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[CALL TO ORDER]

[00:00:06]

GOOD GOOD MORNING. IT IS A WILL NOW CALLED THE MEETING OF THE MCKINNEY COMMUNITY DEVELOPMENT CORPORATION IN ORDER. THE TIME IS 805. WE ARE HERE IN COUNCIL CHAMBERS AT 222, NORTH TENNESSEE STREET. MCKINNEY TEXAS. IT IS MARCH 28TH 2024 CAN'T BELIEVE WE ARE ABOUT TO BE IN APRIL SO WOW.

TODAY WE WANT TO, UM, WELCOME OUR OFFICIALLY CHRIS WOLVES, UH, TO THE DIAS AS OUR REGULAR BOARD MEMBER. THANK YOU. FOR ALL YOU'VE DONE AS AN ALTERNATE. WE'RE EXCITED TO HAVE YOU HERE, AND WE ALSO WANT TO WELCOME OUR NEW ALTERNATE BOARD MEMBER. MR MARCUS LLOYD. UH, CONGRATULATIONS ON YOUR APPOINTMENT TO THE BOARD. UH SUPER EXCITED TO JOIN THIS AMAZING TEAM OF LEADERSHIP BUILDERS, AND, UM I FORGOT WHAT MR. PETER HE SAID THAT AT THAT MEETING WHAT WE WHAT WE WERE CALLED, BUT SOMEBODY WILL REMIND CO CO CO CREATORS FOR THE COMMUNITY, SO THANK YOU FOR EVERYONE WHO ARE IN THIS ROOM WHO ARE CO CREATORS OR OUR COMMUNITY? UH, AT THIS TIME, WE WILL HAVE, UH, INVOCATION BY PARISH ASSOCIATE CLAY BRANTLEY OF TRINITY PRESBYTERIAN CHURCH. GOOD MORNING. RIGHT? IN THE CHRISTIAN TRADITION. TODAY IS MONDAY THURSDAY. THE DAY OF THE LAST SUFFRAGE THE DAY DISCIPLES. I SO GOD. GOOD AND GRACIOUS. IS A HOLY DAY. ALL DAYS ARE WE ARE MINDFUL OF JOURNEY. THAT AND NAMED JESUS IS ON. WE ARE MINDFUL BUT IT IS A JOURNEY THAT HAS CONTINUED TODAY. THERE ARE STILL GREAT NEEDS. EVEN GREAT PAIN. THERE'S EVEN STRUGGLING BROKEN HEART. BUT OH, GOD. WE KNOW THAT YOU WERE PRESENT.

BRINGING NEW LIFE. AND NEW HOPE. A NEW POSSIBILITIES. SO GOD. THIS BOARD. GIVE THEM WISDOM.

GIVE THEM COURAGE. GIVE THEM HOPE. CONVERSATIONS AND THE DECISIONS. THEY MAKE TODAY.

MATTER. OH, GOD, AND REMIND US IF THEY DO NOT DO THIS WORK. ALONE. THAT YOU ARE WITH THEM.

SURROUNDING THEM. WELL. GRACE. GOD MADE ALL THEY DO BE. ACT OF GRACIOUS. YOUR FULL NAME. WE FRIENDS. UM, THANK YOU. WE WILL NOW HAVE OUR PLEDGE OF ALLEGIANCE. TO THE FLAG. OF THE UNITED STATES OF AMERICA. IT'S HILLARY. MY WHICH THE NATION UNDER NOW. IN THE AND. GOT IT? YEAH. OK NOW I WILL GO, UH, ITEM 24-1366 WILL DO THE PUBLIC OATH FOR OUR NEW BOARD. ALTERNATE MR

[Oath of Office for New Board Member Markus Lloyd]

MARCUS LLOYD, IF YOU WILL. JOIN ME HERE. I NEED THE WE DO. I'M SO. UM WE WILL REPEAT AFTER ME.

REASON. I STATE YOUR NAME? I'M MARCUS LLOYD. I SWEAR, DO SOLEMNLY SWEAR. THAT I WILL FAITHFULLY. TO EXECUTE THE DUTY PERSECUTE THE DUTIES. AS THE MEMBER OF THE MCKINNEY COMMUNITY DEVELOPMENT CORPORATION. AND THE STADIUM BEGINNING. STATE OF TEXAS. I WILL DO MY BEST OF MY ABILITY. TO PRESERVE FT AND THE CONSTITUTION AND LAWS. THE CONSTI OF THE UNITED STATES. AND

[00:05:13]

OF THIS STATE. SO HELP ME GOD. YOU CAN'T LEAVE. IN THE SIDE. OH, THIS IS TOO MUCH BECAUSE OF THIS. THIS IS A BUSY BOARD, SO YOU LOCKED IN? YOU'RE LOCKED. YOU'RE LOCKED IN. SO AGAIN.

THANK YOU SO MUCH. THEN I HAVE THE HONOR. I DON'T KNOW IF IT'S THE HONOR OR THE SAD PRIVILEGE TO RECOGNIZE, UM CATHERINE MCGILL. WHO WAS OUR BOARD MEMBER AND SERVED ON THIS BOARD FOR 5.5 YEARS. SO CATHERINE, IF YOU WILL JOIN ME HERE. THANK YOU SO MUCH FOR YOUR SERVICE. I MHM. OK? OK THANK YOU FOR FIVE YEARS OF SERVICE TO THE BOARD. YOUR COMMITMENT AND SERVICE HAVE IMPACTED THE CITY OF MCKINNEY AND COMMUNITY AND MCKENNA COMMUNITY DEVELOPMENT CORPORATION IN WAYS THAT CAN BE MENTIONED THROUGHOUT THE YEARS ON THE BOARD. YOU HAVE LED US AS BOARD VICE CHAIR AND AS TREASURER, AND YOU HAVE SERVED FAITHFULLY IN ALMOST EVERY COMMITTEE, BRINGING ROBUST CONVERSATIONS TO VERY, VERY, UH, UNIQUE. AROUND HOUSING. UH, YOUR PERSPECTIVES THAT YOU COME FROM THE PHILANTHROPIC. UH, INDUSTRY HAS BEEN VERY, VERY, UH, BENEFICIAL TO OUR BOARD AND I AM SO GRATEFUL. I THANK YOU FOR SETTING THE EXAMPLE OF WHAT LOOKS GOOD AND ABOVE AND BEYOND. AS A COMMUNITY SERVANT IN A CO CREATOR OF THIS COMMUNITY, YOU HAVE REPRESENTED M CDC WELL IN THE COMMUNITY AS SO MANY EVENTS IN GALA IN GRANT, UM GRANT EVENTS IN RIBBON CUTTINGS. TO PARK CLEANUPS. UH, YOU'VE ALWAYS BEEN ABLE TO COUNT ON YOU TO BE THERE WHEN SOME OF THE MEN WEREN'T THERE. UM, I THROW THAT IN THIS JOKE. THANK YOU FOR YOUR SERVICE, UH, AT THE FRONT PORCH, MCKINNEY ATTAINABLE HOUSING TASK FORCE AND M CD C'S FIRST AND EVER AFFORDABLE HOUSING SUBCOMITTEE YOUR FORWARD THINKING OF GIVING A DIRECT AND VERY, UM IMPACTFUL CONVERSATIONS THAT SOME OF US DID NOT THINK OUT IN THINKING OUTSIDE THE BOX YOUR EXPERIENCE AND INPUT IN THE AREA OF HOUSING HAS GUIDED M CDC AND THE CITY ON THE COURSE THAT WILL CHANGE THE FACE OF OUR HOUSING COMMUNITY IN THE FUTURE. AND FOREVER I WILL. I WILL MISS YOU IN THE BOARD WILL MISS YOU ON THE DIET. UM WE CAME IN TOGETHER. SO THIS IS A LITTLE BIT OF SWEET FOR ME. UH, I REMEMBER WHEN I FIRST MET YOU, AND WE BOTH HAD THE OPPORTUNITY TO, UM UH, SAY OUR INTRODUCTIONS AND I JUST THOUGHT, WHAT AN AMAZING WOMAN AND I HOPE I GET THE OPPORTUNITY TO MEET HER AND CONNECT WITH HER AND BOND WITH HER. UH, AND WE'VE DONE THAT, UH, PERSONALLY AND EVERYTHING, SO I'M GOING TO MISS YOU, BUT I KNOW YOU WILL STILL BE HERE SERVING, UH, AND BE THERE ON THE PHONE IF I NEED TO CALL YOU FOR ANYTHING SO AS A PRESENTATION, WE GIVE OUR TRADITIONAL TRAVEL BAG. SO AS WE HOPE YOU WILL DO MANY TRAVELS. UH, ONCE YOU GET THE OPPORTUNITY SO THANK YOU FOR THAT. AND THEN THE BEAUTIFUL BOARD PHOTO THAT WAS TAKEN AT THE TIME WHEN YOU SERVED AS VICE CHAIR, SO THANK YOU SO MUCH. REALLY THANKS. THANK YOU. ALL THIS IS JUST REALLY ANYBODY THAT TAKES THE TIME TO SIGN UP AND BE APPOINTED TO THIS BOARD IS GOING TO RECEIVE MUCH MORE THAN THEY GIVE. UM AND WE GIVE A LOT. SO IT'S NOT SAYING IT'S NOT AN UNDERESTIMATION TO SAY IT'S ONE OF THE BEST EXPERIENCES THAT YOU CAN POSSIBLY HAVE. SO I'M REALLY THRILLED THAT MARCUS IS JOINING AND CHRIS IS STEPPING UP THE BATON HAS BEEN PASSED TO REALLY ABLE AND CAPABLE, UM, CITY VOLUNTEER. AND I KNOW GOOD THINGS ARE GOING TO KEEP HAPPENING. I'M NOT GOING ANYWHERE. UM I WILL STILL STAY AS INVOLVED AS I CAN WITH THE FRONT PORCH. UM TEAM. IT MEANS A LOT TO ME AND, UH, THE OPPORTUNITY TO SERVE ALONGSIDE WITH PEOPLE LIKE PAUL, UM AND ALL OF OUR CITY OFFICIALS THE COUNCIL WHEN MY GOAL WHEN I JOINED THIS BOARD WAS TO JUST GET TO KNOW HOW OUR CITY WORKS. SO I'VE SEEN I'VE SEEN THAT AND

[00:10:03]

MORE AND I'M SO HONORED TO KNOW THE DEDICATION AND THE EXPERTISE OF ALL OF OUR CITY LEADERS, OUR COUNCIL AND WHAT HEART THEY HAVE FOR MAKING THIS PLACE BETTER. SO, UM, I REALLY THE OPPORTUNITY TO GET TO KNOW ALL OF YOU. I'M FRIENDS WITH ALL OF YOU. I'M AVAILABLE FOR LUNCHES. BREAKFAST I'M NOT GOING ANYWHERE. YOU WILL STILL SEE ME IN THE COMMUNITY. UM AND I'M JUST REALLY HONORED TODAY TO HAVE TO JUST BE ABLE TO SHARE THIS TIME WITH YOU. SO THANK YOU VERY MUCH.

OH, YOU WON'T TAKE OK? YOU OK? THANK YOU. OH, AIN'T THAT PRETTY ? THAT'S PRETTY. THAT'S FANTASTIC. I WANT TO RECOGNIZE OUR, UH, COUNCIL LIAISONS, MR MICHAEL JONES AND DR RE FELS.

THEY ARE HERE WITH US TODAY AND THANK YOU FOREVER FOR YOUR GUIDANCE AND LEADERSHIP THAT YOU CONTINUE TO GIVE US. THANK YOU. I WILL NOW GO INTO ITEM 24-1367 SALESMAN CLUB UPDATE ON BYRON

[Salesmanship Club Update on Byron Nelson]

NELSON. WE HAVE CHRIS PECK. ZACK. HERE TODAY. SNEER. GOOD MORNING. THANK YOU FOR HAVING US BACK. HERE ARE THE FOLKS THAT PUT ON I NOW GO. IT WAS SPONSORED THIS YEAR. CJ GOT THERE. RELATIONSHIP. AND SO WE. NOT TREATED. SO. DIFFERENT. ACTUALLY RECOGNIZE. MOTION. 97 I . WHO'S GRADUATE. OVER 80% OF THEM GONE. THERE ARE THREE TIMES MORE LIKELY YOUR GRADUATION. WE KNOW WHAT WE'RE DOING IS WORKING. AND WHAT WE DO. WELL WE'RE DOING AT THE MOMENT. WE ARE MAKING A AND REALLY THE WORLD. THROUGH INNOVATION AND CHANGE MAKER CURRICULUM, WHICH IS OUR TEACHING. AND IT IS CURRENTLY HERE IN COUNT. WE HAVE USING CHANGE. IT'S WHAT WE'RE LEARNING IS THE SCHOOLS ACROSS THE WORLD. ANOTHER THING WE DO EVERY YEAR IS WE HAVE THE CHANGING OF ODDS CONFERENCE AND WE BRING IN TEACHERS FROM ACROSS THE COUNTRY TO HELP TEACH THEM, UH AND TRAIN THEM ON SOCIAL, EMOTIONAL TEACHING AND LEARNING. UH, WE TOUCHED 4200 TEACHERS A YEAR, SO WE'RE MAKING AN IMPACT AT THE SCHOOL TEACHER. FINALLY UH, OUR THIRD PIECE OF OUR, UM FOCUS AREA IS FAMILY HEALTH. WE HAVE A FAMILY HEALTH CENTER IN DALLAS.

WE DO GROUP THEORY, PRETTY INDIVIDUAL THERAPY, PLAY THERAPY AND PARENT EDUCATION. WE HAVE FOLKS IN COLLIN COUNTY TODAY THAT ARE ARE RECEIVING PARENT EDUCATION TRAINING FROM OUR PROGRAMS IN, UH, IN HARRY, THE HARRY HE CENTER AT CONSTANTINE CENTER. WE ARE MAKING AN IMPACT IN THE REGION. OTHER THINGS THAT WE ARE DOING, UM, ZACH AND I AND OTHERS THAT ARE RESIDENTS OF MCKINTY, BY THE WAY, WERE LONGTIME RESIDENTS IN MCKINNEY ARE WORKING ON PARTNERING WITH LOCAL ORGANIZATIONS. HEALTH BASED MENTAL HEALTH BASED TO TRY TO GET WHAT WE DO WELL AND WHAT WE'VE LEARNED INTO MORE AND MORE PLACES IN MCKINNEY. THE GREAT THING ABOUT OUR TOURNAMENT IS

[00:15:05]

NOT ONLY DOES IT SUPPORT OUR CHARITY, BUT IT SUPPORTS THE COMMUNITY IN 2022 THE ECONOMIC IMPACT OF THE BYRON NELSON TO MCKINNEY OR TO THE REGION WAS $52 MILLION. LAST YEAR. IT WAS UP TO $88 MILLION, SO WE KNOW THAT THE TOURNAMENT NOT ONLY BENEFITS OUR CHARITY, BUT IT'S BENEFITING THE LOCAL COMMUNITY HERE, WHICH AGAIN ZACH AND I ARE PROUD RESIDENTS OF THAT THIS YEAR'S TOURNAMENT SHOULD BE EXTREMELY EXCITING. UM, WE'VE REVISED THE. YEARS AGO.

ENVIRONMENT ROUTE 17 TO MAKE IT A LITTLE BIT MORE EXCITING. UH, SO IF YOU BUY A SHARED HOSPITALITY AT 17, IT'S GOING TO BE PRETTY SPECIAL WON'T BE OUT OF HAND LIKE THEY DID OVER AT PHOENIX. IF YOU WATCH THAT GOLF TOURNAMENT, UM BUT, UH, IT WILL BE AWFULLY EXCITING. UH, WE'RE GONNA HAVE NEW FOOD OFFERINGS TO CJ BRINGS A LOT OF DIFFERENT FOOD CHOICES TO US, BUT THE OVERALL TOURNAMENT WE'RE LOOKING FOR A GREAT EXPERIENCE. I THINK WE'RE GOING TO HAVE A REALLY GOOD FIELD. UM WE CAN ALWAYS PRAY FOR GOOD WEATHER. THAT IS THE DEAL WITH THE BUYER, NELSON.

SO HOPEFULLY, UH, THE FIRST WEEK OF MAY WILL BE A GOOD EXPERIENCE . SO AGAIN. WE ARE THRILLED TO BE HERE AND BE PARTNERS WITH THE CITY OF BIKINI. WE CAN'T THANK THE CITY MCKINNEY ENOUGH. WE HAVE A SPECIAL RELATIONSHIP. IF YOU TALK TO THE PEOPLE AT THE PGA TOUR, THEY REALLY, REALLY TRULY SEE THE SPECIAL RELATIONSHIP THAT THE CLUB HAS WITH THE COMMUNITY AND OUR CHARITY. SO WE KNOW THAT WHAT WE'RE DOING MODEL REALLY WORKS FOR THE COMMUNITY BUT ALSO IS RECEIVED VERY FAVORABLY BY THE PGA TOUR. SO THANK YOU VERY MUCH FOR HAVING US AGAIN AND HOPE TO

[Informational update on the 2024 Municipal Bonds]

SEE YOU OUT AT THE GOLF TOURNAMENT. THANK YOU. THANK YOU. NEXT ITEM IS 24 1368 INFORMATION UPDATE ON MUNICIPAL BONDS PRESENTED BY TREVOR THANK YOU, MADAM PRESIDENT. MEMBERS OF THE BOARD. MY NAME IS TREVOR MANIER, DIRECTOR OF STRATEGIC SERVICES FOR THE CITY OF MCKINNEY. I'M GOING TO TAKE A FEW MOMENTS TO SHARE WITH YOU. AN UPDATE ABOUT THE MAY 4TH 2024 BOND ELECTION. ALL RIGHT. SO THIS ALL STARTED IN THE FALL OF 2023, THE MCKINNEY CITY COUNCIL APPOINTED A 36 MEMBER BOND COMMITTEE TO EVALUATE THE ONGOING CAPITAL PROGRAM AT THE CITY OF MCKINNEY TO HEAR FROM CITY STAFF IN THE VARIOUS DEPARTMENTS THAT ARE LISTED ON THE SCREEN AND OTHERS ABOUT PROGRAMS PROJECTS THAT THEY'D LIKE TO SEE IN THE NEXT 5 TO 10 YEARS OVER THE COURSE OF SEPTEMBER, OCTOBER, NOVEMBER AND DECEMBER THAT 36 MEMBER BOND COMMITTEE MET TO HEAR THOSE MEETINGS. SOMETIMES THOSE MEETINGS WERE 23 HOURS LONG IN THE EVENING, SO WE REALLY APPRECIATE THEIR SERVICE. AND THEN ON DECEMBER 19TH OF 2023, THE BOND COMMITTEE RECOMMENDED TO THE COUNCIL, A TOTAL BOND PACKAGE OF $485.5 MILLION ACROSS FIVE SEPARATE PROPOSITIONS. GOING TO GO OVER EACH ONE OF THOSE PROPOSITIONS, BUT I JUST WANT TO NOTE THAT ON FEBRUARY 6 THE COUNCIL MADE CALLED THE ELECTION MAKING NO CHANGES TO THE BOND COMMITTEE'S RECOMMENDATION IN DECEMBER. THE FIRST PROPOSITION IS PROPOSITION 7106 MILLION FOR PARKS AND RECREATION USES. I WOULD ALSO LIKE TO NOTE THAT AS I GO THROUGH THESE, THE PROJECTS THAT ARE LISTED ARE REPRESENTATIVE THEY ARE THE PROJECTS THAT WE THINK WE'RE GOING TO DO. BUT AS TIMES CHANGE, THINGS CAN SHIFT, SO THE THINGS THAT YOU HAVE LISTED ARE ARE OUR BEST BET OVER THE COURSE OF THE NEXT FIVE YEARS. THE LARGEST ITEM IN PARKS IS $60 MILLION. FOR WHAT? WE'RE CALLING A MULTIGENERATIONAL RECREATION FACILITY. UM THE BEST WAY TO THINK ABOUT THIS IS A SENIOR CENTER MIXED WITH APEX.

IT WOULD LIKELY BE IN THE NORTHWEST SECTOR NORTH OF 380. WEST OF US 75. WE HAVE A RECREATION FACILITY ON THE EAST SIDE OF TOWN AT OLD SETTLERS ON THE SOUTH SIDE OF TOWN AT TOWN LAKE AND ON THE WEST SIDE OF TOWN. I ALREADY MENTIONED IT. APEX THAT NORTH AND WEST SECTOR.

UM, IS KIND OF A DARK SPOT FOR US. THEN THERE'S $25 MILLION ALLOCATED FOR VARIOUS PARK IMPROVEMENTS, PRIMARILY RENOVATING AND RECONSTRUCTING SOME ITEMS AT TOWN LAKE. UH, THAT WENT THROUGH ABOUT 18 MONTHS AGO, A FULL BLOWN MASTER PLANNING PROCESS, WITH SOME UPDATED AND NEW CROSSINGS ACROSS THE LAKE. SOME NEW PLACE STRUCTURES SOME WORK IN THE WOODED AREA TO THE SOUTH OF THE LAKE. UH, SO THAT IS INCLUDED IN THIS PACKAGE AS WELL. THERE'S $20 MILLION CONSIDERED FOR GABE NESBITT AND THE BALL FIELDS THERE. IT'S PRIMARILY FOR SOFTBALL USE. HOWEVER SOME AGE GROUPS OF BASEBALL THINK 12 AND UNDER COULD USE IT FOR BASEBALL USES. IT IS NOT JUST THE FIELDS. IT IS THE CONCESSION FACILITIES OUTSIDE OF THE FIELD. SOME PARKING IMPROVEMENTS, INGRESS EGRESS IMPROVEMENTS AS WELL AS JUST GENERAL IMPROVEMENTS TO THE FACILITY. AND THEN FINALLY, PICK A BALL IS EXTREMELY POPULAR, AND IT'S ONLY GOT MORE POPULAR OVER THE LAST 18 TO 24 MONTHS, SO THE COMMITTEE FELT COMPELLED TO PUT IN ADDITIONAL FUNDING TO ADD

[00:20:05]

SOME PICKLEBALL COURTS THROUGHOUT THE COMMUNITY. THERE ARE TWO STAND-ALONE MUNICIPAL FACILITIES ON TWO SEPARATE PROPOSITIONS. PROPOSITION B IS $36 MILLION TO CONSTRUCT A NEW MUNICIPAL COURT FACILITY. THE CURRENT COURT FACILITY A COUPLE BLOCKS SOUTH OF WHERE WE ARE RIGHT NOW WAS APPROVED BY THE VOTERS IN 1966 AND WAS CONSTRUCTED IN 1967. UM THE NEW FACILITIES ANTICIPATED TO BE RIGHT AT 36,000 SQUARE FEET. IF YOU'RE GOOD AT MATH, YOU MAY BE THINKING $1000 A SQUARE FOOT SEEMS LIKE A LOT OF MONEY. UM THAT FUNDING NUMBER ALSO 72 MILLION FOR LAND ACQUISITION, NOT TO MENTION THE STANDARD ENGINEERING AND DESIGN FOR ALL NEW CONSTRUCTION THAT WE DO THE RANGE OF DIVISIONS AND DEPARTMENTS THAT WILL OPERATE OUT OF THE COURT ARE LISTED THERE ON THE SCREEN FOR YOU.

PROPOSITION C IS $30 MILLION FOR OUR PUBLIC WORKS SOUTH CAMPUS ON SOUTH COLLEGE. THAT'S RIGHT THERE, WHERE SOUTH COLLEGE DEAD ENDS INTO EL DORADO, ACROSS FROM THE COMMON CENTRAL APPRAISAL DISTRICT. THAT FACILITY IS DECADES OLD. IT HAS SOME OFFICE COMPONENT THAT FRONTS ON SOUTH COLLEGE AND THEN A FLEET AND MATERIALS YARD AND THE ASSOCIATED BUILDINGS WITH THOSE YARDS BEHIND THE OFFICE COMPONENT, THIS $30 MILLION TRANCHE. FUNDING WILL BE ADDED WITH OTHER FUNDING SOURCES THAT GET US TO A 3040 YEAR LIFESPAN FOR THAT SOUTH PUBLIC WORKS CAMPUS. PUBLIC SAFETY IS PROPOSITION D AT A TOTAL OF $70 MILLION. THE BULK OF THE FUNDING IS THREE SEPARATE FIRE STATIONS. ONE NEW FIRE STATION, MOST LIKELY IN THE NORTHWEST SECTOR, AT $22 MILLION, A RECONSTRUCTION OF FIRE STATION EIGHT ON THE WEST SIDE OF TOWN ADJACENT TO CRAIG RANCH, AND THEN A RENOVATION TO FIRE STATION THREE OFF OF EL DORADO, WHERE IT INTERSECTS AT ORCHID. THERE ARE $20 MILLION SET ASIDE FOR RENOVATING AND ADDING TO THE CURRENT PUBLIC SAFETY BUILDING. YOU MAY REMEMBER THAT WITH THE 2019 BONDS AND WHAT THE PROJECT THAT'S CURRENTLY ONGOING, THE FIRE ADMINISTRATION IS BUILDING A NEW FACILITY WITH A LOGISTICS CENTER AND A NEW FIRE STATION RIGHT ACROSS THE CREEK ON TAYLOR BURKE WHEN FIRE COMPLETELY VACATES THE CURRENT PUBLIC SAFETY BUILDING, POLICE WOULD LIKE TO GO AND RENOVATE THAT BUILDING EXPAND TO THE BACKSIDE OF THAT BUILDING SO THAT IT CAN BE USED FOR LONGER LIFE. THERE 75 MILLION FOR FUTURE LAND ACQUISITION AS WE CONTINUE TO GROW NORTH. AND FINALLY, THERE IS $5 MILLION FOR WHAT IS CALLED A DRIVER TRAINING PAD. UH, THIS IS AN EXPANSIVE PIECE OF CONCRETE THAT IS VERY THICK THAT OUR PUBLIC SAFETY OFFICIALS CAN DRIVE THE VERY HEAVY 1000 PLUS TON APPARATUS ON TO LEARN HOW TO MANEUVER THOSE VEHICLES WITHOUT TEARING UP OUR ROADWAYS OR PRIVATE PARKING LOTS THAT WOULD LIKELY BE LOCATED ON RED BUD NORTH OF THE JOINT COLON COLLEGE. CITY OF ALLEN CITY OF MCKINNEY TRAINING FACILITY. THE LAST PROPOSITION IN THE LARGEST IS PROPOSITION E $243.5 MILLION FOR STREET IMPROVEMENTS. JUST A LITTLE DETAIL ABOUT THIS. WE'VE ALWAYS HAD STREET IMPROVEMENTS, UM, AND STREET EXPANSIONS IN THE PROPOSITIONS THAT WE PUT BEFORE THE VOTERS, FOR EXAMPLE, IN 2019 , A LARGE PROJECT THAT A LOT OF PEOPLE INTERACTED WITH WAS LANES FIVE AND LANE SIX. GETTING ADDED TO VIRGINIA. UM THAT'S THE TRADITIONAL STREET EXPANSIONS. HOWEVER, OVER THE PAST TWO YEARS, THE EDC AND THE CITY COUNCIL HAVE BEEN SEEKING TO ADDRESS WHAT WILL WE DO ABOUT AGING INFRASTRUCTURE AND INFRASTRUCTURE THAT NEEDS TO BE RECONSTRUCTED AND OVER THE COURSE OF THAT TIME, THE CITY COUNCIL COMMITTED THAT IN FUTURE BOND PROPOSITIONS THEY WOULD PUT IN CONSIDERABLY MORE FUNDING REQUESTS FOR STREET RECONSTRUCTIONS. SO AS YOU HAVE SEEN THOSE PAVEMENT CONDITION INDEX SCORE PRESENTATIONS IN THE PAST YEAR TO TWO YEARS. THIS IS THE DEBT CAPACITY AND DEBT. ON THE CITY SIDE COMPONENT THAT GOES ALONG WITH GETTING US DOWN THE ROAD ON FIXING SOME OF THOSE MORE DILAPIDATED STREETS. THE $100 MILLION SECTION SPECIFICALLY WILL STILL DO THE TRADITIONAL BLOCKING AND TACKLING STREET EXPANSIONS. AND THAT'S THE 140 PLUS MILLION. UH, OTHER COMPONENT OF THIS, THEY WILL BE PACKAGED IN THE SAME PROPOSITION. PROPOSITION E FOR $243.5 MILLION. I'D ALSO LIKE TO SAY THAT'S IN CONCERT WITH OUR STANDARD 10 YEAR. C IP PROGRAM.

WE WON'T BE REBUILDING. OF STREETS IN 10 YEARS WILL START WITH THE LOWEST SCORES AND WORK OUR WAY UP. THAT IS MY PRESENTATION. THERE'S A LOT MORE INFORMATION AT MCKINNEY TEXAS.ORG/2024 BOND, YOU CAN GET IT ON THE QR CODE ON THE SCREEN OR GO TO THAT WEBSITE. THERE'S A FEW DIFFERENT ELECTIONS GOING ON RIGHT NOW. I WANT TO MAKE A POINT TO SAY THIS IS NOT THE

[00:25:04]

SAME ELECTION AS THE RUNOFF ELECTIONS FROM THE A PARTY PRIMARIES THAT JUST FINISHED UP THAT'S GONNA BE LATER IN THE MONTH OF MAY. MAY 4TH IS THE GENERAL ELECTION DAY FOR THE CITY OF MCKINNEY. EARLY VOTING STARTS ON MAY 20 EXCUSE ME APRIL 22ND AND GOES THROUGH APRIL 30TH. I'M HAPPY TO ANSWER ANY QUESTIONS. IF YOU HAVE NOT OR I CAN MOVE ON OUT OF THE WAY. ANY QUESTIONS? UM, TREVOR, WHAT? BY THE PUBLIC GATHERING SPACE IN PROPOSITION B FOR THE COURT FACILITY. UH, IT'S STILL IN ITS EAR. IT'S STILL KIND OF IN ITS EARLY PLANNING STAGES. I WOULD ENVISION THAT IT WILL BE A FACILITY LIKE ALL OF OUR UM FACILITIES WHERE WE ARE GOING TO HAVE IT BE AS WELCOME AS POSSIBLE. I WILL SAY THAT THE MUNICIPAL COURT FUNCTION ISN'T THE PLACE. PEOPLE GO WHEN THEY'RE THE HAPPIEST SO I DON'T ANTICIPATE THAT PEOPLE WILL JUST SHOW UP TO HAVE A COFFEE THAT SAID, WE WILL STILL BE MINDFUL OF THE DESIGN, ESPECIALLY GIVEN WHERE IT ENDS UP BEING, UM SO THERE IS NO GUARANTEES IN ANY OF THIS, BUT THE CURRENT LOCATION ISN'T THE EASIEST TO GET TO THAT. THAT MAY NOT BE THE HIGHEST BEST USE OF THAT PIECE OF PROPERTY IN DOWNTOWN. UM SO WE'RE WE'RE GONNA BE MINDFUL BASED ON WHERE IT ENDS UP LANDING, AND THAT IS ALL TO SAY IF THE PROPOSITION IS SUCCESSFUL. CHAIR. ONE QUESTION, TREVOR. AFTER THE ELECTION AND ASSUMING A PARTICULAR BOND SET AS APPROVED HOW LONG UNTIL THE BONDS ARE ACTUALLY ISSUED. UM, IT IT'LL LIKELY DEPEND ON HOW READY ANY ONE OF THOSE GIVEN PROJECTS ARE SO, FOR INSTANCE, PICKLEBALL COURT, WE CAN TURN ONE OF THOSE ON PRETTY QUICK SO THAT MAY BE INCLUDED IN SOME 2025 EARLY 2026 OR EXCUSE ME, SOME 2025 BOND ISSUANCES OR EVEN LATE 2024. THE LARGER PROJECTS. UM THAT WILL HAVE A DESIGN PHASE . THEY COULD BE STAGGERED IN WITH OTHER PROJECTS THAT ARE ONGOING. THE BEST WAY THAT I CAN EXPLAIN IT IS OUR 2019 BOND PROGRAM WAS $350 MILLION, AND HERE WE ARE IN 2024, AND WE ARE GOING BACK TO THE VOTERS BECAUSE THERE'S ROUGHLY $80 MILLION LEFT OF THAT $350 MILLION PROGRAM, SO WE LIKE TO GET THROUGH THE MONEY FAIRLY QUICKLY IN A 5 TO 7 YEAR WINDOW, MOSTLY TO TAKE ADVANTAGE OF THE INTEREST RATES THAT WE'RE EXPERIENCING AT THAT TIME. UH, BECAUSE INTEREST RATES WERE JUST IN THE FLOOR DURING THE 2020 TO 2022 TIME FRAME. UM BUT REALLY, BECAUSE THE WORK HAS GOT TO GET DONE, AND IT'S GETTING PRESENTED BEFORE THE VOTERS BECAUSE THOSE ARE THINGS THAT HAVE BUBBLED UP FOR US. THE THANK YOU SO MUCH.

DO WANT TO RECOGNIZE THE MOST IMPORTANT PERSON IN THE CITY HAS SHOWN UP JANIS JOLY, AND SHE BROUGHT HER ASSISTANT GEORGE FULLER. MAYOR JANIS JOPLIN IS HERE WITH HER ASSISTANT, GEORGE FULLER. SO THANK YOU, JANICE FOR SHOWING UP TO GUIDE OUR CITY TODAY. SO UH, WE WILL GO INTO

[CONSENT ITEMS]

CONSENT CONSENT ITEMS. I WILL READ EACH ITEM AND THEN IF NO ONE WANTS TO PULL DOWN, UH, ANY PACIFIC CONSENT ITEM, I WILL BE AN ENTERTAINER MOTION TO ACCEPT ALL THE CONSENT ITEMS. SO ITEM 24-1369 MINUTES OF THE MCKINNEY COMMUNITY DEVELOPMENT CORPORATION MEETING OF FEBRUARY 22ND 2024 ITEM 24-1370 MINUTES OF THE MECHANIC. DEVELOPMENT OF AFFORDABLE HOUSING SUB-COMMITTEE MEETING OF FEBRUARY 26 2024 ITEM 24 1371 MINUTES OF THE MCKINNEY COMMUNITY DEVELOPMENT POTENTIAL PROJECTS SUBCOMITTEE MEETING OF MARCH 5TH 2024 ITEM 24-1372 MINUTES OF THE MCKINNEY COMMUNITY DEVELOPMENT CORPORATION POTENTIAL PROJECTS. A MINUTE OF THE OF THE JOINT MCKINNEY ECONOMIC DEVELOPMENT CORPORATION AND MCKINNEY COMMUNITY DEVELOPMENT CORPORATION MEETING OF FEBRUARY 2020 24. CAN I GET A MOTION TO APPROVE ALL OF THE CONSENT ITEMS? SO BY MARY LIKE THEY BY JULY.

[Financial Report]

MOTION PASSES. THANK YOU. I WILL NOW GO INTO REPORTS ITEM. 24-1373 FINANCIAL REPORT CHANCE MILLER. GOOD MORNING CHANCE. MILLER COUNTY MANAGER WILL BE GOING OVER THE MONTH OF FEBRUARY

[00:30:07]

TODAY. PERFECT THOSE ARE FAIRLY QUIET MONTH FOR THE CDC. WE COLLECTED A LITTLE SHY OF $2.6 MILLION REVENUE. THE MAJORITY OF THAT WAS SALES TAX REVENUE TOTALING 2.3 MILLION. I'M LOOKING AT EXPENDITURES. WE HAD A LITTLE OVER 100 AND 70,000 IN EXPENSES. UH, IF WE BREAK THAT DOWN, A LITTLE MORE 54,000 WAS ADMINISTRATIVE EXPENSES. WE HAD 41,000 IN PROJECT EXPENSES, THEN WE HAD 78,000 IN NON DEPARTMENTAL EXPENSES. AND LET'S GO TO SALES TAX. SO THIS IS OUR BIGGEST MONTH OF SALES TAX. THIS IS APPLIES TO THE MONTH OF DECEMBER WE HAD A 4.6% INCREASE THAT BRINGS OUR YEAR TO DATE INCREASE OF THE 6.4% WHICH IS TRENDING ABOVE THE SISTER CITIES , AND IT'S ABOVE OUR, UM, TARGETED BUDGET. WHEN WE WENT INTO THE YEAR YOU CAN SEE ALLEN HAD A 6.5% DECREASE FCO OF, UH, BASICALLY BROKE EVEN COMPARED TO LAST YEAR IN PLANO HAD A 14.9% INCREASE. UM, ALL THOSE ARE TRUE INCREASES AND IT IN THE AUTO COLLECTIONS OR ANYTHING LIKE THAT, UM, AND I DON'T REALLY HAVE ANYTHING TO NOTE ON THE SALES TAX BY INDUSTRY.

EVERYTHING LOOKS, UM STANDARD HOW IT HAS BEEN FOR THE PAST FEW MONTHS, AND IF WE TURN IT OUT YEAR TO DATE, EVERYTHING LOOKS STEADY IN THAT REGARDS AS WELL. UM, BUT I'LL BE HAPPY TO ANSWER ANY QUESTIONS. THESE QUESTIONS. REPORTS WERE ATTACHED TO THE AGENDA. FOR REVIEW. NEXT WE WILL

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

GO INTO BOARD AND CHAIR, UH, BOARD AND LIAISON REPORTS. I'LL RESERVE MY COMMENTS FOR AFTER I VICE CHAIR DAVID KELLY. THANK YOU, MADAM. CHAIR WELL, ONCE AGAIN JUST AS LAST MONTH. WE HAVE ANOTHER PASSAGE OF AN OLD MCKINNEY LEADER WHO WAS DEEPLY DEEPLY INGRAINED IN THIS COMMUNITY AND DEEPLY IMPORTANT TO IT AND ITS GROWTH. UM ROBBIE CLARK DIED. UM A COUPLE WEEKS AGO. I THINK LAST WEEK, ACTUALLY. AND, UM MAN. HE WAS, UH HE WAS A SPECIAL PERSON IN MCKINNEY TO A LOT OF PEOPLE. UM PARTICULARLY ME. UM ROBBIE WAS A LEADER IN THE FIRST UNITED METHODIST CHURCH. AND FRIENDS OF MY FAMILY. UM AND HIS DAUGHTER JENNY IS MY AGE. UM SO GREW UP.

UM, KNOWING ROBBIE WELL AND ACTUALLY GAVE ME ONE OF MY FIRST JOBS. UM MANY FOLKS WHO CAME TO MCKINNEY IN RECENT YEARS MAY NOT KNOW THAT BACK IN THE DAY, ROBBIE OWNED A SERIES UH, A CHAIN OF DRY CLEANERS. UM AND UM , I WAS GIVEN A JOB AT THE DRY CLEANERS, AND AT THAT TIME THERE WAS ONE AT EL DORADO AND HARDEN OVER THERE BY THE TOM THUMB. AND THERE WAS A WOMAN WHO, UH, WORKED IN THERE WHO HAD WORKED FOR ROBBIE FOR A VERY LONG TIME, AND SHE HAD HER WAYS OF DOING THINGS AND, UM I LASTED ONE DAY THERE. UM WE DID NOT. SHE WAS NOT REALLY INTERESTED IN HAVING A 16 YEAR OLD BOY. UM CHANGE HER WAY OF DOING THINGS. BUT ROBBIE DID NOT, UM LET THAT STOP HIM FROM EMPLOYING ME. UM, HE JUST MOVED ME TO THE LAUNDRY WAREHOUSE WHERE IT WAS 104 DEGREES IN THE SUMMER, AND THAT'S NOT AN EXAGGERATION. UM, INSIDE, IT WAS EASILY MORE THAN THAT. BUT THEN THERE WAS THIS BOILER ROOM WHERE YOU HAD TO, UM, TAKE THESE, UH SALT TABLETS AND DUMP THEM INTO A BOILER IS PROBABLY 250 DEGREES IN THERE. UM BUT THAT WAS ONE OF MY BEST SUMMERS. AND THAT WAS, UM ONE OF MY BEST JOBS. AND I STILL REMEMBER THAT AND I ALWAYS APPRECIATED ROBBIE FOR THAT. UM, AND FOR THE LESSONS I LEARNED, UM AND FOR HIS GIVING ME A CHANCE. AND SO I WELL, M, ROBBIE , AS I KNOW MANY IN THIS COMMUNITY WILL HE WAS JUST TWO YEARS AGO. I THINK NAMED THE CITIZEN OF THE YEAR, WHICH WE ALL KNOW IS ESSENTIALLY A LIFETIME ACHIEVEMENT AWARD. AND IT WAS DEEPLY DEEPLY DESERVED. AND SO ROBBIE WILL BE MISSED.

BEYOND THAT, UM LOT GOING ON THIS MONTH. HAD A GREAT TIME GOING TO A NUMBER OF EVENTS. UM, THANK YOU TO RICK WELLS FOR INVITING AND, UH, MY WIFE AND I AND INCLUDING US AT THE MEALS AT MEALS ON WHEELS GALA FOR COLLIN COUNTY. UM THAT WAS GREAT. UM LAST WEEK WE HAD A VERY GOOD, UM, EVENTS THAT AND PAUL. GEORGE PUT ON MAYOR FULLER AND, UM, CITY MANAGER GRIMES PUT ON, UM, CALLED THE LOVE OF CITIES. AND UM, A GENTLEMAN NAMED PETER KAGAYAMA, WHO CAME IN AND, UM, TALKED TO US ABOUT, UM, WHAT IT MEANS TO CREATE, UM, A CITY AND TO, UM BRING AMENITIES AND

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COMMUNITY AND PEOPLE TOGETHER WHO CORE A CITY AND TO BE TOGETHER WITH ALL OF OUR FELLOW CO CREATORS. UM MANY PEOPLE ON THIS BOARD AS WELL AS UM MOST OF THE OTHER BOARDS AND COMMISSIONS IN THE CITY AND COUNCIL AND MANY OTHERS WHO COME TOGETHER TO WEAVE THE TAPESTRY OF MCKINNEY TOGETHER INTO THE COLORFUL ARRAY THAT WE HAVE. SO THAT WAS, UH, THAT WAS REALLY COOL TO SEE.

THANK YOU, PAUL AND GEORGE FOR PUTTING THAT ON. SO I THINK, UH, WITH THAT. WILL PASS. UM JUST WANTED TO BRIEFLY MENTION. I KNOW MANY OF US GOT TO, UM GO TO THE OPENING TUBS AND, UM I HAD TO TELL THE STORY BECAUSE WHEN I WE DECIDED TO MOVE TO MCKINNEY. A FEW YEARS BACK. THERE WERE THREE REASONS WE MOVED TO MCKINNEY. UM I HAD GONE TO ONE OF OUR SISTER CITIES AND RIGHT AFTER, UM I TELL THE STORY A LOT BECAUSE I WAS LIKE I HATE THIS PLACE, AND THEN MY HUSBAND SAID, LET'S GO VISIT MCKINNEY. SO THE DOWNTOWN WAS ONE. CADILLAC PIZZA WAS THE SECOND PERHAPS WAS THE THIRD. SO THOSE ARE THE REASONS COLLECTIVELY THAT BROUGHT ME HERE. SOMETHING JUST FELT RIGHT ABOUT WHEN I EXPERIENCED ALL OF THAT, AND SO I JOKINGLY SAY TUFTS BROUGHT ME TO MCKINNEY.

IT'S PART OF THE REASON IT BROUGHT ME TO MCKINNEY. BUT I LOVE SEEING, UM A NEW TAPS AND THE NEW VISION AND ALL OF THE SPACE. UM BECAUSE AS WE SQUEEZE INTO THE OLD PLACE, IT WAS GREAT . AND IT FELT IT FELT GOOD, AND WE MADE IT WORK WITH NO AIR CONDITIONING AND ALL THAT. BUT THE NEW PLACE IS GONNA BE REALLY INCREDIBLE. SO I'M VERY EXCITED ABOUT THAT. I UM, THAT THAT IS NOW. ON TIME COMING, BUT IT IS HERE AND IT'S GONNA BE A GREAT SPACE. I WAS JUST REALLY EXCITED TO BE THERE AND ESPECIALLY TO FIND THAT LITTLE UPSTAIRS SITUATION HAPPENING. FIND MY WAY UP THERE AND HANG OUT. MAYBE THIS WEEKEND. BUT, YEAH, IT WAS A GREAT EVENT. THANK YOU, MAYOR.

UM, WELL AS USUAL, IT WAS A VERY BUSY MONTH FILLED WITH MANY EVENTS THAT ARE GRANTEES, UM, SPONSORED AND PUT A LOT OF EFFORT INTO AND I JUST WANT TO COMMEND A FEW THAT I ATTENDED. I HAD THE OPPORTUNITY TO TAKE MY FAMILY TO THE MILL HOUSE MAKERS MARKET AND, UM, JUST VERY, UH, OVERJOYED BY THE TYPES OF CRAFTS THAT WERE THERE AND, UM WHAT A RICH ARRAY OF ARTISANS AND IT WAS A VERY LOVELY EVENT. UM WELL ATTENDED AND THE GARDEN SHOW AGAIN. UH, VERY, VERY WELL EXECUTED. TERRIFIC EVENT. NICE TO SEE THESE THINGS IN PERSON AFTER WE HEAR THE PRESENTATIONS AND HATS OFF TO THE MCKINNEY CHAMBER FOR A LOVELY AWARDS EVENT THAT REALLY PAID HOMAGE TO SO MANY IN OUR COMMUNITY THAT HAVE MADE CONTRIBUTIONS FOR DECADES. IT IS ALWAYS A MOMENT.

UH, I THINK THIS HAS BEEN MY FOURTH ONE THAT I HAVE ATTENDED AND YOU SIT THERE AND YOU LOOK AT THESE PEOPLE AND YOU JUST ASPIRE TO HAVE ME YOU KNOW, TO MAKE SOME KIND OF CONTRIBUTION, EVEN A FRACTION OF WHAT THEY HAVE. ON FOR OUR CITY VERY INSPIRATIONAL NIGHT AND A WONDERFUL GATHERING FOR THE CITY. YEAH. UH, MR KELLY. A LOT OF THEM. DON'T KNOW. I USED TO OWN A DRY CLEANER AS WELL. OH, REALLY? SO I CAN ATTEST THAT THE BOILER ROOM AND IN THE BACK WHERE THEY DO THE PROCESSING IS LIKE 500 DEGREES UNDER TIME. YOU LOSE A LOT OF WEIGHT, SO, YEAH, I MEAN YOU FOR WORKING HAND THAT HOT? UH BUT, YES, I HAD A CHANCE TO ATTEND THE ASIAN FESTIVAL.

UH, THIS PAST WEEKEND. FANTASTIC EVENT. I MEAN, THERE WAS PEOPLE EVERYWHERE DOWN THERE A LOT OF GOOD FOOD, A LOT OF GOOD PEOPLE, SO IT'S FANTASTIC. UH, EVENT THEY DID. UM I AGREE WITH DAVID KELLY ABOUT THE SPEAKER FOR THE LETTUCE CITY, AND I GOTTA COMMEND HIM BECAUSE, UH, I'M GONNA CALL HIM OUR YELLOWSTONE BECAUSE HE GOT BRANDED, YOU KNOW , WITH THE WITH THE WITH THE WITH THE CITY WE CAN ON HIS ARM. SO COMMEND YOU FOR THAT, MAN. YOU YOU ARE ALL IN AND I APPRECIATE EVERYTHING YOU DO FOR THE CITY. UH AND THEN ALSO, UM, GOT TO ATTEND THE WITH THE DIRECTION 61 3 BINGO AND BARBECUE, WHICH WAS ANOTHER SOLD OUT EVENT AND JUST REALLY HEARTWARMING TO SEE WHAT THEY'RE DOING FOR THE KIDS THAT ARE AGING OUT OF FOSTER CARE ZONE.

THANK YOU. THANK YOU, MADAM CHAIR SO MANY GREAT EVENTS. AND THAT WE ALL GET TO ATTEND. SO, MARCUS, I HOPE YOU'RE TAKING NOTE THAT WE JUST KIND OF SPREAD OUT AND WE'RE BUSY. WE ARE BUSY, BUT I WANTED TO MENTION UH, THE CHAMBER DEVELOPMENT UPDATE. THE PANEL THAT WAS PRESENTED, UM PRESIDENT SM CDC. MIKE KOWSKI, PRESIDENT OF ME, BC. ANDREW WITH MAIN STREET AARON WITH VISIT MCKINNEY, LISA HERMES, WHO MODERATED FOR ME. IT WAS A GREAT EXAMPLE OF COLLABORATION. THE

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MANY VARIOUS PROJECTS THAT ARE GOING ON WITHIN THE CITY. THE WAY THAT IT WAS PRESENTED. IT WAS ENGAGING, BUT IT'S NICE TO SEE COMING TOGETHER AND HOW IT ALL COMES TOGETHER AND HOW IT ALL WORKS TOGETHER. SO THANK YOU GUYS FOR THAT VERY INFORMATIVE. UM WANTED TO POINT OUT THE BOYS AND GIRLS CLUB PARTNERSHIP WITH AT&T. THEIR UM, STATE OF THE ART TECHNOLOGY CENTER. SEVERAL OF US WENT TO THAT AS WELL. UM IT'S INTERESTING TO SEE MY KIDS AND GRANDKIDS HAVE ALL GONE. UM THROUGH THE BOYS AND GIRLS CLUB, SO TO SEE UH, THE TAX DOLLARS OF M CDC NUMBER ONE AT WORK. AND TO SEE THE LEARNING CENTER, UM IN THE STATE OF THE ART EQUIPMENT AND TO JUST SEE HOW THINGS ARE CONTINUING TO DEVELOP. THAT WAS REALLY A BLESSING TO SEE THAT ALSO, I WANTED TO MENTION THE VISIT MCKINNEY AS LIAISON WITH VISIT MCKINNEY. THEY HAD A PRESENTATION YESTERDAY ON HOT TAX. AND IT WASN'T YESTERDAY. IT WAS AT TUESDAYS TUESDAYS MEETING . SO THE PRESIDENT AND CEO OF THE TEXAS HOTEL AND LODGING ASSOCIATION GAVE HIS PRESENTATION. IT WAS INTERESTING . UM HOW HE GAVE GREAT IDEAS ON WHAT YOU GUYS CAN DO WITH THE WITH THE HOT TAX BUT ALSO TO SEE HOW IT'S REGULATED AND GOVERNED MUCH LIKE M CDC. SO TO MAKE THOSE CONNECTIONS, UM AND TO SEE HOW THAT GOES. THAT WAS PRETTY COOL. AND YOU GOT A WHOLE LOT OF KUDOS AND SHOUT OUTS. SO THANK YOU FOR THE JOB THAT YOU DO. AND, UH, FOR EVERYTHING THAT YOU'RE DOING. ALL RIGHT, AND ALSO TO ECHO FOR THE LOVE OF CITIES. I WANTED TO THANK YOU, MR GRIMES. FOR THE INVITATION TO THAT EVENT, IT WAS A GREAT ILLUSTRATION OF HOW THE STAFF IS EN ENGAGE HOW YOU ENGAGE THE STAFF AGAIN THE BOARDS AND THEN THE LEADERS WITHIN THE COMMUNITY SO THAT WE ARE CATCHING WHAT I FELT WAS THE OVERALL OVERARCHING VISION AND HOW WE COME TOGETHER TO MAKE THAT MOVE AND DO IT IN SYNC AND IN SYNERGY, SO THANK YOU. I THANK YOU, MADAM CHAIR. JUST ON ANYTHING TO ADD TO WHAT'S WHAT'S ALREADY BEEN MENTIONED. I ALSO WENT TO THE CHAMBER AND I THOUGHT THAT THE EVENT WHICH BROUGHT IN MAYBE 202 150 PEOPLE WAS QUITE WELL ATTENDED AND VERY EDUCATIONAL.

FOR A LOT OF THERE WERE A LOT OF, UH, JUST CITIZENS THAT WERE THERE NOT NECESSARILY TIED TO ANY OF THE PARTICULAR GROUPS THAT WERE PRESENTING. AND I THOUGHT THAT WAS GREAT TO SEE, UH, THE ENGAGEMENT AND, UH, EDUCATION THAT WE WERE ABLE TO GIVE TO AS FAR AS THE DIFFERENT PROJECTS THAT WERE ON. I THINK MR KOWSKI WILL PROBABLY PRESENTING IN A LITTLE BIT ON, UH, ONE OF THE EVENTS. UH, A COUPLE OF DAYS AGO, UM, AND GOT A CHANCE TO ATTEND THE PLUG AND PLAY, UM, EVENT ON TUESDAY. THE ONLY THING I'LL POINT OUT, WE OFTEN DO JOINT PROJECTS BETWEEN M CDC AND E AND LED C. IN THIS CASE, THIS WAS THIS WAS NOT THIS IS JUST A PROJECT, BUT THE BRINGING TOGETHER OF HIGH TECH. INFRASTRUCTURE AND SUPPORT INTO MCKINNEY, AT AN EVENT AT THE COTTON MILL WAS A GREAT SHOWCASING OF, UH, YOU KNOW WHO MCKINNEY IS. AND IN BRINGING TOGETHER THE OLD AND THE NEW AND THE ABILITY FOR THAT TO COEXIST. UH, I THOUGHT WAS A VERY EXCITING EVENT. SO, UH, I DO THANK HIM FOR, UH, FOR THE WORK THEY DID ON THAT AND FOR HIS TEAM. WAS A COUPLE OF THINGS. I'LL JUST DEFINITELY HIGHLIGHT. I HAD THE OPPORTUNITY TO GO TO THE GARDEN SHOW ME AND MY DAUGHTER. IT WAS RAINING, BUT THAT DID NOT STOP PEOPLE ON THAT SATURDAY GOING HOPE TO HAVE A ROBUST TOMATO IN TRI COLOR PEPPERS SO I WOULD BRING AND SHARE WITH EVERYONE ONCE THEY DO WHAT THEY'RE GOING TO DO IN THE POT. SO SUPER EXCITED FOR THAT AGAIN. THE MCKINNEY ASIAN FESTIVAL WAS, I THINK, DEFINITELY, AS JENNY SAY BEYOND HER EXPECTATION. UH, SHE SAID, YOU KNOW, I WAS EXPECTING MAYBE 16 PEOPLE TO SHOW UP SO AND I CAN'T WAIT TO SEE SOME OF THE AERIAL FOOTAGE AND THE RETAIL COACH, UH, REPORT OUT OF HOW PEOPLE. RIGHT THERE IN MITCHELL PARK. I HAD PEOPLE CALLING ME AND WAS LIKE IT IS PACKED IN HERE. UM BUT IT WAS A LOT GOING ON I. I SAW OCTOPUS OR SQUID ON THE STICK. I WAS LIKE, OH, I. I DON'T THINK I'LL PARTAKE IN THAT THAT IT WAS INTERESTING TO SEE PEOPLE WERE REALLY ENJOYING THAT DELICACY THAT PAN THE PINEAPPLE, THE WHIP IN THOSE SWEET TREAT. WHATEVER THEY GOT GOING ON, WAS PHENOMENAL WITH THE TAHEE ON IT, SO UM THEY'RE A LOCAL FOOD TRUCK VENDOR HERE. IT IS REALLY GOOD.

I HOPE TO SEE THEM IN FUTURE EVENTS. SO UH, AND SO BLACK HISTORY MONTH WE DIDN'T GET TO HAVE OUR HIP HOP. UH FEST PARTY IN FEBRUARY. WE ROLLED IT OVER INTO MARCH AND IT WAS PHENOMENAL

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. AND I TELL YOU, MIKE KOWSKI WAS IN HIS VIBE. HAVE PICTURES TO SHOW YOU ARE IN THE BIBLE.

EVERYBODY I MEAN DJ SPINDERELLA REALLY SAID IT OFF EVERYBODY. I THINK SOME PEOPLE WAS LIKE, I WANNA GET OUT OF THIS ADIDAS SUIT CAUSE I'M JUST LOVING IT. I MEAN, IT WAS PHENOMENAL.

EVERYBODY I THINK HAD A GREAT TIME. I'M SORRY, MA'AM CHAIR. UM GEORGE IS ROBBED. LET'S JUST BE CLEAR THAT, UH, YEAH. MC HAMMER. NOBODY COULD PULL THAT OFF, BUT NOT TO TAKE ANYTHING AWAY FROM DERRICK ROBINSON, WHO WAS SUPER FLY. COULD YOU COME UP HERE AND SHOW US THE DANCE ONE MORE TIME.

GEORGE GEORGE BROUGHT IT WITH, UH, HIS MC HAMMER. OH, IT'S ON FILM. SO I, I THINK I REALLY THANK THE ENTIRE COMMUNITY BECAUSE THERE WERE SO MANY DIFFERENT PEOPLE THERE. WE HAD FOOD WE HAD. I MEAN, OLD SCHOOL FOOD. JUST MAKE YOUR OWN HAMBURGER AND KEEP IT MOVING.

UH, WE HAD THE 360 MACHINE. WE HAD THE BILLIARDS TABLE. WE HAD SOMETHING FOR EVERYONE. AND THE, UH THANK YOU, DOCTOR PHELPS, AS ALWAYS, FOR YOUR VISION, AND YOUR I WON'T TAKE NO FOR AN ANSWER. I WON'T TAKE NO FOR AN ANSWER, BUT IT WAS PHENOMENAL. I'VE ALREADY GIVEN THE THEME FOR NEXT YEAR AND WE'RE JUST GONNA ROLL WITH IT. SO BE PREPARED FOR NEXT YEAR ONCE WE RELEASE IT, AND I CAN TELL DOCTOR FELS INTO GOING WITH MY THEME. WE ALSO, UM ONE OF MY LEADERSHIP. MCKINNEY THE BEST CLASS EVER CLASS MEMBERS, ROLANDA MACHARIA. SHE HAD HER FIRST ENCORE AND SEVERAL ENCORES THAT HE HEARD MY CRY PLAY. IT WAS IN GARLAND, WHICH, IF ANYBODY KNOW AMY ROSENTHAL IS IN GARLAND AND THEY'RE DOWNTOWN IS JUST STAMPED WITH A AMY'S VISION. AND WHEN I RULE RODE IN THERE, I SAID, THIS IS NOTHING BUT AMY. IT WAS JUST PHENOMENAL. I MEAN, JUST LIKE WHAT SHE WAS ABLE TO DO HERE. SHE IS BRINGING THAT SAME VISION TO THEIR DOWNTOWN. UM AREA.

CONGRATULATIONS TO RWANDA. SHE HAD TWO PRESENTATIONS OR TWO PLANS ON THAT SATURDAY AND BECAUSE OF THE AMOUNT OF AMAZING OUTPOUR THEY ACTUALLY DID AN ENCORE. SO IF YOU SEE HER OUT IN THE COMMUNITY BECAUSE SHE'S ALWAYS OUT IN THE COMMUNITY WORKING, UH, PLEASE CONGRATULATE HER AND MANY OF THE PARTICIPANTS AND ACTORS AND ACTRESSES ARE FOR MCKINNEY. SO SHE IS NOT ONLY CREATING THIS PLATFORM OF TELLING HER BUT SHE IS ALSO PUTTING MINT SOME REALLY AMAZING , UH, FUTURE ACTRESSES AND ACTORS ON THE MAP FROM THE CITY OF MCKINNEY. SO THANK HER FOR THAT. WE HAD, OF COURSE TUBS. WE HAD THE CHAMBER EVENT WHERE OUR QUALITY OF LIFE PRESENTATIONS OR PAUL BEOS AND MILLS ON WHEELS SO AGAIN, GREAT WORK THAT THEY'RE CONTINUING TO DO. I HAD THE OPPORTUNITY ALSO TO ATTEND SELECT CELESTE COX OF HABITAT FOR HUMANITY HER 20 YEARS. GREAT JOB. UH, WELL ATTENDED EVENT. UH IT WAS ON DUELING DAYS WE HAD THE CHAMBER IN WE HAD HER CELEBRATION, BUT WE MADE IT WORK , SO IT WAS REALLY PHENOMENAL. UH, I THINK THAT'S ALL I COULD THINK OF OTHER THAN WE HAVE SOME PEOPLE TURNING 21 TODAY. UH, SO I WANNA HAVE LINDA'S TURNING 20 IN APRIL. SHE'S TURNING 21 ALL OVER AGAIN. SO HAPPY BIRTHDAY, LINDA, DAVID R AND MARY SO WE HAVE THESE YOUNGINS ON THE BOARD . SO WE ARE SO EXCITED AND THANK YOU FOR YOUR SERVICE, AND I'LL TAKE YOU TO TUBS AND THAT YOU'RE OF LEGAL AID. THANK YOU ALL FOR EVERYTHING AND HAPPY BIRTHDAY AND I DON'T HAVE ANYTHING ELSE AND WE WILL CARRY ON. NEXT WE HAVE CITY OF MCKINNEY, MR PAUL GRIMES. GOOD MORNING, MADAM PRESIDENT. MEMBERS OF THE BOARD. MY NAME IS PAUL BROWN CITY MANAGER. JUST A COUPLE OF QUICK ANNOUNCEMENTS. WE ARE IN THE PROCESS OF HOSTING A COUPLE OF ELECTIONS. TREVOR TALKED ABOUT THE BOND ELECTION ON MAY 4TH SATURDAY. JUST REMEMBER IT'S A SATURDAY ELECTION AND LOCAL ELECTIONS. WE ALSO HAVE A RUNOFF ELECTION, AS HE ALLUDED TO. WE HAVE A PRIMARY ELECTION RUNOFF ON MAY 28TH. WE WILL BE BRINGING A IF YOU HAD ATTENDED SOME OF THE POLLING SITES IN PARTICULAR ONE JOHN AND JUDY GAY LIBRARY, YOU MIGHT NOTICE THAT IT WAS A BIT CHAOS, CHAOTIC, UM, ENVIRONMENT, SIGN CHAOS, ETC. AND WE HAVE AN ELECTIONEERING ORDINANCE. IT IS REALLY REGULATES AND GOVERNS THE TYPE OF SIGNAGE AND HOW IT'S DONE.

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BUT UM, WHAT WAS CERTAINLY, UM, EMERGED FROM THIS LAST ROUND WAS THAT WE NEED TO TIGHTEN IT UP.

WE NEED TO MAKE SOME CHANGES SO WE WILL BE BRINGING TO THE COUNCIL IN APRIL 16 AN ELECTIONEERING ORDINANCE AND PROPOSED CHANGES TO TIGHTEN IT UP A LITTLE BIT. CLEAN IT UP. UM AND TRY TO AVOID WHAT YOU KNOW WAS SOMEWHAT SIGN CHAOS. WE HAVE TO BALANCE OF COURSE, THE FREEDOM OF EXPRESS. AND ALL OF THAT. WE CERTAINLY RECOGNIZE EVERYBODY'S RIGHT TO BE ABLE TO SIGNS AT A POLLING LOCATION, BUT , UM, SOMETIMES IT GETS A LITTLE BIT OUT OF, UH, OUT OF WHACK AND OUT OF CONTROL AND SO AND THAT IS THE ONE THAT IS ONE OF THE BUSIEST, IF NOT THE BUSIEST POLLING LOCATION IN COLLIN COUNTY. AND SO WE ARE MINDFUL OF THAT, AND, UH, WE NEED TO TIGHTEN IT UP A LITTLE BIT. SO BE PREPARED FOR THAT, UH, ON APRIL 16TH IF YOU CHOOSE TO WATCH OR, UM, VIEW IT OR COME TO THE MEETING AND SEE WHAT SOME OF THOSE RECOMMENDATIONS ARE. THE STAFF IS WORKING WITH LEGAL ON COMING UP WITH SOME OF THOSE, UM WE ARE IN THE MIDDLE OF BUDGET PROCESS. THIS IS BUDGET MAKING SEASON. WE HAVE OUR STRATEGIC PLANNING. UH, KPIS THAT WILL BE COMING FORWARD FOR THE COUNCIL TO APPROVE IN EARLY MAY, WHEN WE TOOK THAT UNDER OUR ARM AND MOVED FORWARD WITH FINALIZING OUR BUDGET PROPOSAL, AND WE WILL BE PRESENTING THE BUDGET IN EARLY AUGUST. THAT'S PART OF THE CYCLE BUDGETS WORK IN CYCLES, AND THAT IS NORMAL. WE NEED TO MAKE SURE WE HAVE ALIGNMENT WITH THE COUNCIL'S GOALS AND OBJECTIVES WITH WHAT STAFF IS PUTTING IN THE BUDGET, SO WE MAKE SURE THAT WE'RE DOING THE THINGS THEY ASK US TO DO. AND THEN, UM FINALLY, A MOMENT TO BRAG. UH UH. BOARD MEMBER KELLY MENTIONED LAST WEEK. THE PETER KAGAYAMA EVENT WE THAT WAS A DAY WHERE WE HAD AN ALL HANDS STAFF MEETING MORNING AND AFTERNOON SESSION. THEN AFTER THAT WE HAD THE COMMUNITY SESSION IN OUR HANDS STAFF MEETING. IT'S AN OPPORTUNITY FOR US TO, UH, PRESENT STRATEGIC INFORMATION, INCLUDING COUNCIL PRIORITIES WITH ALL OF OUR STAFF. BUT THE DAY BEFORE LAST WEEK, WE HAD BEEN RECOGNIZED BY USA TODAY AS A TOP PLACE TO WORK ON A NATIONAL LIST. IT'S ON THEIR NATIONAL LIST. OF TOP PLACES TO WORK ONE OF ONLY THREE GOVERNMENTAL ENTITIES ON THAT LIST. WE ARE VERY PROUD OF THAT BECAUSE WE SPENT AN AWFUL LOT OF EFFORT AND TIME OVER THE YEARS TO BUILD A CULTURE IN OUR ORGANIZATION, UH, TO BRING THE BEST LEVEL OF SERVICE. WE CAN, UH WE HOLD NO ILLUSIONS. WE'RE HARBORING NO ILLUSIONS THAT WE ARE THERE THAT WE'VE REACHED. SOME SORT OF NIRVANA STILL HAVE IMPROVEMENTS TO MAKE. WE STILL HAVE WORK TO DO. BUT IT IS NICE TO BE ABLE TO PAUSE AND, UH, BE RECOGNIZED, UH, IN ITS OUR STAFF, WHO DO AN AMAZING JOB AND YOU ARE WELL SERVED BY A DEDICATED GROUP OF EMPLOYEES, MANY OF THEM BACK HERE. UM IN FACT, AS WE SPEAK, THERE ARE 36 EMPLOYEES GOING THROUGH AN HPO HIGH PERFORMANCE ORGANIZATION THREE DAY PRETTY INTENSIVE CONFERENCE RIGHT ACROSS THE STREET AT THE DELANEY ROOM IN THE LIBRARY THEY SPENT ALL DAY AND THEY LEARNED THE STRUCTURE OF HOW WE DO NETWORK NETWORK TALENT MODEL, WHICH IS WHAT HIGH PERFORMANCE ORGANIZATION IS ALL ABOUT. IT IS A TRUE LEADERSHIP FRAMEWORK, AND WE HAVE BEEN DOING THAT NOW FOR SEVEN YEARS. AND UH, WE CONTINUE AND THE COUNCIL HAS BEEN EXTREMELY SUPPORTIVE OF OUR EFFORTS TO BUILD AN ORGANIZATIONAL CULTURE THAT, UM, THAT FROM TIME TO TIME . IT'S NICE TO BE RECOGNIZED. WE RECOGNIZE IN DALLAS MORNING NEWS AND NOW THE USA TODAY, AND WE'RE VERY APPRECIATIVE OF THAT. SO THAT'S ALL I HAVE. I WILL STAND FOR ANY QUESTIONS. I. I JUST LIKE TO MAKE ONE COMMENT RIGHT AT THE END THERE YOU YOU SAID THE WORD CULTURE AND THAT IS THE CRITICAL WORD IN IN WHAT YOU'RE TALKING ABOUT THERE. WE DON'T GET THOSE AWARDS AS ORGANIZATIONS UNLESS WE HAVE A CULTURE. UM OF EXCELLENCE, A CULTURE OF ACCEPTANCE, A CULTURE OF, UM, MAKING EVERYONE FEEL WELCOME AND LIKE THEY HAVE A ROLE THAT IS MEANINGFUL AND THAT CULTURES ARE ALWAYS BUILT FROM THE TOP DOWN. UM THEY ARE NOT BUILT FROM THE TOP UP, AND, UM CULTURES THAT ARE THAT SUCCESSFUL HAVE SPREAD THROUGHOUT THE ORGANIZATION. UM, BECAUSE PEOPLE HAVE BOUGHT IN AND THEY BOUGHT INTO YOU AND YOUR LEADERSHIP AND UM, AND TO MAYOR FULLER AND COUNCIL'S LEADERSHIP, AND YOU HAVE CREATED AN AMAZING CULTURE AND I'M NOT JUST IN YOUR WORKFORCE BUT IN THE CITY, AND SO THANK YOU. SURE THING. OK, THANKS FOR THAT. THE BILL. NEXT. WE WILL HAVE VISIT MCKINNEY, AARON WARNER. THANK YOU, MADAM. CHAIR MADAM PRESIDENT, MEMBERS OF THE BOARD AARON WARNER, EXECUTIVE DIRECTOR OF VISIT MCKINNEY EXCITED TO BE HERE AS ALWAYS WITH YOU THIS MORNING. THIS IS MY FIRST TIME TO STAND IN FRONT OF YOU SINCE THE NOTES LIVE ANNOUNCEMENT, AND SO I DO WANT TO TAKE A MOMENT TO JUST TELL YOU HOW EXCITED WE ARE OBVIOUSLY, AS VISIT MCKINNEY ABOUT THAT ANNOUNCEMENT IN KUDOS TO THE, UH TO THE MULTI DEPARTMENT EFFORT TO GET THAT ACROSS THE FINISH LINE 700,000 PEOPLE ATTENDING A YEAR APPROXIMATELY 20% STAYING OVERNIGHT. AND WHEN MR CASKEY GAVE ME A CALL, HE SAID, ARE YOUR HOTELS READY? DO YOU HAVE MORE IN THE PIPELINE? UM AND, UH AND SO, UM, OBVIOUSLY, WE DON'T

[00:55:06]

WANNA LOSE OUR ROOM NIGHTS TO OUR NEIGHBORING COMMUNITIES. AND SO, UM, ALSO EXCITED TO TELL YOU TODAY THAT, UM, I'VE SEEN THEIR OFFICIAL WORD THAT THE AC MARRIOTT IN CRAIG RANCH HAS RECEIVED THEIR BUILDING PERMIT. UM AND SO THEY ARE OFF AND RUNNING TO PUT IN A NEW 137 KEY FULL SERVICE RESTAURANT, UM OVER IN THE CRAIG RANCH AREA DIRECT IN FRONT OF INDEPENDENT FINANCIAL. IF YOU SEE THE CONSTRUCTION FENCING, THAT'S, UH BEEN PLACED RIGHT THERE. HAVE A ROOFTOP ROOFTOP TERRACE AND RESTAURANT AND, AND ALSO, UM, JUST ANOTHER PROPERTY THAT WILL HELP US KEEP THOSE ROOM NIGHTS IN MCKINNEY ONCE THAT COMES IN 2026. SOLAR ECLIPSE IS RIGHT AROUND THE CORNER. NOW WE'VE WE'VE LITERALLY BEEN TALKING ABOUT THIS. I THINK WE STARTED MEETING AS A COMMITTEE IN AUGUST OF LAST YEAR WITH MULTIPLE DEPARTMENTS. AND SO WE'VE BEEN TRYING TO GET AHEAD OF THIS FOR A LONG TIME. UM BUT TIME FLIES, AND IT'S COMING APRIL 8TH, AND SO, UH, WE ARE. WE ARE GETTING READY WITH OUR CITY SPONSORED EVENTS. THEY'RE THERE ARE SO MANY OTHER EVENTS THAT HAVE POPPED UP. I KNOW TUBBS IS DOING A VIEWING PARTY AS WELL AS MANY OTHERS AROUND THE COMMUNITY. UM, SO I JUST WANT TO KEEP THAT ON YOUR RADAR. OUR IS THE OFFICIAL PLACE TO BUY THE MERCHANDISE. UM AND JUST TO GIVE YOU AN EXAMPLE OF HOW INSANE IT HAS BEEN FOR THE PAST MONTH AND A HALF THIS MONTH, AND, UH, MARCH. WE ARE ABOUT TO CROSS 15,000 IN MERCHANDISE SALES. UM JUST, UM, MAINLY ON SOLAR ECLIPSE MERCHANDISE, SO I CAN'T THINK OF A BETTER MARKETING TOOL FOR US TO GET PEOPLE IN THE DOOR, THEN, UH, SOLAR ECLIPSE GLASSES. IT IS WILD. THE LAST THING I WANT TO SAY IS, UH, IF, UH, IF YOU PAID ATTENTION TO OUR MEETING, UH, WE DID HAVE A NEW BOARD ALTERNATE APPOINTED TO VISIT MCKINNEY RECENTLY. BRIAN MEDINA. UH, HE'S BEEN ACTIVE IN THE COMMUNITY WITH CHESTNUT SQUARE BOARD AND OTHER PLACES AND SO EXCITED TO HAVE HIM ON VISIT MCKINNEY NOW AND MOVING FORWARD. ALL LIKE THAT. IN THE ADDITIONAL QUESTIONS. THANK YOU. NOW I WILL WELCOME TO THE I MC MICHAEL KATZMAN EV DC. WELCOME TO THE MIC AND GOOD MORNING. GOOD MORNING, MADAM. SURE, MADAM PRESIDENT, BOARD MEMBERS, MR BROOKS. CONGRATULATIONS GOOD TO SEE YOU UP HERE. AND MR LLOYD, LOOKING FORWARD TO WORKING WITH YOU. YEAH UM, YOU TEAM ME UP PERFECTLY, UH, PLUG AND PLAY. WE HAD A KICK OFF EVENT THIS PAST TUESDAY AT THE COTTON MILL CLOSE OF 500 PEOPLE ATTENDED FROM ACROSS THE COUNTRY FLOWN TO MCKINNEY TO LEARN ABOUT HOW WE ARE GOING TO BE AN EPICENTER OF FOR START UPS, AND THE PARTNERSHIPS WERE VAST, IN PARTICULAR OUR PARTNERSHIP WITH FRISCO. SO THIS IS A JOINT VENTURE WITH THE CITY OF FRISCO TO TURN NORTH TEXAS INTO A SPOT WHERE VENTURE CAPITAL AND START UPS CAN COME TOGETHER AND WE WANNA BE THAT ECOSYSTEM AND IT WAS A GREAT EVENT ALL DAY. UH, IT STARTED IN MCKINNEY AS A KICKOFF. THEN WE JOURNEYED OVER TO FRISCO AND HUNDREDS OF PEOPLE FOLLOWED. AND WE HAD THE PARTY CONTINUE IN FRISCO. SO THANKS FOR THE SUPPORT AND FOR COMING AND VISITING WITH US AND CHECKING IT OUT. IT WAS A GREAT DAY OVERALL. UH, WE ARE PRESENTING APRIL 16TH AT THE NEXT NTC EVENT THAT'S IN NORTH TEXAS COMMERCIAL ASSOCIATION OF REALTORS EVENT AT PJ FRISCO. THAT'S AN OPPORTUNITY WHERE MYSELF THE PRESIDENT OF THE E DC IN FRISCO, AND THE PRESIDENT OF THE EDC IN ALLEN, ALL TALK ABOUT OUR CITIES. GUESS WHAT I GET TO TALK ABOUT. WE HAVE A GREAT PRESENTATION LINE UP FOR ANNA MCKINNEY SIDE, NOT ONLY DOWNTOWN MCKINNEY THE LOWER FIVE PLAZA TUPPS, UH, FUTURE WORK BY NEW CITY HALL REDEVELOPMENT OF THIS PROPERTY. WE ALSO HAVE THE COTTON MILL REDEVELOPMENT, BUT LAST BUT NOT LEAST, THE AMPHITHEATER. UH I WOULD HOLD OUR COLLECTION OF PRODUCTS UP AGAINST ANY CITY IN THE COUNTRY RIGHT NOW. I THINK WHAT WE ARE GOING TO PRESENT AT THAT MEETING IS GOING TO REALLY SHOWCASE WHERE MCKINNEY IS GOING. AND WHAT THE NEXT 5 TO 10 YEARS HOLD, AND YOU BETTER WANT TO BE A PART OF THAT CHAPTER. AND WITH THAT, MADAM CHAIR, I WILL STAND FOR ANY QUESTIONS. MC. ELSE. UM MAIN STREET IMPACT. UH ANDREW, UH, CINDY WILL PRESENT FOR HIM TODAY. THANK YOU, MADAM CHAIR AND BOARD MEMBERS. ANDREW SENT HIS REGRETS FOR NOT BEING ABLE TO BE HERE TODAY. HE IS, UM, DEALING WITH A FAMILY SITUATION IN EAST TEXAS. BUT HE DID SHARE SEVERAL THINGS. SEVERAL UPDATES THAT HE WANTED TO PASS ALONG TO YOU, UH, THAT INCLUDE THIS SATURDAY. DOWNTOWN IS HOSTING THEIR EASTER COFFEE CRAWL AND HOP. SO LOOK FOR THAT. UM ON APRIL 6TH. THEY WILL HOST THE JURIED ART SHOW THE WEEKEND BEFORE THE ARTS AND BLOOM CELEBRATION APRIL 8TH ERIN MENTIONED THE SOLAR ECLIPSE VIEWING PARTY. UM LOTS OF PLANS FOR THAT, AND THEN THE ACTUAL DATES FOR ARTS AND BLOOM ARE APRIL 12TH THROUGH 14 AND DOWNTOWN. YOU KIDDING? IT. THANK

[01:00:05]

YOU. NEXT. WE HAVE PARKS AND REC. RYAN. GOOD MORNING, RYAN MULLINS, MCKINNEY PARKS AND RECREATION. UH, THE SELF APPOINTED BEST DEPARTMENT TO WORK AT IN THE CITY OF MCKINNEY, WHICH IS USA. TODAY'S BEST PLACES TO WORK. WE ARE EXCITED. WE JUST HIRED OUR NEW DIRECTOR.

SHE STARTED ON MARCH 11TH AMY KINCAID. OUR STAFF GOT TO SPEND A LITTLE TIME WITH HER. SORRY SHE'S NOT HERE TODAY. SHE'S AT HPO TRAINING, BUT OUR STAFF GOT TO SPEND A LITTLE TIME WITH HER AT THE TEXAS RECREATION AND PARK SOCIETY CONFERENCE BACK IN FEBRUARY. AT THAT CONFERENCE, WE PICKED UP A FEW AWARDS ONE OF OUR PARKS, MAINTENANCE. JUST A MERE FINISHED SECOND IN THE BACK HOE COMPETITION AT THE PARKS MAINTENANCE RODEO AND CHRIS HALLMARK PICKED UP A PROMOTIONAL EXCELLENCE AWARD STATE AWARD FROM TRAPS FOR, UH, THE DAIR CAMPAIGN AT APEX. SORRY I HAD TO GO OUT. ALSO COURTNEY DAVIES, FROM OUR SENIOR RECREATION CENTER, WAS SWORN IN AS CHAIR OF THE LEISURE AND AGING BRANCH FOR THE TEXAS PARKS, UH, TEXAS RECREATION PARK SOCIETY. ON MARCH, 19 CITY COUNCIL PASSED A RESOLUTION TO INCREASE THE RATES OF MEMBERSHIP AT APEX. IT IS A 15% INCREASE TO RESIDENT RATES AND THEN A 25% ON TOP OF THAT INCREASE TO NON-RESIDENT RATES.

GRADY LITTLE JOHN, I HAVE BEEN TOLD THAT THE POWER IS BEING RESTORED AT 945 TODAY. I DON'T KNOW WHY SO SPECIFIC, BUT HOPEFULLY TODAY WE GET THE POWER ACTUALLY RESTORED TO THAT FACILITY. ONCE THAT IS DONE, WE CAN START TURNING ON THE LIGHTS AT NIGHT. GET LIGHTS BACK TO THE PARKING LOT, BUT ALSO WE'LL GET OUR MUSCO SYSTEM ON SO WE CAN PUT ALL THE LIGHTS ON TIMERS. UM MARCH 16TH. WE STARTED PLAYING GAMES AT THE CRAIG RANCH SOCCER COMPLEX. THE NEW THE SIXTH NEW SYNTHETIC FIELDS, THERE STILL HAVE A LITTLE THINGS TO WRAP UP FOR THAT PROJECT. THE CONCESSION RESTROOM FACILITIES ARE STILL UNDER CONSTRUCTION, HOPEFULLY TO GET THOSE DONE BY THE END OF APRIL, AND THEN THIS SUMMER. WE'RE LOOKING AT STARTING PHASE TWO, WHICH WILL BE CONVERTING FOR GRASS FIELDS, TWO SYNTHETIC TURF, ALSO BUILDING IN A SPLASH PAD PLAYGROUND AREA AND SOME PARKING IMPROVEMENTS AND A REFRESH OF THE CHAMPIONSHIP FIELD. IT IS GOING TO REMAIN GRASS. THE REMODEL OF THE RECREATION CENTER AT TOWN LAKE IS STILL MOVING ALONG UNDERGROUND WATER LINES ARE BEING INSTALLED IN THE INTERIOR PLUMBING IS IN PROGRESS. WE'RE STILL LOOKING AT A FALL COMPLETION DATE FOR THAT PROJECT LATE OCTOBER EARLY NOVEMBER, HOPEFULLY E. A RANDALLS IS STILL VERY MUCH A MUD PIT OUT THERE, BUT THEY'RE STARTING TO FORM UP THE SPLASH PAD AND GETTING A LOT OF THE UNDERGROUND UTILITIES INSTALLED TOWN LAKE LIGHT WALK.

ENGINEERING IS CURRENTLY REVIEWING THE FINAL CONSTRUCTION DOCUMENTS. UH, ONCE IT IS COMPLETED, HOPING TO PUT THAT OUT FOR BID, THE TOWN LAKE DOG PARK IS STILL UNDER DESIGN.

WE'RE EXPECTING TO FINALIZE THAT DESIGN BY THIS FALL. THE GREENS IN MCKINNEY PARK AND PHASE ONE OF THE TRAIL. BOTH ARE IN REVIEW BY OUR PROCUREMENT DEPARTMENT IN HELPING TO GET THAT OUT TO BID SOON. THE URBAN PARK. IMPROVEMENTS ARE IN DESIGN. APEX OUTDOOR FITNESS, UH, IN, UH, GABE NESBITT PRACTICE FIELDS OR ALSO IN DESIGN AND THEN AL RUSOFF PHASE. UH THE CONNECTOR ROAD BETWEEN PHASES ONE AND PHASES. TWO IS CURRENTLY ALSO IN DESIGN. BUT GOOD NOTE ON THE PARTNERSHIP WITH HUMAN RESOURCES . WE'VE HELD TWO HIRING EVENTS FOR OUR SUMMER AND WE'VE HIRED 130 NEW STAFF MEMBERS. SO IF YOU KNOW ANYONE LOOKING FOR A JOB WE GLADLY ACCEPT. WISH TO HAVE A FEW POSITIONS AVAILABLE AND THE SOLAR ECLIPSE WHICH I COULD HAVE USED THIS MORNING AS I WAS DRIVING IN WHERE I FELT LIKE I WAS DRIVING STRAIGHT INTO THE SUN, BUT WE ARE ALSO HOSTING AN EVENT OUT OF GABE NESBIT IN CONJUNCTION WITH THE LIBRARY. WE'LL HAVE, UH UH, DJ OUT THERE SOME MUSIC FOOD, BUT IF YOU CAN'T MAKE IT, DON'T WORRY. THE ECLIPSE WILL BE HAPPENING EVERYWHERE IN THE AT THAT TIME. THAT WILL STAND FOR ANY QUESTIONS. ANY QUESTIONS? THANK YOU. THIS BEFORE I GO TO PRESIDENT'S REPORT. UH JUST ON IT. I HAD THE OPPORTUNITY AND SEVERAL PEOPLE TO ATTEND THE, UM CHAMBER OPEN HOUSE FOR, UM LEADERSHIP MCKINNEY. I AM VERY HOPEFUL AND VERY EXCITED FOR THE PIPELINE OF FUTURE LEADERS THAT ARE THRUSTING INTO OUR COMMUNITY . IT WAS A PACKED ROOM AND FROM WHAT I'M HEARING FROM NUMBERS OF IN, YOU KNOW OF POTENTIAL APPLICANTS. THIS IS GOING TO BE GREAT FOR OUR CITY. I MEAN, THAT PIPELINE IS REALLY GONNA THREATEN. I MEAN, HAD AN OPPORTUNITY TO TALK TO SOME DIFFERENT PEOPLE THAT I'VE NEVER MET. FOR AND WE HAVE SOME AMAZING PEOPLE DOING GREAT THINGS IN OUR COMMUNITY. SO I. I

[President’s Report]

JUST WANTED TO MENTION THAT UM AND THE ITEM. 24-1375 PRESIDENTS REPORT. THANK YOU, MADAM CHAIR MEMBERS OF THE BOARD. UM, JUST WANNA CALL YOUR ATTENTION TO THE REPORTS ATTACHED TO THE AGENDA

[01:05:05]

AND MARKETING REPORT, I THINK IS REALLY INTERESTING. BE SURE YOU TAKE A LOOK AT IT, THANKS TO LINDA FOR PUTTING THAT TOGETHER, BUT I THINK IF YOU READ THROUGH THE STATISTICS THAT ARE PROVIDED YOU WILL SEE THAT M CDC CONTINUES TO EXTEND ITS REACH AND IMPACT IN THE COMMUNITY WE'VE SEEN YEAR OVER YEAR ABOUT DO THE NUMBER OF WEBSITE VISITS THAT WE SAW A YEAR AGO. SO PLEASE TAKE A LOOK AT THAT, UM IS ALSO THE FINAL REPORT FROM HOME FOR THE HOLIDAYS, WITH SOME PRETTY IMPRESSIVE RESULTS ON THEIR MEDIA OUTREACH AND SOCIAL MEDIA OUTREACH AND PROMOTION THAT'S ALSO ATTACHED. OUR NEXT DEADLINE FOR PROJECT GRANTS IS TOMORROW AT FIVE. SO AS SOON AS WE, UM, PASS THAT THAT DEADLINE OR THAT THRESHOLD, WE'LL GET A SUMMARY OUT TO THE BOARD ON THE PROJECT GRANT APPLICATIONS THAT HAVE BEEN RECEIVED. UM CONGRATULATIONS TO THE GROUP, THE ASIAN WOMEN'S SOCIETY THAT PUT ON THE FESTIVAL LAST WEEKEND. IT REALLY WAS PRETTY INCREDIBLE. UM UNBELIEVABLE CROWD THERE AND EVERYBODY ENJOYING THE FESTIVITIES, UH, THAT WERE OFFERED THAT DAY. LOOK FORWARD TO WORKING WITH MR WILKS AND MR LLOYD GOING FORWARD ON M CDC. AND THE LAST THING I'LL MENTION WE HAVE ANOTHER REASON FOR CELEBRATION TODAY, THE UM CITY RECENTLY. HELD AN AWARD OF RECOGNITION CEREMONY TO, UH TO IDENTIFY AND RECOGNIZE EMPLOYEES WHO HAVE CROSSED CERTAIN SERVICE THRESHOLDS WITH THE CITY. SO 5 1020 UH, 30 YEARS, I THINK WAS THE MOST. AND LINDA HAS, UM JUST CELEBRATED HER FIFTH ANNIVERSARY WITH M CDC, SO I WANTED TO MENTION THAT TODAY TO CONGRATULATE HER. OUR APPRECIATION FOR ALL YOU DO FOR US. THANK YOU. LET ME STAY AROUND. WE COULD NOT DO WHAT WE DO, REMINDERS. SHE SHE TEXT ME WITH REALLY NICE TEXT MESSAGES THAT YOU RESPOND. AND UM YOU ARE YOU GONNA GO TO THIS OR WHAT? I'M NOT THE ONLY ONE WHO GETS THOSE THINGS. I MEAN, BUT SHE SHE RIGHT WITH YOU LATE TO THE TO THE TABLE. BUT SHE DOES IT WITH SUCH GRACE. AND I JUST LOVE HER FOR IT. AND I SAY I'M SORRY.

I'M JUST SORRY. THANK YOU FOR YOUR WORK FOR SUCH A GREAT BOARD. THANK YOU. WE'RE LOOKING FOR ANOTHER AMAZING FIVE OR 10. THANK YOU FOR ALWAYS PROVIDING US WITH VERY DELICIOUS REFRESHMENTS. UM UH, FOR OUR BOARD MEETINGS AND EVENTS LIKE THIS, SO THANK YOU. WE WILL NOW GO INTO REG. YOU GOT SOMETHING? WE WILL NOW GO TO REGULAR AGENDA ITEMS. UH TODAY WE WILL BE VOTING ON EIGHT. RETAIL DEVELOPMENT INFRASTRUCTURE. GRANT UH UH. SUBMISSIONS THANK YOU TO THE SUBCOMITTEE. SCARY DAVID KELLY AND CHRIS FOR YOUR DUE DILIGENCE AND COMMITMENT TO MAKING, UM, RECOMMENDATIONS TO OUR BOARD IN THINKING OUTSIDE OF THE BOX AS WE MOVE THIS PARTICULAR DEVELOPMENT GRANT OPPORTUNITY TO OUR COMMUNITY, SO I WILL START WITH ITEM 24. THEN

[Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Waterboy RE, LLC (RI 24-01) in the Amount of Twenty-Four Thousand Three Hundred Sixty-Four and 20/100 Dollars ($24,364.20) for the Installation of a Fire Alarm System at Harvest at the Masonic Located at 215 N. Kentucky, McKinney]

I BELIEVE MARY, YOU WILL BE PRESENTING ON BEHALF OF THE SUBCOMITTEE. SO ITEM 24 DA DASH 1376. DISCUSS ACT ON A RETAIL DEVELOPMENT INFRASTRUCTURE GRANT APPLICATION SUBMITTED BY WATERBOY OR, UH RE LLC R. I 24-01 IN THE AMOUNT OF $24,364 FOR THE INSTALLATION OF A FIRE ALARM SYSTEM AT THE HARVEST AT THE MASONIC, LOCATED AT 215 NORTH MCKINNEY, UM TEXAS. I LEFT NORTH KENTUCKY. I'M SORRY. I'M I CAN'T READ NORTH KENTUCKY IN MCKINNEY, TEXAS. UM, IS THERE DISCUSSION ON THIS ITEM? DO YOU WANT? OH, YOU WANT TO READ, THEN WE GONNA DO DISCUSSION. GO AHEAD, AND I CAN MAKE THE RECOMMENDATION OR I CAN. I'D LIKE TO MAKE A COUPLE OF COMMENTS FROM THE SUBCOMITTEE IF THAT'S OK, BEFORE. UM, I DO WANT YOU AS WE'RE PREPARING TO GO THROUGH ALL OF THESE. JUST SAY THAT I WE APPRECIATE ALL THE APPLICATIONS. IT'S EXCITING TO KNOW SO MANY BUSINESSES. TO EITHER EXPAND, OR, UM, YOU COME INTO THE CULTURAL DISTRICT OR THE GATEWAYS TO THE CITY, AND SO WE'RE REALLY EXCITED. ABOUT THAT . AND UM I WOULD LIKE TO SAY, TOO. WE DID GET REQUESTS FOR MORE THAN OUR BUDGETED AMOUNT FOR THE ENTIRE YEAR, AND WE DO HAVE ANOTHER CYCLE, SO WE HAD A LOT OF DISCUSSIONS AROUND THESE APPLICATIONS. WE WANTED TO

[01:10:03]

VERIFY THAT. OF COURSE, ALL OF THE REQUEST, UM, MET WHAT WE WERE ALLOWED TO FUND. UM WE ALSO LOOKED AT CAN THE BUSINESS ACTUALLY OPERATE WITHOUT SOME OF THE THINGS THAT ARE BEING ASKED? UM AND SO JUST A LOT OF GOOD DISCUSSION, BUT THE REALITY IS WE WERE ASKED FOR MORE THAN UM, WE BUDGET. UM SO THAT ALWAYS GOES, THAT ALWAYS LENDS ITSELF TO A VERY HEALTHY DISCUSSION.

BUT YOU KNOW, WE HAD TO MAKE SOME DECISIONS, UM, WITH SOME OF THESE REQUESTS, AND SO I JUST WANTED TO SAY THAT, UM, THAT THOSE WERE KIND OF PART OF THE DISCUSSIONS. AS WE GO INTO OUR RECOMMENDATIONS FOR FUNDING. AND SO WE WILL RECOMMEND FOR, UM THE ITEM THAT YOU JUST READ. I WON'T REPEAT IT. UH, WE RECOMMENDING 24,364 20. IS THERE ANY DISCUSSION? I CAN I GET A MOTION ON THIS AGENDA ITEM? MOVED. SECOND MOVE BACK. CHRIS SECONDED BY DAVID KELLY. MOTION PASSES FOR THIS ITEM IN THE AMOUNT OF $24,364.20 NEXT ITEM 24-1377 CONDUCT A PUBLIC HEARING AND

[Conduct a Public Hearing and Consider/Discuss/Act on an Amended Retail Development Infrastructure Grant Application Submitted by Hope Hardware Building (RI 24-02) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Fire Alarm System at the Hope Hardware Building Located at 214 E. Louisiana Street, McKinney, Texas.]

CONSIDER DISCUSS ACT ON THE RETAIL DEVELOPMENT INFRASTRUCTURE GRANT SUBMITTED BY HOPE HARDWARE BUILDING ARE AT 24-02 AND AN AMOUNT UP TO $50,000 FOR THE INSTALLATION OF A FIRE FIRE ALARM SYSTEM. AND HOPE HARDWARE BUILDING, LOCATED AT EAST LOUISIANA STREET.

MCKINNEY, TEXAS. AND THIS IS THIS. WE LEFT THIS ITEM OPEN. SO THIS IS STILL AN OPEN PUBLIC HEARING. IF THERE ARE COMMENTS THAT YOU WANT TO THIS IS STILL AN OPEN, UH, PUBLIC MEETING.

PUBLIC HEARING ON THIS ITEM. I NEED TO GIVE IF IT IS NO DECISION. CAN I GET A MOTION TO CLOSE THE PUBLIC HEARING FIRST? AND MOVED TO CLOSE THE PUBLIC HEARING DAVID KELLY TO MOVE THE PUBLIC IN SECOND BY DENVER. MOTION TO CLOSE THE PUBLIC HEARING, AND THEN I WILL HEAR THE REPORT OUT FROM MARY. AND THE COMMITTEE IS RECOMMENDING, UM 50,000 FOR THIS REQUEST. IS THERE ANY DISCUSSION ON THIS ITEM? CAN I GET A MOTION ON THIS AGENDA ITEM? MAKE THE MOTION.

I'LL MAKE THE MOTION MOTION TO APPROVE BY C CHRIS 2ND 2ND BY DAVID RISHER.

MOTION PASSES TO APPROVE THIS ITEM UP TO AN AMOUNT UP TO $50,000. ITEM 24-1378 CONSIDER

[Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Sugar Rush Holdings, LLC (dba Cami Cakes) (RI 24-03) in an Amount of Thirty-Three Thousand One Hundred Twenty-Seven and 25/100 Dollars ($33,127.25) for Exterior Electrical Work and the Installation of a Grease Trap at the Site of a New Bakery Located at 2950 Craig Drive, Suite 302, McKinney, Texas.]

DISCUSS ACT ON A RETAIL DEVELOPMENT INFRASTRUCTURE GRANT APPLICATION SUBMITTED BY SUGAR RUSH HOLDINGS LLC. ED A CMI CAKES. R I 24-03 IN AN AMOUNT OF 33,000 OR 100 AND $27.25 FOR EXTERIOR ELECTRICAL WORK AND THE INSTALLATION OF A GREASE TRAP AT THE SITE OF NEW BAKERY OF A NEW BAKERY, LOCATED AT 2950. CRAIG DRIVE, SUITE 302 MCKINNEY, TEXAS. MARY. UH, WE RECOMMENDING 33,001 27. FIVE. IS THERE ANY DISCUSSION ON THIS ITEM? CAN I GET A MOTION TO APPROVE THIS AGENDA ITEM? MOVE TO APPROVE THE ITEM AT THAT AMOUNT. VC IN THE SECOND. 2ND 2ND BY MAYOR.

MOTION PASS TO APPROVE THIS ITEM OF THE $33,127.20. THANK YOU. NEXT AGENDA ITEM, 24-1379

[Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Haddington Fund, LP (RI 24-04) in an Amount of Sixteen Thousand Eight Hundred Eighty-Six and 25/100 Dollars ($16,886.25) for Construction of a Retaining Wall, Walkway, Stairs and Brick Paver Reset at The Flour Mill Located at 407 E. Louisiana Street, McKinney, Texas.]

[01:15:06]

CONSIDER DISCUSS ACT ON RETAIL DEVELOPMENT INFRASTRUCTURE GRANT APPLICATION BY THE HADDINGTON FUND L PR. I 24-04 IN AN AMOUNT OF 16,868 $186.25 FOR THE CONSTRUCTION OF A RETAINING WALL WALKWAY, STAIRS AND BRICK PAPER RESET AT THE FLOWER MILL LOCATED AT 407 EAST. LOUISIANA STREET.

MCKINNEY, TEXAS. RECOMMENDING. 13,500. MOVE TO APPROVE THAT AMOUNT. WAS THERE ANY DISCUSSION ON THIS? SO I GUESS. OK, NO DISCUSSION, OK? UM MOVED TO APPROVE BY DAVID KELLY. CAN YOU GET A SECOND? SECOND SECOND BY CHRIS. MO FROM PAIRS TO APPROVE THIS

[Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Kelly’s Art Shack (RI 24-05) in an Amount of Up to Fifty Thousand and NO/100 Dollars ($50,000.00) for Exterior Site Expansion and Improvements Including Installation of Gutters and Downspouts, Gates, and Masonry Fencing at the Property Located at 312 E. Cloyd Street, McKinney, Texas.]

ITEM FOR 13,500. NEXT ITEM, 24-1380 CONDUCT A PUBLIC HEARING AND CONSIDER AND DISCUSS ACT ON A RETAIL DEVELOPMENT. INFRASTRUCTURE GRANTS APPLICATION SUBMITTED BY KELLY'S ART SHACK ART I 24-05 IN THE AMOUNT UP TO $50,000 FOR THE EXTERIOR SITE EXPANSION AND IMPROVEMENTS, INCLUDING INSTALLATION OF GUTTERS AND DOWNS, GATES AND MASONRY FENCING AT THE PROPERTY LOCATED AT 312 EAST CLAD STREET MCKINNEY, TEXAS. THIS PUBLIC HEARING IS STILL OPEN. IS THERE ANYONE HERE TO, UH DISCUSS THIS PUBLIC HEARING. I. GOOD MORNING, MADAM PRESIDENT AND BOARD MEMBERS. I AM BARBARA TRIMBLE, THE OWNER OF 312 CLOYD STREET IN MCKINNEY.

AND THIS HAS BEEN MY PROPERTY FOR OVER 15 YEARS AND WITH THE VISION THAT WE SEE THAT THE MCKINNEY BOARD HAS RECOMMENDED WITH THE CONNECTING BRIDGE OVER TO THE EAST SIDE OF MCKINNEY, AND PERHAPS THE REMOVAL OF THE MANY BIZARRE WHICH IS ON FIFTH STREET. PATIO WILL BE OPEN TO THE PUBLIC EVENTUALLY ONE DAY AND THIS WILL HELP MY TENANT. UM CREATE MORE BUSINESS, AND SHE PARTICIPATES IN ALL THE PROJECTS AND THE FUN THAT MCKINNEY HAS EVERY YEAR AND WE WOULD APPRECIATE ANY CONCESSIONS THAT MAY GRANT US AT THIS TIME. WE HAVE A WATER ISSUE. WORKING WITH THE CITY OF MCKINNEY, RICHARD AT THE WASTE DEPARTMENT TO LOOK AT THAT AND BY DOING THIS PATIO AS WELL AS THE GUTTERS. THIS WILL HELP US WITH THE WATER ISSUE TO PROMOTE BETTER BUSINESS, ESPECIALLY DURING THE SEASON OF RAIN. DO YOU HAVE ANY QUESTIONS FOR ME? VERY GOOD QUESTIONS. I I HAVE A QUESTION, BUT IT'S PROBABLY FOR CINDY. UM AT THE LAST MEETING. THERE WAS QUITE A BIT OF DISCUSSION ON THIS REQUEST THERE, I. I BELIEVE THAT THERE WAS SOME BACK AND FORTH WITH THE CITY IN THE LAST MONTH WITH STAFF AND CAN YOU JUST UPDATE US ON THOSE DISCUSSIONS AND UH, YES, THERE WERE SOME OF THOSE QUESTIONS. THE QUESTIONS THAT WERE RAISED REGARDING UM DRAINAGE AND FLOODING. WE REACHED OUT TO DEVELOPMENT SERVICES IN THE, UM, STAFF.

THERE TOOK A LOOK AT THE PROPERTY AND THEIR CONCLUSION WAS THAT ALTERATIONS THAT WERE MADE BY SOME PREVIOUS TENANT AT SOME POINT IN THE PAST WAS CONTRIBUTING TO THE DRAINAGE ISSUE. THAT'S THAT'S AFFECTING THIS PROPERTY, SO IT'S NOT A CITY. UM STORM WATER ISSUE OR ANYTHING LIKE THAT. WHICH I THINK WAS THE CONCERN LAST MONTH OR THE QUESTION THAT CAME UP LAST MONTH. HOWEVER IF I MAY, THE MANY BIZARRE THEIR AIR CONDITIONING UNIT, THE PIPES ACTUALLY LEAK ONTO THIS PROPERTY. AS WELL AS THERE IS ANOTHER DRAINAGE PIPE. THAT COMES ALONG THAT PATIO AREA. AND WITH THIS MONEY IS WE CAN CORRECT IT. AND WE HAVE LOOKED AT THAT WITH THE WATER DEPARTMENT AS WELL. I'M SORRY. I HAVE A RELATED QUESTION. I WAS

[01:20:04]

GOING TO ASK IF YOU COULD ELABORATE A LITTLE BIT MORE ON THE KINDS OF DISCUSSIONS YOU'RE HAVING WITH THE CITY. SO WHAT? WILL YOU STILL BEAR THE COST OF THESE IMPROVEMENTS? OR IS THE CITY SOMEHOW CONTRIBUTING AND THE CITY IS NOT CONTRIBUTING AT ALL? BUT THEY ARE HELPING ME REALIZE WITH ANY IMPROVEMENTS WE DO. AND HOW TO MAKE SURE THERE'S NO MORE FLOODING ON THIS AREA THAT WE WANT TO PUT THE PATIO IN. AND, UM THE OTHER THING. WE HAVE ALSO MADE EXTENSIVE IMPROVEMENTS. THERE USED TO BE A GARAGE THERE, AND NOW IT IS AN INTERIOR SPACE. SO WE PAY MORE TAXES, AND IT IS A BEAUTIFUL SPACE FOR BUSINESS AND PEOPLE COME IN, AND THEY ARE VERY IMPRESSED WITH IT. THE OTHER THING, THE METAL GATES THAT WERE REQUESTING THE POLICE DEPARTMENT HAS REQUESTED THEM BECAUSE THEY CANNOT SEE IN AT NIGHT TO MAKE SURE THERE IS AN NOTHING GOING ON IN THAT PROPERTY. SO IT IS FOR SAFETY AS WELL. THE ADDITION. UH, MADAM CHAIRMAN.

ONE THING I'D LIKE TO ADD IF I COULD. SINCE THE LAST MEETING, MS TRUMBULL DID PROVIDE A LETTER INDICATING THAT ANY ANY IMPROVEMENTS THAT ARE MADE USING M CDC GRANT FUNDS WILL BE MAINTAINED FOR 10 YEARS, WHICH IS OUR REQUEST A MINIMUM OF 10 YEARS. AND I TRAVEL A LOT. AND I'M SO SORRY I WASN'T HERE FOR OTHER MEETINGS, AND I WAS HAPPY TO WORK WITH LINDA. IT'S SO NICE TO MEET YOU, AND WE GET THIS DONE WITHIN. FOUR HOURS AS FAR AS A PROPER BID WITH A CONTRACTOR THAT I HAVE WORKED WITH FOR OVER 15 YEARS, AND I ALSO OWN COMMERCIAL PROPERTY, INNATE CLASS BUILDING AND PROSPER TEXAS, SO I AM WELL AWARE OF WHAT NEEDS TO BE DONE AND HOW IT NEEDS TO BE MAINTAINED. I AM HAPPY TO DO THAT. THANK YOU VERY MUCH. THANK YOU FOR YOU SO MUCH. THANK YOU FOR BEING HERE. I APPRECIATE IT AGAIN. THIS IS A PUBLIC HEARING.

IS THERE ANYONE ELSE HERE TO SPEAK TO THIS PUBLIC AGENDA ITEM? I ENTERTAIN A MOTION TO CLOSE THE PUBLIC HEARING. MOVED. 2ND 2ND BY DEBORAH. MOTION PASSES TO CLOSE THE PUBLIC HEARING. MARY THE COMMITTEE IS RECOMMENDING 44,000. AND I GET A IS THERE ANY DISCUSSION ON THIS ITEM? AND I GET A MOTION TO APPROVE. REQUEST. MAKE A MOTION TO APPROVE THE REQUEST AT THE SUBCOMMITTEE'S RECOMMENDED LEVEL I GET A S. SECOND REJOICING.

MOTION PASSED TO VIEW THIS ITEM FOR 44,000. THANK YOU. ITEM 24-1381 CONSIDER DISCUSS ACT ON

[Consider/Discuss/Act on a Retail Development Infrastructure Grant Application (RI 24-06) Submitted by The Cotton Mill in the Amount of Thirty-Nine Thousand NO/100 Dollars ($39,000.00) for Construction of a Sidewalk and Walkway to Provide Access to an Existing Crushed Gravel Parking Lot at The Cotton Mill on the Property Located at 610 Elm Street, McKinney, Texas.]

THE RETAIL DEVELOPMENT, INFRASTRUCTURE RENT APPLICATIONS R 24-06 SUBMITTED BY THE COTTON MILL IN THE AMOUNT OF 39,000 FOR THE CONSTRUCTION OF SIDEWALK AND WALKWAY TO THE PROVIDE ACCESS TO THE EXISTING CRUSHED GRAVEL PARKING LOT AT THE COTTON MILL AT THE PROPERTY LOCATED AT 610 ELM STREET. MCKINNEY, TEXAS. RECOMMENDS 31,200. IS THERE ANY DISCUSSION ON THIS ITEM? AND I GET A MOTION TO APPROVE THIS AGENDA ITEM. MOTION TO APPROVE TO APPROVE BY DEBORAH 2ND 2ND BEN DAVID. LOOK YES.

[01:25:08]

MOTION PASSES TO APPROVE THIS AGENDA ITEM FOR 31,200. NEXT ITEM, 24-1382 CONSIDER DISCUSS

[Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Venezia Sapori (RI 24-07) in an Amount of Up to Fifty Thousand and NO/100 Dollars ($50,000.00) for Exterior Site Work to Include Parking Lot Repairs, Sidewalk Repairs, Replacement of Retaining Wall, and Replacement of Landscaping at the New Restaurant Site Located at 1820 Eldorado Parkway in McKinney, Texas.]

ACT ON A RETAIL DEVELOPMENT INFRASTRUCTURE GRANT APPLICATION. SUBMITTED BY VENEZIA SEPHORA IN THE AMOUNT UP TO $50,000, BUT THE EXTERIOR SIDE WORK TO INCLUDE PARKING LOT , REPAIRS, SIDEWALK REPAIRS, REPLACEMENT OF RETAINING WALL AND REPLACEMENT OF LANDSCAPING AT THE NEW RESTAURANT SITE, LOCATED AT 1820 EL DORADO PARK PARKWAY IN MCKINNEY, TEXAS.

MAYOR 40,000. THERE ANY DISCUSSION ON THIS ITEM? AND I GET A MOTION TO APPROVE THIS ITEM. A MI. 2ND 2ND BY DAVID KELLY.

AGENDA I APPROVED FOR THE AMOUNT OF 40,000. NEXT AGENDA ITEM 24 24-1383 CONDUCT PUBLIC HEARING,

[Conduct a Public Hearing and Consider/Discuss/Act on an Amended Retail Development Infrastructure Grant Application Submitted by ACM Virginia Holdings LLC (RI 24-08) in an Amount of Fifty Thousand and NO/100 Dollars ($50,000.00) to Install a New Sewer Connection, Replace the Parking Lot, and Replace the Main Electrical Panel at the Antique Company Mall Building Located at 213 E. Virginia Street in McKinney, Texas.]

CONSIDER DISCUSS ACT ON THE RETAIL DEVELOPMENT INFRASTRUCTURE GRANT APPLICATION SUBMITTED BY AC M VIRGINIA HOLDINGS LLC R. I 24-08 IN THE AMOUNT UP TO 50 IN THE AMOUNT FOR $50,000 TO INSTALL NEW SE CONNECTION. REPLACE THE PARKING LOT, REPLACED THE MAIN ELECTRICAL PANEL AT THE ANTIQUE COMPANY MALL, LOCATED AT 213 EAST VIRGINIA STREET IN MCKINNEY , TEXAS. THIS IS A PUBLIC ITEM. WE HAVE TO CLOSE THE PUBLIC HEARING FIRST. IS THERE ANYONE HERE TO DISCUSS ON THIS PUBLIC? UH, AGENDA ITEM? ENTERTAIN A MOTION TO CLOSE A PUBLIC HEARING. BAIR. 2ND 2ND BACK, CHRIS.

PUBLIC HEARING IS CLOSED. MAYOR UM WE ARE RECOMMENDING 50,000 FOR IS THERE ANY DISCUSSION ON THIS RECOMMENDATION? YOU KNOW DISCUSSION? CAN I ENTERTAIN A MOTION TO APPROVE THIS AGENDA? MAKE A MOTION TO APPROVE AT THE SUB-COMMITTEE RECOMMENDED AMOUNT. GO BACK. AND THE SECOND SECOND BY MAYOR. MOTION PASSES. THE AMOUNT OF $50,000 AGAIN. I WANT TO SAY THANK YOU TO THE SUBCOMITTEE FOR TAKING THE TIME. THANK YOU TO THE APPLICANTS FOR SUBMITTING THE APPLICATIONS. UH, AS WE CONTINUE TO IMPROVE OUR DOWNTOWN AND GATEWAY AREAS INTO OUR CITY, UH, AGAIN FOR YOU KNOW , HOPEFULLY INDIVIDUALS WHO ARE ARE LOOKING AT THIS AND CONSIDERING TO APPLY FOR THE RETAIL DEVELOPMENT GRANT IN INFRASTRUCTURE GRANT IN THE FUTURE WILL LOOK AT THE KIND OF PROJECTS IN WHICH WE ARE, UH APPROVING, UH, YOU KNOW, LOOK AT SOME OF THE QUESTIONS WE ARE ASKING. PAY ATTENTION TO SOME OF THE REQUESTS. LOOK AT THE PRESENTATIONS BECAUSE THAT'S VERY IMPORTANT WHEN YOU COME BEFORE THE BOARD THAT SOME DUE DILIGENCE HAS BEEN DONE AS TO SEE WHAT WE HAVE FUNDED IN THE PAST, SO THANK YOU AGAIN TO EVERYONE WHO TOOK THE TIME TO AND THANK YOU AGAIN TO OUR APPLICANTS FOR APPLYING FOR THE PRO, UH, FOR THE GRANT APPLICATION. I WILL NOW GO INTO PUBLIC COMMENTS. DO WE HAVE ANY PUBLIC COMMENTS REGARDING, UH, NON AGENDA ITEMS ITEMS NOT ON THE AGENDA. THEY KNOW ANYONE. ARE THERE ANY ADDITIONAL BOARD COMMENTS? I DON'T HAVE IT. WE WILL NOW GO INTO EXECUTIVE SESSION. WE WILL NOW RECESS TO

[EXECUTIVE SESSION]

EXECUTIVE SESSION IN THE IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE ITEMS RECORDING ECONOMIC DEVELOPMENT MATTERS THAT MAY BE DISCUSSED INCLUDE OUR I 24-01 WELLS GROUP ARE AT 24-02 HOPE HARDWELL BUILDING OR AT 24-03 SUGAR RUSH, R. I 24-04 HADDINGTON FUND. OR I 24-05

[01:30:08]

KELLY'S ART SHACK. R I 24-06 THE COTTON MILL OR AT 24-07, VENEZIA, SEPHORA OR AT 24-08 AC M VIRGINIA HOLDINGS PROJECT, 24-09, TUFTS BREWERY AND ENTERTAINMENT DESTINATION PROJECT. 17 0-04 CRAIG RANCH RESORT HOTEL PROJECT VIBES PROJECT HEMISPHERE. THERE WILL BE NO ACTION AFTER THIS EXECUTIVE SESSION, I WILL NOW RECONVENE TO EXECUTIVE SESSION IN THE TIME IS EVERYBODY'S HERE? I NOW RECONVENE THE MEDIA IN MCKINNEY COMMUNITY DEVELOPMENT

[ACTION ON EXECUTIVE SESSION]

BOARD. AFTER EXECUTIVE SESSION THERE IS NO ACTION. THE TIME IS 1030. SECOND THIS TIME, I. I MOVED FOR A MOTION TO ADJOURN THE FIRST BY MARY SECOND BYE. AND BY A SHOW OF HANDS.

EVERYBODY JUST GO AHEAD AND VOTE. IT WAS HIT THE NO BUTTON. YES. WHAT WAS THE F? I KNOW.

SCARED. I

* This transcript was compiled from uncorrected Closed Captioning.