Corpus Christi B Corporation - Type B

Council Chambers

Agenda — 19 items

1. 1 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary’s office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made.
2. 2 The mission of the Business & Jobs Development (Type A) and B Corporations is to promote and enhance the City of Corpus Christi's economic base by supporting projects and programs that create primary jobs, improve small business and affordable housing opportunities, and improve infrastructure in our City.
3. A. Vice President Diana Summers to call the meeting to order.
4. B. Call Roll:
5. C. PUBLIC COMMENT:
6. D. MINUTES / EXCUSE ABSENCES: None
7. E. FINANCIAL REPORT: None
8. F. EXECUTIVE SESSION ITEMS:
9. 1. 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 the economic development incentive agreement involving Next Sports Company, LLC., regarding the 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. 25-1677 discussed in executive session
10. 2. 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 request for engaging outside legal counsel representation for Corpus Christi B Corporation in the Homewood Suites case 25-1678
11. 2. 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 request for engaging outside legal counsel representation for Corpus Christi B Corporation in the Homewood Suites case 25-1678 passed after executive session
12. G. AGENDA ITEMS:
13. 3. Election of Officers for a term ending September 30, 2026 25-1653 passed
14. H. PUBLIC HEARING: None
15. 14 This agenda constitutes notice of any project or type of project that is the subject of a public hearing for purposes of section 505.160 of the Texas Local Government Code.
16. I. PRESENTATION ITEMS: None
17. J. EXECUTIVE DIRECTOR COMMENTS:
18. K. ADJOURNMENT
19. 18 This meeting may be held via videoconference call pursuant to Texas Government Code Section 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting, and a quorum of the governmental body shall be physically present at the location of the meeting, unless this meeting is held pursuant to Texas Government Code Section 551.125 due to an emergency or other public necessity pursuant to Texas Government Code Section 551.045.

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