HomeMy WebLinkAboutReference Agenda City Council - 10/31/2006
11 :45 a.m. - Proclamation declaring the week of October 16-20, 2006 as "National Business Women's Week"
Certificate of Commendation - Bridget Lee Sang, Texas Girls State Champion for Chess
"At Your Service Award", City Staff Recognition
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
OCTOBER 31, 2'6
10:00 A.M.
PUBliC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
PROtllSITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
MembflfS of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end
of the Qouncil Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name
and acJlress. Your presentation wi/I 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 Ust. desea dirigirse al Con cillo y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas
del Concilio para ayudarle.
Perso,. with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contacfthe City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
A. Mayor Henry Garrett to call the meeting to order.
B. Invocation to be given by Deacon Michael Mantz, Corpus Christi Cathedral. v/
C. Pledge of Allegiance to the Flag of the United States. ~S CV~l~ ( \ CL'
D. City Secretary Armando Chapa to call th~ roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Mark Scott
Cou"iI Members:
Brenfthesney
Melo. Cooper
Jerry Garcia
Bill KtIIly
Rex KInnison
John Marez
Jesse Noyola
t\' ;'~t (J3C(t ( fV\({ r~U'lf~-;
CIty Manager Goorge K. Noe J
City Attorney Mary Kay Fischer J
City Secretary Armando Chapa J
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E. MINUTES:
1.
Approval of Regular Meeting of October 17, 2006. (Attachment # 1)
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Agenda
ReguJer Council Meeting
October 31 , 2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
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
H.
CONSENT AGENDA
Notice to the Public
The fotJwing items are of a routine or administrative nature. The Council has
been Nlmished with background and support material on each item, and/or it
has befn discussed at a previous meeting. All items will be acted upon by one
vote wf10ut being discussed separately unless requested by a Council Member
or a ciflten, in which event the item or items wiJ/ immediately be withdrawn for
individfal consideration in its normal sequence after the items not requiring
sepa'" discussion have been acted upon. The remaining items will be
adopt. by one vote.
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Motion authorizing the City Manager or his designee to accept a 20 0 6
grant in the amount of $95,400 from the Department of Homeland
Security for funding eligible under the FY 2006 Port Security
Grants Program. (Attachment # 2)
2.a.
2.b. Ordinance appropriating $95,400 from the Department of
Homeland Security in the No. 1061 Police Grants Fund to
purchase law enforcement equipment for the Police Department.
(Attachment # 2)
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Agenda
Regul. Council Meeting
Octob. 31,2006
Page 3
3
Resolution authorizing the City Manager or his designee to submit
a grant application in the amount of $20,000 to the Texas
Department of Public Safety, Governor's Division of Emergency
Management, Hazardous Materials Emergency Preparedness
Grant Program for public awareness brochures, school book
covers, production and broadcast of public service
announcements, and conduct an emergency response exercise,
with a City soft match of $4,000. (Attachment # 3)
4.
Resolution authorizing the City Manager or City Manager's
designee to execute an Interlocal Cooperation Agreement with
Texas A&,M University-Kingsville in the amount of $425,000 for an
air quality research and planning program, which includes air
quality monitoring and modeling projects, and development of an
emissions inventory for the Nueces and San Patricio Counties
area. (Attachment # 4)
5. Motion authorizing the Director of the Public Health District to
execute an agreement with the Texas A&M University System
Health Science Center-Coastal Bend Health Education Center to
provide community health education for diabetes in the amount of
$63,436 in the No. 1066 Health Grants fund for diabetes
prevention and management services. (Attachment # 5)
6. Motion authorizing the Director of the Public Health District or
designee to execute an agreement with Texas A&M University-
Corpus Christi relating to a plan for responding to an act of
bioterrorism. (Attachment # 6)
7 Motion authorizing the City Manager or his designee to amend the
Cooperation Agreement between the City of Corpus Christi and
Del Mar College to include an additional carry over amount of
approximately $21,901 from the FY 2005 Community
Development Block Grant (CDBG) Program to the FY 2006
Community Development Block Grant (CDBG) Program to
provide small business assistance and administration.
(Attachment # 7)
8.a. Motion authorizing the City Manager or his designee to amend the
scope of work, reinstate and extend the term of the agreement
through July 31, 2007, and move the project location from 2020
Marguerite to the corner of Marguerite and 18th Street for
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027029
027030
2006 343
2006 344
2006 345
2006 346
Agenda
Regular Council Meeting
October 31, 2006
Page 4
Neighborhood Centers of Corpus Christi with funds provided from
the FY 2002 and FY 2005 Community Development Block Grant
(CDBG) Program. (Attachment # 8)
8.b.
Motion authorizing the City Manager or his designee to amend the
scope of work and move the project location from 1906 Leopard
Street to 1919 Leopard Street for Corpus Christi Metro Ministries,
Inc., with funds provided from the FY 2005 and FY 2006 HOME
Investment Partnerships (HOME) Program. (Attachment # 8)
8.c.
Motion authorizing the City Manager or his designee to amend the
scope of work and move the project location from 1906 Leopard
Street to 1919 Leopard Street for Corpus Christi Metro Ministries,
Inc., with funds provided from the FY 2005 and FY 2006
Community Development Block Grant (CDBG) Program.
(Attach ment # 8)
8.d.
Motion authorizing the City Manager or his designee to amend the
scope of work and move the project location from 2822 Nogales
to 702 12th Street for AVANCE, Inc., with funds provided from the
FY 2005 Community Development Block Grant (CDBG) Program.
(Attach ment # 8)
9.
Motion aut rizing thE}'City Man~er or hi~designe to exeftute
e landsc ing and . 'jgation c9fistructio,f contra with Pj(oeni /
Irrigati , LP of stin, Texa~n the .a~unt of 4,137,0 fort e
Pac ry Chan I South pafking Lot,0indsca,ping Imgr6ve.m ts,
P se 2 - 6 for ~he ase Bid "and Additive Altefnates AA-1,
/ I
AA-2, an AA-3. (A chment #'9)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 347
2006 348
2006 349
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2006 350
Motion authorizing the City Manager or his designee to execute 2 0 0 6
Change Order No. 10 to the Antelope/Salt Flats Area 36"/48"
Wastewater Gravity Interceptor Line contract with George
Construction, Inc. of Houston, Texas in the amount of
$122,126.38 for the following: Part A - emergency repairs on
Doddridge Street and Part B - the bore under the Crosstown
Expressway. (Attachment # 10)
10.
11.a. Ordinance appropriating $414,623.50 interest earnings in Fund
No. 3411 B Street 2000 Capital Improvement Program Fund and
$244,556.84 interest earnings in Fund No. 3540 Street 2001
Capital Improvement Program Fund for street improvement
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Agende
Regular Council Meeting
October 31, 2006
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
projects; and amending the FY 2006-2007 Capital Budget
adopted by Ordinance 026997 by increasing appropriations by
$659,180.34. (Attachment # 11)
11.b. Motion authorizing the City Manager or his designee to execute
Change Order NO.1 with Berry Contracting, LP dba Bay Ltd. of 2006 352
Corpus Christi, Texas in the amount of $687,660 for the Street
Overlays City-wide Project to add the Whitecap Boulevard
Sidewalk Improvements FY 2006 project. (Attachment # 11)
12.a. Motion approving the Arterial Transmission and Grid Main 2006 3 5 3
Construction and Reimbursement Agreement submitted by Hogan
Development Company, L.P., owner and developer of San
Sebastian at Terra Mar Subdivision located on the Cayo del Oso
south of future Wooldridge Road right-of-way for the installation
of 3,550 linear feet of 12-inch PVC water grid main. (Attachment
# 12)
12.b. Ordinance appropriating $142,776.31 from the Arterial
Transmission and Grid Main Trust Fund No. 209010-4030 to pay
the Hogan Development Company, L.P. reimbursement request
for the installation of 3,550 linear feet of 12-inch PVC grid main to
develop San Sebastian at Terra Mar Subdivision. (Attachment #
12)
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13.a. Motion approving the Arterial Transmission and Grid Main 200 6 3 54
Construction and Reimbursement Agreement submitted by Hogan
Development Company, L. P., owner and developer of San
Cristobal at Terra Mar Subdivision located at the end of Oso
Parkway for the installation of 915 linear feet of 12-inch PVC
water grid main. (Attachment # 13)
13.b. Ordinance appropriating $36,065.37 from the Arterial
Transmission and Grid Main Trust Fund No. 209010-4030 to pay
the Hogan Development Company, L.P. reimbursement request
for the installation of 915 linear feet of 12-inch PVC grid main to
develop San Cristobal at Terra Mar Subdivision. (Attachment #
13)
027033
14. Ordinance abandoning and vacating a 1 ,350-square foot portion
of a 10-foot wide utility easement out of Lots 8-9, Block 2,
Koolside Addition; located adjacent to and just north of the
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Agenda
Regul. Council Meeting
October 31 , 2006
Page 6
McArdle Road Right-of-Way, between Dorthy Drive and Lum
Avenue; subject to compliance with the specified conditions.
(Attachment # 14)
15. Ordinance abandoning and vacating a 1,057-square foot portion
of a 1 a-foot wide utility easement out of Lot 1, Block A, Lear
Annex, located at the northwest corner of the Holly Road and
Kostoryz Road Intersection; subject to compliance with the
specified conditions. (Attachment # 15)
I. PUBLIC HEARINGS:
JONING CASES:
16. Case No. 0906-02. Mirabal Develooment Grouo. L.C.: A change
Of zoning from a "R-1 B" One-family Dwelling District to a "R_2"
aIIultiple Family Dwelling DistricU"PUD-2" Planned Unit
Development Overlay, Bass Subdivision, Block 28, Lots A, B, C,
D and E, located on the north side of Sandra Lane, approximately
1,000 feet east of Airline Road. (Attachment # 16)
flanninq Commission and Staffs Recommendation: Denial of
l1e "R_2" Multiple Dwelling District and approval of a "PUD-2"
Planned Unit Development Overlay on the existing "R-1 B" One-
family Dwelling District subject to site plan for 75 townhouses and
five conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Mirabal
Development Group, by changing the zoning map in reference to
the Bass Subdivision, Block 28, Lots A, B, C, 0, and E from "R-
1 B" One-family Dwelling District to "R-1 B" One-family Dwelling
District with a "PUD-2" Planned Unit Development 2 Overlay,
lubject to a site plan and five conditions; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan; providing for publication.
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027n;l5
027n~6
Agenda
Regu18r Council Meeting
October 31,2006
Page 7
17. Case No. 0806-05.3920 South Park Plaza. LLC: A change of
zoning from a "R-1B" One-family Dwelling District to a "B-1"
Neighborhood Business District at South Park Subdivision, Lot 17,
Block 1 0, located at the intersection of Weber Road and Delphine
Street. (Attachment # 17)
Plannina Commission and Staffs Recommendation: Denial of
the "B-1" Neighborhood Business District and in lieu thereof,
approval of a Special Permit for a parking lot to the adjacent
shopping center subject to submitted site plan and twelve
conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by the 3920
South Park Plaza, LLC, by changing the zoning map in reference
to South Park Subdivision, Lot 17, Block 10, (currently zoned "R_
1 B" One-family Dwelling District) by granting a Special Permit for
a parking lot to the adjacent shopping center, subject to a site
plan and twelve conditions; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive Plan;
providing for publication.
fU!NEWAL COMMUNITY:
18.a. Public Hearing to consider and nominate applications to the Office
of the Governor for Commercial Revitalization Deduction
allocations. (Attachment # 18)
18.b.Resolution nominating projects to the Office of the Governor for
Renewal Community Commercial Revitalization Deductions.
(Attachment # 18)
J.
REGULAR AGENDA
Resolution of the City of Corpus Christi City Council requesting
that the members of the 80th Legislative Session of the State of
Texas support legislation increasing funding for the Texas
Recreation and Parks Account Local Park Grant Program (TRPA)
and the Texas State Park System; and requiring that all Texas
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regula.- Council Meeting
October 31, 2006
Page 8
Recreation and Parks Account Local Park Grant Program (TRPA)
funded park projects be subject to the established Texas Parks
and Wildlife Department (TPWD) competitive scoring system.
(Attachment # 19)
20.a.
Ordinance authorizing the City Manager or his designee to
execute a five-year Marina Space Rental Contract with Yachting
Center of Corpus Christi, LLC for the use of Slip Spaces No. 54 -
65 of Peoples Street T-Head, for operation of Yachting Center,
Sailing School, Charter Boats and related activities, and including
construction of utility and boat slip improvements; for monthly slip
fee rental payments of $6.85 per linear foot of dock space, subject
to annual rate changes. (Attachment # 20)
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.' rdinance authorizing the City Manager or his designee to
execute a fourteen-year six-month Marina Space Rental Contract
with Yachting Center of Corpus Christi, LLC for the use of Slip
Spaces No. 54 - 65 of Peoples Street T-Head, for operation of
Yachting Center, Sailing School, Charter Boats and related
lictivities, and including construction of utility and boat slip
improvements; for monthly slip fee rental payments of $6.85 per
tinear foot of dock space, subject to annual rate changes;
providing for publication. (Attachment # 20)
20.b.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
027039
21.a. Motion authorizing the City Manager or his designee to award a 2006 3 55
construction contract to SLC Construction from Conroe, Texas in
the amount of $11,300,441.39 for the Lindale/Chenoweth
Subdivision Drainage Area Improvements Phase 1, Bond 2004
Cluster 6 Neighborhood Street Reconstruction and ADA
Compliance Alameda Street. (BOND ISSUE 2004) (Attachment
# 21)
21.b. Motion authorizing the City Manager or his designee to execute 2006 356
a Construction Materials Testing Contract with Rock Engineering
of Corpus Christi, Texas in the amount of $72,076 for the
lindale/Chenoweth Subdivision Drainage Area Improvements
Phase 1 , Bond 2004 Cluster 6 Neighborhood Street
Reconstruction and ADA Compliance Alameda Street. (BOND
ISSUE 2004) (Attachment # 21 )
Agenda
Regul8r Council Meeting
October 31,2006
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
21,c. Motion authorizing the City Manager or his designee to execute 2006 357
Amendment No. 7 to the Contract for Professional Services with
Goldston Engineering, Inc. of Corpus Christi, Texas in the amount
of $274,590 for the Lindale/Chenoweth Subdivision Drainage
Area Improvements Phase 1, Bond 2004 Cluster 6 Neighborhood
Street Reconstruction and ADA Compliance Alameda Street.
(BOND ISSUE 2004) (Attachment # 21)
22.a. Motion authorizing the City Manager or his designee to accept a 2006 358
grant in the amount of $697,039.45 from the Division of
Emergency Management, Office of the Governor, to carry out
designated homeland security activities as part of the 2006
Homeland Security Grant Program and to execute all related
documents. (Attachment # 22)
22.b. Ordinance appropriating $697,039.45 from the Division of
Emergency Management, Office of the Governor, in the NO.1 062
Fire Grants Fund to carry out designated homeland security
activities as part of the 2006 Homeland Security Grant Program.
(Attachment # 22)
22.c. Resolution authorizing the City Manager or his designee to
execute the election regarding State use of HSGP funding for
statewide local projects to allow the State of Texas to utilize
Homeland Security Grant Funds for regional exercises and to
reject the election for the use of local funds for TDEX
implementation, and live scan implementation. (Attachment # 22)
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
23. Corpus Christi Convention and Visitors Bureau Quarterly Report
(Attachment # 23)
24. Crime Control and Prevention District Quarterly Project Update
(Attachment # 24)
25. Fourth Quarter Report of the Health Benefits/Risk Management
Fund (Attachment # 25)
26, Animal Care Services Update (Attachment # 26)
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027040
027041
Agenda
Regul. Council Meeting
Octob. 31,2006
Page 10
L. pUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
,.OT SCHEDULED ON THE AGENDA WILL BE HEARD AT
~PPROXlMATEl Y 12:00 P.M. OR AT THE END OF THE
~OUNCll MEETING. WHICHEVER IS EARLIER. PLEASE
"IMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORM A T 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 informaUon pertaining to your subject, please present it to the City
Secretary.)
Si usted se dirige a lajunta ycree que su ingles es limitado, habra un interprete
Ingles-espanol en la reunion de la junta para ayudar/e.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL
SERA TE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
STAFF, COUNCIL MeMBERS, OR THE PUBLIC A T ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
M.EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect" to go into
executive session at any time during 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.
27. Executive session under Texas Government Code Section
551.071 regarding contemplated litigation by Ralph Guillen for
injuries resulting from an accident occurring on November 29,
2005 and discussion of a settlement offer, with possible
discussion and action related thereto in open session.
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CITY COUNCil
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
Octobltr 31, 2006
Page 11
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
N.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; cun-ent topics raised by media; follow-up on Staff
assignments; scheduling of future Council meetings and activities; and
other brief discussions regarding city-related matters.
28. CITY MANAGER'S REPORT
*
Upcoming Items
29. MAYOR'S UPDATE
30. COUNCIL AND OTHER REPORTS
a.ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's OffirH b~tin board at the front entrance
to City Hall, 1201 Leopard Street, at : I p.m., October 27,2006.
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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.
.~_._.,..,-
2006 350
9. Motion authorizing the City Manager or his designee to execute a landscaping and
irrigation construction contract with Fox Nursery of Corpus Christi, Texas in the
amount of $92,865.05 for the Packery Channel South Parking Lot Landscaping
Improvements, Phase 2 - 2006 forthe Base Bid and Additive Alternates AA-1, AA-2,
and AA-3.
2006 359
27. Motion authorizing the City Manager or his designee to execute documents settling
the claim of Ralph Guillen for injuries resulting from an accident occurring on
November 29,2005, for a total sum of $87,500.
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