HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 12/14/2021 - Special f/1
Cityof Corpus Christi 1201 Leopard Street
Corpus Christi.Tx 78401
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Reinvestment Zone No. 2 - Island
Tuesday, December 14, 2021 9:00 AM Council Chambers
SPECIAL MEETING
A. Chairman Greg Smith to call the meeting to order.
Chairman Smith called the meeting to order at 9:05 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.
Present 8- Chair Greg Smith, Board Member Roland Barrera, Board Member Paulette M. Guajardo.
Board Member Gil Hernandez, Board Member Billy A. Lerma, Board Member John
Martinez, Vice Chair Mike Pusley, and Board Member Brent Chesney
Absent 6- Board Member Barbara Canales. Board Member Michael Hunter, Board Member Ben
Molina, Board Member Jim Needham, Board Member Sylvia Oliver, and Board Member
Laurie Turner
C. PUBLIC COMMENT:
Chairman Smith referred to Public Comment.
There were no comments from the public.
D. MINUTES: NONE
E. FINANCIAL REPORT:
1. 22-0010 TIRZ#2 Financial Reports as of October 31, 2021
Chairman Smith referred to Item 1.
Director of Finance Heather Hurlbert presented the financial position for the one month
ended October 31, 2021; and TIRZ No. 2 CIP projects.
There were no comments from the Board.
F. EXECUTIVE SESSION ITEMS: NONE
City of Corpus Christi Page 1 Printed on 12/20/2021
Reinvestment Zone No.2-Island Meeting Minutes December 14,2021
G. AGENDA ITEMS:
2. 21-1750 Motion approving Tax Increment Reinvestment Zone #2 Board Meeting Calendar and
Staff updates on future agenda items, including amending the project and financing
plan, and the extension of the TIRZ#2.
Chairman Smith referred to Item 2.
Senior Management Analyst Randy Almaguer stated that the purpose of this item is to
approve the calendar for 2022.
Board Members and Senior Management Analyst Almaguer discussed the following
topics: the extension of TIRZ#2 can be discussed at the February quarterly meeting; and
a TIRZ qualifies for an extension if there are undeveloped properties and certain future
funding needs.
Board Member Pusley made a motion to approve the resolution, seconded by Board
Member Barrera. This Resolution was passed and approved with the following vote:
Aye: 8- Chair Greg Smith, Board Member Roland Barrera, Board Member Paulette M. Guajardo,
Board Member Gil Hernandez. Board Member Billy A. Lerma, Board Member John
Martinez, Vice Chair Mike Pusley, and Board Member Brent Chesney
Absent: 6- Board Member Barbara Canales, Board Member Michael Hunter, Board Member Ben
Molina, Board Member Jim Needham, Board Member Sylvia Oliver, and Board Member
Laurie Turner
Abstained: 0
H. PRESENTATION ITEMS: NONE
ADJOURNMENT:
There being no further business, this meeting was adjourned at 9:15 a.m.
City of Corpus Christi Page 2 Printed on 12/20/2021