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 �'•., �.�'�