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2020 01 09 MDD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT January 9, 2020 The Board of Directors of the Baytown Municipal Development District (MDD) met in a Regular Meeting on Thursday, January 9, 2020, at 5:05 P.M., in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Brandon 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 Gary Englert Director Rick Davis General Manager Ignacio Ramirez, Sr. General Counsel Leticia Brysch Assistant Secretary President Brandon Capetillo convened the January 9. 2020, MDD Board Regular Meeting with a quorum present at 5:05 P.M., all members were present with the exception of Director Hernandez who was absent. 1. MINUTES President Capetillo noted that the minute items l.a. - Lf would be considered together. a. Consider approving the minutes of the Municipal Development District Special Meeting held on July 11, 2019. b. Consider approving the minutes of the Municipal Development District Regular Meeting held on September 5, 2019 C. Consider approving the minutes of the Municipal Development District Regular Meeting held on October 3, 2019. d. Consider approving the minutes of the Baytown Municipal Development District Special Meeting held on October 17, 2019. MDD Board Regular Meeting Minutes January 9, 2020 Page 2 of 3 e. Consider approving the minutes of the Municipal Development District Regular Meeting held on November 7, 2019. E Consider approving the minutes of the Municipal Development District Special Meeting held on December 12, 2019. A motion was made by Secretary Laura Alvarado, and seconded by Director Heather Betancourth to approve agenda items La. - Lf as submitted. The vote was as follows: Ayes: President Brandon Capetillo, Vice -President Chris Presley, Secretary Laura Alvarado, Director Suhey Rios -Alvarez, Director Charles Johnson, Director Heather Betancourth, Director Robert C. Hoskins, Director David Himsel, Director David P. Jirrels, Director Gary Englert Nays: None Other: Director Mary Hernandez (Absent) Approved 2. PROPOSED RESOLUTIONS a. Consider a resolution repealing Resolution No. 359 and adopting a revised budget for the Baytown Hotel Convention Center Project. President Capetillo noted that staff has informed him that this item is not ready for approval and requested a motion to suspend the item for 90 days. A motion was made by Director Charles Johnson, and seconded by Secretary Laura Alvarado to suspend item 2.a. to a meeting no later than 90 days from the meeting date. The vote was as follows: Ayes: President Brandon Capetillo, Vice -President Chris Presley, Secretary Laura Alvarado, Director Suhey Rios -Alvarez, Director Charles Johnson, Director Heather Betancourth, Director Robert C. Hoskins, Director David Himsel, Director David P. Jirrels, Director Gary Englert Nays: None Other: Director Mary Hernandez (Absent) Approved MDD Board Regular Meeting Minutes January 9, 2020 Page 3 of 3 3. MANAGER'S REPORT a. The next Baytown Municipal Development District meeting is scheduled for Thursday, February 6, 2020, at 4:30 p.m., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas 77520. There was no additional report. 4. EXECUTIVE SESSION a. Recess into and conduct an executive session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase of real property for a development project. At 5:06 P.M., President Capetillo recessed the meeting into an executive session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase of real property for a development project. At 6:12 P.M., President Capetillo reconvened the January 9, 2020, MDD Regular Meeting and stated that no action was taken in executive session. 5. ADJOURN With there being no further business to discuss, President Capetillo adjourned the January 9, 2020, MDD Board Regular Meeting at 6:12 P.M. S S Leti a Brysch, Assistant Ucretary� i City of Baytown �'•., �.�'�