HomeMy WebLinkAboutMinutes City Council - 05/01/2018 - Special �pvs c.1
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I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Special
Meeting of the Corpus Christi City Council of May 1, 2018 which were approved by the City
Council on May 8, 2018.
WITNESSETH MY HAND AND SEAL, on this the 8th day of May 2018.
Reb cca Huerta
City Secretary
SEAL
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1201 Leopard Street
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City of Corpus Christi Cornus Christi,TX 78401
.1) cctexas.com
w ; Meeting Minutes
Special City Council Meeting
Tuesday,May 1,2018 9:30 AM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED
PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING
MEETINGS OF THE CITY COUNCIL.
A. Mayor Joe McComb to call the meeting to order.
Mayor McComb called the meeting to order at 9:31 a.m.
B. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
City Secretary Rebecca L.Huerta called the roll and verified that a quorum of
the City Council and the required Charter Officers were present to conduct the
meeting.
(Council Member Rubio arrived at 9:35 a.m.)
Present 9- Mayor Joe McComb, Council Member Rudy Garza,Council Member --------- -- ---
Paulette Guajardo,Council Member Michael Hunter,Council Member
Debbie Lindsey-Opel, Council Member Ben Molina,Council Member Everett
Roy,Council Member Lucy Rubio,and Council Member Greg Smith
C. EXECUTIVE SESSION:
Mayor McComb referred to the day's executive session.The Council went into
executive session at 9:33 a.m.The Council returned from executive session at
11:41 a.m.
1. Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning legal issues related to the Texas
Utilities Code, utility billing regulations, policies, and practices, and other
matters related to the provision of water services, including, but not
limited to, issues related to Kane Beef and pursuant to Texas
Government Code§551.087 to discuss confidential commercial or
financial information pertaining to the aforementioned business
prospect(s)that the City seeks to have locate, stay or expand in or near
the territory of the City and with which the City may conduct economic
development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s).
Mayor McComb referred to Item 1.Mayor McComb thanked staff for addressing
the issues regarding the Kane Beef delinquent utility account.Mayor McComb
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Special City Council Meeting Meeting Minutes May 1,2018
announced that he was appointing a committee comprised of Council
Members Everett Roy,Greg Smith,and Debbie Lindsey-Opel to review the
processes and guidelines in place for addressing delinquent commercial
accounts.Mayor McComb stated that the City has an extremely good collection
rate with a delinquency rate of 1.2%of commercial accounts.Mayor McComb
addressed the terms of the agreement with Kane Beef including:payment of
$35,000 a week until the delinquent account is made current;payment of
S50,000 a month to cover a bounced check;remain current on bills;and in the
event a payment is missed,services will be terminated.
D. Adjournment
The meeting was adjounred at 11:47 a.m.
Cay of Corpus Christi Paget Printed on 5/9/2018