HomeMy WebLinkAboutMinutes Reinvestment Zone No. 3 - 07/16/2024 - SpecialCity of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 3 - Downtown
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, July 16, 2024
9:30 AM Council Chambers
Special Meeting
A. Chairman Mike Pusley to call the meeting to order.
Chairman Pusley 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.
Present 9 - Board Member Roland Barrera, Board Member Gil Hernandez, Board Member Michael
Hunter, Board Member Mike Pusley, Board Member Jim Klein, Board Member Dan
Suckley, Board Member Everett Roy, Board Member Sylvia Campos, and Board Member
Rudy Garza
Absent 3 - Board Member Paulette Guajardo, Board Member James Sedwick, and Board Member
Connie Scott
C. PUBLIC COMMENT:
Chairman Pusley referred to Public Comment. There were no comments from the public.
D. MINUTES: (NONE)
E. FINANCIAL REPORT: (NONE)
F. EXECUTIVE SESSION ITEMS: (NONE)
G. AGENDA ITEMS:
1. 24-1165 Resolution approving the FY 2024-25 Tax Increment Reinvestment Zone Number
Three Operating Budget.
Chairman Pusley referred to Item 1.
Director of Economic Development Arturo Marquez and Executive Director of Downtown
Management District (DMD) Alyssa Barrera Mason presented information on the
following topics: budget overview; budgeted revenues; program budget; proposed
expenses; DMD management contract; additional funding components; DMD requested
projects in FY 24; city requested projects for FY 25; replacement of marina boat ramp
City of Corpus Christi
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SCANNED
Reinvestment Zone No. 3 -
Downtown
Meeting Minutes July 16, 2024
docks; DMD requested projects for FY 25; ADA improvements; Mann Street; iluminando
tree light replacement; downtown safety; park sound installation; and Taylor Street.
Board Members, City Manager Peter Zanoni, Assistant City Manager Heather Hurlbert,
Director Marquez, and Executive Director Barrera Mason discussed the following topics:
a concern with the traffic and planning analysis budgeted amount; the purpose of the park
maintenance funds are to keep the parks operational; the downtown sidewalks are
included in the streetscape and safety improvement program; a request for staff to
research state and federal grants associated with ADA improvements; staff is meeting
with AEP regarding the downtown lighting initiative; a Board Member's request to extend
repairs from Taylor Street to Water Street; a concern about whether sufficient funding is
available for downtown infrastructure; and revenues continue to increase as new projects
are developed.
Board Member Barrera moved to amend the base budget with the proposed city
requested projects and the DMD requested projects, seconded by Board Member Roy
and passed unanimously.
Board Member Barrera moved to approve the resolution as amended, seconded by
Board Member Roy. This Resolution was passed as amended and approved with the
following vote:
Aye:
9 - Board Member Roland Barrera, Board Member Gil Hernandez, Board Member Michael
Hunter, Board Member Mike Pusley, Board Member Jim Klein, Board Member Dan
Suckley, Board Member Everett Roy, Board Member Sylvia Campos, and Board Member
Rudy Garza
Absent: 3 - Board Member Paulette Guajardo, Board Member James Sedwick, and Board Member
Connie Scott
Abstained: 0
H. PRESENTATION ITEMS: (NONE)
I. ADJOURNMENT
There being no further business, Chairman Pusley adjourned the meeting at 10:26 a.m.
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