BM 2016-01-13 CRDC Citof CoppellI Texas 255 Parkway Boulevard
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Minutes
Coppell Recreation Development Corporation
Wednesday,January 13,2016 6:30 PM 255 Parkway Blvd.
Mark Tepper Marvin Franklin
President
Biju Matthew Karen Hunt
Vice President
Stephen Hafer Larry Jones
Secretary
Mahbuba Kahn
The Coppell Recreation Development Corporation met in a Special-Called Session on
Wednesday,January 13, 2016, in the 2nd Floor Conference Room at 265 Parkway
Boulevard, Coppell, Texas.
Present were: Board Member Larry Jones, Board Member Mahbuba Khan, Board
Member Karen Hunt,Vice President Biju Mathew, and President Mark Tepper.
Also present were: Brad Reid, Director of Parks and Recreation; Mike Land, Deputy
City Manager; and Amy Swaim,Administrative Assistant to the City Manager.
Regular Session (Open to the Public)
1. Call To Order
President Tepper called the meeting to order at 6:30 PM.
2. Election of Officers
Motion by Board Member Jones,second by Board Member Hunt,to nominate
Mark Tepper for President. AYE: All. The motion passed unanimously.
Motion by Board Member Hunt,second by Board Member Jones,to nominate
Biju Mathew for Vice President. AYE: All. The motion passed unanimously.
Motion by Vice President Mathew, second by Board Member Jones,to
nomimate Mahbuba Khan for Secretary. AYE: All. The motion passed
unanimously.
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Coppell Recreation Development Minutes January 13,2016
Corporation
3. Citizens' Forum
There was no one present to speak during the Citizens'Forum
4. Consider approval of the minutes from December 9, 2015.
Motion by Board Member Jones, second by Secretary Khan,to approve the
December 9,2015, minutes as presented. AYE: All. The motion passed
unanimously.
5. Andrew Brown Community Park East and West- Consider approval of
a Guaranteed Maximum Price Amendment to the Agreement between
the City of Coppell (Owner) and Core Construction Services of Texas,
Inc. (Construction Manager)for the redevelopment of Andy Brown
Park East and West, in the amount of$21,183,850 and authorizing the
CRDC President to sign any necessary documents.
Mike Land summarized the request. He explained the details regarding the
Guaranteed Maximum Price Amendment.
Motion by Board Member Jones, second by Vice President Mathew,to approve
the request as presented. AYE: All. The motion passed unanimously.
6. Project Updates
Mike Land provided updates to Life Safety Park and the Library. He also
informed the board that other than removing the trailer and installing some
vegetation,the pedestrian bridge is complete.
7. Board President and Committee Reports
President Tepper indicated that other than the required meeting in November,
CRDC meetings in 2016 would occur on an as-needed basis.
Adjournment
There being no further business, President Tepper adjourned the meeting at
7:03 PM.
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Coppell Recreation Development Minutes January 13,2016
Corporation
Mark Tepper, President
Amy Swaim, Administrative Assistant to the City Manager
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