HomeMy WebLinkAboutMinutes Reinvestment Zone No. 4 - 03/21/2023City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 4 - North Beach
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, March 21, 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 Klein attended by video conference.
Present 12 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board Member
Jesse Gilbert, Board Member Sylvia Campos, Board Member Catherine Garcia, Board
Member David C. Loeb, Board Member Jim Klein, Board Member Dan Suckley, and Chair
Everett Roy
Absent 3 - Board Member Steve Banta, Board Member Roberto G. Hernandez, and Board Member
Connie Scott
C. PUBLIC COMMENT:
Chairman Roy referred to Public Comment.
There were no comments from the public.
D. MINUTES:
1. 22-1731 Approval of the July 25, 2022 Reinvestment Zone No. 4 Regular Meeting
Minutes
Chairman Roy referred to Item 1.
Board Member Barrera moved to approve the minutes, seconded by Board Member
Hunter and passed unanimously.
E. FINANCIAL REPORT:
2. 23-0423 TIRZ #4 Financial Reports as of January 31, 2023
Chairman Roy referred to Item 2.
City of Corpus Christi
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SCANNED
Reinvestment Zone No. 4 - North
Beach
Meeting Minutes March 21, 2023
Director of Finance Heather Hurlbert presented information on the following topics:
financial position for the four months ended January 31, 2023; TIRZ No. 4 commitments
as of January 31, 2023; North Beach project specific development commitments as of
January 31, 2023; North Beach living initiative commitments as of January 31, 2023;
North Beach property improvement commitments as of January 31, 2023; and North
Beach infrastructure improvements commitments as of January 31, 2023.
There were no questions from the Board Members.
F. EXECUTIVE SESSION ITEMS: None
G. AGENDA ITEMS:
3. 22-1752 Motion approving a Tax Increment Reinvestment Zone #4 Board Meeting
Calendar for 2023.
Chairman Roy referred to Item 3.
Director of Finance Heather Hurlbert stated that the purpose of this item is to adopt the
calendar year, 2023. Staff is recommending a meeting in June and July to discuss
budget, and the last meeting in October.
There were no questions from the Board members.
r3,-)ard Member Loeb moved to approve the motion, seconded by Board Member Hunter.
i his Motion was passed and approved with the following vote:
Aye: 12 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board Member
Jesse Gilbert, Board Member Sylvia Campos, Board Member Catherine Garcia, Board
Member David Loeb, Board Member Jim Klein, Board Member Dan Suckley, and Board
Member Everett Roy
Absent: 3 - Board Member Steve Banta, Board Member Roberto G. Hernandez, and Board Member
Connie Scott
Abstained: 0
4. 23-0524 Election of Officers - Vice Chair
Chairman Roy referred to Item 4
Chairman Roy nominated Board Member Hunter as Vice Chair, seconded by Board
Member Guajardo. This Motion was passed and approved with the following vote:
City of Corpus Christi
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Reinvestment Zone No. 4 - North
Beach
Meeting Minutes March 21, 2023
Aye: 12 - Board Member Roland Barrera, Board Member Paulette Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board Member
Jesse Gilbert, Board Member Sylvia Campos, Board Member Catherine Garcia, Board
Member David Loeb, Board Member Jim Klein, Board Member Dan Suckley, and Board
Member Everett Roy
Absent: 3 - Board Member Steve Banta, Board Member Roberto G. Hernandez, and Board Member
Connie Scott
Abstained: 0
H. PRESENTATION ITEMS:
5. 23-0516 North Beach Project Update
Chairman Roy referred to Item 5.
Director of Finance Heather Hurlbert presented information on the North Beach TIRZ #4
project update: incentivized project program overview; Las Casitas Del Mar at 4606 Gulf
Breeze Blvd.; North Beach project and specific program; North Beach living initiative Las
Casitas Del Mar at 4606 Gulf Breeze Blvd.; concept -landscape; concept -solar panels;
Breakers Condominiums North Beach property improvement program; before/after
pictures of balcony railings; before/after pictures of landscaping; before/after pictures of
fencing; Puerto Del Sol RV Park North Beach property improvement program; Puerto Del
Sol RV Park North Beach infrastructure project program; before/after pictures of parking
pad; before/after pictures of overhead power lines; and current pictures of new fencing
and pool area.
Board Members, Director of Finance Hurlbert, and City Manager Peter Zanoni discussed
the following topics: a Board Member's concern about finding developers willing to
overcome the flooding issues at North Beach; in the 2022 Bond program, there was
additional money to continue the design of Eco Park; North Beach design
recommendations will be presented to the Board; this is currently the only RV Park on
North Beach; and a Board Member's request that staff consider permitting Airstreams on
North Beach.
I. ADJOURNMENT
There being no further business, Chairman Roy adjourned the meeting at 9:33 a.m.
City of Corpus Christi
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