City of Corpus Christi - Meeting of Corpus Christi Business and Job Development Corporation - Type A on 12/9/2019 at 4:00 PM

19-1700

Fri, 30 Oct 2020 20:30:37 GMT

File #: 19-1700
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of Minutes of the November 11, 2019 Meeting
Action: approved
Result:

19-1716

Fri, 30 Oct 2020 20:30:38 GMT

File #: 19-1716
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Type A Financial Reports as of October 31, 2019
Action: presented
Result:

19-1682

Fri, 30 Oct 2020 20:30:37 GMT

File #: 19-1682
Ver.: 1
Agenda #: 3.
Type: Motion
Title: Motion authorizing the expenditure of $82,710 from Type A Seawall Sales Tax Fund 1120 and recommending City Council approval of an Ordinance to amend the Operating and CIP Budget and additionally recommending City Council approval of two contracts for comprehensive facility assessments by LNV, Inc. in the amounts of $29,880 for the Art Center of Corpus Christi and $52,830 for the Art Museum of South Texas.
Action: passed
Result:

19-1727

Fri, 30 Oct 2020 20:30:38 GMT

File #: 19-1727
Ver.: 1
Agenda #: 4.
Type: Motion
Title: Motion approving a Master Service Agreement (MSA) for Comprehensive Feasibility Study for Seawall Services to HDR Engineering, Inc. in an amount not to exceed $250,000 from Type A Seawall Fund; and recommending City Council approval
Action: passed
Result:

19-1702

Fri, 30 Oct 2020 20:30:37 GMT

File #: 19-1702
Ver.: 1
Agenda #: 5.
Type: Motion
Title: Motion approving the 2020 Type A Board Meeting Calendar and discussion with possible action regarding meeting time.
Action: passed
Result:

19-1681

Fri, 30 Oct 2020 20:30:37 GMT

File #: 19-1681
Ver.: 1
Agenda #: 6.
Type: Motion
Title: Motion approving an affordable housing agreement with Fish Pond Living at Corpus Christi, LP located at 1002 Sixth Street in an amount not to exceed $500,000 to provide affordable housing to residents of the existing Sea Gulf Villa in downtown Corpus Christi with a development deadline of two-years following the effective date of the agreement (approximately December 2021); and recommending City Council approval
Action: passed
Result:

19-1709

Tue, 28 Oct 2025 17:33:18 GMT

File #: 19-1709
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Resolution authorizing the expenditure of an amount up to $175,000.00 made available from the unreserved fund balance of the Seawall Improvement Fund No. 1120 for the demolition of K-Pier located at the Corpus Christi Marina
Action: passed as amended
Result:

19-1680

Fri, 30 Oct 2020 20:30:37 GMT

File #: 19-1680
Ver.: 1
Agenda #: 8.
Type: Motion
Title: Motion authorizing a project in an amount not to exceed $2,000,000 for improvements to Whataburger Field for a leveraged funding project that will provide a total of $3,000,000 via a 2:1 match with the Type A and the Hooks; for every $1 spent by the Hooks, the Type A will contribute $2 not to exceed $2,000,000
Action: passed
Result:

19-1632

Fri, 30 Oct 2020 20:30:36 GMT

File #: 19-1632
Ver.: 1
Agenda #: 9.
Type: Motion
Title: Motion approving amended guidelines for the American Bank Center Arena Marketing/Co-Promotion Fund
Action: passed
Result:

19-1633

Fri, 30 Oct 2020 20:30:36 GMT

File #: 19-1633
Ver.: 1
Agenda #: 10.
Type: Presentation
Title: Arena Maintenance and Capital Projects Biannual Update
Action: presented
Result:

19-1684

Fri, 30 Oct 2020 20:30:37 GMT

File #: 19-1684
Ver.: 1
Agenda #: 11.
Type: Presentation
Title: Engineering Monthly Report - December 2019
Action: presented
Result:

19-1688

Fri, 30 Oct 2020 20:30:37 GMT

File #: 19-1688
Ver.: 1
Agenda #: 12.
Type: Presentation
Title: Type A Board Small Business Economic Development Update
Action: presented
Result: