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20-0992
| 1 | 1. | | Minutes | Approval of Minutes of the Type B Board July 20, 2020 Regular Meeting Minutes. | approved | |
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20-1090
| 1 | 2. | | Presentation | Type B Financial Reports as of July 31, 2020 | presented | |
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20-1122
| 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 potential economic development incentive agreement(s) involving Next Sports Company, LLC. and/or other entities desiring to engage in commercial development at or near the intersection of Old Brownsville Road and S Padre Island Drive 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. | | |
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20-1142
| 1 | 4. | | Motion | Motion approving the Termination of Agreement between the Corpus Christi B Corporation and TG 110 Village at Greenwood GP, LL, due to the award of grant funds from the Texas General Land Office (GLO) for the project; and de-obligating $1,250,000 from the agreement and returning it to the Type B fund to be used for future affordable housing projects. | passed | |
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20-1143
| 1 | 5. | | Resolution | Resolution amending and reaffirming the Corpus Christi B Corporation’s Investment Policy and Investment Strategy for the Fiscal Year 2020-2021. | passed as amended | |
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20-1147
| 1 | 6. | | Resolution | Resolution amending authorized representatives in the TexPool Investment Pool to reflect recent changes in Investment Officers. | passed as amended | |
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20-1095
| 1 | 7. | | Motion | Public Hearing and motion authorizing a business incentive agreement with Next Sports Company LLC in the amount of $1,850,000 for the construction of a new multi-sports complex on Old Brownsville Road. | passed | |
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20-1150
| 1 | 8. | | Motion | Public Hearing and Motion authorizing allocation of funds in an amount not to exceed $4,202,375 from Type B Sales Tax to be funded for Cole Park Pier improvements project, located in City Council District 2. Amending the FY2021 operating budget by appropriating $4,202,375 from the fund balance in Fund 1145 and transferring to the City's capital improvement fund. | passed | |
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