HomeMy WebLinkAboutMinutes Corpus Christi Business And Job Development Corporation (Type A) - 09/23/2013 - Special MINUTES
CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION (TYPE A)
SPECIAL MEETING
CITY HALL—COUNCIL CHAMBERS
SEPTEMBER 23, 2013—3:00 P.M.
PRESENT:
Members: Staff.
Robert Tamez, President Susan Thorpe, Assistant City Manager
Debbie Lindsey-Opel, Secretary Alison Logan, First Assistant City Attorney
Bart Braselton Armando Chapa, City Secretary
Gabriel Guerra Rebecca Huerta, Assistant City Secretary
ABSENT
R. Bryan Gulley, Vice President
A. Called meeting to order—President Tamez called the meeting to order at 3:10 p.m.
B. Roll Call — President Tamez verified that the necessary quorum of the Board were
present to conduct the meeting.
C. Commence Tour—The Board took a tour through the downtown area of the City to visit
locations of Engineering Projects to be considered. The Board returned from the tour at
4:12 p.m.
1. Seawall Maintenance Capital Improvement Program Tour and Project Update —
President Tamez opened discussion on Item 1. Director of Engineering Services Dan
Biles introduced himself and HDR Engineering consultant, Daniel Garza, P.E. Mr. Biles
presented a Capital Projects list of the Seawall Maintenance Capital Improvement Plan
(CIP) Budget and asked for input from the Type A Board as to the grouping and priority
of short-term and long-term projects aver the next ten (10)to thirteen (13) years.
Ms. Opel made a motion directing Staff to set up a presentation of the Seawall
Maintenance Capital Projects Priorities List at the next City Council workshop meeting
for joint interaction and discussion, with possible action in November or December,
seconded by Mr. Braselton. The foregoing motion was passed and approved
unanimously. (Dr. Gulley was absent.)
Assistant City Manager Thorpe advised Mr. Biles on the Agenda Packet to list the criteria
of how he came about the sequential order of listed projects on the Seawall Maintenance
CIP Plan Budget.
D. Identify Future Agenda Items— None.
E. Adiournment - There being no other business to come before the board, President
Tamez adjourned the meeting at 4:42 p.m.
INDEXED