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18-0101
| 1 | 1. | | Motion | Approval of Minutes of the October 16, 2017 Regular Meeting. | passed | |
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18-0102
| 1 | 2. | | Presentation | Financial Report as of November 30, 2017 | presented | |
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18-0055
| 1 | 3. | | Motion | Type A Board Annual Meeting Calendar
Motion to approve the 2018 Type A Board Meeting Calendar as presented. | passed | |
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18-0056
| 1 | 4. | | Motion | Type A Board Annual Report 2017 | passed | |
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18-0057
| 1 | 5. | | Motion | Sale of Type A Property - 1424 Marguerite
Motion approving a real estate sales contract ERF Real Estate, Inc. for the sale of real property located at 1424 Marguerite Street for $9,000 and authorizing the president to execute the contract and any other documents necessary to close the transaction. | passed | |
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18-0032
| 1 | 7. | | Motion | Seawall Fund - Barge Dock Construction Contract
Motion approving the scope of the Barge Dock Improvement Project and recommending that City Council approve the execution of a construction contract with Grace Paving and Construction, Inc., of Corpus Christi, Texas, in the amount of $553,199.17 for the Barge Dock Improvements (Rebid) project for the total base bid plus additive alternates 1 and 2. | passed | |
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18-0054
| 1 | 8. | | Motion | Arena Marketing/Co-Promotion Fund Request - American Spirit Championship
Motion authorizing the expenditure of $10,000 from Arena Marketing Co-Promotion Fund for American Spirit Championship competition. | passed | |
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18-0062
| 1 | 6. | | Motion | Affordable Housing - Amendment to Homebuyer Assistance Contract
Motion transferring $100,000 in Fund 1140 Economic Development Fund from the Affordable Housing's "Available for Projects" balance to the Affordable Housing's "Homebuyer Assistance Program" balance; and authorizing the president to execute amendment No. 1 to the May 23, 2017 agreement with the City. | passed | |
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18-0059
| 1 | 9. | | Presentation | Economic Development Update - September to December 2017 | presented | |
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18-0063
| 1 | 10. | | Presentation | Affordable Housing Update - October to December 2017 | presented | |
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18-0058
| 1 | 11. | | Presentation | Engineering Services Monthly Update - January 2018 | presented | |
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