Corpus Christi B Corporation - Type B

Council Chambers

Agenda — 21 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. President Leah Pagan Olivarri to call the meeting to order. ▶ jump to 8:30
4. B. Call Roll: ▶ jump to 8:41
5. C. PUBLIC COMMENT: ▶ jump to 9:23
6. D. MINUTES / EXCUSE ABSENCES
7. 1. Approval of Minutes for the Type B Board March 18, 2024 Regular Meeting. 24-0567 approved ▶ jump to 9:44
8. E. FINANCIAL REPORT
9. 2. Type B Financial Reports as of February 29, 2024 24-0592 presented ▶ jump to 10:18
10. F. EXECUTIVE SESSION ITEMS:
11. 3. 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 incentive(s) for development at properties adjacent to N. Chaparral Street and Lomax Street, including floodwall and dry flood proofing, and Texas Government Code § 551.087 to discuss and deliberate regarding the aforementioned potential financial or other incentive(s) to business prospects(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations 24-0623 discussed in executive session ▶ jump to 16:18
12. G. AGENDA ITEMS:
13. 4. Motion authorizing a second amendment to the reimbursement agreement with Botanical and Nature Institute of South Texas, Inc., to extend the performance deadline March 31, 2024, to December 31, 2024. 24-0605 recommended for approval ▶ jump to 17:49
14. H. PUBLIC HEARING AND CONSIDERATION OF MOTIONS:
15. 6. Public Hearing and Motion authorizing $1,884,903 for the Williams Road Project for design, reconstruction, and drainage improvements of Williams Road to Rodd Field Road, located in Council District 4. 24-0637 held ▶ jump to 18:45
16. 5. Public Hearing and Motion authorizing $2,500,000.00 from Williams Road Project to Huntwick Avenue Project for design and reconstruction of Huntwick Avenue from South Staples Street to HEB Concrete Pavement, located in Council District 5. 24-0613 ▶ jump to 23:55
17. 17 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.
18. I. PRESENTATION ITEMS: None
19. J. EXECUTIVE DIRECTOR COMMENTS: ▶ jump to 25:26
20. K. ADJOURNMENT ▶ jump to 25:32
21. 21 This meeting may be held via videoconference call pursuant to Texas Government Code § 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 unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045.