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17-1315
| 1 | 1. | | Motion | Approval of Minutes of the September 18, 2017 Workshop and Regular Meeting. | passed | |
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17-1307
| 1 | 2. | | Presentation | Financial Report as of August 31, 2017 | presented | |
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17-1292
| 1 | 4. | | Motion | Type A Agreement - CCREDC Contract
Motion authorizing and approving an Agreement between the Corpus Christi Regional Economic Development Corporation and the Corpus Christi Business and Job Development Corporation for management of the Business and Job Development Incentive Program. The Agreement runs from October 1, 2017 to September 30, 2018 and includes an annual payment of $125,000.00. | passed | |
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17-1303
| 1 | 5. | | Motion | Arena Marketing/Co-Promotion Fund Request - Rodeo Corpus Christi Concert Series
Motion authorizing the expenditure of $45,000 from American Bank Center Arena Marketing Co-Promotion Fund for Rodeo Corpus Christi Concert Series on April 22-29, 2018. | passed | |
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17-1302
| 1 | 6. | | Presentation | Affordable Housing Update - July to September 2017 | presented | |
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17-1279
| 1 | 7. | | Presentation | Engineering Services Update - October 2017 | presented | |
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17-1318
| 1 | 3. | | E-Session Item | Executive Session pursuant to Texas Government Code Section 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the purchase, exchange, lease, or value of real property rights at or in the vicinity of 1424 Marguerite Street Corpus Christi Texas, and pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property at the aforementioned location because deliberation in an open meeting would have a detrimental effect on the position of the Corpus Christi Business & Job Development Corporation (the Type A Corporation) in negotiations with a third person. | discussed in executive session | |
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