Press Alt + R to read the document text or Alt + P to download or print.
This document contains no pages.
2019 05 23 MDD Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT
May 23, 2019
The Board of Directors of the Baytown Municipal Development District (MDD) met in a Special
Meeting on Thursday, May 23, 2019, at 4:30 P.M., in the Council Chamber of the Baytown City
Hall, 2401 Market Street, Baytown, Texas with the following in attendance:
Bandon Capetillo
President
Chris Presley
Vice President
Laura Alvarado
Secretary
Suhey Rios -Alvarez
Director
Charles Johnson
Director
Heather Betancourth
Director
Robert C. Hoskins
Director
David Himsel
Director
David P. Jirrels
Director
Ron Bottoms Deputy General Manager
Ignacio Ramirez, Sr. General Counsel
Leticia Brysch Assistant Secretary
President Brandon Capetillo convened the May 23, 2019, MDD Board Special Meeting with a
quorum present at 4:30 P.M., all members were present with the exception of Director Mary
Hernandez who was absent and Directors Gary Englert who arrived at 4:35 P.M. and Charles
Johnson who arrived at 4:41 P.M.
1. MINUTES
President Brandon Capetillo stated that agenda items 1.a. and 1.b. would be considered together.
a. Consider approving the minutes of the Municipal Development District Regular
Meeting held on April 4, 2019.
b. Consider approving the minutes of the Municipal Development District Special
Meeting held on April 11, 2019.
A motion was made by Secretary Laura Alvarado, and seconded by Director Robert C.
Hoskins approving the April 4, 2019 MDD Board Regular Meeting minutes and the April 11,
2019 MDD Board Special Meeting minutes, as presented with Agenda Item l.a. and l.b. The
vote was as follows:
Ayes: President Brandon Capetillo, Vice -President Chris Presley, Secretary Laura
Alvarado, Director Suhey Rios -Alvarez, Director Heather Betancourth, Director
Robert C. Hoskins, Director David llimsel, Director David P. Jirrels, Director
Gary Englert
Nays: None
MDD Board Special Meeting Minutes
May 23, 2019
Page 2 of 2
Other: Director Mary Hernandez (Absent), Director Charles Johnson (Not Present for
Vote)
Approved
2. EXECUTIVE SESSION
a. Recess into and conduct an executive session pursuant to Sections 551.071 to seek
the advice of the District's attorneys on legal matters related to the Baytown Hotel and
Convention Center Project.
At 4:35 P.M. President Brandon Capetillo recessed into and conducted an executive session
pursuant Section 551.071 of the Texas Government Code to seek the advice of the District's
attorneys on legal matters related to the Baytown Hotel and Convention Center Project.
At 4:59 P.M. President Capetillo reconvened the Open Meeting of the MDD Board Special
Meeting and announced that in accordance with Section 551.102 of the Texas Open Meetings
Act, no action was taken in the Executive Session.
3. MANAGER'S REPORT
a. The next Baytown Municipal Development District meeting is scheduled for
Thursday, June 6, 2019, at 4:30 p.m., in the Council Chamber located at City Hall, 2401
Market Street, Baytown, Texas, 77520.
Deputy General Manager Ron Bottoms stated that the next Baytown Municipal Development
District meeting is scheduled for Thursday, June 6, 2019, at 4:30 p.m.
4. ADJOURN
With there being no further business to discuss, President Capetillo adjourned the May 23, 2019,
MDD Board Special Meeting at 5:00 P.M.
Leticia Brysch, Assistant Secretary
City of Baytown