HomeMy WebLinkAboutMinutes Reinvestment Zone No. 4 - 07/18/2023City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 4 - North Beach
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, July 18, 2023
9:00 AM Council Chambers
A. Chairman Everett Roy to call the meeting to order.
Chairman Roy called the meeting to order at 9:05 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.
Note: Board Member Loeb arrived at 9:12 a.m.
Present 14 - Board Member Steve Banta, Board Member Roland Barrera, Board Member Paulette
Guajardo, Board Member Gil Hernandez, Board Member Michael Hunter, Board Member
Mike Pusley, Board Member Connie Scott, Board Member Jesse Gilbert, Board Member
Jim Klein, Board Member Dan Suckley, Board Member Sylvia Campos, Chair Everett
Roy, Board Member David C. Loeb, and Board Member Catherine Garcia
Absent 1 - Board Member Roberto G. Hernandez
C. PUBLIC COMMENT:
Chairman Roy referred to Public Comment.
David Perry, 13554 Royal Fifth Court, requested a fish cleaning facility at Packery
Channel.
D. MINUTES:
1. 23-1169 Approval of the June 13, 2023 Reinvestment Zone No. 4 Regular Meeting
Minutes.
Chairman Roy referred to Item 1.
Board Member Hunter moved to approve the minutes, seconded by Board Member Klein
and passed unanimously.
E. FINANCIAL REPORT:
2. 23-1137 TIRZ #4 Financial Reports as of May 31, 2023
Chairman Roy referred to Item 2.
City of Corpus Christi
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Reinvestment Zone No. 4 - North
Beach
Meeting Minutes July 18, 2023
Interim Director of Finance and Procurement Alma Casas presented information on the
following topics: financial position for the eight months ended May 31, 2023; TIRZ No. 4
commitments as of May 31, 2023; North Beach project specific development
commitments as of May 31, 2023; North Beach living initiative commitments as of May
31, 2023; North Beach property improvement commitments as of May 31, 2023; and
North Beach infrastructure improvements commitments as of May 31, 2023.
A Board Member and Interim Director Casas discussed the following topic: currently no
money has been paid to Puerto Del Sol RV Park.
F. EXECUTIVE SESSION ITEMS: (NONE)
G. AGENDA ITEMS:
3. 23-1164 Resolution approving the Proposed Fiscal Year 2024 Tax Increment
Reinvestment Zone Number Four Operating Budget.
Chairman Roy referred to Item 3.
Director of Management and Budget Eddie Houlihan presented information on the
following topics: budget overview; budgeted revenues; and proposed expenses.
Board Members, Director of Management and Budget Houlihan, City Manager Peter
Zanoni and Assistant City Manager Heather Hurlbert discussed the following topics: the
Economic Development Department would be in charge of the North Beach Business
Improvement Program; Board Members' concerns with funding a program without
complete details; this money cannot be spent until the project and financing plan is
amended; staff is proposing up to $300,000 for this program due to the revenue and
available fund balance; the more efficient process is to include this money in the adopted
budget as opposed to amending it after budgets are approved; the specific projects
would have to be approved by the board members; and improvements would include
facade, tenant finish out, landscape, security, lighting, etc.
Board Member Guajardo moved to amend the resolution to remove the $300,000 from
the budget and bring back an amendment to the project and financing plan with specifics
to be approved at a later date, seconded by Board Member Loeb and passed
unanimously.
Board Member Roy moved to approve the resolution as amended, seconded by Board
Member Guajardo. This Resolution was passed as amended and approved with the
following vote:
City of Corpus Christi
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Reinvestment Zone No. 4 - North
Beach
Meeting Minutes July 18, 2023
Aye:
14 - Board Member Steve Banta, Board Member Roland Barrera, Board Member Paulette
Guajardo, Board Member Gil Hernandez, Board Member Michael Hunter, Board Member
Mike Pusley, Board Member Connie Scott, Board Member Jesse Gilbert, Board Member
Jim Klein, Board Member Dan Suckley, Board Member Sylvia Campos, Board Member
Everett Roy, Board Member David Loeb, and Board Member Catherine Garcia
Absent: 1 - Board Member Roberto G. Hernandez
Abstained: 0
H. PRESENTATION ITEMS: (NONE)
I. ADJOURNMENT
There being no further business, Chairman Roy adjourned the meeting at 9:46 a.m.
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