HomeMy WebLinkAboutMinutes Reinvestment Zone No. 3 - 06/25/2024ti
City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 3 - Downtown
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, June 25, 2024
9:30 AM Council Chambers
A. Chairman Mike Pusley to call the meeting to order.
Chairman Pusley called the meeting to order at 9:30 a.m.
B. Assistant City Secretary Stephanie Box to call roll of the Corporation Directors.
Assistant City Secretary Stephanie Box called the roll and verified that a quorum of
the Board was present to conduct the meeting.
Note: Board Member Suckley attended by telephone.
C. PUBLIC COMMENT:
Chairman Pusley referred to Public Comment. There were no comments from the
public.
D. MINUTES:
1. 24-1031 Approval of the May 21, 2024 TIRZ No. 3 Regular Meeting Minutes
Chairman Pusley referred to Item 1.
Board Member Barrera moved to approve the minutes, seconded by Board Member
Roy and passed unanimously.
Aye:
11 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board
Member James Sedwick, Board Member Jim Klein, Board Member Everett Roy, Board
Member Sylvia Campos, Board Member Connie Scott, and Board Member Rudy Garza
Absent: 1 - Board Member Dan Suckley
Abstained: 0
E. FINANCIAL REPORT:
2. 24-0890 TIRZ #3 Financial Reports as of April 30, 2024
Chairman Pusley referred to Item 2.
Assistant City Manager Heather Hurlbert presented information on the following
City of Corpus Christi
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Reinvestment Zone No. 3 -
Downtown
Meeting Minutes June 25, 2024
topics: TIRZ No. 3 financial position for the six months ended April 30, 2024; TIRZ
No. 3 commitments as of April 30, 2024; project specific development commitments
as of April 30, 2024; targeted vacant property improvement commitments as of April
30, 2024; downtown living initiative commitments as of April 30, 2024; commercial
finish out commitments as of April 30, 2024; streetscape and safety improvement
program commitments as of April 30, 2024; and rooftop activation program
commitments as of April 30, 2024.
A Board Member and Assistant City Manager Hurlbert discussed the following topic:
the projected revenue amount can be reduced.
F. EXECUTIVE SESSION ITEMS: NONE
G. AGENDA ITEMS:
3. 24-0977 Motion to approve a Downtown Development Agreement with Maher
Enterprise, LLC for improvements to the property located at 621 N Chaparral
Street for a total incentive amount not to exceed $16,500, effective upon
signature by the City Manager or designee.
Chairman Pusley referred to Item 3.
Executive Director of Downtown Management District (DMD) Alyssa Barrera Mason
presented information on the following topics: project site; current photos (interior);
current photos (HVAC); and recommendation.
A Board Member thanked the developer for their investment in downtown Corpus
Christi.
Board Member Barrera moved to approve the motion, seconded by Board Member
Campos. This Motion was passed and approved with the following vote:
Aye:
11 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board
Member James Sedwick, Board Member Jim Klein, Board Member Everett Roy, Board
Member Sylvia Campos, Board Member Connie Scott, and Board Member Rudy Garza
Absent: 1 - Board Member Dan Suckley
Abstained: 0
H. PRESENTATION ITEMS:
4. 24-1041 Presentation and discussion on the Proposed FY 2024-2025 Tax Increment
Reinvestment Zone (TIRZ) #3 Budget
Chairman Pusley referred to Item 4.
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Reinvestment Zone No. 3 -
Downtown
Meeting Minutes June 25, 2024
Assistant City Manager Heather Hurlbert 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; DMD requested projects for FY 25; ADA improvements; Mann Street;
iluminando tree replacement; downtown safety; park sound installation; and Taylor
Street.
Board Members, City Manager Zanoni, and Assistant City Manager Hurlbert
discussed the following topics: the importance of increasing police officers and
lighting downtown; TIRZ 3 is the funding source for downtown streets; and a request
for the DMD to provide sales tax numbers downtown.
5. 24-0979 DMD Updates
This Presentation was postponed.
I. ADJOURNMENT
There being no further business, Chairman Pusley adjourned the meeting at 10:23
a.m.
City of Corpus Christi
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