HomeMy WebLinkAboutMinutes Corpus Christi B Corporation (Type B) - 08/20/2018 Ci of Corpus Christi 1201 Leopard Street
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Corpus Christi B Corporation
Monday,August 20,2018 3:30 PM Council Chambers
A. City Secretary Rebecca Huerta to call the meeting to order.
City Secretary Rebecca H.Huerta called the meeting to order at 3:31 p.m.
1. Election of Officers
City Secretary Rebecca L.Huerta referred to Item 1.
Board Member Guerra nominated Scott Harris for President,seconded by
Board Member Maldonado seconded,and passed unanimously(Board Member
Tamez-abstained).
Board Member Trujillo nominated Randy Maldonado for Vice President,
seconded by Board Member Harris and passed unanimously.
Board Member Guerra nominated Lee Trujillo for Secretary,seconded by
Board Member Maldonado and passed unanimously.
B. Call Roll and Excuse Absences
Assistant Secretary Rebecca L.Huerta called the roll and verified that a
quorum of the Board was present to conduct the meeting.Board Member
Olivarri requested her prior absence not be excused.
*Board Member Lee Trujillo arrived at 3:32 p.m.
Present 8- President Scott Harris, Board Member Gabriel Guerra,Vice-President
Randy Maldonado, Board Member Leah Pagan Olivarri, Board Member
Robert Tamez, Board Member Lee Trujillo, Board Member John Valls,and
Council Liaison Michael Hunter
C. MINUTES
2. Approval of Minutes of the July 16, 2018 Regular Meeting
President Harris referred to the approval of the minutes.Board Member Valls
made a motion to approve the minutes,seconded by Board Member Trujillo
and passed unanimously.
D. FINANCIAL REPORT
3. Type B Financial Reports as of June 30, 2018
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Corpus Christi B Corporation Meeting Minutes-Final August 20,2018
President Harris referred to Item 3.Alma Casas,Assistant Director of Finance
presented the financial reports as of June 30,2018.There were no questions
from the board.
E. CLOSED SESSION ITEMS:
4. Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning legal issues related to economic
development agreement(s) involving entities desiring to engage in
commercial development in the vicinity of West Causeway Boulevard and
Kings Point Harbor Drive; and pursuant to Texas Government Code
§551.087 to discuss or deliberate regarding commercial or financial
information relating to some or all of the aforementioned matter(s) or
entities that the Corporation seeks to have locate, stay, or expand within
the City limits and with which the Corporation is conducting economic
development negotiations and/or financial or other incentives involving
said business prospect.
The Board went into Executive session at 3:37 p.m.The Board returned at 4:18
p.m.
F. AGENDA ITEMS: None
G. PUBLIC HEARING: None
H. PRESENTATION ITEMS: None
I. EXECUTIVE DIRECTOR COMMENTS:
President Harris referred to the Executive Directors comments.Constance
Sanchez,Executive Director congratulated the new officers and welcomed
back Mr.Tamez;dates for upcoming economic development council sales tax
workshops;tri-party meeting coordination between the board,EDC and
Council;corrected certificate of amendment.
J. PUBLIC COMMENT
President Harris referred to Public Comment.There were no comments from
the public.
K. IDENTIFY FUTURE AGENDA ITEMS
President Harris referred to identify future agenda items.The following items
were identified for the future agenda:Economic Development Workshop;
closed session at the next meeting with public hearing on the project;
memorandum of understanding between the Type B Board and the City for the
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Corpus Christi B Corporation Meeting Minutes-Final August 20,2018
three streets:Slough Road,Everhart Road,and Holly Road,to transfer funds;
possibility of scheduling a Type B workshop prior to having the tri-party
meeting;publishing agenda on Thursday rather than Friday.
L. ADJOURNMENT
The meeting was adjourned at 4:25 p.m.
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