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18-0457
| 1 | 1. | | Minutes | Approval of Minutes of the March 19, 2018 Regular Meeting | | |
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18-0449
| 1 | 2. | | Presentation | Financial Report as of February 28, 2018 | | |
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18-0448
| 1 | 3. | | E-Session Item | Executive 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 economic development agreement(s) involving Improvement Network Development Partners, L.L.C., NCC Development Parnters, L.LC., and/or other entities desiring to engage in commercial development at or in the vicinity of the corner or North Mesquite Street and Belden Street; 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 Corporation seeks to have locate, stay, or expand within the City limits and with which the Corporation 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. | | |
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18-0484
| 1 | 4. | | Motion | Type A Communications Services
Discussion with possible action to outsource Type A communication services | | |
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18-0463
| 1 | 5. | | Motion | Baseball Stadium Property Insurance Payment and Maintenance Budget
Motion to approve funding property insurance payment for the Baseball Stadium with discussion and possible action to budget funding for maintenance | | |
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18-0335
| 1 | 6. | | Motion | Preliminary Discussion on FY 18-19 Seawall Capital Improvement Program Budget | | |
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18-0451
| 1 | 7. | | Motion | Affordable Housing - FY19 Homebuyer Assistant Program Agreement
Motion transferring $320,000 in Fund 1140 Economic Development Fund from the Affordable Housing's "Available for Projects" balance to the Affordable Housing's "Homebuyer Assistance Program" balance in the amount of $300,000 and to the Affordable Housing's "City of Corpus Christi - Reimbursement" balance in the amount of $20,000 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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18-0450
| 1 | 8. | | Presentation | Arena Facility Fund Transfers Update | | |
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18-0456
| 1 | 9. | | Presentation | Affordable Housing - Landbank Discussion | | |
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18-0452
| 1 | 10. | | Presentation | Affordable Housing Update - January to March 2018 | | |
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18-0399
| 1 | 11. | | Presentation | Economic Development Update - January to March 2018 | | |
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