HomeMy WebLinkAboutMinutes Corpus Christi B Corporation (Type B) - 01/10/2022City of Corpus Christi
Meeting Minutes - Final
Corpus Christi B Corporation - Type B
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Monday, January 10, 2022
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 Lee Trujillo to call the meeting to order.
President Lee Trujillo called the meeting to order at 1:33 p.m.
B. Call Roll:
City Secretary Rebecca Huerta called the roll and verified that a quorum of the Board
was present to conduct the meeting.
Present 7 - Board Member Scott Harris, Board Member Leah Pagan Olivarri, Secretary Diana
Summers, Vice -President Robert Tamez, President Lee Trujillo, Board Member John
Valls, and Board Member Alan Wilson
C. PUBLIC COMMENT:
President Trujillo referred to Public Comment. There were no comments from the public.
D. MINUTES / EXCUSE ABSENCES:
1. 22-0034 Approval of Minutes of the Type B Board November 15, 2021 Regular Meeting.
President Trujillo referred to Item 1. Mr. Valls made a motion to approve the minutes as
presented, seconded by Ms. Olivarri, and passed unanimously.
E. FINANCIAL REPORT:
2. 22-0094 Type B Financial Reports as of November 30, 2021
President Trujillo referred to Item 2. Director of Finance Heather Hurlbert presented the
financial reports as of November 30, 2021.
City of Corpus Christi
Page 1 Printed on 3/21/2022
SCANNED
Corpus Christi B Corporation - Type
B
Meeting Minutes - Final January 10, 2022
F. CLOSED SESSION ITEMS: None
PUBLIC NOTICE is given that the Board of Directors may elect to go into closed session
at any time during the meeting in order to discuss any matters listed on the agenda,
when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code, and that if the Board of Directors specifically expects to go into
closed session regarding an agenda item, the section or sections of the Open Meetings
Act authorizing the closed session will be publicly announced by the presiding officer.
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.
G. AGENDA ITEMS: None
H. PUBLIC HEARING: None
This agenda constitutes notice of any project or type of project that is the
subject of a public hearing for purposes of section 505.160 of the Texas Local
Government Code.
I. PRESENTATION ITEMS: None
J. EXECUTIVE DIRECTOR COMMENTS:
President Trujillo referred to Executive Director comments. City Manager Peter Zanoni
stated there are several developers interested in the Affordable Housing 9% tax credit.
K. ADJOURNMENT
There being no further business, President Trujillo adjourned the meeting at 1:51 p.m.
This meeting may be held via videoconference call pursuant to Texas Government 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 Government
Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045.
City of Corpus Christi Page 2 Printed on 3/21/2022