HomeMy WebLinkAboutReference Agenda City Council - 04/20/201011:45 A.M. - ''Proclamation declaring the "Hurricane Alley Roller Derby as the Official Roller Derby of Corpus
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*Proclamation declaring the week of April 18-24, 2010 as "National Volunteer Week"
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''Swearing-in Ceremony of newly appointed Board, Commission and Committee Members
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
APRIL 20, 2010 /
12:00 P.M.
PUBLIC NOTICE -THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
ARE PROHIBITED 1N THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY
COUNCIL.
Members of the audience will be provided an opportunity to address the Council of approximately 4:00 p.m., or 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 minufes. If you have a petition or other information
pertaining to your subject, please present it to the City Secrefary.
Si Usted desea dirigirse a1 Concilio y tree que su ingles es limitado, habra un interprete ingles-espanol en todas /as
juntas del Concilio pars ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the City Secretary's office (at 361-826-3105) at least 48 hours in advance so thaf appropriate arrangements
can be made.
A. Mayor Joe Adame to call the meeting to order. /
B. Invocation to be given by Pastor Corey Endsley, The Church of Acts. ~/ .
Fla of the United States. ~ ~ -~(.~~i" ~~ ~~~
C. Pledge of Allegiance to the g
®. City Secretary Armando Chapa to call the r I of the required Charter Officers.
Mayor Joe Adame
Mayor Pro Tem Chris N. Adler _.~~
Council Members:
Brent Chesney
Larry Elizondo, Sr.
Kevin Kieschnick
Priscilla Leal
John Marez
Nelda Martinez
Mark Scott
Cit Mana er An el R. Escobar
Y 9 9
City Attorney Carlos Valdez
City Secretary Armando Chapa
1ND~XED~
Agenda
Regular Council Meeting
April 20, 2010
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
1. Approval of Regular Meeting of April 13, 2010. (Attachment # 1)
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 maybe made of this meefing
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 ~2 Q ~j ~yyn
The following items are of a routine or administrative nature. The Council has
been furnished with background and support material 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 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.
CONSENT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
2.
(At this point the Council will vote on a1! motions, resolutions and ordinances
not removed for individual consideration.)
a. Motion authorizing the City Manager or his designee to
accept a grant in the amount of $499,848.88 from the State
of Texas, Criminal Justice Division of the Governor's Office
for funding eligible under the FY 2009 Recovery Act -
Edward Byrne Memorial Justice Assistance Formula Grant,
Border Security Cities and Counties and to execute all
related documents. (Attachment # 2)
NM~~~
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Agenda
Regular Council Meeting
April 20, 2010
Page 3
3.
4.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
b. Ordinance appropriating $499,848.88 from the State of
Texas, Criminal Justice Division of-the Governor's Office in
the No. 1061 Police Grant Fund to purchase equipment and
sworn officer overtime in an effort to disrupt gangs as well as
the trafficking of illegal drugs, contraband, and human
beings. (Attachment # 2)
a. Motion authorizing the City Manager or his designee to
accept sub-grant funding in the amount of $4,000 from the
Office of Juvenile Justice and Delinquency Prevention
Internet Crimes Against Children Task Force Program, and
to execute all related documents. (Attachment # 3)
b. Ordinance appropriating $4,000 from the Office of Juvenile
Justice and Delinquency Prevention Internet Crimes Against
Children Task Force Program in the No. 1061 Police Grants
Fund for the Internet Crimes Against Children Task Force
Program for the purchase of training and equipment.
(Attachment # 3)
a. Resolution authorizing the City Manager or his designee, to
execute a memorandum of understanding between the U. S.
Marshals Service in an amount not to exceed $60,144 for
the Police Department to provide officers on an overtime
basis to support the USMS Gulf Coast Violent Offender and
Fugitive Task Force, the USMS providing reimbursement for
overtime, travel, training, fuel, supplies, or equipment.
(Attachment # 4)
b. Ordinance appropriating $60,144 in Fund No. 1020 General
Fund from the U. S. Marshals Service for the Police
Department to provide officers on an overtime basis to
support the USMS Gulf Coast Violent Offender and Fugitive
Task Force, the USMS providing reimbursement for
overtime, travel, training, fuel, supplies, or equipment;
changing the FY 2009-2010 Operating Budget adopted by
Ordinance No. 028252 by increasing both revenues and
appropriations by $60,144 each. (Attachment # 4)
5. Ordinance appropriating $253,398.46 in developer contributions
and $4,514.89 in interest earnings for a sum of $ 257,913.35 in
the No. 4720 Community Enrichment Fund for park
imnrnvamPnts_ (Attachment # 51
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Agenda
Regular Council Meeting
April 20, 2010
Page 4
6.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
a. Resolution approving the first amendment to the Affordable
Housing Program Agreement between the Corpus Christi
Business and Job Development Corporation, the City of
Corpus Christi, and Vanguard Hall Consulting Firm, Inc., for
homebuyer assistance, to extend the term of the agreement
from January 31, 2010 to September 30, 2010. (Attachment
# 6)
b. Resolution approving the second amendment to the
Affordable Housing Program Agreement between the
Corpus Christi Business and Development Corporation, the
City of Corpus Christi, and Vanguard Hall Consulting Firm,
Inc. to increase the range of sales price of the homes from
$85,000 to $95,000 to up to $128,606 for the homebuyer
assistance program. (Attachment # 6)
7. Resolution approving the first amendment to the Affordable
Housing Program Agreement between the Corpus Christi
Business and Job Development Corporation and the City of
Corpus Christi for Model Block Program - Neighborhood
Revitalization Program, to extend the term of the agreement
from thirty-six (36) to sixty (60) months [extend expiration date
from November 21, 2009 to November 21, 2011 ]. (Attachment
# 7)
8. Resolution authorizing the City Manager or his designee to
execute the first amendment to the Affordable Housing Program
Agreement for Homebuyer Assistance Marketing Campaign
between the Corpus Christi Business and Job Development
Corporation, City of Corpus Christi, and Nueces County
Community Action Agency, to extend the term of the agreement
from July 31, 2009 to July 31, 2010. (Attachment # 8)
9. Resolution authorizing the City Manager or his designee to
execute the fourth amendment to the Affordable Housing
Program Agreement between the Corpus Christi Business and
Job Development Corporation, City of Corpus Christi, and
Nueces County Community Action Agency for a Pilot Infill
Housing project, to extend the term of the agreement from
November 19, 2009 to December 31, 2011. (Attachment # 9)
02II5~2
a2s~s~
02856
028565
02856.6
Agenda
Regular Council Meeting
April 20, 2010
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
10. Motion authorizing the City Manager or his designee to execute
a Job Order Contract with Alpha Building Corporation of Corpus
Christi, Texas, in the amount of $298,722.94 for the
Engineering Service Annex Modular Office Facility site
improvements at 4917 Holly Road. (Attachment # 10)
11
a. Motion authorizing the City Manager or his designee to
execute a Job Order Contract with Barcom Commercial Inc.
of Corpus Christi, Texas, in the amount of $ 59,219.94 for
Fire Station #8 Interior Renovations located at 4645
Kostoryz Road. (BOND ISSUE 2008) (Attachment # 11)
b. Motion authorizing the City Manager or his designee to
execute a Job Order Contract with Barcom Commercial Inc.
of Corpus Christi, Texas, in the amount of $56,267.85 for
Fire Station #11 Interior Renovations located at 910 Airline
Road. (BOND ISSUE 2008) (Attachment # 11)
12. Motion authorizing the City Manager to enter into contracts with
property owners in the Rose Acres Subdivision to provide public
water to their respective properties, located outside the city
limits, without submitting individual agreements to City Council
for approval under Section 55-113, Code of Ordinances.
(Attachment # 12)
EXECUTIVE SESSION: ~ ~ l7~? ~ x,20 ~
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 fhe Open Meeting Act, Chapter 551 of fhe Texas Government
Code, and that the City Council specifically expects to go into
executive session on the following matters. In fhe 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.
13. Executive Session under Texas Government Code Section
551.071 regarding American GI Forum vs. City of Corpus
Christi, Texas Cause No. 10-60455-4, in the County Court at
Law Number 4, Nueces County, with possible discussion and
action in open session.
201 082
2010 os3
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Agenda
Regular Council Meeting
April 20, 2010
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
14. Executive Session under Texas Government Code Section
551.071 regarding Friends of the Coliseum vs. City of Corpus
Christi, Texas Cause No. 10-000769, in the 250th District Court,
Travis County, with possible discussion and action in open
session.
15. Executive Session under Texas Government Code Section
551.071 regarding police collective bargaining negotiations, with
possible discussion and action in open session.
J. PUBLIC HEARINGS:
STREET CLOSURE:
16. Public Hearing and First Reading
abandoning and vacating a 61,071~e
acre tract) of the undevel
Parkway dedicated public
Gardens Park Unit 4 s~
described in Volume
Nueces County, T
Laureles Farm ract
idivision,
,Page 343
being a
recorded
Map Recor of Nueces C nty,
way, b g located adjac to the
Ordinance to c sider
luare foot port' (1.402
unsurface outh Oso
y, out the Botanical
and 5.17 acre tr
the Deed Rec s of
nn of Section , of the
Volume
Texas,
South
to rket Highway 44) public ri
c pliance with th specified condif ns.
`MAY 11, 2010) (A achment # 16)
ZONING CASE: 2 •. 3/) ' 2'~ ~`'
3, P 15, of the
jai public right-of-
pies Street (Farm
~f-way; subject to
(POSTPONED TO
17. Case No 0310-04 TDK Construction Company. Inc.: A change
of zoning from the "R-1 B" One-family Dwelling District to the "A-
1" Apartment House District resulting in a change of land use
from One-family residential uses to Multiple-family residential
uses on property described as 14.77 acres out of Flour Bluff and
Encinal Farm and Garden Tracts, Section 11, Lots 18 and 19,
generally located on the south side of Timbergate Drive,
approximately 865 feet southeast of South Staples Street.
(Attachment # 17)
Planning Commission and Staffs Recommendation: Approval
of the "A-1"Apartment House District.
c~I-~orr~-
Agenda
Regular Council Meeting
April 20, 2010
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
ORDINANCE
Amending the Zoning Ordinance, upon application by TDK
Construction Company, by changing the Zoning Map in
reference to 14.77 acres out of Flour Bluff and Encinal Farm
and Garden Tracts, Section 11, Lots 18 and 19, from "R-1 B"
One-family Dwelling District to "A-1" Apartment House District;
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 ~-~~ Z~ 2; `~
CONSIDERATION OF MOTIONS, RESOLUTIONS AND ORDINANCES:
18. Resolution adopting the FY 2010 Consolidated Annual Action
Plan which includes the CDBG, ESG and the HOME Programs;
authorizing the City Manager or his designee to submit the FY
2010 Consolidated Annual Action Plan to the U.S. Department
of Housing and Urban Development; and authorizing the City
Manager or his designee to make changes in the FY 2010
Consolidated Annual Action Plan if required by the U.S.
Department of Housing and Urban Development. (Attachment
# 18)
19. Motion approving a service agreement with McGriff, Seibels &
Williams, Inc. of Addison, TX for All Risk Property Insurance
Coverage to include all other perils, flood, wind and boiler and
machinery coverage, in accordance with Request for Proposal
Number BI-0076-10 for an estimated three year expenditure of
$8,037,660 of which $669,805 is required for the remainder of
FY 2009-2010. The term of the service agreement will be for
three years with an option to extend for up to two additional
twelve-month periods, subject to the approval of the service
provider and the City Manager or his designee. This service will
provide necessary insurance coverage for all applicable City
departments. Funds are budgeted and available in the
Liability/Employee Benefit -Liability Fund, Visitors' Facilities
Fund and Business/Job Development Fund in FY 2009-2010
and will be requested in subsequent fiscal years. (Attachment
# 19)
028.567
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028568
2010 086
Agenda
Regular Council Meeting
April 20, 2010
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
20. Motion authorizing the City Manager, or his designee, to
execute a construction contract with Haas-Anderson
construction, Ltd. of Corpus Christi, Texas in the amount of
#~,~'~3 5i ~'~~ 6;~~`5 for Yorktown Boulevard-Staples to Cimarron and
Buckingham Estates Force Main and Oso Plant Effluent Line for
the Total Base Bid Group 1 and Group 2 and Additive Alternate
Nos..- 2, 3, 4 and 5 for Group 1 and Additive Alternate No. 1
for Group 2'. (CIP FY2010) (BOND ISSUE 2008) (Attachment
0.~ Cdr 1G1~ ~K~ ~~~~~ ~p r~e ~e-wrre~t~ ~ ~o r+
21. ~1~~r ~-h~.- ~Ph l ZT~, ~ ~c~n (~cu,~,.ri:~ rh~.~r~
a. Ordinance appropriating $1,213,197.11 in Airport Capital
Improvement Program (CIP) interest earnings, settlement
proceeds, and miscellaneous airport revenues in the funds
as listed in Attachment 1, Section 1 for the City's match for
future FAA Grant Projects, land acquisition for future airport
projects and payment of debt service; changing the FY
2009-2010 Capital Improvement Budget adopted by
Ordinance No. 028449 to increase expenditures by
$1,213,197.11. (Attachment # 21)
b. Ordinance appropriating $1,714,557.94 in Bond Proceed
interest earnings, settlement proceeds, and unappropriated
bond proceeds for Bayfront, Public Health and Safety,
Library, Parks and Streets in the funds as listed in
Attachment 1, Section 2 for the stated bond projects not yet
complete, similar projects to be approved by City Council or
the payment of debt service; changing the FY 2009-2010
Capital Improvement Budget adopted by Ordinance No.
028449 to increase expenditures by $1,714,557.94.
(Attachment # 21)
c. Ordinance appropriating $2,937,723.38 in Utility Revenue
Bond interest earnings, and unappropriated transfer of
proceeds released through the purchase of a surety bond in
the funds as listed in Attachment 1, Section 3 far the support
of the City's approved Capita( Improvement Program;
changing the FY 2009-2010 Capital Improvement Budget
adopted by Ordinance No. 028449 to increase expenditures
by $2,937,723.38. (Attachment # 21)
2a50 087.
~ev~.ec~-
028569
0285'0
08571
Agenda
Regular Council Meeting
April 20, 2010
Page 9
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
d. Ordinance appropriating $278,761.08 in Specialty Bond
Proceed interest earnings, and contributions and donations
from Texas Military Loan proceeds, Packery Channel Tax
Increment Financing Bonds, Sales Tax Bonds for the
Seawall and Arena, and Generic Capital Improvement Funds
as listed in Attachment 1, Section 4 for the stated bond
projects not yet complete, the support of the City's approved
Capital Improvement Program, specific military supported
projects and as determined by the Type A Board; changing
the FY 2009-2010 Capital Improvement Budget adopted by
Ordinance No. 028449 to increase expenditures by
$278,761.08. (Attachment # 21)
e. Ordinance appropriating $62,409.05 in Older Bond Fund
(issued prior to 2005) interest earnings as listed in
Attachment 1, Section 5 to expedite the closure of these
funds subject to arbitrage; changing the FY 2009-2010
Capital Improvement Budget adopted by Ordinance No.
028449 to increase expenditures by $62,409.05.
(Attachment # 21)
f. Ordinance appropriating $721,597.09 in Street Assessments
and Street Closures as listed in Attachment 1, Section 6 for
the repayment of an approved assessment projects;
changing the FY 2009-2010 Capital Improvement Budget
adopted by Ordinance No. 028449 to increase expenditures
by $721,597.09. (Attachment # 21)
22.
a. Ordinance amending the Code of Ordinances, Chapter 9,
"Aviation," by creating new Section 9-68, entitled "Car Rental
Customer Facility Charge," and enacting all necessary
provisions related to the imposition, collection, and
expenditure of the charge; providing for penalties; providing
for publication; and providing for an effective date.
(Attachment # 22)
b. Ordinance appropriating $140,000 in anticipated revenue
from Customer Facility Charges in the No. 4631 Airport
Customer Facility Charge Fund to design a Consolidated
"Quick Turnaround (QTA)" Maintenance Facility for rental car
operations at Corpus Christi International Airport; changing
the FY 2009-2010 Capital Improvement Budget adopted by
Ordinance No. 028449 to increase appropriations by
X140.000. (Attachment # 22)
0285'72
028573
0285'74
0285'75
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Agenda
Regular Council Meeting
April 20, 2010
Page 10
23
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
a. Ordinance appropriating $78,370 from the Unreserved Fund
Balance in the General Fund No. 1020 for Restructuring,
Outsourcing and Privatization Services -Phase 1; changing
the FY 2009-2010 Operating Budget adopted by Ordinance
No. 028252 by increasing expenditures in the General Fund
No. 1020 by $78,370. (Tabled on 03/30110) (Attachment
# 23)
b. Motion authorizing the City Manager or his designee to
execute a service agreement with Crowe Horvath, LLP of
Irving, TX, for $78,370, to provide for an initial assessment,
and for other related services ("Phase 1 ") concerning the
Restructuring, Outsourcing and Privatizing of certain portions
of the City's municipal government functions. The term of the
agreement will extend through the date Crowe Horvath
presents the initial assessment to City Council. Funding is to
be appropriated in the General Fund in FY 2009-2010.
(Tabled on 03/30110) (Attachment # 23)
24. Resolution endorsing the development of a fitting and
appropriate memorial to Veterans of World War II and all
veterans including and surrounding Sherrill Park in downtown
Corpus Christi. (Attachment # 24)
L. PRESENTATIONS: (NONE)
Public comment will not be solicited on Presentation ifems.
M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 4:00 P.M. OR AT THE END OF THE
COUNCIL MEETING WHICHEVER IS EARLIER. PLEASE
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.
tf you have a petition or other information pertaining to your subject,
please present it to the City Secretary.)
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT
PROHIBITS THE CITY COUNCIL FROM RESPONDING AND
uzs5~~
2~1U 088
Agenda
Regular Council Meeting
April 20, 2010
Page 11
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW
ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATiON•
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE
INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE
PLACED ON AN AGENDA AT A LATER DATE.
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 -S NOT MEANT TO RESTRAIN A CITIZEN'S FIRST
AMENDMENT RIGHTS.
N. CITY MANAGER'S COMMENTS: (NONE)
O. 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 ..~f~~~~' p•m•,
on April 15, 2010.
~-,
' y,
Armando Chapa
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.cctexas.com on the Thursday before regularly
scheduled council meetings. If technical problems occur, the
agenda will be uploaded on the Internet by the Friday,
Symbols used to highlight action items that implement
council goals are on attached sheet.
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Economic Development Strategic Plan
Coliseum Plan
Development Process Improvement
Support Public Safety
Garwood Water Plan
Develop Street Plan
Community Pride
Sustainability and Renewable Energy
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