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Board meetings and strategic plans from Eugene Gracia's organization
The agenda for the meeting includes recognitions for city employees, department reports, and various consent agenda items such as the acceptance of quarterly financial and investment reports, as well as the adoption of resolutions regarding interim rate adjustments, an annual anti-fraud policy, and an annual investment policy. Old business involves a resolution authorizing an economic development corporation project, updates on camera projects, and a review of boards and commissions processes. New business topics cover an independent auditor's report, designation of representatives to the regional assembly, and the implementation of a police unmanned aircraft system program. Additionally, an executive session is scheduled to discuss personnel matters, legal litigation, and economic development negotiations.
The City Council and Economic Development Corporation held a joint meeting to discuss the issuance of taxable sales tax revenue bonds to finance a conference center project at the Hilton Nassau Bay Hotel. The Council considered amendments to master development and ground lease agreements, authorized the publication of notice for the issuance of certificates of obligation for public works, and approved interlocal agreements for economic development grants. Additionally, the Council addressed tax rate designations, the adoption of a hazard mitigation plan, contract extensions for debris monitoring, electricity procurement, municipal code amendments regarding parking, support for a no-wake zone event, and police equipment contracts, including body cameras and an unmanned aircraft system program. Executive session items focused on pending litigation and economic development negotiations.
The meeting included considerations for the issuance of Sales Tax Revenue Bonds for the Nassau Bay Economic Development Corporation to finance conference center improvements at the Hilton Nassau Bay Hotel. The Council addressed interlocal agreements, amendments to development and lease agreements, authorization for notices of intention to issue certificates of obligation, and various project approvals including energy contracts, parking ordinances, and a no-wake zone resolution. Additionally, the Council discussed a police unmanned aircraft system program, reviewed committee reports, and conducted an executive session regarding legal matters, lease amendments, and economic development negotiations.
The City Council meeting addressed multiple operational and development matters. Key items included the appointment of a municipal financial advisor, the authorization of a business development project for the Economic Development Corporation, and the approval of a joint election agreement with Clear Creek Independent School District. Council members also discussed updates on the Margaritaville project, the installation of lake and peninsula cameras, and held an executive session to deliberate on economic development negotiations, personnel matters concerning the City Manager, and pending litigation. Staff reports were provided, and the council reviewed financial and investment reports for the first quarter of the fiscal year.
The committee meeting focused on updates regarding various city parks including Founders Park, David Braun Park, Howard Ward Park, and Swan Lagoon Park, specifically regarding infrastructure maintenance, landscaping, and irrigation. Key project discussions included tennis court renovations, street numbering, floating dock status, beautification events, and the repair and painting of city-wide signage, curbs, and medians. The committee also discussed the installation of astronaut statues, the electric box art project, First Responder's Garden progress, upcoming park dedications, and the selection of adult exercise equipment. New business included brainstorming potential future city-wide projects and discussing the upcoming committee budget requirements.
Extracted from official board minutes, strategic plans, and video transcripts.
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