HomeMy WebLinkAboutMinutes City Council - 07/27/2021 (2)City of Corpus Christi
Meeting Minutes
Reinvestment Zone No. 4 - North Beach
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, July 27, 2021
9:00 AM Council Chambers
A. Chair Billy Lerma to call the meeting to order.
Chairman Lerma called the meeting to order at 9:03 a.m.
B. City Secretary Rebecca Huerta to call roll of the Corporation Directors.
City Secretary Rebecca L. Huerta called the roll and verified that a quorum of the Board
was present to conduct the meeting.
NOTE: Board Members Steve Banta, Kenneth Berry, Barbara Canales, Tom Schmid and
Carol Scott participated by video conference. Board Member Michael Hunter arrived at
9:06 a.m. Board Member John Martinez arrived at 9:07 a.m. Board Member Paulette
Guajardo arrived at 9:07 a.m.
Present 13 - Chair Billy A. Lerma, Board Member Steve Banta, Board Member Kenneth Berry, Vice
Chair Barbara Canales, Board Member Pau—Ieete M. Guajardo, Board Member Gil
Hernandez, Board Member Michael Hunter, Board Member John Martinez, Board
Member Ben Molina, Board Member Mike Pusley, Board Member Tom Schmid, Board
Member Carol Scott, and Board Member Greg Smith
Absent 2 - Board Member Roland Barrera, and Board Member Carolyn Vaughn
C. PUBLIC COMMENT:
Chairman Lerma referred to Public Comment. There were no public comments.
D. MINUTES:
1. 21-0836 Approval of the June 29, 2021 Regular Meeting Minutes.
Chairman Lerma referred to Item 1.
Board Member Pusley made a motion to approve the minutes, seconded by Board
Member Molina and passed unanimously.
E. FINANCIAL REPORT:
2. 21-0857 TIRZ #4 Financial Reports as of May 31, 2021
Chairman Lerma referred to Item 2.
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Reinvestment Zone No. 4 - North
Beach
Meeting Minutes July 27, 2021
Director of Finance Heather Hurlbert presented the financial position for the eight months
ended May 31, 2021.
There were no questions from the Board
F. EXECUTIVE SESSION ITEMS: None
G. AGENDA ITEMS:
3. 21-0825 Resolution approving the Proposed Fiscal Year 2022 Tax Increment Reinvestment
Zone Number Four Operating Budget in the amount of $315,178 in revenues and
$105,105 in expenditures to become effective upon City Council approval during the
normal budget process.
Chairman Lerma referred to Item 3.
Director of Management and Budget Eddie Houlihan presented information on the
following topics: budgeted revenues; proposed expenses; and budget overview.
There were no questions from the Board.
Board Member Hunter made a motion to approve the resolution, seconded by Board
Member Hernandez. This Resolution was passed and approved with the following vote:
Aye:
13 - Chair Lerma, Board Member Banta, Board Member Berry, Vice Chair Canales, Board
Member Guajardo, Board Member Hernandez, Board Member Hunter, Board Member
Martinez, Board Member Molina, Board Member Pusley, Board Member Schmid, Board
Member Scott, and Board Member Smith
Absent: 2 - Board Member Barrera, and Board Member Vaughn
Abstained: 0
H. PRESENTATION ITEMS: None
I. ADJOURNMENT
This meeting was adjourned at 9:09 a.m.
City of Corpus Christi
Page 2 Printed on 7/30/2021