STRATEGIC PRIORITIES FOR FY 23. I THINK RICK IS GOING TO TAKE THE LEAD ON THIS. SO WE MET LAST FRIDAY, APRIL. 22ND HAVE SAID THAT AT THE APEX AND WITH THE IDEA OF DOING OUR ONCE A YEAR MEETING ON DETERMINING STRATEGIC PRIORITIES AND OTHER PROCEDURAL CHANGES, OR THINGS THAT WE'D LIKE TO CONSIDER AS A BOARD AFTER THE UPCOMING YEAR. OVER THE LAST THREE OR FOUR YEARS. WE'VE HAD BASICALLY AROUND 11 OR 12 DIFFERENT STRATEGIC PRIORITIES, SOME OF WHICH HAVE BEEN ADDRESSED OVER THE LAST FEW YEARS, SOME OF WHICH STARTED TO RUN INTO EACH OTHER. SO WE MADE THE COLLECTIVE DECISION TO COMBINE SOME OF THOSE PRIORITIES. AH REMOVE A FEW OTHERS, MAYBE CLARIFY AND ADD TO SOME. AND IN THE END, WE CAME UP WITH SIX PRIORITIES THAT WE AGREED ON ON FRIDAY. THEN WE'RE GOING TO MEET IN ANOTHER MONTH AND CONTINUE THE DISCUSSION THAT WE HAD ON DIFFERENT PROCEDURAL IDEAS, POLICY IDEAS AND THINGS LIKE THAT, AND WE'LL PRESENT WHAT THOSE ARE PROBABLY IN ANOTHER MONTH AFTER THAT, BUT YEAH, SO ANYWAY, THESE ARE THE PRIORITIES . UH THEY'RE ALL SELF EXPLANATORY, REALLY, AND QUITE OBVIOUS WHEN YOU CONSIDER THE TYPES OF PROJECTS THAT WE ARE ARE REVIEWING TOGETHER, BUT I'LL JUST GO THROUGH THEM LOW INCOME HOUSING, WHETHER IT'S THROUGH GROUPS LIKE HAVE TOUGH HUMANITY OR CITY CITY HOUSING AUTHORITIES THINGS LIKE THAT. MULTI USED MIXED USE DESTINATION ENTERTAINMENT PROJECTS. WE JUST SOMETHING LIKE ONE DISTRICT, 1 21 WOULD FALL INTO THAT. OR ANY OTHER DIFFERENT PROJECTS THAT MIGHT BE EVEN UM, WHEN WE SAY DESTINATION ENTERTAINMENT, WE TALK ABOUT POTENTIAL FOR GETTING , UH, DIFFERENT TYPES OF CENTERS OR GATHERING PLACES THAT WILL DRAW TREMENDOUS AMOUNT OF TRAFFIC INTO THE CITY. MCKINNEY HISTORIC CULTURAL DISTRICT SUPPORT EAST SIDE DEVELOPMENT. ALL THAT STUFF THAT WE DO, UH, THAT WE WORK WITH THE DIFFERENTY GROUPS THE DEVELOPMENT PROJECTS IN THE EAST SIDE. SOMETHING LIKE TOPS WOULD FALL INTO THAT. WELL.

TAPS WOULD ALSO FALL INTO DESTINATION ENTERTAINMENT AS WELL. PARKS AND OPEN SPACE DEVELOPMENT, PRESERVATION OF OPEN SPACE AND NATURAL AREAS. UH WHEN YOU ACTUALLY LOOK AT THE AMOUNT OF MONEY THAT WE SPEND OVER THE LAST 20 YEARS, UH, BASED ON SOME INFORMATION THAT CINDY GAVE US PARKS IS A HUGE PORTION OF THAT, AS IT SHOULD BE GIVEN THE NATURE OF OUR BOARD AND BECAUSE WE'RE TALKING ABOUT QUALITY OF LIFE AH, SO OBVIOUSLY THAT'S A CONTINUED TO BE A HUGE PRIORITY AND CONTINUE THE GREAT PARTNERSHIP THAT WE HAVE WITH MIKE AND HIS TEAM ON THAT. AND NOT JUST THE DEVELOPMENT BUT ALSO THE INVESTMENT THAT MIGHT BE REQUIRED AND SUPPORT TO PRESERVE OUR UNIQUE BY NATURE ELEMENT AND THE NATURAL. AND NOT OPEN SPACES. COMMUNITY GATHERING FACILITY. UM A LOT OF TIMES WHEN WE'RE WORKING WITH PARKS, AND WE'RE LOOKING WORKING WITH DEVELOPMENT. IT'S ALWAYS ON A LOT OF WHAT EVERYBODY HAS INTEREST IN AND NATURALLY COMES BEFORE US, PARTICULARLY AS RELATES TO PARKS USUALLY INVOLVES SPORTS. BUT WHAT WE WANTED TO DO AND KEEP AS A AS A PRIORITY AND DEBORAH FIRST MENTIONED THIS ABOUT A YEAR AGO.

MAKING SURE THAT WE'RE MAKING INVESTMENTS TO THE EXTENT THAT WE CAN WITHIN OUR BYLAWS, BOTH FOR BRICK AND MORTAR, BUT ALSO PROGRAMMING AND EVENTS THAT ARE ENCOURAGING AND DEVELOPING PEOPLE GETTING TOGETHER NOT JUST FOR SPORTS, BUT YOU KNOW, CULTURAL DEVELOPMENT, YOUTH DEVELOPMENT, THINGS LIKE THAT, AND TO THE EXTENT THAT THERE ARE FACILITIES AND PROGRAMMING THAT

[02:10:05]

CAN SUPPORT THAT THAT'S GOING TO BE A HUGE PRIORITY FOR THIS BOARD POINT FORWARD. HEY DID I DESCRIBE THAT RIGHT, DEBRA? OKAY I KNOW IT'S HARD TO FOLLOW YOU, THOUGH, WHEN YOU DESCRIBE IT. SO UM OKAY AND THEN, FINALLY, COLLABORATIVE PROJECTS MORE AND MORE, AND YOU'RE SEEING MORE AND MORE BIGGER HITS ON BUDGETS FOR US AND EVERYTHING. INVOLVE OUR COMMUNITY PARTNERS. WHETHER IT'S A CITY MCKINNEY, THE E. D C, AND ALSO OUR NONPROFIT PARTNERS AND DEVELOPING PROJECTS TOGETHER. AH AND DEVELOPING PUBLIC PRIVATE PARTNERSHIPS AND THINGS LIKE THAT. SO THAT GATHERS EVERYTHING INTO SIX MAKES IT A LITTLE BIT MORE SIMPLE. THESE ARE NOT IN ANY ORDER PRIORITY EITHER. SO THAT'S WHERE WE ARE SO FAR AND STAY TUNED FOR THE SECOND PART OF THE SHOW IN ABOUT A MONTH.

OKAY AND I THINK PART OF THE GOAL FOR THIS. UM I, UM WAS REALLY TO GIVE THE BOARD AN OPPORTUNITY TO THINK ABOUT THE WORK THAT WAS DONE LAST FRIDAY FOR A FEW DAYS AND MAKE SURE THAT THIS CONTINUED TO REFLECT THE DISCUSSION THAT TOOK PLACE AT THAT TIME. I THINK IT DOES. I THINK WE DID GOOD WORK. UM, WE STARTED WITH A LIST OF 12. MHM STRATEGIC PRIORITIES, UM OR MORE . UM AND THERE WERE A LOT OF SYNERGIES BETWEEN THEM. AND SO SOME WERE COMBINED SOMEWHERE.

ELIMINATED FOR, LIKE ACCOMPLISHMENT OR OTHER REASONS , BUT, UM, I THINK WE WE'VE GOT IT DOWN TO THE RIGHT SIX AND SIX IS A MANAGEABLE NUMBER, AND IT'S A GOOD CORE SET OF PRIORITIES THAT REALLY DESCRIBES. I THINK WHO WE ARE SO GOOD WORK TO THE BOARD. ADDITIONAL COMMENTS, ACTION ITEMS. OH WE NEED TO APPROVE THE PROBLEM. OKAY AWESOME. DO I HAVE A MOTION TO APPROVE THE STRATEGIC PRIORITIES FOR 23? MOVED BY DEBORAH SECOND. SECOND BY DAVID. I MEAN, YES.

OKAY MOTION PASSES 4 TO 0. OKAY WE'RE GOING TO GO INTO EXECUTIVE SESSION NOW. I'M SORRY. NO, WE'RE NOT. THANK YOU ARE THEIR PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA. OKAY

[BOARD OR COMMISSIONER COMMENTS]

SEEN NONE. WE ARE GOING TO GO. OH, WELL, YEAH, LET'S GO AHEAD AND DO BOARD COMMENTS AS WELL.

UM, ARE THEIR COMMENTS FROM OR MEMBERS. ALAN AS I TALKED ABOUT THE COURSE KNOWN RANCH EVENT EVERY THAT WE ATTENDED AND HAVE ABSOLUTELY FABULOUS. IT WAS AND TO SEE WHAT THAT BOTTOM NUMBER WAS THAT THEY WALKED AWAY WITH. THEY WERE JUST ABSOLUTELY AMAZING. I WAS BLOWN AWAY BY THE GENTLEMAN THAT THAT BOUGHT THE GUARD BRUSH TICKETS. I THINK BIRDS $66,000. IT WAS IT WAS JUST ABSOLUTELY AMAZING, ABSOLUTELY AMAZING EVENT. AND THANK YOU TO DAVID CRAIG FOR YOUR SPONSORSHIP OF THAT EVENTUALLY. VALET. YES BALLET WAS LOVELY. UM. I WAS AT THE MAIN GATE LIVE AND WONDERFUL EVENT AND ONE OF THE THINGS THAT WAS NICE AS I WAS UM TALKING WITH BILL, DARLING. THEY TRYING TO DO THINGS WITH THAT EVENT WITH WITH THE CONCERT PORTION TO BRING EVEN MORE AND MORE PEOPLE TO THE EVENT THAN JUST PURELY THE DAY THE DAY ACTIVITIES. NOW THEY SORT OF MOVED THAT ALSO INTO A CONCERT AS WELL. AND THAT REALLY WORKED OUT WELL. MM.

[EXECUTIVE SESSION]

OKAY? WITH THAT WE WILL GO INTO EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE FOR DELIBERATIONS ABOUT REAL PROPERTY AND DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT MATTERS ON A NUMBER OF PROJECTST GETS INTERESTING GUYS. COME BACK . HMM RIGHT NOW RECONVENE THE

[ACTION ON EXECUTIVE SESSION]

MEETING. MCKINNEY COMMUNITY DEVELOPMENT BOARD. THE TIME IS 10 55. THERE IS NO ACTION TO BE TAKEN. I WILL ENTERTAIN A MOTION FOR ADJOURNMENT. SECOND RE X SECOND BAD. DAVID KELLY, CAN I GET A VOTE? AND I GO TO VOTE. YOU KNOW? YES, EVERYBODY. OKAY. BYE BYE. OKAY. BYE. BYE. BYE BYE. YEP. MOTION PASSES. WE ARE ADJOURNED

* This transcript was compiled from uncorrected Closed Captioning.