HomeMy WebLinkAboutReference Agenda City Council - 02/11/2003f 2:00 p.m. - Joint meeting of the City Council and the Convention Center and ~sitor's Bureau to review the Fourth
Quarter and 2002 Year End Financlals and to report on the Board Retroa~ Hispanic Chamber Mexico Marketing
efforts, public relations and partnership activities. (City Hall, 6m floor conference room)
1:45 p.m.
Proclamation declaring February 16 - 23, 2003 as "National Engineers Week"
Proclamation declaring February, 2003 as "American History Month'
Proclamation declaring the Central Librar7 Gallery as "lnez Steding Adams South Texas Historical
Gallery"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
FEBRUARY 11, 2003
1:00P.M. [ : j, i~ ,
PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Members of the audience will be provided an opportunity to address the Council at approximately 5:30 p.m. or at the end
of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name
and address, Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your
subject, please present it to the City Secretary.
Si ud. Desea dirigirse al Concilio y cree que su ingl~s es limitado, habr~ un int~rprete ingl~s-espa~ol en todas las juntas del
Concilio para ayudarle.
Persons with disabilities who plan to atlend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 361-880-3105) at least 48 hours in advance so that approprtate arrangements can be
made.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order.
B. Invocation to be given by Pastor Gloria Farjardo, Cathedral of the Palms.
C. Pledge of Allegiance to the Flag of the United States.
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern John Longoria
Council Members:
Brent Chesney
Javier D. Colmenero
Henry Garrett
Bill Kelly
Rex A. Kinnison
Jesse Noyola
Mark Scott
Acting City Manager George K. Noe __
Acting City Attorney Jay Reining __
City Secretary Armando Chapa __
Agenda
Regular Council Me~ing
Febmary 11,2003
Page 2
E. MINUTES:
Approval of Regular Meeting of January 28, 2003. (Attachment
#1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
Animal Control Advisory Committee
Committee for Persons with Disabilities
Leadership Committee for Senior Services
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed appropriate, the City
Council will use a different method of adoption from the one listed; may
finally pass an ordinance by adopting it as an emergency measure
rather than a two reading ordinance; or may modify the action specified.
A motion to reconsider may be made at this meeting of a vote at the
last regular, or a subsequent special meeting; such agendas are
incorporated herein for reconsideration and action on any reconsidered
item.
CONSENT AGENDA
Notice to the Public
The following items are ora routine oradministrative nature. The Councilhas
been furnished with background and support matedal on each item, and/or it
has been discussed at a previous meeting. All items will be acted upon by one
vote without being discussed separately unless requested by a Council
Member or a citizen, in which event the item or items will immediately be
withdrawn forindividual consideration in its normal sequence afterthe items not
requiring separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANC~-~
FROM PREVIOUS MEETINGS:
(A t this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
Motion approving the purchase of twenty (20) computers and
licenses from the following companies for the following amounts
in accordance with the State of Texas Cooperative Purchasing
CITY COUNCIL
PRIORITY IS.___SUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Febma~ 11,2003
Page 3
Program for a total amount of $38,196. Funds are available from
the Metropolitan Medical Response System (MMRS) Grant and
the Office of Emergency Management Operating Fund.
(Attachment # 3)
Dell Marketing L.P.
Austin, Texas
$31,816 (computers)
SHI Government Solutions, Inc.
Austin, Texas
$6,380 (licenses)
Grand Total: $38,196
6.5,
Motion approving a supply agreement for approximately 530,700
gallons of emulsified polymerized asphalt (HFRS-2P) in
accordance with Bid Invitation No. BI-0046-03 with Koch
Materials Company, Corpus Chdsti, Texas, based on only bid for
an estimated annual expenditure of $504,165. The term of the
supply agreement will be for twelve months with an option to
extend for up to two additional twelve-month pedods subject to
the approval of the supplier and the City Manager or his
designee. Funds have been budgeted by Street Services in FY
2002-2003. (Attachment # 4)
Motion authorizing the City Manager or his designee to execute
a consultant contract with MEI Govind of Corpus Chdsti, Texas,
in a total fee not to exceed $154,840 for the Greenwood
Wastewater Treatment Plant Digester Covers Replacement.
(Attachment # 5)
Motion authorizing the City Manager or his designee to execute
a construction contract with Rabalais I & E Constructors of
Corpus Chdsti, Texas, in the amount of $58,102 for the O. N.
Stevens Water Treatment Plant On-Going Generator Testing and
Maintenance. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the agreement for Architect/Engineer
Consultant Services with Onyx Engineering, Inc. of Corpus
Chdsti, Texas in the amount of $23,974, for a total re-stated fee
of $46,909 for the O.N. Stevens Water Treatment Plant On-Going
Generator Testing and Maintenance. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Me~ing
Febma~ 11,2003
Page 4
,8.
7,5.
oC,
.8.
,8,
Motion authorizing the City Manager or his designee to execute
a construction materials inspection and laboratory testing contract
with Trinity Engineedng/Kleinfelder of Corpus Chdsti, Texas in an
amount not to exceed $122,925 for the Southside Water
Transmission Main, Phases 2, 2A, and 3 Project. (Attachment#
7)
Motion authorizing the City Manager or his designee to execute
a construction weld inspection and testing contract with Base Line
Data, Inc., of Portland, Texas in an amount not to exceed
$105,458 for the Southside Water Transmission Main, Phases
2, 2A, and 3 Project. (Attachment # 7)
Motion authorizing the City Manager or his designee to execute
a Geotechnical Investigation Contract with Trinity
Engineedng/Kleinfelder of Corpus Chdsti, Texas, in the amount
of $37,400 for the Southside Water Transmission Main, Phases
4, 4A, and 5 Project. (Attachment # 7)
Motion authorizing the City Manager or his designee to execute
a consultant contract with Smith, Russo and Mercer of Corpus
Chdsti, Texas, in the amount of $122,200 for the Area Street and
Drainage Improvements along the following streets: (bounded by
Sunnybrook, Evelyn, Gollihar, and Kostoryz.) (Attachment # 8)
*Evelyn
*Helen
*Theresa
*Ross
*Woodland
*Southwood
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to a consultant contract with Smith, Russo and
Mercer of Corpus Chdsti, Texas, in the amount of $87,200 for the
Mansheim Area Drainage Improvements. (Attachment # 8)
Ordinance appropriating $1,500,000 from the Unappropriated
Fund Balance of the No. 4050 Choke Canyon Dam Maintenance
Reserve Fund into the No. 4080 Water Capital Improvement
Fund for maintenance of the Choke Canyon Dam, as required by
the Bureau of Reclamation; amending Ordinance No. 024730, as
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Febmary11,2003
Page 5
previously amended which approved the FY2002-2003 Capital
Budget, by increasing the amount approved by $1,500,000.
(Attachment # 9)
9,5,
Motion authorizing the City Manager or his designee to execute
a consultant contract with Freese and Nichols of Corpus Chdsti,
Texas in the amount of $181,582 for the Choke Canyon Dam
Improvements as follows: (Attachment # 9)
River Outlet Works Repair
Site improvements
a. Trash Rack Repair
b. High Level Alarm
Spillway Radial Gates Repair
'10.
Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract with Gilbert Adspe and wife,
Frances Arispe in the amount of $57,800 plus $1,500 in closing
costs and an additional amount not to exceed $22,500 for
relocation assistance to cover moving costs and incidental
expenses in connection with a replacement dwelling, all for the
purchase of fee simple property dghts for Parcel 12, being all of
Lot 1, Block 6, Mount Vernon Subdivision Unit 2, with street
address of 4902 Lansdown, necessary for the McArdle Road
Street Improvement Project, Phase 3, Project No. C-6, and for
other municipal purposes. (Bond Issue 2000) (Attachment # 10)
11.
Ordinance approving the sale of surplus City property consisting
of 2,249.64 square feet (0.052 ac.) of vacant land out of Lot 11,
Section 48, Flour Bluff and Encinal Farm and Garden Tracts,
located west of the Compton Road and First National Boulevard
intersection in Flour Bluff; and authorizing the City Manager or his
designee to execute a Special Warranty Deed to the adjacent
property owner, CC Semloh Partnership, Ltd., for the market
value of $500. (Attachment # 11)
12.a.
Ordinance abandoning and vacating a 300-square foot portion of
a 5-foot wide, utility easement out of Tract 8, Oakhurst Plaza;
requiring the owner, Oakhurst LTD, A Texas Limited Partnership,
to comply with the specified conditions and replat the property
within 180 days at owner's expense; and establishing a fee of
$1,500. (Attachment # 12)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Febmary 11,2003
Page 6
12.b.
12.c.
13.a.
13.b.
14.
15.a.
Ordinance abandoning and vacating a 1,605.10 square foot
portion of a 5-foot wide, utility easement out of Tract 8, Oakhurst
Plaza; requiring the owner, Oakhurst LTD, A Texas Limited
Partnership, to complywith the specified conditions and replat the
property within 180 days at owner's expense. (Attachment # 12)
Ordinance the City Manager or his designee to execute a Use
Privilege Agreement with Oakhurst LTD, A Texas Limited
Partnership, for the right to construct, operate, maintain, and
remove a 2.87' wide by 60' long building extension with the
Outback Steakhouse Restaurant of Houston - II, Ltd., A Texas
Limited Partnership, over public street right-of-way adjacent to the
existing building located at 4221 South Padre Island Drive;
establishing a fee of $2,080, and other specified conditions.
(Attachment # 12)
Ordinance appropriating $541,545.53 from CNA Surety Company
and Continental Casualty Company in the Public Health and
Safety Fund No. 3358 for the Corpus Christi Animal Shelter and
Vector Control Facility Project; amending Capital Budget adopted
by Ordinance No. 025144 by increasing appropriations by
$541,545.53. (Attachment # 13)
Motion authorizing the City Manager or his designee to execute
Amendment No. 5 to the Contract for Professional Services with
Bennett, Martin, Solka, Torno, Inc. Architects of Corpus Chdsti,
Texas, in the amount of $64,088.89 for the Corpus Christi Animal
Shelter and Vector Control Facility Project to extend construction
phase services to complete the project. (Attachment # 13)
Motion authorizing the City of Corpus Chdsti's proportional
contribution of the local share of administrative expenses for
regional water planning activities during FY2003, required by
Senate Bill 1, 75th Texas Legislature, in accordance with the
Intedocal Agreement for Water Planning Activities approved by
Motion No. M98-034, with the City's remaining share according to
the formula adopted by the Regional Water Planning Group, to be
$44,309.51. (Attachment # 14)
Motion authorizing the City Manager or his designee to execute
all documents necessary to accept a grant of $60,000 from the
Texas General Land Office (GLO) to develop engineering plans
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at t~e end of the
agenda summary)
Agenda
Regular Council Meeting
February 11, 2003
Page 7
15.b.
16.a.
16.b.
17.
18.
and specifications for public access to the University Madna
Beach Park located on Ocean Drive adjacent to Texas A & M
University - Corpus Christi and to conduct beach surveys to
monitor the beach under the second phase of the project.
(Attachment # 15)
Ordinance appropriating $60,000 from the Texas General Land
Office in the No. 1050 Federal/State Grants Fund to develop
engineering plans and specifications for public access to the
University Madna Beach Park located on Ocean Ddve adjacent
to Texas A & M University - Corpus Christi and to conduct beach
surveys to monitor the beach. (Attachment # 15)
Motion authorizing the City Manager or his designee to execute
all documents necessary to accept a grant of $60,000 from the
Texas General Land Office (GLO) to construct a boardwalk on
Corpus Chdsti Beach. (Attachment # 16)
Ordinance appropriating $60,000 from the Texas General Land
Office in the No. 1050 Federal/State Grants Fund to construct a
boardwalk on Corpus Christi Beach. (Attachment # 16)
Se .c~.nd Reading Ordinance - Amending the Zoning Ordinance by
revising Article 27A, Special Conditions, by adding subsection
27A-2.07. (First Reading -1/28/03) (Attachment # 17)
PUBLIC HEARINGS: (2:00 P.M.)
ZONING CASES:
Case No. C1202-03HC, Metropolitan Community Church: A
change of zoning from a "R-2" Multiple Dwelling Distdct to a "R-2"
Multiple Dwelling District and "HC-I" Historical-Cultural Landmark
Preservation on Bay View, Block 15, Lots 16 through 20, located
on the southeast corner of Craig and 11 th Streets. (Attachment
# 18)
Planninq Commission's Recommendation: Approval of the "R-2"
Multiple Dwelling District and "HC~I" Historical-Cultural Landmark
Preservation.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary}
Agenda
Regular Council Meeting
February 11, 2003
Page 8
19.
20.
ORDINANCE
Amending the Zoning Ordinance upon application by the
Metropolitan Community Chumh by changing the zoning map in
reference to Lots 16, 17, 18, 19 and 20, Block 15, Bay View, from
"R-2" Multiple Dwelling District to "R-2" Multiple Dwelling District
with a HC-1" Historical-Cultural Landmark Preservation Overlay
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
Case No. C1202-04HC, Sharon L. Chatterton: A change of
zoning from a "R-1 B" One-family Dwelling Distdct to a "R-1 B"
One-family Dwelling District and "HC-F" Historical-Cultural
Landmark Preservation on Oak Park, Block 2, Lots I through 4,
and Lots 21 and 22, located at the northwest comer of Oak Park
Avenue and Up River Road. (Attachment # 19)
Planning Commission's and Staff's Recommendation: Approval
of the "R-1 B" One-family Dwelling District and "HC-F" Historical-
Cultural Landmark Preservation.
ORDINANCE
Amending the Zoning Ordinance upon application by Ms. Sharon
Chatterton by changing the zoning map in reference to Lots 1,2,
3, 4, 21 and 22, Block 2, Oak Park, from "R-lB" One-family
Dwelling Distdct to "R-1 B" One-family Dwelling District with a "HC-
F" (Facade) Historical - Cultural Landmark Preservation Oveday
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
Case No. C1202-05HC, South Bluff United Methodist Church: A
change of zoning from a "AB" Professional Office District to a
"AB" Professional Office District and "HC-I" Historical - Cultural
Landmark Preservation on Bay View, Block 2, Lots 12 through 16,
located at the northwest corner of Elizabeth and 7 th Streets.
(Attachment # 20)
Planning Commission's and Staff's Recommendation: Approval
of the "AB" Professional Office Distdct and "HC-I" Historical-
Cultural Landmark Preservation.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Febma~ 11,2003
Page 9
ORDINANCE
Amending the Zoning Ordinance upon application by the South
Bluff United Methodist Church by changing the zoning map in
reference to Lots 12, 13, 14, 15 and 16, Block 2, Bay View, from
"AB" Professional Office Distdct to "AB" Professional Office
District with a "HC-I" Historical-Cultural Landmark Preservation
Oveday District; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan.
21.
Case No. C1202-06HC, Oak Park United Methodist Chumh: A
change of zoning from a "R-1 B" One-family Dwelling Distdct to a
"R-lB" One-family Dwelling Distdct and "HC-I' Historical-Cultural
Landmark Preservation on Oak Park, Block 9, Lots 10 through 12,
located on the southeast comer of Oak Park Avenue and Mueller
Street. (Attachment # 21)
Planninq Commission's and Staff's Recommendation: Approval
of the "R-lB" One-family Dwelling District and "HC-I" Historical-
Cultural Landmark Preservation.
ORDINANCE
Amending the Zoning Ordinance upon application by the Oak
Park United Methodist Church by changing the zoning map in
reference to Lots 10, 11 and 12, Block 9, Oak Park, from "R-1 B"
One-family Dwelling Distdct to "R-1 B" One-family Dwelling District
with a "HC-I" Historical-Cultural Landmark Preservation Oveday
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
PRESERVATION PLAN:
22.a.
Public Hearing on amendment to the Preservation Plan, an
element of the Comprehensive Plan, by designating property
located at 1008 Furman Avenue as a "Potential Landmark" and/
by adding four (4) "HC" Historical-Cultural Oveday zoning
designations and one (1) property that has been designated as a
"Potential Landmark" within the Preservation Plan. (Attachment
# 22)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
February 11, 2003
Page 10
22.b.
First Reading Ordinance - Amending the City of Corpus Christi
PresePvation PJan, an element of the Comprehensive Plan, t~y
designating property Ioca{ed at 1008 Furman Avenue .as a j
"Pc~tential.~andmark" and by adding four (4) "HC" Zoning
designations and one(~l ) propertythat has been designated as a
~'"Potenfial Landmark" within the Preservation Plan. (Attachment
# 22)
PRESENTATIONS:
Public comment will not be solicited on Presentation items.
23.
Earned Income Tax Credit Presentation by the Asset Building
Coalition EIC Task Force (Attachment # 23)
24.
Downtown Transportation Services Feasibility Study presented by
Parsons, Brinckerhoff, Transportation Consultants and the
Corpus Christi Regional Transportation Authority (Attachment #
24)
25.
The Collection and Disposal of tires within the City of Corpus
Chdsti City Limits (Attachment # 25)
26.
The One Stop Development Center Business Plan (Attachment
# 26)
REGULAR AGENDA
CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES:
27.
Resolution adopting the City of Corpus Chdstrs Americans with
Disabilities Act (ADA) Title II Comprehensive Evaluation and
Transition Plan of barrier removal for accessibility of the City's
public facilities, services, activities and programs. (Attachment #
27)
28.
Motion authorizing the City Manager or his designee to execute
an engineering services contract with Tumer Collie and Braden,
Inc. of Houston, Texas, in an amount not to exceed $227,000 for
technical support services associated with Barney Davis
Demonstration Desalination Plant Project. (Attachment # 28)
29.
Motion to accept the design for the Seawall Streetscape.
(Attachment # 29)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summa~j)
Agenda
Regular Council Meeting
February 11, 2003
Page 11
(RECESS REGULAR COUNCIL MEETING)
L. CORPORATION MEETING:
30. CORPUS CHRISTI HOUSING FINANCE CORPORATION
MEETING: (Attachment # 30)
AGENDA
CORPUS CHRISTI HOUSING FINANCE CORPORA TION
Date:
Tuesday, February 11, 2003
Time:
Dudng the meeting of the City Council beginning at
1:00 p.m.
Location:
City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
1. President John Longoda calls meeting to order.
2. Secretary Armando Chapa calls roll.
Board of Directors
Officers
John Longoria, Pres.
Mark Scott, Vice Pres.
Brent Chesney
Javier D. Colmenero
Henry Garrett
Bill Kelly
Rex A. Kinnison
Samuel L. Neal, Jr.
Jesse Noyola
VACANT, Gen. Mgr.
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Lee Ann Dumbauld, Treasurer
Vacant, Asst. Treasurer
3. Approve minutes of the Apd130, 2002 meeting.
4. Appointment of General Manager and Assistant Treasurer.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
5. Financial Report
Agenda
Regular Council Meeting
Febma~ 11,2003
Page 12
o
Consideration of the following resolution in connection with
the implementation of a new mortgage credit certificate
(MCC) program in the amount of $21,742, 715 for 2003:
RESOLUTION CONCERNING AN ELECTION TO ISSUE
MORTGAGE CREDIT CERTIFICATES IN LIEU OF
SINGLE FAMILY MORTGAGE REVENUE BONDS FOR
THE MORTGAGE CREDIT CERTIFICATE PROGRAM,
SERIES 2003.
6. Public Comment.
7. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING)
PUBLIC COMMENT FROM THE AUDIENCE ON MATTER,~
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 5:30 P.M. OR AT THE END OF THF
COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASF
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition
or other information pertaining to your subject, please present it to the City
Secretary.)
Si usted se didge a la junta y cree que su ingl&s es limitado, habr~ un int~rprete
ingl~s-espa/3ol en la reuni~bn de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL
BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
Febma~ 11,2003
Page 13
EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to ge into
executive session at any time dudng the meeting in order to discuss
any matters listed on the agenda, when authorized by the provisions of
the Open Meeting Act, Chapter 551 of the Texas Government Code,
and that the City Council specifically expects to go into executive
session on the following matters. In the event the Council elects to go
into executive session regarding an agenda item, the section or
sections of the Open Meetings Act authorizing the executive session
will be publicly announced by the presiding office.
31. Executive session pursuant to Texas Government Code Sections
551.071, 551.072, and 551.087 regarding acquisition and
development of a site for a minor league baseball stadium in the
Arena/Convention Center/Port of Corpus Chdsti area, location of
a professional baseball franchise in the facility, and possible real
estate agreements with the Port of Corpus Christi Authority and
RSR Sports implementing the stadium, with p,oss!ble discussion
and action related thereto in open session. ', ''~' j .'~ '~
32. Executive session pursuant to Texas Government Code Section
551.071 regarding Police Contract Negotiation.s, with possible
discussion and related action in open session. .-~ ~- '," ~
O. REPORTS:
The following reports include questions by Council to Staff regarding
City policies or activities; request by Council for information or reports
from Staff; reports of activities of individual Council members and Staff;
constituent concerns; current topics raised by media; follow-up on Staff
assignments; scheduling of future Council meetings and activities; and
other bdef discussions regarding city-related matters.
33. CITY MANAGER'S REPORT
34.
35.
* Upcoming Items
MAYOR'S UPDATE
COUNCIL AND OTHER REPORTS
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of
agenda summary)
Agenda
Regular Council Meeting
Febmary 11,2003
Page14
P. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 3:00 p.m., February 7 ,2003.
Armando Chapa
City Secretary
NOTE:
The City Council Agenda can be found on the City's Home
Page at www.cctexas.com after 7:00 p.m. on the Friday
before regularly scheduled council meetings. If technical
problems occur, the agenda will be uploaded on the
internet by Monday morning.
Symbols used to highlight action item that implement
council priority issues.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
M2003-063
31.
Motion directing the City Manager to enter into negotiations with
the Port of Corpus Christi Authority and RSR Sports implementing
the stadium location and the lease of that location and bring back
an agreement to Council within thirty days.
M2003-064
32.
Motion authorizing the City Manager to execute an amendment to
a Legal Services Agreement with Lowell F. Denton of Denton,
Navarro, Rocha & Bernal, approving additional funds up to
$15,000, for a total of no more than $40,000 to represent the City
in the Police Contract Negotiations.
.<
~>0
~ Z'lJ
mc~
..(
~>0