TEXAS CITY ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS MEETING
MINUTES
MAY 13, 2020
CITY HALL CONFERENCE ROOM
BOARD OF DIRECTORS MEETING
MINUTES
MAY 13, 2020
CITY HALL CONFERENCE ROOM
The Texas City Economic Development Corporation Board of Directors met May 13, 2020, at 4:00 P.M., via Zoom Webinar. A quorum having been met, the meeting was called to order at 4:03 by Mark Ciavaglia with the following in attendance:
(1)
ROLL CALL
- Present:
-
- Mark Ciavaglia, Chairperson
- Matthew T. Doyle, Mayor / Director
- Mitchell Chuoke, Director
- Randy Dietel, Director
- Laura Boyd, Ex-Officio Member / Treasurer
- Staff Present:
-
- Nicholas Finan, Executive Director of Management Services
- Kyle Dickson, City Attorney
- Rhomari Leigh, Board Secretary
- Justin Herter, City Staff
- George Fuller, City Staff
- Ryan McClellen, City Staff
- Dennis J. Harris, City Staff
(2)
NEW BUSINESS
(a)
Approve Minutes from March 5, 2020, and March 31, 2020, Texas City Economic Development Corporation Meeting.
Motion by Director Mitchell Chuoke, Seconded by Mayor / Director Matthew T. Doyle
Vote: 4 - 0 CARRIED
(b)
Consider and take action on Resolution No. 20-12, approving the demolition of the El Cabana Motel located on Texas Avenue and the 600 Block of 6th Avenue.
Motion by Director Randy Dietel, Seconded by Director Mitchell Chuoke
Vote: 4 - 0 CARRIED
(c)
Consider and take action on Resolution No. 20-13, approving the purchase of PIT properties South of Texas Avenue and between 6th Street and 34th Street.
Motion by Director Randy Dietel, Seconded by Director Mitchell Chuoke
Vote: 3 - 0 CARRIED
(d)
Consider and take action on Resolution No. 20-14, approving the underground electrical and street lighting and beautification of Carlos Garza Park and entry roads.
Motion by Director Mitchell Chuoke, Seconded by Mayor / Director Matthew T. Doyle
Vote: 4 - 0 CARRIED
(e)
Consider and take action on Resolution No. 20-15, amending the fiscal year 2019/2020 TCEDC budget to fund underground electrical and street lighting at Magnolia Avenue.
Motion by Mayor / Director Matthew T. Doyle, Seconded by Director Mitchell Chuoke
Vote: 4 - 0 CARRIED
(f)
Consider and take action on Resolution No. 20-16, amending Resolution No. 20-11 to provide additional funds for the Stimulus Grant.
Motion by Director Randy Dietel, Seconded by Mayor / Director Matthew T. Doyle
Vote: 4 - 0 CARRIED
(g)
Consider and take action on Resolution No. 20-17, amending the fiscal year 2019/2020 TCEDC budget to provide additional Stimulus Grant funds.
Motion by Director Randy Dietel, Seconded by Director Mitchell Chuoke
Vote: 4 - 0 CARRIED
(3)
UPDATES
There were none.
There were none.
(4)
BOARD COMMENTS
There were none.
There were none.
(5)
ADJOURNMENT
Having no further business, Mark Ciavaglia made a Motion to ADJOURN at 4:29 p.m. The meeting was adjourned.
Board Secretary
Texas City Economic Development Corporation