16-0557
| 1 | 1. | | Motion | Approval of the Minutes of the April 18, 2016 Meeting. | passed | |
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16-0517
| 1 | 9. | | Motion | Seawall 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. | tabled to specified date | |
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16-0514
| 1 | 10. | | Presentation | Engineering Services Update - May 2016 | presented | |
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16-0534
| 1 | 2. | | Presentation | Financial Report as of March 31, 2016. | | |
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16-0419
| 1 | 3. | | Motion | Affordable Housing - Corpus Christi Housing Authority's La Armada II
Motion to approve the expenditure of $150,000 from the "Available for Projects" line item and transfer the $150,000 to the "CC Housing Authority La Armada II" line item. | passed | |
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16-0552
| 1 | 4. | | Motion | Arena Fund - HVAC Emergency Expenditure
Motion approving and authorizing an emergency expenditure in the amount of $70,000 from the 1130 Arena Facility Fund for repairs to the HVAC system at the Arena. | passed | |
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16-0528
| 1 | 5. | | Motion | Board Recommendation - Sales Tax Authorization Allocation
Discussion and possible action regarding Economic Development Sales Tax Authorization Allocation. | passed | |
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16-0522
| 1 | 6. | | Motion | Affordable 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. | tabled | |
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16-0553
| 1 | 7. | | Motion | Affordable Housing - Homebuyer Assistance Program Guidelines
Discussion and possible action to adopt the Affordable Housing Program's Homebuyer Assistance Program Guidelines. | | |
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16-0519
| 1 | 8. | | Motion | Affordable 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. | | |
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