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19-1299
| 1 | 1. | | Motion | Election of Vice-President for a term beginning September 16, 2019 through September 30, 2019 | passed | |
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19-1297
| 1 | 2. | | Minutes | Approval of Mintues of the August 19, 2019 Regular Meeting | approved | |
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19-1262
| 1 | 3. | | Presentation | Type A Financial Reports as of July 31, 2019 | | |
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19-1289
| 1 | 4. | | Motion | Motion approving the demolition of K-Pier at the Corpus Christi Municipal Marina in an amount not to exceed $50,000 to be funded from Fund 1120, Seawall Improvement Fund, subject to the subsequent approval of an agreement for the project by the Corpus Christi Business and Job Development Board. | passed | |
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19-1237
| 1 | 7. | | Motion | Motion authorizing the expenditure of $70,000 from American Bank Center Fiscal Year 2018-2019 Arena Marketing/Co-Promotion Fund for the continued expansion and growth opportunities of Rodeo Corpus Christi in Fiscal Year 2020-2021. | passed | |
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19-1235
| 1 | 5. | | Motion | Motion authorizing the expenditure of $65,000 from FY 2018-2019 budget for American Bank Center Arena Marketing/Co-Promotion Fund to offset direct costs of operating Coastal Christmas, a South Texas Winter festival. | passed | |
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19-1236
| 1 | 6. | | Motion | Motion authorizing the expenditure of $100,000 from American Bank Center Fiscal Year 2018-2019 Arena Marketing/ Co-Promotion Fund to offset increasing operating costs of Corpus Christi IceRays for their 2019-2020 season. | passed | |
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19-1115
| 1 | 8. | | Motion | Motion approving a Professional Services contract to Govind Development, LLC, in the amount of $267,470 to design levee improvements for the Salt Flats Levee Improvements Project with funds available in the Type A Seawall Fund, and recommending City Council approval. | passed | |
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19-1271
| 1 | 9. | | Presentation | Engineering Services Monthly Update - September 2019 | presented | |
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