HomeMy WebLinkAboutMinutes Corpus Christi Business And Job Development Corporation (Type A) - 08/21/2017 ..& ,:,,,,„,,,,,,, CI of Corpus Christi 1201 Leopard Street
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Meeting Minutes
Corpus Christi Business and Job Development Corporation
Monday,August 21,2017 4:00 PM City Council Chambers
A. Vice President Gabriel Guerra to call the meeting to order.
Vice President Gabriel Guerra called the meeting to order at 4:03 p.m.
B. Call Roll and Excuse Absences
Vice President Guerra verified that a quorum of the Board was present to
conduct the meeting.
(Note:Mr.Braselton arrived at 4:05 p.m.)
Present: 5- Vice-President Gabriel Guerra, Board Member Bart Braselton, Secretary
Randy Maldonado, Board Member Lee Trujillo and Board Member Scott
Harris
C. MINUTES
1. Approval of Minutes of the July 24, 2017 Meeting.
Vice President Guerra referred to approval of the minutes.Mr.Trujillo made a
motion to approve the minutes,seconded by Mr.Maldonado and passed
(Braselton-absent).
D. FINANCIAL REPORT
2. Type A Financial Reports as of June 30, 2017.
Vice President Guerra referred to Item 2.Assistant Director of Financial
Services Alma Casas presented the sales tax report;cash flow statements;the
commitment reports;the pro forma for the economic development fund;a
breakdown of expenditures;and the since inception quarterly report.
A board members asked questions regarding the emergency repairs at the
arena.
E. CLOSED SESSION ITEMS: (NONE)
F. AGENDA ITEMS: (ITEM 3)
3. Election of Officers
Vice President Guerra referred to Item 3,election of officers.Vice President
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Corpus Christi Business and Job Meeting Minutes August 21,2017
Development Corporation
Guerra made a motion to nominate Bait Braselton as President,seconded by
Mr.Trujillo and passed unanimously. President Braselton made a motion to
nominate Randy Maldonado as Vice President,seconded by Mr.Guerra and
passed unanimously. Mr.Guerra made a motion to nominate Lee Trujillo as
Secretary,seconded by President Braselton and passed unanimously.
G. PRESENTATION ITEMS: (ITEMS 4-5)
5. Presentation - Update on the McGee Beach Pier design
President Braselton deviated from the agenda and referred to Item 5.Director
of Engineering Services Jeff Edmonds stated that the purpose of this item is to
provide an update on the McGee Beach Pier design.Philip Skrobarczyk and
Roger Mellado with Fulton Construction provided an brief overview of the
scope of work including:the shaded structure over the Plaza; lighting;and the
blocking to prevent sand blowing to Marina side of structure.
The following topics were discussed:the masonry material used for blocking;
the concrete masonry unit(CMU)finished to match the concrete of the seawall;
elevation of the area;landscaping;mitigation of sand; handrails;and the
shower and restrooms.
4. Engineering Services Update-August 2017
President Braselton referred to Item 4.Director of Engineering Services Jeff
Edmonds presented the Engineering Services monthly project update.
Board members and staff discussed the following topics:the Bayshore Park
parking lot;the Museum Science and History Flood Wall;extension of the
lease space for the property located at the Museum Flood Wall;the Barge
Dock project;Salt Flats Levee Project;McGee Beach dredging;Marina
Breakwater safety improvements;enhancement to the promenade;and a
future workshop to provide a detailed report on each of the engineering
projects.
H. EXECUTIVE DIRECTOR COMMENTS:
President Braselton referred to Executive Director Comments.Executive
Director Constance Sanchez welcomed new member Scott Harris;
congratulated the newly appointed officers;and informed the Board that City
Council would be considering the composition of the Type B Board at the
August 22,2017 City Council meeting.
There was a discussion on the following:whether Type A Board members
would be interested in serving on both the Type A and Type B Board;the City
Council policy prohibiting members from serving on more than one board;the
City Council considering the appointment of two council members to the Type
B Board;and when meetings would be held.
PUBLIC COMMENT
None.
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Corpus Christi Business and Job Meeting Minutes August 21,2017
Development Corporation
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J. IDENTIFY FUTURE AGENDA ITEMS
President Braselton referred to Identifying Future Agenda Items.The following
item was identified:a workshop on the engineering services projects to be
scheduled prior to the September meeting at 2:00 p.m.
K. ADJOURNMENT
The meeting was adjourned at 4:44 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 governing 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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