HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 05/16/2023 - SpecialCity of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 2 - Island
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, May 16, 2023
9:30 AM Council Chambers
SPECIAL MEETING
A. Chairman Daniel R. Suckley to call the meeting to order.
Chairman Suckley called the meeting to order at 9:32 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 Averyt participated by video conference. Board Member Barrera
arrived at 9:37 a.m. and Board Member Hunter arrived at 9:39 a.m.
Present 12 - 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 Libby Averyt, Board Member Sylvia
Campos, Board Member Jim Klein, Board Member Connie Scott, and Board Member
John Marez
Absent 2 - Board Member Everett Roy, and Board Member Joe A. Gonzalez
C. PUBLIC COMMENT:
Chairman Suckley referred to Public Comment.
Troy Adler, Nueces County Coastal Parks Board, spoke in support of funding the
Briscoe King Pavilion.
D. MINUTES: NONE
E. FINANCIAL REPORT: NONE
F. EXECUTIVE SESSION ITEMS: NONE
G. AGENDA ITEMS:
1. 23-0827 Discussion and possible action for Identified project categories and funding
allocations, including Parks and Infrastructure Projects, Mobility Projects,
Developer Reimbursements, TIRZ Administration, and Water/Wastewater
City of Corpus Christi
Page 1 Printed on 5/18/2023
SCANNED
Reinvestment Zone No. 2 - Island
Meeting Minutes May 16, 2023
Infrastructure to be included in the Project and Financing Plan for the Tax
Increment Reinvestment Zone #2 (TIRZ #2).
Chairman Suckley referred to Item 1.
Director of Finance Heather Hurlbert presented information on the following topics:
recap; board actions October and November 2022; city council actions November and
December 2022; April 18 meeting; projects and expenses; current projects and
commitments; potential project categories; parks and infrastructure; mobility;
development reimbursement and administration; water/wastewater; recommended
project funding allocation; and next steps.
ward Members and Director Hurlbert discussed the following topics: the
water/wastewater funds can be reallocated if necessary; once the project and
financing plan is approved, the City and County will need to enter into an Interlocal
Agreement to move forward with the development of the Briscoe King Pavilion; and a
Board Member was dissatisfied with the amount appropriated for the second
causeway to the island.
Aye:
12 - 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 Libby Averyt,
Board Member Sylvia Campos, Board Member Jim Klein, Board Member Connie Scott,
and Board Member John Marez
Absent: 2 - Board Member Everett Roy, and Board Member Joe Gonzalez
Abstained: 0
H. PRESENTATION ITEMS: NONE
I. ADJOURNMENT
There being no further business, Chairman Suckley adjourned this meeting at 9:52
a.m.
City of Corpus Christi Page 2 Printed on 5/18/2023