2014 05 01 MDD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
May 01, 2014
The Board of Directors of the Baytown Municipal Development District (MDD) met in a
Regular Meeting on Thursday, May 01, 2014, at 4:37 P.M., in the Council Chamber of the
Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance:
Stephen DonCarlos
President
Chris Presley
Director
Brandon Capetillo
Director
Robert Hoskins
Director
Dave Jirrels
Director
David McCartney
Director
Terry Sain
Director
Ron Bottoms Deputy General Manager
Ignacio Ramirez, Sr. General Counsel
Alisha Segovia Deputy Assistant Secretary
President DonCarlos convened the May 01, 2014, Municipal Development District (MDD)
Board Regular Meeting with a quorum present at 4:37 P.M., all members were present with the
exception of Directors Brewer, Englert, Hernandez, and Renteria who were all absent.
MINUTES
a. Consider approving the minutes of the Municipal Development District Board
Regular Meeting held on April 03, 2014.
A motion was made by Director Robert C. Hoskins and seconded by Director Terry
Sain approving the April 03, 2014, MDD Board Regular Meeting minutes. The vote was as
follows:
Ayes: Director Brandon Capetillo, President Stephen H. DonCarlos, Director
Robert C. Hoskins, Director David P. hotels, Director David McCartney,
Director Chris Presley, Director Terry Sain
Nays: None
Other: Secretary Reggie Brewer (Absent), Director Gary Englert (Absent),
Director Mary Hernandez (Absent), Director Mercedes Renteria III
(Absent)
Approved
MDD Board Regular Meeting Minutes
May 01, 2014
Page 2 of
2. PROPOSED RESOLUTIONS
a. Consider a resolution authorizing an interlocal agreement with the City of Baytown
for funding a portion of the economic development grant for the 120,000 square -foot
Kroger Marketplace on Garth Road.
Deputy General Manager Bottoms presented the agenda item and stated that the developer will
receive funds based upon the incremental annual sales tax collected at the Kroger Marketplace
which will be calculated as the difference between the annual sales tax collected at the Kroger
Marketplace and the annual sales tax collected during the year ended December 31, 2014, at the
current location at 4533 Garth Road. He stated that of the 1% sales tax used in calculating the
amount of the grant, 3/4% will come from the City's General Fund and 114% will come from the
MDD.
A motion was made by Director David McCartney and seconded by Director Robert C.
Hoskins approving Resolution No. 231. The vote was as follows:
Ayes: Director Brandon Capetillo, President Stephen H. DonCarlos, Director
Robert C. Hoskins, Director David P. Jirrels, Director David McCartney,
Director Chris Presley, Director Terry Sain
Nays: None
Other: Secretary Reggie Brewer (Absent), Director Gary Englert (Absent),
Director Mary Hernandez (Absent), Director Mercedes Renteria III
(Absent)
Approved
ORDINANCE NO. 231
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING THE GENERAL
MANAGER TO EXECUTE AND THE ASSISTANT SECRETARY TO
ATTEST TO AN AGREEMENT FOR FUNDING A PORTION OF THE
ECONOMIC DEVELOPMENT GRANT FOR THE KROGER
MARKETPLACE PROJECT; AUTHORIZING PAYMENT OF AN AMOUNT
NOT TO EXCEED SIX HUNDRED TWENTY -FIVE THOUSAND AND
NO /100 DOLLARS ($625,000.00); AND PROVIDING FOR THE EFFECTIVE
DATE THEREOF.
3. BUSINESS ITEMS
a. Consider the election of the office of Vice President of the Baytown Municipal
Development District to rill the current vacancy.
MDD Board Regular Meeting Minutes
May 01, 2014
Page 3 of 4
Director Hoskins nominated Director Chris Presley as Vice President to complete the unexpired
term left vacant by former Council Member Scott Sheley.
A motion was made by Director Robert C. Hoskins and seconded by Director David McCartney
approving the appointment of Chris Presley as Vice President to complete the unexpired term left
vacant by former Council Member Scott Sheley. The vote was as follows:
Ayes: Director Brandon Capetillo, President Stephen H. DonCarlos, Director
Robert C. Hoskins, Director David P. Jirels, Director David McCartney,
Director Chris Presley, Director Terry Sain
Nays: None
Other: Secretary Reggie Brewer (Absent), Director Gary Englert (Absent),
Director Mary Hernandez (Absent), Director Mercedes Renteria III
(Absent)
Approved
4. REPORTS
a. Receive the second quarter Economic Development Report for 2014.
Mr. BJ Simon presented the second quarter Economic Development Report for 2014 and stated
that the EDF responded to 39 requests for information; had several site visits; marketed Baytown
at various events from January through March, and continued their efforts regarding work force
development.
MANAGER'S REPORT
a. The next MDD meeting is scheduled for Thursday, June 05, 2014, at 4:30 P.M., in
the Council Chambers, Baytown City Hall, 2401 Market Street, Baytown, Texas 77520.
Deputy General Manager Bottoms presented the agenda item and stated that the next MDD
meeting is scheduled for Thursday, June 05, 2014, at 4:30 P.M., in the Council Chambers,
Baytown City Hall, 2401 Market Street, Baytown, Texas 77520.
ADJOURN
A motion was made by Director David McCartney and seconded by Director Brandon Capetillo
adjourning the May 01, 2014, MDD Board Regular Meeting. The vote was as follows:
Ayes: Director Brandon Capetillo, President Stephen H. DonCarlos, Director
Robert C. Hoskins, Director David P. Jirels, Director David McCartney,
Director Chris Presley, Director Terry Sain
MDD Board Regular Meeting Minutes
May 01, 2014
Page 4 of 4
Nays: None
Other: Secretary Reggie Brewer (Absent), Director Gary Englert (Absent),
Director Mary Hernandez (Absent), Director Mercedes Renteria III
(Absent)
Approved
With there being no further business to discuss, President DonCarlos adjourned the May 01,
2014, Municipal Development District (MOD) Board Regular Meeting at 4:48 P.M.
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Leticia Brysch, Assistarit-Socre)SFy
City of Baytown