HomeMy WebLinkAboutMinutes Marina Advisory Committee - 11/03/2014 MINUTES
Regular Meeting
Marina Advisory Committee
Monday,November 3,2014
Members Present:Curt Broomfield,Clare Lee,Bob Paulison,Stephen Bratten, William McDowell, Mona Baan, Hal Suter,
Sharon Emerson,Capt.Monte Heitz
Members Absent~none
Staff Present: Peter M. Davidson, Marina Superintendent; Cherie Gutierrez, Management Assistant; Victoria Powell,
Management Aide
Call to Order.Chairman Broomfield called the regular meeting of the Marina Advisory Committee to order at 5:31 p.m.
Action on Minutes: The motion was made by Mr. Suter and seconded by Ms. Emerson to approve the minutes of the
10/06114 Regular Meeting as presented;the motion passed unanimously.
Presentations andfor Public Comment:none
Discussion items and Possible Action Thereto:Plan Cr.Annika Gunnin&Developmental Services: Ms.Gunning gave
information on Plan CC,the city's new comprehensive plan.She also wanted to invite the board and help spread the word
on upcoming Open Houses throughout the city in the month ofNovember.Ms.Gunning also informed and invited the board
to a Downtown Area Planning Workshop on November I e at American Bank Center.CVB update MgmdingMarina
Di�rtc t'c:Ms.Paulette Kluge passed out information on how to roll out Marina District.In the event that it is determined,we
will need to agree to consider the district,organize stakeholders,deface district,and then gave examples on further processes
on how to implement.Ms.Kluge advised that all businesses,to be considered in district,will need to agree on the district
boundaries in order to be able to proceed.She also showed a map of the area with considered zones and is currently talking
with planner on an additional zone for Marina District in the event it is approved.501 c3 update,Ms.Emerson advised will
be registered agent and gave informallon on fbnning the organization that will require 3 directors.Shoreline Realignment
Project t ni dmc,Mr.Davidson discussed map showing original plan from Shoreline realignment to proposed change to
prevent issues with 18 wheelers coming into the Marina.Marina Business Plan undate:_Mr.Paulison advised does not have
report on progress at this time.Mr.Davidson presented a national benchmark showing how Corpus Christi Marina compares
to others nationally and statewide Travel Uft BRO Canes,•Mr.Broom field requested to have a motion from board to agree
Ric p}Irrasa of a new crane.Mr.Davidson advised that at this time the boat yard is closed due to the deteriorating condition
of the current crane.He went on to inform the board that we are considered safe harbor for storms and this is necessary for
ppprat;mL.W.Davidson also advised that will be able to borrow money from city with a low interest rate.Mr.Paulison
made motion to move to support the Marina and its efforts in order to procure a now travel lift boat crane and seconded by
Capt.Monte Reitz;the motion passed unanimously.Qtree Retreat.JanuaCe 10.2015,Mr.Davidson advised will be
4el4 67R 10arn—3pm and Susan Thorpe,Assistant City Manager,and Toby Futrell,past City Manager of Austin,will be
In attendance.Stewart Title will be sponsor for t-shirts for retreat.
Committee/Staff Reports:none
Director's Report: Mr. Davidson advised currently writing contract with Atlantic-Meeco for new pier. Mr. Davidson also
commented on and/or answered questions regarding:Marina revenue/expenditums and occupancy.
Identify Items to be placed on Next Agenda:
Confirmation for Next Meeting is: Monday,December 1,2014,,
Adjournment: As there was no further business,the meetin was adjourned at 6:05 p.m.
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Peter Davi
Marina Superintendent
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