HomeMy WebLinkAboutMinutes Reinvestment Zone No. 3 - 09/21/2021 - SpecialCity of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 3 - Downtown
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, September 21, 2021
9:30 AM Council Chambers
Special Meeting
A. Chairman BiIIy Lerma to call the meeting to order.
Chairman Lerma called the meeting to order at 9:36 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 9 - Board Member BiIIy A. Lerma, Board Member Roland Barrera, Board Member Gil
Hernandez, Board Member Susan Hutchinson, Board Member John Martinez, Board
Member Ben Molina, Board Member Mike Pusley, Board Member James Sedwick, and
Board Member Greg Smith
Absent 3 - Board Member Barbara Canales, Board Member Paulette M. Guajardo, and Board
Member Michael Hunter
C. PUBLIC COMMENT:
Chairman Lerma referred to Public Comment. There were no public comments.
D. MINUTES/ EXCUSE ABSENCES:
E. FINANCIAL REPORT: None
F. EXECUTIVE SESSION ITEMS: None
G. AGENDA ITEMS:
1. 21-1295 Motion to approve a Downtown Streetscape Reimbursement Agreement with
Roll -Call, Inc. for improvements to the property located at 1030 Third Street for a
total incentive amount not to exceed $18,460, effective upon signature by the
City Manager or designee.
This Item was withdrawn.
2. 21-1296 Motion to approve a Downtown Streetscape Reimbursement Agreement with
RAF Real Estate Investments, LLC for improvements to the property located at
1102 Santa Fe Street for a total incentive amount not to exceed $66,750,
City of Corpus Christi
Page 1 Printed on 9/28/2021
SCANNED
Reinvestment Zone No. 3 -
Downtown
Meeting Minutes September 21, 2021
effective upon signature by the City Manager or designee.
Chairman Lerma referred to Item 2.
Economic Development Manager of the Downtown Management District Jason Alaniz
presented information on the following topics: property history; aerial view; current
condition; project concept; project cost; project economics; recommendation; and
approved programs.
There were no questions from the Board.
Owner of Private Wealth Group Andrew Flores thanked the Board for their consideration.
Board Member Smith made a motion to approve the motion, seconded by Board
Member Barrera. This Motion was passed and approved with the following vote:
Aye:
9 - Board Member Lerma, Board Member Barrera, Board Member Hernandez, Board Member
Hutchinson, Board Member Martinez, Board Member Molina, Board Member Pusley,
Board Member Sedwick, and Board Member Smith
Absent: 3 - Board Member Canales, Board Member Guajardo, and Board Member Hunter
Abstained: 0
H. PRESENTATION ITEMS: None
I. ADJOURNMENT
This meeting was adjourned at 9:44 a.m.
City of Corpus Christi Page 2 Printed on 9/28/2021