HomeMy WebLinkAboutMinutes Corpus Christi B Corporation (Type B) - 09/19/2022 Cityof Corpus Christi 1201 Leopard Street
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Meeting Minutes Final
Corpus Christi B Corporation - Type B
Monday,September 19,2022 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 1:31 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 6- Board Member Scott Harris, Board Member Leah Pagan Olivarri, Secretary Diana
Summers,Vice-President Robert Tamez, 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. 22-1550 Approval of Minutes of the Type B Board August 15, 2022 Regular Meeting.
President Trujillo referred to Item 1. Mr. Tamez made a motion to approve the minutes as
presented, seconded by Mr. Valls, and passed unanimously.
E. FINANCIAL REPORT
2. 22-1488 Type B Financial Reports as of July 31, 2022
President Trujillo referred to Item 2. Director of Finance Heather Hurlbert presented the
financial reports as of July 31, 2022.
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Corpus Christi B Corporation-Type Meeting Minutes-Final September 19,2022
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F. CLOSED SESSION ITEMS:
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:
3. 22-1621 Resolution authorizing the use of up to $4,149,845 of Type B arterial and collector
funds for specified industrial park roadway improvements.
President Trujillo referred to Item 3. Director of Finance and Procurement Heather
Hurlbert said the purpose of this item is to approve a resolution authorizing the use of up
to$4,149,845 of Type B arterial and collector streets funds for construction and
rehabilitation of Doberman Street, Pyrenees Street and Bay Drive. All streets are located
in District 5 Industrial Park roadway area.
Board Members, Ms. Hurlbert and City Manager Peter Zanoni discussed the following
topics: whether the project was approved by City Council; the number of businesses and
people that will benefit from the project; and who decides which projects will be funded.
President Trujillo opened public hearing. There were no comments from the public.
Present Trujillo closed the public hearing.
Mr. Wilson made a motion approving item 3, seconded by Mr. Tamez and passed
unanimously.
PRESENTATION ITEMS:
4. 22-1622 Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update (Q3 2022)
President Trujillo referred to Item 3. Chief Operating Officer of the Corpus Christi
Regional Economic Development Corporation Mike Culbertson presented the Economic
Development quarterly report.
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Corpus Christi B Corporation-Type Meeting Minutes-Final September 19,2022
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Mr. Culbertson presented updates on the following programs: Botanical Gardens; Del
Mar College Process Technology II; USO; New Sport Company; International Consulting
Engineer(ICE); Texas A&M University Industrial and Civil Engineering; Texas A&M
•University- Lone Star UAS Center; LaVista Pointe (Type B grant); Lift Fund Interest
Buy-Down Program; Service Corps of Retired Executives (SCORE); Del Mar College
Intern; Texas A&M University(TAMU-CC) Intern; Del Mar College Procurement Technical
Assistance Center(PTAC); Del Mar College Contract Resource Center and Del Mar
College Small Business Development Center.
Board Members and Mr. Culbertson discussed the following topics: The total cost for the
Botanical Gardens project and the amount the organization will contribute; New Sport
Company is working with Development Services to complete the final plat; International
Consulting Engineer(ICE) is short five engineers and may not meet their requirements;
TAMU-CC wanted to invite the Type B Board Members to view the Engineering Labs;
whether the Service Corps of Retired Executives (SCORE) December seminar will be
available to the public; and Del Mar College Small Business Internship Program needs
more businesses to participate in the program.
J. EXECUTIVE DIRECTOR COMMENTS:
President Trujillo referred to the Executive Director comments. City Manager Peter
Zanoni updated the board members on OVG360 and Whataburger Field projects, which
will be considered by the City Council. Mr. Zanoni thanked Mr. Trujillo for his service on
the Type A and B Boards.
Mr. Trujillo presented a plaque to Mr. Harris for his service to the Type A& B Boards.
K. ADJOURNMENT
There being no further business, President Trujillo adjourned the meeting at 2:10 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.
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