Reinvestment Zone No. 3 - Downtown
Agenda Items (16)
Chairman Everett Roy to call the meeting to order.
City Secretary Rebecca Huerta to call roll of the Corporation Directors. TIRZ No. 3 Board Members: • Everett Roy (Chair) Council Member District 1 • Carolyn Vaughn (Vice Chair) Council Member At- Large • Paulette Guajardo Mayor • Sylvia Campos Council Member District 2 • Eric Cantu Council Member District 3 • Kaylynn Paxson Council Member District 4 • Gil Hernandez Council Member District 5 • Roland Barrera Council Member At-Large • Mark Scott Council Member At-Large • Mike Pusley Nueces County Commissioner Precinct 1 • Rudy Garza Del Mar • James Sedwick Downtown Management District
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE BOARD OF DIRECTORS FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING: 1. MAKE A STATEMENT OF FACTUAL INFORMATION. 2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY. 3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A LATER DATE.
MINUTES:
FINANCIAL REPORT:
TIRZ #3 Financial Reports as of December 31, 2025
26-0251EXECUTIVE SESSION ITEMS: NONE
AGENDA ITEMS:
Motion to approve a Downtown Development Agreement with Paul Knowles for improvements to the property located at 520 Starr Street for a total incentive amount not to exceed $85,837, effective upon signature by the City Manager or designee from the TIRZ #3 Streetscape and Safety Improvement Program.
26-0236Motion to approve a Downtown Development Agreement with Avesta, LLC for improvements to the property located at 701 N Mesquite for a total incentive amount not to exceed $16,375, effective upon signature by the City Manager or designee from the TIRZ #3 Streetscape and Safety Improvement Program.
26-0237Motion to approve a Downtown Development Agreement with Marcos J. Oliveira for improvements to the property located at 523 Taylor Street for a total incentive amount not to exceed $133,500, effective upon signature by the City Manager or designee from the TIRZ #3 Commercial Finish Out (Landlord) and Streetscape and Safety Improvement Program.
26-0238PRESENTATION ITEMS:
DMD 2024-2025 Impact Report
26-0240DMD Updates
26-0241* Regardless of the agenda heading under which any item is listed, any word or phrase of any item listed on this agenda shall be considered a subject for consideration for purposes of the Texas Open Meetings Act and other relevant laws, and the Board of Directors may deliberate and vote upon any such subject and resolutions related thereto. Any descriptions of property or amounts stated in this agenda are descriptive and not restrictive, and property and amounts may be changed in the motions, actions or documents. In addition to other items listed in this agenda, policies and procedures of this corporation, legal analysis of any items, policies or procedures, and any items that are currently receiving funding from this corporation may be discussed and deliberated and these matters are added as subjects of discussion to this meeting. This agenda has been reviewed and approved by the attorney for the governing body, and the presence of any subject or description in the Executive Session portion of this agenda constitutes a written interpretation of Chapter 551 of the Texas Local Government Code by the attorney for this corporation indicating that said subject or description thereof may be legally discussed in a closed meeting.
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