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AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
SEPTEMBER 9, 2008
10:00 A.M.
PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED /N THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Members of fhe audience will be provided an opportunity to address the Council at approximately f 2:00 p.m. orat the end
of the Council Meeting, whicheveris eadier. Please speak into the microphone located at the podium and state yourname
and address. Your presentation will be limited to three minutes. If you have a petition or otherinformation pertaining to
your subJect, please present k to the Gity Secretary.
Si Usted desea dirigirse al Concilio y cree que su ingl8s es limitado, habr3 un int8rprete ingl~s-espanol en Codas las juntas
del Concilio pars ayudade.
Persons with disabilities who plan to attend this meeting and who may Head auxiliary aids or services are requested to
contact the 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 iven by Aes~' r°as`-- w w_...,,, r......1 .+ R inhfen Par4 n+..~~~~
cha~h. ~OU,vLC~ Me-vv~b~r i~ . Ma,+r-h v,~~.,
C. Pledge of Allegiance to the Flag of the United States. Q ~/ ~I I
D. City Secretary Armando Chap/a to call the roll of the required Charter O icers.
Mayor Henry Garrett /
Mayor Pro Tem Priscilla Leal ~-
Council Members:
Melody Cooper
Larry Elizondo, Sr.
Mike Hummel)
Bill Kelly
John Marez
Nelda Martinez
Michael McCutchon
E. MINUTES:
Interim City Manager Angel R. Escobar
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
Approval of Regular Meetings of August 19, 2008, August 26, 2008, and the Workshop
Meeting of August 28, 2008. (Attachment # 1) L~ ~ M
Agenda
Regular Council Meeting
September 9, 2008
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Rarer m legend at fhe end of the
agenda summery)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. Airport Board
* Animal Control Advisory Committee
* Arts and Cultural Commission
G. EXPLANATION OF COUNCIL ACTION:
Foradministretive convenience, certain of the agenda items are listed
as motions, resolutions, orordinances. If deemed appropriate, the City
Council will use a different method ofadoption from the one listed; may
finally pass an ordinance by adopting it as an emergency measure
rather than a two reading ortfinance; or may modify the action
specked. A motion to reconsider maybe 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. CITY MANAGER'S REPORT
Upcoming Items
CONSENT AGENDA ~ O ~ ~ _ l I
Notice to the Public
The following items are ofa routine oradministrative nature. The Council has
been furnished with background and support material on each item, and/orit
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 for individual consideration in its normal sequence after the items
not requiring separate discussion have been acted upon. The remaining items
will be adopted by one vote.
(At this point the Counal will vote on all motions, resolutions and ordinances
not removed for indivldual consideration)
3.a. Motion authorizing the City Manager or his designee to accept
supplemental funding in the amount of $30,000 from the
Governor's Division of Emergency Management, Texas
Department of Public Safety, for additional funding eligible under
the FY 2008 Local Border Security Program and to execute all
related documents. (Attachment # 3)
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(Reler to legend at the end of the
agenda summery)
3.b. Ordinance appropriating $30,000 from the Governor's Division of
Emergency Management, Texas Department of Public Safety in
the No. 1061 Police Grants Fund for overtime associated with
the Border Star Program. (Attachment # 3)
4.a. Motion authorizing the City Manager or his designee to accept a
grant in the amount of $89,001 from the State of Texas, Criminal
Justice Division to continue the Victims of Crime Act (VOCA)
grant within the Police Department for Year 9 with a City cash
match of $19,424, in-kind match of $3,200 for a total project cost
of $111,625 and authorizing the City Manager or his designee to
apply for, accept, reject, alter orterminate the grant. (Attachment
# 4)
4.b. Ordinance appropriating $89,001 from the State of Texas,
Criminal Justice Division in the No. 1061 Police Grants Fund for
funding available under the Victims of Crime Act (VOCA) Fund
and authorizing the transfer of $19,424 from the No. 1020 Cash
Contributions to Grants Fund to the No. 1061 Police Grants Fund
as grant matching funds. (Attachment # 4)
5. Resolution authorizing the City Manager or his designee to
execute an agreement to establish the Matthew Thebeau
Memorial Award. (Attachment # 5)
6.a. Resolution authorizing the City Manager or his designee to
accept a grant of $230,351 from the Texas Department of State
Health Services for personnel costs and other expenses relating
to a plan for responding to an act of terrorism and to execute all
related documents. (Attachment # 6)
6. b. Ordinance appropriating a grant of $230,351 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund for personnel costs and other expenses relating to
a plan for responding to an act of terrorism. (Attachment # 6)
7.a. Resolution authorizing the City Manager or his designee to
accept a grant of $241,637 from the Texas Department of State
Health Services to provide an immunization program for children,
adolescents, and adults, with special emphasis on children two
years of age or younger, an to execute all related documents.
(Attachment # 7)
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(Rater to legend et the end of the
agenda summary)
7.b. Ordinance appropriating a grant of $241,637 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide an immunization program for children,
adolescents, and adults, with special emphasis on children two
years of age or younger. (Attachment # 7)
8.a. Resolution authorizing the City Manager or his designee to
accept a grant of $202,923 from the Texas Department of State
Health Services to provide essential public health services and to
execute all related documents. (Attachment # 8)
8.b. Ordinance appropriating a grant of $202,923 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide essential public health services.
(Attachment # 8)
9.a. Resolution authorizing the City Manager or his designee to
accept a grant of $63,134 from the Texas Department of State
Health Services to provide tuberculosis prevention and control
services and to execute all related documents. (Attachment # 9)
9.b. Ordinance appropriating a grant of $63,134 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide tuberculosis prevention and control
services. (Attachment # 9)
10.a. Resolution authorizing the City Manager or his designee to
accept a grant of $22,500 from the Texas Department of State
Health Services to provide laboratory services for the analysis of
bay water samples and to execute all related documents.
(Attachment# 90)
10.b. Ordinance appropriating a grant of $22,500 from the Texas
Department of State Health Services in the No. 1066 Health
Grants Fund to provide laboratory services for the analysis of
bay water samples. (Attachment # 10)
11.a. Resolution authorizing the City Manager or his designee to
accept a grant in the amount of $394,978 and to execute a
contract and all related documents with the Texas State Library
and Archives Commission to continue operation of the South
Texas Library System at the Corpus Christi Public Library for
State Fiscal Year 2008-2009. (Attachment # 11)
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September 9, 2008
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(Rarer to legend et fhe end or the
agenda summery)
11.b. Ordinance appropriating $394,978 from the Texas State Library
and Archives Commission into the Library Grants Fund No. 1068
to continue operation of the South Texas Library System at the
Corpus Christi Public Library for State Fiscal Year 2008-2009.
(Attachment # 11)
12.a. Resolution authorizing the City Manager or his designee to
accept a grant in the amount of $79,000 and to execute a
contract and all related documents with the Texas State Library
and Archives Commission to continue operation of the Technical
Assistance Negotiated Grant Program administered by the South
Texas Library System at Corpus Christi Public Library for the
State Fiscal Year 2008-2009. (Attachment # 12)
12.b. Ordinance appropriating $79,000 from the Texas State Library
and Archives Commission into the Library Grants Fund No. 1068
to continue operation of the Technical Assistance Negotiated
Grant Program administered by the South Texas Library System
at the Corpus Christi Public Library for State Fiscal Year 2008-
2009. (Attachment # 12)
13.a. Resolution authorizing the City Manager or his designee to
accept a grant in the amount of $148,694 and to execute a
contract and all related documents with the Texas State Library
and Archives Commission to continue operation of the
Interlibrary Loan Referral Center at the Corpus Christi Public
Library for State Fiscal Year 2008-2009. (Attachment # 13)
13.b. Ordinance appropriating $148,694 from the Texas State Library
and Archives Commission in the No. 1068 Library Grants Fund
to continue operation of the Interlibrary Loan Referral Center at
the Corpus Christi Public Library for State Fiscal Year 2008-
2009. (Attachment # 13)
14.a. Resolution authorizing the City Manager or his designee to
accept a grant from the State of Texas, Office of Governor,
Criminal Justice Division, in the amount of $10,874.14 for the
Juvenile Accountability Incentive Block Grant Program for an
Anti-Shoplifting Education Program for the Municipal Juvenile
Court to reduce juvenile delinquency, improve the Juvenile
Justice System, and increase accountability of juvenile
offenders, with a City Match of $1,208.24 in the No. 1020
General Fund, and a total project cost of $12,082.38.
(Attachment # 14)
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September 9, 2008
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(Refer io legend el iM end of the
agenda summery)
14.b. Ordinance appropriating $10,874.14 from State of Texas, Office
of the Governor, Criminal Justice Division, in the No.1061 Police
Grant Fund foreligible funding under the Juvenile Accountability
Incentive Block Grant Program for an Anti-Shoplifting Education
Program for the Municipal Juvenile Court to reduce juvenile
delinquency, improve the Juvenile Justice System, and increase
accountability ofjuvenile offenders; transferring $1,208.24 from
the No. 1020 General Fund and appropriating it in the No. 1061
Police Grant Fund as grant matching funds; appropriating $7,500
of estimated program income in the No. 1061 Police Grant Fund.
(Attachment # 14)
15. Motion authorizing the City Manager or his designee to execute
Change Order No. 2 for leachate pond service roadways,
containment pond, culverts, and roadway repairs in the amount
of $297,986.35 with Lorighom Excavators, Inc., of Richmond,
Texas for the Cefe F. Valenzuela Landfill Section 4A Liner &
Leachate Collection System and Section 46 Excavation.
(Attachment # 15)
16. Motion authorizing the City Manager or his designee to execute
a Real Estate Sales Contract with Emil Martin Zuberbueler, et al
in the amount of $55,654 plus $1,500 in closing costs, for the
purchase of fee simple property rights for Parcel 1, being 15.901
acres out of the Margaret Kelly Land, located east of the Corpus
Christi International Airport (CCIA) by Bear Lane and FM 763
(Joe Mireur Road) in connection with the Taxiway Rehabilitation,
Taxiway SignagelLighting and Airfield Drainage Project, Phase
VI and for other municipal purposes. (Attachment # 16)
17. Motion authorizing the City Manager or his designee to execute
a contract with James Hetherington (Artist) for the design,
production, installation, and purchase of a permanent work of art
created in stainless steel, in the amount of $12,375.00 as part of
the Percent for Art Program associated with the Fire Station #17
construction project. (Attachment # 17)
18. First Reading Ordinance -Authorizing the City Manager or his
designee to execute atwenty-year lease agreement with Miracle
League of Corpus Christi, Inc. for the use of approximately 1.25
acres on the State School Park Site in consideration of Miracle
Field construction, use, and maintenance; providing for
publication. (Attachment # 18)
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(Refer m lapend at the and of the
agenda summary)
19. First Reading O (Hance - Amendin the Code of Ordina s
Chapter 33, enacting a new s ion, Section 33-1 , Pre-
payment r wired for gasoline or esel fuel dispensed a retail
fuel bus' ass, to require bus' asses selling gasoli or diesel
fuel to ndividual customer to provide for pre-p ment of the
sale afore fuel may be mped; providing for blication; and
pr, iding for penalties. Attachment # 19)
20. First Reading Ordinance-Amending Section 14-1341, Platting
Ordinance Fees, Section 55-70, Adoption of Rules, Regulations
and Water and Gas Fees, and Section 55-71(B)(2), (3), and (5),
Sewer Tapping Fees, Code of Ordinances, City of Corpus
Christi, to increase or establish fees related to Platting and Taps;
providing for publication. (Attachment # 20)
21. Second Reading Ordinance-Amending the Code of Ordinances,
Chapter 33, Offenses and Miscellaneous Provisions, to establish
Article VIII, regarding rules of operation for City maintained
cemeteries; providing for publication; providing for penalties.
(First Reading 08/26/08) (Attachment # 21 }
22. Second Reading Ordinance -Abandoning and vacating a
3,782.34-square foot portion of the Columbia Parkway public
street right-of--way, located just south of the Trojan Drive public
street right-of-way; subject to owner's compliance with the
specified conditions. (First Reading 08/26/08) (Attachment# 22)
J. PUBLtC HEARINGS: I' ; l ~ r- (' 3 ~1 a,w~ ,
ZONING CASES:
23. Case No. 0708-02. Greenwood-Molina Nursery School. Inc.: A
change of zoning from a "R-1 B" One-family Dwelling District to
an "AB" Professional Office District resulting in a change of land
use from residential to commercial on property described as
Washington Addition, Block 1, Lot 14, located at 953 National
Street across from the Greenwood-Molina Nursery School, Inc.
(Attachment # 23)
Planning Commission's & Staffs Recommendation: Denial of
the "AB" Professional Office District, and in lieu thereof, approval
of a "R-1 B" One-family Dwelling District with a Special Permit to
allow a playground on Washington Addition, Block 1, Lot 14, as
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(Refer to legend st the end of the
agenda summary)
24.
an accessory use to the childcare center occupying Washington
Addition, Block 2, Lots 38, 39, 40, and 41 and subject to five (5)
conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by
Greenwood-Molina Nursery School, Inc., bychanging the Zoning
Map in reference to Washington Addition, Block 1, Lot 14, from
"R-1 B" One-Family Dwelling District to "R-1 B/SP" One-Family
Dwelling District with a Special Permit to allow a playground,
subject to five (5) conditions; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan; providing a repealer clause; providing a penalty; providing
for publication.
L.L.C.: A change in zoning from a "B-4" General Business
District to a "T-1A" Travel Trailer Park District with a "PUD-2"
Planned Unit Development 2 Overlay on Tract 1, resulting in a
change of land use from commercial to travel trailer park and "T-
1 B" Manufactured Home Park District with a "PUD-2" Planned
Unit Development -2 Overlay on Tract 2, resulting in a change of
land use from commercial to manufactured home park on
property described as 3.167 acres out of Anchor Harbor Tract
No. 1, located on the north side of South Padre Island Drive and
approximately 500 feetwest of Paul Jones Avenue. (Attachment
# 24)
Planning Commission's & Staffs Recommendation: Approval of
the "T-1 A" Travel Trailer Park District with a "PUD-2" Planned
Unit Development -2 on Tract 1 and "T-1 B"Manufactured Home
Park District with a "PUD-2" Planned Unit Development -2 Tract
2 and subject to a site plan and four (4) conditions.
ORDINANCE
Amending the Zoni g Ordinance, upon pplication by Anchor
Harbor Mobile H e Community, LLC y changing the Zonin
Map in referen to 3.187 acres out Anchor Harbor, Trac o.
1, from "B-4" eneral Business ' trict to "T-1A" Trav railer
Park Distr' with a "PUD-2" tanned Unit Dev pment-2
Overlay Tract 1, resulti in a change of la d use from
comme ial to travel trail r park, and from -4" General
Busin s District to "T-1 B" anufactured Home Park District with
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Regular Council Meeting
September 9, 2008
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PRIORITY ISSUES
(Rater to legend at the end of the
agenda summary)
a "PUD-2" Planned Unit Development-2 Overlay on Tract 2
resulting in a change of land use from commercial to
manufactured home park; subject to a Site Plan and four (4)
conditions; amending the Comprehensive Plan to account for
any deviations from the existing Comprehensive Plan; providing
a repealer clause; providing a penalty; providing for publication.
K. REGULAR AGENDA a'. i~~{-- ~ , a,
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
25. Motion to adopt an ordinance setting a tax rate of $0.563846 per
$100 valuation; prescribing the taxes to be levied, assessed and
collected by the City of Corpus Christi, Texas for Tax Year 2008
and for each succeeding year thereafter until otherwise provided
and ordained and such other years, as the same may be
applicable. (Attachment # 25)
26. Ordinance by the City Council of the ity of Corpus Christi,
Texas, p oviding for a issuance o City of Corpus Chr' ti,
Texas, ombinatio ax and Solid aste Revenue Certif ales
of Obli ation, Seri s 2008, in the ggregate principal a ount of
$12, 0,000, a ordaining oth matters relating to t e subject.
(Att chment # 6}
27.a. Motion authorizing the City Manager or his designee to accept
and execute all related documents for a Museums for America
Grant from the Institute of Museum and Library Services in the
amount of $150,000 for the exhibit, "Voyage: A Journey Through
Our Solar System" to be installed along Shoreline Boulevard.
(Attachment # 27)
27.b. Ordinance appropriating $179,600 into the Museum Grants Fund
No. 1069 for the purchase of the exhibit, "Voyage: A Journey
Through Our Solar System" from the following sources:
Museums for American Grant in the amount of $150,000 from
the Institute of Museum and Library Services, $15,000 cash
donation from the Corpus Christi Independent School District
Foundation, $11,000 cash donation from American Bank, and
$3,600 cash donation from the Friends of the Corpus Christi
Museum of Science and History. (Attachment # 27)
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(Refer to legend at the end of the
egentla summary)
27.c. Motion authorizing the City Manager or his designee to execute
an agreement with Exhibitology, LLC in the amount of $179,600
for the fabrication of the exhibit, "Voyage: A Journey Through
Our Solar System". (Attachment # 27)
28. Motion a thorizing the C' y Manager to ecute a Memorandum
of Agr ment betwe he Veterans' nd Board of State of
Tex and Nuece ounty and the ity of Corpu hristi for the
e blishment of State Vetera Cemetery. achment# 28)
29. Resolution authorizing the City Manager or his designee to
execute a Memorandum of Understanding with Nueces County
to develop and imspt administrative changes within the City-
County Health~s~~tt~chm~enet~
30.a. Motion authorizing the City Manager or designee to accept
grants from the U. S. Department of Housing and Urban
Development to implement the FY2008 Consolidated Annual
Action Plan, including the Community Development Block Grant
(CDBG), the Emergency Shelter Grant (ESG), and the HOME
Investment Partnerships (HOME) Grant, and execute
subrecipient agreements for community planning and
development projects and activities. (Attachment # 30)
FY2008 CDBG FUNDING
(1) Amistad Community Health Center - $100,000
(2) Corpus Christi Hope House - $50,000
(3) Del Mar College/Business Resource Center - $150,000
(4) Goodwill Industries of South Texas, Inc. - $100,000
(5) Gulf Coast Council of La Raza, Inc. - $50,000
(6) International Westside Pony League - $95,000
(7) Mental Health Mental Retardation Center of Nueces County
(MHMR-NC) - $75,000
(B) Mother Theresa Shelter, Inc. - $100,000
(9) Nueces County Community Action/Weatherization/Minor Home
Repair - $60,000
(10) Palmer Drug Abuse Program - $40,000
(11) Wesley Community Center - $50,000
(12) YMCA of the Coastal Bend - $78,066
FY2008 ESG FUNDING
(13) Catholic Charities of Corpus Christi - $15,000
(14) Coastal Bend Alcohol & Drug Rehabilitation Center d.b.a.
Charlie's Place - $15,000
(15) Corpus Christi Hope House, Inc. - $15,000
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(Refer to legend at the end of fhe
agenda summary)
(16) Corpus Christi Metro Ministries, Inc. - $30,000
(17) Mary McLeod Bethune Day Nursery, Inc. - $15,000
(18) The Ark Assessment Center and Emergency Shelter for Youth -
$15,000
(19) The Salvation Army - $20,000
(20) Timon's Ministries - $5,000
(21) Wesley Community Center - $12,469
FY2008 HOME FUNDING (CCCIC)
(22) Accessible Housing Resources, Inc. - $85,000
(23) Coastal Bend Alcohol and Drug Rehabilitation Center dba
Charlie's Place - $100,000
(24) Nueces County Community Action Interim Financing: Infill
Revitalization Project (CHDO) - $189,000
(25) Nueces County Community Action Agency Acquisition/
Rehab/Resale (CHDO) - $65,000
30.b. Ordinance appropriating $5,917,493 in the No. 1059 CDBG
Grants Fund for the FY2008 Consolidated Annual Action Plan
which includes: (1) $4,053,099 for the CDBG Program,
consisting of $3,354,513 of entitlement funds, $470,000 of
program income from housing loans, $128,586 of demolition lien
program income, and $100,000 of reprogrammed funds; (2)
$149,967 of entitlement funds for the ESG Program; and (3)
$1,714,427 forthe HOME Program, consisting of $1,604,096 of
entitlementfunds, $10,331oftheAmerican Dream Downpayment
initiative Grant, $100,000 of program income from housing loans,
for approved community planning and development projects and
activities. (Attachment # 30)
30.c. Motion authorizing the City Manager or his designee to execute
amendment to the FY2008 subrecipient agreement with Del Mar
College for Business Resource Center to include an additional
carryover amount of approximately $16,198 from the FY2007
Community Development Block Grant (CDBG) to provide small
business assistance and administration. (Attachment # 30)
31. Presentation of initiative proceedings and consideration of an
ordinance pursuant to Article I, Section 4, of the City Charter to
raze Memorial Coliseum and erect an appropriate memorial in an
appropriate location honoring: "the sons and daughters of
Nueces County who made the supreme sacrifice in World War
/f'. (Attachment # 31)
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32. Resolution establishing the City Council's guidance on the
installation of bollards seaward of the Padre Island seawall to
address safety issues related to the eroding beach between
renourishment efforts. (Attachment # 32)
(RECESS REGULAR COUNCIL MEETING)
L. MEETING OF CITY CORPORATION:2~ ~ Z
33.
CORPORATION (CCCICI: (Attachment # 33)
AGENDA
CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION
REGULAR MEETING
Date: Tuesday, September 9, 2008
1.
2.
3.
4.
5.
Time: During the meeting of the City Council
beginning at 10:00 a.m.
Location: City Council Chambers
City of Corpus Christi
1201 Leopard Street
Corpus Christi, Texas 78401
President John E. Marez calls meeting to order.
Secretary Armando Chapa calls roll.
Board of Directors
John E. Marez, Pres.
Melody Cooper, Vice Pres.
Larry Elizondo, Sr.
Henry Garrett
Mike Hummell
Bill Kelly
Priscilla Leal
Michael McCutchon
Nelda Martinez
Officers
Vacant, General Manager
Armando Chapa, Secretary
Mary Juarez, Asst. Secretary
Cindy O'Brien, Treasurer
Constance Sanchez, Asst. Treas.
Approval of the minutes of July 8, 2008 & July 15, 2008.
Approval of the financial report.
Motion to designate Angel R. Escobar as General
Manager of the Corporation.
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(Refer to legend al the end o1 the
agenda summary)
6. Motion authorizing the CCCIC General Manager or
designee to execute FY2008 Subrecipient funding
agreements from the HOME Investment Partnerships
(HOME) Program and to execute all related and
necessary documents.
FY2008 HOME FUNDING - FOR AFFORDABLE
HOUSING PROGRAMS
a. Accessible Housing Resources, Inc. - $85,000.
b. Nueces County Community Action Interim
Financing: Infill Revitalization Project (CHDO) -
$189,000.
c. Nueces County Community Action Agency
Acquisition/Rehab/Resale - $65,000.
7. Motion authorizing the General Manager or his designee
to execute a FY2008 HOME agreement with the Coastal
Bend Alcohol and Drug Rehabilitation Center d.b.a.
Charlie's Place with the revised scope of work from
rehabilitation to acquisition.
8. Consideration and possible action on a resolution
declaring 2918 Blake Street, formally known as Lot 8,
Block B, Reynolds Addition of the City of Corpus Christi,
Nueces County, Texas, as surplus property; authorizing
publication of notice and sale of the property by sealed
bids; and authorizing the General Manager or his
designee to accept the highest amount bid in the
exchange for the property; and authorizing the General
Manager or his designee to execute any and all
necessary documents related to this transaction.
9. Public Comment.
10. Adjournment.
(RECONVENE REGULAR COUNCIL MEETING}
Agenda
Regular Council Meeting
September 9, 2008
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(Rater to legend at the end of the
agenda summery)
M.
Public comment will not be solicited on Presentation items.
34. Status d Proposed Schad a of Hearings for /~ldoptio of the
Unifi Development Cod (UDC) (Attachme # 34)
N. PU LIC COMMENT FROM THE AUDIENCE ON MATTERS
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOUPLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORMAT 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 yourname and address. If you have a peG6on
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 ingl8s es limitado, habr8 un
intBrprete inglBs-espanol en la reunion de la junta pars ayudade.
PER CITYCOUNCIL 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 /S NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
O. EXECUTIVE SESSION: (Z `, ~~ . ' r 'J ~yy~
PUBLIC NOTICE is given that tha City Council may elect to go mto
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.
I~:I~J 1Z'.SgP rn .
Agenda
Regular Council Meeting
September 9, 2008
Page 15
CITY COUNCIL
PRIORITY ISSUES
(Refer to bpend at the end of the
ependa summery)
35. Executive session under §551.087 of the Texas Government
Code for deliberations regarding the offer of a financial or other
incentive to a business prospect, the Las Brisas project, with
possible discussion and action related thereto in open session.
36. Executive session under §551.072 of the Texas Government
Code for deliberations regarding the lease of real property
adjacent to Lake Corpus Christi, with possible discussion and
action related thereto in open session.
37. Executive se sion under §551 087 of the Texas Govern ent
Code to suit with its attor y about legal is es relati o the
propo long-term wer supply tract w Cities
Ag gation Power P ject, Inc., with ssible dis ssion and
ion related ther o in open sessio .
P. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's official b iletin board at the front
entrance to City He11,1201 Leopard Street, at ~ p.m., on September 3,
2008.
r
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 Thursday
before regularly scheduled council meetings. If technical
problems occur, the agenda will be uploaded on the
Internet by Friday before 5:00 p.m.
Symbols used to highlight action items that implement
council goals are on attached sheet.
City Council Goals 2007-2009
-~
~~
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~~:.
Develop Street Plan
Texas A&M University-Corpus Christi
Expansion
Neighborhood Improvement Program
(NIP) and Model Block Expansion
Development Process Improvement
Bond 2008
Coliseum Plan
Master Plan Updates
Improve Code Enforcement
Downtown Plan
Charter Review
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