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HomeMy WebLinkAboutMinutes Corpus Christi Business And Job Development Corporation (Type A) - 07/15/20134IIATTES CORPUS CHRISTI BUSINESS ANDJOB DEVELOPMENT CORPORATION ITY" REGULAR MEETING CITY HALL — COUNCIL CHAMBERS JULY 15, 2013 — 3:00 P.M. l:j:4;*--j4Z1jq Members: Robert Tamez, President Debbie Lindsey-Opel- Vice President R. Bryan Gulley, Secretary Ba-t Braseltot ABSENT Staff- Margie Rose, Assistant City Manager Marcie Downing, Assistant Cily Attorn P-MIRTI, Wo::z�F- MIRMTOTC-1 - 11111 1 I I • I • �1� President Tamez veed that the necessary quorum • the Board we Roll Call present to conduct the meeting. 3. Financial Report — Vanessa Riggs, Finance presented the sales tax through May; the cash flow statements; the commitment reports for the economic development fund; and economic development fund pro-forma. A motion was made by Mr. Braselton to approve the financial report, seconded by Ms. Opel and passed (Escobedo absent). 4. Motion to appoint Joe Gonzales to the ACCION Texas Board of Directors — ITAke Culbertson, EDC explained that the Type A Board is allowed to nominate a representative for the ACCION Board of Directors and staff recommends the appointment of Joe Gonzales with Bank of America. Dr. Gulley made a motion to approve Item 4, seconded by Ms. Opel and passed (Escobedo absent). 4 ; . - 0 r - Z I • 9 - - M III-rm - I MR," I I - ■ .. 9 OMIT Z= Type A Meeting JuIv 15. 2013 — Pa•e 3 -TTr" IV;] f. • RM f; I III 19±_1 I I Le I a • a- -0-- 10. Economic Development Presentation — Assistant City Manager Margie Rose referred to a powerpoint presentation including the divisions of the economic development fund; revenues and expenditures; and a breakdown of the higher education projects, large projects, and small projects. I 1 0 If It * a 8 1 — 1. Adiournment: There being no other business • come before the board, President Tamez adjourned the meeting at 5:16 p.m.