|
19-0538
| 1 | 1. | | Minutes | Approval of minutes of the March 18, 2019 Meeting | approved | |
Action details
|
Not available
|
|
19-0540
| 1 | 2. | | Presentation | Type A Financial Reports as of February 28, 2019 | presented | |
Action details
|
Not available
|
|
19-0561
| 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 Fish Pond Development LLC and/or other related entities desiring to engage in residential development within the City of Corpus Christi 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 with possible discussion and action in open session. | passed after executive session | |
Action details
|
Not available
|
|
19-0496
| 1 | 4. | | Motion | Arena Marketing/Co-Promotion Fund Request - Texas Skills USA
Motion ratifying the expenditure of $25,000 for Texas Skills event in 2019 and approving the expenditure of $25,000 for the Texas Skills event in 2020 from American Bank Center Arena Marketing Co-Promotion Fund. | passed | |
Action details
|
Not available
|
|
19-0497
| 1 | 5. | | Motion | Arena Marketing/Co-Promotion Fund Request - Coastal Bender
Motion authorizing the expenditure of $30,000 from American Bank Center Arena Marketing Co-Promotion Fund to offset direct costs of operating the inaugural Coastal Bender, a South Texas fishing tournament and festival. | passed | |
Action details
|
Not available
|
|
19-0498
| 1 | 6. | | Presentation | Affordable Housing Program Update | presented | |
Action details
|
Not available
|
|
19-0527
| 1 | 7. | | Presentation | April 2019 - Engineering Services Monthly Project Update | presented | |
Action details
|
Not available
|
|
19-0560
| 1 | 8. | | Presentation | Fish Pond LLC Affordable Housing Proposal | | |
Action details
|
Not available
|