HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 08/20/2019 City1 / of Corpus Christi 1201 Leopard Street
Corpus Christi,TX 78401
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Meeting Minutes
Reinvestment Zone No. 2
Tuesday,August 20,2019 10:00 AM City Council Chamber
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.
A. Chairman Greg Smith to call the meeting to order.
Chairman Smith called the meeting to order at 10:02 a.m.
B. City Secretary Rebecca Huerta to call roll of the Corporation Directors.
City Secretary Rebecca L.Huerta called the roll and verified that a quorum of
the Board was present to conduct the meeting.
C. PUBLIC COMMENT:
Chairman Smith referred to comments from the public. There were no
comments from the public.
D. MINUTES:
1. Approval of Minutes of the June 10, 2019 Regular Meeting
Chairman Smith referred to approval of the minutes.Director Garza made a
motion to amend the minutes of the June 10,2019 meeting to reflect,in Item B.
Roll Call,that Board Member Canales was absent,and to approve the minutes
as amended,seconded by Director Guajardo and passed unanimously
(Directors Rivas,Canales and Needham-absent).
E. FINANCIAL REPORT:
2. TIRZ#2 Financial Reports as of June 30, 2019
Chairman Smith referred to the Financial Report.Treasurer Constance
Sanchez presented the Tax Increment Reinvestment Zone No.2's(TIRZ#2)
Financial Report as of June 30,2019.
A board member commented that numerous expenditures were scheduled.
F. EXECUTIVE SESSION ITEMS: (None)
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Reinvestment Zone No.2 Meeting Minutes August 20,2019
G. AGENDA ITEMS: (3-3)
3. Motion approving the Fiscal Year 2019-2020 Reinvestment Zone Number
Two, Corpus Christi Operating Budget
Chairman Smith referred to Item 3. Director of the Office of Management and
Budget Eddie Houlihan presented the FY2019-2020 proposed operating budget
for Tax Reinvestment Zone Number Two(TIRZ#2).
Board members,Director Houlihan and Director of Engineering Services Jeff
Edmonds discussed the following topics: the status of and the process relating
to reimbursement from the Federal Emergency Management Administration for
Packery Channel-related revetment repairs and a request for an update on this
topic at each future TIRZ#2 meeting;that updates will be provided to the
TIRZ#2 board of directors in quarterly reports; Packery Channel-related
shoaling concerns and the status of the dredging project;the sequencing of
revetment repairs versus dredging and a timeline for each;and the urgent
need to dredge Packery Channel.
Board Member Garza made a motion to approve the resolution,seconded by
Board Member Barrera and passed unanimously(Board Members Rivas,
Canales and Needham-absent).
H. PRESENTATION ITEMS: (4-4)
4. TIRZ#2 Project Updates
Chairman Smith referred to Item 4. Director of Engineering Services Jeff
Edmonds and Director of Parks and Recreation Jermel Stevenson presented
information on the following topics: #8-Packery Channel restroom facilities
(Phase 3)"Showers";#10-Packery Channel dredging and beach nourishment;
#11 Packery Channel pavilion;#14 Packery Channel survey and monitoring
program;#15-Packery Channel revetment repair.
Board members and Directors Edmonds and Stevenson discussed the following
topics: significant shoaling at the mouth of Packery Channel;if consideration
should be given to closing Packery Channel to navigation;a request to identify
the TIRZ#2's authority relating to closing Packery Channel to navigation;when
the survey and monitoring program report on Packery Channel will be
presented to TIRZ#2;the times of year when work on Packery Channel can and
cannot be undertaken;the timing of the presentation of the survey and
monitoring program report to the Island Strategic Action Committee(ISAC)and
TIRZ#2;the timeline for completion of the pavilion;and insurance-related
issues regarding the pavilion project.
IDENTIFY FUTURE AGENDA ITEMS:
Chairman Smith referred to Identify Future Agenda Items. The following items
were identified: when the next TIRZ#2 meeting will be held and a request for
an update on the issue with the slope of the Packery Channel public boat
launch.
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Reinvestment Zone No.2 Meeting Minutes August 20,2019
J. ADJOURNMENT
The meeting was adjourned at 10:28 a.m.
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