HomeMy WebLinkAboutMinutes Reinvestment Zone No. 4 - 06/24/2025City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 4 - North Beach
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, June 24, 2025
9:30 AM Council Chambers
A. Chairwoman Carolyn Vaughn to call the meeting to order.
Chairwoman Vaughn called the meeting to order at 9:31 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.
Note: Board Member Guajardo and Board Member Mark Scott arrived at 9:34 a.m.
Board Member Roy arrived at 9:35 a.m.
Present 12 - Board Member Everett Roy, Board Member Jesse Gilbert, Board Member David C.
Loeb, Board Member Paulette Guajardo, Board Member Steve Banta, Board Member
Mark Scott, Chair Carolyn Vaughn, Board Member Sylvia Campos, Board Member
Ronald D Graban, Board Member Mike Pusley, Board Member Gil Hernandez, and
Board Member Connie Scott
Absent 3 - Board Member Kaylynn Paxson, Board Member Eric Cantu, and Board Member Roland
Barrera
C. PUBLIC COMMENT:
Chairwoman Vaughn referred to Public Comment. There were no comments from the
public.
D. MINUTES:
1. 25-0974 Approval of the May 6, 2025 Reinvestment Zone No. 4 Regular Meeting
Minutes
Chairwoman Vaughn referred to Item 1.
Board Member Hernandez moved to approve the minutes, seconded by Board
Member Loeb and passed unanimously.
Aye:
9 Board Member Jesse Gilbert, Board Member David Loeb, Board Member Steve Banta,
Chair Carolyn Vaughn, Board Member Sylvia Campos, Board Member Ronald Graban,
Board Member Mike Pusley, Board Member Gil Hernandez, and Board Member Connie
Scott
Absent: 6 - Board Member Everett Roy, Board Member Paulette Guajardo, Board Member Mark
Scott, Board Member Kaylynn Paxson, Board Member Eric Cantu, and Board Member
Roland Barrera
City of Corpus Christi
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SCANNED
Reinvestment Zone No. 4 - North
Beach
Meeting Minutes June 24, 2025
Abstained: 0
E. FINANCIAL REPORT:
2. 25-0860 TIRZ #4 Financial Reports as of April 30, 2025
Chairwoman Vaughn referred to Item 2.
Director of Finance Sergio Villasana presented information on the following topics:
statement of revenues, expenditures and changes in fund balance as of April 30,
2025; 5 year forecast of funds available for commitments; North Beach project
specific development commitments as of April 30, 2025; North Beach living initiative
commitments as of April 30, 2025; and North Beach property improvement
commitments as of April 30, 2025.
There were no questions or comments from the Board.
F. EXECUTIVE SESSION ITEMS: (NONE)
G. AGENDA ITEMS:
3. 25-0971 Resolution approving the Proposed Fiscal Year 2026 Tax Increment
Reinvestment Zone Number Four Operating Budget.
Chairwoman Vaughn referred to Item 3.
Director of Economic Development Arturo Marquez presented information on the
following topics: budget overview; proposed revenues; proposed expenses; and
changes from previous meeting.
There were no questions or comments from the Board.
Board Member Guajardo moved to approve the resolution, seconded by Board
Member Roy. This Resolution was passed and approved with the following vote:
Aye:
12 - Board Member Everett Roy, Board Member Jesse Gilbert, Board Member David Loeb,
Board Member Paulette Guajardo, Board Member Steve Banta, Board Member Mark
Scott, Chair Carolyn Vaughn, Board Member Sylvia Campos, Board Member Ronald
Graban, Board Member Mike Pusley, Board Member Gil Hernandez, and Board
Member Connie Scott
Absent: 3 - Board Member Kaylynn Paxson, Board Member Eric Cantu, and Board Member Roland
Barrera
Abstained: 0
H. PRESENTATION ITEMS:
4. 25-0982 TIRZ #4 North Beach Project and Financing Plan Review
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Reinvestment Zone No. 4 - North
Beach
Meeting Minutes June 24, 2025
Chairwoman Vaughn referred to Item 4.
Director of Economic Development Arturo Marquez presented information on the
following topics: project and financing plan; vision for North Beach; overview of TIRZ
#4 North Beach; participation by entity; allowable uses; project plan -investment areas;
North Beach TIRZ infrastructure types; development incentive programs;
development incentive funded projects; and looking forward.
Board Members, Deputy City Manager Michael Rodriguez, and Assistant City
Manager Heather Hurlbert discussed the following topics: the importance of adding
sidewalks near the lighthouse subdivision; the format of making changes to the TIRZ
process; the goal is to address smaller projects that have an immediate impact on the
North Beach neighborhood; the Downtown Management District recommended using
TIRZ funds for street paving in the downtown area; residential streets need to be
addressed to incentivize development; to consider reimbursing the TIRZ from the
general fund; and the level of participation by each entity is established through an
interlocal agreement.
I. ADJOURNMENT
There being no further business, Chairwoman Vaughn adjourned the meeting at 9:56
a.m.
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