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HomeMy WebLinkAboutMinutes Corpus Christi Business and Job Development Corporation (Type A) - 02/09/2026City of Corpus Christi Meeting Minutes - Final 1201 Leopard Street Corpus Christi, TX 78401 corpuschristitx.gov Corpus Christi Business and Job Development Corporation - Type A Monday, February 9, 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 2:54 p.m. B. Call Roll: Assistant City Secretary Stephanie Box called the roll and verified that a quorum of the Board was present to conduct the meeting. Present: 6 - President Diana Summers, Board Member Johnny Philipello, Board Member Victoria Holland, Vice -President Duke Canchola, Vice -President Claudia Mostaghasi and Secretary Mark LaRue Absent: 1 - Vice -President Jesus Jimenez C. PUBLIC COMMENT: President Summers referred to Public Comment. There were no comments from the public. D. MINUTES / EXCUSE ABSENCES 1. 26-0153 Approval of Minutes for the Type A Board, January 12, 2026 Regular Meeting. President Summers referred to Item 1. Mr. Phillipello made a motion to approve the minutes as presented, seconded by Ms. Mostaghasi, and passed unanimously. Ms. Holland, Mr. LaRue and Mr. Canchola requested an excused absence for the Janaury 12, 2026 Regular Meeting. Mr. Phillipello made a motion to excuse the absences, seconded by Ms. Summers and passed unanimously. City of Corpus Christi Page 1 Printed on 3/30/2026 SCANNED Corpus Christi Business and Job Development Corporation - Type A Meeting Minutes - Final February 9, 2026 E. FINANCIAL REPORT 2. 26-0200 Type A Financial Reports as of December 31, 2025 President Summers referred to Item 2. Director of Finance Sergio Villasana presented the Financial Report as of December 31, 2025. Mr. Villasana responded to board questions. 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. Deputy City Manager Michael Rodriguez had no comments. K. ADJOURNMENT There being no further business, President Summers adjourned the meeting at 3:05 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 3/30/2026