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.