HomeMy WebLinkAboutMinutes Corpus Christi B Corporation (Type B) - 10/19/2020City of Corpus Christi
Meeting Minutes
Corpus Christi B Corporation - Type B
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
Monday, October 19, 2020
1:30 PM Council Chambers
Persons with disabilities who plan to attend this meeting and who may need auxiliary
aids or services are requested to contact the City Secretary's office (at 361-826-3105) at
least 48 hours in advance so that appropriate arrangements can be made.
The mission of the Business & Jobs Development (Type A) and B Corporations is to
promote and enhance the City of Corpus Christi's economic base by supporting
projects and programs that create primary jobs, improve small business and affordable
housing opportunities, and improve infrastructure in our City.
A. President Scott Harris to call the meeting to order.
President Scott Harris called the meeting to order at 1:31 p.m.
B. Call Roll and Excuse Absences.
City Secretary Rebecca Huerta called the roll and verified that a quorum of the
Board was present to conduct the meeting.
NOTE: Board Members Leah Olivarri, Diana Summers and Lee Trujillo
participated by video conference.
Present 7 - President Scott Harris, Board Member Leah Pagan Olivarri, Secretary Diana
Summers, Vice -President Robert Tamez, Board Member Lee Trujillo, Board
Member John Valls, and Board Member Alan Wilson
Absent 1 - Council Liaison Michael Hunter
C. PUBLIC COMMENT
President Harris referred to Public Comment. There were no comments from
the public.
D. MINUTES:
1. 20-1281 Approval of the Minutes of the Type B Board, September 21, 2020
President Harris referred to item 1. Mr. Tamez made a motion to approve the
minutes as presented, seconded by Mr. Wilson, and passed unanimously.
E. FINANCIAL REPORT
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Meeting Minutes October 19, 2020
2. 20-1237 Type B Financial Reports as of August 31, 2020
President Harris referred to Item 2. Director of Finance Heather Hurlbert
presented the financial reports as of August 31, 2020.
F. CLOSED SESSION ITEMS: None
G. AGENDA ITEMS:
3. 20-1272 Election of officers for the term beginning October 1, 2020 and ending
September 30, 2021.
President Harris referred to item 3. Mr. Harris asked for nominations for
President. Mr. Valls nominated Mr. Harris. There were no other nominations.
Mr. Valls made a motion to elect Mr. Harris as President, seconded by Mr.
Wilson and passed unanimously.
President Harris asked for nominations for Vice President. Mr. Valls nominated
Mr. Tamez. There were no other nominations. Mr. Valls made a motion to elect
Mr. Tamez as Vice President, seconded by Mr. Wilson and passed
unanimously.
President Harris asked for nominations for Secretary. Mr. Valls nominated Ms.
Summers. There were no other nominations. Mr. Valls made a motion to elect
Ms. Summers as Secretary, seconded by Mr. Tamez and passed unanimously.
H. PUBLIC HEARING:
I. PRESENTATION ITEMS: None
J. EXECUTIVE DIRECTOR COMMENTS:
President Harris referred to the Executive Director comments. City Manager
Peter Zanoni stated there were no comments.
K. IDENTIFY FUTURE AGENDA ITEMS
L. ADJOURNMENT
President Harris referred to the Future Agenda Items. City Manager Peter
Zanoni stated there were no comments.
A Board Member ask if staff could implement a process to vet projects for
consistency and uniformity.
There being no further business, President Harris adjourned the meeting at
1:47 p.m.
City of Corpus Christi
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Corpus Christi B Corporation - Type
B
Meeting Minutes October 19, 2020
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 goveming 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.
This meeting may be held via videoconference call pursuant to Texas Govemment Code § 551.127. If this meeting is held via
videoconference call or other remote method of meeting, then a member of this governmental body presiding over this
meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Govemment
Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045.
City of Corpus Christi
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