HomeMy WebLinkAboutMinutes Reinvestment Zone No. 4 - 07/16/2024City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 4 - North Beach
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, July 16, 2024
9:00 AM Council Chambers
A. Chairman Everett Roy to call the meeting to order.
Chairman Roy called the meeting to order at 9:01 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 Banta attended by video conference. Board Member Garcia
arrived at 9:03 a.m. and Board Member Campos arrived at 9:15 a.m.
Present 12 - Board Member Steve Banta, Board Member Roland Barrera, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board
Member Jim Klein, Board Member Dan Suckley, Board Member Sylvia Campos, Board
Member Catherine Garcia, Board Member Everett Roy, Board Member Jesse Gilbert,
and Board Member David C. Loeb
Absent 3 - Board Member Paulette Guajardo, Board Member Connie Scott, and Board Member
Roberto G. Hernandez
C. PUBLIC COMMENT:
Chairman Roy referred to Public Comment.
Carrie Meyer, 4401 Gulbreeze Blvd., spoke about funding public infrastructure
projects on North Beach.
D. MINUTES:
1. 24-1133 Approval of the June 11, 2024 Reinvestment Zone No. 4 Minutes
Chairman Roy referred to Item 1.
Board Member Klein moved to approve the minutes, seconded by Board Member
Pusley and passed unanimously.
Aye:
12 - Board Member Steve Banta, Board Member Roland Barrera, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board
Member Jim Klein, Board Member Dan Suckley, Board Member Sylvia Campos, Board
Member Catherine Garcia, Board Member Everett Roy, Board Member Jesse Gilbert,
and Board Member David Loeb
City of Corpus Christi
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SCANNED
Reinvestment Zone No. 4 - North
Beach
Meeting Minutes July 16, 2024
Absent: 3 - Board Member Paulette Guajardo, Board Member Connie Scott, and Board Member
Roberto G. Hernandez
Abstained: 0
E. FINANCIAL REPORT:
2. 24-1134 TIRZ #4 Financial Reports as of May 31, 2024
Chairman Roy referred to Item 2.
Director of Finance Sergio Villasana presented information on the following topics:
financial position for the eight months ended May 31, 2024; TIRZ No. 4 commitments
as of May 31, 2024; North Beach project specific development commitments as of
May 31, 2024; North Beach living initiative commitments as of May 31, 2024; North
Beach property improvement commitments as of May 31, 2024; and North Beach
infrastructure improvements commitments as of May 31, 2024.
A Board Member and Assistant City Manager Heather Hurlbert discussed the
following topics: the downtown living initiative is designated for residential units; and
payout occurs when the project is complete.
F. EXECUTIVE SESSION ITEMS: (NONE)
G. AGENDA ITEMS:
3. 24-1132 Resolution approving the Proposed Fiscal Year 2025 Tax Increment
Reinvestment Zone Number Four Operating Budget.
Chairman Roy referred to Item 3.
Assistant City Manager Heather Hurlbert presented information on the following
topics: budget overview; budgeted revenues; proposed expenses; project payouts for
FY 25; and North Beach survey.
A Board Member and Assistant City Manager Hurlbert discussed the following topic:
project payouts are considered individually contingent upon the program.
Board Member Loeb moved to approve the resolution, seconded by Board Member
Barrera. This Resolution was passed and approved with the following vote:
Aye:
12 - Board Member Steve Banta, Board Member Roland Barrera, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member Mike Pusley, Board
Member Jim Klein, Board Member Dan Suckley, Board Member Sylvia Campos, Board
Member Catherine Garcia, Board Member Everett Roy, Board Member Jesse Gilbert,
and Board Member David Loeb
Absent: 3 - Board Member Paulette Guajardo, Board Member Connie Scott, and Board Member
Roberto G. Hernandez
City of Corpus Christi
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Reinvestment Zone No. 4 - North
Beach
Meeting Minutes July 16, 2024
Abstained: 0
H. PRESENTATION ITEMS: (NONE)
I. ADJOURNMENT
There being no further business, Chairman Roy adjourned the meeting at 9:18 a.m.
City of Corpus Christi Page 3 Printed on 7/19/2024