HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 07/18/2023City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 2 - Island
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, July 18, 2023
9:30 AM Council Chambers
A. Chairman Daniel R. Suckley to call the meeting to order.
Chairman Suckley called the meeting to order at 9:49 a.m.
B. City Secretary Rebecca Huerta to call roll of the Corporation Directors.
City Secretary Rebecca Huerta called the roll and verified that a quorum of the Board
was present to conduct the meeting.
Note: Board Member Gonzalez arrived at 9:51 a.m.
Present 13 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Vice Chair Mike Pusley, Board Member
Brent Chesney, Chair Dan Suckley, Board Member Sylvia Campos, Board Member Jim
Klein, Board Member Everett Roy, Board Member Connie Scott, Board Member John
Marez, and Board Member Joe A. Gonzalez
Absent 1 - Board Member Libby Averyt
C. PUBLIC COMMENT:
Chairman Suckley referred to Public Comment.
David Perry, 13554 Royal Fifth Court, requested a fish cleaning facility at Packery
Channel.
D. MINUTES:
1. 23-1170 Approval of the June 13, 2023 Reinvestment Zone No. 2 Regular Meeting
Minutes.
Chairman Suckley referred to Item 1.
Board Member Pusley moved to approve the minutes, seconded by Board Member
Hunter and passed unanimously.
E. FINANCIAL REPORT:
2. 23-1181 TIRZ #2 Financial Reports as of May 31, 2023
Chairman Suckley referred to Item 2.
City of Corpus Christi
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SCANNED
Reinvestment Zone No. 2 - Island
Meeting Minutes July 18, 2023
Interim Director of Finance and Procurement Alma Casas presented information on
the following topics: financial position for the eight months ended May 31, 2023; and
TIRZ No. 2 CIP projects.
A Board Member and City Manager Peter Zanoni discussed the following topics: staff
is working with the contractor on the FEMA restoration project of Packery Channel.
F. EXECUTIVE SESSION ITEMS: (NONE)
G. AGENDA ITEMS:
3. +23-1163 Resolution approving the FY 2023-24 Tax Increment Reinvestment Zone
Number Two Operating Budget.
Chairman Suckley referred to Item 3.
Director of Management and Budget Eddie Houlihan presented information on the
following topics: budget overview; budgeted revenues; proposed expenses; TIRZ #2
activities; and Operating Transfer Out (CIP).
There were no questions from the Board Members.
Board Member Scott moved to approve the resolution, seconded by Board Member
Barrera. This Resolution was passed and approved with the following vote:
Aye:
13 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board
Member Brent Chesney, Board Member Dan Suckley, Board Member Sylvia Campos,
Board Member Jim Klein, Board Member Everett Roy, Board Member Connie Scott,
Board Member John Marez, and Board Member Joe Gonzalez
Absent: 1 - Board Member Libby Averyt
Abstained: 0
H. PRESENTATION ITEMS:
4. 23-1220 Presentation on Briscoe King Pavilion Project Update
Chairman Suckley referred to Item 4.
Nueces County Commissioner Brent Chesney stated that this is a revenue generating
project for the county and quality of life project for island residents. $4 million has
been allocated for the restoration and improvements for the Briscoe King Pavilion.
Board Members and Nueces County Commissioner Chesney discussed the following
topics: the county will provide the fee schedule to the board members; and the county
has not budgeted any additional funds for this project, but it does contribute to the
TIRZ #2 revenue.
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Reinvestment Zone No. 2 - Island
ADJOURNMENT
Meeting Minutes July 18, 2023
There being no further business, Chairman Suckley adjourned this meeting at 10:06
a.m.
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