HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 06/11/2024City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 2 - Island
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, June 11, 2024
9:00 AM Council Chambers
A. Chairman Daniel R. Suckley to call the meeting to order.
Chairman Suckley called the meeting to order at 9:06 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.
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 Libby Averyt, 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 A.
Gonzalez, and Board Member Brent Chesney
C. PUBLIC COMMENT:
Chairman Suckley referred to Public Comment. There were no comments from the
public.
D. MINUTES:
1. 24-0940 Approval of the May 14, 2024 Special Meeting Minutes
Chairman Suckley referred to Item 1.
Board Member Barrera moved to approve the minutes, seconded by Board Member
Klein and passed unanimously.
Aye:
10 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 Libby Averyt, 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
E. FINANCIAL REPORT:
City of Corpus Christi Page 1
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Reinvestment Zone No. 2 - Island
Meeting Minutes June 11, 2024
2. 24-0889 TIRZ #2 Financial Reports as of April 30, 2024
Chairman Suckley referred to Item 2.
Assistant City Manager Heather Hurlbert presented information on the following topics:
financial position for the seven months ended April 30, 2024; TIRZ No. 2 CIP projects;
TIRZ No. 2 commitments as of April 30, 2024; and TIRZ No. 2 commitments as of April
30, 2024.
There were no comments from the Board Members.
F. EXECUTIVE SESSION ITEMS: (NONE)
G. AGENDA ITEMS: (NONE)
H. PRESENTATION ITEMS:
3. 24-0945 Update on North Padre Island Seawall Improvements
Chairman Suckley referred to Item 3.
Director of Engineering Services Jeff Edmonds presented information on the following
topics: Michael J. Ellis Seawall-1970's; Michael J. Ellis Seawall -today; North Padre
Island Seawall -history; FY 2024 CIP project; important background; current Seawall
status; proposed Seawall status; North Padre Island Seawall in 1980 after damage from
Hurricane Allen; FEMA PA Program; actions completed; next steps; and required legal
actions.
Board Members, City Manager Peter Zanoni, Director Edmonds, and Assistant City
Manager Heather Hurlbert discussed the following topics: the City's reason for proposed
spending of $15 million to upgrade the seawall; the City will not take ownership of the
seawall, but would need governing stewardship that would allow the City to apply for
grants and to repair the seawall; this project will be paid through the TIRZ funds; the
property owners want the City to assume responsibility of the seawall in the event of a
major disaster; and whether a private sector can manage the construction of the seawall
at a lower cost than the City.
4. 24-0942 Presentation and Discussion on the Proposed FY 2024-2025 Tax Increment
Reinvestment Zone (TIRZ) #2
Chairman Suckley referred to Item 4.
Assistant City Manager Heather Hurlbert presented information on the following topics:
budget overview; budgeted revenues; proposed expenses; FY 25 budgeted projects;
discussion; and economic development staff update.
City of Corpus Christi
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Reinvestment Zone No. 2 - Island
Meeting Minutes June 11, 2024
Board Members and Assistant City Manager Hurlbert discussed the following topics: the
$1.25 million will go into the TIRZ #2 Capital Improvement Plan to fund bigger projects;
and to consider a stakeholder group for potential business development on the island.
I. ADJOURNMENT
There being no further business, Chairman Suckley adjourned this meeting at 10:06 a.m.
City of Corpus Christi Page 3 Printed on 6/24/2024