HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 07/23/2024City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 2 - Island
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, July 23, 2024
9:30 AM Council Chambers
A. Chairman Daniel R. Suckley to call the meeting to order.
Chairman Suckley called the meeting to order at 9:31 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 Klein arrived at 9:37 a.m. and Board Member Chesney attended
by telephone conference.
Present 10 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Vice Chair Mike Pusley, Chair Dan Suckley,
Board Member Sylvia Campos, Board Member Jim Klein, Board Member Brent Chesney,
and Board Member Everett Roy
Absent 3 - Board Member Connie Scott, Board Member John Marez, and Board Member Joe A.
Gonzalez
C. PUBLIC COMMENT:
Chairman Suckley referred to Public Comment. There were no comments from the
public.
D. MINUTES:
1. 24-1213 Approval of the June 11, 2024 TIRZ No. 2 Regular Meeting Minutes
Chairman Suckley referred to Item 1.
Board Member Roy moved to approve the minutes, seconded by Board Member Pusley
and passed unanimously.
Aye:
9 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board Member
Dan Suckley, Board Member Sylvia Campos, Board Member Jim Klein, and Board
Member Everett Roy
Absent: 4 - Board Member Connie Scott, Board Member John Marez, Board Member Joe Gonzalez,
and Board Member Brent Chesney
Abstained: 0
City of Corpus Christi
Page 1 Printed on 7/25/2024
SCANNED
Reinvestment Zone No. 2 - Island
Meeting Minutes July 23, 2024
E. FINANCIAL REPORT:
2. 24-1113 TIRZ#2 Financial Reports as of May 31, 2024
Chairman Suckley referred to Item 2.
Director of Finance Sergio Villasana presented information on the following topics:
financial position for the eight months ended May 31, 2024; TIRZ No. 2 CIP projects; and
TIRZ No. 2 commitments as of May 31, 2024.
There were no questions from the Board Members.
F. EXECUTIVE SESSION ITEMS: (NONE)
G. AGENDA ITEMS:
3. 24-1214 Resolution approving the Proposed Fiscal Year 2025 Tax Increment
Reinvestment Zone Number Two Operating Budget.
Chairman Suckley referred to Item 3.
Director of Economic Development Arturo Marquez presented information on the
following topics: TIRZ #2 map; budget overview; budgeted revenues; proposed
expenses; and FY 25 budgeted projects.
There were no questions from the Board Members.
Board Member Barrera moved to approve the resolution, seconded by Board Member
Roy. This Resolution was passed and approved with the following vote:
Aye:
9 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board Member
Dan Suckley, Board Member Sylvia Campos, Board Member Jim Klein, and Board
Member Everett Roy
Absent: 4 - Board Member Connie Scott, Board Member John Marez, Board Member Joe Gonzalez,
and Board Member Brent Chesney
Abstained: 0
H. PRESENTATION ITEMS: (NONE)
I. ADJOURNMENT
There being no further business, Chairman Suckley adjourned this meeting at 9:39 a.m.
City of Corpus Christi
Page 2 Printed on 7/25/2024