HomeMy WebLinkAboutMinutes Corpus Christi Business and Job Development Corporation (Type A) - 11/11/2024City of Corpus Christi
Meeting Minutes - Final
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Corpus Christi Business and Job Development Corporation - Type
A
Monday, November 11, 2024
2:00 PM City 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 & 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 Alan Wilson to call the meeting to order.
President Alan Wilson called the meeting to order at 1:21 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 - Secretary Diana Summers, Vice -President Alan Wilson, Board Member Jesus Jimenez,
Board Member Mark LaRue, Board Member Johnny Philipello and Board Member Victoria
Holland
Absent: 1 - Board Member Vishnu Reddy
C. PUBLIC COMMENT:
President Wilson referred to Public Comment. There were no comments from the public.
D. MINUTES / EXCUSE ABSENCES
24-1787 Approval of Minutes for the Type A Board October 21, 2024 Regular Meeting.
President Wilson referred to Item 1. Mr. Philipello made a motion to approve the minutes
as presented, seconded by Mr. Jimenez, and passed unanimously.
E. FINANCIAL REPORT
2. 24-1853 Type A Financial Reports as of September 30, 2024
City of Corpus Christi
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Corpus Christi Business and Job
Development Corporation - Type A
Meeting Minutes - Final November 11, 2024
President Wilson referred to Item 2. Director of Finance Sergio Villasana presented the
financial reports as of September 30, 2024.
Board Members, Mr. Villasana and Assistant City Manager Heather Hurlbert discussed
the following: the reserve appropriation fund balance; a board member requested a
status update for the Marina Master Plan; a timeline and process moving forward due to
voters approving the sales tax reauthorization was requested.
F. EXECUTIVE SESSION ITEMS:
G. AGENDA ITEMS:
3. 24-1847 Motion approving the 2025 Corpus Christi Business and Job Development
Corporation Meeting Calendar
President Wilson referred to Item 3. Mr. Jimenez made a motion to approve the Corpus
Christi Business and Job Development Corporation 2025 Meeting Calendar, seconded
by Ms. Holland.and passed unanimously.
I. PRESENTATION ITEMS:
J. EXECUTIVE DIRECTOR COMMENTS:
President Wilson referred to the Executive Director comments. Assistant City Manager
Heather Hurlbert had no comments.
K. ADJOURNMENT
There being no further business, President Wilson adjourned the meeting at 2:29 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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