HomeMy WebLinkAboutMinutes Corpus Christi Business and Job Development Corporation (Type A) - 12/11/2023 Cit of Corpus Christi 1201 Leopard Street
Q" y y M Corpus Christi,TX 78401
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-` Meeting Minutes - Final
Corpus Christi Business and Job Development Corporation - Type
A
Monday,December 11,2023 2:00 PM 6th Floor Conference Room
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 &Job 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 Leah Pagan Olivarri to call the meeting to order.
President Leah Olivarri called the meeting to order at 3:10 p.m.
B. Call Roll:
Assistant City Secretary Stephanie Box called the roll and verified that a quorum of the
Board was present to conduct the meeting
Present: 6- President Leah Pagan Olivarri, Secretary Diana Summers,Vice-President Alan Wilson,
Board Member Jesus Jimenez, Board Member Eric Evans and Board Member Mark
LaRue
Absent: 1 - Board Member Robert Tamez
C. PUBLIC COMMENT:
President Olivarri referred to Public Comment. There were no comments from the public.
D. MINUTES/ EXCUSE ABSENCES
1. 23-1807 Approval of Minutes of the Type A Board October 16, 2023 Regular Meeting.
President Olivarri referred to Item 1. Mr. LaRue made a motion to approve the minutes as
presented, seconded by Mr. Wilson, and passed unanimously.
President Olivarri referred to excused absences. Mr. Jimenez requested an excused
absence for the October 16, 2023 meeting.
Ms. Olivari made a motion to excuse the absence, seconded by Ms. Summers, and
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SCANNED
Corpus Christi Business and Job Meeting Minutes-Final December 11,2023
Development Corporation-Type A
passed unanimously.
E. FINANCIAL REPORT
2. 23-1992 Type A Financial Reports as of October 31, 2023
President Olivarri postponed item 2.
F. EXECUTIVE SESSION ITEMS:
G. AGENDA ITEMS:
3. 23-1709 Motion approving the 2024 Corpus Christi Business and Job Development
Corporation Meeting Calendar.
President Olivarri referred to Item 3.
Mr. Wilson made a motion to approve Item 3, seconded by Ms. Summers, and passed
unanimously.
I. PRESENTATION ITEMS:
J. EXECUTIVE DIRECTOR COMMENTS:
President Olivarri referred to the Executive Director comments. City Manager Peter
Zanoni had no comments.
K. ADJOURNMENT
There being no further business, President Olivarri adjourned the meeting at 3:13 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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