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19-1700
| 1 | 1. | | Minutes | Approval of Minutes of the November 11, 2019 Meeting | approved | |
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19-1716
| 1 | 2. | | Presentation | Type A Financial Reports as of October 31, 2019 | presented | |
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19-1682
| 1 | 3. | | Motion | Motion authorizing the expenditure of $82,710 from Type A Seawall Sales Tax Fund 1120 and recommending City Council approval of an Ordinance to amend the Operating and CIP Budget and additionally recommending City Council approval of two contracts for comprehensive facility assessments by LNV, Inc. in the amounts of $29,880 for the Art Center of Corpus Christi and $52,830 for the Art Museum of South Texas. | passed | |
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19-1727
| 1 | 4. | | Motion | Motion approving a Master Service Agreement (MSA) for Comprehensive Feasibility Study for Seawall Services to HDR Engineering, Inc. in an amount not to exceed $250,000 from Type A Seawall Fund; and recommending City Council approval | passed | |
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19-1702
| 1 | 5. | | Motion | Motion approving the 2020 Type A Board Meeting Calendar and discussion with possible action regarding meeting time. | passed | |
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19-1681
| 1 | 6. | | Motion | Motion approving an affordable housing agreement with Fish Pond Living at Corpus Christi, LP located at 1002 Sixth Street in an amount not to exceed $500,000 to provide affordable housing to residents of the existing Sea Gulf Villa in downtown Corpus Christi with a development deadline of two-years following the effective date of the agreement (approximately December 2021); and recommending City Council approval | passed | |
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19-1709
| 1 | 7. | | Resolution | Resolution authorizing the expenditure of an amount up to $175,000.00 made available from the unreserved fund balance of the Seawall Improvement Fund No. 1120 for the demolition of K-Pier located at the Corpus Christi Marina | passed as amended | |
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19-1680
| 1 | 8. | | Motion | Motion authorizing a project in an amount not to exceed $2,000,000 for improvements to Whataburger Field for a leveraged funding project that will provide a total of $3,000,000 via a 2:1 match with the Type A and the Hooks; for every $1 spent by the Hooks, the Type A will contribute $2 not to exceed $2,000,000 | passed | |
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19-1632
| 1 | 9. | | Motion | Motion approving amended guidelines for the American Bank Center Arena Marketing/Co-Promotion Fund | passed | |
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19-1633
| 1 | 10. | | Presentation | Arena Maintenance and Capital Projects Biannual Update | presented | |
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19-1684
| 1 | 11. | | Presentation | Engineering Monthly Report - December 2019 | presented | |
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19-1688
| 1 | 12. | | Presentation | Type A Board Small Business Economic Development Update | presented | |
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