Court Packet 05-14

AI-26612
Collin County Housing Finance Corporation purpose and options
Workshop Commissioners Court
Date:
05/14/2007
Submitted By: Nicole Gillespie, Administrative Services
Department: Administrative Services
3.
Information
Description of Agenda
Collin County Housing Finance Corporation purpose and options, Commissioners Court.
Purchasing Department Action
Finance Department Action
Auditor's Office Action
Commissioners Court
Collin County Housing Finance Corporation purpose and options, Commissioners Court.
Budgeted:
Unbudgeted:
Budget Information
Information about available funds
Funds Available:
Adjustment:
Funds NOT Available:
Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers
Attachments
Link: Presentation
Link: Revised Application
Amount Available:
Collin County Housing
Finance Corporation
Workshop Briefing May 14, 2007
First Southwest Company
Background
zA
Housing Finance Corporation (HFC) is
a State Public Non-Profit created from
Chapter 394 of the Texas Local
Government Code
z Collin
County Housing Finance
Corporation Created in 1985
General Activities of HFCs
z Single
Family Mortgage Revenue Bonds
& Mortgage Credit Certificates
z
z
z
Cannot have owned home in past three years
Sales Price Maximum = $237,031
Income Limit = $76,475 (3 or More)
z Multi-family
z Single
Mortgage Revenue Bonds
Family and Multi-family
Ownership
Collin County HFC
Historical Activities
z
Issuer of Single Family Mortgage Revenue
Bonds in 1989, 1991,1997, 2000, 2002 and
2003
z
Issuer of Mortgage Credit Certificate Program
in 1993
z
Issuer of Multi-family Mortgage Revenue
bonds for Senior and Family projects in 1996,
1998,1999 and 2002
z
Programs have created Issuer Fees paid to
HFC
Potential Activities
z
Maintain Multi-family MRB application for conduit
financings (current application attached)
z
Mortgage Credit Certificate Program
z
z
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$2 Million program Max Size based on State
Utilization Rule
$30,000 Cost of Completion
Upon origination success of program regain full
Allocation
Potential Activities
z
Single Family Mortgage Revenue Bonds
z
Under State Law receive full allocation in
March, 2008 or upon origination success of
MCC program
z
$25 Million Max. size
z
Provide downpayment and closing cost
assistance
z
Not a sub-prime program – AAA rated program
based on GNMA/FNMA created pools –
borrowers must be credit worthy
AI-26607
4.
Workshop Commissioners Court
Date:
05/14/2007
Submitted By: Nicole Gillespie, Administrative Services
Department: Administrative Services
Information
Description of Agenda
Adventure Camp, Commissioners Court.
Purchasing Department Action
Finance Department Action
Auditor's Office Action
Commissioners Court
Adventure Camp, Commissioners Court.
Budgeted:
Unbudgeted:
Budget Information
Information about available funds
Funds Available:
Adjustment:
Funds NOT Available:
Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers
Attachments
Link: Adventure Camp Presentation
Amount Available:
Address
Phone Number
The Adventure Begins . . .
Mission: To provide life-enhancing outdoor educational and
recreational experiences in and for Collin County children and
families.
Current Adventures
Outdoor Education
Retreats
Adventure Guides
Girl Scouts
Current Adventures cont’d
McKinney YMCA Day Camp
Pool Parties
Community Days
YCAA
Camp Program Usage
Adventure Camp Programs
7%
2%
5%
1
Outdoor Education
16%
65%
5%
2
Day CR Group
3
Adventure Guides
4
5
6
Retreats
Girl Scouts
Other Y Programs
Participants
Collin County VS Non-Collin County Participants
8000
7000
Participants
6000
5000
4000
Non-CC
CC
3000
2000
1000
0
Outdoor Education
Day CR Group
Adventure Guides
Program
Retreats
Girl Scouts
Other Y Programs
Aquatic Center – the POOL!
Lindberg Lake
Outdoor Education
Outdoor Education Program
57
CC
Non-CC
7281
Dendrology Class
“Trusting!”
We did it!
Building Friendships
Life-enhancing experiences
Educational
What’s in there?
Hiking the Forest Trail
Experience!
District Usage
¾
Outdoor Education
z
In 2006-2007 school year, 76% Collin County School Districts attended camp in residential
and/or day OE program.
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
z
z
Allen - 23% - Green, Story, Marion
Anna – 100% - Central Campus + middle school
Bland - 100% - Bland
Blue Ridge - 100% - Blue Ridge
Community - 100% - Community
Frisco - 28% - + Spears, Bledsoe, Gunstream, Frisco HS, Keys, Ashley, Staley MS
MS
Leonard - 100% - Leonard
Lovejoy – 100% - Lovejoy, Hart
McKinney - 47% - Bennett, Dowell, Slaughter, Wolford, Finch, Vega, Rueben Johnson
Johnson
+ Valley Creek, Glen Oaks
Melissa – 100% - Melissa Ridge
Plano – 100% - all elementary schools
Princeton – 100% - Huddleston
Prosper - 100% - Rucker
Trenton - 100% - + Trenton
Whitewright - 100% - Whitewright
Wylie - 100% - Davis, Harrison
January 2007 – created new day group program – utilized by Anna ISD, McKinney ISD, and
Frisco ISD; plus North Texas Christian Academy.
New weeklong summer science day camp.
District Usage (cont’d)
¾ Conference/retreat program
z
z
z
z
z
Plano ISD – teacher training
Frisco ISD – team building, teacher training
Van Alstyne ISD – Alumni reunion
McKinney ISD – teacher training
Celina ISD – 8th grade team building
Guest Feedback
¾ OE group Fall retention from 2006-2007
school year:
94.8%.
¾ 83.3% overall rating of good to excellent
regarding program and facility
Enhancements
¾ Curriculum – more hands-on, effective
team building, trail adjustments
¾ Increasing number instructors
¾ Dining – traffic flow, cafeteria-style service
¾ Schedule – built-in relationship-building
opportunities
¾ Comforts – added seating in dining hall,
adding seating on trails
¾ Stocking Lindberg Lake
Marketing Efforts
¾
Outdoor Education
z
z
z
z
z
z
z
Direct mailings to schools
Personal meetings with Superintendents
Word of mouth
Mini - CAST
Allen ISD
Texas Class Trips Directory
Website
Marketing Efforts (continued)
¾
General marketing
z
z
z
z
z
z
z
z
z
z
z
Newsletter
McKinney Living article and advertisement
Stonebridge Ranch Directory
Website
McKinney Chamber of Commerce
Melissa Area Chamber of Commerce
BNI – Business Network International
North Texas Party Fest
Collin County Kids
Radio – KLAK
Kids Kaleidoscope
Future Adventures
¾
¾
¾
¾
¾
¾
¾
¾
¾
Be utilized by 100% Collin County School Districts
Corporate retreats, meeting host
Additional community events
Family swim lessons
YMCA Youth and Government program provider to local
school districts
Camp memberships
Teen leadership programs
Host physically challenged groups
2008 National YMCA Camping Conference and ACA
Texoma Southwest Camping Conference
Questions?
Mission: To provide life-enhancing outdoor educational and
recreational experiences in and for Collin County children and
families.
Questions?
AI-26586
2007 RTC Comprehensive Development Agreement Funding Initiative
Workshop Commissioners Court
Date:
05/14/2007
Submitted By: Georgia Shepherd, Administrative Services
Department: Administrative Services
5.
Information
Description of Agenda
2007 RTC Comprehensive Development Agreement Funding Initiative, Commissioners Court.
Purchasing Department Action
Finance Department Action
Auditor's Office Action
Commissioners Court
2007 RTC Comprehensive Development Agreement Funding Initiative, Commissioners Court.
Budgeted:
Unbudgeted:
Budget Information
Information about available funds
Funds Available:
Adjustment:
Funds NOT Available:
Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers
Attachments
Link: Letter and Backup
Amount Available:
AI-26536
TX 21
Workshop Commissioners Court
6.
Date:
05/14/2007
Submitted By: Nicole Gillespie, Administrative Services
Department: Administrative Services
Information
Description of Agenda
TX 21, Commissioners Court.
Purchasing Department Action
Finance Department Action
Auditor's Office Action
Commissioners Court
TX 21, Commissioners Court.
Budgeted:
Unbudgeted:
Budget Information
Information about available funds
Funds Available:
Adjustment:
Funds NOT Available:
Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers
Attachments
Link: Membership Dues
Link: Invoice
Amount Available:
TRANSPORTATION EXCELLENCE FOR THE 21ST CENTURY
BRINGING TEXAS THE STATEWIDE TRANSPORTATION SYSTEM IT NEEDS AND DESERVES
2007 TEX-21 OFFICERS
KENNETH A. MAYFIELD, CHAIR
MARK SCOTT, SECRETARY
Dallas County Commissioner
Corpus Christi Councilmember
BILL BLAYDES, TREASURER
Dallas Councilmember
ED EMNETT, VICE CHAIR
JACK MILLER, VICE CHAIR
Harris County Judge
Former Denton Mayor
2007 VOTING MEMBERS:
April 19, 2007
ADDISON*GREG HIRSCH
ALICE * Reymundo S. Garcia
The Honorable Jack Hatchell
Collin County Commissioner, Precinct 4
Collin County
210 S. McDonald St., Ste. 626
McKinney, Texas 75069
ALLEN * Peter Vargas
ALLIANCE FOR I-69 TEXAS * Rose Hernández
BEE COUNTY * Jimmy Martínez
BOWIE COUNTY * James Carlow
BRAZOS COUNTY * Randy Sims
BROWNSVILLE * Eddie Treviño, Jr.
BURLESON * Ken Shetter
+
+
CARROLLTON * Becky Miller
+
CEDAR HILL * Robert K. Franke
COLLEGE STATION * Ron Silvia
+
COLLIN COUNTY * Jack Hatchell
+
COPPELL * Jayne Peters
CORPUS CHRISTI * Mark Scott
DALLAS * Bill Blaydes
+
DALLAS COUNTY * Kenneth A. Mayfield
DALLAS AREA RAPID TRANSIT * Gary Thomas
+
The Honorable Jerry Hoagland
Collin County Commissioner, Precinct 2
Collin County
210 S. McDonald St., Ste. 626
McKinney, Texas 75069
DECATUR*JOE LAMBERT
DEL RIO * Representative Pending
+
RE:
DENTON * Pete Kamp
Collin County’s FYE 2007 TEX-21 Membership Dues
DESOTO * Michael Hurtt
DUNCANVILLE * David Green
EL PASO * John Cook
Dear Gentlemen:
+
FARMERS BRANCH * Bob Phelps
FOREST HILL*KAREN DAVIS
FRISCO * Mike Simpson
GRANBURY * David Southern
GRAND PRAIRIE * Jim Swafford
GRIMES COUNTY * Frank Glass
HARRIS COUNTY * Robert Eckels
+
HIDALGO COUNTY * Ramon García
+
HILLSBORO * Edith Omberg
HOPKINS COUNTY * Cletis M. Millsap
HOUSTON * Michael Berry
+
HUTCHINS*ARTIS JOHNSON
IRVING * Rick Stopfer
KELLER * Lyle H. Dresher
KILLEEN * Connie Green
I would like to thank you for your committed efforts to enhancing multimodal statewide
transportation policy in Texas though this highly respected organization. Since its creation, TEX21 has been a remarkable innovator and supporter for transportation, positioning its members at
the forefront of major state, national, and international transportation issues. Due largely to your
distinguished leadership and commitment, TEX-21 has made tremendous strides in its short
existence and has quickly become recognized as the preeminent voice on statewide transportation
policy issues. Collin County is an incredible asset to this organization, and I very much appreciate
your partnership in this organization.
LANCASTER * Joe Tillotson
LAREDO * Representative Pending
LUBBOCK * Tom Martin
MCKINNEY * Thad Helsley
MELISSA * David Dorman
+
MESQUITE * Mike Anderson
MIDLAND * Rick Menchaca
+
MIDLOTHIAN * Boyce Whatley
MOTRAN ALLIANCE, INC. * James Beauchamp
NORTH RICHLAND HILLS * Oscar Trevino
This has been a very successful year for TEX-21. The growth and development that our
organization has experienced during the past year is proof positive that Texas communities,
transportation authorities, and businesses are willing to work together for equitable multimodal
transportation policy that is safe, efficient, and effective. With our membership continuing to
increase considerably each year, our presence is increasingly becoming even more notable in both
Austin and in Washington, D.C.
NORTH TEXAS TOLLWAY AUTHORITY
*Allan Rutter
PEARLAND * Bill Eisen
PHARR * Raul Gonzalez
PLANO * Scott Johnson
PORT OF BROWNSVILLE * Peter Zavaletta
As we are in the process of preparing for FYE 08, TEX-21 has yet to receive Collin County’s
membership dues for FYE 07. Enclosed for your review and processing is an invoice for your
membership dues for the fiscal year 2007--- October 1, 2006 through September 30, 2007.
PORT OF HOUSTON * Jim Edmonds
PORTS-TO-PLAINS TRADE CORRIDOR COALITION
* Michael Reeves
RICHARDSON * John A. Murphy
ROCKWALL * Julie Couch
ROWLETT * Representative Pending
SULPHUR SPRINGS * Marc Maxwell
TARRANT COUNTY * B. Glen Whitley
+
I so appreciate your distinguished leadership and look forward to actively collaborating with you
on the TEX-21 Executive Committee. If you have any questions, please feel free to contact Ms.
Megan Gompf or Ms. Trudy Hester with our public policy consultants at Dean International at
214.750.0123 or via email at mgompf@dean.net.
TEMPLE * David Blackburn
TEXARKANA* George T. Shackelford
TEXAS CITY * James F. McWhorter
Sincerely
WAXAHACHIE * Representative Pending
WYLIE * Mark Roath
+
CO-CHAIRS
2007 ASSOCIATE MEMBERS:
AAA TEXAS * ANNE O’RYAN
ECONOLITE * Doug Henderson
HARRISON, WALKER, & HARPER, L.P.
* Chip Harper
URS CORPORATION * Cinde Gilliland
2007 RESOURCE AGENCIES:
TEXAS TRANSPORTATION INSTITUTE
TEXAS SOUTHERN UNIVERSITY
Ken Mayfield
TEX-21 Chair and Dallas County Commissioner
DEAN INTERNATIONAL, INC.
PUBLIC POLICY CONSULTANTS
8080 PARK LANE, SUITE 600 • DALLAS, TEXAS 75231
Phone (214) 750-0123 • Fax (214) 750-0124
www.TEX21.net • TEX-21@dean.net
TRANSPORTATION EXCELLENCE FOR THE 21ST CENTURY
BRINGING TEXAS THE STATEWIDE TRANSPORTATION SYSTEM IT NEEDS AND DESERVES
April 19, 2007
The Honorable Jack Hatchell
Collin County Commissioner, Precinct 4
Collin County
210 S. McDonald St., Ste. 626
McKinney, Texas 75069
The Honorable Jerry Hoagland
Collin County Commissioner, Precinct 2
Collin County
210 S. McDonald St., Ste. 626
McKinney, Texas 75069
RE: FYE 2007 TEX-21 MEMBERSHIP DUES STATEMENT
Date
4.19.07
Population
Annual Dues
200,000499,999
$20,000
2007 Annual
Membership Fees:
Please Remit to:
Membership
Annual Membership Dues for FYE 2007
(October 1, 2006 – September 30, 2007)
$20,000
TEX-21
Attn: Joyce McKee
8080 Park Lane, Suite 600
Dallas, Texas 75231
Due Upon Receipt
DEAN INTERNATIONAL, INC.
PUBLIC POLICY CONSULTANTS
8080 PARK LANE, SUITE 600 • DALLAS, TEXAS 75231
Phone (214) 750-0123 • Fax (214) 750-0124
www.TEX21.net • TEX-21@dean.net