HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 07/22/2014 C1201 Leopard Street
Corpus Christi Corpus Christi,TX 78401
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Meeting Minutes
Reinvestment Zone No. 2
Tuesday,July 22,2014 10:30 AM Council Chambers
A. President Colleen McIntyre to call the meeting to order.
President McIntyre called the meeting to order at 10:31 a.m.
B. Secretary Rebecca Huerta to call roll of the Corporation Directors.
Secretary Rebecca Huerta called the roll and verified that a quorum of the
Board and the required officers were present to conduct the meeting.
Present 9- Board Member David Loeb, Board Member Mark Scott, Board Member
Kelley Allen, Board Member Cal Jennings, Board Member Chad Magill,
Board Member Colleen McIntyre, Chair Colleen McIntyre, Board Member
Rudy Garza, and Board Member Gabriel Rivas
Absent 5- Board Member Nelda Martinez, Board Member Priscilla Leal, Board
Member Steve Ellis, Board Member Samuel Neal Jr., and Board Member
John Pasch
C. MINUTES:
1. 14-00831 Regular Meeting of April 8, 2014.
President McIntyre referred to approval of the minutes.Mr.Garza made a
motion to approve the minutes,seconded by Mr. Magill and passed
unanimously.
D. FINANCIAL REPORT:
2. 14-00838 Reinvestment Zone#2 Financial Report and Fiscal Year 2015 Budget
Presentation
President McIntyre referred to Item 2.Director of Financial Services Constance
Sanchez presented an overview of the Reinvestment Zone Number Two,
Packery Channel Projections and the proposed budget for FY2014-2015.
E. PROJECTS STATUS REPORT:
3. 14-00839 Packery Channel Project Status Report dated July 22, 2014
President McIntyre referred to Item 3.Acting Director of Capital Programs
Natasha Fudge presented the Packery Channel project status report and
highlighted the following projects: Restroom Facilities(Phase 3)and Pavilion
(Phase 5).A board member spoke regarding the cost of the restroom facilities.
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INDEXED
Reinvestment Zone No.2 Meeting Minutes July 22,2014
F. AGENDA ITEMS:
4. 14-00800 Resolution recommending adoption of an amendment to the revised
Project and Financing Plan (Plan) for the Reinvestment Zone Number
Two, City of Corpus Christi, dated July 22, 2014, as recommended by
the Island Strategic Action Committee and recommended by the North
Padre Island Development Corporation; recommending approval of the
Plan by the City Council as part of the FY 2015 Capital Improvement
Program; and recommending adoption of the proposed Reinvestment
Zone Number Two, City of Corpus Christi, FY 2015 Budget.
President McIntyre referred to Item 4.Acting Director of Capital Programs
Natasha Fudge stated that the purpose of this item is to approve a resolution
recommending adoption of an amendment to the Project and Financing Plan
for the Reinvestment Zone Number Two,dated July 22, 2014.The amendment
has been recommended by the Island Strategic Action Committee and the
North Padre Island Development Corporation.There were no comments from
the public.This Resolution was passed and approved with the following vote:
Aye: 9- Board Member Loeb, Board Member Scott, Board Member Allen, Board
Member Jennings, Board Member Magill, Board Member McIntyre, Chair
McIntyre, Board Member Garza, and Board Member Rivas
Absent: 5- Board Member Martinez, Board Member Leal, Board Member Ellis, Board
Member Neal Jr., and Board Member Pasch
Abstained: 0
G. PUBLIC COMMENT:
None.
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE
BOARD OF DIRECTORS FROM RESPONDING AND DISCUSSING YOUR
COMMENTS AT LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE
FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AND EXISTING POLICY IN RESPONSE TO THE INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AND
AGENDA
AT A LATER DATE.
H. ADJOURNMENT
The meeting was adjournded at 10:37 a.m.
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