Meeting Name: Corpus Christi Business and Job Development Corporation - Type A Agenda status: Final
Meeting date/time: 8/15/2016 4:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0941 13. ResolutionApproval of the Minutes of the July 18, 2016 Meeting.   Action details Video Video
16-0826 12. MotionApproval of the Minutes of the June 20, 2016 Meeting.   Action details Video Video
16-0940 11. ResolutionCorporation Officer Election for 2016-2017 Term   Action details Video Video
16-0942 14. PresentationFinancial Report as of June 30, 2016.   Action details Video Video
16-0884 15. MotionEconomic Development Fund - TAMUCC Engineering Motion approving an agreement with Texas A&M University - Corpus Christi, which grants $2,000,000 to the University for use in creating programs in civil and industrial engineering, appropriating $2,000,000 from the unreserved fund balance of Fund 1140 Economic Development Fund and changing the FY16 operating budget to increase expenditures by $2,000,000, and authorizing the President of the Corporation to execute the agreement.passed  Action details Video Video
16-0876 16. MotionSmall Business Agreement - Del Mar College Internship Motion approving the renewal of the amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College for an internship program to support small businesses in the amount of $150,000 from January 1, 2017 through December 31, 2017.tabled  Action details Video Video
16-0877 17. MotionSmall Business Agreement - LiftFund Motion approving the renewal of the Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and LiftFund, Inc. to provide a grant of up to $250,000 in FY17 for a loan Buy-down program.passed  Action details Video Video
16-0878 18. MotionSmall Business Agreement - Procurement Technical Assistance Center Motion approving the renewal of the amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Del Mar College’s Procurement Technical Assistance Center (PTAC) for Small Business Assistance in the amount of $48,490 from January 1, 2017 through December 31, 2017.tabled  Action details Not available
16-0879 19. MotionSmall Business Agreement - SCORE Motion approving the renewal of the amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Service Corps of Retired Executives (SCORE) Chapter 221 to provide a grant of up to $52,600 in FY17 to assist small businesses.passed  Action details Video Video
16-0880 110. MotionSmall Business Agreement - TAMUCC Internships Motion approving the renewal of the amended Small Business Incentives Agreement between the Corpus Christi Business and Job Development Corporation and Texas A&M University - Corpus Christi for an internship program to support small businesses in the amount of $150,000 from January 1, 2017 through December 31, 2017.tabled  Action details Not available
16-0962 112. PresentationSeawall Fund - Update on Miradors Maintenancepresented  Action details Video Video
16-0933 111. PresentationElectioneering and Open Meetings Policy Reviewpresented  Action details Video Video
16-0920 113. PresentationEngineering Services Update - August 2016presented  Action details Video Video
16-0912 114. PresentationEconomic Development Update - Type A Projectspresented  Action details Video Video
16-0938 115. MotionBoard Request - Discussion of Type A Website   Action details Video Video