HomeMy WebLinkAboutReference Agenda City Council - 03/25/200811:45 A.M. - Proc~amation declaring Tuesday, March 25, 2008 as "American Diabetes Alert~ Day"
Proclarrsafior~ declaring Friday, March 28, 2008 as "Green Building and Ene-gy Efficiency ~ducation Day"
Proclamation declaring the month of Marc~, 2008 as "Wamen's History Montf~"
Proclamation declaring the month of March, 2408 as "Greek American F~eritage Month"
~roclamation declaring Friday, April 4, 2008 as "S'h Annuaf Chifdren's Book Festi~al Day"
Proclamation declaring the month of April, 2008 as "Child Abuse Prevention and Awareness Month"
Prociamation declaring the monfh of Apri1, 2048 as "Sex~ai Assault Awareness Month"
Swearing-in Ceremony of newly appainted Board, Comrnission and Committee members
AGENDA
C1TY OF CORPUS CHRlSTI
REGU~AR COUNCIL MEETING
C1TY HALL - COUNCIL CHAMBERS
'~24'1 LEOPARD
CORPUS CHRISTI, TEXAS 7840'1
MARCH 25, 2008/
10:00 A.M. ~/
PUBLlC N4TlCE - THE USF 4F CELLULAR PHONFS AND SOUND ACTlVATED PAGERS ARF
PRONIBITED !N THE CITY COUNCIt CHAMBERS DURlNG MEETINGS OF THE CITYCOUNCIL.
Members af rhe audience wr!! be provided an appor#urrify fo addr~ss fhe Councrl at approximately 92:00 p.m. orat the end
of the Counci! Meeting, whrchevsr is eariier. Please speak into the microphone locafed at the podium and state yourname
and address. Yourpresenfafron wil! be limited fo three minufes. !f you have a pefition or other information pertaining to
your subject, please preseni it to fhe City 3ecretary.
Si Usfed desea dirrgirse a! Concilia y cree que su ingles es lirnitado, habra un interprete ingles-espano! en todas las juntas
de! Concrlio para ayudarle.
Persvns with disabiliries who plan fo attend this meetrng and wha may need auxiliary aids or services are requesied fo
contact the City Secretary's o~ce (at 381-826~3105} at least 48 hours in aclvance so rhaf approprrate arrangements can be
made. -
A. Mayor Henry Garrett to call the rneeting to order.
B. In~ocat~on to be given by Reverend Michael Brundeen, Jacicson Woqds Presby#erian
Church. ~
C. Pledge of Alfegiance to the Flag of #he United States. ~j ~~
Co~ncil Members: . /
Melody Cooper -t ~ 03~ity Manager George K. Noe V
Larry Elizondo, 5r. City Attorney Mary Kay Fischer ~
Mike Hummell City Secretary Armar~do Cha~a ~~
Priscilla G. Leal
Michaef McCutchon ,
John E. Marez C~XVW~ ~t~~ 3~ a~
D. City Secretary Armando Chapa to call the roli of the required Cha Officers.
Mayor Henry Garrett
Mayor Pro Tem Bill Kelly
Nelda Martinez
E. MINUTES:
Approval of Regular Meeting o~ March '! 1, 2008 a~d City Cauncil Retreat of February ~ 8, Zaas.
(Q.ttarhmant # 11
Agenda
Regular Council Meeting
Marc~ 25, 2008
Page 2
ClTY C~UNCIL
PRIOR~TY lSSUES
(Refer to legend at the end of the
agenda summary)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. '' Electrical Advisory Board
* R~gianal Health Awareness Board
* Weed and Seed Steering Committee
G. EXPLANATiON OF COUNCIL ACTION:.
For administrafrve convenience, cer~ain of the agenda items are lisfed
as motions, r~solutions, or ordinances. !f deemed appropriate, the City
Counci! will use a drfferent method of adoption from the one lisfed; may
~na!!y pass an orclinance by adopfing it as an emergency measure
rather tharr a two reading ordinance; or may madrfy the acfion
specifred. A motion to reconsider may be made at this "meeting of a
vote at fhe last regular, or a subsequent specia! meeting; such
agendas are incorporated herein forreconsideration and action on any
reconsidered item.
H. CITY MANAGER'S REPQRT
* Upcoming Items
I. ~ CONSENT AGENDA
Notice to the Pub[ic
The following items are of a routine or administrafive nafure. The Counci! has
been fumished with background and support material on each item, anrl/ar it
has been discussed af a previous meetirrg. AI! rtems ~nril! be acted upan by
one vote without being discussed separately unless requested by a Council
Member or a citizen, rn which event the item or items wi!! immediately be
wifhdrawn for rndivrdua! considerafion in its norma! sequence after the items
nof rEqu~ring separat~ discussion have been acfed upon. The remarning items
will be adapted by ane vote.
CONSENT MOTiON5, RESOLLITIDN_S~ ORDENANCES AND ORDINANCES
`~ ~ROM PREVIOUS ME~TINGS:
(At this poirrt the Counci! wi!! vate on all motrons, resolutions and ordinances
not removed far individual consideratfon}
3. Motion approv~ng the purchase of approximately 5,000 tons vf
aggregat~ rock frorn Vulcan Construction MateriaEs, L.P., of San
Antonio, Texas in accordance with Bid Invitation No. B~-0101-08,
based on low bid meeting specifications, far a total arnount of
$199,500. Funds ~ave been budgeted by the Street Departmen~
in FY 2007-2a08. (Attachment # 3)
zoo8 o7a
Agenda
Regular Cou~cil Meeting
March 25, 2~Q$
Page 3
CITY COUNCIL
PRIORiTY ISSUES
(Refer to.legend at the end of the
agenda summary)
4. Ordinance aPprapriating $31,727.82 from the State of Texas i~t
tf~e No. 1 a69 Police Gran#s Fund - Law Enforcement Officer
Standards and Education for training of pofice personne! and
purchase of training equipment. (Attachmen# # 4)
5. Resolution a~athorizing #he City Manage~ or his ~esignee to
submit a grant app~ication ~to the Texas Commission on the Arts
for a$10,000 grant to suppart the 2D09 Festival of the Arts.
(Attachment # 5)
6. Ordinance appropria#ing a$7,519 grant from the Texas
Commissio~ on tF~e A~ts ir~ ~he No. 1067 Arts and Cultural
Commission Grar~t Fund for the 2Q08 Festi~al of the Arts.
(Attachment # 6)
7. Mo~io~ autF~orizing the City Manager or his designee to execu#e
a work order with BFI Waste Services of North America, Inc.
{Allied Wastes) in an amount not #o exceed $4~O,Q00 for
ad~anced excavatior~ of Cefe Valenz~aela LandfilE Sector4A (next_
disposa! celE) as an additional service underthe Landfil! Services
Agreement. (Attachmer~# # 7)
$. Motion approving the application ~rom MMD Comm~nications
Corporation to tem~aorarily close t~e following street sections: the
Peoples Street T-Head and t~e ent~re Peoples Street T-Head
Water Area as autfined below for the Texas l~terr~ationai Boa#
Show event #o be held Tliursday, April 24, 2DQ8 througY~ Sunday,
April 27, 2008. {A~tachme~t # 8)
A. The temparary street closures of northbound lanes of
Shor~line Bouievard, including the medians, from #he
nor~h curb line of Schatzel Street ta the south rigF~t-of-way
of Taylor Stree~, in a~der #a facilitate the set up and #ear
down of tF~e Texas Intema#ional Boat Show beginning at
6:00 a.m. on Saturday, April 19, 2008 until fi:00 p.m. an
Monday, April 28; 2Q08.
B. This ir~cludes the entire Peoples Street T-Head Water
Area encompassing Docks E, F, G, and H in the Marina,
incl~ading boat slips ar~d other amenities. The Water
Premises include the northwest poin# of the breakwater
02'7611
o2~~i2
02"7613
200 8 0 l5
Zoos o7
a~mex~ ~eo~
Q~
Agenda
Regular Ca~ncil Meating
March 25,.20~8
Page 4
C1TY COUNCIL
PRi~RITY ISSUES
(Refer ta legend at the end of the
agenda summary)
starting from the Peo~les Street T-Head following west to
an equal point or~ the seawall in line with Taylor S#reet
and a point south on tF~e Peoples Street T-Head sauth af
dock E to a point on the Seawall in line wi#h Schatzel
Street. The PeoplES Street T-Head water access area
closure is from April 19, 2008 at 6:00 a.m. through April
28, 2008 at 6:00 p.m.
9. Resolution determin~ng a public ~ecessity to ac~~ire fee simple
title to tY~e surFace esta~e only for a s#orm wa#er drainage project
known as the Master Channel 27 Drainage Pro~ect, Lateral `A',
on five remaining #racts of fand known as Parcels 10, 11a, and
12a, ar~d related Utility Easements known as Parcels 11 b and
12b, for the public purpose and use as a storm water drainage
channel and for other related drainage purposes; and authorizing
t~e City Manager and the City Attorney to acqui~e t~e subject
parcels by means of negotiations or exercise of the City's power
of eminent domain. (Attachment # 9)
10.a. Ordir~ance appropriating $69,115 from the Unappropriated Fund
Balance ir~ Maintenance Services Fund No. 5110 foT concrete
driveway repairs ta the Vehicle Maintenance F~el Facility;
changing t~e. ~Y 20Q7-20D8 Operating Budget adopted by
Ordinance No. 027'352 by increasing ap~ro~riations by $~9,115.
(Attacf~ment # 10}
10.b. Motion au~horizing the City Manager or his designee to execute
a Job Order~Contract wEth Alpha Building Corparatio~ af Corpus
Christi, Texas in the amount of $69,115 for the Vehicle
Main#enance Fue1 FaciEity to remo~e and upgrade the existirtg
carc! reader and four fue[ ~umps, demolish tY~e existing concrete
drive, deteriorated asp~alt and the west fuel island and construct
a new fuel island and concrete pa~ing, ar~d install undergraund
condt~it and electrical upgrades. (Attachment # 10}
'~'[ . Mo~ion authorizjng the City Manager or his desigr~ee fo execute
Cf~ange Order No. 8 ta a construction cantract with Haas-
Anderson Construction in the amount of $146,532 for the Traffiic
Congestion Management pragram for an alternate access raad
in and out of Moore Plaza. (BOND ISSUE 2004) (At~achment
# ~1)
oz~si4
02'~6~.5
200 8 0 ~?
20o s o ~s
Agenda
Regular Cauncil Meeting
March 25, 2008
Page 5
CITY COUNCEL
PRiORITY ISSUES
{Refer to legend af ihe end af the
agenda summary)
'~2. Reso~ution ex~mpting South P~airie Estates Unit 2, located
approximately two miies outside the city lirni#s, south of Oso
Creek, and within the City's extraterritorial jurisdiction, from
payment of water and wastewater acreage fees pursuar~t ta
Sections V,B.S.k) a~d V.B.6.1) of #he Platting Ord~r~a~ce.
{Attachment # 12)
J. PUBLfC HEARINGS:
ZONING CASES;
13. Case No. 0108-01, Roberto Cardenas: A change af zoning from
a°R-1 B" One-Fam~ly DwelEing District to a"R-1 BIPUD-2" Or~e-
Family Dweliing Distric~IPfanned Unit Development-2 Overiay on
property described as Bass Subdivision, ~.ot E, Block 28, located
on Sandra Lane approximately 1,500-fest east of Airli~e Raad.
(Attachment # 13)
Plannin Commission & S~aff's R~commendation: Appravaf of _
an "R-1 BIPUD-2" One-Family Dweliing District w~th a Planned
Unit Development-2 4verlay; s~bject to tweEve (12) canditioros.
QRDINANCE
Amendirsg the Zoning Ordinance, upon application by Roberto
Cardenas, by changing the Zoning Map in reference to Bass
S~bdi~ision, Lat E, Block 28, from "R-~ B" Or~e-Family Dwe!ling
Dis#rict to "R-~ BIPUD-2" One-Fami~y Dwel~ing District with a
Planned Unit De~e[oprnent-2 4verlay, subjec# to twelve (12)
conditions; amending the Comprehensive Plan to accour~t for
any de~iations from the exis#ing Camprehensive Plan; pro~i~ing
a ~enalty; providing for ~ubEication.
14. Case No. 0208-02, Geor~e Hinojosa,..)r.: A change of zoning
fram a"R-1 B One-Famiiy DwellE~g District to a"R-1 C" On~-
Family Dwelling District on property described as 0.1't acres
being the west 50 #eet of the east 150-#eet of Molina 2, Bioc~c 10,
Lot 13, located approx~mately 50 feet east of the intersection of
Viliarreal Drive and Molina Drive. ~Attachment # 14)
0~"~61~
0 ~'7 61'7
Agenda
Reguiar Co~nciE Meeting
March 25, 20p8
Page 6
CITY COUNCIL -
PRIORITY ISSUES
(Re#er to legend at the end of the
agenda summary)
Pfanr~in Commission & S#aff's Recommendation: Appro~al of
the "R-1 C" One-Family Dwellir~g Distric#.
ORDINANCE
Amendi~g #he ~oning Ordinance, upon appGcation by George
Hinojosa, Jr., by c~anging the Zoning Ma~ in referet~ce #0 0.11
acres being t~e wes# 50 feet of th~ east 150 feet of Molina 2,
Block 10, Lot 13, fram "R-9 B" One-Family Dwelling District to "R-
1 C" ~ne-Family Dwelling District; am~nding the ComprehensEV~
Plan to account for any de~iations from ~he existing
Comprehensi~e P~an; providing a repealer clause; providing a
penalty; providing for pu~lication.
15. Case No. 0208-Q3 Enter rise Rent A Car: A change of zaning
from a"B-1" Neighborhood Business District to a"B-~4" Generai
Business District on pro~erty described as Osage Addition, Block
2, Lot 4-A, located on the wes~ s~de of E~ernart Road
approximately 575-feet so~ath of Sta~les Street. (Attachment #
15)
Plannin Commission & Staff's Recommendation: Denial of a
"B-4" General Bus~ness District, ar~d in lieu thereaf, appro~al o~ a
Special Permit to allow for #he operation of a car rental business
subject to a site plan and fve (5} conditions.
ORDINANCE
Amending t#~e Zoning Ordir~a~tce, upan applicatian by Enterprise
Rent A Car, ~y changing t~e Zaning Map in re~erence to Osage
Addition, Block 2, Lo# 4-A, fram "B-1" Neighborhood Busin~ss
Dis#rict ~o 'B-11SP" Neighborhood Business Dis~rECt with a
Special Permit to a~low far tf~e operation of a car ren~ai business
subject to a Site Pian and fi~e (5) conditions; amending the
Comprehensi~e Plan #o account for any deviations from #he
existing Comprehensive Plan; providing a re~eal~r clause;
providing a penalty; providing for publication.
o2~rsi8
d2~~1~
Agenda
Regular Councii Mee#ing
Marcf~ 2~, 2008
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary}
16. Case No. 02Q$-05, The Mostaghasi In~estment Trus~: A change
of zoning from a°F-R° Farm-Rural District and a"R-1 B" One-
Family Dwelling Distric~ to a"B-4" Genera{ Business Distric# an
8.905 acres, a portion of Annex No. ~ to the Nueces River
irrigatian Park, located on #he northwest intersectian of
Northwest Boulevard {FM fi24) and County Road fi9.
(Attac~ment # 1 fi) ~
Planning Commissio~ Recommendatior~: Denial of the "B-4"
General Business District.
5taff's Recommendat~on: Denial oFti~e "B-4" General Business
District for the subject property, and in Ifeu the~eof, apprava~ of a
"B-9" Neighbarhood Business District for Tract 1 franting on
Northwest Boulevard (FM 624).
ORDINANCE
Amer~~9ng the Zonir~g ~rdinanc~, upon appiication y the
Mostaghasi lnvest nt Trust, by ch ging fhe Zoni Map in
reference to Tra fronting on N hwest Boulev (~M 624)
out of 8.905 ~s, a port~on of nex No. 1 to th ueces River
~rrigation rk, frorri "F-R" F m-Rural District nd "R-1 B" One-
Family welling District to' -1" Neighborho Busin~ss Dist~ic#;
ame ing the Compre nsi~e Pla~ to acc nt for any deviatior~s
fr the existing C prehensi~e P[a , providing a penal#y;
pro~iding a repeale clause; providing for publication.
(RECESS REGULAR COUNC{L MEETlNG)
K. CORPORATION B4ARD MEETING:
~ 7. NORTH PADRE 1SLAND DEVELOPMENT CORP4RATION
MEETlNG: (Attachment # 17)
AGENDA
NORTH PADRE ISLAND DEVELOPMENT CORP~RATION
Da~e: Tuesday, March 25, 2~08
~~~~~
~ ~
~~l ! i
~~~~ ~~ ~~
~~. Q ~3-~ ~
~S ~~ ~ ~
0~'~~20
TEme: During th~ Mee~ing af the City Cauncil beginni~g at
10:Q0 a.m.
Agenda
Regular Council Meeting
March 25, 2Q08
Pag~ 8
CITY C4UNCIL _ ._
PRIORITY ISSUES
(Refer to legend at the end of the
age~da st~mmary) ~
Location: City Hall -- Cour~cii Chambers
City of Corpus Christi
1201 Leopard Stre~t
Corpus Christi, Texas 7840'i
A. Call meeting to order.
B. Roll check.
Directors: OfFcers:
Michael McCutc~on, President Gearge K. Noe, Executive Director
Mike Hummell, Vice-Preside~t Armando Chapa, Secretary
Melody Cooper . Cindy b'8rien, Treasurer
Larry Elizondo, 5r.
Menry Garrett
Priscilla Leal
Jahn Marez
Nelda Martinez
C. Approval af the minutes af #he Febr~ary 26, 20D8
meeting.
D. Resolution grantir~g power anc~ a~thority to act on behalf
of #he North Padre Eslar~d Develo~ment Corporation (The
"Corporation") to (1) the City of Corpus C~ris#i, by and
through its duly authorized represer~tati~e, the City
Ma~ager; and to (2) the Exec~tive Dfrector of the
Corporation, in actions necessary to implernent the
Projec# Plan and Rein~estmertt Zone Fir~ar~cing Plan (the
"Plan"}.
E. Mo#ion to approve the ap~ropriatio~ and expe~diture of
$35~,000 from the Rein~estment Zone No. 2 Fund #111 ~
for t~e U.S. Fish and Wi~dlife Service Grant Match for the
Packery Channe! Boat Ramp Parking and Access Road
I mpro~emer~ts.
F. Public Comment.
G. Adjournmen~.
{REC~NVENE REGULAR COUNCIL MEETING}
Agenda
ReguEar Cauncil Meeting
March 25, 2008
Page 9
CITY C~UNCIL
PRIORITY ISSUES
(Refer to legend at ti~e end of the
agenda summary}
L.
REGULAR AGENDA
CONSIDERATION O~ MOTIONS. RESOLUTfONS. AND ORDlNANCES:
1 S.a. Resolution autt~orizing the City Manager or his designee to
accept a gran# from the U.S. Fish and Wildlife Service in the
amaunt of $5Q0,000 for tf~e Packery Channel Boat Ramp
Parking a~d Access Road Improvements in #he No. 3277
Packery Channe! Capital ~mpro~ement Program (CIP) Fund.
(Attachment # ~ 8)
18.b. Ordinance appropriating $500,000 from the U.S. Fish and
Wildlife Service in the No. 3277 Packery Channel Capital
Improvemen# Program (CIP) Fund fio~th~e Packery Char~nel Boat
Ramp Parking artd Access Road Impro~ements; changing the
FY 2007~2008 Capita! Budget adopted by ~rdinance No. 0274~6
by increasing appropriatians by $50~,000. {Attachment #~ 8)
18.c. Ordinance appropriating $350,Oa~ from the Unappropriated
Fund Balance in the Reinvestment Zone No. 2 Func~ 1111 for the
U.S. Fis~ and Wildlife Service Grant Match and related project
ex~~nses for the Packery Cha~ne! Boat Ramp Parking and
Access Road Improvements; chan~ing the FY 2007-2008
Operating Budget adopted by Ordinance No. 027352 by
increasing approp~iations by $350,000. (Attachment # 18}
~ 8.d. Motion au#horizing th~ City Manager or h~s designee to execute
a construction contrac~ wiih Garr~tt Constructior~ of I~gleside,
Texas in the amour~t of $732,872.03 for the Pacicery ChannEl
Boat Ramp Parking Lot and Access Road F'Y 2007-2008.
(Attachment # 18)
19. Ordinance reaffirming the City of Corpus Christi's Fiscal Year as
August 1 through JuEy 31. (Attachment # 19)
2Q. Resolutio~ authorizing the City Manager or his designee to
exec~te an Interlocal Coo~eration Agreement with the North
Central Texas Cauncil of Go~ernments to provide for caoperati~e
~urchasir~g for Texas Municipa~ Retirement System ~TMRS)
Actuarial Shared Services. (Attachm~~# # 20}
02'~621
oz~s2~
oz~s23
2oo.s o7s
02'~62~
02'7625
Age~da
Regular Council Meeting
March 25, 20Q8
Page 10
C~TY COUNCfL
PRIORITY ISSUES
(Refer to legend at the end ot the
agenda summary)
21. First Reading Ordinanca -Ame~ding the Code of Ordinances by
ame~ding Section 2-311, Standards, and Section 29-49, City
Marshals, regarding use of city equipment by licensed Peace
Offcers and Fire~ighters on appra~ed off-duty assigr~ments;
pro~iding for publica~ion; providirtg an effective date, ~roviding a
repealer cfause. (Attachment # 21)
22. First Reading Ordinance-Amer~dir~g Chapter 14 "Develapment
Services," Article II "Administration of Technical Constructian
Codes," Di~ision 8 Residen#ial Cocle, Section 14-291 RESid~n~ial
Const~uction Code, af the Corpus Christi Code of ~rdinances to
exempt single-family structures bui[t ~n compliance witn the zero
lot line ordinance from having a one-hour fire-resistive rating witn
exposure from ~oth sides for ex~e~ior walls on the zero lot iine
side; pro~iding far publication; providing an effective date; ar~d
providir~g a repeal~r cfause. (Attachme~# # 22}
23. First Reading Ordinance - Amending Chapter 14 "De~elopment
Services,° Artic~e II uCity of Corpus Christi Technical
Construction Codes," Di~ision 7- "Plumbing Code,° Section 14-
281 "P~umbing Code," of th~ Code of Ordinances, City of Corpus
C~risti, to require annual testing of ~acfc-flow prevention ~e~ices;
to p~avide for re~o~ting res~its of the a~tnuai tests of bacft-flaw
pre~entior~ devices; ~aro~iding a repealer clause; pro~iding a
penalty clause; providing for publication; and p~oviding an
effective dat~. (Attachmer~t # 23)
24. First Reading Ordinance -Amending Chapter 14 "Develo~ment
Ser~ices," Article XIII "Development Senrice Fees" Division ~
"Technical Constructio~ Code Fees," Section 94-'l302
"S#andardized Building Val~a#ion," Sectian 14-'f 304 "Processing
and Plar~ Re~iew Fee,~ Sectior~ 14-13~6 "5pecial Fee~s," Section
14-1308 "Refunds," Section ~4-1311 "Cantractor Reg~stration
F~es," Section 14-1312 "Accounti~g," and Section 14-9393
"Technical Construction Code Fee Schedules" af the Code of
Ordinances, City of Corpus Christi, to provid~ far standar~izad
building ~aluation, the time for payment of the r~onrefundable
processing and plar~ review fee, fees ~or duplicate Certificate ofi
Occupancy and muftip~e pfan review fees, refund~ng #ees, Eawn
irrigator and backflow pre~ention assembly tester regist~ation
fee, a~d accounting of the fee revenues and expenditures; and
Agenda
Reg~lar CounciE Meetir~g
March 25, 2008
Page 11
C1TY C~UNCIL
PRIORITY [SSUES
(Refer to legend at the end of ihe
agenda summary)
repealir~g Chapter 14 "De~elopment Services," A~ticle Xil~
"DevelopmEn# Services Fees" Division ~"Technicaf Construction
Code Fees,n Sec#ion ~ 4-~ 309 "Fees Raunded Off' of t~e Code of
Ordinances, City of Corpus Christi, to delete the ~rovision for
rounding of permit fees; providi~g for fiees for existing
applica~ior~s made prior to the effective ~ate; providing a repealer
ciause; and pro~iding an effecti~e ~ate. (Attachme~# # 24) ..
25. Motion a~pro~ing.~rreconomic incentive agreemen ith Nueces
Bay WLE, LP and Barney M. Davis, LP for the re velopment
and operation of the N~eces Bay power p~ar~t and #he Barney M.
Davis power plant. (Attachmer~t # 25)
26. Motion authorizing the City Manager to execute an Infrastructure
Financing Agreement with Corpus Christi Retail Venture, LP
(Developer} #o set forth tefms, conditio~s and obligations by
which the Developer and the Ci#y intend to participate in the
redevelopment ar~d possible expansion of the Padre Staples Mal!
cons~sting of approximately one mllion square feet. (Attac~ment
# 26)
M. PRESENTATIONS:
Public comment will not be solrcited on Presentatron items.
27. Can~ent~on and Visitors Bureau Quarterly Report (Attachment
# 27)
28. Fiow Transfer Plan Updat~ on Oso Water Reclamation Pfant to
Greenwood Wastewater Treatmer~t Pfa~t (Attachment # 28)
29. Second Quarter Report of Health B~neftslRisk Managemen#
Fund (Attachment # 29) _
N. PUBL#C COMMENT FROM THE AU~IENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA W1LL BE HEARD AT
APPROXiMATELY 12:00 P.M. OR AT THE END OF THE
COUNCIL MEETING. WHlCHEVER 1S EARLlER. PLEASE
LtMIT PRESENTATI~N TO THREE MINUTES.IF YOLI PLAN
TO ADDRESS TNE ~ Iu~CIL DURlNG THIS TIME, PLEASE
SIGN THE FORM AT '~HE REAR OF TNE CQUIVCIL
CHAMBER, GIVIIVG YOUR NAME, ADDRESS AND TOPfC. (a
recording is made of fhe meeting; therefore, please speak into the microphone
located at the podium and sfafe your name and address. !f yau have a pefition
2ao8 oso
200~ 08~
Agenda
Regu~ar Counci~ Mee#i~g
March 25, 2Q08
Page 12
C~TY COUNCIL
PRIORITY fSSUES
(Reier to legend at the end af the
agenda summary)
or other informatron perfaining fo your su6ject, please present it to fhe City
Secretary.)
~5r usted se dirige a la junta y cree que su ingl~s es limifado, habr~ un
interprete ingles-espanol en !a reunion de !a junfa para ayudarfe.
PER CITYCOUNCIt POLICY, N4 COUNCIt MFMBE'R, STAFF
PERSON, 4R MEMBFRS OF THF AUDIFNCE SHALL
BERATE, FMBARRASS, ACCUSE, ~ OR . SHOW ANY
PERSONAL DlSRESPECT FOR ANY MEMBER OF THF
STAFF, COUNClL MFMBERS, OR THE PUBLIC AT ANY
COUNCIL MEETING. THlS POLlCY !S NOT MFANT TO
RESTRAfN A ClT1ZEN'S FlRST AMENDMENT RlGHTS.
O. EXECUTlVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go inta
executive session at any time during the meeting in oraler fo discuss
any maf#ers listed on the agenda, when authorrzed by the provisions of
fhe ~pen Meefing Act, Chapfer 559 of fhe Texas Govemment Code,
and that the Cify Counci! speci~cally expects to ga infa execufive
session on the fo!lowing matters. !n fhe event fhe Council elects to go
into executive session regarriing an agenda rtem, the s~ction or
sections of the Open Meetings Act authorizing fhe executive session
wi!! be publicly announced by the prssrding office.
P. ADJOURNMENT:
P4STfNG STATEMENT:
This agenda was posted on the City's official butletin board at the front
entrance to City Hall, 1201 Leopard Street, at .. ~=~~ p.m., on March 1 S,
2008.
,~i
!
~.
Armando Chapa
City Secretary
NQTE: The City Councii Agenda can be found on t~e City's Home
Page at www.cctexas.com aft~r 7:04 p.m. or~ fhe
Wed~esday befare regularly scheduled council rrteetings.
If technical problems occe~r, the agenda wiEi be uploaded
on the Inter~et by Thursday morning.
Symbols useci to highlight action items that impiement
cauncii gaais are on attached sheet.
City Council Goals 240?-2049
5 P~M UN~LF
~ ~~
~ ~
~~\ 1947 ~'~~
~~?pUS C~`~~~~\
=~ ~
0 .
~ii~
De~elop Street Plan
Texas A&M University-Corpus Christi
Expansivn
Neighborhood Improvement Program
~NIP} and Mode~ Block Expansion
Development Process Improvement
Bond 2008
Coliseum Plan
Master Plan Upda~es
improve Code Enforcement
~
~
~
c~
~
0
~
U~
~~
~
~
~
Z ~ ~ ~ oa ~ r ~ _
~ ~ ~ ~ ~ ~ rn o ~
~~
?' N (} ~ - ~ O. ~
c
D
N n ~ O ~ ~
3 -
~ ~
~
V `
\ ~
` ~ ~ ~ ~
~ ~ ~
~p C
\ ~ oQ
`~ ~ ~ ~ -9
~ ~ ~ ~ ~ ~ ~ ~
~
~
n
~
N
~
0
o°o
~
~ ~
C ~
r
n0
~~
C~ C~
00
c ~o
z~
nN
r
~_
m
rn~
~~
z !
G)
~~
~
co
~
~~
0
~
(~
~v~
ro
~
re
~
Z
. ~ ~ ~ oo ~ r ~ _
~
~;
~
~
~
(7
r
~
~
~
=
~
~
rn
N'
p ,
n
O
O
~a
~
~
N N C
~
3
~ ~
O
V
~ ~
~
~ ~
~
~
~ ~ ~
~
~
~
~
~
~
~ ~
~J'
~ ~ ~ `
~ ~ ~
-~
~ ~ ~
~ ~ ~ ~
~
~
~
a
~ ~
~
~ ~ ~ ~ ~
-~
~ ~
~ ~
~
~
~
~
~
\
.
~ ,. .
~
`
~
\ Q
~
~
~
~
N
~
0
o°a
~
~ ~
C ~
r
no
~o ~
00
c~
z~
n~
rn
rn=
~
~~
z =~
~
~
~
~
~
~~
0
~
~
? ~ ~ ~o ~ r ~ _
~~~ ~ T~ = rn C~ G7
a~
~; N C ~ ~ ~ ~, O c~~D
~
N ~ ~ O ~ ~
~ ~
~ ~ ~ ~ ~{~V,
~V
~
Vv
~
~
~
~
~
~
N
w
0
o°o
~
~ ~
C ~
r
ao
~~
~~
00
c~
z~
nc
r~
~ _
rn
rn~
~~
z~
~