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HomeMy WebLinkAboutMinutes Corpus Christi Business and Job Development Corporation (Type A) - 01/12/2026City of Corpus Christi Meeting Minutes - Final Corpus Christi Business and Job Development Corporation - Type 1201 Leopard Street Corpus Christi, TX 78401 corpuschristitx.gov A Monday, January 12, 2026 2:00 PM City Council Chambers Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made. The mission of the Business & Job Development (Type A) and B Corporations is to promote and enhance the City of Corpus Christi's economic base by supporting projects and programs that create primary jobs, improve small business and affordable housing opportunities, and improve infrastructure in our City. A. President Diana Summers to call the meeting to order. President Diana Summers called the meeting to order at 2:56 p.m. B. Call Roll: City Secretary Rebecca Huerta called the roll and verified that a quorum of the Board was present to conduct the meeting. Present: 4 - President Diana Summers, Vice -President Jesus Jimenez, Board Member Johnny Philipello and Vice -President Claudia Mostaghasi Absent: 3 - Board Member Victoria Holland, Vice -President Duke Canchola and Secretary Mark LaRue C. PUBLIC COMMENT: President Summers referred to Public Comment. There were no comments from the public. D. MINUTES / EXCUSE ABSENCES 1. 25-2002 Approval of Minutes for the Type A Board, December 8, 2025 Regular Meeting. President Summers referred to Item 1. Mr. Phillipello made a motion to approve the minutes as presented, seconded by Mr. Jimenez, and passed unanimously. E. FINANCIAL REPORT 2. 25-1979 Type A Financial Reports as of November 30, 2025 City of Corpus Christi Page 1 Printed on 2/9/2026 SCANNED Corpus Christi Business and Job Development Corporation - Type A Meeting Minutes - Final January 12, 2026 President Summers referred to Item 2. Director of Finance Sergio Villasana presented the Financial Report as of November 30, 2025. There were no questions from the board. F. EXECUTIVE SESSION ITEMS: None G. AGENDA ITEMS: None I. PRESENTATION ITEMS: None J. EXECUTIVE DIRECTOR COMMENTS: President Summers referred to the Executive Director comments. Assistant City Manager Dan McGinn stated he is retiring and this will be his last Type A & B Board meeting. President Summers thanked him for his service to the boards. K. ADJOURNMENT There being no further business, President Summers adjourned the meeting at 3:03 p.m. This meeting may be held via videoconference call pursuant to Texas Government Code § 551.127. if this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045. City of Corpus Christi Page 2 Printed on 2/9/2026