HomeMy WebLinkAboutMinutes Reinvestment Zone No. 2 - 07/15/2025City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 2 - Island
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, July 15, 2025
9:30 AM Council Chambers
A. Chairwoman Kaylynn Paxson to call the meeting to order.
Chairwoman Paxson called the meeting to order at 9:38 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 Barrera arrived at 9:40 a.m. and Board Member Hernandez arrived
at 9:45 a.m. Board Member Campos attended by video conference.
Present 10 - Vice Chair Brent Chesney, Board Member Carolyn Vaughn, Board Member Mark Scott,
Board Member Gil Hernandez, Board Member Roland Barrera, Board Member Paulette
Guajardo, Chair Kaylynn Paxson, Board Member Mike Pusley, Board Member Sylvia
Campos, and Board Member Connie Scott
Absent 3 - Board Member Everett Roy, Board Member Eric Cantu, and Board Member John Marez
C. PUBLIC COMMENT:
Chairwoman Paxson referred to Public Comment.
There were no comments from the public.
D. MINUTES:
1. 25-1085 Approval of the June 10, 2025 Reinvestment Zone No. 2 Meeting Minutes
Board Member Campos moved to approve the minutes, seconded by Board Member
Chesney and passed unanimously.
Aye:
8 - Board Member Brent Chesney, Board Member Carolyn Vaughn, Board Member Mark
Scott, Board Member Paulette Guajardo, Board Member Kaylynn Paxson, Board
Member Mike Pusley, Board Member Sylvia Campos, and Board Member Connie Scott
Absent: 5 - Board Member Everett Roy, Board Member Eric Cantu, Board Member Gil Hernandez,
Board Member Roland Barrera, and Board Member John Marez
Abstained: 0
E. FINANCIAL REPORT:
City of Corpus Christi
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Reinvestment Zone No. 2 - Island
Meeting Minutes July 15, 2025
2. 25-1110 TIRZ #2 Financial Reports as of May 2025
Director of Finance Sergio Villasana presented information on the following topics:
statement of revenues, expenditures and changes in fund balance as of May 31, 2025; 5
year forecast of funds available for commitments; project specific development
commitments as of May 31, 2025; commitments as of May 31, 2025; capital
commitments as of May 31, 2025; administration services and other expenditures as of
May 31, 2025; and CIP projects.
F. EXECUTIVE SESSION ITEMS: (NONE)
G. AGENDA ITEMS:
3. 25-1103 Motion approving an amendment to the Tax Increment Reinvestment Zone #2
(TIRZ #2) Development Reimbursement Agreement with Ashlar Interests, LLC to
revise the payment schedule for the Commodores Drive Bridge Project, modify
the payment and scope of work for the Encantada Mobility Bridge Project, and
descope the Aquarius Street Box Culvert Water Exchange and Aquarius Street
Water Quality Circulation Aqueduct Products.
Director of Economic Development Corporation Arturo Marquez presented information
on the following topics: total projects; and developer requested agreement amendments.
Board Member Chesney moved to approve the motion, seconded by Board Member
Barrera. This Motion was passed and approved with the following vote:
Aye:
9 - Board Member Brent Chesney, Board Member Carolyn Vaughn, Board Member Mark
Scott, Board Member Gil Hernandez, Board Member Roland Barrera, Board Member
Paulette Guajardo, Board Member Kaylynn Paxson, Board Member Mike Pusley, and
Board Member Connie Scott
Absent: 4 - Board Member Everett Roy, Board Member Eric Cantu, Board Member Sylvia Campos,
and Board Member John Marez
Abstained: 0
4. 25-1080 Resolution approving the Proposed Fiscal Year 2025 Tax Increment
Reinvestment Zone Number Two Operating Budget.
Director of Economic Development Corporation Arturo Marquez presented information
on the following topics: budget overview; proposed revenues; proposed expenses; FY
2026 proposed budget detail; changes from previous meeting; and ISAC FY 26 budget
recommendations.
Board Member Chesney moved to approve the resolution, seconded by Board Member
Barrera. This Resolution was passed and approved with the following vote:
City of Corpus Christi
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Reinvestment Zone No. 2 - Island
Meeting Minutes July 15, 2025
Aye:
9 - Board Member Brent Chesney, Board Member Carolyn Vaughn, Board Member Mark
Scott, Board Member Gil Hernandez, Board Member Roland Barrera, Board Member
Paulette Guajardo, Board Member Kaylynn Paxson, Board Member Mike Pusley, and
Board Member Connie Scott
Absent: 4 - Board Member Everett Roy, Board Member Eric Cantu, Board Member Sylvia Campos,
and Board Member John Marez
Abstained: 0
H. PRESENTATION ITEMS:
5. 25-1082 Update on the Encantada Water Exchange Evaluation
Vice President of LJA Engineering Jeff Coym presented information on the following
topics: vicinity map; existing conditions and alternative options; option 1; option 2; option
3; and pros/cons.
6. 25-1048 Padre/Mustang Island Mobility Plan Briefing
This Presentation was postponed.
I. ADJOURNMENT
There being no further business, Chairwoman Paxson adjourned this meeting at 10:55
a.m.
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