HomeMy WebLinkAboutMinutes Reinvestment Zone No. 4 - 06/16/2020 City of Corpus Christi 1201 Leopard Street
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Reinvestment Zone No. 4
Tuesday,June 16,2020 9:00 AM Council Chambers
Persons with disabilities who plan to attend this meeting and who may need auxiliary
aids or services are requested to contact the City Secretary's office (at 361-826-3105)at
least 48 hours in advance so that appropriate arrangements can be made.
A. Chairman Everett Roy to call the meeting to order.
Chairman Roy called the meeting to order at 9:00 a.m.
B. City Secretary Rebecca Huerta to call roll of the Corporation Directors.
TIRZ No.4 Board Members:
• Steve Banta, Director of USS Lexington
• Roland Barrera, Council Member District 3
• Barbara Canales, Nueces County Judge
• Rudy Garza, Council Member At-Large
• Paulette Guajardo, Council Member At-Large
• Gil Hernandez, Council Member District 5
• Michael Hunter, Council Member At-Large
• Joe McComb, Mayor
• Carrie Robertson Meyer, Community Member
• Ben Molina, Council Member District 2
• Everett Roy, Council Member District 1
• Tom Schmid, Director of Texas State Aquarium
• Carol Scott,Chair,At Large, Del Mar College Board of Regents
• Greg Smith, Council Member District 4
• Carolyn Vaughn, Nueces County Commissioner, Precinct 1
City Secretary Rebecca L.Huerta called the roll and verified that a quorum of
the Board was present to conduct the meeting.
NOTE: Vice Chairman Barbara Canales,Board Members Rudy Garza,Gil
Hernandez,Carrie Robertson Meyer,Ben Molina,Carol Scott and Carolyn
Vaughn participated by video conference. Board Member Michael Hunter
participated telephonically.
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Reinvestment Zone No.4 Meeting Minutes June 16,2020
Present 13- Chair Everett Roy;Board Member Roland Barrera,Vice Chair Barbara
Canales, Board Member Rudy Garza, Board Member Paulette Guajardo,
Board Member Gil Hernandez, Board Member Michael Hunter, Board
Member Joe McComb, Board Member Carrie Meyer, Board Member Ben
Molina, Board Member Carol Scott, Board Member Greg Smith, and Board
Member Carolyn Vaughn
Absent 2- Board Member Steve Banta,and Board Member Tom Schmid
C. PUBLIC COMMENT:
There were no comments from the public.
PUBLIC COMMENT-AUDIENCE AND PRESENTER SOCIAL DISTANCING AND
PUBLIC TESTIMONY AND PUBLIC HEARING INPUT AT PUBLIC MEETINGS OF
THIS BOARD/COMMISSIONICOMMITTE(Board).To reduce the chance of
COVID-19 transmission, public meetings will be held in a manner intended to
separate, to the maximum practical extent, audience and presenters from
personal contact with members of Community, City Staff, and Boards.This
meeting will be broadcast at cctexas.comiservices/council
meeting-agendas-minutes-video. Public testimony and public hearing input for
Public Comment and all items on the agenda at public meetings of the Boards
should be provided in writing, in the form of an e-mail or by using the PUBLIC
COMMENT/INPUT FORM located on the City Secretary's webpage(PREFERRED
METHOD)and shall be e-mailed to NormaD2@cctexas.com no later than five
minutes after the start of each meeting of the Board meetings. Testimony and/or
public input shall be in accordance with the City Secretary's instructions,which
shall be posted on the City Secretary Office's door and on the City website, and
allow for electronic submission.The written public testimony shall be provided
to members of the Boards prior to voting on measures for that meeting. Written
testimony shall be limited in accordance with the City Secretary's requirements
and shall be placed into the record of each meeting. This testimony shall serve
as the required public testimony pursuant to Texas Government Code 551.007
and shall constitute a public hearing for purposes of any public hearing
requirement under law.The meeting may be held telephonically or via
videoconference. The public may participate remotely by following the
instructions of the City Secretary at cctexas.com/departments/city-secretary.
D. MINUTES:
1. Approval of Minutes of the Reinvestment Zone No.4, March 17, 2020
Regular Meeting.
Chairman Roy referred to Item 1.
Board Member Smith made a motion to approve the minutes,seconded by
Board Member Barrera and pissed unanimously.
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Reinvestment Zone No.4 Meeting Minutes June 16,2020
E. FINANCIAL REPORT: (None)
F. EXECUTIVE SESSION ITEMS: (None)
G. AGENDA ITEMS: (None)
H. PRESENTATION ITEMS:
2. Presentation of the Proposed FY 20-21 Reinvestment Zone#4 Budget
Chairman Roy referred to Item 2.
Director of Management and Budget Eddie Houlihan presented information on
the following topics: financial statement;beginning balance;total revenues;
total expenditures;and net ending balance.
Boards Members,City Manager Peter Zanoni and Director Houlihan discussed
the following topics: the Urban Engineering project will be paid over two
years;Board Members'concern that the fund was to start accruing money to
use for projects in the future,not to start repaying the City;the City was using
County and Del Mar revenues to reimburse itself rather than keeping those
funds in the TIRZ;the general fund pays for administrative costs to support the
TIRZe.g.city secretary time,planning department,payroll,legal services,
purchasing,overhead cost,etc.;Section 4b of the finance project plan states
that it will anticipate transfer to the general fund;the TIRZ is anticipated to pay
for North Beach activities such as workshops,postings to public hearing,and
staffing time;Section 4a of the finance project plan states the budget is
$250,000;the charges will be seen only this fiscal year;a Board Members
request for a written plan of administrative charges going forward;there is a
$20 million cap on this TIRZ only;and all other TIRZ were approved by Council
and do not have a cap.
I. IDENTIFY FUTURE AGENDA ITEMS:
Chairman Roy referred to Identify Future Agenda Items.
The following items were discussed: update on status of Frazier Hotel;written
plan of the administrative charges moving forward;and a request for a
presentation on the CDBG mitigation grant opportunity to fund North Beach
drainage improvements and the Texas Water Development Board Grant
J. ADJOURNMENT
The meeting was adjourned at 9:29 a.m.
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Reinvestment Zone No.4 Meeting Minutes June 16,2020
Regardless of the agenda heading under which any item is listed,any word or phrase of any item listed on this agenda shall
be considered a subject br consideration br purposes of the Texas Open Meetings Act and other relevant laws,and the
Board of Directors may deliberate and vote upon any such subject and resolutions related thereto.Any descriptions of
property or amounts stated in this agenda are descriptive and not restrictive,and properly and amounts may be changed in
the motions,actions or documents.In addition to other items listed in this agenda,policies and procedures of this
corporation,legal analysis of any items,policies or procedures,and any items that are currently receiving funding from this
corporation may be discussed and deliberated and these matters are added as subjects of discussion to this meeting.This
agenda has been reviewed and approved by the attorney for governing body and the presence of any subject or
description in the Executive Session portion of this agenda constitutes a written interpretation of Chapter 551 of the Texas
Local Government Code by the attorney for his corporation indicating that said subject or descnption thereof may be legally
discussed in a closed meeting.
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