HomeMy WebLinkAboutMinutes Reinvestment Zone No. 3 - 02/20/2024 - Special 1
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Reinvestment Zone No. 3 - Downtown
Tuesday, February 20,2024 10:30 Ad6rpus Christi Regional Transportation Authority,602 N.
Staples St.,2nd Floor Board Room(Rm.210)
SPECIAL MEETING
A. Chairman Everett Roy to call the meeting to order.
Chairman Roy called the meeting to order at 10:31 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 James Sedwick, 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 Jim Klein, and Board Member Connie
Scott
C. PUBLIC COMMENT:
Chairman Roy 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. 24-0299 Resolution authorizing an amendment to the FY 2023-24 Corpus
Christi Tax Increment Reinvestment Zone #3 (TIRZ #3) budget,
which increases expenditures by a total of $3,690.60, for the
increased funding for the Downtown Development Reimbursement
Agreement payout to Agnes Water, LLC, for $723.47 for tax year
2020 and $2,967.13 for tax year 2021.
Chairman Roy referred to Item 1.
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SCANNED
Reinvestment Zone No.3- Meeting Minutes February 20,2024
Downtown
Executive Director of Downtown Management District (DMD) Alyssa Barrera Mason
stated that the purpose of this item is to bring up to date the project specific agreement in
which Nueces Brewing was established. This amendment will allow pay out for the two
outstanding tax years of 2020 &2021 to Agnes Water LLC.
There were no comments from the Board Members.
Board Member Pusley moved to approve the resolution, seconded by Board Member
Hunter. This Resolution was passed 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 James Sedwick, 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 Jim Klein,and Board Member Connie
Scott
Abstained: 0
H. PRESENTATION ITEMS: (NONE)
I. ADJOURNMENT
There being no further business, Chairman Roy adjourned the meeting at 10:34 a.m.
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