HomeMy WebLinkAboutMinutes Corpus Christi B Corporation (Type B) - 09/16/2019 z______.\ Cit of Corpus Christi 1201 Leopard Street
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Meeting Minutes
Corpus Christi B Corporation
Monday,September 16,2019 4:30 PM Council Chambers
Persons with disabilities who plan to attend this meeting and who may need auxiliary
aids or services are requested to contact the City Secretary's office(at 361-826-3105) at
least 48 hours in advance so that appropriate arrangements can be made.
The mission of the Business &Jobs Development(Type A) and B Corporations is to
promote and enhance the City of Corpus Christi's economic base by supporting
projects and programs that create primary jobs, improve small business and affordable
housing opportunities, and improve infrastructure in our City.
A. President Scott Harris to call the meeting to order.
President Scott Harris called the meeting to order at 4:33 p.m.
B. Call Roll and Excuse Absences
City Secretary Rebecca Huerta called the roll and verified that a quorum of the
Board was present to conduct the meeting.
Council Liaison Michael Hunter was absent.
Present 6- President Scott Harris, Board Member Leah Pagan Olivarri, Board Member
Diana Summers, Board Member Robert Tamez, Board Member Lee Trujillo,
and Board Member John Valls
Absent 1 - Council Liaison Michael Hunter
C. PUBLIC COMMENT
President Harris referred to Public Comment.There were no comments from
the public.
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SCANNED
Corpus Christi B Corporation Meeting Minutes September 16,2019
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE
CORPORATION FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT
LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AND
AGENDA
AT A LATER DATE.
1. Election of Vice-President of Type B Corporation for September 16,
2019 through September 30, 2019
President Harris referred to item 1.Mr. Harris stated the Vice President's term
will run through the end of the month,September 30,2019. New elections will
be held for all offices in October.
Mr.Trujillo made a motion to elect Mr.Tamez as Vice President,seconded by
Ms.Olivarri and passed unanimously.
D. MINUTES
2. Approval of Minutes of the July 15, 2019 Regular Meeting
President Harris referred to item 2. Mr.Valls made a motion to approve the
minutes of the July 15,2019 meeting as presented,seconded by Mr.Tamez,
and passed unanimously.
E. FINANCIAL REPORT
3. Type B Financial Reports as of July 31, 2019
President Harris referred to Item 3.Alma Casas,Assistant Director of Financial
Services, presented the financial reports as of July 31,2019.There were no
questions from the board.
F. CLOSED SESSION ITEMS: (None)
G. AGENDA ITEMS: (None)
H. PUBLIC HEARING: (None)
I. PRESENTATION ITEMS: (None)
J. EXECUTIVE DIRECTOR COMMENTS:
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Corpus Christi B Corporation Meeting Minutes September 16,2019
President Harris referred to the future agenda.City Manager Peter Zanoni
stated there were no comments.
K. IDENTIFY FUTURE AGENDA ITEMS
President Harris referred to the future agenda.Chief Financial Officer
Constance Sanchez identified the following future items:election of all officers
will occur during the October meeting;and newly appointed board member
Mr.Alan Wilson will begin his term on October 1, 2019.
L. ADJOURNMENT
There being no further business, President Harris adjourned the meeting at
4:41 p.m.
Regardless of the agenda heading under which any item is listed,any word or phrase of any item listed on this agenda shall
be considered a subject for consideration for purposes of the Texas Open Meetings Act and other relevant laws,and the
Board of Directors may deliberate and vote upon any such subject and resolutions related thereto.Any descriptions of
property or amounts stated in this agenda are descriptive and not restrictive,and property and amounts may be changed in
the motions,actions or documents.In addition to other items listed in this agenda,policies and procedures of this
corporation,legal analysis of any items,policies or procedures,and any items that are currently receiving funding from this
corporation may be discussed and deliberated and these matters are added as subjects of discussion to this meeting. This
agenda has been reviewed and approved by the attorney for the goveming body,and the presence of any subject or
description in the Executive Session portion of this agenda constitutes a written interpretation of Chapter 551 of the Texas
Local Government Code by the attorney for this corporation indicating that said subject or description thereof may be legally
discussed in a closed meeting.
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