HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 06/16/2020 �0a CI of Corpus Christi 1201 Leopard Street
City Corpus Christi,TX 78401
cctexas com
law
J/J Meeting.Minutes
Reinvestment Zone No. 2
Tuesday,June 16,2020 9:30 AM 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.
A. Chairman Greg Smith to call the meeting to order.
Chairman Smith called the meeting to order at 9:30 a.m.
B. City Secretary Rebecca Muerte 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.
Note:Board Members Barbara Canales,Brent Chesney,Rudy Garza,Gil
Hernandez and Ben Molina,participated by video conference.Board Member
Michael Hunter participated telephonically.
Present 11 - Chair Greg Smith, Board Member Roland Barrera, Board Member Barbara
Canales, Board Member Brent Chesney, Board Member Rudy Garza, Board
Member Paulette Guajardo, Board Member Gil Hernandez, Board Member
Michael Hunter, Board Member Joe McComb, Board Member Ben Molina,
and Board Member Everett Roy
Absent 3- Board Member Jim Needham, Board Member Sylvia Oliver, and Board
Member Gabriel Rivas
C. PUBLIC COMMENT:
•
There were no comments from the public.
City of Corpus Christi Page f Printed on 6/29,2020
SCANNED
Reinvestment Zone No.2 Meeting Minutes June 16,2020
PUBLIC COMMENT-AUDIENCE AND PRESENTER SOCIAL DISTANCING AND
PUBLIC TESTIMONY AND PUBLIC HEARING INPUT AT PUBLIC MEETINGS OF
THIS BOARD/COMMISSION/COMMITTEE (Board).To reduce the chance of
COVID-19 transmission, public meetings will be held in a manner intended to
separate,to the maximum practical extent,audience and presenters from
personal contact with members of Community, City Staff,and Boards. This
meeting will be broadcast at cctexas.com/services/council
meeting-agendas-minutes-video. Public testimony and public hearing input for
Public Comment and all items on the agenda at public meetings of the Boards
should be provided in writing, in the form of an e-mail or by using the PUBLIC
COMMENT/INPUT FORM located on the City Secretary's webpage(PREFERRED
METHOD)and shall be e-mailed to NormaD2@cctexas.com no later than five
minutes after the start of each meeting of the Board meetings.Testimony and/or
public input shall be in accordance with the City Secretary's instructions,which
shall be posted on the City Secretary Office's door and on the City website,and
allow for electronic submission.The written public testimony shall be provided
to members of the Boards prior to voting on measures for that meeting.Written
testimony shall be limited in accordance with the City Secretary's requirements
and shall be placed into the record of each meeting.This testimony shall serve
as the required public testimony pursuant to Texas Government Code 551.007
and shall constitute a public hearing for purposes of any public hearing
requirement under law.The meeting may be held telephonically or via
videoconference.The public may participate remotely by following the
instructions of the City Secretary at cctexas.comldepartments/city-secretary.
D. MINUTES:
1. Approval of the Minutes of the Reinvestment Zone No. 2, December 10,
2019 Regular Meeting.
Chairman Smith referred to approval of the minutes.
Board Member Guajardo made a motion to approve the minutes,seconded by
Board Member Barrera and passed unanimously.
E. FINANCIAL REPORT:
2. TIRZ#2 Financial Reports as of April 30, 2020
Chairman Smith referred to Item 2.
Director of Finance Heather Hurlbert presented the Tax Increment
Reinvestment Zone No.2's(TIRZ#2)Financial Report as of April 30,2020.
There were no questions from the Board Members.
F. EXECUTIVE SESSION ITEMS: (None)
Cat of Corpus Christi Page 2 Printed on e/2912020
Reinvestment Zone No.2 Meeting Minutes June 16,2020
G. AGENDA ITEMS: (None)
H. PRESENTATION ITEMS:
3. Presentation of the Proposed FY 20-21 Reinvestment Zone#2 Budget
Chairman Smith referred to Item 3.
Director of Management&Budget Eddie Houlihan presented information on
the following topics: beginning balance;total revenues;total expenditures;
and gross ending balance.
Board Members and Director Houlihan discussed the following topics: the
outstanding debt for TIRZ#2 is$3 million;and the TIRZ#2 fund gets the credit
for the interest.
•
IDENTIFY FUTURE AGENDA ITEMS:
Chairman Smith referred to Identify Future Agenda Items. No items were
discussed or identified.
J. ADJOURNMENT
The meeting was adjourned at 9:40 a.m.
•Regardless of the agenda heading under which any item is listed,any word or phrase of any item listed on this agenda shall
be considered a subject for consideration for purposes of the Texas Open Meetings Act and other relevant laws,and the
Board of Directors may deliberate and vote upon any such subject and resolutions related thereto.Any descriptions of
property or amounts stated in this agenda are descriptive and not restrictive,and property and amounts may be changed in
the motions,actions or documents.In addition to other items listed in this agenda,policies and procedures of this
corporation,legal analysis of any items,policies or procedures,and any items that are currently receiving funding from this
corporation may be discussed and deliberated and these matters are added as subjects of discussion to this meeting.This
agenda has been reviewed and approved by the attorney kr the governing body and the presence of any subject or
description in the Executive Session portion of 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.
Cay of Corpus Christi Page 3 Printed on x2&'2020