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14-00441
| 1 | 1. | | Proclamations | Resolution Honoring Paul Michael Culbertson | | |
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14-00424
| 1 | 2. | | Minutes | Approval of Regular Meeting of March 17, 2014. | approved | |
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14-00426
| 1 | 3. | | E-Session Item | Closed session pursuant to Section 551.087 of the Texas Government Code to discuss confidential commercial or financial information pertaining to Solid Rock that the Corporation seeks to have locate, stay, or expand within the City limits and with which the Corporation is conducting economic development negotiations and to deliberate possible offers of financial or other incentives to said business prospect with possible discussion and action in open session. | referred | |
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14-00415
| 1 | 4. | | Motion | Motion to accept Financial Report. | passed | |
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14-00365
| 1 | 5. | | Motion | De-Obligate Funds From MotorGlobe
Motion to de-obligate $25,000 from MotorGlobe to the Type A Fund 1140 for 2014. | passed | |
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14-00375
| 1 | 6. | | Motion | Grant for Texas A&M Univeristy - Corpus Christi
Motion to approve a job training grant in the amount of $2,000,000 to Texas A&M University-Corpus Christi related to engineering training. | referred | |
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14-00418
| 1 | 7. | | Motion | Adoption of Rules of Meeting Procedure
Motion to approve new Rules of Procedure for the Board. | passed | |
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14-00421
| 1 | 8. | | Motion | Legal Guidelines for Affordable Housing Funding
Review of the legal definition of fundable affordable housing by Board counsel. | | |
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14-00438
| 1 | 9. | | Motion | Funding Request from Habitat for Humanity
Motion to consider a funding request from Habitat for Humanity in the amount of $25,000. | passed | |
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14-00456
| 1 | 10. | | Motion | Type A Board Authorization for Payment
Motion to approve payment of $2,640 to DRCE, Inc., for facilitating the March 17, 2014 workshop regarding economic development one-eighth cent sales tax and including the post-workshop report for suggested courses of action regarding future uses of the tax. | passed | |
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14-00388
| 1 | 12. | | Presentation | Update - Housing and Community Development Report for April 2014 | presented | |
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14-00437
| 1 | 13. | | Presentation | Update - Housing and Community Development CDBG/HOME Funding Report | presented | |
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14-00416
| 1 | 11. | | Presentation | Update - Capital Progams Project Report for April 2014 | presented | |
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14-00441
| 1 | 1. | | Proclamations | Resolution Honoring Paul Michael Culbertson | | |
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