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HomeMy WebLinkAboutMinutes Corpus Christi Business And Job Development Corporation (Type A) - 06/06/2012 - SpecialMINUTES CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION (TYPE A) SPECIAL MEETING CITY HALL — COUNCIL CHAMBERS. JUNE 6, 2012 —10:00 A.M. PRESENT: Members Eloy Salazar, President Robert Tamez, Vice President Foster Edwards, Secretary Adolfo (Butch) Escobedo R. Bryan Gulley Staff Margie Rose, Assistant City Manager Carlos Valdez, City Attorney Armando Chapa, Assistant Secretary Charlotte Yochem, Assistant City Attorney A. Called meeting to order -- President Salazar called the meeting to order at 10:05 a.m. B. Roll Call - President Salazar verified that the necessary quorum of the Board were present to conduct the meeting. Presentation and Discussion of Ethics Policies. — Carlos Valdez, City Attorney, provided an overview of the ethics ordinance and ethical conduct as it relates to board members including an explanation of the preamble; standards; and definitions. 2. Presentation and Discussion of the Salt Flats Levee System, located in the vicinity of North Port Avenue and Stroman Road, including a site visit. — Board members and staff visited the Salts Flats_ Levee System site. (Foster Edwards was not in attendance) G. Public Comment - None. Adjournment There being no other business to come before the board, President Salazar adjourned the meeting at the end of the site visit at 11:45 a.m. INDEXED