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Meeting Name: Corpus Christi Business and Job Development Corporation - Type A Agenda status: Final
Meeting date/time: 6/20/2016 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
16-0702 11. MotionApproval of the Minutes of the May 16, 2016 Meeting.   Action details Video Video
16-0579 110. PresentationEconomic Development Request - Texas A&M University - Corpus Christi Engineering Programspresented  Action details Video Video
16-0699 12. PresentationFinancial Report as of April 30, 2016.   Action details Video Video
16-0673 13. E-Session ItemExecutive session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to potential economic development agreement(s) with Sitel Operating Corporation for a commercial development at 330 Opportunity Drive and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of the aforementioned matter(s) or entities that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations and/or financial or other incentives involving said business prospect, and possible action related to the aforementioned matters in open session.passed after executive session  Action details Video Video
16-0522 14. MotionAffordable Housing - Reimbursement of HCD Staff Expenditures Motion allocating and transferring $31,993.89 in Fund 1140 Economic Development Fund from the Affordable Housing's "Available for Projects" balance on the Contracts and Commitment monthly report to the Affordable Housing's "City of Corpus Christi - Reimbursement" balance to reimburse staff time from the Housing and Community Development Department for Type A activities.passed  Action details Video Video
16-0553 15. MotionAffordable Housing - Homebuyer Assistance Program Guidelines Discussion and possible action to adopt the Affordable Housing Program's Homebuyer Assistance Program Guidelines.passed  Action details Video Video
16-0519 16. MotionAffordable Housing - FY 16 Homebuyer Assistance Program Agreement Motion allocating and transferring $25,000 in Fund 1140 Economic Development Fund from the Affordable Housing's "Available for Projects" balance on the Contracts and Commitment monthly report to the Affordable Housing's "City of Corpus Christi - Reimbursement" balance in the amount of $25,000 to reimburse the City for staff time in implementing the Program; and authorizing the president to execute an affordable housing services agreement with the City's Housing and Community Development Department.passed  Action details Video Video
16-0517 17. MotionSeawall Fund - McGee Beach Dredging Contract Motion recommending approval of an engineering contract with HDR Engineering, Inc. in the amount of $28,651 to provide a feasibility assessment for dredging the southern portion of the downtown marina to improve boat access to the new 'R" Pier south of the Cooper's Alley L-Head with the possibility of beneficial placement of dredged material on McGee Beach.passed  Action details Video Video
16-0681 18. MotionSeawall Fund - FY 2017 Capital Improvement Program Motion to approve the Fiscal Year 2017 Seawall Capital Improvement Program Budget and recommend City Council approval and appropriation of funds.passed  Action details Video Video
16-0692 19. MotionFY 2017 Operating Budget Motion to approve the Corporation's Fiscal Year 2016-2017 operating budget for the Seawall Fund #1120, the Seawall Debt Service Fund #1121, the Arena Facility Fund #1130, the Arena Facility Debt Service Fund #1131, the Business/Job Development Fund #1140, and the Baseball Stadium Debt Service Fund #1141.passed as amended  Action details Video Video
16-0682 111. PresentationAffordable Housing - Habitat for Humanity Presentationpresented  Action details Video Video
16-0652 112. PresentationSeawall Fund - McGee Beach Breakwater and Bayshore Park Presentationpresented  Action details Video Video
16-0638 113. PresentationEngineering Services Update - June 2016presented  Action details Video Video