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HomeMy WebLinkAboutAgenda Packet City Council - 08/29/2000STAFF BOOK (UNBOUND) DO NOT REMOVE CITY COUNCIL AGENDA c ty of COI LIS Chrlsti August 29, 2000 1:45 p.m. Certificates of Commendation - Gulf CoasL Girls T-Ball All-star National Champions Proclamation declaring the month of September as "National Alcohol and Drug Addiction Recovery Month" AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD AUGUST 29, 2000 2:00 P.M. PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council affer the Presentations section. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limitad to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirfgiree al Concilio y cree que su ingl~s es limitado, habr~ un intarpreta ingl~s-espallol en todas las juntas del Concilio pare 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 361 880-3105) at least 48 hours in advance so that appropriate arrangements can be made. Mayor Samuel L. Neal, Jr. to call the meeting to order. Invocation to be given by Pastor Robin McCullugh-Bade, Galllean Lutheran Church-ELCA. C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Melody Cooper Council Members: Javier D. Colmenero Henry Garrett Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa MINUTES: Approval of Regular Meeting of August 22, 2000. (Attachment # 1) Agenda Regular Council Meeting August29,2000 --'~age 2 G. 2.a. 2.b. BOARDS & COMMITTEE APPOINTMENTS: (NONE) 2:00 P.M. o PACKERY CHANNEL TAX INCREMENT ZONE: Public Hearing on designating an area in the North Padre Island Seawall Area as a Tax Increment Financing Distdct.(Attachment # 2) First Reading Ordinance - Designating a certain area within the jurisdiction of the City of Corpus Christi as a tax increment financing district to be known as "Reinvestment Zone Number Two, City of Corpus Christi, Texas", establishing a Board of Directors for such Reinvestment Zone, and other matters relating thereto. (Attachment # 2) PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDU LED ON THE AGENDA. PLEASE LIMIT 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 information pertaining to your subject, please present it to the City Secretary.) Si usted se dirige a la junta y cree que su ingl~s es limitado, habr'J un inte)rprete ingles-espalfol en la reunion de la junta pare ayudarle. 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. PRESENTATIONS: Public comment will not be solicited on Presentation items. APPROXIMATELY 4:00 P.M. - Overview of Texas Department of Transportation Projects by Distdct Engineer * Update on the Automated Garbage Collection Pilot Program CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting August 29, 2000 ~"~age 3 Presentation on the creation of a Corporation under Section 4A of the Development Corporation Act of 1979 including a review of proposed Articles of Incorporation. (Attachment # 3) EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items am listed as motions, resolutions, orordinances. If deemed appmpriate, the CityCouncil 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 ~vo 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. CONSENT AGENDA Notice to the Public The following items are of a reutine or administrative nature. The Council has been fumished with background and support materfal 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 requi~ng separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) Motion approving a supply agreement for approximately 43,600 hours of temporan/custodial services for the Convention Center and Coliseum in accordance with Bid Invitation No. BI-0156-00 with L.Ko Jordan & Associates, Corpus Christi, Texas, based on low bid, for an estimated annual expenditure of $353,160. The term ofthe contract will be for twelve months with an option to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager or his designee. Funds are budgeted in FY00-01. (Attachment # 4) CITY COUNCIL PRIORITY ISSUES (Rebr to legend at the end of the agenda summary) Agenda Regular Council Meeting August29,2000 ""age 4 6.a. 6.b. Motion approving the purchase of fourteen (14) radios with chargerc, belt clips and batteries from CoroNet Ericsson, Ingleside, Texas, for the total amount of $34,701.50. The award is based on sole source and will be used by the Fire Department. Funds for three of the radios am budgeted under the Fire Department's operating budget as replacements. Funding forthe remaining eleven radios are available under the WMD Grant Program. (Attachment # 5) Motion authorizing the City Manager or his designee to execute a Non-Residential Standard Performance Contract with Central Power and Light for an LED Traffic Signal Changeout Program. (Attachment # 6) Motion approving the purchase of 488 LED traffic signals, 1,165 LED pedestrian signals and kits, 836 LED traffic signal kits, and assorted mounting hardware from the following companies for the following amounts, in accordance with Bid Invitation No. BI-0097-00, based on low bid and low bid meeting specifications. The LED equipment will be installed by the Traffic Signals Division of the Street Department. Funds have been budgeted in FY00-01. (Attachment # 6) Control Technologies of Texas Tomball. Texas Items 1.1, 1.3, 3.1, 3.2, 4.1, 4,2, 11 & 12 $535,666.86 Consolidated Traffic Controls Adinaton. Texas Items 1.2, 1.4, 1.5, 1.6, and 2.0 $137,870.81 ACM Highway Products Round Rock. Texas Items 5.0,6.0,7.0, 8.0, 9.0 and 13.0 $173,705.70 Traffic Parts, lnc. SDdna. Texas Item 10.0 $7,128 Grand Totel: $854,371.37 Motion authorizing the City Manager or his designee to execute a construction contract with Elite Construction Company for a total fee not to exceed $224,180 for the Theodore Merchant "Buddy" Lawrence House Renovation. (Attachment # 7) Motion authorizing the City Manager or his designee to execute a contract for professional services in the amount of $84,700 with Bennett, Martin, Solka and Torno Architects, Inc. for the Senior Community Services Central Kitchen. (Attachment # 8) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting August29,2000 "-°age 5 10.a. 10.b. Motion approving the application from Baylest, Inc. to temporarily close the following street sections for the Baylest 2000 Festival, September 29 - October 1,2000. (Attachment # 9) a) Northbound Shoreline Boulevard (inside lane only), between westbound Interstate 37 and Hughes Street, from 9:00 a.m., Wednesday, September 20 through 8:00 a.m. Friday, September 29 and from 6:00 a.m., Monday, October 2 through 5:00 p.m., Wednesday, October 4, 2000. b) Southbound Shoreline Boulevard (full closure), between westbound Interstate 37 and Hughes Street, from 9:00 a.m., Wednesday, September 20 through 5:00 p.m., Wednesday, October 4, 2000. c) Northbound Shoreline Boulevard, (full closure), between westbound Interstate 37 and Hughes Street, from 8:00 a.m. Friday, September 29 through 6:00 a.m. Monday, October 2, 2000. d) North Water Street (full closure), between Fitzgerald Street and Hughes Street from 8:00 a.m. Friday, September 29 through 6:00 a.m., Monday, October 2, 2000. e) Power Street, Resaca Street, Palo Alto Street, Fitzgerald Street, and Hughes Street (full closures), each between Water Street and N. Shoreline Boulevard, from 8:00 a.m., Friday, September 29 through 6:00 a.m., Monday, October 2, 2000. Motion authorizing the City Manager or his designee to accept a grant in the amount of $144,290 from the State of Texas, Office of the Governor, Criminal Justice Division for funding eligible under the FY 1999 Juvenile Accountability Incentive Block Grants Program and to execute all related documents. (Attachment # 10) Ordinance appropriating $144,290 from the State of Texas, Office of the Governor, Criminal Justice Division, in the No. 1050 Federal/State Grants Fund for funding eligible under the FY 1999 Juvenile Accountability Incentive Block Grants Program; transferring $16,032 from the No. 6010 Law Enforcement Trust Fund and appropriating it in the No. 1050 Federal/State Grants Fund as matching funds. (Attachment # 10) Motion authorizing the City Manager or his designee to accept a grant in the amount of $137,514 and to execute a contract and all related documents with Texas State Library and Archives Commission for the CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting August 29, 2000 --'°age 6 11.b. 12.a. 12.b. 13.a. 13.b. 14.a. continued operation of the Interlibrary Loan Referral Center located at the Corpus Chdsti Public Library° (Attachment # 11) Ordinance appropdating $137,514 from the Texas State Library and Archives Commission for operating the Interlibrary Loan Center by the South Texas Library System, administered by the Corpus Christi Public Library in the No. 1050 Federal/State Grants Fund. (Attachment # 11) Motion authodzing the City Manager or his designee to accept a grant in the amount of $61,385 and to execute a contract and all related documents with the Texas State Library and Archives Commission for the continued operation of the Technical Assistance Negotiated Grant Program administered by the South Texas Library System, which is located at Corpus Christi Public Library for the State Fiscal Year 2000-01. (Attachment # 12) Ordinance apprcpdating $61,385 from the Texas State Library and Archives Commission for technical assistance to the South Texas Library System administered by the Corpus Chdsti Public Library in the No. 1050 Federal/State Grants Fund. (Attachment # 12) Motion authorizing the City Manager or his designee to accept a grant in the amount of $764,420 and to execute a contract and all related documents with the Texas State Library and Archives Commission for the continued operation of the South Texas Library System located at Corpus Christi Public Library for the State Fiscal Year 2000-01. (Attachment # 13) Ordinance appropdating $764,420 from the Texas State Library and Archives Commission to operate the South Texas Library System administered by the Corpus Christi Public Library in the No. 1050 Federal/State Grants Fund. (Attachment # 13) Motion authorizing the City Manager or his designee to sign a grant agreement with the United States Department of the Intedor Bureau of Reclamation in the amount of $205,065 for site security improvements and enhancement at Choke Canyon Dam. (Attachment # 14) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda sum map/) Agenda Regular Council Meeting August29,2000 .---Page 7 14.b. 15. 16. 17. 18. 19. 20. Ordinance appropriating $205,065 from the United States Department of Interior Bureau of Reclamation for site security improvements and enhancement at Choke Canyon Dam in the No. 1050 Federal/State Grant Fund. (Attachment # 14) Motion approving an Interlocal Agreement with the Coastal Bend Council of Governments for E9-1-1 Service, PSAP Equipment and Addressing/Addressing Maintenance. (Attachment # 15) Resolution authorizing the City Manager or his designee to execute a Mutual Aid Fire Fighting Assistance Agreement between Naval Air Station Corpus Chdsti and Corpus Christi Fire Department, Corpus Christi, Texas. (Attachment # 16). Resolution approving the dissolution of the Corpus Christi Health Facilities Development Corporation. (Attachment # 17) Ordinance abandoning and vacating a 1,541.72-square foot portion of a 1 O-foot wide utility easement out of Lots A and B-3, Block 1, Paisley Tract; requiring Shelby/Estus Realty Group, the owner of said property, to comply with the specified conditions and replat the property within 180 days at owners expense. (Attachment # 18) Ordinance abandoning and vacating a 1,100-square foot portion of a 1 O-foot wide utility easement out of Lot 15, Block 38, King's Crossing Unit 1, Phase 1 and Lot 17, Section 9, Flour Bluff and Encinal Farm and Garden Tracts, requiring Williamson T. Hough, Jr., the owner of said property, to comply with the specified conditions and replat the property within 180 days at owners expense. (Attachment # 19) Ordinance ordedng a Special Election to be held on November 7, 2000, in the City of Corpus Christi on the questions of authorizing obligations of the City supported by ad valorem taxes and authorizing a sales and use tax pursuant to Section 4A of Article 5190.6, Vemon's Texas Civil Statutes; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch eady polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to subject and purpose of this ordinance. (Attachment # 20) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting August 29, 2000 "'age 8 21. 22. PUBLIC HEARINGS: ZONING CASES: Case No. 0600-12. C.A. Kaczenski: A change of zoning from an "R- 1 B" One-family Dwelling District to a "B-1" Neighborhood Business District on Alameda Park, Block 6, Lot 29, located on the east side of Everhart Road, between Meridian ~hd Pompano Place. (Attachment #21) Planninq Commission's and Staffs Recommendation: Denial of the "B-l" District, and in lieu thereof, approval of a "B-1A" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance upon application by C.A. Kaczenski by changing the zoning map in reference to Lot 29, Block 6, Alameda Park, from "R-1B" One-family Dwelling District to "B-1A" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0600-13, E.V. DeLeon: A change of zoning from an "1-2" Light Industrial District and "R-1 B" One-family Dwelling Distdct to a "B- 4" General Business District on 2.527 acres out of Forsmart Tract, located on the northwest comer of Morgan Avenue and Espinosa Street. (Attachment # 22) Plannine Commission's and Staffs Recommendation: Approval of the "B-4" District. ORDINANCE Amending the Zoning Ordinance upon application by E. V. DeLeon by changing the zoning map in reference to the south 2.527 acres of Forsman Tract out of Lots 1 and 2, J.P. Connell Farm Lots, from "R- 1 B" One-family Dwelling Distdct and "1-2" Light Industrial District to "B- 4" General Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regula: Council Meeting August29,2000 Page 9 23. 24. Case No. 0700-02. St. Luke's United Methodist Church: A change of zoning from an "A-l" Apartment House District to a "B-l" Neighborhood Business District on Lindale Park Unit 4, Block 36, Lots 1 and 2, located on the northwest comer of McCall Street and Reid Drive. (Attachment # 23) Planninc) Commission's and Staffs Recommendation: Denial of the "B-1" District, and in lieu thereof, approval of a Special Permit for an off-site parking lot with a two-year limit subjcj~ to five (5) conditions. ORDINANCE Amending the Zoning Ordinance upon application by St. Luke's United Methodist Church by changing the zoning map in reference to Lots I and 2, Block 36, Lindale Park Unit 4 (currently zoned "A-l" Apartment House District) by granting a Special Permit for an off-site parking lot, subject to five (5) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. Case No. 0700-04, Koch Petroleum Group L.P.: A change of zoning from an "R-1B" One-family Dwelling District with a "SP" Special Permit, "A-l" Apartment House District', "A-l" Apartment House District with a "SP" Special Permit, and "B-1" Neighborhood Business District to "B-3" Business District on Nueces Bay Heights Extension, Block 25, Lots I through 4, and 17 through 20, located on the east side of Nueces Bay Boulevard, between MOore and Minton Streets. (Attachment # 24) Plannine Commission's and Staffs Recommendation: Approval of the "B-3" District. ORDINANCE Amending the Zoning Ordinance upon application by Koch Petroleum Group, L. P. by changing the zoning map in reference to Lots 1 through 4 and 17 through 20, Block 25, Nueces Bay Heights Extension, from "R-1B" One-family Dwelling Distdct, "R-1B" One- family Dwelling Distdct with a "SP" Special Permit, "A-1" Apartment House District, "A-l" Apartment House District with a "SP" Special Permit, and "B-l" Neighborhood Business Distdct to =B-3" Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council~leeting August29,2000 _Page 10 REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS. AND ORDINANCES: 25. First Reading Ordinance - Amending the City Code of Ordinances, City of Corpus Christi, Chapter 33, Offenses and Miscellaneous Provisions, Article VI. Graffiti Control, by holding property owners responsible for the removal of graffiti from their property; providing for criminal prosecution for failure to remove graffiti from their property; allowing the City, after reasonable notice, to remove the graffiti if the property owner fails to do so; providing for an effective date. (Attachment # 25) 26. Ordinance amending the election ordinance adopted on August 29, 2000 (ordering a Special Election on November 7, 2000) to add a ballot proposition for sale of certain park land. (Attachment # 26) 27. Second Reading Ordinance - Prescribing the taxes to be levied, assessed and collected by the City of Corpus Chdsti, Texas for tax year 2000 and for each succeeding year thereafter until otherwise provided and ordained and such other years as the same may be applicable. (First Reading - 8/22/00) (Attachment # 27) 28. Motion approving the 2000 Tax Levy of $47,727,872 based upon the adopted tax rate of $.623726 per $100 valuation in accordance with Section 26.09(e) of the Texas Property Tax Code. (Attachment # 28) 29. Ordinance amending Ordinance No. 022393 to extend the Bayfront Plaza Convention Center and Memodal Coliseum Concessionaire Agreement with Noble Food Service, Inc. for a pedod of one year (January 1, 2001 to January 1, 2002). (Attachment # 29) N. 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 matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter551 of the Texas Government Code. 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 officer. O. REPORTS: CITY COUNCIL PRIORITY ISSUES (Refer to ~egend at the end of the agenda summar/) Agenda Regular Council Meeting August29,2000 Page 11 The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff,' reports cf activities of individual Council members and Staff,' constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 30. CITY MANAGER'S REPORT 31. 32. * Upcoming Items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summaW) 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 3:30 o.m., Auaust 25 ,2000. City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.ci.corpus-christi.tx.us 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. City Council Priority Issues Improvement in Delivery of Basic Services - Trash, Brush & Debds Improvement in Delivery of Basic Services - Street & Road Maintenance Improvement in Delivery of Basic Services - Park Maintenance Improvement in Delivery of Basic Services - Animal Control Improvement in Delivery of Basic Services - Quality Water Improvement in Delivery of Basic Services - Lighting Expansion of the Bayfront Plaza Convention Center Capital Improvements Bond Issue Successful Implementation of Crime Control District Objectives Community Oriented Policing Economic Development Plan Storm Water Utility/Drainage Completion of Airport Improvements Assessment of Street Needs (Planned Street Program) ~Northside Plan Additional Golf Course Youth Crime Initiatives Environmental Compliance CDBG Funding Assessment Pdvatizing Services ~lmprovement of Citizen Response System Creation of a "Development Center' Residential Communities Involved in Park Development Ba~ront Developme.t Plan MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting August 22, 2000 12:05 p.m. PRESENT Mayor Samuel L. Neal Jr. Council Members: Javier D. Colmenero Henry Garrett Dr. Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria* Mark Scott* City_ Staff: City Manager David tL Crareia Deputy City Manager George Noe City Attorney James R. Bray Jr. City Secretary Annando Chapa Recording Secretary Rechelle P. Ram6n Mayor Pro Tem Melody Cooper Mayor Neat called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Rev. Stelios Sitsras, St. Nicholas Greek Orthodox Church, following which the Pledge of Allegiance to the United States flag was led by Coun(~ Member Betty Jean Longoria. City Secretary Chapa called the roll and verified that the necessary quorum of the Council and the required charter officers were present to conduct the meeting. Mayor Neat called for approval of the minutes of the Council Retreat of May 2, 2000, the regular meeting of Jniy 25, 2000, and the special meeting of August 4, 2000. A motion was made and passed to approve the minutes as presented. *Mr. Scott arrived at 12:07 p.m. and Mr. Longoria arrived at 12:08 p.m. Mayor Neal referred to the board and committee appoinunents on the day' s agenda, and the following appointments were made: C.C. Downtown Management District Ernest "Buz" Maxwell (Reappointed) H.T. "Buster" Patterson (Reappointed) Willard Hammonds St. (Reappointed) Erik Lee Ward (Reappointed) Wes Hoskin.~ Wayne Lundquist Jennifer Quick Mark Adame Park & Recreation Advisory Committee Marvin Spears (Reappointed) Sandra Billish (Reappointed) Robert Tamez (Reappointed) Vie Menard (Reappointed) Rome Gregorio Minutes - Regular Council Meeting August 22, 2000 Page 2 Cable Communications Commission Hector Morales (Reappointed) Joel Yowell Mayor Neal announced the following executive sessions: 3.a. Executive session pursuant to Texas Government Code Section 551,071 regarding City of Corpus Christi v. Advisory Commission on State Emergency Communications, No. 99- 02304, 201a District Court, Trayis County, Texas, with possible action related thereto in open session. 3 .b. Executive session pursuant to Texas Government Code, Section 551.071 regarding AT&T Cable television franchise negotiations with possible action related thereto in open session. 3.c. Executive session pursuant to Texas Government Code Section 551.071 regarding Jon Hartrood et al v. City of Corpus Christi, No. 00-4149-G, 3'19th District Court, Nueces County, Texas with possible discussion and action relamd thereto in open session. (The executive session pursuant to Texas Government Code Section 551.071 regarding Five Citizens of Corpus Christi v. City of Corpus Christi et al No. 00-275-G, 319th District Court, Nueces County, Texas, was cancelled.) The Coun(fi went into executive session. The Council returned from executive session. Mayor Neal made the following motion, seconded by Council Member Colmenem: 3 .a. M2000-277 Motion directing the City's attorneys to appeal the District Court decision in City of Corpus ,.Christi v. Advisory Commission on State Emergency Communications, No. 99-02304, 20 1~ District Court, Trayis County, Texas. The foregoing motion passed by the following vote: Neat, Colmenero, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. Mayor Neat called for petitions from the audience. Mr. Jack Gordy, 310 Norton St., said he had spoken with Mr. Jay Reining, First Assistant City Attorney, who told him that the city has not issued citations for violations of the state Highway Beautifieation Act. Mr. Gordy said he subsequently called the Austin office of the Texas Depa~'tment of Transportation regarding Mr. Reining' s comments. He added that he has continuously complained about specific locations of illegal signs and they are still there. Mr. Roland Barrera, representing the Hispanic Contractors Association, said that while they are pleased with the proposal to develop a minority conlra~tor/subconlractor participation plan, they 2 Minutes - Regular Council Meeting August 22, 2000 Page 3 are still concerned about the need to include more participation in the airport terminal construction project. He said they were not involved in the process for the airport project. Mr. R.F. Hasker, 1813 Wallace, said a study released by the Galveston District Office of the U.S. Army Corps of Engineers does not support the proposal to dredge Packcry Channel due to the negligible environmental benefits in relation to the high cost of the project. Mr. Phil Rosenstein said political candidates and their workers do not knowingly put up political signs on state right-of-ways; rather, they are erected on private property. He said he agrees with a previous comment by ME. Longoria that there are more important concerns in the city other than enforcement of sign regulations. He said he feels the Highway Beautification Act on this matter is discriminatory, ambiguous, and unconstitutional. Mr. Rocco Montesano, Executive Director of the U.S.S. Lexington Museum on the Bay, expressed his appreciation to the Council and city staff for their cooperation with the filming of the film "Pearl Harbor," including the need to quickly close certain slxeels. He said the fill' s actors and crew were impressed with Corpus Christi and would film here again if the oppommity arose. Mr. J.E. O'Brien, 4130 Pompano, said since the Council has voted to appeal the suntreaty judgment again.qt the city regarding the 50-cent charge for 9-I-I services (Item 3.a.), he suggested that everyone' s telephone bills be reduced by 50 cents as promised by previous Councils. He also invited Mayor Neat to welcome several hundred former aviation cadets and naval cadets who are coming to Corpus Christi for a reunion on October 17, 2000. Mr. Abel Alonzo, 1701 Thames, said that on behalf of the children in the county, he wished to thank Mayor Neat and Council Members ConTales and Kinnison for appearing before the Commissioners Court to express their concerns about the safety of children, which he said is an issue that should have no dollar signs attached to it. Mayor Neal called for consideration of the consent agenda (Items 4-27). Council members and an audience member requested that Items 8 and 27 be withheld for discussion. City Secretary Chaps polled the Council for their votes and the following were passed: 4. M2000-278 Motion authorizing the City Manager or his designee to execute an agreement to provide $75,000 fxom the FY2000 Community Development Block Grant (CDBG) Program to Gulf Coast Council of La l~aTa for improvements to the facility located at 2203 Baldwin Boulevard. The foregoing motion passed by the following vote: Neat, Collenero, Garrett, Gonzales, Kirmison, B. Longotis, J. Longoria, and Scott voting "Aye"; Cooper absent. Minutes - Regular Council Meeting August 22, 2000 Page 4 5.a. M2000-279 Motion approving the reimbursement application submitted by Mark D. Stockseth, owner and developer of Lot 1, Block 1, Stockseth Tract, for the installation of an off-site, over- depth sanitary sewer collection line. The foregoing motion passed by the following vote: Neal, Colmenero, Oarrett, ConTales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 5 .b. ORDINANCE NO. 024138 Ordinance appropriating $101,929.71 in the No. 4220 Sanitary Sewer Line Trust Fund to pay Mark D. Stockseth's reimbursement request for installing an off-site, over-depth sanitary sewer collection line to develop Lot 1, Block I, Stockseth Tract. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, Carfelt, Gonzales, Kinninon, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 6.a. M2000-280 Motion authorizing the City Manager or his designee to accept a grant in the mount of $10,000 from the State of Texas Comptroller of Public Accounts for tobacco compliance and prevention activities. The foregoing motion passed by the following vote: Neal, Coimenero, Garrett, GoBTales, ,Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 6.b. ORDINANCE NO. 024139 Ordinance appmptiating $I0,000 in the No. 1050 Federal/State Gxants Fund fxom the State of Texas Comptroller of Public Accounts for tobacco compliance and prevention activities. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Coimenero, Garrett, C, vonTales, Killnisol~, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 7.a. M2000-281 Motion authorizing the City Manager or his designee to execute an contract with the Texas Depaxtment of Protective and Regulatory Services for funding in the mount of $500,000 fxom the Community Youth Development Program forthe 78415 Zip Code for projects as recommended by the Community Youth Development Steering Committee. 4 Minutes - Regular Council Meeting August 22, 2000 Page 5 The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, GoBTales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 7.b. ORDINANCE NO. 024140 Ordinance appropriating $500,000 from the Texas Department of Protective and Regulatory Servicos in the No. 1060 Federal/State Grants Fund to fund the Community Youth Development Program in the 78415 zip code. An emergency was deelarecl and the foregoing ordinance passed: Need, Colmenem, Garrett, Gonzales, Kinnison, B. Longofia, J. Longofia, and Scott voting "Aye"; Cooper absent. 7.c. M2000-282 Motion authorizing the City Manage or ins designee to execute a subcontract with Communities in Schools, Inc. in the mount of $333,355 to provide services for youth ages 6 to 17 inthe 78415 zip code. The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, GonTales, KinnisoR, B. Longofia, i. Longofia, and Scott voting "Aye"; Cooper absent. 7.d. M2000-283 Motion authorizing the City Manager or ins designee to execute a subcontract with the Housing Authority of Corpus Christi in the amount of $23,758 to provide services for youth ages 17 years of age and under in the 78415 zip code. 'The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales, Kinnison, B. Longofia, J. Longoria, and Scott voting "Aye"; Cooper absent. 7.e. M2000-284 Motion authorizing the City Manager or his designee to execute a subcontract with the Park and Recreation Department in the amount of $20,141 to provide services for youth ages 6 to 17 in the 78415 zip code. The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales, Kinnlson, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 7.£ M2000-285 Motion authorizing the City Manager or ins designee to execute a subcontract with Youth Odyssey, inc. in the amount of $33,215.00 to provide services for youth ages 12 to 17 in the 78415 zip cude. Minutes - Regular Council Meeting August 22, 2000 Page 6 The foregoing motion passed by the following vote: Neal, Colmenero, Crarrett, GonTa!es, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 9.a_ RESOLUTION NO. 024141 Resolution accepting a $15,000 grant from Texas Department of Transportation to develop a communication plan to promote pedestrian safety and authorizing the City Manager or his designe¢ to execute all related documents. The foregoing resolution passed by the following vote: Neal, Colmenero, Garrett, GonTMes, Kinninon, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 9.b. ORDINANCE NO. 024142 Ordinance appropriating $15,000 received from Texas Department of Transportation in the No. 1050 Fecleml/State Grants Fund to develop a communication plan to promote pedestrian safety. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, ~ Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 10.a. M2000-287 Motion authorizing the City Manager or his designee to accept a grant from the Coastal Bend Regional Advisory Council in the mount of $3,358.05 to be used to purchase computer equipment for the Corpus Cb_~sti Fire Department's EMS Division. The foregoing motion passed by the following vote: Neff, Colmenero, Garrett, Gonzales, Kinnisort, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 10.b. ORDINANCE NO. 024143 Ordinance appropriating $3,358.05 from a grant from the Coastal Bend Regional Advisory Council in the No. 1050 Federal/State Grants Fund to purchase computer equipment for EMS Department. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Cohlenero, ~ GonTalas, Kinni~on, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. ll.a. M2000-288 Motion authorizing the City Manager or his designee to accept a renewal grant in the mount Minutes - Regular Council Meeting August 22, 2000 Page 7 of $196,866 and execute a contract with the Corporation for National and Community Service for the continuation of the Senior Companion Program. The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 11 .b. ORDINANCE NO. 024144 Ordinance appropriating $196,866 from a grant from the Corporation for National and Community Service in the No. 1050 Federal/State Grants Fund for the Senior Companion Program. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, G-arrett, GonTa!es, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 12.a. ORDINANCE NO. 024145 Ordinance transferring $741,744 from the No. 1020 General Fund to the No. 1050 Federal/State Grants Fund; appropriating $741,744 in the No. 1050 Federal/State Grants Fund as matching funds for Senior Community Service Programs. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, Garrett, Go~Tales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 12.b. ORDINANCE NO. 024146 Ordinance appwpriating $25,000 from the Senior Community Services reserve funds as matching funding for Senior Community Service Programs in the No. 1050 Federal State Grants Fund. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, Cran~ Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent 13.a. M2000-289 Motion authorizing the City Manager or his designec to execute Attachments No. 02, 03, and 04 to Contract No. 7460005741-2001 with the Texas Depathaent of Health in the mount of $162,823 for tuberculosis prevention and control, $124,258 for ilxtmuni Tation services, and $117,975 for regional/local health operations. The foregoing motion passed by the following vote: Neat, Colmenero, Garrett, Gonzales, 7 Minutes - Regular Council Meeting August 22, 2000 Page 8 Kinrdson, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 13.b. ORDINANCENO. 024147 14. Ordinance appropriating a grant from the Texas Deparnnent of Health in the mount of $405,056 in the No. 1050 Federal/State Grants Fund; $162,823 for tuberculosis prevention and control; $124,258 for immttniTation services; and $117,975 for regional/local health operations. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Coknenero, Carfelt, Contales, Kinnison, B. Longotia, J. Longoria, and Scott voting "Aye"; Cooper absent. R F. SOLUTION NO. 024148 Resolution supporting the application by Nueces County for funding for the restoration of the Historic Nueces County Courthouse from the Texas Historic Courthouse Preservation Program. The foregoing resolution passed by the following vote: Neat, Colmenero, Crarrett, Gonzales, Kinnlson, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 15. ORDINANCE NO. 024149 16. Ordinance authorizing the City Manager or his designee to execute a Use Privilege Agreement with Williams Communicatious, Inc. dba VYVX Inc., in Texas for the right to in.qtall, and maintain 30,753 1.f. of fiber optic communications cable in city street right-of- ivay (Cantwell Drive, Sam Rankin Street, North Alameda, Savage Lane, Carancahua, Up River Road, Palm Drive, Comanche Street, 19e Street, Howard Street, Kinney, Waco, Blueher end North Carancahua); establishing a fee of $36,753. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, Colmenero, ~ GonTales, Kinni~on, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. ORDINANCE NO. 024150 Ordinance authorizing the City Manager or his designee to execute a Use Privilege Agreement with the United States General Servicas Admini.qtratiOll for the right to consm~ct, install and maintain enhanced pedestrian walkways, retaining walls, landscaping, and architeettwal lighting (in association with the new Federal Courthouse) in the street right-of- ways of a portion of IH 37 end Shoreline for the consideration of the General Services Administration constructing, installing and maintaining the improvements. Minutes - Regular Council Meeting August 22, 2000 Page 9 17. 18. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colme, nero, Cratrgtt, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. ORDINANCE NO. 024151 Ordinance amending Ordinance No. 023395 by authorizing the City Manager or his designee to extend until February 1, 2001, the 24-month Use Privilege Agreement (authorized by Ordinance No. 023395) with Fulton Constmction/Coastcon Corporation, a joint venture, to use a portion of the bayfront improvements/IH 37 park (Gateway Park) "Park Project" as a cons~'uction yard in conjunction with its conslxuction of the new U.S. Federal Courthouse, in consideration of payment of $917 per month to the Unrestricted Park Trust Fund and indemnifying excess park construction costs as set out in the agreement. An emergency was declared and the foregoing ordinance passed by the following vote: Neff, Colmenero, Garrctt, Gon~ales, Kinnison, B. Longoria, J. Longoda, and Scott voting "Aye"; Cooper absent. ORDINANCE NO. 024152 Ordinance approving the amount of $153,384.44 (from King's Crossing Realty, Ltd.) as developer' s contribution for in lieu of the half street construction (with supporting public utility infrasmactm) of Snasbourg Drive and Loire Boulevard, as required by development of King's Crossing Unit 13, Block 2, Lot 1; and establishing a City interest-bearing account in the Infrastructure Trust Fund for the deposit of developer's contribution; and restricting said monies for the completion of "improvements" at the time of platting and development ..of the properties directly adjacent to and abutting the secured "improvement" opposite King's Crossing Unit 13, Block 2, Lot 1. An emergency was declared and the foregoing OrdinalIce passed by the following vote: Neff, Colmenero, Gaxrett, ConTales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Coopor absent. 19. ORDINANCE NO. 024153 Ordinance approving $53,115.11 (from King's Crossing Realty, Ltd.) as developer's contribution for in lieu of half street construction (with supporting public utility infrastructure) of Strasbourg Drive, as required by the development of King's Crossing Unit 13; and establishing a city interest-bearing account in the Infrastructure Trust Fund for deposit of developer's contribution; and restricting said monies for completion of "improvements" at time of platting and development of properties direc~y adjacent to and abutting the secured "improvement" opposite King's Crossing Unit 13. An emergency was declared and the foregoing ordinance passed by the following vote: Neff, Minutes - Regular Council Meeting August 22, 2000 Page 10 20. Colmenero, Carfelt, GonTMes, Kinnison, B. Longoria, J. Longotia, and Scott voting "Aye"; Cooper absent. ORDINANCE NO. 024154 OrdinanCe appmving $51,653.70 (from Braselton Land Ventures Inc.) as developer's contribution for in lieu of half street cometion of Patti Drive (with supporting public utility infrastructure), as required by development of The Village at Dunbarton Oak Unit 1; and establishing a city interest-bearing account in the Infrastructure Trust Fund for deposit of developer' s contribution; and restricting said monies for completion of "improvements" at time ofplattin~ and development of properties direc~y adjacent to and abutting the secured "improvements" opposite The Village at Dunbarton Oak Unit 1. An emergency was declared and the foregoing ordinance passed by the following vote: Neai, Colmenero, ~ ConTales, Kinni~on, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 21. M2000-290 Motion setting a Public Hearing to be held September 26, 2000 on the November 7, 2000 Economic Sales Tax Ballot Propositions. The foregoing motion passed by the foilowing vote: Neal, Coimenero, Garrett, Gor~Tales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 22.a. RESOLUTION NO. 024155 Resolution authorizing the City Manager or his designee to accept the Federal Aviation Administration Grant No. 3-48-0051-30-00 in the mount of $51M,000 for the purchase of a replacement ARFF Truck with Extendible Elevated Waterway, Driver' s Enhanced Vision System (DEVS) and Personal Protective Clothing. The foregoing resolution passed by the following vote: Neai, Colmenero, Garrett, Gonzales, I~innisOn, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 22.b. ORDINANCENO. 024156 Ordinance appropriating $504,000 from the Federal Aviation .~ drnlni gtration Grant No. 3-48- 0051-30-00 in the No. 3020 Airport Capital Improvement Fund to purchase of a replacement ARFF Truck with Extendible Elevated Waterway, Driver's Enhanced Vision System (DEVS), and Personal Protective Clothing. An emergency was declared and the foregoing ordinance passed: Neai, Colmenero, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 10 Minutes - Regular Cotmcil Meeting August 22, 2000 Page 11 23.a~ RESOLUTION NO. 024157 Resolution authorizing the City Manager or his designee to accept Federal Aviation Admini~ix ation Grant No. 3-48-0051-29-00 in the mount of $69,636 for the construction of airfield access road. The foregoing resolution passed by the following vote: Neal, Colmenero, Crarrett, GonTales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 23.b. ORDINANCE NO. 024158 24. 25. Ordinance appropriating $69,636 from Federal Aviation AdmlnisU'ation Grant No. 3-48- 0051-29-00 in the No. 3020 Airport Capital Improvement Fund; appropriating $7,737 in the No. 4610 Airport Fund from Capital Reserves and transferring it to and appropriating it in the No. 3020 Airport Capital Improvement Fund; for construction of airfield access roads; amending Ordinance No. 024130, which adopted the FY 00-01 Budget by adding $7,737 to the No. 4610 Airport Fund. An emergency was deeled and the foregoing ordinance passed: Neal, Colmenero, Garrett, Gonzales, Kinnison, B. Longofia, J. Longoria, and Scott voting "Aye"; Cooper absent. RESOLUTION N0. 024159 Resolution authorizing the City Manager or his designee to accept Federal Aviation Administration Grant No. 348-005 I-31-00, contingent upon receipt of the grant offer, in the amount of $800,000 for the Terminal Apron Improvements project. "The foregoing resolution passed by the following vote: Neal, Colmenero, Crarrett, Gonzales, Kinnison, B. Longofia, J. Longoria, and Scott voting "Aye"; Cooper absent. ORDINANCE NO. 024160 Authori?jnE the City Manage or his designee to execute four separate five-year farm leases to Koeurek Farms for utilization of 244.12 acres; T. M. and D. H. Bernsen Farms for utilization of 336.78 acres; McDonough Farms for utilization of 359.45 acres; and Kelly Farms for utiliTation of 494.1 acres of land located at Corpus Christi Iutemational Airport, with each lessee paying a rental fee of $25 per acre per year. The foregoing ordinance passed on second reading as follows: Neal, Colmenero, Garrett, Gon~ales, Kinnison, B. Longofia, J. Longofia, and Scott voting "Aye"; Cooper absent. 26. ORDINANCE NO. 024161 Amending the City of Corpus Christi, Code of Ordinances by revising Chapter 15, 11 Minutes - Regular Council Meeting August 22, 2000 Page 12 Emergency Management, regarding powers, duties and responsibilities of the Office of Emergency Mana~emant; providing for the declaration of a local state of disaster, and other emergency orders; providing for Mayoral designation of certain emergency management officials, providing for penalties. The foregoing ordinance passed on second reading as follows: Neat, Colmenero, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Coopor absent. Mayor Neal opened discussion on Item 8, beach cleaning. Council Member Scott said he had received a complaint from the Island House condominiums that the city was doing a poor job of cleaning the beach in front of the seawall. City Secretary Chapa polled the Council for their votes: 8. M2000-286 Motion authorizing the City Manager or his designec to execute all necessary documents for continued financial assistance through the General Land Office for beach cleaning and life guarding on Padre Island during FY 2000-01. The foregoing motion passed by the following vote: Neat, Colmenero, Crarrett, Go,Tales, Kinnlson, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. Mayor Neat opened discussion on Item 27, FY2000-01 capital budget. Mr. J.E. O'Brien said his main objection is to the inclusion of the Packcry Channel project in Years 2 and 3 of the capital improvement program. City Secretary Chapa polled the Council for their votes as follows: 27. ORDINANCE NO. 024162 Approving the FY 2000-2001 Capital Budget in the amount of $143,347,400. The foregoing ordinance passed on second reading as follows: Neal, Colmenero, Garreth Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. Mayor Neat referred to the presentation on the day's aganda. Mr. Angel Escobar, Director of Engineering Services, gave a review of the airport terminal consInaction project. Using a computer presentation, Mr. Escobar explained that in 1997 an inspection revealed potential smacmral problems 12 Minutes - Regular Council Meeting August 22, 2000 Page 13 with the existing terminal building. The following year, John F. Brown conducted a feasibility study to determine the maximum amount of funding the airport could generate for capital improvement projects without ufiliTing other city fun&. In April 1999 Arthur G-ensler 8: Associates were selected as the project architect for the airport reconstruction project, and on August I 1, 2000, bids for constructing the new facility were opened. Mr. Escobar said the $36.1 million airport capital improvement project involves the following entities: the City Council, the airport, the Airport Board, the airlines, the Federal Aviation /~dministration, and the terminal tenants. The overall project has been separated into 10 separate projects: temporary terminal, $1.5 million; madmy and parking improvements, $7.8 million; aircraft apron, $2.7 million; terminal reconstruction, $22 million; airport wastewater lift station relocation, $520,000; tower demolition and paving, $185,000; tower asbestos removal, $60,000; airfield electrical projects, $515,000; service road, $70,000; and airfield lighting improvements, $750,000. Mr. Escobar then reviewed the separate projects. He said the temporary terminal (Phase 1/Conuact No. 1 ), which is about 67% complete, was scheduled first in order to permit continuous operation during demolition of the old terminal and construction of the new facility. The terminal reconstruction (Phase 2/Contract No. 4) cousists of the remodeling of the west portion of the terminal as well as construction of the new facility. He said the new terminal is scheduled for completion by Thanksgiving 2002. He also referred to diagram~ comparing the layout of the current facility versus the planned facility. The En'gmeering Director said that bids for the aircraft apron project (Phase 3/Contract No. 3) are scheduled to be opened on August 30, 2000. He said that project is necessary to meet FAA space separation requirements and it will permit the use of larger alrcTaft. The roadway and parking improvements (Phase 4/Contract No. 2) are cm'ren~y beIng designed by Russell-V eteto Engineering (a local, firm) and that conuact is anticipated to be awarded in January 2001. He said the project will provide for a new entry roadway, landscaping and parking facilities and it is being timed to facilitate efficient holiday operations. He continued that the airport wastewater lift station relocafion (Phase 5/Contract No. 5) is also curren~y being designed. It will be relocated during the terminal consffuction to provide for continuous wastewater service to the terminal and other airfield tenants. Mr. Escobar noted that that project is being funded by the wastewater utility and not through airport funds. The airfield lighting control improvements (Phase 6/Contract No. 10) are necessary to provide the new FAA tower with the newest technology and safety improvements in airfield lighting contxols. The architectural and engineering contract is currently under negotiation and its anticipated completion is November 2001. Mr. Escobar said the airfield electrical projects (Phase 7/Contract No. 8) will allow for the relocation of the beacon, which is necessary due to the new FAA tower. It will also include an emergency generator to provide enhanced electrical capacity for the new terminal building and expanded airfield lighting. The tower asbestos removal (Phase 8/Contract No. 7) will permit the demolition of the existing control tower in compliance with applicable TN'RCC regulations, and the tower demolition and paving project (Phase 9/Contract No. 6) will provide for the demolition of the Minutes - Regular Council Meeting August 22, 2000 Page 14 old tower upon occupancy of the new FAA tower. The construction of two service roads (Phase 1 O/Contract No. 9) will allow for the separation of vehicular lraffic from aircraft traffic along the airside space, thus completing the airport terminal capital improvement program. Mr. Escobar noted that this whole program has been carefully planned in phases to ensure that the existing airlines and other airport tenants are kept in operation throughout the construction period. He said the current program design does not require the city to hire an additional project msnsger to oversee construction, The single contract for the terminal reconstruction phase relies on the use of a general contractor' s staff, rother than city staff or consultant' s staff, and effectively utiliTes the limited time allotted for construction. It also increases accountability that the project will be completed on time and within the available funding. Mr. Escobar said staff has reviewed the credentials and submittals of the low bidder, Fulton Constmction/Coastcon, and the consulting architects have recommended that the Council consider awarding the contract to that company with the base bid and each of the six additive alternates. Responding to Council Member GonTsles, Mr. Escober said the total cost of the 10 phases of the project is $36.1 million. Council Member Betty Jean Longoria asked about the original architect of the terminal building. City Attorney Bray stated that the statute of repose is 10 years on architects and engineers. City Manager G-arcia pointed out that since the city is the owner of the terminal facility, it is the city's responsibility to maintain it in a safe condition. He added that the old terminal experienced a failure in the post-teusioning system of the concrete. In reply to Council Member Colmenem, Mr. Escobar briefly explained the coustmction of the temporary terminal by Beecroft Construction. Council Member Oarrett asked about Pinson Drive, and Mr. Dave HamticK Airport Operations Manager, said it will remain open during and after the airport construction project. Mayor Neal opened discussion on Item 28, minority contractor/subcontractor participation. He explained that he and other Council members recen~y met with representatives from various groups following the discussion of the airport contract. He said in an attempt to arrive at a fair way m deal with similar projects in the future, he was submitting this proposal for the formation of an advisory committee, which will develop and recommend plans to allow for maximum minority/small contractor and subcontractor participation in construction projects. Council Member GownTales said that while the formation of this committee should help the city in the future, he did not think there was any need to include the Hispanic, Black, and Corpus Christi Chambers of Commerce, the Convention end Visitors Bureau, or the C.C. Regional Economic Development Corporation. He said the committee should consist of representatives in the construction fields and they should not have to waste their time explaining things to others who are unfamiliar with those activities. 14 Minutes - Regular Council Meeting August 22, 2000 Page 15 Council Member Kinnison said he wanted to make sure that this committee would not be setting policy, which is the role of the Council. Mayor Neat said the purpose of having the committee under the direction of the City Engineer and the Engineering staff was to allow those discussions to take place in the early stages. He said he would leave that up to the Engineering DeparUnent to bring whatever recommendations they make to the Council. Council Member John Longoria said if the Hispanic Chamber of Commerce was excluded from this committee, coalactors that are memben of the Hispanic Chamber but not other organizations risk being excluded or uninformed about upcoming projects. A discussion ensued. Council Member Cohnenero said it is important to have individuals who know and understand the industry well without creating another bureaucracy. Mayor Neal called for public comment. Mr. Isidore SalaTar, Chaimaan of the Hispanic Contractors Association, said he thought the committee should be limited to people who are consUuedon-oriented. He said their job would be more difficult if they had to educate the other members of the committee. Dr. GoaTales made a motion to exclude the following organiTmions from the committee: Convention and Visitors Bureau, C.C. Regions! Economic Development Coxpotation, Corpus Cba'isti Chamber of Commerce, Hispanic Chamber of Commerce, and Black Chamber of Commerce; seconded by Mrs. Longori City Secretary Chapa polled the Council and the motion to mend Item 28 failed to pass by the following vote: Cohnenero, GOnzaleS, and B. Longoria voting "Aye"; Neat, Carfelt, Kinnlson, J. Longoda, and Scott voting "No"; Cooper absent. Mr. Chapa then polled the Council for their votes on Item 28 as follows: 28. ~M2000-291 Motion authorizing the City Engineer to appoint an advisory committee to develop and recommend plans to allow maximum minority/small contractor and subconlractor participation in the various conslmction projects. The foregoing motion passed by the following vote: Neat, Colmenero, C_mrrett, ](innisoll, B. Longoria, J. Longoria, and Scott voting "Aye"; Conyales voting "'No"; Cooper absent. Mayor Neal opened discussion on Item 29, airport bonds. Mr. Jeff Lenschel, of McCall, Parkhurst and Horton, bond counsel to the city, said the three ordinances that relate specifically to the bonds are designed to achieve several purposes. The master ordinance sets forth all the basic covenants and requirements for the operation and funding of the revenue finance system for the airport. He said the bonds are secured solely by the revenues generated at the airport, including passenger facility charges, and none of the funds (such as the General Fund) are available as security 15 Minutes - Regular Council Meeting August 22, 2000 Page 16 for the payment of debt service on the bonds. Mr. Leuschel said there are two separate series of bonds. The Series 2000A bonds (specified private activity bonds) are to finance improvements at the terminal. The Series 2000B bonds (traditional municipal bonds) will be used to finance improvements to the madways, parking loll, etc. He noted that the Internal Revenue Code specifies a procedure to solicit public comment on the private activity bonds. He said a notice was published in the August 6, 2000 edition of the Corpus Christi Caller-Times to meet those requirements about the hearing. A motion was made, seconded, and passed to open the public hearing to receive comments from the audience. Mr. J.E. O'Brien said his comments are not directed against this project. However, he said there is a concern about issuing more debt without voter approval, for which he gave specific examples. He asked if there was a shortage of airport revenues, whether the old bonds would have to be paid for from property taxes. Mr. Leuschel replied that the statutes which authorize the city to issue airport revenue bonds do not require an election to be held. With respect to the general obligation bonds, the model that has been presented on the finances takes into account the continued Iransfers from the Airport Fund to pay the debt service on those bonds. However, if there are not sufficient revenues after paying the revenue bonds' debt service, then ad valorera taxes would be made available to pay the debt service on the general obligation bonds. Mayor Ncal then made a motion to close the public hearing, seconded by Council Member Colmenero, and passed (Cooper absent). Mr. Jorge Cruz-Aedo, Director of Finance, said that on August 17th the Series A and B bonds were pri.ced for their potential sale. He noted that this is the first airport bond issue based solely on the alrport's revenues. The Series A bonds are $13.01 million and the Series B bonds are $9.64 million, for a total of $22.65 million. He then described the ratings of the bonds and their use. Mr. Mark Seal, of M.E. Allison and Company, cernmented on the financial environment during this bond sale. City Secretary Chapa polled the Council for their votes as follows: 29.a. ORDINANCE NO. 024163 Master Ordinance establishing the General Airport Revenue Bond Financing Program with respect to the Issuance of Obligations by the City of Corpus Christi, Texas payable from General Airport Revenues. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, Garxett, GonT~les, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 16 Minutes o Regular Council Meeting August 22, 2000 Page 17 29.b. ORDINANCE NO, 024164 First Ordinance supplementing the Master Ordinance authorizing the issuance, sale, and delivery of City of Corpus Christi General Airport Revenue Bonds, Series 2000A (exempt facility bonds); and appmving and authorizing instruments and procedures relating thereto. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, Oarfelt, GonTa!es, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 29.e. ORDINANCE NO. 024165 Second Ordinance supplementing the Master Ordinance authorizing the issuance, sale, and delivery of City of Corpus Cb_dsti General Airport Revenue Bonds, Series 2000B, and approving and authorizing inslxuments and procedures relating thereto. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, Colmenero, Garrett, Oonzalas, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 29.d. ORDINANCE NO. 024166 Ordinance appropriating $13,010,000 fxom the proceeds of the sale of City of Corpus Christi General Airport Revenue Bonds, Series 2000A (exempt facility bonds) in the No. 3024 Airport 2000A Capital Improvement Program Fund for the purpose of constructing, improving, renovating, enlarging and equipping the Corpus Christi International Airport. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, Coimenero, Garrett, ConTales, Kinnlsen, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 29.e. ORDINANCE NO. 024167 Ordinance appropriating $9,640,000 from the proceeds of sale of City of Corpus Christi General Airport Revenue Bonds, Series 2000B in the No. 3025 Airport 2000B Capital Improvements Program Fund for the purpose of coustmcting, improving, renovating, enlarging and equipping the Corpus Christi Lntemational Airport. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Coimenem, Garrett, 0onrales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 17 Minutes - Regular Council Meeting August 22, 2000 Page 18 Mayor Neal opened discussion on Item 30, airport terminal construction contract. There were no comments from the audience. Council Member John Longoria expressed confidence in Mr. Fuiton's ability to construct this facility. City Secretary Chapa polled the Council for their votes: 30.a. ORDINANCE NO. 024168 Ordinance appmprialing $2,299,303 in Passenger Facility Charges in the No. 4620 Passenger Facility Charges Fund for the Corpus Christi International Airport Terminal Building. An emergency was declared end the foregoing ordinance passed by the following vote: Neal, Cohnenero, Carfelt, ConTales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 30.b. M2000-292 Motion anthoriTing the City Manager or his designee to execute a construction contract with Fulton Construetion/Coastcon, A Joint Venture in the amount of $16,472,000 forthe Corpus Christi International Airport Terminal Construction Project. The foregoing motion passed by the following vote: Neal, Cohnenero, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. Mayor Neal opened discussion on Item 31, tax year 2000. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 3 1. 'FIRST RRADING ORDINANCE Prescribing the taxes to be levied, assessed and collected by the City of Corpus Christi, Texas for tax year 2000 and for each succeeding year thereafter until otherwise provided and ordained and such other years as the same may be applicable. The foregoing ordinance passed on first reading by the following vote: Neal, Colmenero, Garrett, Gonzales, Kinrdson, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. Mayor Neff opened discussion on Item 32 regarding combination tax and revenue certificates of obligation. There were no comments from the audience. Responding to Council Member Kinnison, City Manager Garcia said this includes the interest payments that were accrued to the Utility Funds for the amount that they were borrowed; consequently, they will be made whole for the original amount plus earned interest. City Secretary Chapa polled the Council for their votes: 18 Minutes - Regular Council Meeting August 22, 2000 Page 19 32. RI~.SOLUTION NO. 024169 Resolution by the City Council of the City of Corpus Christi, Texas directing publication of Notice of Intention to issue Combination Tax and Revenue Certificates of Obligation, Series 2000, and resolving other matters relating to the subject. The foregoing resolution passed by the following vote: Neat, Colmenero, Garrett, GonTales, Kinnison, B. Longofia, and J. Longoria voting "Aye"; Cooper and Scott absent. Mayor Neal opened discussion on Item 33, lanetrill final cover system. City Secretary Chapa said Item 33.a. needs to be mended to exclude the word "Falcon" from the company' s name. There were no comments from the audience. A motion was made, seconded, and passed to amend Item 33.~ as stated by Mr. Chapa. Responding to Council Member Carfelt, Mr. Kevin Stowers, Assistant Director of Engineering Services, said this is the final cover for cells (sectors) 14 of the J.C. Elliott Landfill; however, other cells remain in operation at this lime. Mr. Garcia referred to a map of the affected cells. Assistant City Manager Ron Massey explained that once a cell reaches its approved capacity, the city has 12 months to complete the final cover of that cell. He said staff estimates that the remaining life of the Elliott Landfill is about five years. Mr. Chapa polled the Council for their votes as follows: 33.a. M2000-293 ,Motion authorizing the City Manager or his designee to execute a consreaction contract in the amount of $1,441,112.60 with Environmental Specialties International, Inc. of Baton Rouge, Louisiana for the J.C. Elliott Landfill - Final Cover System Installation project. The foregoing motion passed, as amended, by the following vote: Neal, Colmenero, Garrett, GonTMes, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 33.b. M2000-294 Motion authorizing the City Manager or his designee to execute a conlract for quality control testing and preparation of the Final Cover System Evaluation Report (FCSER) in the amount of $101,060 with Trinity Engineering Testing Corporation of Corpus Ch~sti, Texas for the J.C. Elliott Landfill - Final Cover System lnntallation project. The foregoing motion passed by the following vote: Neat, Colmenero, Garrett, ConTales, Kinvlison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 19 Minutes - Regular Council Meeting August 22, 2000 Page 20 Mayor Neal opened discussion on Item 34, air quality research projects. There were no comments f~om the audience. City Secretary Chapa polled the Council for their votes as follows: 34.a. M2000-295 Motion authorizing the City Manager or his designee to execute Amendment No.2 to grant contract No. 582-0-31274 with the Texas Natural Resource Conservation Commission which funds air quality planning and research for $465,075. The foregoing motion passed by the following vote: Neal, Colmenero, Garrett, Gonzales, Kinnlson, B. Longoria, J. Longofia, and Scott voting "Aye"; Cooper absent. 34.b. ORDINANCE NO. 024170 Ordinance appropriating $465,075 from the Texas Natural Resource Conservation Commission in the No. 1050 Federal/State Grants Fund for air quality research end pl arming. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, Garrett, GonTa|es, Kirlnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 34.c. RF. SOLUTIONNO. 024171 Resolution authorizing the City Manager or his designee to execute Amendment No. 1 to Interlocal Cooperation Agreement with Texas A&M University - Kingsville in the amount of $316,500 for air quality research end planning program. 2the foregoing resolution passed by the following vote: Neal, Colmenero, Garrett, Gor~Tales, Kinnison, B. Longofia, J. Longoria, and Scott voting "Aye"; Cooper absent. 34.d. RF. SOLUTIONNO. 024172 Resolution authorizing the City Manager or his designee to execute Amendment No. 1 to Interlocal Cooperation Agreement with Texas A&M University -Corpus Christi in the amount of $ 110,000 for pollution prevention partnership and educational outreach program. The foregoing resolution passed by the following vote: Neal, Colmenero, Ga~tt, Gonzales, KinnlSOn, B. Longoria, J. Longo~a, and Scott voting "Aye"; Cooper absent. Mayor Neal opened discussion on Item 35, art foundation lease amendment. There were no comments from the audience. Responding to Council Member Scott, Mr. Garcia said the $15,000 was provided through a CDBG grant. City Secretary Chapa polled the Council for their votes: 20 Minutes - Regular Council Meeting August 22, 2000 Page 21 35.a. M2000-296 Motion authorizing the City Manager or his designee to purchase property located at 2031 Agnes Street for the Corpus Cbxisti An Foundation, Inc. dba South Texas Institute for the Arts to add a multi-use recreational are~ The mount allocated for this purpose is $15,000. The foregoing motion passed by the following vote: Neat, Colmenero, Garrett, GovTales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 35.b. FIRST READING ORDINANCE Authorizing the City Manager or his designec to execute the "First Amendment to the Lease Agreement" with the Corpus Christi Art Foundation, inc. dba South Texas Institute for the Arts for the lease of two properties from the City for consideration of one dollar per year for the purpose of developing a youth activities park and to provide bus access to the Antonio E. Garcia Education Center, and providing for the automatic renewal of the lease term for an additional ten years. The foregoing ordinance passed on first reading by the following vote: Neal, Colmenero, Carfelt, GonT~les, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. Mayor Neat opened discussion on Item 36, Downtown Management District lighting improvements. There were no comments from the audience. Mr. Scott pointed out that the DMD taxes the businesses in its boundaries to obtain these funds. City Secretary Chapa polled the Council for their votes as follows: 36.a, M2000-297 Motion authorizing the City Manager or his designee to execute an agreement with the Corpus Christi Downtown Management District and Central Power and Light Company for the construction of Phase 2B of proposed sidewalk area street lighting improvements in the Downtown Business District at a cost not to exceed $130,000. The foregoing motion passed by the following vote: Neal, Colmcnero, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 36.b. ORDINANCE NO. 024173 Ordinance appropriating $130,000 from the Corpus Christi Downtown Management District in the No. 1020 General Fund - Street Lighting Activity for Phase 2B of sidewalk/street lighting improvements in the Downtown Business District; amending Ordinance No. 024130, 21 Minutes - Regular Council Meeting August 22, 2000 Page 22 which adopted the FY 00-01 budget, by adding $130,000 to the No. 1020 General Fund - Street Lighting Activity #12460-530210. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmanero, ! Gonnles, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. Mayor Neal opened discussion on Item 37, Coastal Bend Bays and Estuaries Program. He called for comments from the audience. Mr. Ray Allen, Executive Director of the Coastal Bend Bays and Estuaries Program, thanked the city for theft participation and for proposing these projects, which have a great environmental benefit and economic impact. He said they will be coming back with additional projects in the future. City Secretary Chapa polled the Council for their votes as follows: 37.a. M2000-298 Motion authorizing the City Manager or his designee m execute a reimbursement contract with the Coastal Bend Bays and Estuaries Program for the following projects: 1 ) Ropes Park Extension Project in the mount of $50,000 2 ) Corpus Christi Beach Shoreline Stabilization ~ Habitat Creation Project in the mount of $85,000 3) Ecotourism Project in the mount of $75,000 4) Bay Debris Removal Demonstration Project - End of Pipe Collection System in the amount of $50,000 5) Outreach Campaign for Seagrass Protection, Storm Water Pollution, and Bay Stewardship in the amount of $50,000 The foregoing motion passed by the following vote: Neat, Colmenero, Garrett, Go,Tales, ginnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 37.b. ORDINANCE NO. 024174 Ordinance appropriating $50,000 from the Coastal Bend Bays and Estuaries Program in the No. 1050 Federal/State Grants Fund for Ropes Park Extension. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, Coimanem, Garrett, Gop~les, Kinni.qon, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 22 Minutes - Regular Council Meeting August 22, 2000 Page 23 37.c. ORDINANCE NO. 024175 Ordinance appropriating $85,000 from the Coastal Bend Bays and Estuaries Program in the No. 1050 FedemFState Grants Fund for Corpus Christi Beach Shoreline Stabilization-Habitat Creation Project. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, ~ Gonzales, Kinninon, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 37.d. ORDINANCE NO. 024176 Ordinance appropriating $75,000 fxom the Coastal Bend Bays end Estuaries Program in the No. 1050 Federal/State Grants Fund for the Ecotourism Project. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, Colmcnero, Garrett, Gon~ales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 37.e. ORDINANCE NO. 024177 Ordinance appwpriating $50,000 from the Coastal Bend Bays and Estuaries Program in the No. 1050 Federal/State Grants Fund for the Bay Debris Removal Demonslxation Pwject - End of Pipe Collection System. An emergency was declared and the foregoing ordinance passed by the following vote: Neat, ..Colmenero, Carfelt, ConTales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. 37.f. ORDINANCE NO. 024178 Ordinance appropriating $50,000 from the Coastal Bend Bays and Estuaries Program in the No. 1050 FedemFState Grants Fund for Outreach Campaign for Seagrass Protection, Storm Water Pollution, and Bay Stewardship. An emergency was declared and the foregoing ordinance passed: Neat, Colmenero, Garrett, Gon~ales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Cooper absent. Mayor Neal recessed the regular Council meeting for the annual meetings of the following quasi-city corporations: Corpus Christi Housing Finance Corporation, Corpus Christi Community Improvement Corporation, Corpus Christi Industrial Development Corporation, and Corpus Christi Health Facilities Developmere Corporation. 23 Minutes - Regular Council Meeting August 22, 2000 Page 24 Mayor Neal reconvened the regular meeting and called for the City Manager's report. Mr. Garcia stated that upon implementation of the new city budget, certain structural changes were made. He said the Risk Mann~ement Department and Purchasing Department now report to the Finance Director and that depa~imeut has been renamed the Financial Services Depa, tment He said there were no changes in personnel or salaries. Also, he noted that Ms. Bonnie Allin, Aviation Director, has left the city and they have begun a national search to fill her position. In the interim, Assistant City Manager Jorge Crarza is serving as the Acting Aviation Director. Mr. Garcia aim said that Mr. Rudy Crdrza, Acting Budget Director, left to work for the City of Austin and a search for a budget director has begun. Consequently, Mr. Garcia said he has asked his assistant, Mr. Ma~o Tapia, to serve as the Acting Budget Director, and to have Ms. Yvoune Haag, Community Relations Coordinator for the Communications and Quality Management Department, to perform Mr. Tapia' s duties in the City Manager' s Office in the interim. Mayor Neat referred to an article in the day's newspaper regarding the efforts of the Corpus Christi Army Depot to hire new employees through a cooperative program with Del Mar College. He then called for Council concerns and reports. Mr. Garrett asked Mr. Garcia if he offered Mr. Rudy Crana the position of budget director. Mr. Garcia replied that he did not. Mr. Garrett said he received a letter about a partially completed structure at 3861 Ocean Drive which is an eyesore. He said he has also received a letter from a concerned resident about the use of River Canyon Park. Mrs. Longoria and Mr. Tony Cisneros, Director of Park and Recreation, said that the topography in that area prevents it from be'rag used as a neighborhood park, which they explained. Mr. Scott asked staff to investigate issues regarding funding for a portion of 1-69 as well as FHA loans for new homes on Padre Island. He also asked if the city is up to date on its ~nanciais; Mr. Cruz-Aedo replied that the city is reconciled with all bank statements through the end of July. Dr. Gonzales congratulated Mr. Herb Canales on the opening of the Janet F. Harte Library in Flour Bluff; and he asked that the Council be notified when staff cuts services to major parks in the city. He also asked whether there is a committee which monitors underground pipelines in the area. Mr. Garcia and Mr. Juan i Emergency Management Coordinator, explained that the LEPC hn~ a subcommittee for pipelines and they are in the process of collecting that information. Mr. Longoria asked about the city's participation in the Community Development Corporation (CDC). Assistant City Manager Tom Utter explained that the city assisted in establishing the CDC, which is a bank-owned corporation approved by the comptroller of the currency. He said the corporation's board consists ofrepreseutatives from banks and comlllnnity interests. He said the CDC is one of the vehicles the city is using in its new construction program for 150 new homes; in addition, the CDC has raised from its members about $250,000 to $300,000 and the corporation is assisting the city in small-business lending efforts through the Housing and Community Development program. The city has $500,000 of CDBG funds in the CDC. Mr. Utter said staff will provide a more in-depth report. 24 Minutes - Regular Council Meeting August 22, 2000 Page 25 Mrs. Longoria forwarded a letter from a representative of the South Texas Institute for the Arts in which he said the Agnes facility is not handicapped user-friendly. Mr. Cohnenero reported an alley with high weeds along Ayers Slxeet between private property and the La Armada area~ He also referred to a recent article from a Texas newspaper regarding an advertising contract that was awarded by the Corpus Christi Convention and Visitors Bureau. He requested a report on the history of a previous transaction involving the person who was awarded the contract. Mrs. Longoria said she received a phone call from a former CVB board member who served during the time of that transaction and who expressed concern about it. Mr. Garcia pointed out that staff would have to obtain that information from the CVB. Mr. Colmenero also said it would be helprid for the Council to be informed about activities by the Police Department in the Belton Street area (the location of recent gang killings). Dr. Oonzales said he allended a meeting at a church in the Belton Street area and members of the city- wide Ministerial Alliance came together to help resolve problems there. IVlx. Colmenero thanked staff for an update on the CDBG projects, and he asked about the economic development corporation appoinUnents. Mayor Neal ~plied that that issue will he on the agenda for discussion next week and for appointment during the September 12th meeting. There being no further business to come before the Council, Mayor Neal adjourned the Council meeting at 4:47 p.m. on August 22, 2000. 25 CITY COUNCIL AGENDA MEMORANDUM August 25, 2000 AGENDA ITEM: 1. Public Hearing on designating an area in the North Padre Island Seawall area as a Tax Increment Financing District. Ordinance designating a certain area within the jurisdiction of the City of Corpus Christi as a tax increment financing district to be known as "Reinvestment Zone Number Two, City of Corpus Christi, Texas", establishing a Board of Directors for such Reinvestment Zone, and other matters relating thereto, ISSUE AND REQUIRED COUNCIL ACTION: In order to establish a tax increment financing district, the City Council must hold a public hearing and subsequently, if the decision is made to create the Zone, pass an ordinance making certain declarations and findings. PREVIOUS COUNCIL ACTION: At the Council meeting of March 21, 2000, the City Council authorized the preparation of a preliminary financing plan for a Tax Increment Financing District on Padre Island and authorized the City Manager to declare the City's intent to proceed with the North Padre Island Storm Damage Reduction and Environmental Restoration Project. At the Council meeting of June 27, 2000, the City Council took action to approve the preliminary Reinvestment Zone financing plan, authorized submission of the plan to the other taxing jurisdictions, and scheduled a public hearing on August 29. RECOMMENDATION: Staff has continued to review all of the data previously submitted to the Council and has discussed the project with numerous groups and citizens and we continue to be convinced that the project is not only viable, but would have tremendous positive impact on the local economy. At the same time, because of the proposed structure of any bonding, there would be no basic liability to the City or the other taxing jurisdictions for the bonds. We feel comfortable that the maintenance and a maintenance reserve could be developed which would resolve any long term maintenance concerns. Initial maintenance reserves were set in the odginal plan; however, the COE will determine the actual amount of maintenance reserve required. We therefore recommend that the Council move forward with approval of the first reading of the ordinance creating the tax increment financing zone. W. Thomas Utter Assistant City Manager BACKGROUND INFORMATION For many years, beach erosion in front of the seawall and the opening of the channel to the gulf for the North Padre Island area has been discussed locally. In 1999, included in Section 356 of the Water Resources Development Act of the U. S. Congress was the North Padre Island Storm Damage Reduction and Environmental Restoration Project. The project involves the placement of sand in front of the Padre Island Seawall to restore the beach and protect the seawall. The sand is to be taken from the dredging and channelization of a reopened Packery Channel. This project is preliminarily estimated to be in the amount of $30 million, with $19.5 million being provided by the Federal government and $10.5 being the local match. The 1999 Water Resources Development Act also required the U. S. Army Corps of Engineers (COE) to undertake findings: (1) to determine if the project is environmentally acceptable and (2) to determine if the project is technically sound. A small amount of funding was included in the 1999 Act, and in the appropriations process this year, up to a $1 million is being discussed for the project for completion of the studies. The COE requested that a local entity step forward as the local sponsor. The City Council accepted that responsibility on March 2, 2000. Also on March 2, the City Council authorized the preparation of a preliminary financial plan for a possible tax increment financing district on North Padre Island: The City engaged the services of Economic Research Associates (ERA) to provide the City with estimates of tax increment funds generated by forecasted development in the proposed Tax Increment District. The proposed District contains 1930.3 acres. The area is principally undeveloped with development centering on hotel, motel, condominium and business uses. The preliminary project costs are based on the original Naismith/Shiner-Moseley cost figures. In addition, one other project is being preliminarily recommended at this time and that is the construction of a beach/visitor parking facility on the seawall on property owned by the City in the amount of $750,000. The preliminary financing plan provides two estimations of tax increment financing revenues. The conservative development estimate states that the cumulative tax revenues between 2001-2020 is estimated to be about $90 million, while the opportunistic development tax revenue estimates during the same time period is $139 million. 29 See Exhibit I which is the Preliminary Financing Plan and contains a map of the area, a timetable, and the ERA financial analysis. Should the tax incremental financing process be completed and the District and City determine that we should move forward based on the ERA estimates and the proposed COE preliminary sharing costs, ($19.5 million .Federal, $10.5 million local), almost three times the amount of revenues needed for financing the local share would be generated under the conservative revenue estimates. The outline of the basic bond plan would be for tax increment financing revenue bonds to be paid only by the tax increment, and planned to be sold to island interests. As a preliminary plan, we plan to have the bond payments subordinate to maintenance and maintenance reserve funding. Therefore, since the estimates of tax increment revenues generated by the project are considerably in excess of estimates of both debt service and maintenance and maintenance reserve funding, this project appears to be a classic tax increment financing project. It fully meets the "if but not for" test. If but not for the project improvements, the private investment would not be made and the tax increments would not be available to fully amortize the proposed public improvements. At the June 27 Council meeting, the City Council approved the preliminary financing plan and authorized the City Manager to schedule and conduct presentations and the required hearing. Since that Council meeting, the Mayor, several Council Members, and/or City staff have made presentations to either the boards or staff of: (:1) Nueces County, (2) Port of Corpus Christi, (3) Del Mar College, and (4) Nueces County Hospital District. Staff has discussed the issue with representatives of the two entities which are not being asked to participate, which are the Flour Bluff Independent School District (FBISD) and the Flour Bluff Volunteer Fire Department. The FBISD has scheduled a presentation by the City at their meeting on August 31 and representatives of the Volunteer Fire Department will be in attendance at the City Council meeting of August 29 to hear the presentation. We have continued to answer questions and review comments on the proposal from a wide variety of groups and individuals and have maintained a close liaison with the COE. The most current COE timetable as of today (August 25) is as follows: 1. Completion of the technically sound report by the end of November 2000. 2. The environmentally acceptable report is scheduled by summer 2001, with the full environmental process scheduled to be completed by October 2001. Assuming that the COE findings are positive, the COE estimates that by January 2002 they will be ready to execute a project agreement with the City of Corpus Christi and that bidding of the project and subsequent construction of the project would follow. The COE has announced that they will hold a public scoping meeting for the project on September 7 in Corpus Chdsti (see Exhibit 2). As a result of a number of questions concerning other financial impacts of the proposed project, we have had ERA complete an additional report which projects the overall economic impact of the project in terms of jobs, construction, and hotel motel tax, among others. We have attached that report as Exhibit 3. A synopsis of the ordinance creating the Zone before the Council is as follows: describes boundaries of the Zone, creates the Board of Directors for the Zone (but does not appoint them at this time), has the Zone take effect January 2001, provides a termination date of 2022, which allows several years for possible additional funding of the maintenance reserve or such earlier time as the bonds are paid and the maintenance reserve is fully funded, establishes the name of the Zone as Reinvestment Zone Number 2, City of Corpus Christi, Texas, and establishes the increment base of the Zone, and contains the necessary findings (see Exhibit 4). If the Council moves forward with both the first and second readings, the Zone Board "of Directors would begin holding meetings to develop the final project and financing plans. The Board of Directors would also develop the tax increment agreements. The project plan would then be submitted to the City Council for approval on two readings and after than approval, the project plan, the financing plan and the tax increment agreements would be submitted to all the taxing jurisdictions and to the City Council. Upon approval of the tax increment agreements, the Zone could then actually begin on January 1, 2001. For the public hearing, we would suggest that a brief presentation be made in the very beginning by City staff, a short presentation by representatives of ERA on the financial studies, a presentation by Mr. Jeff Leuschel of McCall Parkhurst & Horton on his legal review of the project, a brief presentation on the engineering of the project by representatives of Naismith Engineering and Shiner Moseley Engineering, and then general comments from the public. 31 Exhibit 1 PRELIMINARY FINANCING PLAN PADRE ISLAND REINVESTMENT ZONE North Padre Island Storm Damage Reduction ,. and Environmental Restoration Project On March 21, 2000, the Corpus Christi City Council authorized the preparation of a preliminary financing plan for a tax increment financing district covering a podion of North Padre Island. This tax increment financing would be used to provide the local share of the North Padre Island Storm Damage Reduction and Environmental Restoration Project. The North Padre Island Storm Damage Reduction and Environmental Restoration Project has been discussed and studied over a number of years. The project involves the placement of sand in front of the Padre Island Seawall to restore the beach and protect the seawall. The sand is to be taken from the dredging and channelization of a reopened Packery Channel (see Exhibit 1 for a map and one page project narrative). The project also consists of long jetties, walks, mitigation, public facilities, and reserve for long-term maintenance. The estimated cost of the project is approximately $30 million. The preliminary capital cost estimates are: Dredging/Sand Placement $ 4,500,000 Jetties 12,000,000 Jetty Walks 200,000 Shoreline Protection 3,000,000 Mitigation, Public & Environmental Facilities 4,000,000 Desig,n., Engineering, Permitting 2,300,000 Reserve for Long-Term Maintenance 4,000,000 Toml $30,000,000 The project was included in Sec. 556 of the Water Resources Development Act of 1999. The Act also required the U. S, Army Corps of Engineers (COE) to undertake two studies: (1) to determine if the project is environmentally acceptable and (2) to determine if the project is technically sound, A relatively small amount of money has been made available by the Federal government for the studies. The local share of the project, which would be approximately $10.5 million, could potentially come from tax increment financing. This type of financing was authorized by a State Constitutional Amendment. The basic theory of tax 33 increment financing is that "the construction of certain public imprevements will generate higher tax revenues due to additional private development." The concept is the "but for the construction of the public improvements, the higher tax receipts would not occur." In this particular case, we believe that completion of the project will result in significantly increased taxes through both new private investment and increases in the existing tax values. Under State law, only cities can undertake tax increment financing, however, other taxing jurisdictions such as the county can join with the city. The only revenues that can go into a tax increment financing district are the additional taxes resulting from new construction increases in tax value subsequent to creation of the tax increment zone. In addition to the COE project, one other project is being recommended which involves the construction of a large parking facility adjacent to the seawall in the estimated amount of $750,000 on City-owned property in the estimated amount of $750,000. The local share of the COE project based on the preliminary estimates is $10.5 million and that together with the parking facility would bring the total amount to be financed to $11,250,000. The firm of Economics Research Associates (ERA) was engaged by the City to prepare a forecast of potential TIF revenue which could be generated within the proposed Zone. ERA has undertaken a number of studies both public and proprietary of the Corpus Christi area over the last few years. Drawing from their previous research and existing tax roll records, ERA has determined that under a conservative development scenario, $90,349,070 would be genereted as tax increments between 2001 and 2020. An opportunity development scenario indicates during the same time period $139,825,786 would be generated. Based on just the conservative development altemative by the Year 2004, the Zone would be generating revenue considerably in excess of required financing. Even though a proposed bond issue would be required to be slightly rear-end loaded to ease the debt services over the first three years, the amount of revenue estimated to be generated would be approximately three times needed for financing the preliminary costs as outlined above. This substantial revenue will allow for any vadances in the final COE numbers a'~d should allow a very substantial maintenance fund accumulation. VVhile the preliminary financing has been based on a 20-year pedod, it may also be possible to complete the repayment of the financing in considerably less than 20 years based upon the revenue projections. Once the bonds are paid in full and the maintenance fund secured, the tax increment collection would cease. This preliminary financing plan also is based on developers within the Zone purchasing the bonds with the possibility of some or all of the maintenance funds being generated out of cash flow. Additionally, we would seek to protect the project by having any bonds subordinated to any and all payments for maintenance of the project during the life of the bonds. Any bonds issued would specifically be backed by only the revenues of the project and would not be an obligation against the City or any other taxing district. It is to be assumed that this preliminary financing plan may or will be amended by the proposed Board of Directors and subsequently by the City Council as the exact cost of the projects is determined by the COE and the determination is made as to the appropriate level of maintenance reserve funding. Attached and made a part of this is a preliminary tax increment financing schedule, a metes and bounds description, and the final draft of the ERA report. 35 TAX INCREMENT FINANCING TIMETABLE June 27 Aug. 22 Aug. 29 Aug. 29 TBD TBD TBD Jan. 1, 01 Jan. 31, 02 TBD Prepare preliminary Financing Plan for Tax Increment District. Council approves Preliminary Financing Plan and Notifies other governmental entities of intention to create tax increment zone (copy of plan enclosed). Within 15 days, each taxing unit designates a representative to meet with the City to discuss the project plan. Meetings of representatives may be called by the City from time to time to discuss the plan. Make presentations to County Commissioners and other governmental units (optional) concerning proposed plan (a single presentation for all units may be scheduled by agreement). Publish Notice of Hearing to Create Tax Increment Zone (7-day advance) Conduct Public Hearing on Creation of Tax Increment Zone. Adoption of Ordinance Creating zone (two readings) · Describes boundaries of Zone · Creates board of directors for Zone · Takes effect January 1, 2001 · Provides a termination date for Zone · Name is "Reinvestment Zone Number Two, City of Corpus Christi" · Establishes tax increment fund for Zone · Contains findings required by Section 311.004 and 311.005 Meeting of Zone Board of Directors to: · Approve project plan and financing plan · Approve Agreements concerning Collection of Tax Increments Approval of Project Plan by City by Ordinance (two readings) Approval of Agreements by Taxing Units Determination of First Year's Tax Increment Deposit of Taxes into Tax Increment Fund Issuance of Bonds for Zone Projects METES & BOUND DESCRIPTION FOR PROPOSED TAX INCREMENT FINANCE DISTRICT A proposed TaX Increment Finance District in the ciL'V limits of the CIty of Corpus Christi, lOCated in Nueces County, Texas consistihg of 1,930.30 acres, more or less, and more particularly described as fOllOWS; Beginning at a point, me intersection of me centerline of South Padre Island Drive (Par~ ROad 2:2) and the present Nueces-Kleberg County line, for the southeasternmost comer of the tract herein described; Thence northwesterly along the present Nueces-Kleherg County line, to its intersection with the centerline of Palmira Avenue, ShOwn on plat of Padre Island No. 1 In Volume 13, Pages I through 8, Nueces County, Texas, Map Records, for the southwesternnrnost comer of this tract; Thence northerly along the centenine of Palmira Avenue, to its intersection with the centerline of Avanti Avenue, shown on I~lat of Padre Island - Corpus Christi, Section 4, In Volume 33, Pages 44 through 47, Nueces County, Texas, Map Records, for an Inside comer of this tract; Thence westerly along the centerline of Avanti Avenue to its intersection with the southen,/extension of the centerline of a 20 foot alley loCated east of and adjacent to BlOck 215 of said Padre Island - Corpus Chrlstl, Section 4, for an outside comer of this Thence northerly with the centerline of said 2~foot alley and its nordlerly e~cension, to a point on the centerline of Cruiser street, for an outside corner of this Thence easterly along the centerline of Cruiser Street, to its intersection with the southerly extension of the east line of Lot 15, BlOck 192, Padre ISland - COrpUS ChrlSti, Section 4, for an inside comer of this tract; Thence northerly with the east line of said Lot 15, BlOck 192, Padre Island - Corpus ChriSti, Sectjon 4 aria its northerly extension, to a point 40 feet north of the northeast corner of said Lot 15, for an inside corner of this tract; Thence western and southerly along a line that is 40 feet northwest of and parallel to the northwest line of BLOCK 192, Padre Island - Corpus Chrlstl, Section 4, to a point on the no~h right-of-way line of existing Whitecap BOUlevard, for an outside comer of this Thence westerly along the north right-of-way line of existing White Cap Boulevard, to the southwest comer of Block 27A, Padre Island - Corpus Chrlstl, Island Fairway Estates, shown on Plat of Record in Volume 46, Pages 208 through 210, Nueces CountY, TexaS, MaD Records, for an outside corner of this tract; 37 Metes & Bound Oescrtl~t~on Page 2 Thence nordlerlv along the west line of said BLOCK 27A, Padre Island - Corlau~L chrlsti, Island Fairway Estates, its curves and its angles, to a point on the south right-r way line of existing Commodore's Drive, for an outside comer of this tract; Thence easterly along the south right-of-way line of existing Commodore's Drive, to its intersection with the southerly extension of the centerline of a 10C~foot wide canal, locateca west of and adjacent to BLOCKS 508 thrdugn 511, Padre Island - CorPus Christi, Mariners ray, Shown on Plat of Record in Volume 34, Pages 54 and 55, Nueces County, Texas, MaD Records, for an inside comer of this tract; Thence northertV with the centerline of said lal)foot wide canal and its northerly extension, to its intersection with the centerline of another lOinfoot Wicle canal, located north of and adjacent to Lot 4, Block 502, Padre Island - CorPus Christi, Mariners ray, shown on Plat of Recorc~ in volume 39, Pages 164 anca 165, Nueces County, Texas, Map ReCOrdS, for an outside comer of this tract; Thence eastern with the centerline of said 10l~foot wide canal, which Is located north of anti adjacent to Lot 4, BlOCk 502, Padre Island - COrPus Christl, Mariners ray, to its intersection with the southern extension of the east line of LOt 1, Block 85, Padre ISland - COrPus Christl, Mariners raY, shown on Plat of RecOrc~ In Volume 34, Pages 54 and 55, Nueces County, Texas, Map Records, for an inside comer of this tract; Thence northerly with said east line of LOt 1, BlOck 85, Padre Island - CorPus Christi, Mariners ray, and its northeriv extension, to a point on the centerline of existing Ja~flsh Avenue, for an inside comer of this tract; , Thence westerly along the centerline of said Jackfish Avenue, to a point on L centerllne of existing Ambrosia Street, shown on plat of Padre Island - CorPus Chrlstl, Section 3, in Volume 33, Pages 83 and 84, NueCeS COUntY, TexaS, Map RecOrdS, for an outside comer of this tract; Thence northwesterly along the centerline of existing Ambrosia Street, to its intersection with the centerline of existing AQuarius Street, for an outside comer of this Thence northerly along the centerline of said existing Ac~uarius Street, to Its Intersection with the southeasterly extension of the southwest line common to LOts 46 through 52, Block 72, Padre Island - CorPus Christi, Section 2, shown on Plat of Record In Volume 41, Page 187, Nueces CountY, Texas, MaI~ RecOrds, for an Inside comer of this Thence northwesterly with said southwest line common to LOts 46 through 52, Block 72, Padre Island - CorPus Chrlstl, Section 2, to the west corner of said LOt 52, for an outside comer of this tract; Thence northeasterly with the northwest line of said LOt 52, BlOCk 72, Padre Island - COrPus Chrlsti, Section 2, to a point on the southwest right-of-waY of existing South Padre Island Drive (Parr Road 22} for the north comer of said Lot 52 and a comer of this Metes & Bound DescriPtion Page Thence non:heasterlV crossing said existing South Padre Island Drive (park ROad 22), tO a point. for the west corner of BlOCk l, Padre Island - Corpus Christi, Section 18, shown on Plat of Record in Volume 38, Pages 69 and 70, Nueces County, Texas, MaD Records, and a corner of this G-act; Thence northeasterly and southeasterly along the bounda~f line of said Block 1, Padre Island - Corpus Christi, Section 18, to a pbint on the southeast line common to State Tracts 58 and 61, for an inside corner of this tract; Thence northeasterly along said southeast line common to State Tracts 58 and 61, to its intersection with a line that is 500 feet northeast of and parallel to the southwesterly shoreline of existing PacKery Channel, for the northernmost corner of this Thence southeasterN, along said line which is 500 feet nor U~east of and parallel tO the southwestern shoreline of existing Packery channel, to its Intersection with the northwesterly extension of the southwest line of a 28(~acre tract, more or less, now or formerly owned bY Nueces County, Texas, described in Document No. 888926, Nueces County, Texas, Deed Records, for an inside corner of this tract4 Thence southeasterly with the southwest line of said 280-acre tract and Its extensions, crossing state Highway 361 and continuing southeastern to a point on the vegetation line near the shoreline of the Gulf of Mexico, for the east comer of this tract; Thence southwesterly, along said vegetation line, to a point on the southwest line of a 137.73-acre tract, more or less, now or formeriV owned by Eric C. Lower, described In Document NO. 956588, Nueces County, TexaS, Deed Records, for an inside comer of this Thence southeasterly, with the southwest line of said 137.73-acre tract, to a point on the shoreline of the Gulf of Mexico, for an outside corner of this tract; Thence southwesterly, along the meanders of the shorefine of the Gulf of MexiCO, tO its Intersection with the easterly extension of the norm right-of-way line of Beach Access Road No. 4, for an Outside comer of this trac~ Thence easterly, with the norm right-of-way line of Beach Access ROad NO. 4 and Its extensions, to a point on the centerline of South Padre Island Drive (Park Road 22), for an Inside comer of this tract; Thence southerly along the centerline of said South Padre Island Drive (Park Road 22), to Its Intersection with the present Nueces-Klel~erg County fine, for the point of beginning. Save and except 18.00 acres, more or less, described as Padre ISland - COrpus Chrlsti, Cane Harbor Bay SuPdivision, shown on Plat of Record in Volume 49, Pages 5 and 6, Nueces County, Texas, Map Records; And 39 Metes & Bouncl Descrtl)tlon Page 4 Save and except 91.02 acres, more or less, consisting of Nueces COUrtLY/Park NO. ~- (Packerr Channel Pario, a portion of Padre Island NO. 1 Subdivision, all of Padre Island NO SUbdivision, and a portion of the NiCOlaS and Juan Jose Balli Survey, Abs~raCl: NO. 199b,' located west of and adjacent to PlaVa Del ReV, and more particularly described as fOllOws; Beginning at a point of the southwesterly shoreline of existing PackerV Channel, a point of intersection with the easterly extension of the South line of Lot 16, Block 34, Padre ISland NO. 1, shown on Plat of Record in Volume 13, Pages I through 8, Nueces CountY, Texas, Map RecOrdS, for the easternmost comer of this tract; Thence westerly with the south line of said Lot 16, BlOCk 34, Padre Island No. 1 and its extensions, to a point on a line that is 120 feet west of and parallel to the west right-of- Way line of existing PlaYa Del Rey, for a southwestern outside comer of this tract; Thence northwesterly along said llne which is 120 feet west of and parallel to the west right-of-way line of existing Playa Del key and its northerly extension, to a point on the centerline of existing Verdemar Drive, shown on plat of Padre Islancl No. 2, In Volume 13, Page 28, Nueces County, Texas, Map RecOrds, for an inside comer of this tract; Thence norl~westerly along the centerline of said existing Verdemar Drive, to its Intersection with the centerline of existing Sand Dollar Avenue (formerly Tortugas Avenue), for an outside comer of this tract; Thence northeasterly along the centerline of said existing Sand Dollar Avenue (formerly Tortugas Avenue), to its intersection with the southeast line of NUeces COUnt~ Park NO. 2 (Packdry Channel Park), for an inside comer of this tract; Thence southwesterly along the southeast line of Nueces County Park No. 2 (PackerY Channel PatIo, to a point on the northeastright-of-Way line of existing south Padre Island Drive (Park ROad 223, for an outside comer of this tract; Thence northwesterly along the northeast right-of-way line of said South Padre Island Drive (Park ROad 223, tO its intersection with southeast line of BLOCK 4, Padre Island - Corpus Chrlsti, Section 18, shown no Plat of Record in Volume 105, Page 57, NueceS COUnty, TexaS, Map Records, for the south comer of said Block 4 and an outside comer of this tract; Thence northeasterly along said southeast line of Block 4, Paare Island - Corlaus Cl~risti, Section 18, to its east comer thereof, for an inside comer of this tract; Thence northwesterly along the northeast line of said Bidtic 4, Padre Island - Corpus Chrlsti, Section 18, to its north comer thereof, for a point on a line common to Block 2, Padre Island - Corpus Christl, Section 18, shown on Plat of RecOrd in Volume 38, Pages 69 and 70, NueceS County, Texas, Map Records, and Nueces County Park NO. 2 CoacKery Channel ParYJ, and the west corner of this tract; Thence northeasterly with said line common to Block 2, Padre Island - Corpus Chrlstl, Section 18 and Nueces County Park No. 2 (Packery Channel ParYJ, to a point on the southwesterly shoreline of existing Packenf Channel, for the norm comer of this tract; Metes &Bouna DescrtOtion Page 5 Thence southeasterlv along the meanders of saicl southwesterIV shoreline of existing Packerr Channel, to its intersection with the easterIV extension of the south line of Lot 16, Block 34, PaOre Island No. 1, for the point of beginning. IH:I/VORD~SHARED~ME/F._~TAX~NCR.DST) 41 Final Draft Forecast of Potential TIF Revenue Flows Gnnernted by Future Development of North Padre Island Submitted to: The City ot Corpus Christi June 2000 ERA Project Numbe~ 13638 ILIN-2f-~**:~HG 1T:133 312 4~7 lntroduttlon Economics R_,~rch Associams (ERA) was engagcd to providc thc City of Corpus ~ with esXmaXes of tax increment revenues generated by forecast developme~ in the proposed Noxth Padre Island Tax Incaacre Finance ~ district ~ tmdex~ands the development cost of fu~ti~_, ttz 1-lord~ Padre Island Dama~ R-4,,~i~n ~,a collection completed by ERA durin~ fiae fall and w/nter of I999r2000. An ~ report h sidixion, thi,, forec~ makes use of~,~ provided by xhe City of Cozpm Cl~-~i and the Nue~es Coumy Appraisal DisUict covedn~ lxopcxty lax ~ assessed values, and actual hls~c~c un=s paid ~or the dcfin~-i~- ~ Data ~om theso s~n:es hs.ve been assessed to ~enerale a rcasomble esXimale of t~3tenfial h~x incfcmc2I Insane flows, Gesr, rd Limiling C0loai,lnuw Evcr~ reasonable effort has been made ~ ensure ihat the dam comained in t~., study rc~cct thc most ac~,~: and liraely i,rf~ion possible, =~ th~ axe believed ~o be t-,,-w|ed~ of the indmW/, and consu~___~,-s wilh th~ cliesn and the clien~'s ,..p~,.,~,~fes. No respo,t~hility is asstuned for hnzaur.~ in relx~-~ by the dieat. the cliesxts agent, and R:prcs~,ll~,m or any other data s,~a,;e used in pztTuing or presefil~ th{~ Sttldy. NO W~ O~ 11pl-.,selx1}atlon iS Iaadc by F..Ctmenv~e'* RgScall:h Possession of ~i~ study does not coxry with it the riEht of publication thereof or to usc the name of "Bconotnics Rescawh Associa~s" in any ,~,~cr. No abstr',u~hg, exceqydng, or summm-izationoffiaiasmdymaxybcmsdc. This study may not bc uscd for purgeses other tbsnth~f~rwhichitisprcpm~L BxccVdonstoth~-rcs=ictionsmayb~pen~iti~iafier c~;~:ms and considermio~. TIF Analysis for South Padre Island - FINAL DRAFT Page I 43 Thc approach followed b'7 ERA fust da~ncs lt~c cun~xt banline usesmi sad taxalxle value of the proposed TIF district, using assessmcnl !_d._n~mation for land. and i~,vem2Is tn~vld~ by offi,'~-~ vii the City of Corpus Christi ~ xiac Nuec~s C01azty Apptlli5,~ DLslzict. ERA zazttralzm~ that the base year for ~ district L~ calendar year 20~. Fxum this bas~ycaz vnlue, EtA gcneratea two sets ofT!~n:vemz ia~ul~: 1. Forcesst ~ in the taxable value of euzzently existing I~iidlngs ~ v-~,-'~,w JancI in the district over a 20-year lzziod 2. Fozv.¢~___ grovah in the taxable value ~fa new devcl~s,,~att l~gtam, to be o~i,,,,~l in thlstq~o~ove~a20.-yearpetiod, ERA ¢~rteredtwaeZ~owr. hsees~z~ erdiminm~ Assessed and Wenable Values, CRy of Corpu~ Ch~ti, 2000 Category L,md-HomeStte Land - Nort-Nome Site ~ - Home Site la4,,x~h,..,ts - Non-Name Site SubTotal bempuor, s & Adlustfftems Totll TI~Nzie Valems iS,4gl ,354 $42,2130,590 $17,E84,297 ~9,'323,797 $3,4.~,194 Lookin; ~ at ~ above table, ERA delzmined that home si~ imp,,,v~,cnts single-~m-ily !mm,~_ ns wcH as si_eher-demity umdom;,,ium .aojmts oa tl~ seawalL ms cttsanct~ is imnonant ~-.----e knne .~te urea ~ rot only Is% of total TIF Analysis for SOuth Padre Island - FINAL DRAFT Page Z "" Jl,eq-21-2911~ 17:94 312 42? 3C:fc~ P,95/1~ ERA was also Twosideal with current tax ,,~ inS~m~azion f~r all zcpotting jurisdic~ns in the ~ The following table details the local jutisdiclions that ale expectart to cuu~butc inct~nmt to the project, along wi~ their eun~nt ~x rams per SI00 of t~,r~le Yah~ ERA ,~e-~ ~ ~ne f~Howing jmisdi~ns a~ not expe~ed to pnrdcil:~te in th~ T~ dislzict: ~ Flo~ BluffIndq~'nt~ 8ctu:ml Dis~'i~ (LgD) and Fit~ ~ #2. 1999 Reported Tax Rates for Pe~t~,~ial ParUdpating Jurbdictions Ueits Providing tn~-emeet /$100 of Value Qty of Comus ~hristi 0.623726 Nueces ~unty 0.3446ZZ Co-Farm to Marlet 0.002563 Coumy Nmi)itat 0.228028 Pint Df Corp,,. Q~ris~ 0.024.797 [)el Mar JL ~otlage IL~6 Total lax ra~W$1OO 1,444202 To jus~Yy fomn~ growth rates for existing ;.a~ovc,,,.~ ~ ~ ~ ERA ~ ~ini~ ~ ~ ~ ~ ~nEi~ ~]y ~ 2-3 ~ TIF Analysis for South Padre Island - FINAL DRAFT Page 45 Year 2000 llF Dislz~ct Land Use EsUma*~; in Aczes Land U~e CatL, gO~ Aceage % Of TOIM Vacant 1227.2 63,57% Water Area 230.74 11 Parr 202.81 10~1% Right-~f-wey 168.7 n.74e/, Medium DeI.My Rel~dential ~4,(2 1.7"P~ PubliC/Semi-Public 11.71 0.61% High Density Residere21 7,1 0J7~ Prefesskmal O!~ce 6~ 0.31"A Light Indu~r~al 5J~2 Term 1030_t4 IOO. OIP/e S~m,ff: ci~ of co.p~ c~.~a Growth in Annual Property Taxes Paid Proposed TIF DI-b;ct 1917 1998 Im TIF Analysis for South Padre Island, FINAL DRAFT Page 4 3LH-21-Z~B~ 1T:~5 312 427 36E13 P.87/17 · c City of Cox]ms Chtisti was ablc~ fix x~c Ix~____h_ easeman at the baseof the ,--wail which allowed values to ~mw. 11% ~ 1 ~S ~ 1 ~. T~ ~ i~ t~. ~ ~ ~ ~ ~ ~cl~v~ d ~ ~ ~1 ~ ~ j W ~ to J · May2OOO-Corpsofl~-n~m'exai~awalandpef~fi-~ptocessbcinip · Jaauaty2001 -Bc~_'n c~aigna;nd!~l,~!~ng n Ocn>ber 2001 - ~ ofF. n~r,~,~ ,,,-~,.~ L~,~ s,,,,t appmva. ls s~ pureits · 3anuary2OO2-Coa,fmact~onb%~-,, · ]nnn.-/2004-Pmjectw~upZe~nn i-,.,wvemems and vacant land, ,h,,wa in t~ fnn,,winS mb!~ Estimated Growth Rates fat' Taxable Villain c/~ Exisffng Issq,q~,44;blt~ti arid V~/d Year erowthRate 2001 2002. 2004 2005 200&Z019 M'~..~ slmnFJy tbfouSh 2005, af~ which I~mwth is fm'ecea 1o slow to a !o~g4cxm gxewth rate of 3% per yesr. TIF Anslylis for South Padre island - FINAL DRAFT Page S 47 Status of r=~d,~in9 SIgnificant Re~__'_dmeiai Devder in the Proposed North Padre TIF District As a hypothetical ~--T|e, ~ th~ a new 300-morn fuli-smdce hotel was built on the seawalL ~&,,ml._~ constraction costs · .s~vnnt., ~hsf ~ hotd cou.ht have a dailymt~of$1~,o~~st65'%ofgtossr~,v~.n~nndaten~nni c.~",,"'fO. S of II%. ~ ~caZ $34 ~imon. whi~ is ~ 40% of jm'iadictions, this th~n, efical lintel coukt mvenxr_ Foilowin~ this d~omtimI ~ t!~ zc.~.'~,-i value of t!~ ~ (~,~I to ~ ~nd; ~ bdicy~s that two mid~ factors will slow rates of !,.d wdue 'I. Ln~~intl~Tll=di,~rictisl~n~tosmdlezmnnbetof~whocontml ~ ~ ofva=nt t,.a ~ stmu~ ,,,,it t~ xzgnfive implie~ions of spe~datio~ Analysis for South Padre Island - FINAL DRAFT Page J1JN-21.-21~I~It 17:8~ 312 427 ~ P,I~J/I? New ~Fment Disamisa Obviously, th,- long-~,-r,-. opporttmity for North PacL~ lshnd is the .h..,.. to over I,,200 ames of vaunt land, inc!,~i-5 sizs on ~hz seawall. To deft-- ixagntisi t~mnvch and nmnk"t evaluations noted above. and complet~ additional m-Hf. m.d~s to ~-~x pv~io~s a.,. and --~umptiom. F,u,. ~- effort, EP.A crem~d two altem~ve developmere prograin-.: (including ~ ent.~fni,,m,~, and m-.~,qm)~ and a new ~ginmd nUnorion (a ~ ~ 2~3 to ~id ~ ~ ~ ~ of ~ ~ ~u~ of ~ ~ ~ ~ o~. TI~ Og~or/m~p A/&emm~e a.~m~es develolm~nt of: · 3.000 dv.~Uing units (including ¢o-&xml.i,-,,., atmrm..-,x'R). ERA is asmnning 2000 hotel bt~sass~ssnet~obebuillovetlgyesrs · 300,000 ~ fcet of cmnnez~:iat sp~:~ Cm~h~ling t~an; enl~talm,-.-t. &. ~ F-,jects) ~ over 18 yeats. · Anewsm-.,~n-~aUn~m.~b~awat~patk . ~ COadnml.h,m and tilla,~--~%m'c traits could go on the ramtat at an avengc taxable vaint orS175,000 lgr uult in year 2000 TIF Analysis for South Padr~ Island - FINAL DRAFT Pa~e 7 49 · The hoxel and znlnnmcnt uni~s axe expected W go on the nad~ at an avena~e mxable value of $12~,000 per unk in year 2000 dollan. · Ths Wateqark is e,,pec~ed to go on ,.he tax ml. ls at a base value of $12.5 miil;oll hi year 2000 dollan. Each estimamd valuation is h~ated for~he as~,~ai future yeer ofdevelopme~ TaxabL~ vnlms ~or new devetcrpm~ are ~mect m gz~w at an animal rate of 3% over az~omi~ ~ te~ozts, com!2iamd in the winmr of 1999/2000. Z.,nl~tly, nil ofd~se as part of the ~js~= devel~t~ent dhamion, noted above. Revenue Esgmam ranbit value ~ ~u~=men% ~ by tbc ~ dislrict betwe=n 2001 to 2020, alto, w~ by ta~z~juzi.qEti~on, shown i~ Tables 3 and 4. The fel]owinE ~mplicadmm arc . Under the Conscrrafive Devein1,--?. ~ (Tabin 3), ~ m,,d~ u~- avenue Vewth from about $62,000 in 2001 to 14.S edlHsl in 2010, tO ro-~Hy S8.3 rrdllion in 2020. Total cumnhnivc T]~ rcvumm ~ 2003 and 2020 is e.s~r~,m-,t at abouZ $90 million. Under th~ Oppe~m;~' DevP. logn~ Option (Tahl~ 4), ERA ina;,..~.,~ TI~ re,,,ume Fowth from apv~ox;maZely $62,000 h2001 To $6.6 million in 2010, to z~,~hh] $13.3 million in 2020. Total cam-entire fik~~ tevcxmc between 2003 and 2020 is esHrnat,,d at about :;139 refilleD. TIF Analysis for South Padre Island - FINAL DRAFT Page 8 -' N Y Comparison of Estimated Total Amual 71F Revenues from Partidpating Jurisdictions 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017'2018 2019 2020 TIF Analysis for South Padre Island — FINAL DRAFT Page 9 1.•Y yOUAtY NPP.'r1YrY LYYYf{Lt SaPTWANG 01101p, INC. ii d �j EER OF PROPERTIES a 1561 i}S D - HONESITE PPf7O - NON Ho"EstTE 10 - AO MARKET 0 - TIMBER MARKET fV TOTAL LAND MARKET VALUE M ROVEMENTS - HOMESITE ROVEMENTO - NON HOMESITE TOTAL IMPROVEMENTS DONAL PROPERTY t0) ERALS 10) as t01 AL MARKET VALUE AL HOMESTEAD CAP ADJUSTMENT (20) AL EXEMPT PROPERTY (27) AL.PRO00CTIV7TY MARKET INCH EXEMPT) US�Fr�� 101 SEJ�;I78E t01 PR CTIVt Tr LOSS AL AGRE88E0 MPTIONS tH61 HOHESTEAD 11291 IDA) OVER 63 1591 (DPI DISABLED PERSONS 12) IUV) DISABLED VET t5â–º TOTAL EXEMPTIONS TAXABLE N .a I fV ti APPROXIMATE TOTAL LEVY -(NET TAXABLE + TAH RATE 1100) - 183.570.603 • _._ I A b M 0 a Y B r Ii M 05/05/00 I1T; 6f1Pw. . 2000 PRELIMINARY ROLL FOR ALL ENTITIESPSE _—___—------ ---- ---------------------- ) . eâ–ºrw•w►••pâ–ºw�,wrrw•w•wr•wwww••.,M►•►•►►►•w• � `, ►►râ–ºr PRELIMINARY ROLL GRAND TOTALS rrâ–ºrr Orsâ–º CITY DF CC tcom) 44â–º9â–º rrâ–ºrr 03foaf" O.T:08pA rrr►► râ–ºRrrY1â–º1M r•r • w1r►►*RrrOâ–ºN�rrr1N.•N•*HMâ–ºr t+) $5.491.334 01 023.9441, 756 (*) s0 1•) $29,438,910 /f1 W9, 435. 91O I f ) 042, 200, 790 1+( 017, 684, 297 1�) 039,884. 1S7 t+> 089.11104.087 so t+) $0 $0 f+) $0 t0 1+) so 1.1 389. X0,797 $119, 323. 797 (-1 0123.418 t -I 614.023 Ifl s0 1-1 $0 /-1 $0 1.1 90 I-1 $0 4'1 $89,106.334 INS AMID 5.364,7231 I+1 $603.449 (STATE 01 1+) 02.367.302 16TATE 0) Ifl $100.000 (STATE O) bf1 $43.000 (+) $3,313.731 1-1 93.317.791 1-1 $03.870.603 APPROXIMATE TOTAL LEVY -(NET TAXABLE + TAH RATE 1100) - 183.570.603 • _._ I Padre Tax Financing Irict fiueces C~ Texas / ~te I. Feet (~Copyright 1989-2000 City of Corpus Chrisfi Bal LE6END TIF:Area (total acreage J930~ .... Corpus Chrlstl Cltg Limit Line ..... TIF Area BoundarSJ Line /WHV/~OJU~O0 Cl~ Of Corpus Chrlstl, Planning Department Tablet: Pmpeaed New DnelopmantPmpram Forlhe Planned TlFDleMetoe Noah P&Mlalend-Conaerva Y&DavelopmrNAMelrlaOve 1 a I r f r f • r 10 11 it N N 11 Is II e r to �rIYJe IM n ae All, 20 �xuto nl r r Nâ–º .n Tablet â–ºropowd New Devetopment Program For the Planned TIP DI%tdtt on North Padre Wand- Opportunity DeealopmentAttemetin r" . . a a • a . a . . 1. u u n a n >b an lea lal la. aM. as l w lel. >m 1N. ion MU an 1014 Ulf Table 3: W MUM Taablo Votuaa and IMulunp Tam Mwlata Now C1mb1bu8np 1aNAcdetr • Con"MOm DwdopmaatAhenad Of ri w • ) • • • • • a• m = 1 1• I, 11 R O 1/ 11 v a• IaYLLVMM•RaR• pun /WdR /K•tl1 nauna merit Woof NJ7o1 RMRIM aWRn• ww// IIAMM •mum ReRn• Mu•.tp a .M4 W. V.91,111 t/.ntfo 1wRW Pmm n :` 1aWCaMla1•nllalwla WN/ $min $1,111,111FMetal, 1,64"a 1R•Rn• 1Mw SIMMONSSIMMONS%MKM Ru4m WRIT auoaR • SNLM 1W�•aRr taUyaa aRwU� aRtnyR V�M.M IRaIRM mm. 1 l t T, Table II: Ti District Taxable Values and Resulting Tae Rsvmm Am" to Catttdbuting Mbdktbns - Opportunity geeala meet IlltamaWS, r.r • r r - 1 • 1 • 1 e e 1• 11 111 of u is x Ir 1r 11 r xiYeeMMeryeee MWDI IY1.111 5x SUMV11 maw U.MxI ROUND Ham" Qe11JY t;eKae n1x•an 11,4101 lamas so." "Ipwi• 111,73tI04 10U21,04 9123", /IlplJll sup"'M I ` ''gItW11YWInIMIIe1 IRar1 WWI max "A"'tr sumum 14emums I"w "Wast plum, Ynleuel "Usum wasuslt IWKM MAWS P&MM MMIM NOMAS Inumm momim fWW1M I Exhibit 2 NOTICE OF PUBLIC SCOPING MEETING FOR PACKERY CHANNEL - NORTH PADRE ISLAND STORM DAMAGE REDUCTION AND ENVIRONMENTAL RESTORATION PROJECT CORPUS CHRISTI, TEXAS Internstad parties am hereby notified of and invited to attend a publie scoping meeting to be conducted by the U.S. Army Corps of Engineers and the City of Corpus ChrisU on: THURSDAY, SEPTEM? ;.R 7, 2000 7:00 - g:00 PM (REGISTRATION BEGINS AT 6:00 PM) BAYFRONT CONVENTION CENTER ROOM 220 1901 N. SHORELINE BLVD. CORPUS CHRISTI, TEXAS The purpose of the meeting is to inform the community about the project and how project studies will be conducted. The meeting will provide an opportunity for all persons to comment and provide information to help assure that all environmental issues and Impacts of the project are considered. Those unable to attend may send written comments to: U.S. ARMY ENGINEER DISTRICT, GALVESTON ATTENTION: CESWG-PE-E P.O. BOX 1229 GALVESTON, TEXAS 77553-1229 59 Exhibit 3 Economics Research Associates Final Report for Economic Impact Analysis for the Proposed TIF District on North Padre Island Submitted to The City of Corpus Christi Prepared By Economics Research Associates, Chicago June 2000 Table of Contents 1.0 INTRODUCTION ....................................................................................................... 2.0 DIRECT ECONOMIC IMPACT ...................................................................... 2 2.1 CONSERVATIVE DEVELOPMENT ALTERNATIVE .................................................................................... 2 h'otel/Resort Developments ...................................................................................................................2 2. Residential Units ...............................................................................................................................3 3. Retail .................................................................................................................................................3 4. Food and Beverage Establishments .................................................................................................. 4 5. Waterpark ........................................................................................................................................4 2.2 OPPORTUNITY DEVELOPMENT ALTERNATIVE ...................................................................................... 5 l. Hotel/Resort Developments ...............................................................................................................5 2. Residential Units ......................................................................................................2 ........................5 3. Retail .................................................................................................................................................6 4. Food and Beverage Establishments .................................................................................................. 6 5. Waterpark ........................................................................................................................................7 2.3 SUMMARY ............................................................................................................................................7 3.0 CONSTRUCTION IMPACTS ................................................................................... 9 Economic Impact Analysis for the Proposed .TIF~dis_=n,,~.t. rict or~ ~North Padre Island-Final Page ii Table of Tables CFABLE I - ECONOMIC IMPACT OF OVERNIGI~T VISITORS AT THE TIF DISTRICT RESORTS .............................. TABLE 2 -EeONOMIC IMPACT OF TOTAL VISITORS AT THE TIF DISTR/CT RETAIL DEVELOPMENTS ............... TABLE 3 - ECONOMIC IMPACT OF ALL VISITORS AT THE TIF DISTRICT F&B ESTABLISI4MENTS .................... TABLE 4 - PROJECTED DIKECT ECONOMIC IMPACTS AT THE TI,F DISTRICT - CONSERVATIVE SCENARIO ........ TABLE 5 - PROJECTED DIRECT ECONOMIC IMPACTS AT THE '['IF DISTRICT - OPPORTUNITY SCENARIO .......... TABLE 6 - CONSTRUCTION IMPACTS - CONSERVATIVE DEVELOPMENT SCENARIO ......................................... TABLE 7 - CONSTRUCTION IMPACTS - OPPORTUNITY DEVELOPMENT SCENARIO ............................................ Economic Impact Analysis for the Proposed TIF ' trict on North Padre Island-Final Page iii 1.0 Introduction Economics Research Associates was engaged in TIF Analysis study submitted in May 2000 to the City of Corpus Christi. The TIF analysis study estimated tax increment revenues from the proposed development on North Padre Island. The TIF analysis study proposed two development scenarios for the proposed district; a conservative scenario and a mor~ aggressive "opportunity" scenario. The purpose of this report is to show the direct economic impact for the proposed two scenarios on the area. In addition to the suggested development programs, we make use of a demand analysis study prepared by ERA during winter 1999/2000 for a proposed development on North Padre Island. The direct economic impact measures final demand output (revenue) generated by visitors to the TIF district and by local residents using the facilities at the district. In addition, jobs created and/or associated with this revenue, earned wages, state and local tax revenue are measured and reported by type of development. The five main developments are: 1. Hotel/Resort Developments 2. Residential Units 3. Retail 4. Food and Beverage Establishments 5. Waterpark The direct economic impact is measured separately for each scenario. All dollar mounts in the direct economic impact section are reported in constant 1999 dollars since most of the data gathered and used in this analysis are in 1999 dollars. The short-term construction economic impact measures total construction costs derived at in the analysis study (Table 1 and Table 2), short terms construction jobs and wages associated with theses jobs. Dollar amounts reported in that section are in current dollars. Economic Impact Analysis for the Proposed TIE Ig~trict on North Padre Island-Final Page 1 2.0 Direct Economic Impact This section presents economic impact projections for the proposed new development program for the planned TIP District on North Padre Island. Earlier in the report, two scenarios have been proposed: an opportunity alternative and a conservative altemative. Economic impact projections are presented for each scenario. Assumptions used in this analysis are based on the demand analysis study completed earlier by ERA for the proposed development on North Padre Island. All dollar figures arc in constant 1999 dollars. The proposed program assumes that different projects will be phased over a number of years. However, the economic impact analysis is conducted assuming all units are built in each scenario. ConstruCtion jobs and wage impacts arc calculated based on the estimated consauction costs presented in Table 1 and Table 2 for the conservative and opportunity development alternatives respectively. Therefore, wages are in current dollars for each year when the impact occurs. 2.1 Conservative Development Alternative Based on this scenario, it is projected that the following developments will occur in the TIP district: I. Hotel/Resort Developments -- Total of 1,200 rooms 2. Residential Developments -- Total of 500 units 3. Retail 4. Food and Beverage Establishments 5. Waterpark The visitor market will support most of the economic impact at these developments. In addition, the resident market will generate additional impact at the retail and food and beaterage establishments. Residential units are assumed to be largely retirement communities that ire occupied year round. Therefore, people purchasing these units, would generate economic impact on the area as residents and not visitors. Hotel/Resort Developments Based on the demand analysis study, visitors to the proposed resorts on North Padre Island are expected to spend on average 2.3 nights on the island. In addition, the study suggests that on average 2.6 people will occupy each hotel/resort room. Average daily rates are projected at SI35. This ADR is comparable to mid to upscale beach resorts in the area. Average occupancy rate is projected at 68°,/0. Therefore, it is projected that when all 1,200 rooms are available, total number of visitors will reach 336,689 visitors Economic Imp,act Analysis for the Proposed TIP ' trict on North Padre Island-Final Page 2 annually. Table i shows the economic impact generated by overttight visitors at the proposed resorts. Table 1 - Economic Impact of Overnight Visitors at the TIF District Resorts Overnigl~t Direct Supported Wages State Tax Local Tax Visitors Revenue Jobs (1999 $) (1999 $) (1999 $) (1999 $) 336,689 40,208,400 900 10,998,900 2,412,504 3,618,756 Source: ERA Direct revenue will reach over $40 million. Ovemight visitors will support 900 new jobs. New earrungs will reach approximately S 11 million. Local tax revenue will reach $3.6 million at 9% tax rate and state tax revenue will reach $2.4 million at the current 6% tax rate. Number of employees is proportional to the number of rooms and follows fi'om industry standards. 2. Residential Units The conservative scenario projects 500 units to be developed in the TIF district. We further assume that these units will be occupied year round and therefore, occupants will generate economic impact similar to that of residents. Based on the national consumer survey, households over 65 years old spend on average $25,275 per consumer unit annually. The projected 500 units will generate $12.63 million in expenditures, support 129 jobs earning Sl.66 million in wages. In addition, local and state tax revenue will reach approximately $1 million. 3'; Retail Revenue at retail establishments in the TIF district will come from different markets. Overnight visitors at the TIF district resorts, overnight visitors at other area accommodation, day visitors to the area and the resident market will contribute to retail expenditures. Depending on the type of retail, average daily expenditures per person may vary accordingly. It is assumed that overnight visitors will spend on average $12 per person per day, while day visitors and local residents will spend on average $I0. The following table shows each market contribution to the economic impact from retail expenditure. Table 2 - Economic Impact of Total Visitors at the TIF District Retail Developments Total Direct Supported Wages State Tax Local Tax Markets Revenue Jobs (1999 S) (1999 $) (.1999 $) (1999 $) 1,612,270 19,988,153 203 2,632,136 1,249,260 324,807 Source: ERA Economic Impact Analysis for the Proposed TIFq~istrict on North Padre Island-Final Page 3 Total revenue is projected at $20 million with 203 new jobs supported earning over $2.6 million in wages. Local and state tax revenues will reach over $1.5 million. In addition, overnight visitors at the TIF districts resorts will generate retail and food and beverage revenue off-site (off the TIF district). However, these impacts are not captured in this analysis. 4. Food and Beverag{l~tablishments As noted in Table 1, an estimated 150,000 SF of commemial space will be developed. It is further assumed that the food and beverage establishments developed in the TIF district will be of high quality and viewed as "destination" restaurants. All markets will contribute to the final demand output generated at these establishments including the resident market. Assuming a range of dally expenditures from $8 per person from the resident market to $22 per person from the TIF district resorts overnight visitors, total expenditure will reach S23.8 million. The following table shows the irapacts from all markets. Table 3 - Economic Impact of All Visitors at the TIF District F&B Establishments Total Direct Supported Wages State Tax Local Tax Markets Revenue Jobs (1999 5) (1999 5) (1999 5) (1999 $) 1,612,270 23,793,944 700 6,424,365 1,487,122 386,652 Revenue generated at these establishments ~vill support 700 new jobs earning $6.4 million. Local and state tax revenue is estimated at $1.8 million. 5. Waterpark Preliminary demand projections indicate that attendance will reach approximately 400,000 by the stabilization year. Attendance will be generated from all markets including the resident market. It is further assumed that the average admission fee is $13 per person and that other revenue such as food and beverage, locker rentals, etc. is on average $5 per person. Therefore the waterpark will contribute $7.2 million in direct revenue.and will support an equivalent of 158 full-time jobs. In general more part-time employees are hired during the high season. They will earn $1.6 million in wages. The waterpark will generate $32,500 in sales and other local taxes and $125,000 in state taxes. Economic Impact Analysis for the Proposed TIE ' trict on North Padre Island-Final Page 4 2.2 Opportunity Development A Itenza tire This scenario assumes that a total of 2,000 hotel/resort rooms will be developed in the TIF district. Furthermore, it assumes that a total of 1,000 residential units will be developed. We assume that at least 500 units will be second homes and 500 units will be in retirement communities. The scenario also assunaes that 300,000 SF of commercial space ~vill be available for retail, entertainment and food and beverage establishments. Based on these assumptions and the demand analysis study, the estimated economic and tax revenue impact is presented thereafter. Assumptions presented in the conservative development alternative hold for the opportunity development alternative unless othersvise stated. 1. Hotel/Resort Developments With the projected 2,000 rooms, total number of visitors at these resorts will reach approximately 561,000 annually. The foilowing table shows the impact generated by these overnight visitors at the resorts developed in the TtF district. Overnight Direct Supported Wages State Tax Local Tax Visitors Revenue Jobs (1999 S) (1999 $) (1999 $) (1999 $) 561,148 67,014,000 1,500 18,331,500 4,020,840 6,031,260 Direct revenue will reach over $67 million. Overnight visitors will support 1,500 new jobs. New earnings will reach approximately $18 million. Local tax revenue will reach $6 million at 9% tax rate and state tax revenue ~vill reach 54 million at the current 6% tax rate. Number of employees is proportional to the number of rooms and follows from industry standards. 2. Residential Units Assuming that 500 units will be in the retirement community and that these units will be occupied year round and therefore, occupants will generate economic impact similar to that of residents. The impact is similar to the one estimated under the conservative .development alternative. The projected 500 units ~vill generate $12.63 million in expenditures, support 129 jobs earning $I.66 million in wages. In addition, local and state tax revenue will reach approximately $1 million. However, under this scenario, we further assume that 500 units Will be developed as seasonal residential units or second homes. The demand analysis study shows that these units will be developed as condominiums and not stand-alone houses. In addition, the study indicates that 60% of units will be in rental progarns (300 units.) During the peak season (April through September), average occupancy rates is projected to reach 50%. Economic Impact Analysis for the Proposed TIF fS~strict on North Padre Island-Final Page 5 Average number of occupants per unit is projected at 4 people. Average length of stay per party is projected at 5 nights. The remainder six months (October through March), the units xvill either be empty of will be occupied by the owners for approximately 2 weeks and by their friends and relatives for other periods. Units that are not in the rental pro~am (200 units) will be occupied by their owners and their friends and relatives. However, it is hard to account for the economic impact of those units. The following table shows the projected direct economic impacts of second homes developed in the TIF District. Dividing the rented units by 2.9 (average number of persons in a consumer trait) we arrive at the number of consumer units. In addition, annual expenditures were calculated based on the number of days each unit is occupied. Number of Consumer Annual Total State Tax Local Tax Supported Wages Units Units Expenditure Expenditures (19995) (19995) Jobs (19995) rented (19995) (19995) 150 207 i9,156 3,963,381 247,711 64,405 40 521,917 500 690 1,466 1,010,698 63,169 16,424 10 133,094 Total 4,974,079 310,880 80,829 51 655,011 Second homes ~viI1 generate approximately $5 million in expenditures, support 51 jobs in the community earning $655,000. Local and state tax revenue will reach approximately $400,000. 3. Retail The projected overnight visitors at the TIF district resorts in addition to other visitor and resident markets will account for 1.8 visitors annually. The impact of this market is presented in the following table. All assumptions stated in the conservative scenario holds here. Total Direct Supported Wages State Tax Local Tax Markets Revenue Jobs (1999 $) (1999 $) (1999 $) (1999 $) 1,836,729 23,489,716 239 3,093,239 1,468,107 381,708 The market will generate S23,5 million in revenue, support 239 new jobs earning a little over $3 million in ~vages. Local and state tax revenue will push over $1.8 million. 4. Food and Beverage Establishments Based on earlier assumptions, direct revenue at food and beverage establishments at the TIF district will reach over S30 million. Approximately 900 new jobs will be generated earning over $8 million in wages. State and local tax revenue will reach over $2.3 million. Economic Impact Analysis for the Proposed .TIF.~,trict o~LNorth Padre Island-Final Page 6 Total Direct Supported Wages State Tax Local Tax Markets Revenue Jobs (1999 S) (1999 $) (1999 $) (1999 $) 1,836,729 30,213,475 889 8,157,638 1,888,342 490,969 5. Waterpark Preliminary demand projections indicate that attendance will reach approximately 400,000 by the stabilization year. Attendance will be generated from all markets including the resident market. It is further assumed that the average admission fee is $13 per person and that other revenue such as food and beverage, locker rentals, etc. is on average $5 per person. Therefore the waterpark will contribute $7.2 million in direct revenue and will support an equivalent of 158 full-time jobs. In general more part-time employees are hired during the high season. They will earn $1.6 million in wages. The waterpark will generate $32,500 in sales and other local taxes and $125,000 in state taxes. 2i~ SUmmartj The following two tables summarize the direct economic impact of the proposed developments in the TIF district. The first table shows the impact for the conservative development scenario and the second table shows the impact for the opportunity development scenario. Table 4 - Projected Direct Economic Impacts at the TIF District - Conservative Scenario Conservative Development Scenario · ~ltraction Direct Revenue Supported Wages Local Tax State Tax Jobs Resorts $40,208,400 900 $10,998,900 $3,618,756 $2,412,504 Residential Units $12,637,500 129 $1,664,167 $205,359 $789,844 Retail $19,988,153 203 $2,632,136 $324,807 $1,249,260 F&B Establishments $23,793,944 700 $6,424,365 $386,652 $1,487,122 Waterpark $7,200,000 158 $1,584,000 $32,500 $125,000 Totals $103,827,997 2,090 $23,303,568 $4,568,074 $6,063,730 Source: ERA Economic Impact Analysis for the Proposed TIFl~_istrict on North Padre Island-Final Page 7 Table 5 - Projected Direct Economic Impacts at the TIF District - Opportunity. Scenario Opportunity. Development Scenario Attraction Direct Revenue Supported Wages Local Tax Jobs Resorts S67,014,000 1,500 S18,331,500 $6,031,260 ResidentialUnits $I7,611,579 179 $2,319,178 $286,188 Retail $23,~89,716 239 $3,093,239 $381,708 F&B Establistmaents $30,213,475 889 $8,157,638 $490,969 Waterpark $7,200,000 158 $1,584,000 $125,000 Totals $145,528,770 2,965 S33,485,555 $7,315,125 Source: ERA State Tax $4,020,840 $1,100,724 $1,468, 107 $1,888,342 $32,500 S8,510,513 Economic Imp, act Analysis for the Proposed TI istrict on North Padre Island-Final Page 3.0 Construction Impacts Based on the construction structure of the two alternatives, the following two tables show the construction impact in terms of number of construction related jobs and the earned wages associated with the jobs. Since the construction costs were inflated, the estimated wages are 'also inflated, therefore all dollar amotmts, unlike the direct economic impact, are in current dollars. The number of construction related jobs does not include jobs relate to land development and is equivalent to full time jobs. Table 6 - Construction Impacts - Conservative Development Scenario Conservative Development Scenario Attraction Total Wages Number of Construction Construction Related Jobs Costs Resorts $195,506,160 $78,202,464 1,655 Residential Umts $108,564, 117 $43,425,647 966 Commercial Space $14,725,383 $5,890,153 124 ~'aterpark $15,373,423 ' $'6;149,369 138 Total $334,169,084 $133,667,633 2,883 The conservative scenario predicts total construction costs to reach $334 million, number of construction related jobs would reach almost 2,900 jobs earning over $133 million in wages. Table 7 - Construction Impacts - Opportunity Development Scenario Opportunity. Development Scenario Attraction Total Wages Number of Construction Construction Related Jobs Costs Resorts $322,791,725 $129,116,690 2,759 ReSidential Unim $228,543,213 $91,417,285 1,931 Commercial Space $31,239,025 $12,495,610 248 Waterpark $15,373,423 $6,149,369 138 Total $597,94%386 $239,178,955 5,076 The opportunity scenario predicts total construction costs to reach $598 million, number of construction related jobs ~vould reach 5,000 jobs earning over $239 million in wages. Economic Impact Analysis for the Proposed TIF g)tstrict on North Padre Island-Final Page 9 Exhibit 4 ORDINANCE DESIGNATING A CERTAIN AREA WITHIN THE JURISDICTION OF THE CITY OF CORPUS CHRISTI AS A TAX INCREMENT FINANCING DISTRICT TO BE KNOWN AS "REINVESTMENT ZONE NUMBER TWO, CITY OF CORPUS CHRISTI, TEXAS", ESTABLISHING A BOARD OF DIRECTORS FOR SUCH REINVESTMENT ZONE, AND OTHER MATTERS RELATING THERETO. WHEREAS, the Texas Legislature has authorized cities to establish reinvestment zones by its enactment of the Tax Increment Financing Act, Chapter 311 of the Texas Tax Code (the"Act"); and WHEREAS, it has been proposed that the City of Corpus Christi should establish a reinvestment zone (hereinafter "the Zone"), as authorized by the Act, within the area of the City as described by metes and bounds in Exhibit "A" and depicted by map in Exhibit "B , ' which exhibits are attached hereto and incorporated herein; and WHEREAS, the City has prepared a preliminary reinvestment zone financing plan, a true and correct copy of which is attached to this Ordinance as Exhibit "C,' and incorporated heroin; and has presented the plan to the governing body of each taxing unit that levies taxes on real property in the propose..d zone, provided notice to each such taxing unit of the creation of the proposed zone, made a formal presentation to representatives of each such taxing unit, and taken all other actions in accordance with Section 311.003 of the Act; and WHEREAS, the preliminary reinvestment zone financing plan provides that the ad valorera taxes of the City constituting its tax increment are to be deposited into the hereinafter created Tax Increment Fund, and that ad valorera taxes of the other taxing units constituting their respective tax increments may also be utilized for the purposes described in the preliminary financing plan; and WHEREAS, in compliance with the Act, the City called a public hearing to hear public comment on the creation of the proposed zone and its benefits to the City and the property in the OJRB0501.001 1 proposed zone; and WHEREAS, in compliance with the Act, notice of such public hearing was published in the Corpus Christi Caller-Times, a daily newspaper having general circulation in the City, such publication date being not later than seven (7) days prior to the date of the public hearing; and WHEREAS, such hearing was convened at the time and place mentioned in the published notice, to-wit, on the 291h day of August, 2000, at the Regular Meeting of the City Council commencing at 2:00 p.m., at the City Hall of the City, which hearing was conducted and then closed; and WHEREAS, the City, at such hearing, invited and permitted any interested person to speak for or against the creation of the zone, its boundaries, and the concept of tax increment financing; and WHEREAS, all owners of property located within the proposed zone were given a reasonable oppommity to protest the inclusion of the property in the proposed zone; and WHEREAS, City Council considered all information provided to it relevant to the merits of creating the zone, consistent with the criteria in Chapter 311; and WHEREAS, all requirements of the Act have been met. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1: The facts and recitations contained in the preamble of this Ordinance are hereby found and declared to be tree and correct. SECTION 2: The City Council, after conducting the above-described public hearing and having heard all evidence and testimony, hereby makes the following findings and determinations based on the evidence and testimony presented to it: 0JRB0501.001 7~ 2 (a) That the Zone is a contiguous geographic area located wholly within the corporate limits of the City. That the area substantially arrests or impairs the sound growth of the City, retards the provision of housing accommodations, constitutes an economic or social liability, and is a menace to the public health, safety, morals, or welfare in its present condition and use because of: (1) unsafe conditions, including a 1.2 mile long seawall which is imminenfiy thxeatened by beach erosion, such threat to the seawall posing a severe and imminent threat, especially by catastrophic storm, to a large number of hotels, condominiums and other living units, as well as to public roads, infrastructure, and facilities protected by said seawall; (2) the deterioration of site or other improvements including severe erosion in front of the above-described seawall posing a severe and imminent threat to the properties and public infrastructure protected by said seawall as described above; (3) conditions that endanger life or property by fire or other cause including severe erosion in frotu of the above-described seawall posing a severe and imminent threat to the properties and public infrastructure protected by said seawall as described above; (4) the predominance of defective or inadequate sidewalk or street layout; and 0JRB0501.001 3 3 (C) (e) (f) (g) (5) faulty lot layout in relation to size, adequacy, or usefulness. That the area is predominantly open and, because of obsolete platting, substantially impairs or arrests the sound growth of the City. That the area is predominantly open and, because of deterioration of structures or site improvements, or other factors, including severe erosion in front of the above-described seawall, posing a severe and imminent threat to the properties and public infrastructure protected by said seawall as described above, substantially impairs or arrests the sound growth of the City. That the area is predominandy open and substantially impairs or arrests the sound growth of the City because of various factors, including but not limited to the following: (A) a significant portion of the area does not have access to roadways of the City and (B) natural waterways exist within the area that pose drainage and flooding hazards to the City, thereby rendering the area unproductive and underdeveloped. That tourism and convention business is of extreme importance to the Corpus Christi economy, which has not shred in the economic prosperity enjoyed by the rest of the State in recent years, and the area within the proposed district has tremendous, unrealized potential to provide tourist and convention facilities, and it is essential that this presently undeveloped area be fully developed. That no more than ten (10) percent of the property in the proposed 0JRB0501.001 4 reinvestmere zone, excluding property that is publicly owned, is used for residential purposes. (h) That the total appraised value of taxable real property in the proposed reinvestment zone and in existing reinvestment zones within the City according to the most recent appraisal rolls for the City, does not exceed fifteen (15) percent of the current total appraised value of taxable real property in the City and in the industrial districts created by the City. (i) That the proposed reinvestment zone does not contain more than fifteen (15) percent of the total appraised value of real property taxable by a county or school district. (j) That the improvements to be implemented in the proposed zone will significantly enhance the value of all taxable real property in the proposed zone and will be of general benefit to the City. SECTION 3: The City Council hereby designates as a reinvestment zone the area described by the metes and bounds in Exhibit "A " and depicted by map in Exhibit "B " to promote development and redevelopment of the area, which development or redevelopment the City Council does hereby determine would not occur solely through private investment in the reasonably foreseeable future. Such reinvestment zone shall hereafter be identified as "Reinvestmere Zone Number Two, City of Corpus Christi, Texas" (the "Zone" or the "Reinvestment Zone"). SECTION 4: That there is hereby established a board of directors for the Zone (the "Board") which shall consist of fifteen (15) members. The Board shall be appointed as follows: (a) Pursuant to Section 311.009(a), Tax Code, the respective governing bodies 0JRB0501.001 5 5 of each taxing unit other than the City each may appoint one (1) member of the Board. Each said governing body may waive its right to appoint a director, and shall be deemed to have waived such right if it has not made such appointment within thirty days of receiving written notice of its right to appoint. The remaining members of the Board are appointed by the City Council of the City. All members appointed by the Board shall meet eligibility requirements as set forth in the Act. Provided, however, notwithstanding any other provision of this Ordinance, the City Council shall have the right to appoint at least ten (10) members of the Board, and the Board shall exceed fifteen (15) members if necessary for the City Council to make said ten (I0) appointments. (b) Terms of Board members shall be two years. Terms shall be staggered, with the first term of eight (8) City Council appointees being for one year. Officers shall be appointed as provided in the Act. (c) The Board shall make recommendations to the City Council concerning the administration of the Zone. The Board shall prepare and adopt a project plan and reinvestment zone financing plan for the Zone and submit such plans to the City Council for its approval in accordance with Section 311.011, Texas Tax Code. The Board shall exercise other powers and responsibilities with respect to the Zone only to the extent expressly granted by the City Council by ordinance or resolution. SECTION 5: The Zone shall take effect immediately upon the passage of this Ordinance. Termination of the Zone shall occur on December 31, 2022, or at an earlier time designated by 0~RB0501.001 7~6 6 subsequent ordinance of the City Council or at such time as all project costs, and all tax incremem bonds and interest thereon, have been paid in full. SECTION 6: The Tax Increment Base for the Zone, which is the total appraised value of all taxable real property located in the Zone for the year in which the Zone is designated is shown in the attached Exhibit "D" , incorporated herein. SECTION 7: There is hereby established a Tax Increment Fund for the Zone, which may be divided into such accounts and subaccounts as deemed necessary or convenient in accordance with generally accepted accounting principles for government, into which all tax increments, less any amounts not required to be paid into the Tax Increment Fund pursuant to the Act, are to be deposited. The Tax Increment Fund shall be utilized only for purposes permitted by the Act and managed in accordance with the Act. SECTION 8: The City Council hereby finds that the creation of the Zone and the expenditure of moneys on deposit in the Tax Increment Fund is necessary or convenient to the creation of the Zone or to the implementation of the project plan for the Zone and constitutes a program to promote local economic development and to stimulate business and commercial activity in the City. SECTION 9: That if any section, paragraph, clause or provision of this Ordinance shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of such section, paragraph, clause or provision shall not affect any of the remaining provisions of this Ordinance. SECTION 10: This O~dinance shall take effect immediately upon its passage. 0JRB0501.001 7 7 AGENDA MEMORANDUM August 24, 2000 AGENDAITEM: Presentation on the creation of a Corporation under Section 4A of the Development Corporation Act of 1979 including a review of proposed Articles of Incorporation. iSSUe: The City Council has authorized the submission of three 1/8 cent sales tax propositions to the voters in November. In order to implement any of the 1/8 cent sales tax propositions that are approved, the City must create a non-profit corporation in accordance with state law ( a "4A Corporation") to implement all of the programs and/or projects approved. This action proposes to take the first step in creating the corporation. In accordance with the provisions of the statute and prior discussion, the board would consist of 5 members serving one year terms. The attached Articles of Incorporation have been drafted for consideration. Prior Council Action: On July 18 and 25, City Council adopted an ordinance calling a special election for November 7 at which three 1/8 cent sales tax propositions would be considered. Required Council Action: Creation of a 4 A Corporation is a requirement for implementation of the sales tax items. The timing of creation of the corporation is a policy decision. Past Council discussion indicated a desire on Council's part to proceed with the creation of the corporation prior to th~ election. With Council concurrence to the structure, the staff would propose to place approval of the Articles of Incorporation and appointment of the initial Board on the September 12 agenda. Recommendation: It is recommended that Council authorize us to place approval of the attached Resolution and Articles of Incorporation on the September 12 Council agenda to include the appointment of the initial 5 member Board of Directors, ~ger Attachments 79 AGENDA MEMORANDUM August 24, 2000 AGENDA ITEM: Presentation on the creation of a Corporation under Section 4A of the Development Corporation Act of 1979 including a review of proposed Articles of Incorporation. Issue: The City Council has authorized the submission of three 1/8 cent sales tax propositions to the voters in November. In order to implement any of the 1/8 cent sales tax propositions that are approved, the City must create a non-profit corporation in accordance with state law ( a "4A Corporation") to implement all of the programs and/or projects appreved. This action proposes to take the first step in creating the corporation. In accordance with the provisions of the statute and prior discussion, the board would consist of 5 members serving one year terms. The attached Articles of Incorporation have been drafted for consideration. Prior Council Action: On July 18 and 25, City Council adopted an ordinance calling a special election for November 7 at which three 1/8 cent sales tax prepositions would be considered. Required Council Action: Creation of a 4 A Corporation is a requirement for implementation of the sales tax items. The timing of creation of the corporation is a policy decision. Past Council discussion indicated a desire on Council's part to proceed with the creation of the corporation prior to the election. With Council concurrence to the structure, the staff would propose to place approval of the Articles of incorporation and appointment of the initial Board on the September 12 agenda. Recommendation: It is recommended that Council authorize us to place approval of the attached Resolution and Articles of Incorporation on the September 12 Council agenda to include the appointment of the initial 5 member Board of Directors. ~ger Attachments 79 Corpus Christi, Texas day of ,2000 The above resolution was passed by the following vote: Samuel L. Neal, Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott 2 0JRB0502.018 81 ARTICLES OF INCORPORATION OF CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION THE STATE OF TEXAS § COUNTY OF NUECES § CITY OF CORPUS CHRISTI § WE, THE UNDERSIGNED natural persons, not less than three in number, each of whom is at least 18 years of age, and each of whom is a qualified elector of the City of the City of Corpus Christi, Texas (the "City"), which is a duly established City under the Texas Constitution, acting as incorporators of a public instrumentality and nonprofit development corporation (the "Corporation") under the "Development Corporation Act of 1979", as amended, do hereby adopt the following Articles of Incorporation for the Corporation: ARTICLE ONE NAME The name of the Corporation is "Corpus Christi Business and Job Development Corporation." ARTICLE TWO AUTHORIZATION The Corporation is a nonprofit corporation under the Texas Non-Profit Corporation Act, Article 1'396-1.01, et seq., Tex. Rev. Civ. Stats. Ann., as amended (the "Non-Profit Act"), and a corporation under the Development Corporation Act of 1979, Article 5190.6 Tex. Rev. Civ. Stats. Ann. (the "Act"), and shall be governed by Section 4A of said Act, as now existing or as may be amended. ARTICLE THREE PERPETUAL DURATION The period of duration of the Corporation is perpetual. 0JRB0502.023 84 ARTICLE FOUR PURPOSE AND LIMITATIONS The Corporation is organized exclusively for the purposes ofbenefiting and accomplishing public purposes of, and to act on behalf of, the City, to undertake, maintain and finance projects authorized through Propositions 4, 5, and 6 on the election ballot for November 7, 2000 as described in Section 7 of the City's Ordinance No. 024121 (July 25, 2000),' as amended, if and as approved by the voters of Corpus Christi on November 7, 2000. Monies maintained in the separate fund for Proposition No. 6 shall be expended only to attract and seem'facilities and employers who contractually agree: 1) to add new facilities or expand existing facilities in Corpus Christi, and 2) to permanently hire or maintain employees in Corpus Christi. Criteria shall be developed by the Corporation, subject to approval of the Corpus Christi City Council, to assure that employers assisted with said funds meet said requirements for facilities and employees, and such criteria shall include provision for repayment of incentives and/or economic sanctions for failure to meet the criteria~ Further, monies maintained in the separate fund for Proposition No. 6 shall never be used for projects associated with the dredging of Packery Channel or for the projects proposed to be authorized in Propositions 4 and 5 of Section 7 of Ordinance No. 024121. With respect to said projects as may be approved by the voters, the corporation shall have all the powers of a corporation under Section 4A of the Act, and all actions of the Corporation relating to projects and its activities in general shall be taken in accordance with the provisions of the Act. ARTICLE FIVE NO MEMBERS; NONSTOCK CORPORATION The Corporation has no members and is a nonstock corporation. ARTICLE SIX SALES TAX Upon receipt from the City of the proceeds of the sales and use tax imposed under Section 4A of th~ Act, the Corporation may use the proceeds as permitted hereby and by the Act as now existing or as may be amended. ARTICLE SEVEN AMENDMENT These Articles of incorporation may be amended in accordance with the requirements of the Act. ARTICLE EIGHT 0JRB0502.023 2 85 REGISTERED ADDRESS/AGENT The address of the initial registered office of the Corporation is Corpus Christi Development Corporation, City Hall, Corpus Christi, Texas 78401-2825 and the name of its initial registered agent at such address is Armando Chapa, City Secretary, City of Corpus Christi, or his Successor. ARTICLE NINE BOARD OF DIRECTORS (a) The affairs of the Corporation shall be managed by a board of directors which shall be composed of five persons appointed by the City Council of the City. The term of the directors shall be one year, expiring on August 31 of each year. Directors may be appointed to succeed themselves. Each director must be a resident of the City. (b) The names and street addresses of the persons who are to serve as the initial directors and the dates of expiration of their initial terms as directors, are as follows: NAMES ADDRESSES Each director is, and must be, a qualified elector of the City. Each director, including the initial directors, shall be eligible for reappointment. Each director shall serve until a successor is appointed~ Directors are removable by the City Council at any time without cause. (c) The directors shall serve without compensation, but they may be reimbursed for their actual expenses incurred in the performance of their duties as directors. Any vacancy occurring on the board of directors shall be filled by appointment by the City Council of a person who shall hold office until the expiration of the term. (d) The board of directors shall elect a president, vice-president, secretary and any other officers that the City Council considers necessary, to serve as executive officers of the Corporation, as more specifically provided in the Corporation's By-laws. The term ofeach officer's office shall expire on August 31 of each year. The City Manager shall serve as executive director of the 0JRB0502.023 3 86 Corporation and the City Secretary shall serve as assistant secretary, to provide administrative support services for the corporation. (e) The board shall conduct all meetings within the botmdaries of the City. Meetings of the board of directors are subject to the Texas Open Meetings Act and the Texas Open Records Act. ARTICLE TEN INCORPORATORS The name and street address of each incorporator are: NAME David R. Garcia George K. Noe Jorge Garza ADDRESS City of Corpus Christi, City Hall, 1201 Leopard, Corpus Christi, Texas 78401-2825 City of Corpus Christi, City Hall, 1201 Leopard, Corpus Christi, Texas 78401-2825 City of Corpus Christi, City Hall, 1201 Leopard, Corpus Christi, Texas 78401-2825 ARTICLE ELEVEN CITY COUNCIL APPROVAL The City has specifically authorized the Corporation by Resolution (which is attached as Exhibit A and made part of these Articles for all purposes) to act on its behalf to further the public purposes stated in said Resolution and in these Articles of Incorporation, and the City has by said Resolution approved these Articles of Incorporation. ARTICLE TWELVE DIVIDENDS; PROHIBITED ACTIVITIES No dividends shail ever be paid by the Corporation, and no part of its net earnings (beyond that necessary for retirement of the indebtedness of the Corporation or to implement its public purposes) shall be distributed to or inure to the benefit of its directors or officers or any private person, firm, corporation or association except in reasonable amounts for services rendered. Regardless of any other provisions of these Articles or the laws of the State of Texas, the Corporation shail not: (1) permit any part of the net earnings of the Corporation to inure to the benefit of any private individual (except that reasonable compensation may be paid for personal services rendered to or for the Corporation affecting one or more of its purposes); (2) carry on propaganda, or otherwise attempt to influence legislation; (3) participate in, or intervene in (including the publication or distribution of statements) any political campaign on behalf of any candidate for public office; or (4) attempt to influence the outcome of any specific public election or to carry on, directly or indirectly, any voter registration drives. ARTICLE THIRTEEN 0JRB0502.023 REMEDY UPON DETERMINATION OF FOUNDATION STATUS If the Corporation is ever determined to be aprivate foundation within the meaning of Section 5.09(a) of the Internal Revenue Code of 1986, as amended (the "Code"), the Corporation: (1) (2) (3) (4) (5) shall distribute its income for each taxable year at such time and in such manner as not to become subject to the tax on undistributed income imposed by Section 4942 of the Code; shall not engage in any act of self. dealing as defined in Section 4941 (d) of the Code; shall not retain any excess business holdings as defined in Section 4943(c) of the Code; shall not make any investments in such manner as to subject it to tax under Section 4944 of the Code; and shall not make any taxable expenditures as defined in Section 4945(d) of the Code. ARTICLE FOURTEEN DISSOLUTION If the Corporation ever should be dissolved when it has, or is entitled to, any interest in any ~mds or property of any kind, real, personal or mixed, such funds or property or rights thereto shall not be transferred to private ownership, but shall be transferred and delivered to the City after satisfaction or provision for satisfaction of debts and claims. David R. Garcia George K. Noe Jorge Garza INCORPORATORS 5 0JRB0502.023 88 THE STATE OF TEXAS § COUNTY OF ~ § I, the undersigned, a Notary Public, do hereby certify that on ,this day of , ~ personally appeared David R. Garcia, George K. Noe, and Jorge Garza, who, each being by me first duly sworn, severally declared that they are the persons who signed the foregoing documents as incorporators, and that the statements therein contained are tree. IN WITNESS WHEREOF, I have hereunto set my hand and seal of office the day and year above written. Notary Public in and for The State of Texas Notary Name Typed or Printed My Commission Expires: 6 89 0JRB0502.023 COUNCIL MEMORANDUM RECOMMENDATION: Approving a supply agreemere for approxiroat~ly 43,600 hours of temporary custodial services for the Convention Center and Coliseum in accordance with Bid Invitation No. BI-0156-00 with L.K. Jordan & Associates, Corpus Christi, Texas, based on low bid, for an estimated annual expenditure of $353,160. The term of the contract will be for twelve months with an option to extend for up to two additional twelve-month periods, subject to the approval of the supplier and the City Manager or his designce. Funds are budgeted in FY00-01. BACKGROUND: The temporary custodial workers will be used by the Convemion Center and Coliseum for moving and setting of fomiture, equipment, stages and platforms, as well as cleaning and maintaining bttildings and grounds, inelading the Water Garden Previous Contract: The previous contract with Unique Employment Services, Corpus Christi, Texas has been cancelled due to the vendoes inability to provide adequate service. The vendor steted a tight employment market prevented him from ridfilling his obligations under the contract. Over the past several months, employees scheduled for work did not show up or were not motivated to work. He agreed to continue to provide service while the City rebid the contract. Bid Invitation Issued: 20 Bids Received: 9 Price Analysis: Pricing has increased from $7. 1 1 per hourto $8.10 per hour. Due to the ongoing personnel issues associated with thig contract, the City revised specifications to require the vendor to pay the workers a minimum hourly rate of 6.00 per hour. It is anticipated that the minimum hourly rote will attract a more reliable worker. Award Basis: Low Bid Funding: Aetivitv Name Convention Center Coliseum Water Garden Michael Barrera, C~..M. Procuremere & General Services Manager ActivityNumber 5300704710-13600 5300704710-13620 5300704710-13630 BudgetedAmount $285,329 53,041 14,790 $353,160 91 City of Corpus Christi Purchasing Division Bid Tabulation Bid Invitation No BI-0156-.00 Temporary Custodial Workers Quantity: 43,600 hours L.K, Joffian Corpus Christi, Texas Interim Personnel Corpus Chdsti, Texas Olsten Staffing Services Corpus Chdstl, Texas Corpus Chdsti, Texas Manpower Corpus Christi, Texas Shelling Temporarias Corpus Chdsti, Texas Unique Employment Corpus Christi, Texas Strategic R__~sou_rces Corpus Christi, Texas Exp_ress__ Personnel Service Corpus Chdsti, Texas Unit Pdce $8.10 8.34 8.70 8.97 9.00 9.34 9.60 10.16 13.00 Total $353,160.00 363,624.00 379,320.00 391,092.00 392,400.00 407,224.00 418,560.00 442,976.00 92 AGENDA MEMORANDUM RECOMMENDATION: Motion approving the purchase of fourteen (14) radios with chargen, belt clips and baXteries from CoroNet Ericsson, Irtgleside, Texas, for the total amount of $34,701.50. The award is based on sole source and wffi be used by the Fire Departme~. Funds for three of the radios are bnd~geted under the Fire Depar~ment's operating budget as replacements. Funding for the rernaini.g eleven radios are available BACKGROUND: Purpose.' Award Basis: Funding: These radios will be used by the Fire Department for their day to day communication requirements. Sole Source - CoroNet Ericsson installed and maintains the City's 800 MHz radio systen~ They are the sole source proriders of the portable radios. Fire Depaxtment Operating Budget 520090-1020-12040 $7,701.75 WMD Grant Program 520090-105 0.820522 26,999.75 Total: $34,701.50 Procttremem & General Services Manager 93 AGENGA MEMORANDUM Date: August 29, 2000 AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a Non-Residential Standard Performance Contract with Central Power and Light for an LED Traffic Signal Changeout Program. ISSUE: CP&L offers an incentive paymere program for consumers to invest in electrical energy efficient projects. CP&L's Non-Residential Standard Performance Contract provides for up to a total of $365,809 in incentive payments and commits the City to changeout the current incandescent traffic signals with more efficient LED traffic signals. BACKGROUND: On June 13, 2000 City Council approyed the submittal a Detail Project Application as part of CP&L's Non-Residential Standard Performance Contract Program for an LED Traffic Signals Changeout Program. Along with the application the City provfded a letter of credit in the amount of $17,910 as a commitment to the proposed LED Changeout Program. The LED changeout ~rogr&,': ~,'oposes ~ r~hce the current incandescent ( 116 watt) traffic signals with newer technology LED traffic signals which are more energy efficient (12 watt avg.) and save on elect~cal cost. CP&LreviewedandapprovedtheDetailedProject Application along with the estimated incentive payment totaling $365,809. The project is at the stage where the execution of the Non-Residential Standard Performance Contract is necessary to proceed any fuither. The LED Traffic Signals Changeout Program involves the replacement of 488 - 3 and 5 section signal, i 165 ped lights, and 3836 incandescent lamps with LED assemblies and related hardware. Based on City CounciLs approval of the program in July, the equipment was bid and will be awarded pending the CP&L contract approval. The cost of this equipment is a total of $854,371.37 and is proposed to be financed through the City' s lease purchase program. FUNDING: The traxiic signal equipment will be purchased through the City's lease purchase program. Funding ffir this project is provided in the FY00/01 budget. RECOMENDATION: Staffrecommends approval ofthe motion as presented. Barbara Stover, Director of Street Services ADDITIONAL SUPPORT MATERIAL Background Information Contract Summary Ordinance/Resolution Map(s) 95 CENTRAL POWER AND LIGHT STANDARD PERFORMANCE CONTRACT PROGRAM PROCESS SUMMARY CP&L' s SPC Program includes two basic phases. First are ~he initial project tasks that occur prior to and just after the installation of the energy efficient measures. Second are the measurement and verification activities that occur after the energy efficient equipment is installed and operating. A summary of the SPC Program process is as follows: Basic Proiect Application (BPA). The first step in the SPC Program process is for the City to submit a completed BPA for its proposed project. The BPA includes information about the proposed project and a general project description. A $250 non-refundable application fee must accompany each BPA. SPC Program incentive funds for the project are reserved upon CP&L's written approval of the BPA. Continued reservation for the incentive funding is contingent upon the City submitting an acceptable Detailed Project Application (DPA). DetailedProiectAoplica~on(DPA). TheDPArequiresadetailedengineeringstudyandcontainsinformation about the baseline; the proposed equipment (LED's), including equipment counts, equipment efficiencies, and equipment operating schedules; calculations used to estimate the energy savingsEach DPA must be accompanied by a deposit or letter of credit, (the amount based on a percentage of the estimated total incentive payment). The deposit or letter of credit will be returned once CP&L approve~ the Project Installation Report. The rJp.A., once approved, forms the basis for the contracted energy savings and becomes part of the SPC Agreement. 3. Measurement and Verification (M&V') Plan. The M&V Plan is developed by CP&L using project specific information contained in the DPA. The plan outlines the precedums CP&L will follow to monitor and verify energy savings from the project. The City has an opportunity to comment on the plan prior to final agreement. 4. Execution of SPC Agreement. The SPC Agreement signed by the City and CP&L specifies the energy effici measures to be installed, the expected energy savings and total incentive payment, and the agreed upon M& v approach. Project Installation and Project Installation Renort (P1R). After signing the SPC Agreement, the City has six (6) months to install the energy efficient measures. After the measures have been installed, the City submits a PIR to CP&L. The PIR contains a detailed description of the energy efficient equipment that is actually installed and the operating conditions. CP&L will conduct a post installation inspection of the project to verify that the equipment has been installed properly and is operating according to its design intent.CP&L's approval of the PIR is contingent upon the result of the post installation inspection. 6. Installation Payment. Once CP&L grants it written approval of the PIR, the City can submit an installation invoice for 40% of the total estimated incentive amount. Measurement and Verification Reporting. During a specified performance period, CP&L will conduct M&V activities and prepare an M&V Report as specified in the Project M&V Plan. The M&V Report will summarize the M&V results an will be the basis for CP&L"s calculation of the project' s energy savings. Performance Payment. CP&L will issue the performance incentive payment (the final payment) based on the M&V report. The performance payment is calculated as the difference between the total payment from one year's worth of energy savings and the installation payment. 96 CENTRAL POWER AND LIGHT STANDARD PERFORMANCE CONTRACT SUMMARY Contracting Parties: Cenlral Power and Light Company City of Corpus Christi (Project Sponsor) Term and Termination The term of the agreement shall commence on the date of execution, unless otherwise terminated, shall continue for 18 months from the Project Installation Report approval or until payment of the Performance Payment, whichever occurs last. Compliance with SPC Program Manual Project Sponsor acknowledges receipt of a copy of the SPC Manual; represents and affirms that participation in the SPC Program has been in compliance with procedures and conditions in the Manual. ~ - ' Project Implementation Project Sponsor agrees to use all reasonable efforts to implement the Project without undue delay. A Project Installation Report shall be submitted within nine (9) months of the agreement effective date. Project Installation Report shall be submitted within 30 days of completing the project installation. Measurement and Verification Measuremere and verification activities shall be performed by CPL or a third party contracted by CPL as set forth in the Measurement and Verification Plan to determine energy savings. CPL shall submit a Measurement and Verification Report to the Project Sponsor for review and comment. CPL will give reasonable consideration to Projects Sponsors comment and may modify the M&V Report and the measured energy savings based on such comments. Incentive Payment CPL agrees to make incentive payments to the Project Sponsor based on energy savings derived from the Project. The total incentive payment for this project shall not exceed $365,809 and shall be payable in two installments in accordance with the SPC Program Manual. The first installment of the incentive payment shall be for 40% of the total incentive payment and shall be paid within 30 days of CP&L's receipt and approval of the Installation Report and invoice. The second installment payment be made upon finalizing the Measurement and Verification Report and submittal of an invoice. The payment will be forthe remaining amount of the total incentive payment due based on the measured energy savings. CPL will make payment within 30 days of receipt and approval of the invoice. Audit and Records Project Sponsor shall keep and maintain accurate and detailed records and documentation related to this project for a period of not less than 3 years. Records shall be made available for CPL at their request. 97 10. 11. 12. 14. 15. 16. 16. Project Sponsor represents and agrees that it and its subcontractors will carry all stamtorily requi- insurance and will carry all insurance required by Exhibit E. The City of Corpus Christi as the Project Sponsor may elect to be self-insured in lieu of carrying said insurance. Indemnity This indemnity is subject to the restrictions of the constitution and laws of the State of Texas. Permits, Licenses and Compliance With Laws Project Sponsor represents and warrants the prior to beginning project installation will at its own cost and expense, obtain all permits and other authorizations as may be required to install, construct, operate, and maintain the project installed measures. Default and Remedies The following shall be deemed an event of default: failure of Project Sponsor to - perform its responsibilities in a timely manner or implement the Project in compliance with the SPC Manual, to provide CPL and/or its contractors reasonable access to the project site, to maintain any necessary permits, licenses or insurance required; Project Sponsor assigning or subcontracting of all or part of the duties required; Project Sponsor submitting any false, misleading, or inaccurate information or documentation to CPL; failure of either party in a material fashion to perform or observe any of the material terms, conditions or provisions of the Agreement which failure adversely affects the other party and continues after notice and a 30 day period to cure (if such failure cannot be reasonably be cured in 30 days a reasonable period may be allowed). Limitation of Liability Neither CPL nor its officers, directors, partners, agents, employees, successors, assigns, or affilit shall be liable to the Project Sponsor for claims for incidental, special, indirect or consequential damages of any nature connected with or resulting from performance or non-performance of this Agreement. Independent Contractor Project Sponsor will act as and be deemed to be an independent contractor and will not act as, nor be deemed to be an agent or employee of CPL. Amendment No amendment or modification of this Agreement shall be binding on either party unless it is in writing and signed by both parties. Arbitration Both parties agree to first attempt to resolve disputes through alternative dispute resolution techniques including mediation. However if such disputes cannot be resolved through such means, both parties agree to submit such disputes for resolution through binding arbitration. Force Majeure The parties shall be excused from performing their respective obligations under this Agreement and shall not be liable in damages or otherwise if, and to the extent, that they are unable to so perform or are prevented from performing by and event of Foree Majeure (as defined). Miscellaneous Project Sponsor shall not assign, transfer or otherwise dispose of any of its obligations or duties without the prior written approval of CPL. 98 AGENDA MEMORANDIjM ADDITIONAL BACKGROUND INFORMATION The City currently has several thousand Uaffic si~a|-~ and ped lights that operate with 116 wan incande~ent !mx~ which generally have an 18 month life. Incsndescent Iraffic signals have been the standard for the traffic industry until recent years when Light Emiltlng Diode (LED) traffic signals were developed. The new technology LED traffic signals have several benefits over incandescent signals they; use approximately 9(P/~ less energy than incandescent lamps ( 12 watt vs. l 16 watt), have an expected life of more than 10 years, and can reduce the City' s liability due to bumtom signals. Street Services began investig~tin~ conveiling to thi~ new technology in early 1999. During the investigation it was discovered that Central Power and Light had a program that would provide fln~ncial assistance.for energy efficient relxofit projects that could potentially apply to the I:Er) Iraffic signal conve~'iOn being considereeL This pwgram is called the Non-Residential Standaid Performance Contract Program The CP&L 'NonResidenthi 8Umdmxl Pe~ormanee Conlraet (SPC) Program was developed to pwvide an incentive to consumers of energy services to invest in electric energy-efficiencyprojects at commeWild ~ industrial customer facilities. This performance based program often incentive payments for verified energy savings, based on a set dollars per kilowatt-hour incentive rate. The · qPC Progtmn is a swucture Ixogram with several steps that must be followed as ou~ined in the ~-~hed SPC Program Summary. The Sueet Services Department began wo~-g with CP&L in 1999 to determine if the LED traffic signal conversion project would qualify for the SPC ~ smi the po~e~al amount of incentive paymen/for the project. In Decem~ 1999 a Basic SPC Program Application (the first s~ep in the p~grnm p: ocess) was submitted for the proposed LED program and subsequen~y has been approved' byCP&L. Thmughthi-~basicappl~t~fionpmceasitha~beendete,ninedthattheCP&L'sinoentive payment for ~hi~ project would be appro~mately $358,196. After going through the Detail Project Application process the in~entive pay is now eslimnted at $365,809. The incentive payment is pwvided in two installments; the first payment (in this case an estimated at $146,324) after the energy efficient system installation is complete and the second payment (in this ease an estimated at $219,485) after a year of verified energy savings. A cost impact analysis was performed to determine the economic viability of the LED conversion program. This project involves the replacement of 500 ;- 3 and 5 section signals, 1165 ped lights, and 4890 incandescent lamp~ with LED assemblies. The cost of the replacement materials is estimated to be $1,178,620. The purchase of these materials is proposed to be financed through the City's lease purchase program. Attached is the cost analysis comparing the proposed LED Traffic Signals to the current ineandescentsystem. This analysis takes into account the savings in electrical cost and the CP&L incentive payments for the conversion. As shown in the analysis, over a conservative 10 year life of the LED signals, there is a potential to save approximately $770,000 by converting to LED signals. Additional cost savings could be achieve if the signals last longer than 10 years. 99 In order to proceed in with CP&L's SPC Program th~ City must now commit to doing the LED traffic signal conversion by submitting a Detailed Project Application (DPA) along with a letter of credit. The letter of eredit will be for$17,91O and is gua-nedto the City oncethe projectis complete. After the DPA is ~,~lnuved and a Measm~meaxt and Verification Plan is agreed on, the Citym~t enter into an SPC Agn~ement with CP&L. By submitting the DPA it will commit the City to also pureline and install the LED traffic sjS'nalnl City Courtell approval to proceed with this project is Siloilk[ thlg project be approved, it is e~fim.t,~l I'h~t it wORld take approximately 14 weeks to bid nna receive delivery of the LED assemblies and approx. 6 months to install. loo COST IMPACT ANALYSIS holes: 1. Incremental Cost to Install LED Signals - 2 Estimated Electrical Cost Based on Current Coal, adjusted for a BX deoreue 1n year 2002 undx derragulatlon 3. Current Contract for Replacement of Incandesmi l Lamps 4. Equipment 84 Month Lease Payment Based on 7 year LED Assembly Warranty eta 51,178,1120 east LED Proposed Traffic Signal Program YR 1 2000.01 YR 2 I YR 3 I YR 4 YR 6 YR 6 YR 7 YR 8 11 YR a Yr 10 TOTAL _ 2001-02 1 2002.03 2003-04 2004-05 2005-08 2005-07 2007-08 1 2008.09 2009.10 Lubor Costs (1) 5731,287 MassElectrical sts Mass $111,144 521,116 519 851 519 851 519 851 $19 851 519,851 $19,851 579,851 $19,851 $131,287 $350,822 Chan a Bulb Change Out Program 3 Out Pr Lease Payment (4) $104 157 5208,314 $208314 $208,314 5208314 52 14 5206314 S1p4?57 $0 51,458,1$0 Subtolal $346,588 $229,432 5228,185 $228,7851I 1I 11 $228,185 $2 5 $2 8;165 $12 8 $18,851 $19,851 $0 $1,880,554 CPL Incentive Pa ment 5 $146,324 1 $219,485 $365,609 _ NET COSTS $200,264 I $9,947 $228,165 5228,185 $228,185 $228185 52281 5 $ 8 519,851 $19,851 $1,514,745 ,y / r Current Traffic Signal Program YR 1 YR 2 YR 3 11 YR 4 YR 6 YR i I YR 7 I YRS YR 9 1 1 Yr 10 TOTAL _ 2000.01 2001-02 2002-03 1 1 2003-04 2004-05 200506 2008.07 2007.08 1 2008-09 2009-10 Labor Costs Electrical Power Costs $201,170 $201170 $189,1001 1 5789,100 $189,100 5189100 $189100 $189,100 $189100 $189,100 $0 $2,482,438 Mass Bulb Change Out Program $37,000 $37,000 $37 000 $37,000 537 000 $37000 $37 000 $37,000 $37,000-1-537,000 $370,000 Lease Payments $0 Subtotal $236,170 1 $238,170 $228,100 $226,100 1 $226.100 5228 100 5228 100 $228 100 5228 100 $228,100 $0 $2,285,138 CPL Incentive Payment NET COSTS $238,170 $236,170 $228,100 $226,100 $226,100 $228,100 $228,100 $228,100 $228,100 $226,100 $2,285,138 Net Expenditure Budgetlmpact($37,906 $228,223)11$2,085 52,085 $2,085 $2 $2,065(5102,092 5206,249 $206,249 ($770,393) holes: 1. Incremental Cost to Install LED Signals - 2 Estimated Electrical Cost Based on Current Coal, adjusted for a BX deoreue 1n year 2002 undx derragulatlon 3. Current Contract for Replacement of Incandesmi l Lamps 4. Equipment 84 Month Lease Payment Based on 7 year LED Assembly Warranty eta 51,178,1120 east Frost National Bank Member! CullenZFtost Bankers, A Family of Texas Banks May 17, 2000 Central Power & Light' Company Standard Performance Contract Program Re: City of Copus Christi Street Services Department To Whom It May Concem: Please allow this letter to serve as notification that The Frost National Bank will guarantee payment of up to $17,910.00 on behalf of the City of Corpus Chdsti to participate in the Standard Performance Contract Program. The guarantee will be valid for a pedod not to exceed six months after execution of the SPC agreement. Please feel free to call me directly at (361) 8~.~ 1233 should you have any questions. Any courtesy you may extend to our customer will be yery much appreciated. Sincerely, Shelby Garmon Commercial Loan Officer 102 AGENDA MEMORANDUM RECOMMENDATION: Motion approving the purchase of 488 LED traffic signals, 1,165 LED pedestrian signals and kits, 3,836 LED traffic signal kits, and assorted mounting hardware from the following companies for the following amounts, in accordance with Bid Invitation No. BI-0097-00, based on low bid and low bid meeting specifications. The LED equipment will be installed by the Traffic Si~l~ Division of the Street Department. Fumts have been budgeted in FY00-01. Control Technologies of Texas Tombalk Texas Items 1.1, 1.3, 3.1, 3.2, 4.1, 4.2 llmdl2 $535,666.86 Consolidated Traffic Controls Arlington Texas Items 1.2, 1.4, 1.5, 1.6, and 2.0 $137,870.81 ACM Highway Products Round Rock. Texas Items 5.0, 6.0, 7.0, 8.0 9.0 and 13.0. $173,705.70 Traffic Parts, Inc. Shrimp, Texas Item 10.0 $7,128.00 Grand Total: $854~371.37 BACKGROUND: The Light Emitting Diode (LED) equipmere will be installed throughout the City as an energy savings initiative targeted at vxlucing the electrical consumption of traffic sigtmls and pedestrian signals. Currently, traffic signals and pede~i~ian signals operate on 116-watt ineandescem lamps that have an estimated 18-month life. ~ae LED equipment operate on an average of 12 watts of power and ate warrantied for a 10-year period. Onee installa~n of the LED equipmere is complete, the annual cost to operate the tr~ffie si~S-~ and pedestrian signals is estimated to be reduced by approximately $180,000. Also, an additional $37,000 per year will be saved due to the elimination of the mass bulb changeout contract. Previous Action: Agenda Memorandum dated June 13, 2000. Motion authorizing the City Manager to subrak a Detail Project Application for Central Power and Light's NonoResidemial Standard Performance Contract (SPC) Program for LED Traffic Signal Changeout Program. Bid invitations Issued: Twelve Bids Received: Five 103 Price Analysis: The City has not purchased these LED kits in the past. The bids received reflect competitive pricing. Award Basis: Low Bid - Items 1 .I-1.6, 3.0-13 Low Bid Meeting Speei~eatioas - Item 2 Comml Technologies of Texas and Naztec, Sugarland, Texas submitted aRemate pricing for the Hand & Man LED Kits. The equipment bid by these companies displays an outline of the band and man and not a full image as required in the specifications. Funding: The equipment will be financed by the City's lease/purchase contractor. The estimated interest rate is 5.4%. The actual interest r~e will be determined aRer acceptance of the equipment. The equipment will be leased for a sixty-month peliod. The estimated aamla[ payment is $195,360.96. The five year total, including principal of $854,371.37 and interest of $122,433.43 is $976,804.80. Mie~~~C! P. Procumment and Genend Services Manager i TY OF CORPUS CHRISTI JRCHASING DIVISION BID TABULATION BID INVITATION NO.: BI -=7-00 LED KITS, LED TRAFFIC SIGNALS AND LED PEDESTRIAN SIGNALS BUYER: MICHAEL BARRERA (*) The law bide submitted by Control Technologies of Trams and Neck do not meet spec1lasi n mqukemeMs regarding a full LED knage. CONTROL TECH. CONSOLIDATED ACM HIGHWAY HAZTEC TRAFFIC PARTS,INC OF TEXAS TRAFFIC CONTROLS PRODUCTS SUGARLAND, TX SPRING, TX TOMBALL. TX ARLINGTON, TX ROUND ROCK, TX UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL SEM DESCRIPTION 10TY JUNIT PRICE PRICE PRICE PRICE PRICE PRICE PRICE PRICE PRICE PRICE 1.0 TRAFFIC SIGNAL LED LENS ASSEMBLIES PER THE ATTACHED SPECS NO. 927 1.1 RED LED LENS ASSEMBLY 1607 EA $68.28 $109.726.99 $75.55 $121,408.65 $94.00 $151,058.00 595.00 $152,665.00 $95.00 $152,885.00 1.2 AMBER LED LENS ASSEMBLY 81 EA 95.11 7,703.91 88.65 ?.Olt 66 99.00 8,019.00 111.00 8,991.00 219.00 23,409.00 1.3 GREEN LED LENS ASSEMBLY 1508 EA 161.04 242.648.92 168.60 254,248.80 184.00 277,472.00 192.00 289,536.00 308.00 484,464.00 1.4 RED ARROW LED LENS ASSEMBLY 20 EA 65.09 1,301.80 58.39 1127.80 84.00 1,680.00 84.00 1,680.00 113.00 2,280.00 1.5 AMBER ARROW LED LENS ASSEMBLY 304 EA 83.07 19,173.28 56.3971 .14268 79.00 24,016.00 75.00 22,800.00 106.00 32,224.00 1.8 GREEN ARROW LED LENS ASSEMBLY 316 EA 107.44 33,951.04 95.55 30193.80 119.00 37,804.00 112.00 35,392.00 205.00 64,780.00 2.Q. HAND S MAN LED LENS ASSEMBLY PER 0 (') Cv THE ATTACHED SPECS NO. Still 479 EA 143.00 68,497.00 172.00 92.M8.99 210.00 100,590.00 165.00 79,035.00 310.00 148,490.00 3.0 ADJUSTABLE POLYCARBONATE TRAFFIC SIGNALS PER THE ATTACHED SPECS. NO.688 3.1 3 SECTION POLYCARBONATE TRAFFIC 185 EA 337.93 62.617.06 371.94 68,808.90 424.00 76,440.00 490.00 90,850.00 504.00 93,240.00 SIGNALS 3.2 5 SECTION POLYCARBONATE TRAFFIC 20 EA 561.32 11.228.10 640.00 12,800.00 739.00 14,760.00 920.00 18,400.00 883.00 17,260.00 SIGNAL 4.0 ADJUSTABLE ALUMINUM TRAFFIC SIGNAL PER THE ATTACHED SPECS NO. 867 4.1 3 SECTION CAST ALUMINUM SIGNAL 283 EA 357.31 93.9T2. 389.70 102,491.10 445.00 117,035.00 540.00 142,020.00 585.00 153,855.00 4.2 5 SECTION CAST ALUMINUM SIGNAL 20 EA 591.53 11.644.80 681.99 13,239.801 809.00 18,180.00 980.00 19,800.00 985.00 19,300.00 (*) The law bide submitted by Control Technologies of Trams and Neck do not meet spec1lasi n mqukemeMs regarding a full LED knage. BID INVITATION NO.: BI -M7-00 LED KITS, TRAFFIC SIGNALS & PEDESTRIAN SIGNALS BUYER: MICHAEL BARRERA BID TABULATION, PAGE 2 CONTROLTECH. OF TEXAS CONSOLIDATED ACM HIGHWAY NAZTEC TRAFFIC CONTROLS I PRODUCTS SLIGARLAND, TX PARTS,INC TX 5.0 CAST ALUMINUM 16 INCH CLAM SHELL PEDESTRIAN SIGNAL PER THE ATTACHED SPECS NO. 089 888 EA $265.00 $181,790.00 $911.00 $281,946.00 $198.50 $139.171.00 NO BID $540.00 $370,440.00 8.0 MAST BRACKET-PELCO SAB4125.3.84 OR APPROVED EQUAL 283 EA 77.00 20,251.00 77.38 20,350.94 72.34 19,025A 87.00 22,881.00 B8.D0 23,144.00 7* SPAN BRACKET- PELCO9A 4122-3 OR APPROVED EQUAL 125 EA 78.25 9,781.25 79.47 9,933.75 73.06 9.13260 88.00 11,000.00 73.50 9,187.50 8.0 MAST BRACKET-PELCO SAB411264-6,6 OR APPROVED EQUAL 25 EA 86.11 2,152.75 91.00 2,275.00 80.42 2.010.50 87.00 2,425.00 95.00 2,375.00 9.0 PED BASE- PELCO 9 PB4U9-Pot OR APPROVED EQUAL 72 EA 80.00 5,760.00 82.90 5,988.80 73.88 0.319.39 89.00 8,408.00 95.00 8,840.00 10.0 ALUMINUM POLE-PELCO A PB -6100 OR APPROVED EQUAL 72 EA 120.00 8,640.00 107.37 7,730.84 110.11 7,927.92 215.00 15,480.00 99.00 7.128.00 11.0 POLE CAP-PELCO S PB -5401 OR APPROVED EQUAL 72 EA 6.00 432.00 8.20 446.40 7.52 541.44 7.00 504.00 8.75 630.00 12.0 POLE S. BASE COLLAR- PELCO 9 PSM OR APPROVED EQUAL 72 EA 43.2513. 14.W 45.40 3,258.80 43.47 3,129.84 49.00 3,528.00 NO BID 13.0 HORIZONTAL ARM WITH TETHER - PELCO S A84003 OR APPROVED 73 EA 30.25 2,208.25 31.78 2,318.48 28.04 2045.92 35.00 2,555.00 NO BID EQUAL Award tcWs: $535,868.88 $137,870.81 $173,705.70 67.128.00 Grand Total: $854,371.37 AGENDA MEMORANDUM DATE: August 16, 2000 SUBJECT: Theodore Merchant "Buddy" Lawrence House Renovation (Project No. 4161 ) AGENDAITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract with Elite Construction Company for a total fee not to exceed $224,180 for the Theodore Merchant "Buddy" Lawrence House Renovation. ISSUE: The Theodore Merchant "Buddy" Lawerence House is located at Hedtage Park. The house requires renovations for occupancy by the Veterans Band of Corpus Christi, Texas. FUNDING: Funds forthis project are available in the FY 1997-98 Community Development Block Grant (CDBG) Program. RECOMMENDATION: Staff recommends approval of the motion as presented. Norbert K. Hart, Director of ~ousing ' el R. Escobar, P. E., and Community Development of Engineering Services AdditiOnal Support Material: Exhibit "A" Exhibit "B" Exhibit "C" Exhibit "D" Exhibit "E" Background Information Project Budget Bid Tab Summary Location Map Pdor Council/Administrative Action 107 BACKGROUNDINFORMATION SUBJECT: Theodore Merchant "Buddy" Lawrence House Renovation (Project No. 4161 ) BACKGROUND INFORMATION: The Theodore Merchant "Buddy" Lawrence House is a historic structure that was donated to the City of Corpus Chdsti by the Javelina Company for relocation to Hedtage Park. Funds for the move and the rehabilitation of the structure came from the CDBG Program under Histodc Preservation. The house has been moved to Hedtage Park and the plans and specifications have been completed. The Hispanic Chamber of Commerce of Corpus Chdsti was granted a lease for the House by Council action in June, 1998. The Veterans Band of Corpus Chfisti, Texas (Veterans Band) was made a part of that lease as a tenant in the House. The Hispanic Chamber of Commerce has found other accommodations in the Wells Fargo building on the Bluff. Since the original lease of the structure in June, 1998 was to the Hispanic Chamber of Commerce with the Veterans Band as an additional tenant, the Veterans Band requested that they be placed as the principal lessee. The Veterans Band was granted a lease for the House by Council action in June, 2000. The Veterans Band provides music and concerts for a great many City activities plus it carries the Corpus Chdsti name to many other cities as they march in vadous parades. A number of years ago, the City Council directed staff to look for opportunities to provide a location for the Veterans Band in the Hedtage Park area. The Theodore Merchant 'Buddy" Lawrence House is the fulfillment of that early commitment. PROJECT DESCRIPTION: The project consists of reconstruction and adaptive re-use of the Theodore Merchant "Buddy" Lawrence House. The renovation work will include the complete refacing of the exterior to return it to it's pre-1950 facade, with an open second floor front porch complete with spindle columns and hand railings. The siding will be removed and replaced with cement board siding to simulate the odginal board and batten siding. The intedor will be modemized to the extent of proper electricel outlets, lighting and power requiraments, modern indoor plumbing and air conditioning. A handicap ramp will allow the first floor to be completely handicap accessible. Four additive alternates are included in the project: Additive Altemate No. 1 provides for the reconstruction of a side porch and roof; Additive Alternate No. 2 provides for painted wood wainscot with crown moldings and coffered ceilings in the main exhibit area; Additive Alternate No. 3 3rovides for Fypon balusters in lieu of painted wood balusters; and Page I of 2 108 Add itive Altemate No. 4 provides for the reconditioning of the second floor complete with all demolition required and replacing with new walls, painted ceilings, electrical, and plumbing fixtures. BID INFORMATION: The project consists of a Base Bid and four (4) Additive Altemates. The City received proposals from four (4) bidders on August 9, 2000. The bids ranged as follows: Base Bid Additive Altemate No. 1 Additive Alternate No. 2 Additive Alternate No. 3 Additive Altemate No. 4 = $198,070.00 to $298,175.00 = $9,242.16 to $18,400.00 = $6,950.00 ~ $13,001.00 = $31,600.00 to $40,500.00 = $4,489.00 to $37,150.00 Elite Construction Company of Corpus Christi, Texas is the low bidder on the total of the Base Bid in the amount of $198,070, plus all of the Additive Altemates for a grand total amount of $292,930. EGI Construction Company of Corpus Chdsti, Texas submitted a Bid Bond in an insufficient amount and it is therefore considered a Non-Responsive Bid. Elite Construction Company submitted an error in their bid, specifically Additive Altemate No. 3. Initially, the bid specified $1,600 for Additive Alternate No. 3; however, in a letter dated August 14, 2000 submitted by Mr. Epitacio Elizondo, clarffies the error and specifies the bid for Additive Altemate No. 3 as $31,600. See Exhibit "C". The City's Consultant, Gignac and Associates, and City staff recommend contract award to Elite Construction Company for the following items: Base Bid in the amount of $198,070; Additive Altemate No. I in the amount of $18,400; and Additive Alternate No. 2 in the amount of $7,710 It is recommened to award the construction contract to Elite Construction Company for a total amount of $224,180. It is not recommened to award Additive Altemate No. 3 in the amount of $31,600 and Additive Altemate No. 4 in the amout of $37,150 due to insufficient funding at this time. CONTRACT TERMS: The contract specifies that the project will be completed in 180 calendar days, with completion anticipated by the end of March, 2001. FUNDING: Funds forthis project are available in the FY 1997-98 Community Development Block Grant (CDBG) Program. Page 2 of 2 THEODORE MERCHANT "BUDDY" LAWRENCE HOUSE RENOVATION (Project No. 4161) Project Budget Augu~ 16,2000 FUNDS AVAILABLE: FY 97-98 CDBG (530000-1050-859835) House Rehab ................$266,490.49 FUNDS REQUIRED: Restoration Contract (Elite Construction Company): Base Bid .....................................................................................$198,070.00 Additive Alternate No. 1 ..............................................................18,400.00 Additive AItemate No. 2 ..............................................................7,710.00 Restoration Contingencies (6.5%) .................................................14,937.24 Art In Public Places ........................................................................2,800.00 Consultant (Gignac & Associates) .................................................11,048.25 Facilities Management Activity .......................................................11,325.00 Construction Inspection Activity .....................................................1,000.00 Pdnting ...........................................................................................600.00 Advertising .....................................................................................600.00 Total ...............................................................................................$266,490.49 110 Ii ex',-,T "B" P.ge 1 of 1 TABULATION Of SLOB REVISED DNPARTMENT OF ENGINEERING - CITY OF CORPUS CHRISTI, TEXAS TABULATRD BY, 6nge1 R.ESOOber, P.H., Directot of Sngineertag Services DATE, Nedneeday, August 9, 2000 TIME OF COMPLETIORM 130 Calender Days Adaptive Re -Use of the Buddy Lawrence House Proiect No. 4161 DESCRIPTION BABE BID, All labor, materials, services and equipment necessary for complete new construction adjacent to and within or renovation of the existing Buddy Lawrence House as shown in the plane and specifications except work indicated by alternates ADMIVE ALTERNATQ-114+1, All labor, materials, services, and equipment necessary to provide new porch and roof as shown. (Base bid: Provide a new 5'x5' porch and new ,00f over the 5' uquaro porch au ithuwn.) ADDITIVE aLTERHAT6 M0.2, All labor, materials, services, and equipment necessary to provide painted wood wainscot, crown molding, coffered ceiling and acoustical panels 4 At01. Provide painted wood wainscot and crown molding at A102 and A103 - partial. (ease Bid shall be to provide painted gypsum board, only, at these wall locations with painted wood base.i Refer to mm Interior elevation Sheet A1.3. t0 (D2. W C? ILI Elite Construction Barcom commercial 5414 Pressler 1710 S.P.I.D., Ste.B C.C., TX 78413 C.C., TX 19416 47'Y. OMIT UNIT AMOUNT GRIT AMOUNT PRICE PRICB $198,070.00 $216,775.00 $10,400.00 1 I $13,950.00 $7,710.00 1 1 $6,950.00 } Paye I oI 1 RNGINR6R'S ESTIMATE: $221,500 (BB) Southern Contracting 521 McBride C.C., TX 18408 SHOWN UNIT AMOUNT PRICB $295,175.00 $9.242.16 $13,001.00 •801 Construction Co. P.O.Box 10504 C.C., TX 76430 UNIT AMOUNT PRICB $270,000.00 $4,438.00 $6,056.(14) TABULATION Of BIDS Page 2 of 2 RSVISHD DEPARTMENT OF ENGINEERING - CITY 09 CORPUS CHRISTI, TEXAS TABULATED BY, Angel R.Escobar, P.E., Director of Engineering Services DATE, Wednesday, August 9, 2000 TIME 01 COWLETI0N, 100 Calender Days ENGINBER'9 ESTIMATE, $221,500 (Bu) Adaptive Re -Use of the Buddy Lawrence House Project No. 4161 mom DESCRIPTION QTY. UNIT Elite Construction 5414 Pressler C.C., TX 78413 UNIT AMOUNT PRICE Here= Commercial 1710 S.P.I.D., Ste.B C.C., TX 78416 UNIT AMOUNT PRICE Southern Contracting 521 McBride C.C., TX 78408 UNIT AMOUNT PRICE +RGI Construction Co. P.O.Box 10504 C.C., TX 78410 UNIT AMOUNT PRICE ADDITIVE ALT eRNATE_M0.3, All ++$31,600.00 $40,500.00 $37,000.00 $7,375.00 labor, materials, services, and equipment neceonaty to provide fypon baluotern (painted) In lieu or treated 2x2 balusters ADDITIVE ALTERNATE NO, 4, All $37,150.00 $24,350.00 $4,489.00 $31,272.uv labor, materials, services and equipment necessary at Level 2 to remove existing interior wood paneling and other wall coverings at wallo and ceilings. Install insulation and 5/81• type "X" gypsum board (paint). No trim or base required. Alternate applies only to Level 2. (Base Bid: Space would remain as it exists other than as indicated on the demolition plan.) Refer to A1.1 for new bathroom and electrical .ilun in, luded in thin alternate. BASE BIO, $198,070.00 $216,775.00 $296,175.00 +$270,000.00 BASE BID ♦ ADD.ALT.NO.1, $216,470.00 $230,725.00 $307,417.16 •$274,438.00 BASS BID ♦ ADD.ALTS.N0S.1&2, $224,180.00 $237,675.00 $320,418.16 +$280,494.00 BABE BID ♦ ADD.ALTS.N0S.1&2A3, $255,780.00 $278,175.00 $357,418.16 •$287,869.00 BAB _BID +_A PR,ALT9.HOS.la2A3A4, $292,930.00 $302,525.00 $361,907.16 +$325,141.00 non-Responeive sic - sic sono summucea Dy Contractor was an cnsuccccrenc amount. --Error by Contractor (attached letter dated August 14, 2000), correction made. Tx03 _ Q = N W N .-) O ' A ELITE CONSTRUCTION CO. 5414 Pressler CORPUS CHRISTi TX 78413 TeTe~'off~'~60:7oSo Fax (361 ) 9800865 To: Mr. Angel Escobar Director of Engineer City of Corpus Christi From: Epitacio Elizondo General Contractor August 14. 2000 Mr. Escobar. 1 think that by this time you have already noted a big discrepancy in my proposal for ALTERNATE # 3 and if I may, I would like to explain to you exactly what happened. On my scratch paper I counted 505 fi..'pon balusters and having a bid from South Texas Molding @$49.52 each and adding taxes. overhead & profit I came with the number of $31.599.61 Unfortunately. the .! 3 of the thirty thousand went to close to the dollar sign and when I rounded my figme to the next hundred, I skipped the # 3 ending with $1.600.00 estimate. It should have been S 31.600.00 which it is my proposal for ALTERNATE #3. Enclosed you will find a cop>' of my scratch paper and a copy of South Texas Molding bid. For any more information or for any comment. my cellular ~ is 960-7080. Hoping to hear from you Soon. CC: Silvia Arriaga Contrazt Administrator .......... ~ Epitacio Elizondo General Contractor 113 /~o f~ r'-L., PROJECT ~TE.._I ~ N / ~/ U u THEODORE MERCHANT BUDDY' LAI 14J  RENOVATION ,,J ~,_ · ~.' if RESACA ", HUGHES , F FITZGERALD PAGE I OF I THEODORE MERCHANT "BUDDY" LAWRENCE HOUSE RENOVA TZON 115 CiTY OF CORPUS CHRIS'~, TEXAS LOCAT.Z'ON MAP NOT TO ~ DEPARTMENT OF ENGINEERING SERVICES PRIOR COUNCIL ACTION January 26, 1995 - The Landmark Commission recommended that the City make an attempt to place the house in the area immediately behind Heritage Park adjacent to the Searoans Center located at 1501 Mesquite Street. January 31, 1995 - City Council approved the purchase of the Buddy Lawrence House in the amount of $10.00 from the Javelina Company (Motion M95-022). March 17, 1998 - Motion authorizing the City Manager, or his designee, to execute an amendment to the FY97-98 Community Development Block Grant (CDBG) program to reprogram $96,272 from the FY94-95 CDBG Program and $546,643 from the FY95-96 CDBG Program for additional FY97-98 CDBG projects, with $399,000 specified for this project (Motion No. M98-072). May 12. 1998 - Motion authorizing the City Manager, or his designee, to execute an agreement with the Corpus Christi Hispanic Chamber of Commerce to provide $399,000 for the rehabilitation/relocation of the Buddy Lawrence House to Heritage Park (Motion No. M98-161 ). May 12. 1998 - (First Reading) Ordinance authorizing the City Manager, or his designee, to execute a 20-year lease agreement with the Corpus Christi Hispanic Chamber of Commerce for relocation of the Buddy Lawrence House to Heritage Park (Lots 4, 5, 6, Block 60, Beach Portion of the City of Corpus Christi, Texas) to be used for operations of the Chamber of Commerce, as well as tourist and convention promotion, in consideration of $150 monthly plus interior maintenance of the facility. June 16. 1998 - Motion to amend lease with Corpus Christi Hispanic Chamber of Commerce prior to Second Reading: (1)to remove all mention of compliance with subrecipient requirements and to rescind Motion No. M98-161 that authorized the subrecipient agreement with the Hispanic Chamber of Commerce, and (2) to add a non-discrimination clause, rescission clause, and various housekeeping items to reflect a straight lease and not a lease with a subrecipient of federal grant dollars (Motion No. M98-206). June 16, 1998 - (Second Reading) Ordinance authorizing the City Manager, or his designee, to execute a 20-year lease agreement with the Corpus Christi Hispanic Chamber of Commerce for relocation of the Buddy Lawrence House to Hedtage Park (Lots 4, 5, 6, Block 60, Beach Portion of the City of Corpus Christi, Texas) to be used for operations of the Chamber of Commerce, as well as tourist and convention promotion, in consideration of $150 monthly plus intedor maintenance of the facility (Ordinance No. 023341 ). September 15. 1998 - Motion authorizing the City Manager, or his designee, to execute a contract with JFK House Movers in the amount of $57,940 to move the Buddy Lawrence House from 1217 McBride Lane to Heritage Park (Motion No. M98-318). II exH,e,,T "e" !1 ' Page 1 of 3 116 10. 11. August 31.1999 - Motion authorizing the City Manager, or his designee, to execute a contract for amhitecturaVengineering services with Raymond Gignac & Associates for a total fee not to exceed $33,850 for the Theodore Memhant "Buddy" Lawrence House Renovation (Motion No. M99-307). May 30. 2000 - (First Reading) Ordinance authorizing the City Manager, or his designee, to execute a twenty year lease agreement with the Veterans Band of Corpus Chdsti, Texas forthe Buddy Lawrence House located at Heritage Park (Lots 4, 5, 6, Block 60, Beach Portion of the City of Corpus Christi, Texas) to be used for operations of the Veterans Band of Corpus Chdsti, Texas in consideration of one hundred and fifty dollars ($150) monthly and intedor maintenance of the facility; and providing for publication. June 27. 2000 - (Second Reading) Ordinance authorizing the City Manager, or his designee, to execute a twenty year lease agreement with the Veterans Band of Corpus Chdsti, Texas forthe Buddy Lawrence House located at Heritage Park (Lots 4, 5, 6, Block 60, Beach Portion of the City of Corpus Chdsti, Texas)to be used for operations of the Veterans Band of Corpus Chdsti, Texas in consideration of one hundred and fifty dollars ($150) monthly and intedor maintenance of the facility; and providing for publication (Ordinance No. 024080). EXHIBIT "E" II Page 2 of 3 117 PRIOR ADMINISTRATIVE ACTION June 4. 1998 - Agreement for Architectural/Engineering Consultant Services with Stone & Associates Engineera in the amount of $1,680 to design foundations for the Buddy Lawrence House. June 11, 1998 - Agreement for Amhitectural/Engineering Consultant Services with Mody K. Boatright, P. E. in the amount of $550 to complete a lead paint and asbestos inspection of the Buddy Lawrence House. August 19. 1998 - Amendment No. 1 to the Agreement for Amhitectural/Engineedng Consultant Services with Mody K. Boatright, P. E., in the amount of $2,940, increasing the scope of work to include preparation for asbestos ramoval, field demolition specification, air monitoring dudng the asbestos removal, and air monitoring of the lead-painted surfaces dudng the demolition. September 25. 1998 - Small Project Construction Agreement with Asbestos and Demolition Contracting in the amount of $11,315 for asbestos abatement of the Buddy Lawrence House. Page 3 of 3 118 AGENDA MEMORANDUM DATE: August 16, 2000 SUBJECT: Senior Community Services Central Kitchen (Project No. 3090) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a contract for professional services in the amount of $84,700 with Bennett, Martin, Solka and Torno Architects, Inc. for the Senior Community Services Central Kitchen. ISSUE: On November 18, 1999 the City executed a small architectural/engineering agreement to evaluate sites for the Senior Community Services Central Kitchen. A site at Del Mar College West Campus has been selected for construction of a new kitchen facility. A formal Request for Qualification for designing the new facility was then issued on June 13, 2000, and the architectural firm of Bennett, Martin, Solka and Tomo Architects, Inc. was selected. Per endorsement of Engineering Services' recommendation of July 20, 2000, Assistant City Manager Ron Massey authodzed the City staff to enter into fee negotiations for the project. The negotiations are complete, and the fees are included in the attached. RECOMMENDATION: Approval of the motion as presented. FUNDING: Funds for this project are available in the FY00-01, FY99-00, and FY96-97 Community Development Block Grant Program (CDBG). Norbert K. Hart, Director of Housing and Community Development ADDITIONAL SUPPORT MATERIAL: Exhibit "A" Background Information Exhibit "B" Contract Summary Exhibit "C" Location Map 119 BACKGROUND INFORMATION SUBJECT: Senior Community Services Central Kitchen (Project No. 3090) PRIOR COUNCIL ACTION: July 30, 1996 -Approval of the FY 1996-97 Community Development Block Grant Program (Ordinance No. 022648). May 18. 1999 - Approval of the FY 1999-00 Community Development Block Grant Program (Ordinance No. 023637). PRIOR ADMINISTRATIVE ACTION: November 18. 1999 - Agreement for ArchitectJEngineer Consultant Services with Cotten Landrath Architects, Inc. in the amount of $14,750. FUTURE COUNCIL ACTION: Motion to award a construction contract. PROJECT DESCRIPTION: This project has been approved by the City Council for the 1996-1997 and 1999-00 CDBG Program and addresses improvements for the Senior Community Services Central Kitchen. The goal of this project is to: Expand the existing building or provide a new facility; and Provide an efficient working environment. CONTRACT OVERVIEW: The consultant must perform all essential duties and requirements to ensure that the finished project constitutes a totally functional project, complete with all related components and appurtenances as intended by the Engineedng Services Department. A summary of the contract is attached as Exhibit 'B". A/E SELECTION: Request For Qualification (RFQ) No. 2000-04 was specifically developed to receive Letters of Interest forthe proposed project. It was distributed on June 13, 2000 to all local amhitectural firms listed in the official roster. Four (4) firms responded to the RFQ. The following firms responded: Bennett, Martin, Solka and Tomo Amhitects, Inc. Bdght Dykemas Amhitects Cotton Landreth Architects Wilson, Kullman, McCord Architects, Inc. All four firms were deemed competent and able to complete the project; however, based on the review of each firm's qualifications, Bennett, Martin, Solka and Tomo Architects, Inc. II "x.,..T "." II ' Page 1 of 2 120 was selected as the most highly qualified firm. The major factors contributing to the recommendation of the RFQ Panel follow: 1. Responsiveness to the RFQ, including thoroughness and cladty of the submission; 2. Relevance of other projects, and specialized experience in kitchen projects; 3. Capabilities to perform the work on schedule and within cost; and 4. Quality of previous work with the City. FEE: The negotiated total fee for the services to be performed is $84,700. A detail of the fee summaW is attached, see Exhibit "B". Jl "A" IJ Page 2 of 2 121 SENIOR COMMUNITY SERVICES CENTRAL KITCHEN CONTRACT SUMMARY 1. SCOPE OFPROJECT Senior Community Services Central Kitchen · integrate site selection information; · evaluate project program; · evaluate the site, design, develop bid documents including plans and specffications, bidding, construction and post construction services for Senior Community Services Central Kitchen, and all related site improvements. 2. SCOPE OF SERVICES Bennett, Martin, Solka and Tomo Architects, Inc. will perform all architectural services necessary to review and prepare plans, specffications, and bid and contract documents; and provide contract administration services to complete the Project. Work will not begin on Additional Services until written authorization is provided by the Director of Engineering Services. 3. PROJECT SCHEDULE Wednesday Wednesday Fdday Fdday Friday Monday(2) Wednesday Wednesday Monday Weekday September15,1999 August23,2000 November3,2000 January 12,2001 February 9,2001 February12 & 19,2001 February 28,2001 March 14, 2001 April 16, 2001 To Be Determined Begin Preliminary Phase Begin Design Phase 60% Submittal 90% Submittal Final Submittal Advertise for Bids Pre-Bid Conference Receive Bids Begin Construction Construction Completion 4. FEES Fee for Basic Services. The City will pay the Consultant a fixed fee for providing for all "Basic Services" authorized as per the following table below. The fees for Basic Services will not exceed those identified and will be full and total compensation for all services outlined above, and for all expenses incurred in performing these services. For services provided, Consultant will submit monthly statements for basic services rendered. The statement will be based upon Consultant's estimate of the proportion of the total services actually completed at the time of billing. The statement will be based upon the percent of completion of the construction contract. City will make prompt monthly payments in response to Consultant's monthly statements. Fee for Additional Services. For services authorized by the Director of Engineering Services, the Cit~ will pay the Consultant a not-to-exceed fee as per the following table: Contract Summary - Senior Community Services Central Kitchen H:M-IOMBVELMAR\GEN~CDBG\CENTRAL\CONSULTA\STANDARD\CONTRACT.SUM 122 Fee for Basic Services 1. Design Phase 2. Bid Phase 3. Construction Phase Subtotal Basic Services Fees Fee for Additional Services (Allowance) 1. Wind Storm Certificate 1. Elimination of Architectural Barders 3. Warranty Inspection 4. Review Contractor's Field Set of Construction Drawings and Specifications 5. Provide Field Inspection of the construction as required on a regular basis to maintain a record of the progress and quality of the work 6. Topographic Survey 7. Kitchen Consultant 8o Three (3) Presentations to Board and Committees Sub-Total Additional Services Fees Authorized Total Authorized Fee $44,200.00 $2,800.00 $11,800.00 $58,800.00 $2,100.00 $1,400.00 $1,600.00 $2,300.00 $6,700.00 $2,500.00 $7,500.00 $1,800.00 $25,900.00 $84,700.00 Contact Summary - Senior Community Services Central Kitchen H:M-IOME~VELMAR\GEN\CDBG\CENTRAL\CONSULTA\STANDARD%CONTRACT.SUM 123 Rle : \Mproject\councilexhlbits\exh3090.dwg PROJECT SITE N GEMINI SANTA ELENA i Del Mar College West Cornpus SENIOR CO UNITY SER~CES MM CENTRAL K~CHEN , BEAR LN. GLORIA Corpus Christi Golf Center k BRANIFF STINTO~I z WRIGHT CURllSS LOCKHEED TDMHMR CUB Corpus Chris-.i FAIRCI-rILD ,~'~te School YAN Pork CITY PROJECTNO. 3090 LOCATION ~ NOT TO SCALE SENIOR COMMUNITY SERVICES CENTRAL KITCHEN crl~ OF CORPUS CHRISTI, TEXAS 124 EXHIBZT "C" CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERWCES PAGE I OF 1 DATE: 08-16-2000 AGENDA MEMORANDUM DATE: August 17, 2000 SUBJECT: Bayfest 2000 Festival Street Closings AGENDA ITEM: Motion approving the application from Baylest, inc. to temporarily close the following street sections for the Bayfest 2000 Festival, September.29 - October 1,2000. 3. 4. 5. Northbound Shoreline Boulevard (inside lane only), between westbound interstate 37 and Hughes Street, from 9:00 am, Wednesday, September 20 through 8:00 am, Friday, September 29 and from 6:00 am, Monday, October 2 through 5:00 pm, Wednesday, October 4, 2000. Southbound Shoreline Boulevard (full closure), between westbound Interstate 37 and Hughes Street, from 9:00 am, Wednesday, September 20 through 5:00 pm, Wednesday, October 4, 2000. Northbound Shoreline Boulevard, (full closure), between westbound Interstate 37 and Hughes Street, from 8:00 am, Friday, September 29 through 6:00 am Monday, October 2, 2000. North Water Street, (full closure), between Fitzgerald Street and Hughes Street from 8:00 am Friday, September 29 through 6:00 am, Monday, October 2, 2000. Power Street, Resaca Street, Palo Alto Street, Fitzgerald Street, and Hughes Street (full closures), each between Water Street and N. Shoreline Boulevard, from 8:00 am, Friday, September 29 through 6:00 am, Monday, October 2, 2000. ISSUE: The Bayfest 2000 festival necessitates the temporary closure of several public streets between Interstate 37 and the Convention Center. The event Co-Chairpersons for this year's event, Mrs. Sharon Emerson and Mrs. Sherry Rumley, have requested the same street closures previously approved by the City Council for prior year Bayfest festivals. REQUIRED COUNCIL ACTION: Street closing permits for large public events require City Council approval. RECOMMENDATION: Approval of the motion as presented. Additional Support Material 1. Background Information 2. Site Map 3. Street Closing Application 4. Bayfest Lease Agreement Bayfest 2000 Festival Street Closings Page I of 2 125 AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: Prior Council Action: Since 1975, the City Council has annually approved street closure applications by Bayfest. Inc. to conduct its festivities upon public streets in the bayfront area. Most recently (February 16, 2000), the Council approved a new five year lease agreement with Bayfest, Inc. imposing terms and covenants not included in the provisions for public event street closing permits (Sections 49-15 through 49-18). Background Information: Mrs. Sharon Emerson and Mrs. Sherry Rumley, Co-Chairpersons of Baylest, Inc., have requested temporary street closures for the 25th annual Baylest event. Bayfest 2000 festivities will occur on September 29, 30 and October 1,2000. Baylest, Inc. has agreed to comply with the applicable city code requirements for this type event and has received approval from 100% of all property owners abutting the street sections requested for temporary closure. Lease Agreement and Reimbursements to Ci~: The Bayfest 2000 Festival is covered under a five year lease agreement between the City and Bayfest, Inc. Under the terms of this agreement, Bayfest, Inc. is permitted use of sidewalks, medians and the seawall along Shoreline Boulevard, as well as the Bayfront Arts and Science Park and the Barge Dock. The current agreement provides that Bayfest pay a one-time $250 permit fee and 100% of the cost of City services for event support, except that in year 2000 only, Bayfest will pay 75% of all police department overtime costs. The City of Corpus Chdsti was reimbursed $33,940 for actual support provided during Bayfest, 1999. Street Closings and Detours: Street closings for the Baylest event are necessary to allow the set- up of booths, stages, and other facilities located within the median area and street sections. The total number of days of street closure for the Bayfest 2000 Festival complies with the allotted 4 days of exclusive use and 21 days of non-exclusive use of the specified premises under the current agreement. Special detour signage will be provided to guide motorists to businesses fronting the closing section of Shoreline Boulevard and to the tourist-related facilities in the Bayfront Arts & Science"Park. Traffic signal operations at the intersections of IH 37 with Mesquite, Chaparral, Water and Shoreline Boulevard will be adjusted to accommodate the normal traffic patterns associated with Bayfest events. Effect on Bayfront Arts & Science Park Functions: Staff has discussed the proposed street closings with management ofthe Convention Center. There are no large events scheduled at the Convention Center during the same time period of the Bayfest festival street closing. The usual special signage will be provided to direct motorists to other Bayfront Arts & Science Park attractions via Chaparral Street, Traffic Routing Changes: There are no street closing changes compared to last year's event. Effect on U.B. Federal Courthouse: The new U. S. Federal Courthouse is still under construction and will not be occupied until the December, 2000 - January 2001 time frame. Staff has discussed this year's Bayfest event with the U.S. Marshall's Office. Bayfest will install a barrier fence to prevent Bayrest attendees from trespassing onto the Courthouse construction grounds. Bayfest '2000 Festival Street Closings Page 2 of 2 126 A ~ PROPOSED STREETCLOSINGS CITY COUNCIL EXHIBIT "A" SUBJECT: BAYFEST 20~) FESTIVAL TEMPORARY' STREET ~,~;ING_e LOCATION MAP Traffic Engineering Div, En~,.;.~eeri~g Services Dept, ~,,rc'C'; , ,,c?':~ TRAFFIC ENGINEERING DMSION ,~ DEPARTMENT OF ENGINEERING SERVICES ~' ~,:, ' CI~ OF CORPUS CHRISt, T~S APPLICATION FOR PERMIT TO CLOSE STRE~ FOR PUBLIC EVENTS 2. 3. 4. 5. Name of Organization Sponsoring Event: Name of Proposed Event: '~'zL~-~ Date of R~ned Event: --~-, ~P-~m~-~ Key Contact Individual: ?1¢~., c",, ~_", ~",~-~%~.-L ,~, .,:~ ji-.~.. ~ ~,,.,,, ~ ,.~ Phone No. ~7~:-~ ':r~.-.~' Street(s) Requested for Closure, Dates and Times of Day - DESCRIBE: ~,<: Purpose of Event and Detailed Description of Activities Planned: '7;7 "r',~ :.', 4~ ,~ '..":~_ Ft. z '~' List foods and beverages to be served: Services Requested by ,~..,~-& ~ !"~.~., 10. 11. Attach a diagram illustrating in detail the location of booths, stages, restrooms, first-aid stations, etc., that will be included in the event. Enclose a check or money order for $200 to cover administrative costs of handling application, payable to the City of Corpus Christi (City Ordinance #20463, 9/20/88). Attach an official letter of transmittal requesting approval of the event, 128 Per,~it to Close Sb'eet for Public Events 2 12. In consideration of obtaining a permit to close a City street for a public event, the applicant or sponsoring organization agrees to comply with the following applicable conditions: A. Admittance to said event shall be free; ~f:~-c q2.', ,L~ ~5'~j~Lc~ .~ B. All profits derived from the event shall be for charitable causes; C. Pay the City four-percent (4%) of the gross receipts derived from event, or reimburse the City for all costs incurred by the City in support of said event. Accurate financial records shall be maintained and payment shall be made to the city within sixty (60) days after the event ends. D.* Pro~de insurance with a minimum coverage of $500,000 for personal injury or death, $1,000,000 per occurrence, and $100,000 property damage for larqe events, and a minimum of $500,000 total liability coverage for small events. E.* Completion of Indemnification Agreement; F. Provision of a traffic control plan for event, to be coordinated with the Traffic Engineering Division and Police Department. The City shall be reimbursed for its installation of all traffic signage and barricading determined by the City to be necessary for safe control of the event. G.* Written approval for the temporary street closure must be obtained from (i) one hundred (100) percent of the manaeinci tenants or, if the ProPertY iS vacant, manaaina propertv owners of the DroPertv abutting that portion of the street to be closed to vehicular traffic: and (ii) for the Downtown Manaaement District onlv (bounded bv Lower Broadway, Interstate 37, Shoreline Boulevard (including the marina areas, and Kinney Street), ninetv (90%~ percent of the manaaina tenants, or, if the DroDertV is vacant, manaaina proDertv owners of the property abuttina that POrtion of the street to be closed to vehicular traffic. H. Provide adequate number of restroom facilities to accommodate the anticipated public; I.* Obtain the appropriate alcohol and food permits required by State and Local authorities, at least two (2) weeks prior to the event; J. All security other than perimeter traffic control shall bo provided by sponsor security shall consist of off-duty City Police officers, or other type security officially approved by the City. K. All construction of booths, stages, dispiays, electrical services and plumbing shall comply with City Codes. The final layout of booths shall be approved by the Director of Parks and Recreation; L. Provide for potable water within the event site; M. Provide first-aid stations; N. Provide continuous cleaning of the site dudng the event and return it to pre-event condition after event ends; O. Restore any damaged City property promptly after event ends: P. Coordinate all phases of event with appropriate City departments to insure a safe and successful event; ' Q. Vehicles shall be prohibited from parking on grass areas within the street right-of-way; R. No obliteration or defacing of the street surface or sidewalk; except by chalk markings; S. All City Noise Abatement Ordinances shall be complied with; T. Allow for the free passage of emergency vehicles into event area in case of emergency; U. Camival4ypo Fides will ~ot-be-permit~z~.-- V. Building and Electrical permits for a temporary promotional event, associated construction and Certificate of Occupancy arP. rP. ouired. Permit to Close Street for Public Events 3 Evidence that these conditions have been meet must be presented to the City Traffic Engineer prior to the request being submitted to the City Council for final approval. Signed: '~.'~~ Event ChairmanlOrganizergw,fu:p ~ ~=~. -~,~ Sponsoring Organization Date Submitted: 131 INDEMNITY AGREE1VIV NT THE STATE OF TEXAS § COUNTY OF NUECES § KNOW ALL MEN BY THESE PRESENTS WHEREAS, Section III of said standards, entitled Procedure and Permit Reouirements, requires a contractor for a permit to close or block any part of a roadway to file a statement with the director of Engineering Services Traffic Engineering division indemnifying the City against all claims or causes of action by reason of or adsing from the closing or blocking of the roadway pursuant to a permit issued by the City. Now, therefore, in consideration for the issuance of a permit to the undersigned by the City of Corpus Christi, for the purpose of barricading, blocking or closing a street, alley or other public right-of-way in said City, said permit applicant agrees to indemnify and save harmless and defend the City of Corpus Christi, its agents and employees from any and all claims, lawsuits, demands, liabilities, losses or expenses, including court costs and reasonable attorney"s fees, for or on account of any injury to any person, or any death at any time resulting from such injury, or any damabds to any property which arise or may be alleged to have arisen directly or indirectly, as a result of the granting of this permit. The Contractor, during the term of operations specified in this Public Right-of-Way Blockage Permit, will provide and maintain at the Contractor expense, Comprehensive General Liability Insurance coverage with a Contractual Liability endorsement and with minimum limits of $300.000 I;}er person, $500.000 per occurrence, and $100.000 for property damage, and Automobile Liability Insurance coverage with a minimum coverage of S100.000 per person, $30.000 per occurrence, and S100.000 for property damage or as required by the Risk Manager of the City of Corpus Christi pursuant to Ordinance #19277. The City of Corpus Christi will be named as Additional Insured on the policy. Evidence of required insurance coverage will be by a Certificate of Insurance furnished to the director of Engineering Services Traffic Engineering Division prior to the proposed blockage under this permit. Witness my (our) hand(s) this ,133 -- . Permit ADc~;cant BAYFEST. INC. FIVE YEAR LEASE AGREEMENT SUMMARY PARTIES: City. of Corpus Christi. TX (City.) Bayfest, Inc. (Bayfest) PREIVHSES: The sidewalks, media and sawall. along Shoreline Boulevard between Interstate Highway 37 and the Bayfront All and Science park: the Barge Dock and the vacant city block bounded by Resaca, Fitzeraid. Chaparral and Water Streets. F/ithin the next 3 years or more the construction of the federal Courthouse and the ,rH 37 park vrotects will steni~canttv impact the Premises. 7'he ~remtses will need to be reveiwed annually to determine the Proiects trapart on the Event. Use of the Watergarden will be reviewed annually. TERNI: A Five-year Lease Agreement authorizing twenty (201 consecutive days of non-exclusive use annually in 2000, 2001. 2002. 2003 and 200~ and four (4) days (within the 20 days) of exclusive use of the premises descnbed below all during the month of either September or October. PAYMENT: Baylest will pay City a one-time, $250 Special Event Permit fee. Baylest will pay City 100% of City's Direct Costs associated with the event and its related activities with the exception of Police ovemme costs. Baylest a_m'ees to pay city 75% of police overtime costs for the year 2000 and 100% of police oremine costs for every year thereafter. Each year, one month prior to the Event. a $2000 cash deposit must be paid to the City. If no costs are incurred or all City costs are paid. the deposit will be returned to Bay/~st within 30 days al~er the event. AGREEMENT: Four months prior to event. the Park Director, Street Director, Police Chief and City Traffic Engineer will raeet with Bayfest representatives to agree on City services to be provided and discuss the costs of the City. services for the Event. City. will bill Ba.vfest for direct costs within 30 days after the event closes. The comrmttee will pay City's Direct Costs. if any, as billed within 30 days after City tenders invoice to Baylest. Bayfest must provide Commercial General Liability insurance for the length of the event and its related activities protecting against liability to the public. Such insurance must have policy limits of $1.000.000 Combined Single Limit per occurrence for personal injury, death and 134 property. damage and naming the City of Conpus Clmsti as Additional Insured. All vendors selling alcohol at the event must have a S1.000.000 aggregate liquor liability. In addition. insurance for volunteers with limits of S 10.000 for death or dismemberment and limits for S5.000 tbr medical expenses 'must be provided. Baylest and its volunteers, contractors and subcontractors must have automobile insurance that covers all owned and non-owned automobiles with at least the statutory. $20.000 per person. $40,000 personal occurrence, $15,000 property, damage limits. Baylest must furnish the Certificates of Insurance in the above mini'mum amounts to the City's Risk Manager two weeks prior to the non-exclusive use period. Bayt~st must provide barncaries and traffic sirens as required by the City Traffic Engineer that include temporary directional signage to the nearby attractions/facilities affected by any street closures and traffic circularaon around evenL If the City develops a "Festival" site during this Lease, Baylest agrees to move the Event to the new "Festival" site for the next Event conducted after the "Festival" site is open for events. The Lease will be mended to reflect that the new "Festival" site is now the Premises for this Lease and that all future Events supported by the "Festival Site" will be conducted at the "Festival" site during the Lease. If the "F~stival" site is not available for events at least 6 months prior to the date of that years Event. Bayfest may elect to wait one year to move the Event to the "Festival" site. Event Security Officers must be sworn peace officers paid directly by Bayfest; provided, however. that the Police Chief may determine that a secttrity guard service may be adequate for the event. If the City's Police Chief determines it is necessary., he will assign Police Officers to provide crowd control and traffic control for the Event and any needed offsite traffic control. ~r,:x.pr-dir-shaxed\sultural\agenda\bayfstls 135 136 State of Texas § County. of Nueees § August 30. 1999 Bayfest Five Year Lease Agreement Know All By Thee Presents: TI-HS LEASE AGREEMENT is between the City of Corpus C"nzi~, a Texas home-rule mumcipai cotpontoon ("City'~, ac~ing through its duly desi~o~t,,~i City Man~er. anti BayfesL Luc. a Texas non-profit corporation. (~Bayfest"), acting through its duly desi~m~t agenL and in consideration of the covenants conned heroin. I. Definitions. g- i. k~ City o means the City. of Corpus Christi. a Texas home-rule mumcipaiity. Baylest - means Baylest. Inc.. a Texas non-profit corporanon. Bayfesfs Agent - means a duly authorized representative of Bayfest, Inc. Premises - means the site tbr the Baylest Event, including parking lots, the barge dock, etc, as more fully described on the anached and incorporated Exhibit A. Event - means the annual fe'~tivul alld related activities sponsored by BayfesL City Manage - means the City's City Manager or his designee. Park Dinemr - means the City's Dire'mr of Park and Recnation or his City Traffic Engineer - means the City's Tra/fic Engineer or his designee. Police Chief- means the City's Police Chief or his designee. ~is Risk Manager - means the Ci.ty's Director of Risk. Mnna.aement or City Attorney - means the City's Attorney or his designee. Projects - The 1H-37 Park -,rod Federal Courthouse projects began work in fall of 199g and will last for three years or more. The Projects will affect parking, s'~,eets, and premises identified in this Lease. 2. Tenn. This Lease is for a term of five (5) years, commencing 2000. Bayfesz will be entitled to non-exclusive use (for purposes of set-up and take-down) of the Premises for a period of twenty (21) consecutive days axmually in 2000, 2001, 2002, 2003. and 2004, and to the exclusive use of said Pmnises annually for a period of up to four (4) days within such twenty (21) day period in each of such years, all during the month of either September or October, provided. however, that Baylest may terminate Illis Lease by giving written notice of cancellation at l~ks~ nine (9) months prior to the first day of each twenty (21) day use period. Said use periods are more fully described in Exhibit "B" incorporated and attached her~to. bfcnn-ct-5 years I January, 20. 2000 137 3. Pnmi~s. City grants to Baylest the privilege of using tt~ following described City. property. to conduct its annual Baylest Event: The sidewalks. medians and seawail. along Shoreline-Boulevard between [ntex'~re Highway 57 and the Bayfront Arts and Science Park: the barge dock: and the vacant city. block bounded by Re',_,,,'-. Fitzgerald. Chapanal and Water Streets. stud areas being more fully described in Exhibit A (i.e. In addition, landscaped areas w~thln the Pre~lise$ musz be protected during the Event. If the City develops a "Festival" site during thi_~ L~ase. Bayfest agrees to move the Event to the new "Festival" site for the next Event conducted after the "Festival" site is open for events. The Lease will be mended to reflect that the new "Festival" site is now the Premises for thi_~ Lease and that all funire Events suppoRed by the "Festival Site" will be conducted at the "Festival" site durinE the Lease. If the "Festival" site is not available for events at least 6 months prior to the ,~gr. of th~r yeats Event, Baylest my eiea to wait one year to move the Event to the "Festival" site. Note: This Lease does not include the Bayfrom Plaza Convention Center or parking JOtS adjacent to the Convention Center. Use of any of the~ facilities will be covered under a separate agre~m~L The su~t closure proc~s will govern further sweet clom. 4. Premise Revisions. Within the next three yem's or more, the Projects will significantly impact and change the Premises and other pans of this Lease. The Premises will need to be reviewed annually in the areas of parking, street closures, traffic controt, barricode, traffic signs, seeurity, fire lanes, and fencing, to dete,mine whether the Premise are impacted by the Projects and whether Er.h/b/t .4 needs to be revised by the Park Director and Baylet. . ,. Requests by Bayfest for use of additional City-owned areas requix~ prior written appwval from the Park Director. No concession stand, rides or other apparatus connected with Baylest may USe the grassed or robbed areas within the Bayfrom Science Paxit without prior written p~.uission from both the Convention Center Manager and the Park Director. Use of the Water Garden must be appmved annually by Park Director. The Pazk D~r may reqttixe written permi-~jon to be secured by Baylest of other tenants, i.e. Art Museum of South Texas, Harbor Playhouse, Corpus C"hristi Museum of Science and History. If Exhibit A is revised. a new Exhibit A will be filed with the City Secr,~ry and Park Director and supersede the existing Exhibit A. Any new Exhibit A becomes effective upon its filing with the City Secretary.. bfcnu'ct-5 years ;anuary 20. 2000 2 138 5. Event Layout Diagram. Baylest must provide the Park Direcwr a diagram explaining the final Event layout for all related a~ivities at least two weeks prior to the Event. Layout of the Event is subject to the approval of the Pank Director. 6. Speeiai Event Fee. Bayiest must pay City a one-tune Special Event Permit fee of $250 as per City orciinance. 7. Payment of City Costs. In consideration for the use of City property Baylest will pay the City within 60 days after the Event ends each year th~ actual cost incurred for services nmdenRt' .including any other City services- pwvid6d by departram other thn~l Park & ~on and Police. The Park Dixt'ctor will invoice Bayfest for such costs within twenty (20) calendar days aier the Event each year. Such invoice will provide an imniz~i brinkdown of the City charges for sen, ices mulered (setup and takedo~n~, Event clean pp, street sweeping and repair categories). Upon receipt of written request of Bayfest's Agent the Park Dh~ctor will funUsh reitsonable supporting documenP~fion of such charges within ten (I0) calendar days. Ifthe~ is a hum cane or othe~ storm event that e|iminnt~n the Event or that reduces attendance at the Event by more thnn 50% from the prior year's attendance leveis, the City Manager is delegated the authority to adjust the billing of City's Direct Direct Cestt City 's Direct Costs in assisting with the Event my include but not limited to: 1. Damages to City property within the Premise~ as a result of the Event, which will be billed at the cost of rt, palr. Damages may be r~ai~i by Baylest. 2. Costs of labor contracted for clean up, or additional clean up required by the Director of relevant City departments, at applicable City rates for the year billed. see B.L and Seaion 21, below. (Bayfea't will be given the olFpornmity to hire and work its owa cleallt-up crew dttrln~ and after the Event ) 3. Costs of Police Officers provided for security, crowd conreal, traffic conu'oi, and off-site traffic control, at applicable city rates for the Police Officers assigned. In year 2000, Baylest 100~/o of City costs for Event servic~ and 75% of poLie~ overtime. For all subsequent years Bayfeat will be responsible for I00% of all City Din:~t Costs, including police overtime. 4. Costs of set-up and takedown, at applicable city rates for the employees assigned for the year billed, see B.2. And B.3. below. City will provide an ann~lal itemized bill of Dix~ct Costs. if any, within 30 days aria- the Event closes. Bayfest will pay City's D~ Costs, if any, as billed within 30 days after City tenders invoice to Bayrest. bfcntrct-5 years 3 ~ranuary 20. 2000 139 City, Services. Payment will be r.-,~- as set oux in S~tioa 7 above. for the following list of acaual servicu actually provided by th{ City at each annual Event C'Ci.ty Scrviccs*~ may include: Provide Premms ground and street trash removal services, up to appro:~imnr-iy six (6) trash (brush) tnr, ks and appwximately 100 trash barrels, as available. for placement in desip"-'d areas in and around the Premises. Baylest must provide plastic trash b-~ for the trash barrels. Finnish and transport appro~eim,¢,iy 80 picnic tables, as available., to and from the Prewni_qes. for theEvent annually. Provide Park Construction Crews one 8-hour day before and after the Event (two days total) annually to transln~ Bayfesrs property to and Bayfest's warehouse; to remove hay and sand from designated Baylest Premises; and to dispose of used vendor tickets. Costs of barricades, siEn~ cones, etc. furrushed and/or transported to the Premises by City staff (sce Seelien 1~). Other services requested by Bayt~st's Agent and provided by City. 8. Annual Planning Meetinas. Four months prior to each year's Event the Park Director, SlEet Director, Police Chief, and City Traffic Engineer will meet with Baylest representatives to agree on City Services to be providcd and discuss the costs of the City Services for the Event Baylest Agent may request additional meetings. 9. Deposit, Baylest must pay a deposit of ~2,000 at least one month in advance of the Event, made payable to the City. The deposit will be used to reimburse the City for any costs incurled for trash pick up or removal of any stoLeturns or repairs to City property. If no costs are incurred and Direct Costs are paid, the deposit will be returned to Bayfcst within 30 days after the Event. 10. Notice. Notice: may be given by fax. hand delivery, or certified marl. postage prepaid. and is de,ned received on the day faxed or hand delivered or on the third day after deposit if sent certified mail. NoUce must be sent as follows: ff to City: If to Lessee: Director of park .ha Ration City of Corpus Chrisd P.O. Box 9277 Corpus Christi, TX 78469-9277 (512) 880-3474 FAX (512) 880-3864 Baytest, Inc. P.O. Box 1858 Cotl:msChm-ti,'!'X 78403-1858 (512) 887-0868 FAX(512) 887-9773 I1. Tempora~ Street Closures. Upon making ,a~plication to and receiving permission from rim City each year for the temporary closing of the street to tra~c in accordance with City ordinances. Baytest may block off Shoreline Boulevard northbound and southbound North of IH 3 7. A portion of the east leg of Shoreline Boulevard will be bfcntrct-5 years 4 january. 20. 2000 140 kept open for continuous northbound trattic flow into the Convention Center and An Museum up until th~ first day of the Event Except as set out in the t~nporary closure ordinance. Bayfeat must not obmruct or intm'fere with tml~c upon Shoreline Boulevard, either northbound or southbound at any time. Upon con~rrn~ion of street cinstuts by the City. Council, Bayfeat may block off (excel~ to local traffic) the s~--tions of Hugtgs. Ree-,'~ Fitzgerald. Palo Alto, Power and Belden s~reets between Sho~..tine Boulevard and North Waler Smt for th~ purpose of ptacin~ suppgn s~vic~s and equipment associamd wi~h the EvenL in accordance with a si~ us~ pian a~proved by tit City Trar~c Ell~ineer and Park Director. Ba.vfut must ~,uvide the City. Traffic Engineer and tit Park Director its sit~ plan for the Bayt~'t Event, a!~plicaUon for the requested slreet closure, and proof of all atrocted pwpert}, ownera' approval of the proposed temporary ~h~-et closure not later than June 1st annually. All su~et closures on a temporary. basis are subject to the requirements of Ci~t Ord~, -~ections 49-15 to 49-t8. as may be amended, and require the City Council to conrum such closures. The decision to confh'm th~ closu~ of such sn~ts is wirttin the sole discretion of the City. Council acting upon such application az the tune such ap. piiemion is subrmtted. 12. Parking, Bayfeat will provide parking and signage for people with disabilities in close proximity to the Event entrance and its related a£tivities defined on the Premi-v,s map (Exhibit A). In addition, Bayfeat will provide no mo~ titan 5 psrldng passes for City personnel scheduled to work during the aeuml Event and related activities. 13, Barriendes, Traffic Signs. Bayfeat must provide barricades and tr~c si~s requLt~d by the City Traffic Engineer rhs~t include tenlporary di~oDal sig~sge to the nearby ath,~etions/facilities affected by the street closures and traffic circulalion around the Event Street access to Premises may not be blocked or partially blocked without demur signage and alternate su~et access. Ba.vtkst must pay the cost ofntldltional 14. Signage and Advertising. On Premises signage and advertising proposed for the Event must receive the Park Director's prior written approval. Bayfest's Agent may request inflatnhle adVertiSing Only for EvenIs ~ receive national rolevision exposure, which mus~ be p~-approved by the Park Diremr prior to being installed. 15. Rest Room, Drinking Water and First Aid. Bayfeat must provide adeqllate portable rest roow. s. including r~.i~'t,,onB for people with special needs, and drinking water for the public as detenrm3ed by the Park Director. A first aid station must also be provided throughout the duration of the Event, 16, Insurance. Ba.~est's Agent must furnish to the Risk Manager Commercial General Liability insace for the length of the Event and its related activities protecting against liability. to the public. Such insurance must have at a minimum. policy limits of $1.000.000 CombIned Single Limit per occurrence for personal injury., death. and bfcntret-5 yeats 5 Janu,try 20. 2000 141 property. damage. Ba.vfest and its votunteem conm~-'tors and subcontractors driving on the Premises must have automobile liability insurance. which cove~ all owned and non- owned aummobil~s on Premises with at lessz the statutory. bodily injury $20.000 per penon. ~40.000 per oc~m-r~nce. ~I~.000 property damage lirmts. Bayfesfs conu'acmrs and subcontracton that deliver tents. temporary. ~. stages. blciehcx~, and other large items utilized for the Event must have owned and non-owned automobile imce with at least a $500,000 combined single limit t)ayfcsx musl also furnish insurance in the form of an accident policy for volunteers with minithin iimlr. s orS10,000 for death or dismemberment and limits of $5,000 for medical cxpmmscs. If alcohol is served at uny of Bayfest's lEven~s on Premises then Liquor Liability insurance in the amount of Sl.000,000 evmhincd sinFie limit must be provided by the entity serving the alcohol The City must be named as an Additional ~ on all liability policies. Baylest must furnish the Certificates of insurance in at least the above minimum amounts to the City's Risk Manager two weeks prior to the non-excinaive use period each year. Bayfest must requi~ all volunteers to sign an accident waiver form that Baylest mu.sl keep on file. The City Attorney will approve the form. In the event of aecidenm of any kind. Bayfest rnus~ furrash the Risk Manager with copies of all reports of such aecidenm at t,hc same time thai the reports ate forwarded to any other intn'est~d parries. In addition, Bayfen must pwvide copies of all insurance policies to the CiV/AtWrney upon City Manager's written request Said imsm-ancc mu.~ not be canceted, non-mewcd or maxeriaily changed without 30 days prior written notice to the Park Director. The Risk Manae,er may increase the limits of insurance upon two (2) months written notice to Bayfest 17. Indemity: Baylest must indemnify and hold City, its offleers, agenU and employees ("Indemnitees') harm/Me of, from, and against all e/aims, demands, actions, damages, losses, costs, liabilities, expenses, and judgments recovered from or aSsel~ed aglSin~sC Indemnic------ on aceout of injury. or damage to person or property to the extent nny such damage or injury. m.v be incident to, arise out of, or be caused, either proximateJy or remotely, wholly or in part, by an act or omission, negligence, or misennduet on the part of the Indemnitees or on the part of Bayfest or any of its agents, servants, employees, contractors, patrons, guests, Heeusees, or invitess entering upon the Premises pursuant to this Baylest, the. Five Year Lease to use the Premises and those portions of Shoreline and streets that are closed ud the adjacent portions of the road median and the barge dock to set up and take down, hold attend, or participate in Baylest and --soelnted activities, on the premises with the expressed or implied Invitalion or permission of Baylest, or when any such injury. or damage is the ruuit, proximate or remote, of the v/oiation by Indemnitees, Ba.vfe~t, or any of its agents, servants, employees, contractors, patrons, guests, licensees, or inv/tees of any law, ordinance, or governmental order of any kind, or when any such injury. or damage may in any other wry arise from or out of the improvements looted on the Premises heroin or out of the use or occupancy of the improvement to the Premises or the Premises itself by [ndemnitees, Baylest, its agents, servants, employees, contractors, patrons, guests, licensees, or invitees. bfcntrct-5 years 6 January. 20, 2000 142 These terms of indemnification are effective whether such injury or damag~ may result from the sola negligence, contributory negligence, or concurrent negligence of [ndemnitess, and in nit eases where [ndemnitees actions are directly related to the Event, but not if such damge or-injury mulls from gross negligence or wilLrid miseonduet of Indemnitees. Bayfelt covenants and agree that if City is rode a par~y to any Utigation against Bayfelt or in any litigation commenced by any party, other than Bayfest relating to this Ba.vfelt Five Yesr Lease, Bayfelt shaft defend City upon receipt of reasonable notice regarding commencement of such litigation. 18. -~afety Hazards. Bayfest, upon written notice of identified safety hazards by the Police Chief, Fire Chief, Park Director or Risk Manager, must correct the safety hazard, within six hours or such other time ~-ame as is included in the written notice of safety. hazards. 19. Damages to City Property.. City will provide Bayfest's Agent a punchlist of damage to City property. deftned in the Pr~rni~es within 2 days a~er the close of the Event annually. Baylest will restore all items on the puncbli~t within 3 days after receipt of the punchlist. If Baylest fails to restore all items on the punchlist, Park Director my de so and invoice Bayfe:st for Direct Costs, as set out in -qeetion 7 above. Baylest or its agent must fill and compact all holes in grassy areas made by Bayfelt or any entity or person participating in the Event Park Director must approve fill material. Any subsidence within the Premise~ must be ~,temionally filled by Bayfest or its agent until no subsidence occurs. 20. Pavement, Curbs, Sidewalks, SeawalL Any work which involves holes or other changes in the pavement curbs. sidewnlk~ or seawalL requires the prior written approval by City's Director of Engineeti~ Sermons. provided however, that no such approval will be given if such work will require subsequent repairs by the City. 21. Permits. Bayfest must l"eq~ all vendors to obtnin and comply with appropriate permits, includ!q~ permits from the Alcoholic Beverage Commission for the sale of alcohol, from the City for consumption and sale of alcoholic beverages on park land. and must comply with all n:quirements of the City-Coumy Health Depa~;,,,ent for the sale of foods and the protection of the public weLfi~. Baylest' s Agent will notify the ' p~,4- DL ,.~r ot any spec:al contritions unpov,~ by --'y penxiv;,~g ~genC.y. Any vendor that sells alcoholic beverages must furnish proof of Liquor Liability Insurance in the same mounts set out in Seaion 16. Said Certificate of Insurance must be furnished to the Risk Manager at least two weeks prior to the starfinE date of the Event annually. Other permits Bay'lest must obtain are a Street Closure Permit fixRn Traffic Engineering, a Temporary. Promotional Event Permit from Building Inspection and Fireworks Permits fi'om the Fire Depatuuent and any permits required by the Coast Guard for water events. 7 bfcntEt-5 years Jantary 20. 2000 14~ Bayt~st's Agent will notify the Park Director of any special conditions imposeti by any permitting agency. 22. Cleanup. Baylest must require all food and beverage-vendors to clean a designated zone adjacem to their respecuve booths at regularly scheduled inrtrvals. Ba.vfitst may designate the zone. but it will not be less than 10-leer by 20-feet in the iramediate area awund each food and beverage booth. The clean up will be hourly and immediately after closing the Event eae~ day. All trash cleaned up must be p~perty deposited in a rash bag provided by Baylest and taken to a location desL~---,d by Baylest Baylest my hire and work its own clean-up crew during and after the Event If the Park Dir~.or ctetenninea that additiom clean-up is necessary, he will give Bayfest's Agent 2 hours notice to increase services and if it is still ,,..u. ri~f~ctory Park Dir~wr may authorize use of city workers. Baylest must install screens, approved by the Stormwater Superintzndent or designee, across all storm water inlets along Shoreline within the ~ (from the North end of the barge dock to the Eas~ Side of the inm'seaion of Shoreline and IH 37). Drainage must not be blocked. Each year, Baylest musx ranore the screens within the non- exclusive use period after the close of the Event 23. Construction. The cor~uuction work for displays and stages must be cortducted in accorda-ce with City building codes ..tt restrictions. Construction that causes damages will only be allowed if Baylest pwvides the Park Director prior written assurances that Bayfen will rcmedy said darnnZCS in accordance with Section 19 above and Park Director approves such consu'uction m writing. 24. Temporary Buildings. Baylest must receive prior written approval from the Park Director to place any temporary buildings on the Funds of the Premises. Otherwise all temporary buildings moved onto Premises for the Event must be placed and remain on trailers to promote expeditious removal. All such buildings must be removed wnhin the non-exclusive use rime period, 25. Electrical & Water Services. Electrical and water service is not provided on the Premises. A Temporary. Promotional Event Permit from the City Buiiaing Inspection Department is required in order to install elecmeal service for the Event Further. a Certi~cam of Occupancy which involves inspections, mus~ be completed by the proper inspector to have all temporary services, such as, food, eleclrical, plumbing, tents, and structut~ irapetted- It is the responsibility of Baylest to call ear. h inspector for an appointment to inspe~ and get approval for each temporary service before the Event begins. Park Director will provide access to water ~'om Park water facilities. 26. Permissible Vendor Location Markings. No paint or semi-permanent markings will be pentuned which in any way obliterate or clefice any pavement maricings or signs heretofore existing for the guidance of motor vehicles or pedestrians. Ch_aik or tape markings may be used to pre-rnark locations on the sidewalk or su'eet. (Painted markings of any type will only be perrim'ted in grassy areas). bfcnu'ct-5 yea~ g January. 20, 2000 144 27. Dispute Resolution. C~ty. and Baylest ag~.e that any disputes which may arise between them concermng this Lease. such as determining the amount of damage to City property. occuning as a result of the EvunL ,,viii be submitted for determination and resotuuon. ru~t to tic Pane Director.' w~th a right to al~pm to the City M~,,~r. The d~cision of the City Manager wfil be tim. unless ~ d~cision is appeat~i m the City, Council by giving wnuen noUce of ~peal to the City Secretary. within ten (I0) days after the wnnen decision of the City, Manager has b~n sent to Baylest. In the event of such apptmL r~ d~cision of the Ci.ty Council will be final This Lease in no way waives Bayfest's rights m seek other tegal remedies during tim appeals process. 28. Fir~ I.,ma~. Bayfest's Agent must at all time during the Event and the non-exciasive use period. maintain fh'e lanes upon the Premises as may be designated by City's Fire Chief. TIw fh-'e lanes must be kept clear of all obstructions. Bayfeat must at all times it is in exclusive use of the Premises. provide driveway a~:ess tbr trucks and emergency equipment to the service enwance of the Convention C~mer. the .-M't Museum of South Texas. ~he Corpus Chnsti Museum of Science and History, and the Corps of Engineers by keeping such driveways open and unoccupied by su'uctures or automotive equipment. 29. Assignment. Bayfeat may not assign or u'ansfer rhi~ Lease nor sublease the whole or any pan of the Premises or make any altemaion therein without the prior written consent of the City. 30. Broth, Temiaation. Any failure on the pan of Bayfest to perform any of the covenants contnined in this Lease, or any breach of any covermat or condition by Bayfest entities City to t~rminnte, this Lease without norice or demand of any kin& not withstanding any license issued by City and no forbeazance by City of any prior breach by Ba.~est is a waiver by or estoppel against City.. In case of any such termination City is enUfled to retain any sums of money theretofore paid by Baylest and such sums inure to the be/ie~t of City as a set-off agamst any debt or i/ability of Bayfest to City otherwise accrued by breach hereof. 31. Right of Baylest to Use Public Streets. Baylest acknowledges that the control and use of public sn~ts is declared to be inalienable by the City and except for the use privilege granted herein, ~ Lease does not confer any right, title, or inte~st in the public prolnrty d~:ribed herein. The privilege to use the City property granted herein is subject to the approval of the City Council as requi_,~ by ordinance and the compliance by Ba.vfest with the terms and conditions contained within this Lease. 32. Not Partnership or Joint Venture. This Lease may not be construed or deemed by the parties ber~o as a parmex~jp, joint venture. or such other relationship which requires the City to cosponsor or incur any liability, expense. or responsibility for the conduct of the Event or associated activities. Payments received from Baylest by the bfcnm:t-5 years 9 Januaz7 20. 2000 145 City. are compensation for provision of City services as described herein and for the right of Baylest to use public property. for the limited purpose described herein. 33. City Services Subject to Appropriation. Baylest recng, rt~ that the services provided by the City pursuant to this L~ase aro subject to the City!s annual budget approval and a~propriation. The continuanon of any contract after the close of any fiscal year of the City, which fiscal year ends on July 31 of each year, is subject to appropriations and budget approval. The City does not repr--~,em that the expenditures required by the City for the provision of sen, ices required by rhig Lease will he adopted by future City Councils. said determination being within the sole discretion of the City Council at the time dadoption of each fiscal year b-dgeL 34. Compliance with Laws. Baylest must comply with all applicable federal, state. and local laws and regulations, incD,dlng without limitation compliance with .4anericans with Disabilities Aa requirunents, all at Bayfest's sole expense and cost. 35. Non-discrimmlion. Ba.~en warrants that they are and will continue to be an Equal Opporumity Employer and hereby covenants that no employee, panicipunt. invitee, or spectator will be discriminated against because of race. creed, sex, handicap, color, or national origin. 36. Fence. Baylest my provide a temporazy six-foot (6') chain link fence, with gates for access, as shown on Exhibit C, attached and hcm~rated. The fence will help improve security, crowd control, litter control, and keep bicycles, ~kat~boards. animals, and personal coole~ out of the Event area. Exhibit C may be revised to enlarge or decrease the fenced area in accordance with Bayfest's aegis u~on Park Direaor's concun~nce. If Exhibit C is revised, a new Erdaibit C will be filed with the City Secretary and supersede the existing Exhibit C. Ally new Exhibit C becomes effective upon its filing with the City Secretary.. 37. Admission Fee. Baylest may charge an admission fee. Special events connected with Ba.~est may charge another fee to help defray the cost of entertainment. 38. Security. Baylest must provide uniformed Security Officers during the Event. and after the Event closes each night until it opens the next day. Baylest will assign the Security Officers duties. Security Officer means sworn peace officers directly paid by Baytht. Provided, however. that the Police Chief my determine that a security guard service will lawvide adequate security for the Event, or portions of the Event. If the Police Chief allows a security guard senrice to provide security, the term "~ecurity Officer" will include a licensed secunty guard as well as a sworn peace officer. If the City's Police Chief determines it is necessary., he will assign Police Officers to provide off-site crowd and tra~c con~ol including cross walks and intersections within one-half mile of Event site. as needed. and include costs of police officers in the Direct Costs per Seelion 7 above. The Police Officers will be assigned duty stations by the Police Chief. or designee. bfcntrct-5 years 10 January, 20. 2000 146 39. Publication. Baytest agrees to pay the costs of newspaper publication of t~is Lease and related ordinance as required by the City. Charter. -tO. Entirety. Clause. ~tis [:case Agreemere and the incow, orated and attached exhibits constitute the entire Lease Agreement between the City and Baylest for the use ~'nnted. All other Lease Agreements. promises. and repre.s~ntstions. unless contained in the Lease Agreement. are expressly revoked. as ~ panics intend to pwvide tbr a complete understanding within the provisions of this Lease Agreement and its exhibits, of the terms, conditions. pwmises. and covenants relating to Bayfest's operations and the Premises to be used in the operations. The unenforoeability, invalidiv/, or itlegaiity of any provision of ~he Lease Agreement does not render the other provisions unenforceable, invalid. or illegal. Executed in Duplicate Originah on ,1999. ATTEST: CITY OF CORPUS CHRISTI By: David R. Garcia. City, Manager By: Atmando Chapa, City Secretary Legal form approved on /[~ .~t.,cD ~ Attorney ,-1.~-~; James R. Bray, Jr., City By: A~TSon ~allaw~,yi ':x-sslstant~7,ity Atto~ey BAYFEST, INC. Title: ll bfcntret-5 years January, 20. 2000 147 148 EXHIBIT B BAYFEST YEAR NON-EXCLUSIVE EXCLUSIVE 2000 2001 2002 2003 2004 8:00 a.m. Monday. Sept. 18. 2000 through 8:00 p.m. Sunday, Oct.. 8.2000 8:00 a.m. Monday. Sept. I0. 2001 through 8:00 p.m. Sunday, Sept. 30,2001 8:00 a.m. Monday. Sept. !6. 2002 through 8:00 p.m. Sunday. Oct. 6.2002 8:00 a.m. Monday, Sept. I5.2003 through 8:00 p.m. Sunday. Oct. 5.2003 8:00 a.m. Monday. Sept. 6. 2004 through 8:00 p.m. Sunday, Oct. 26. 2004 12:00 p.m. Thursciay, Sept. 28.2000 through Sunday, Oct. 1. 2000 12:00 p.m. Thu~day, Sept. 20.2001 throughSunday, Sept. 23. 2001 12:00 p.m. Thursday, Sept. 26. 2002 through Sunday, Sept. 29. 2002 12:00 p.m. Thursday, Sept. 25.2003 through Sunday, Sept. 28. 2003 12 p.m. Thursday, Sept. I6. 2004, through Sunday, September 19, 2004 13 bfcntrc:-5 years February. i4. 2000 149 city of Corpus Ch~sti November 5, 1999 Baylest, P.O. Box 1858 Corpus Christi, Texas 78403-1858 Re: Revised 1999 City Bayfest Charges The following is a breakdown of city charges for this years event. SetupFFakedown: Park and Recreation Street Depaatment 5,619.12 1,018.35 Event Cleanup: Park and Recreation Solid Waste Departmere Street Sweeping 12,469.67 301.43 1,275.00 Police overtime charges: Actual charges $26,513.69 billed at one half mount · 1.3,256.85 Tgtal Bill for City Services $33,940.42 Please remit a cheek in the mount of $33,940.42 to the City of Corpus Christi Park and Recreation Depa, tment, P. O. Box 9277, Corpus Christi, Texas 78469-9277. Please notify us when the tickets are ready to be disposed of. CC: David R. Garcia, City Manger Jorge G. Gaxza, Assistant City Manager Sincerely, Marco A. CianeWs, Dir~tor Park and Recreauon Dep~eTt. ~R~ion Dept. P.O. ~x 9277 * ~ ~i~, T~ 7~69-9277 * (512} 8g0-3461 CITY COUNCIL AGENDA MEMORANDUM Date: August 22, 2000 AGENDA ITEM: A, Motion authorizing the City Manager or his designee to accept a grant the amount of $144,290 from the State of Texas, Office of the Governor, Criminal Justice Division for funding eligible under the FY 1999 Juvenile Accountability Incentive Block Grants Program and to execute all related documents. B. Ordinance appropriating $144,290 from ~e State of Texas, Office of the Governor, Criminal Justice Division, in the No. 1050 Federal/State Grants Fund for funding eligible under the FY 1999 Juvenile Aecountabitity Incentive Block Grants Program; transferring $16,032 from the No. 6010 Law Enforcement Trust Fund and appropriating it in the No. 1050 State and Federal Grant Fund as gram matching funds. ISSUE: The Govemor's Criminal Justice Division is awarding Juvenile Accountability Incemive Block Grant funds to local units of government to promote greater accountability in the juvenile justice system. Funding: The funds must be used within 12 stated purpose areas in an effort to achieve the greatest impact on reducing juvenile delinquency, improve the juvenile justice system, and increase the accountability for juvenile offenders. The grant funds may not exceed 90% of total program costs and participation requires a 10% cash match of $16,032 to be provided from the No. 6010 Law Enforcement Trust Fund. REQUIRED COUNCIL ACTION: City Council must accept the grant and appropriate the funds. RECOMMENDATION: Staff recommends accepting and appropriating. ChiefofPoli~ ~ ADDITIONAL SUPPORT MATERIAL Background information X 151 AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION The City of Corpus Christi has been desil~ated to receive funding for the second year in the amount of $144,290 under the FY 1999 Juvenile Accountability Incentive Block Grants Program through the State ofTeras. The funds must be used within 12 stated purpose areas in an effort to achieve the greatest impact on reducing juvenile delinquency, improve the juvenile justice system, and increase the accountability for juvenile offenders. The funding has a distribution requirement of 45 and 35 percent minimums to be used in specific purpose areas; however, a waiver may be granted for the distribution requirement if the local unit of government can certify that the interest of public safety and juvenile crime control would be better served by expending funds in a different proportion. The City has requested and the State has approved a waiver in order to use the full amount of funding for the primasy purpose area of establishing and maintaining interagency infortnat~on-shar~ng programs that enable the juvenile and criminal justice system, schools, and social service agencies to make more informed decisions regarding the early identification, control supervision, and treatment of juveniles who repeatedly commit serious delinquent or criminal acts. Under this proposal, the funds will be used to continue work on an information-sharing network between agencies. The 1998 JAIBG funds were awarded for connectivity between the Juvenile Assessment Center, Nueces County Juvenile Justice Center, Municipal Court, area school districts and other agencies. This project is underway, and it is anticipated that there will not be enough 1998 funds to complete the project. Proposed use of the ~mds will include the hiring of a consultant to review and analyze each agencies information systems and then make recommendations for compatibility and integration software and hardware., 152 STATE OF TEXAS OFFICE OF THE GOVERNOR August 8, 2000 Mr. David R. Garcia Corpus Christi, City of Post Office Box 9277 Corpus Christi, Texas 78469 Dear Mr. Garcia: I am pleased to announce a grant award for $144,290 to your organization for the following project: JAIBG. I am dedicated to ensuring that communities throughout the state receive resources to make Texas a safer place. Funding for your project contributes to this effort. Your talent, dedication, and hard work will ensure its success. The attached Statement of Grant Award contains more specific information about your award. Call my Criminal Justice Division at (512) 463-1919 if you have any questions. Thank you for your work and best wishes f9r a successful project. Sincerely, GWB: ITrl 13299-02 153 POST OFFICE BOX 12428 AUSTIN, TEXAS 78711 (512; ~*63'2000 (VOICE)/(512)475-3165 <TDD) GEORGE W. BUSH GOVERNOR STATE OF TEXAS OFFICE OF THE GOVERNOR CRIMINAL .lUSTICE DIVISION TO: PEOM: SUBJECT: CJD GRANT AWARD NOTHqCATION I am pleas~ to inform you that Govemor George W. Bush has approved your application for award. The enclosed letter signed by Governor Bush, Gram Acceptance Notice, Statement of Grant Award, and Approved Budget Summary, contains information concerning a grant awarded to your agency by CJD. The financial officer and the project director designated in your grant application have been informed of the award by separate letter. The original Gram Acceptance Notice enclosed must be signed by the three designated grantee officials and returned to CJD within 45 days of the award date. The Governor' s web-site offers a met3, of useful links referencing CJD Year 2001 documents such as application kits and forms. The site at htm://www. Rovemor. state.tx.us/CJD also contai.~ documents needed to properly admlnich~ CJD grams and is listed below: Texas Admiulstm~ve Cede (TAC) Provides description of Criminal justice grant programs, the funding cycle, and tips for grantees Useful links to federal and state agency Web liome pages Relevant federal and state initiative sitas :F' Office of Ju.'rdce Programg (OIP) Financial Guide - applies to all CJD gr~nt~, except for Crime Stoppen Assistance Fun& Safe and Drug-Free Schools and Communities Fund, anA the State Criminal .Illslice P]alllling Fund Uniform Grant Management Standards CLIGMS) - edminiCatiwe guide, applies to all CJD grants U.S, Department of Education General Adwinictrative Regulations (lEDGAP,) - applies to Safe and Drug-Free Schools and CommllRities gEltits Only I look forward to working with you to ensure the success of your program. Your dedication in appreciated. Any questions relating to the adminlsUafion of this grant should be directed to the appropriate staff member listed below: Robert Bodisch - Director, Law Enforcement and Texas Narcotics Control Program > Del Cvallardo -- Local Law Enforcement Block Grants ~' Dan Glotzer- Criminal .illslice (421 Fund); RSAT Gmts Glenn Brooks - Director, Justice Programs > Leticia Pefia Marduez - Juvenile Unit > Nancy Cartdies - Vic'*im~ Unit Richard tL Nedelkoff, Director, Crime Stoppers Program > Margie Fernandez-p~¢w - Crime Stoppers Gr~m~ 512/463-1806 512/4634959 512/463-1786 5 12/463-1944 512/463-1921 512/463-1927 512/463-1953 512/463-1914 POST OFFICE BOX 12428 AUSTIN, TEXAS 78711 (512) 463-1919 (VoICE)/(512)475-3165(TDD) 154 AN ORDINANCE APPROPRIATING $144,290 FROM THE STATE OF TEXAS, OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION IN THE NO. 1050 FEDERAL/STATE GRANTS FUND FOR FUNDING ELIGIBLE UNDER THE FY 1999 JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANTS PROGRAM; TRANSFERRING $16,032 FROM THE NO. 6010 LAW ENFORCEMENT TRUST FUND AND APPROPRIATING IT IN THE NO. 1050 FEDERAL/STATE GRANTS FUND AS MATCHING FUNDS; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF TILE. CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $144,290 is appropriated in the No. 1050 Federal/State Grants Fund from the State of Texas, Office of the Governor, Criminal Justice Division for funding eligible under the FY 1999 Juvenile Accountability Incentive Block Grants Program. SECTION 2. That $16,032 is transferred from the No. 6010 Law Entbrcement Trust Fund and appropriated in the No. 1050 Federal/State Grants Fund as matching funds. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (I) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter role that requires cousidemtion of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Annando Chapa, City Secretary Samuel L. Neal, Jr., Mayor City Attorney By: Lisa g ilar Au Assistant City Attorney H:\LEG-DIR\VERONICA\LISA\ORD2\ORD2. 198 155 AGENDA MEMORANDUM · DATE: August 29, 2000 SUBJECT: Corpus Christi Interlibrary Loan Referral Center Grant for state fiscal year 2000-01. AGENDA ITEMS: Motion authorizing the City Manager or his designee to accept a grant in the amount of $137,514 and to execute a contract and all related documents with Texas Slate Library and Archives Commission for the continued operation of the Imedibrary Loan Referral Center located at the Corpus Christi Public Library. b) Ordinance appropriating $137,514 firore the Texas Slate Library and Archives Commission for operating the Interlibrary Loan Center by the South Texas Library System, administered by the Corpus Christi Public Library, in the Federal/Slate Grants Fund No. 1050. ISSUE: The Texas Slate Library and Archives Commission designates and funds regional Interlibrary Loan Referral Centers each fiscal year. Corpus Christi Public Library has been a regional referral center since 1967-68 and continues to be so designated in slate fiscal year 2000-01. The purpose of lntedibrary Loan is to facilitate the lending and borrowing of books and other materials among libraries throughout the United Slates. Participating libraries in the 26 counties of South Texas are assigned to route their requests through this regional center. The contract will provide personnel funds for 3.5 full-time staff members, one full-time temporary clerk for twelve weeks, costs for use of the computedzed lending network, supplies, equipment maintenance, printing, postage, telephone and travel. In addition, the City will receive $10,457 in direct costs, which is calculated at 13.87% of direct salaries. No funding is required or requested from the City. The grant period is for September 1, 2000 through August 31, 2001. REQUIRED COUNCIL ACTION: Contracts in excess of $15,000 and appropriation of funds require City Council Approval· 157 h:~lib-difianne\wordXstls~3am82499 I 08/24;00 2:20 PM RECOMMENDATION: Staff reconunends acceptance of grant and appropriation of funds. Herbert G. Canales Director of Libraries h:~lib<lir~anne\word~stisxJam82499 2 08/24/00 2:20 PM 158 ORDINANCE APPROPRIATING $137,514 FROM THE TEXAS STATE LIBRARY AND ARCHIVES COMMISSION FOR OPERATING THE INTERLIBRARY LOAN CENTER BY THE SOUTH TEXAS LIBRARY SYSTEM, ADMINISTERED BY THE CORPUS CHR/STI PUBLIC LIBRARY, IN THE FEDERAL/STATE GRANTS FUND NO. 1050; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That $137,514 is appropriated from the Texas State Library and Archives Commission for operating the Interlibrary Loan Center by the South Texas Library System, administered by the Corpus Christi Public Library, in the Federal/State Grants Fund No. 1050. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficiem and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Annando Chapa, City Secretary Samuel L. Neal, Jr., Mayor APPROVED .yd ~-~', 2000 James 1~ ,.Bray, Jr. ~ City Attorney By: Lisa ~A~ilar~p~ Assistant City Attorney H:kLEG-DIR~VERONICAXLISA\ORD2\ORD2,200 159 AGENDA MEMORANDUM · DATE: August 29, 2000 SUBJECT: South Texas Library System Technical Assistance Negotiated Grant for state fiscal year 2000-01 AGENDA ITEMS: a) Motion authorizing the City Manager or his designee to accept a grant in the amount of $61,385 and to execute a contract and all related documents with the Texas State Library and Archives Commission for the continued operation of the Technical Assistance Negotiated Grant Program administered by the South Texas Library System, which is located at Corpus Christi Public Library, for the state fiscal year 2000-01. b) Ordinance appropriating $61,385 from the Texas State Library and Archives Commission for technical assistance to the South Texas Libtroy System, administered by the Corpus Christi Public Libraxy, in the Federal/State Grants Fund No. 1050. ISSUE: The Texas State Library and Archives Commission designates and funds ten regional library systems in Texas each fiscal year. Corpus Christi Public Library has been the Major Resource Center for South Texas Library System since 1971-72 and continues to be s6 designated in state fiscal year 2000-01. Each regional library system is eligible to apply for a Technical Assistance Negotiated Grant to aid public library staff in using and maintaining information resource technology. South Texas Library System provides supplementary services to its fifty-one member libraries in a twenty-six county area of South Texas. The Technical Assistance Negotiated Grant will provide technology support and training to those fifty-one member libraries including Corpus Christi Public Library, which is a fully participating member as well as the administrative headquarters for South Texas Library System. The contract will provide personnel funds for one full time staff member and associated costs for Telecommtmications equipment, professional services, travel and supplies. The City will be reimbursed $3,480 for administering this grant; this indirect cost recovery is calculated at 13.87% of salaries. No funding will be required or requested from the City. The grant period is for September 1, 2000 through August 31, 2001. h:~liMirXsylvia\word~stlsx3am82400 I 08/24/00 2:16 PM REQUIRED COUNCIL ACTION: Contracts in excess of $15,000 and appropriation of funds require CiuJ Council Approval. RECOMMENDATION: Staff recommends acceptance of grant and appropriation of funds. Herbert G. Canales Director of Libraries h:~liMir~ylvia\word~stlsx3am82400 2 08/24/00 2:16 PM 162 ORDINANCE APPROPRIATING $61,385 FROM THE TEXAS STATE LIBRARY AND ARCHIVES COMMISSION FOR TECHNICAL ASSISTANCE TO THE SOUTH TEXAS LIBRARY SYSTEM, ADMINISTERED BY THE CORPUS CHRISTI PUBLIC LIBRARY, IN THE FEDERAL/STATE GRANTS FUND NO. 1050; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That $61,385 is appropriated from the Texas State Library and Archives Commission for technical assistance to the South Texas Library System, administered by the Corpus Christi Public Library, in the Federal/State Grants Fund No. 1050. SECTION 2. That upon written request of the Mayor or five Council members, copy attached. the City Council (I) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor City. Attorney By: ~ ~/~'~ Lisa Aguilar Assistant City Attorney ,2000 H:'LEG-DIR~VERONICA~LISA!ORD2~,ORD2.201 163 AGENDA MEMORANDUM · DATE: August 29, 2000 SUBJECT: South Texas Library System Grant for state fiscal year 2000-01 AGENDA ITEMS: a) Motion authorizing the City Manger or his designee to accept a grant in the mount of $764,420 and to execute a conWact and all related documents with the Texas State Library and Archives Commission for the continued operation of the South Texas Library System located at Corpus Christi Public Library for the state fiscal year 2000- 01. b) Ordinance appropriating $764,420 from the Texas State Library and Archives Commission to operate the South Texas Library System. Administered by the Corpus Christi Public Library, in the Federal/State Grants Fund No. 1050· ISSUE: The Texas State Library and Archives Commission designates and funds ten regional library systems in Texas each fiscal year. Corpus Christi Public Library has been the Major Resource Center for South Texas Library System since 1971-72 and continues to be so designated in state fiscal year 2000-01. The purpose of the South Texas Library System (STLS) is to provide supplementary and auxiliary services to its fifty-one member libraries in a twenty-six county area of South Texas. Corpus Christi Public Library is both administrative headqtmrters for STLS and a fully participating member of STLS. The plan of service and budget are developed in consultation with the following: member library representatives, a council of six laymen, the Director of Corpus Christi Public Libraries, and the Texas State Library and Archives Commission. Current programs which will be continued are: Administration, Consulting, Continuing Education, Public Relations, Reference Backup, Adult Literacy, Networked Resources, Collection Development, Read for Your Life, and Technological Support. The contract provides personnel funds for eight full time staff members. Corpus Christi Public Library will receive $15,000 for books, and the City will be reimbursed $38,218 for administering the program; this indirect cost recovery is calculated at 13.87% of salaries. No funding will be required or requested from the City. The grant period is for September 1, 2000 through August 31, 2001. h:~lib-dir~sylviastls~an082400 1165 08/24/00 2:12 PM REQUIRED COUNCIL ACTION: Contracts in excess of $15,000 and appropriation of funds require City Council Approval. RECOMMENDATION: Staff recommends acceptance ofFant and appropriation of funds. Herbert G. Canales Director of Libraries h:~dib-dit~sylvias~s~am082400 2 08/24100 2:12 PM ORDINANCE APPROPRIATING $764,420 FROM THE TEXAS STATE LIBRARY AND ARCHIVES COMMISSION TO OPERATE THE SOUTH TEXAS LIBRARY SYSTEM, ADMINISTERED BY THE CORPUS CHRISTI PUBLIC LIBRARY, IN THE FEDERAL/STATE GRANTS FUND NO. 1050; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That $764,420 is appropriated from the Texas State Library and Archives Comnaission to operate the South Texas Library System, administered by the Corpus Christi Public Library, in the Federal/State Grants Fund No. 1050. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor APPROVED .~ 24-. 2000 James R. Bray, Jr. City AttoFney By: Lisa~;;~!ar/~4~ Assistant City Attorney 167 AGENDA MEMORANDUM DATE: August 22, 2000 SUBJECT: Site Security Improvements and Enhancements at Choke Canyon Dam AGENDAITEM: Motion authorizing the City Manager, or his designee, to sign a grant agreement with the United States Department of the Intedor Bureau of Reclamation in the amount of $205,065 for site security improvements and enhancements at Choke Canyon Dam. Ordinance appropriating $205,065 from the United States Department of the Intedor Bureau of Reclamation for Site Secudty Improvements and Enhancements at Choke Canyon Dam in the Inter-Governmental Fund No. 1050, amending FY 00-01 budget adopted by Ordinance No. 024130, to increase appropriations by $205,065 in the No. 1050 Fund for site specific secudty improvements. .ISSUE: The Bureau of Reclamation has initiated a program to improve security at the nations' reservoirs. Council action is required to implement the security enhancements. FUNDING: Funds for this project will be provided through the Cooperative Agreement with the Bureau of Reclamation in the FY 2000 - 2001 Operating Budget. RECOMMENDATION: Staff recommends approval of the motion as presented. Eduardo Gara~a, P. E. Water Superintendent Additional Sul~Dort Material: Exhibit 'A" Background Information Exhibit "B" Location Map 169 SUBJECT; AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION Site Security Improvements and Enhancement at Choke Canyon Dam, (Project 8368) PRIOR COUNCIL ACTION: 1. July 25. 2000 - Approval of the FY 2000 - 2001 Operating Budget (Ordinance No. 024130 ). PRIOR ADMINISTRATIVE ACTION: 1. None BACKGROUND INFORMATION: The Bureau of Reclamation has 378 significant high- hazard dams and appurtenant facilities and 58 hydroelectric power plants. The hazard classification is a rating for each dam based on the potential for loss of life and property damage that dam failure could cause. The classffication is related to the amount of development downstream of the dam, and not the structural integrity of the facility. The City of Corpus Chdsti is responsible for the Operation and Maintenance duties of Choke Canyon Dam and all water rights are held by the City. Oversight of O & M is the responsibility of the Bureau of Reclamation. A number of Reclamation water and power facilities are part of the national critical infrastructure, and are considered to be essential to national security. Execution of this agreement between the City and Reclamation will provide for security improvements and enhancements to help ensure the safety of the public and minimize the loss of life and property. The Department of Labor Bureau of Reclamation will fund the costs of secudty modifications in an amount of $205,065.00. PROJECT DESCRIPTION: This project will provide secudty improvements at Choke Canyon Dam. The work includes secudty fencing, intrusion alarms and motion sensors, reinforced entrance gates, high secudty locks and security surveillance system. 170 Page 1 of 1 File: \Mproject\councilexhibits\exhB368. dwg d SI~INS~'T VICINITY MAP NOT TO SCALE CHOKE CANYON DAM I PROJECT SITE '_ City of Corpus Christi O & M Office HRISTI THREE RIVERS ~ ~3~ LOCATION MAP CiTY PROJECT No. 8366 NOT TO SCALE Site Security Improvements and Enhancements at Choke Canyon Dam CITY' OF CORPUS CHRIS'rl, TEXAS 171 EXHZBZT "B" CITY COUNCIL EXHIBIT ~ DEPARTMDV'r OF ENGINES'RING SET(WCES PAGE: I of 1 DATE: 0B-23-2000 ~ ORDINANCE APPROPRIATING $205,065 FROM THE UNITED STATES DEPARTMENT OF INTERIOR BUREAU OF RECLAMATION FOR SITE SECURITY IMPROVEMENTS AND ENHANCEMENTS AT CHOKE CANYON DAM IN THE FEDERAL/STATE GRANTS FUND NO. 1050; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That $205,065 is appropriated from the United States Department of interior Bureau of Reclamation for site security improvements and enhancements at Choke Canyon Dam in the Federal/State Grants Fund No. 1050. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor City Attorney By: L~a~guila~/~4 Assistant City Attorney ,2000 172 ADM-13.00 United States Department of the Interior BUREAU OF RECLAMATION Great Plains Region P.O. Box 36900 Billings, Montana 59107-6900 Loyd Neat City of Corpus Christi, Texas P.O. Box 9277 Corpus Christi, TX 78469 Subject: Proposed Grant Agreement 00FC601449 for Site Security Improvements and Enhancements at Choke Canyon Dam. Dear Mr. Neal: Enclosed for your review and acceptance is the subject agreement. If the agreement is acceptable, please complete Block 16 of the assistance agreement Form 7-2277 and the following documents in the general provisions and return them to this office. SF-424, Application for Federal Assistance. Additionally, indicate your Dun and Bradstreet (DNB) number below the EIN number in Block 6 of the SF-424. If you do not have a DNB number, you can register with DNB for flee by ca/ling: 1 (800) 333-0505. 2. SF424C, Budget Information - Non-Construction Programs (if not provided in proposal). -3. SF-424D, Assurances -Non -Construction Programs. 4. DI-2010, Certification Regarding Debarment, Suspension, and Other Responsibility Matters, Drug-Free Workplace Requirements and Lobbying. 5. ACH Vendor/Miscellaneous Payment Enrollment Form. If you have any questions regarding the technical aspect of the agreement, please contact John Gage, Assistance Representative at (405)605-6900. Questions regarding the administration may be directed to Rae Ottenbreit at (406) 247-7728. genb eit Grants and Cooperative Agreements Assistant Enclosure 173 7-2277 (4/90) Bureau of Reclamation UNITED STATES DEPARTMENT OF THE INTERIOR BUREAU OF RECLAMATION ASSISTANCE AGREEMENT I. AGREEMENT NO. ] 2. TYPE OF AGREEMENT Grant 00FC601449 X Cooperative Agreement 4. ISSUED BY Billings MT 591074900 3. REQUISITION NO. Code GP-3800 City of Corpus Ckristi, Tex~s P.O. Box 9277 Corpus Ch'isti, TX 78469 6. NAME. ADDRESS, AND PHONE NO. OF ASSISTANCE REPRF.~ENTATIVE John Gage Oldahoma-Tex~s ~ Office Site Seemiv] Coordinator Bureau of Reclamation 4149 Highlin~ BIrd. Suite 200 Oklahoma City, OK 73108 (405) 6054900 8. PROGRAM STATUTORY AUTHORITY Reclamation Act of Julle 17, 1902, as amended and supplemented, and die Watef Law .Enforcement Act, Pubfie Law 98-552, (42 USC 1962d- 19) of October 30, 1984 7. NAMK ADDRESS, AND PHONE NO. OF RECIPIENTS PROJECT MANAGER Mr. Norman Kuemtler, Reservoh' Superintendent Choice Canyon Dam, P.O. Box 1043 9. CLA~S OF RECIPIENT Corporation organized and ~s~ng p~u~t w ~e la~ of ~ Smm of TaE 10. EFFECTIVE DATE Sg Block 16 12, TOTAL AMOUNT OF AGRI~MI~'qT $ 205,065.00 AMOUNT OF FUNDS $ 205.065.00 (Reclamation) AND SERVICES S 0 (Non-Federal) I1. COMPLETION DATE Seplember 30, 2001 13. ACCOUNTING AND APPROPRIATION DATA A40-1844-6001-RMA-00-4-5-255F-6HI0000 14. PROJECTTIYLE Sire Specific Security Improvements and Enlmacements 15. Acceptance of..diis ASsistance Agxeement in accordance widi die terms and conditions contained heroin is he~by made on behalfoE City of Cowus Chxisli, T,xas NAME OF RECIPIENT 16. Acceptance of this Assistance Ags~mem in accordance widi the terms and conditions contain~ h~ein is he~,by made on behalf of die United States of America, Bureau of R~elama~on: BY SIGNATURE DATE BY SIGNATURE DATE Lovd Neal, TYPED NAME TITLE Mayor Telephone No. ( 512 ) 880-3000 TrrLE Granls and Am~eements Officer Telephone No. ( 406 ) 2474818 174 CITY COUNCIl, AGENDA MEMORANDUM Date: August 25, 2000 AGENDA ITEM: Motion approving Interlocal Agreement with the Coastal Bend Council of Governments for E9-1-1 Service, PSAP Equipment and Addressing/Addressing Maintenance ISSUE: The 1999 Legislature, in amending Chapter 771 of the Texas Health and Safety Code on emergency communications, required the State Commission on Emergency Communications to develop contracts for the use of regional planning commissions and local operators of public safety answering points (Corpus Christi is a local operator). The contract developed by the Commission addresses use of funds, equipment, maintenance, compliance with grant standards, maintenance of records, security, training, operations, and procurement. The agreement is for one year and is automatically renewable each September 1 unless canoeled by either party. Our agreement specifically provides that it is subject to our pending lawsuit aga'mat the Commission. RECOMMENDATION: Staff recommends approval of the motion. 0JRB0500.069 175 INTERLOCAL AGREEMENT FOR E9-1-1 SERVICE, PSAP EQUIPMENT AND ADDRESSING/ADDRESSING MAINTENANCE Article 1.1 1.2 1.3 1.4 1.5 1: Parties & Purpose The Coastal Bend Council of Governments (CBCOG) is a regional planning commission and political subdivision of the State of Texas organized and operating under the Texas Regional Planning Act of 1965, as amended, chapter 391 of the Local Government Code. CBCOG has developed a Strategic Plan (Plan) to establish and maintain 9-1-1 emergency telephone service in State Planning Region 20, and the Commission on State Emergency Communications (CSEC) has approved its current Plan. The City of Corpus Christi is a local government that operates one or more Public Safety Answering Points (PSAPs) that assist in implementing the Plan as authodzed by Chapter 771 of the Health and Safety Code. N/A is a local government that is authorized to perform addressing and/or addressing maintenance activities under the County Road and Bridge Act. This contract is entered into between CBCOG and Local Government under Chapter 791 of the Government Code so that Local Government can participate in the enhanced 9-1-1 emergency telephone system in the region, and perform addressing and/or addressing maintenance activities. The Commission on State Emergency Communications (CSEC, or Commission), as authodzed by the Health & Safety Code, Chapter 771, is the oversight and funding authority for regional councils implementing 9-1- 1 and addressing/addressing maintenance services through local governments. A/tide 2: Stipulations As required by the Contract For 9-1-1 Services that has been executed between the CBCOG and the CSEC, the CBCOG shall execute memorandums of understanding between itself and its member local governments and/or PSAPs relating to the planning, development, operation, and provision of 9-1-1 service, the use of 9-1-1 funds and adherence to applicable law. At a minimum, the parties of this contract agree: 2.1 To comply with applicable provisions of the state's Uniform Grant Management Standards (UGMS); 176 2.2 That the CBCOG may withhold, decrease, or seek reimbursement of 9-1-1 funds in the event that those 9-1-1 funds were used in noncompliance with applicable law and/or CSEC Rules; 2.3 That local governments and PSAPs shall return or reimburse the CBCOG and/or the Commission, as applicable, any 9-1-1 funds used in noncompliance with applicable law. 2.4 That such return or reimbursement of 9-1-1 funds to the CBCOG and/or the Commission, as applicable, shall be made by the local government or PSAP within 60 days a~er demand by the CBCOG, unless an alternative repayment plan is approved by the CBCOG and then submitted to the Commission for approval; 2.5 To comply with the Uniform Grant Management Standards (UGMS) and applicable taw in regards to the ownership, transfer of ownership, and/or control of equipment acquired with 9-1-1 funds; in connection with the provisions of 9-1-1 service (9-1-1 equipment); 2.6 To maintain a current inventory of all 9-1-1 equipment consistent with Uniform Grant Management Standards (UGMS), and applicable law; 2.7 To reimburse the CBCOG and/or Commission for damage to 9-1-1 equipment caused by intentional misconduct, abuse, misuse or negligence by PSAP employees; though this provision shall not include ordinary wear and tear or ordinary day to day use of equipment; 2.8 That the CBCOG and local governments and/or PSAPs will maintain accurate fiscal records and supporting documentation of all 9-1-1 funds distributed to such local governments and PSAPs and all 9-1-1 funds spent by such local governments and PSAPs for 9-1-1 service, with specific detail for 9-1-1 funds received or spent relating to addressing or addressing maintenance activities, and consistent with Uniform Grant Management Standards (UGMS) and applicable law and as approved in the CBCOG's current strategic plan; 2.9 That the Commission or its duly authorized representative shall have access to and the right to examine all books, accounts, records, files, and/or other papers, or property pertaining to the 9-1-1 service, belonging to or in use by the local government, the PSAP, or by any other entity that has performed or will perform addressing or addressing maintenance activities; 2.10 To recognize that the Commission reserves the right to perform on-site monitoring of the CBCOG and/or its performing local governments or Public Safety Answering Points (PSAPs) for compliance with applicable law, and the CBCOG and local government agrees to cooperate fully with such on-site monitoring; 2.11 To provide a commitment by the CBCOG, the local government, or PSAP, as applicable, to continue addressing and address maintenance activities in accordance with the approved Plan (including any apprcved amendments) as a condition of the receipt of 9-1-1 funds as prescribed by the CBCOG Strategic Plan. Intedocal Agreementcc.doc August 23, 2000 177 Article 3: Program Deliverables - 9-1-1 & Addressing Equipment & Data Local government agrees to comply with all applicable law, CSEC Rules and CBCOG policies in providing the following deliverables to this contract. To the extent that CBCOG policies are not consistent with applicable law, the applicable law will prevail. Ownership, Transference & Disposition 3.1 3.2 The CBCOG shall establish ownership of all property and equipment located within the Local Government's jurisdiction. The CBCOG may maintain ownership, or it may agree to transfer ownership to the Local Government. Before any such transfer of ownership, the CBCOG should evaluate the adequacy of controls of the prospective receiver to ensure that sufficient controls and security exist by which to protect and safeguard the equipment purchased with 9-1-1 funds for the purpose of delivery of 9- 1-1 calls. Equipment shall be categorized by type, according to CSEC Rule 251.6, Guidelines for Strategic Plans, Amendments, and Equalization Surcharge Allocation. The basic equipment categories shall be: a. 9-1-1 Equipment i. Customer Premise Equipment (CPE) - telephone equipment located at the PSAPs which may include telephones, integrated workstations, servers, ANI controllers, and any other equipment necessary for 9-1-1 call delivery to the PSAP; ii. Telecommunications Device for the Deaf (TDD) b. Addressing Equipment i. Computers - hardware and software ii. Digitizers, Printers and Plotters iii. Road Sign Machines and Materials iv. GPS Receivers and software v. Distance Measuring Devices (DMD) vi. GIS Workstations and software c. Ancillary Equipment i. Uninteruptible Power Supply (UPS) ii. Generators iii. Recorders iv. Pagers v. External Ringers 3.3 Ownership and Transfer-of-ownership documents shall be prepared by the CBCOG and signed by both parties upon establishing ownership, or transference of ownership of any such equipment, in accordance with UGMS and the State Comptroller of Public Accounts. Intedocal Agreementcc.doc 3 178 August 23, 2000 3.4 The owner of the equipment shall provide adequate insurance policies on such equipment to provide for the replacement of the equipment in cases of loss where applicable. 3.5 Custodial responsibility forms should be prepared and assigned to employees. Responsibilities over property and equipment should be properly segregated among employees. 3.6 Upon disposition of equipment due to obsolescence, failure, or other planned replacement, transfer documents and Capital Recovery Asset Disposal Notices (as required by CSEC Rule 251.5) shall be prepared by CBCOG in accordance with UGMS and the State Comptroller of Public Accounts. Inventory 3.7 The owner of the equipment shall maintain property records, reconciled to the entity's general ledger account at least once per year, in accordance with CSEC Rule 251.5, Guidelines for 9-1-1 Equipment Management, Disposition and Capital Recovery, UGMS, and the State Property Accounting Policy and Procedures Manual. 3.8 The owner of the equipment, or the party to whom responsibility is assigned, shall cooperate with the CBCOG to provide inventory information for the Annual Certification of 9-1-1 Program Assets, as required by CSEC Rules 251.5, Guidelines for 9-1-1 Equipment Management, Disposition and Capita/Recovery. 3.9 All property and equipment should be tagged with identification labels. 3.10 A physical inventory shall be conducted at least once per year, for submission and review by CBCOG. 3.11 Any lost or stolen equipment shall be reported to the CBCOG as soon as possible, and shall be duly investigated by Local Government and CBCOG immediately. Security 3.12 Protect the 9-1-1 equipment and secure the premises of its PSAPs against unauthorized entrance or use. 3.13 Operate within standard procedures, as established by CBCOG, and take apprepdate secudty measures as may be necessary, to ensure that non- CSEC-approved third-party software applications cannot be integrated into the PSAP Customer Premise Equipment/Integrated Workstations, or Addressing/Addressing Maintenance computers, as outlined in CSEC Rule 251.7, Guidelines for Implementing Integrated Services. 3.14 Adhere to Health & Safety Code, Section 771,061, Confidentiality of Information, in maintaining 9-1-1 and Addressing databases. Intedocal Agreementcc.doc 4 August 23, 2000 179 Maintenance 3.12 Practice preventive maintenance. 3.15 Upgrade its 9-1-1 and/or Addressing equipment and software, as authorized in the current Plan, by requesting CBCOG to purchase on its behalf new equipment and/or software. 3.16 In instances of damage to any equipment purchased with 9-1-1 funds due to intentional misconduct, abuse, misuse or negligence by Local Government employees, Local Government agrees to reimburse CBCOG for the cost of replacing and/or repairing said equipment. Supplies 3.17 Purchase supplies necessary for the continuous operation of its 9-1-1 CPE, Addressing and Ancillary equipment, as outlined in the apprcved CBCOG Strategic Plan, and in compliance with proper procurement procedures. Training 3.18 Provide calltakers and/or dispatchers access to emergency communications training as approved in the strategic plan, or as determined by the local government. 3.19 Notify CBCOG of any new 9-1-1 calltakers/dispatchers and schedule for training as soon as is possible. If Local Government chooses to train its own personnel, the Local Government must certify in wdting to the CBCOG that the 9-1-1 calltaker/dispatcher has been trained. Operations 3.20 Designate a PSAP Supervisor and provide related contact information as a single point of contact for CBCOG. 3.21 Coordinate with CBCOG and local elected officials in the planning for, implementation and operation of, all 9-1-1 equipment. 3.22 Monitor the 9-1-1 calltakers and equipment and report any failures or maintenance issues immediately to the appropriate telco and CBCOG. 3.23 Keep a log of all trouble reports and make copies available to CBCOG as needed. 3.24 Notify CBCOG of any and all major service-affecting issues or issues needing escalation within a service provider's organization. 3.25 Test all 9-1-1 and Ancillary equipment for proper operation and user familiarity at least once per month. Testing should include 9-1-1 test calls, placed from a wireline and wireless telephone, for basic call scenarios, including at a minimum: a. 9-1-1 Call voice, ANI/ALI verffication, instant playback recording (if applicable), printer; Intedocal Agreementcc.doc 5 August 23, 2000 180 b. Call transfer c. Abandoned Call; d. TDD Call; e. ANI Call Back; f. Administrative Call g. Ancillary equipment functionality 3.26 Test all 9-1-1 Telecommunications Devices for the Deaf (TDD) for proper operation and to maintain user familiarity at least once per month. 3.27 Log all TDD calls, as required by the Americans with Disabilities Act of 1990, and submit copies of the logs to the CBCOG on an as-needed basis. 3.28 Limit access to all 9-1-1 equipment and related data only to authorized public safety personnel. Notify CBCOG of any and all requests for such data, pdor to release of any 9-1-1 data. 3.29 Make no changes to 9-1-1 equipment, soflware or programs without prior written consent from CBCOG. Performance Monitoring 3.30 Local Government agrees to fully cooperate with prior notice to all monitoring requests from CBCOG and/or Commission for the purposes of assessing and evaluating Local Govemment's performance of the deliverables specified in this contract, and as outlined in Performance Measures attached. Article 4: Procurement 4.1 The CBCOG agrees to serve as Local Government's agent and purchase on Local Government's behalf the 9-1-1 and/or Addressing equipment, software, services, and other items described in the current strategic plan. 4.2 The CBCOG and the Local Government agree to use competitive procurement practices and procedures similar to those required by state law for cities or counties, as well as CSEC Rule 251.8, Guidelines for the Procurement of Equipment and Services with 9-1-1 Funds. Article 5: Addressing & Addressing Maintenance If the Local Government is providing the CBCOG with addressing and/or addressing maintenance services, the Local Government agrees to abide by all conditions of this contract, with the addition of the following stipulations: Interlocal Agreementcc.doc 6 August 23, 2000 181 5.2 5.3 Provide a written commitment to the CBCOG to continue addressing and/or addressing maintenance activities in accordance with the approved strategic plan as a condition of the receipt of 9-1-1 funds as prescribed by the CBCOG strategic plan. Adopt addressing and/or addressing maintenance standards, a property numbering method, and designate an addressing maintenance body. Provide, through attachment to this contract, specific addressing/addressing maintenance budget, as approved in the current strategic plan, and performance measures and any due dates associated with such plans and/or measures. Addressing Project Deliverables Local Government agrees to provide and maintain addressing and/or addressing maintenance functions in return for funding through CBCOG and CSEC. At a minimum, Local Government agrees to perform the following tasks: 5.4 Appoint a 9-1-1 Addressing Coordinator to serve as a single point of contact for CBCOG. 5.5 Coordinate addressing activities within the Local Govemment's jurisdiction to develop and enhance the addressing project. 5.6 Assign street addresses and ranges, name streets and resolve addressing conflicts and problems. 5.7 Provide an address to any citizen requesting a physical address. 5.8 Establish efficient procedures for updating and maintaining all addressing data through review and revisions due to changes in Local Government ordinances and/or subdivision regulations. 5.9 Seek information regarding any actions appmved by Local Governmental bodies as they relate to the development and improvement of emergency services delivery. Communicate related information to CBCOG. 5.'10 Collect and deliver existing addressing information in the county to CBCOG in the format requested and approved by the CBCOG. CBCOG will collect, house and maintain all addressing data and information provided by Local Governments. 5.11 Verify and certify all addressing database information for accuracy. 5.~2 Provide CBCOG addressing and Master Street Address Guide (MSAG) changes according to established performance measures. 5.13 Establish and implement procedures to keep the public informed of the addressing activities. 5.14 Maintain addressing equipment and data as prescdbed in Article 3, Program Deliverables - 9-1-1 & Addressing Equipment & Data (above). 5.15 Adhere to Health & Safety Code, Section 771.061, Con~dentiality of Information, in maintaining 9-1-1 and Addressing databases (Article 3.12 above). Interlocal Agreementcc.doc 7 Augur23, 2000 182 5.16 Adhere to proper procurement procedures as referenced in Article 4 (above), and as stipulated in CSEC Rule 251.3, Guidelines for Addressing Funds. 5.17 Local Govemment may request reimbursement for expenditures from CBCOG in conformance with the addressing/addressing maintenance budget attachment to this contract, and with the approved strategic plan, 5.18 Local Government agrees to fully cooperate with prior notice to all monitoring requ, ests from CBCOG and/or Commission for the purposes of assessing and evaluating Local Govemment's performance of the addressing and/or addressing maintenance deliverables specified in this contract, and as outlined in Performance Measures attached. Article 6: Addressing/Vendor Contract Administration Addressing/Vendor Contract Administration 6.1 The Local Government may enter into contracts for services, such as addressing and/or addressing maintenance, with independent contractors. Article 7: Financial As authorized in Chapter 771 of the Texas Health & Safety Code, Sections 771.055, 771.056, 771.071,771.072 and 771.075: 7.1 Each regional planning commission shall develop a plan to meet Local Government needs for the establishment and operation of 9-1-1 service throughout the region served, according to standards established by the CSEC, and reviewed and approved or disapproved by the CSEC. 7.2 The provisioning of 9-1-1 service throughout the region shall be funded by emergency service fees and/or equalization surcharge, based upon priority and need, as established and provided by the CSEC, through the regional councils. 7.3 Allowable and disallowable expenditures shall be determined by the rules, policies and procedures as established by the CSEC, and as provided for the Local Government in the CBCOG's approved strategic plan. 7.4 If applicable, CBCOG will reimburse Local Government for allowable addressing costs, established in the strategic plan approved by the CSEC, and outlined in the associated Addressing/Addressing Maintenance Contract. Intedocal Agreementcc.doc 8 August 23, 2000 183 Article 8.1 Article 9.1 8: Records Local Government agrees to maintain records as required by the state law. 9: Nondiscrimination and Equal Opportunity Local Government shall not exclude anyone from participating under this contract, deny anyone benefits under this contract, or otherwise unlawfully discriminate against anyone in carrying out this contract because of race, color, religion, sex, age, disability, handicap, or national origin. Article 10: Dispute Resolution 10.1 The parties desire to resolve disputes arising under this contract without litigation. Accordingly, if a dispute arises, the parties agree to attempt in good faith to resolve the dispute between themselves. To this end, the parties agree not to sue one another, except to enforce compliance with paragraphs 10.1 - 10,4, until they have exhausted the procedures set out in these paragraphs. 10.2 At the written request of either party, each party shall appoint one non- lawyer representative to negotiate informally and in good faith to resolve any dispute arising under this contract. The representatives appointed shall determine the location, format, frequency, and duration of the negotiations. 10.3 If the representatives cannot resolve the dispute within 30 calendar days after the first negotiation meeting, the parties agree to refer the dispute to a mutually designated legal mediator. Each party shall pay half the cost of the mediation services. 10.4 The parties agree to continue performing their duties under this contract, which are unaffected by the dispute, dudng the negotiation and mediation process Article I 1: Suspension for Unavailability of Funds 11'.1 Local Government acknowledges that CBCOG's sole source of funding for this contract are the 9-1-1 fees collected by service providers, remitted to the CSEC and distributed on a quarterly basis to the CBCOG by the CSEC. If fees sufficient to pay Local Government under this contract are not paid to CBCOG, or if the CSEC does not authorize CBCOG to use the fees to pay Local Government, CBCOG may suspend payment to Local Government by giving Local Government notice of the suspension. The suspension is effective 10 calendar days after Local Government's receipt of the notice. Upon suspension of payment, Local Govemmenrs Intedocal Agreementcc.doc 9 August 23, 2000 184 obligations under this contract are also suspended until CBCOG resumes payment. Article 12.1 12: Notice to Parties Notice under this contract must be in writing and received by the party against whom it is to operate. Notice is received by a party: (1) when it is delivered to the party personally; (2) on the date shown on the return receipt if mailed by registered or certffied mail, return receipt requested, to the party's address specified in paragraph 14.2 and signed on behalf of the party; or (3) three business days after its deposit in the United States Mail, with first-class postage affixed, addressed to the party's address specified in paragraph 12.2. 12.2 CBCOG's address is: Coastal Bend Council of Governments P.O. Box 9909 Corpus Christi, TX 78469 Attn: John P. Buckner, Executive Director. 12.3 Local Government's address is: City of Corpus Chdsti P.O. Box 9277 Corpus Christi, Texas 78469 Attention: David R. Garcia, City Manager 12.4 A party may change its address by providing notice of the change in accordance with paragraph 12.1. Article 13: Effective Date and Term of Contract 13.1 This contract takes effect when signed on behalf of CBCOG and Local Government, and is automatically renewed on September I of each subsequent year unless cancelled or revoked by either party. Article 14: Miscellaneous 14.1 Each individual signing this contract on behalf of a party warrants that he or she is legally authorized to do so and that the party is legally authorized to perform the obligations undertaken. 14.2 This contract states the entire agreement of the parties, and an amendment to it is not effective unless in writing and signed by all parties. 14.3 The following Attachments are part of this contract: a. Contract For 9-1-1 Services as executed between CBCOG and CSEC; b. CBCOG Policy and Procedures Manual (if available); Interlocal Agreementcc. doc 10 August 23, 2000 185 c. Ownership Agreement; d. Transfer of Ownership Agreement; e. CSEC approved strategic plan for Local Government PSAP Operations and Addressing; f. PSAP Equipment & Operations Performance Measures; g. Addressing/Addressing Maintenance Project Contract & Budget; h. Addressing Project Performance Measures; i. CSEC Legislation, Rules, Policies and Procedures. 14.4 This contract is binding on, and to the benefit of, the parties' successors in interest. 14.5 This contract is executed in duplicate originals. Article 15: Agreement Subject to Pending Lawsuit 15.1 The parties recognize that there is pending the lawsuit City of Corpus Ch~sti v. Advisory Commission on State Emergency Communications, et al, No. 99-02304, 201st Distdct Court, Travis County, Texas (the "Lawsuit") wherein the City of Corpus Chdsti contends that it is entitled to withdraw, and has withdrawn, from the regional plan. 15.2 By order dated July 28, 2000, the presiding judge has ruled that Texas Health and Safety Code Chapter 771 does not permit the City to unilaterally withdraw from the regional plan. The City has announced that it will appeal the trial court's determination. 15.3 All undertakings of the City of Corpus Chdsti in this Agreement are expressly subject to the final determination of the Lawsuit as to the right of the City to withdraw from the regional plan. This Agreement shall terminate immediately upon a final determination in the Lawsuit that the City is entitled to withdraw from the regional plan. CITY OF CORPUS CHRISTI COASTAL BEND COUNCIL OFGOVERNMENTS By' By: Title:City Manager Title: Executive Director Name:David R. Garcia Name: John P. Buckner Intedocal Agreementcc.doc 11 186 August 23, 2000 ATTACHMENTS Attachments to Memorandum of Understanding for E9-1-1 Service, PSAP Equipment and Addressing/Addressing Maintenance. The following documents are provided, hereafter, as part of this executed contract. Changes may not be made to the contract, or amendments to the contract, without written notice and modification of the original contract. C. D. E. g. h. I. Contract For 9-1-1 Services as executed between CBCOG and CSEC; CBCOG Policy and Procedures Manual (if available); Ownership Agreement; Transfer of Ownership Agreement; CSEC approved strategic plan for Local Government PSAP Operations and Addressing; PSAP Equipment & Operations Performance Measures; Addressing/Addressing Maintenance Project Contract & Budget Addressing Project Performance Measures. CSEC Legislation, Rules, Policies and Procedures Interfocal Agreementcc.doc 12 August 23, 2000 187 Attachment A Contract For 9-1-'1 Services Attached is the Contract For 9-1-1 Services as executed between the CBCOG and the CSEC. MEMORANDUM OF UNDERSTANDING between the CBCOG's and participating Local Governments, for the planning development, operation, and provision of 9-1-1 service, the use of 9-1-1 funds shall be governed by this document. See attached. PROVIDED UPON REQUEST August 23, 2000 Interlocal Agreementcc,doc 13 188 Attachment B CBCOG Policy and Procedures Manual See attached for the policies and procedures, as established by the CBCOG, which shall govern the provisioning of 9-1-1 services within the regional council's jurisdictions. N/A at this time Interlocal Ag~=ementcc. doc 14 August 23, 2000 189 Attachment C Ownership Agreement As stipulated is Article 3: Program Deliverables - 9-1-1 & Addressing Equipment & Data, the CBCOG shall establish ownership of all property and equipment purchased with 9-1-1 funds, and located within the Local Government's jurisdiction. The Coastal Bend Council of Governments, hereby establishes the ownership of all PSAP (pumhased by CBCOG for 911 purposes with service fee funds and tagged with COG identification) equipment located at the Corpus Chdsti Police Department, in Nueces County, to be the property of the Coastal Bend Council of Governments, herein after referred to as "Owner". Owner agrees to all the stipulations of this contract, including the safeguarding of all PSAP equipment through secudty measures, inventory identification, and fiscal controls. Owner agrees to provide adequate insurance policies on the equipment to provide for the replacement of the equipment in cases of loss. (covered under policy of CBCOG through TML) Following is an itemized listing of equipment hereby defined as the property of Owner. Attach equipment inventory list. Intedocal Agreementcc.doc 15 August 23, 2000 190 Attachment D Transfer of Ownership Form As stipulated in Article 3: Program Deliverables - 9-1-1 & Addressing Equipment & Data, the CBCOG shall document all transfers of ownership of equipment between CBCOG and Local Government. Indicate the appropriate classification: Transfer Disposition Lost Please provide the following information in as much detail as possible. Inventory Number Property Description Serial Number Acquisition Date Acquisition Cost Vendor Invoice Number Purchase Order Number Condition of Property Continued .......... Current Assignee: Location: Signature: Date: New Assignee: Location: Signature: Date: N/A at this time Intedo~al Agreementcc.doc 16 191 Augu~23,2000 Attachment D page 2 Transfer of Ownership Form Action Recommended by: Title: Date: Comments: Approved: Proceeds, if any: Approved by: Title: Comptroller Date: Yes No Disposed or Lost Property shall require approval by the agency head. Reviewed by: Executive Director (or other appropriate title of agency head) Intedocal Agreementcc, doc 17 192 Augur23,2000 Attachment E CSEC Approved Strategic Plan For Local Governmental PSAP Operations & Addressing Attached are the CSEC-approved Strategic Plan Cost Summary sheets for Nueces County/Corpus Christi County. It is important to be aware of the following information when utilizing this data: Amounts in the "Proposed" column are the currently approved budgetary amounts for each component. Line items and associated budgets included in the Strategic Plan are approved activities. Implementation of these approved activities is govemed by availability of service fees and equalization surcharge allocations. Implementation priorities are set, by CSEC rule, as follows: Level I - highest priority; Level II - high priority; and Level III - least priority. Intedocal Agreementcc. doc 18 August 23, 2000 193 Attachment F PSAP Equipment & Operations Performance Measures And Monitoring CBCOG personnel will conduct site visits to evaluate condition of equipment, efficiency of PSAP operations, and compliance with Article 3: Program Deliverables - 9-1-1 & Addressing Equipment & Data. Reports In addition, Local Government will provide CBCOG with monthly performance reports. These reports will include the following data: Average Call Duration (in seconds) Response time - answer call Response time - emergency services Total Monthly Calls Total Wireline Calls Total Wireless Calls (if available) Total Abandoned Calls Total Non-Emergency Calls Total ANI Failures Total ALl Failures Number of 9-1-1 Equipment Malfunctions Logs local Governments shall provide, as requested, copies of trouble report logs, a list of service-affecting issues, Certification of TDD testing, TDD Call Logs as required by Americans with Disabilities Act of 1990 or submit a letter to CBCOG explaining why the information cannot be obtained. Quality Assurance Inspections At least quarterly, the CBCOG and the PSAP shall conduct inspections of all CPE and network equipment located at each answering point. Inspections shall include phone position buttons/labels, trunks, printers, TDDs, UPS battery levels and alarm logs, audio quality of logging recorders, ANI and ALl displays on each answering position, accessibility and condition of 9-1-1 equipment, non-CSEC- approved third party software integrations, and other items as identified by CBCOG. Intedocal Agreementcc. doc 19 August 23, 2000 194 Attachment G Addressing/Addressing Maintenance Project Project Budget and Scope of Work Any Local Government providing addressing and/or addressing maintenance services to the CBCOG, under authorization and funding by CSEC, shall abide by all conditions as stated in Article 5: Addressing & Addressing Maintenance of this contract. Further, Local Government agrees to provide the services, as described in the attached Scope of Work & Budget, and as appmved by CSEC strategic plan. See attached. AVAILABLE AFTER STRATEGIC PLAN IS APPROVED Intedocal Agreementcc.doc 2O 195 August 23, 2000 Attachment H ~- Addressing/Addressing Maintenance Project Performance Measures CBCOG personnel will conduct site visits as necessary to evaluate condition of equipment, efficiency of addressing personnel and operations, conduct project risk assessment, and compliance with Article 5: Addressing & Addressing Maintenance. Reports In addition, Local Govemment will provide CBCOG with quarterly performance reports. These reports will include the status on the following addressing or addressing maintenance activities: Addressing Activities: · Name/number all roads · Develop MSAG · Verify MSAG · Distribution of Maps to Emergency Service Providers · Assign Addresses · Verify Addresses · Notification of Addresses to Telcos · Notification of Addresses to Residents · Notffication of Addresses to USPS · Installation of Street Signs · -. Public Education · Problem Resolution · Overall percentage complete Maintenance Activities to be Reported: · ' Total rural route addresses submitted to USPS · Total route conversions to-date · Total count of rural routes in County lntedocal Agreementcc.doc 21 196 August 23, 2000 Attachment I CSEC Legislation, Rules, Policies and Procedures See attached documents, as established by the CSEC, which shall govem the funding and provisioning of 9-1-1 services within the regional planning commissions. AVAILABLE UPON REQUEST Intedocal Agreementcc. doc 22 197 August 23, 2000 AGENDA MEMORANDUM DATE: Aug. 21, 2000 AGENDA ITEM: Resolution authorizing the City Manager or his designee, to execute a Mutual Aid Fire Fighting Assistance Agreement with the Naval Air Station Corpus Christi and Corpus Christi Fire Department, Corpus Christi, Texas. Issue: The approval of a mutual aid agreement will augment the fire protection and emergency medical services available for our respective areas. Financial Commitment Required of the City: None, all services performed under this agreement shall be rendered without reimbursement of either party except that the City shall be entitled to seek reimbursement for additional fire fighting cost over and above normal operating costs. Background: The City has had a mutual aid agreement with the Naval Air Station since 1970. The proposed agreement will be in effect until cancelled by mutual agreement by both parties. Upon a request for fire fighting or EMS assistance, an immediate determination will be made if apparatus and personnel can be spared in response to the request. Recommendation: Staff recommends Council approval of Agreement with the Naval Air Station Corpus Christi for emergency medical services. the Mutual Aid fire fighting and Attachment: Mutual Aid Agreement 199 RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A MUTUAL AID FIRE FIGHTING ASSISTANCE AGREEMENT BETWEEN NAVAL AIR STATION CORPUS CHRISTI AND CORPUS CHRISTI FIRE DEPARTMENT, CORPUS CHRISTI, TEXAS NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or his designee is authorized to execute a Mutual Aid Fire Fighting Assistance Agreement between Naval Air Station Corpus Christi and Corpus Christi Fire Department, Corpus Christi, Texas. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVEO:/Y/'Xdayof Samuel L. Neal, Jr. Mayor ,2000. James R. Bray Jr. iy..tyAttorney/ ~r~tg City Atto rey~ R01 I07A1 WPD 200 MUTUAL AID FIRE FIGHTING ASSISTANCE AGREEMENT BETWEEN NAVAL AIR'STATION CORPUS CHRISTI & CORPUS CHRISTI FIRE DEPARTMENT CORPUS CHRISTI, TEXAS THIS AGREEMENT, made and entered into by and between the Corpus Christi Fire Deparnnent, and the Commanding Officer, Naval Air Station, Corpus Christi, Texas. WITNESSETH: Vvl-IEREAS, each of the parties hereto maintains equipment and personnel for the suppression of fire and provision of emergency medical services within its own area, and WHEREAS, the parties hereto desire to augment the fire protection/emergency medical services available in their respective areas, and WHEREAS, the lands or districts of the parties hereto are adjacent or contiguous so that mutual assistance in a fire/medical emergency is deemed feasible, and WHEREAS, it is the policy of the Navy Department and the Corpus Christi Fire Department to conclude such agreements, and WHEREAS, it is mutually deemed sound, desirable, practicable, and beneficial for the parties to this agreement to render assistance to one another per these terms; THEREFORE BE IT AGREED THAT: ' I. The rendering of assistance under the terms of this agreement shall be accomplished in accordance with detailed plans and procedures of operation drawn and agreed to by the technical heads of the Fire Departments involved. 2. Whenever it is deemed advisable by the senior officer of a fire deparanent belonging to a party to this agreement, or by the senior officer of such fire department actually present at a fire or emergency medical incident, to request fire fighting/emergency medical assistance under the terms of this agreement, he/she is authorized to do so, and the senior officer on duty of the fire department receiving the request shall forthwith take the following action: a. Immediately determine if the requested apparatus and personnel are available to respond to the call. b. Per the terms of this agreement, forthwith dispatch such apparatus and personnel as in the judgment of the senior officer receiving the call should be sent, with inslruction as to their mission. 201 3. The rendering of assistance under the terms of this agreement shall not be mandatory, but the party receiving the request for assistance shall immediately inform the requesting service if assistance cannot be rendered. 4. The pa~ies hereto waive all claims against every other party for compensation for any loss, damage, personal injury, or death occurring in consequence of the performance of this agreement. 5. All services performed under this agreement shall be rendered without reimbursement of either party or parties, except that the Corpus Christi Fire Department shall be entitled to seek reimbursement pursuant to action 11 of the Federal Fire Prevention and Control Act of 1974 (15 U.S.C. 2210) and Federal regulations issued thereunder (Title 44 of the Code of Federal Regulations 151 ) for all or any par~ of direct expenses and losses (additional fire fighting cost over and above normal operating costs) incurred in fighting f'tre on property under the jurisdiction of the United States. 6. The senior officer of the fire department of the requesting service shall assume full charge of the operations. However, under procedures ageed to by the technical heads of the fire departments involve& a senior officer of the department furnishing the assistance may assume responsibility for the coordination of that phase of the operation. 7, The various officers and personnel of the department of the parties to this agreement are invited and encouraged, on a reciprocal basis, to frequently visit each other's activities for guided familiariantion tours consistent with local security requirements and, as feasible, to jointly conduct pre-fire planning inspections, drills and training. 8. This agreement shall become effective upon the date hereof and shall remain in full force and effect until canoeled by mutual agreement of the parties hereto or by written notice by one party to the other party with thirty (30) days notice of said cancellation. IN WITNESS WHEREOF, the parties hereto have executed this agreeraent at Naval Air Station, Corpus Christi, Texas on the day and year first below wriRen. Executed in presence of.' R. L. MARCANTONIO Captain, USN, Commanding Officer Naval Air Station, Corpus Christi, Texas (Acting/')~ J T. ZESELKA Date City of Corpus Christi Fire Chief 202 CITY COUNCIL AGENDA MEMORANDUM August 24. 2000 AGENDA ITEM: Resolution approving the dissolution o~ the Corpus Chdsti Health Facilities Development Corporation. ISSUE: .The Corpus Christi Health Facilities Development Corporation, at their meeting of August 22, approved articles of dissolution which would terminate the Corporation. Under the Health Facilities Development Corporations Act, the governing entity, which is the Creating body of the corporation, must also approve the dissolution of the corporation - in this case, the City of Corpus Christi. RECOMMENDATION: We recommend that the City Council, by resolution, approve the dissolution of the Corpus Christi Health Facilities Development Corporation. W. Thomas Utter Assistant City Manager 203 RESOLUTION APPROVING THE DISSOLUTION OF THE CORPUS CHRISTI HEALTH FACILITIES DEVELOPMENT CORPORATION WHEREAS, the Corpus Christi Health Facilities Development Corporation is a Texas Health Facilities Development Corporation operating under the Health Facilities Development Corporation Act (Chapter 221 of the Texas Health and Safety Code); and WHEREAS, the Corporation has completed its work in financing health facilities in Corpus Christi as provided by the original resolution adopted by the City of Corpus Christi, Texas, and all bonds and obligations of the Corporation have been discharged in full; and WHEREAS, the Corporation desires to distribute all of its remaining assets to the City of Corpus Christi, Texas, and approve Articles of Dissolution; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. It is hereby resolved that all assets of the Corporation be distributed to the City of Corpus Christi, Texas, as provided by law and that Articles of Dissolution of the Corporation in the form attached to this Resolution are hereby approved. Duly passed and adopted this 29th day of August 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: ,,~'/"'dayof ~/7"'..~';'~'1~ James R. Bray Jr., City Attorney Samuel L. Neal, Jr. Mayor ,2000. By: R./JJ~j'~R'~in~"'~ Firs~istant City Attorney Document1 204 ARTICLES OF DISSOLUTION OF CORPUS CHRISTI I:rI~ALTH FACILITIES DEVELOPMENT CORPORATION These Articles of Dissolution are being filed by CORPUS CHRISTI HEALTH FACILITIES DEVELOPMENT CORPORATION, a Texas health facilities development corporation operating under the Texas Health Facilities Development Corporation Act (Chapter 221 of the Texas Health and Safety Code), pursuant to a plan of liquidation of the Corporation. ARTICLE I The name of the Corporation is CORPUS CHRISTI HEALTH FACILITIES DEVELOPMENT CORPORATION. ARTICLE H The name and address of the sponsoring entity is the City of Corpus Christi, 1201 Leopard Street, P.O. Box 9277, Corpus Christi, Texas 78469. ARTICLE III These Articles of Dissolution were approved by the City Council of the City of Corpus Christi on August 22, 2000. The board of directors of the Corporation met on August 22, 2000, at a duly called annual meeting and approved, by the majority vote of the directors in office, a resolution to dissolve the Corporation. ARTICLE V All bonds, debts, liabilities and obligations of the Corporation have been paid or discharged, or adequate provision has been made for payment, satisfaction, or discharge thereof. There are no suits pending against the Corporation in any court. Dated: August 22, 2000. CORPUS CHRISTI HEALTH FACILITIES DEVELOPMENT CORPORATION By: Javier Colmenero, President F:\I l\eORPXArtieles DissoloNP. doe 205 CITY COUNCIL AGENDA MEMORANDUM DATE: August 16, 2000 AGENDA ITEM: Ordinance closing and abandoning a 1,541.72-square foot portion of a 1 O-foot wide utility easement out of Lots A and B-3, Block 1, Paisley Tract; requiring owner, Shelby/Estus Realty Group, to comply with the specified conditions and replat the property within 180 days at owner's expense; and declaring an emergency. ISSUE: Shelby/Estus Realty Group, is requesting the easement closure to construct an Eckard's Drug Store with a ddve-thru canopy window to be located over the said subject utility easement. REQUIRED COUNCIL ACTION: City Charter requires Council approval to close and abandon any portion of an easement. IMPLEMENTATION SCHEDULE: Owner must replat the property within 180 days at its expense. RECOMMENDATION: Staff recommends approval of the ordinance as presented on an emergency basis. 'A R. Escobar, P.E. ~"" ~of Engineering Services Attachments: Exhibit A - Site Location Map 207 AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION PURPOSE OFCLOSUREAND BACKGROUND: Representing the developer, Shelby/Estus Realty Group, Urban Engineering is requesting the vacating and abandonment of a 1,541.72-square foot portion of a 10-foot wide utility easement out of Lots A and B-3, Block 1, Paisley Tract. The utility easement abandonment is necessary for the future construction of an Eckard's Drug Store. All public and franchised utilities were contacted. CP&L has an existing overhead electrical distribution line located within the easement to be closed. The overhead distribution line will have to be relocated at owner's expense. There are no existing utilities within the easement being closed. Staff recommends that payment of the fair market value be waived because Owner will be dedicating two separate 1 O-foot wide utility easements totaling 3,411.97-square feet to off- set the proposed abandonment. The owner has been advised of and concurs with the conditions of the easement abandonment. 208 SITE LOCATION T= 26.02' L= 31,44' S2B'52'47'W 186.42' LOTB~ p~r, qLRYTRACT VOL. 46, Pa. 21S, M.R.N.C.T. 394.65' EVERHART ROAD EASEMENT CLOSURE LO'r A AND LO'I' B-3, BLOCK1 PAISLI~IY TRACT 209 EXHIBIT '~A " JOB NO. 37129.A0.02 DATE: AUG. 15, 2000 SC,4 n ~. NONE AN ORDINANCE ABANDONING AND VACATING A 1,541.72-SQUARE FOOT PORTION OF A 10-FOOT WIDE UTILITY EASEMENT OUT OF LOTS A AND B-3, BLOCK 1, PAISLEY TRACT; REQUIRING SHELBY/ESTUS REALTY GROUP, THE OWNER OF SAID PROPERTY, TO COMPLY WITH THE SPECIFIED CONDITIONS AND REPLAT THE PROPERTY WITHIN 180 DAYS AT OWNER'S EXPENSE; AND DECLARING AN EMERGENCY. WHEREAS, there is a 1,541.72-square foot portion of a 10-foot wide utility easemere out of Lots A and B-3, Block 1, Paisley Tract, as recorded in Volume 45, Page 219 of the Map Records of Nueces County, Texas, that the Owner, Shelby/Estus Realty Group ("Owner"), wishes to have abandoned and vacated; and WHEREAS, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion of the utility easement for all purposes, subject to the provisions listed below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the 1,541.72-square foot portion of a 10-foot wide utility easement out of Lots A and B-3, Block 1, Paisley Tract, as recorded in Volume 45, Page 219 of the Map Records of Nueces County, Texas, is abandoned and vacated for public use as a utility easement, subject to Owner's compliance with the following specified conditions as part of the abandonment and vacation: 1) City waives payment of the fair market value by Owner for abandoning and vacating said portion of the 10-foot utility easement because the Owner agrees to dedicate utility Casements of equai or greater value as part of the replatting conditions. The overhead CP&L electrical distribution line must be relocated at Owner's expense to the new utility easement. 2) Owner must dedicate a 10ofoot wide ntili~' easement ( 1,473.47 sq. ft.) between Lots A & B3, .Block 1, and a 10-foot wide utility easement (1,938.50 sq. ft.) in the front of Lot A, Block 1, Paisley Tract. 3) Owner must replat the portions of Paisley Tract being abandoned and vacated within 180 days at Owner's expense: provided however. the City Engineer may extend the time limit for an additional 180 days if extenuating circumstances outside the Owner's control necessitate an extension. H:\LEG-DIR\VERON ICAIDDCURTIS\MYI)C)CS\2OOO\ORD20¢30, 100\DDCORD00, 150 210 SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (l)~nds anddeclares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure this the 29th day of August, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Annando Chapa, City Secretary Samuel L. Neal, Jr., Mayor Approved August 23, 2000 James R. Bray Jr. City Attorney B y: ~~ ~~ senior Assistant City Attorney H:\LEG-DIR/VERONICA'IDDCURTI5 MYDOCS\2000/ORD2O00. 100\DDCORD00, 150 211 CITY COUNCIL AGENDA MEMORANDUM DATE: August 16, 2000 AGENDA ITEM: Ordinance closing and abandoning a 1,100-square foot portion of a 10- foot wide utility easement out of Lot 15, Block 38, King's Crossing Unit 1, Phase 1 and Lot 17, Section 9, Flour Bluff and Encinal Farm and Garden Tracts, requiring owner, Williamson T. Hough, Jr., to comply with the specified conditions and replat the property within 180 days at owner's expense; and declaring an emergency. ISSUE: Urban Engineering is requesting the closure of the existing easement because the owner plans to construct a residential dwelling over the easement to be abandoned. REQUIRED COUNCIL ACTION: City Charter requires Council approval to close and abandon any portion of an easement. IMPLEMENTATION SCHEDULE: Owner must replat the property within 180 days at its expense. RECOMMENDATION: Staff recommends approval of the ordinance as presented on an emergency basis. ,, cobar, P.E.An Director of Engineering Services Attachments: Exhibit A - Site Location Map 213 AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION PURPOSE OF CLOSUREAND BACKGROUND: Representing the owner, Mr. Williamson T. Hough, Jr., Urban Engineering is requesting the vacating and abandonment of a 1,100.07-square foot portion of a 10-foot wide utility easement out of Lot 15, Block 38, King's Crossing Unit 1, Phase 1 and Lot 17, Section 9, Flour Bluff and Encinal Farm and Garden Tracts,. The construction of a residential dwelling over the 1 O-foot utility easement necessitates the closure. Urban Engineering is replatting the existing lots (Lot 15, Block 38, and Lot 17, Sec.9, F.B.E.F.&G.T.) into one lot, Lot 15, Block 38, as part of King's Crossing Unit 1, Phase 1. Upon replatting, Owner of Lot 15 will dedicate additional necessary easements for future utility installations. All public and franchised utilities were contacted. AT&T has an existing underground cable located within the easement to be closed. The underground facility cable will have to be relocated at owners expense. There are no other utilities within the easement being closed. Staff recommends that payment of the fair market value be waived because Owner will be dedicating two 1 O-foot wide utility easements totaling 1,667.40-square feet to off-set the proposed abandonment. The owner has been advised of and concurs with the conditions of the easement abandonment. K*XING-3.M2 214 SITE LOCATION SCALE: N.T.S. / / A= 14'23'37" R-- 199.04' T= 25.1; L= 50.00' / / / / / -/, / / / / / / /,,~.,' / / / / I I I I I I I I I I I,O'r f.~, BLOCI~ 3B IDNO'SCROS~W~UNtTf, PIMIE1/t E / °// EASEMENT CLOSURE LOT 15, BLOCK 38 KING'S CROSSING UNIT 1 PHASE 1 JOB NO. 20354.99. O0 DATE: AUG. 15, 2000 SCALE: NONE AN ORDINANCE ABANDONING AND VACATING A 1,100-SQUARE FOOT PORTION OF A 10-FOOT WIDE UTILITY EASEMENT OUT OF LOT 15, BLOCK 38, KING'S CROSSING UNIT 1, PHASE I AND LOT 17, SECTION 9, FLOUR BLUFF AND ENCINAL FARM AND GARDEN TRACTS; REQUIRING WILLIAMSON T. HOUGH, JR., THE OWNER OF SAID PROPERTY, TO COMPLY WITH THE SPECIFIED CONDITIONS AND REPLAT THE PROPERTY WITHIN 180 DAYS AT OWNER'S EXPENSE; AND DECLARING AN EMERGENCY. WHEREAS, there is an 1,100-square foot portion of a 10-foot wide utility easement out of Lot 15, Block 38, King's Crossing Unit 1, Phase 1 and Lot 17, Section 9, Flour Bluff and Encinal Farm and Garden Tracts, as recorded in Volume 55, Page 117, and Volume A, Pages 41-43 of the Map Records of Nueces County, Texas, that the Owner, Williamson T. Hough, Jr. ("Owner"), wishes to have abandoned and vacated; and WHEREAS, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion of the utility easement for all purposes, subject to the provisions listed below. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the 1,100-square foot portion of a 10-foot wide utility easement out of Lot 15, Block 38, King's Crossing Unit 1, Phase 1 and Lot 17, Section 9, Flour Bluff and Encinal Farm and Garden Tracts, as recorded in Volume 55, Page 117, and Volume A, Pages 41-43 of the Map Records of Nueces County, Texas. is abandoned and vacated for public use as a utility easement, subject to Owner's compliance with the following specified conditions as part of the abandonment and vaca. don: 1) City waives payment of the fair market value by Owner for abandoning and vacating said portion of the 10-foot utility easement because the Owner agrees to dedicate utility .easements of equal or greater value as part of the replatting conditions. The AT&T andergroand cable must be relocated at Owner's expense. 2) Owner must replat Lot 15. Block 38, King's Crossing Unit 1, Phase 1 and Lot 17, Section 9, Flour Bluff and Encinal Farm and Garden Tracts into Lot 15, Block 38, King's Crossing Unit 1, Phase 1. 3) Owner must dedicate a 10-foot wide utility easement along the front of Lot 15, Block 38, and between Lots 15 & 16. Block 38. King's Crossing Unit 1, Phase I. H:\LEG-DIRXVERONICA\DDCURTIS\MYDOCSX20001ORD2000, 100\DDCORD00.149 216 4) Owner must replat the portions of King's Crossing Unit 1, Phase 1 and Lot 17, Section 9, Flour Bluff and Encinal Farm and Garden Tracts being abandoned and vacated within 180 days at Owner's expense; provided however, the City Engineer may extend the time limit for an additional 180 days if extenuating circumstances outside the Owner's control necessitate an extension. SECTION 2. That upon written request of the Mayor or five douncil members, copy attache& the City Council (1)finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2)*suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency measure this the 29th day of August, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor Approved August 23, 2000 James R. Bray Jr. City Attorney By: Doy~le~Cu~ ,,Senior Assistant City Attorney 217 CITY COUNCIL AGENDA MEMORANDUM Date: August 24, 2000 AGENDA ITEM: Ordinance ordering a special election to be held on November 7, 2000, in the City of Corpus Christi on the questions of authorizing obligations of the City supported by ad valorem taxes and authorizing a sales and use tax pursuant to Section 4A of Article 5190.6, Vemon's Texas Civil Statutes; providing for procedures for holding such election; providing for notice of election and publication thereof; providing for establishment of branch early polling places; designating polling place locations; authorizing a joint election with Nueces County; and enacting provisions incident and relating to the subject and purpose of this ordinance. ISSUE: When Council adopted the Election Ordinance on July 25, we did not have the polling places from the County nor the provisions of the joint election agreement. Those were to be added when they became available. We now have the polling places and the joint election agreement. We have for your approval a new ordinance to add those. In addition, one clerical error in the ballot language for Proposition 2 was found. When Briarwood Senior Center was deleted because the facility is not owned by the City, the number of senior centers being renovated under the proposition should have been reduced from five to four. This ordinance makes that correction. RECOMMENDATION: Staff recommends approval Arm~retary 0JRB0502.021 219 AN ORDINANCE ORDERING A SPECIAL ELECTION TO BE HELD ON NOVEMBER 7, 2000, IN THE CITY OF CORPUS CHRISTI ON THE QUESTIONS OF AUTHORIZING OBLIGATIONS OF THE CITY SUPPORTED BY AD VALOREM TAXES AND AUTHORIZING A SALES AND USE TAX PURSUANT TO SECTION 4A OF ARTICLE 5190.6, VERNON'S TEXAS CIVIL STATUTES; PROVIDING FOR PROCEDURES FOR HOLDING SUCH ELECTION; PROVIDING FOR NOTICE OF ELECTION AND PUBLICATION THEREOF; PROVIDING FOR ESTABLISHMENT OF BRANCH EARLY POLLING PLACES; DESIGNATING POLLING PLACE LOCATIONS; AUTHORIZING A JOINT ELECTION WITH NUECES COUNTY; AND ENACTING PROVISIONS INCIDENT AND RELATING TO THE SUBJECT AND PURPOSE OF THIS ORDINANCE; AND DECLARING AN EMERGENCY WHEREAS, the City Council finds that the citizens of Corpus Christi shotrid have the opportunity to approve the issuance of obligations of the City supported by ad valomm taxes for needed public improvements and to approve a program for economic betterment of the community; and WHEREAS, the City is authorized by Article VIII of the City Charter to issue general obligation bonds in accordance with State law; and WHEREAS, the Texas Legislature in Section 4A of Article 5190.6, Vemon's Texas Revised Civil Statutes, has empowered local communities with the means of improving the economic health and prosperity of their citizens and the City Council finds that the projects to be presented to the voters, as specified in Propositions 4, 5, and 6 of Section 7 below, are each authorized by Section 4A of Article 5190.6; and WHEREAS, a public heating shall be held before the election to inform the residents of the City of the cost and impact of the projects proposed to be authorized in Propositions 4, 5, and 6 of Section 7, below, with notice as required by law, and the public shall be invited to speak at said public heating; and WHEREAS, it is provided in Section 3.004 of the Texas Election Code that the governing body shall order elections pertaining to municipal affairs, give notice and appoint election officers to hold the election; and WHEREAS, Nueces County will also be conducting a general election on November 7, 2000. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. A special City etection (hereinafter the "Election") shall be held in the City OJRB0502.O0~ 220 of Corpus Christi, Texas, on November 7, 2000, for the purpose of submitting to the voters of the City ballot propositions that authorize the issuance of obligations supported by ad valorem taxes and authorize a corporation governed by Section 4A of Article 5190.6, Vernon' s Texas Civil Statutes, to use a sales and use tax of up to three-eighths of one percent for projects authorized by said statute. SECTION 2. At the Election all the qualified voters of the City of Corpus Christi shall be permitted to vote. SECTION 3. Precinct ballot counters shall be employed at the election in accordance with the Texas Election Code and the Election shall be held at the polling places in the regularly prescribed precincts of the City of Corpus Cbxisti, as set forth on Attachment A hereto incorporated by reference and made pan of this ordinance. The Election shall be held in accordance with the election laws of the State of Texas. The polls shall be open from 7:00 a.m. to 7:00 p.m. on the day of the Election. Testing of the precinct ballot counting equipment shall be conducted as prescribed by the Secretary of State's directive "Alternate Method of Testing Precinct Ballot Equipment". SECTION 4. The City Secretary shall conduct the Election 'as directed by ordinance of the City Council and by law in accordance with the joint election agreement to be entered into with Nueces County. He is directed to request consideration by the U. S. Department of Justice of the submission of any change herein which requires preclearance, and to provide such demographic data and information as required by law. SECTION 5. Paper ballots and precinct ballot counters shall be used for the conduct of the Election on election day and for early voting. Early voting in person at each of the temporary branch polling places shall be conducted as follows: Such early voting in person may be conducted at the main early voting polling place located in the first floor lobby of Nueces County Courthouse, 901 Leopard, or at the temporary branch polling places set forth in Attachment B, incorporated by reference and made a pan of this ordinance. In addition, early voting in person may be conducted at the mobile temporary branch polling places set forth in Attachment C, incorporated by reference and made a pan of this ordinance, during the days and hours specified therein. The City Secreta~ is authorized, in the event of an emergency, preventing any of the designated polling places from being utilized, to provide for suitable replacement locations. Each branch polling place and the main early polling place shall serve all election precincts. SECTION 6. The City Secretary is directed to post and publish such election notices as are required by the Election Laws of the State of Texas. The City Secretary is further appointed as the authority and officer responsible for the conduct of said election and is hereby authorized and directed to make all necessary arrangements for the holding of said election in accordance with and subject to the laws of this State including but not limited to coordinating the election process, including use of tabulation equipment, supplies and printing of ballots, in accordance with the joint election agreement to be executed with Nueces County. 0JP, B0S02.00t 221 2 SECTION 7. At the Election, the voters shall be presented with the following propositions (in English and Spanish) in the form prescribed by the Texas Election Code: PROPOSITION NO. 1 STREET IMPROVEMENTS FOR AGAINST Authorizing the City Council of the City of Corpus Christi to issue the bonds and notes of said City in one or more series or issues, in the aggregate principal amount of $20,776,000, for the purpose of IMPROVING THE STREETS OF THE CITY, INCLUDING: * STREET IMPROVEMENTS FOR: -McARDLE ROAD PHASE 3 (EVERHART ROAD TO HOLMES DRIVE), -HORNE ROAD (AYERS STREET TO KOSTORYZ STREET), -CLIFF MAUS ROAD PHASE IA (FM 665 TO JUST SOUTH OF ROCKFORD ROAD), -YORKTOWN BOULEVARD (LAKE TRAVIS DRIVE TO WEBER ROAD), -CITY SHARE OF CONSTRUCTION IN NEW SUBDIVISIONS, -STREET LIGHTING, -GUARDRAILS/PEDESTRIAN BRIDGES/SCHOOL ZONE, -INTERSECTION APPROACH IMPROVEMENTS; *STREET RESURFACING AND RELATED IMPROVEMENTS FOR; -UP RIVER ROAD (IH 37 TO LEOPARD STREET), -ALAMEDA STREET (PARADE DRIVE TO OCEAN DRIVE), -AYERS STREET (SOUTH PADRE ISLAND DRIVE TO PORT AVENUE), -GOLLIHAR ROAD (CROSSTOWN EXPRESSWAY TO KOSTORYZ ROAD), -SOUTH STAPLES STREET (GOLLIHAR ROAD TO WILLIAMS DRIVE); *NEIGHBORHOOD STREET RECONSTRUCTION ON: -LYONS STREET, -BIRMINGHAM STREET, -ANNAVILLE ROAD/CATCAY/AZORE, -JAMAICA/BROOKDALE, -WOODLAWN/LACUNA SHORES/WHITING; *SIDEWALK ACCESSIBILITY IMPROVEMENTS FOR THE DISABLED; *TRAFFIC SIGNAL IMPROVEMENTS AT CONGESTED INTERSECTIONS WITH HIGH ACCIDENT RATES; *CITY SHARE OF COST PARTICIPATION IN STATE HIGHWAY DEPARTMENT PROJECTS ON -FM 624 (US 77 TO FM 1889), -McKINZIE ROAD PHASE 2 (HAVEN TO SOUTH CITY LIMITS), -FUTURE PROJECTS; 0JRB0502.001 3 222 with the bonds and notes of each such series or issue, respectively, to mature serially within not to exceed 25 years from their date, and to be sold at such prices and bear interest at such lawful rates as shall be determined to be most advantageous to the public in the judgment of the City Council, and authorizing said City Council to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on said bonds and notes and provide a sinking fund to pay said bonds and notes at maturity, to the extent required by law. PROPOSITION NO. 2 PARK AND RECREATION AND MUSEUM IMPROVEMENTS FOR AGAINST Authorizing the City Council of the City of Corpus Christi to issue the bonds and notes of said City in one or more series or issues, in the aggregate principal amount of $4,694,000, for the purpose of IMPROVEMENTS TO PARK AND RECREATION AND MUSEUM FACILITIES, INCLUDING: *RENOVATION OF FOUR SENIOR AND SIX RECREATION CENTERS, INCLUDING: -ETHEL EYERLY COMMUNITY & SENIOR CENTER, -OAK PARK RECREATION CENTER, -OSO RECREATION CENTER, -JOE GARZA RECREATION CENTER, -LINDALE RECREATION CENTER, -T.C. AYERS RECREATION CENTER, -BEN GARZA GYMNASIUM, -BROADMOOR SENIOR CENTER, -GREENWOOD SENIOR CENTER, -LINDALE SENIOR CENTER; *YOUTH OUTDOOR SPORTS FACILITIES, INCLUDING: -H.P. GARCIA PARK, -PRICE PARK, -SOUTH GUTH PARK, -WALDRON PARK, -BILL WITT PARK; *RENOVATION/DEVELOPMENT OF EXISTING PARKS, INCLUDING: -LOS ENCINOS PARK ($100,000), -NUECES RIVER PARK ($100,000), -OAK PARK ($100,000), -PARKER PARK ($100,000), -SOUTH BLUFF PARK ($100,000), -ST. ANDREWS PARK ($75,000), -SURFSIDE PARK ($100,000), -WEST GUTH PARK ($200,000), -BRIGHTON PARK ($25,000); 4 03RB0502.00~ 223 *H.E.B. TENNIS CENTER PAVILION; *CORPUS CHRISTI SCIENCE AND HISTORY MUSEUM FIRE SUPPRESSION AND HEATING & AIR CONDITIONING SYSTEMS; with the bonds and notes of each such series or issue, respectively, to mature serially within not to exceed 25 years from their date, and to be sold at such prices and bear interest at such lawful rates as shall be determined to be most advantageous to the public in the judgment of the City Council, and authorizing said City Council to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on said bonds and notes and provide a sinking fund to pay said bonds and notes at maturity, to the extent required by law. PROPOSITION NO. 3 PUBLIC HEALTH AND SAFETY IMPROVEMENTS FOR AGAINST Authorizing the City Council of the City of Corpus Christi to issue the bonds and notes of said City in one or more series or issues, in the aggregate principal amount of $5,330,000, for the purpose of PUBLIC HEALTH AND SAFETY IMPROVEMENTS, INCLUDING: *ANIMAL AND VECTOR CONTROL FACILITY, *FIRE/POLICE TRAINING FACILITY (PHASE ONE - FIRE TOWER AND RANGE), * IMPROVEMENTS TO FIRE STATIONS (ADA, COED), *CONSTRUCTION OF MUSTANG ISLAND FIRE SUB-STATION, *HEALTH DEPARTMENT MAJOR ROOF REPAIRS, with the bonds and notes of each such series or issue, respectively, to mature serially within not to exceed 25 years from their date, and to be sold at such prices and bear interest at such lawful rates as shall be determined to be most advantageous to the public in the judgment of th..e City Council, and authorizing said City Council to levy and cause to be assessed and collected annual ad valorem taxes in an amount sufficient to pay the annual interest on said bonds and notes and provide a sinking fund to pay said bonds and notes at maturity. PROPOSITION NO. 4 SEAWALL IMPROVEMENTS FOR AGAINST The adoption of a sales and use tax (under Section 4A of the Development Corporation Act of 1979) for the promotion and development of improvements to the downtown Seawall and for maintenance and operating costs of said Seawall improvements for the life thereof at the rate of one-eight of one percent to be imposed for 25 years. PROPOSITION NO. 5 MULTIPURPOSE ARENA 0JRB0502.001 5 224 FOR AGAINST The adoption of a sales and use tax (under Section 4A of the Development Corporation Act of 1979) for the promotion and development of construction of a Multipurpose Arena and for maintenance and operating costs of said Multipurpose Arena for the life thereof at the rate of one-eight of one percent to be imposed for 25 years. PROPOSITION NO. 6 ECONOMIC DEVELOPMENT SALES TAX FOR AGAINST The adoption of a sales and use tax (under Section 4A of the Development Corporation Act of 1979) for the promotion and development of new and expanded business enterprises at the rate of one-eighth of one percent to be imposed for 12 years. SECTION 8. The voter-approved obligations issued pursuant to Propositions 1, 2, and 3 of Section 7 shall be secured by the full tax rate authorized by the Texas Constitution, in accordance with Article VIII, Section 1 (b) of the City Charter. SECTION 9. Monies collected from Proposition Nos. 4, 5, and 6, respectively, shall be maintained in separate funds, each fund to be used only for the purposes authorized by that proposition as limited by this ordinance. SECTION 10. Monies maintained in the separate fund for Proposition No. 6 shall be expended only to attract and secure facilities and employers who contractually agree 1) to add new facilities..or expand existing facilities in Corpus Christi, and 2) to permanently hire or maintain employees in Corpus Christi. Criteria shall be developed to assure that employers assisted with said funds meet the requirements of this section, and such criteria shall include provision for repayment of incentives and/or economic sanctions for failure to meet the criteria. Further, monies maintained in the separate fund for Proposition No. 6 shall never be used for projects associated with the dredging of Packery Channel or for the projects proposed to be authorized in Propositions 4 and 5 of Section 7 of this Ordinance. This paragraph is intended to be a contract with the voters that monies from Proposition No. 6 will only be expended for the purposes stated in this paragraph. SECTION 11. The City Council finds that the Seawall Improvements proposed in Proposition No. 4 serve multiple purposes which meet the economic development objectives of Section 4A of the Development Corporation Act (which objectives the statute also defines to include projects authorized by Section 4B of the Act). The findings specifically include, but are not limited to, the following: First, the Seawall is a facility and improvement which promotes new and expanded business development. The downtown area protected by the Seawall consists of approximately 551 acres with private property tax valuation of $203,000,511, including: major office buildings, the City's largest hotels, Convention Center, Memorial Coliseum, Art Center, Art Museum, Science and History Museum, Harbor Playhouse, Museum of Oriental Cultures, Selena Bayfront Auditorium, and 225 0JRB0502.00I 6 Heritage Park, the City's primary emertainment district with numerous nightclubs and restaurants, the city marina, and warehouses and terminal facilities of the Port of Corpus Christi Authority. The Seawall is essential to maximizing new and expanded commercial and retail business development and retaining commercial business activity in the area. Maximizing development in the area is critical to employment and the long-term economic health of the City and its residents. Second, the Seawall meets the Section 4B criteria of promoting or developing new or expanded business enterprises, including a project to provide public safety (storm and flood protection) facilities, streets (the Seawall sidewalk is an essential pan of the Shoreline Drive right-of-way serving hundreds of thousands of pedestrians, and is pan of the Bayfront Hike and Bike Trail), drainage (connecting with the City's stormwater system, it is a fundamental part of drairdng the commercial areas behind the Seawall), general municipally owned improvements, related improvements, and other projects determined to promote or develop new or expanded business enterprises. Third, it meets the Section 4B purpose of being required or suitable for use for entertainment (for example, hundreds of thousands gather there to watch and participate in events such as Buccaneer Days, Bayfest, parades, sailing regattas, the Fourth of July and Millennium Celebration fireworks displays, and the East- West Powerboat Races), tourist, convention, and public park purposes and events. As a place conducive to gatherings of hundreds of thousands of people, the Seawall serves the function of an auditorium, amphitheater, or concert hall. In addition, it serves as a public park and supports facilities and open space improvements. In addition, the Seawall complex (including the Marina) serves, and has the capacity to expand its services of, store, restaurant, concession, automobile parking facilities, and area transportation facilities. Fourth, the seawall is a port-related facility which supports waterborne commerce. SECTION 12. The election shall be conducted in accordance with the agreemere between Nueces County and the City of Corpus Christi to hold a joint election on November 7, 2000, a true copy of which shall is attached hereto as Attachment D and incorporated herein, and is hereby approved. The City Secretary is authorized to approve all lawful changes and additions to the procedures provided herein in order to implemem such agreement, including but not limited to provisions for substations and mobile voting sites. SECTION 13. By approving and signing this ordinance, the Mayor officially confirms as his action all matters recited in this ordinance which by law come within his jurisdiction. SECTION 14. If for any mason any section, paragraph, subdivision, clause, phrase, word, or provision of this ordinance or the ballot herein shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, suMivision, clause, phrase, work, or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word, or provision hereof be given full force and effect for its purpose. SECTION 15. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the effficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. 0JRB0502.001 7 226 ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., MAYOR BY: ~ ~ R. g, tant City Attorney oj~a~oso2.oo~ 227 8 Corpus Christi, Texas Day of ,2000 TO THE MEMBERS OF THE CITY COUNCIL Corpus Cbxisti, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiting suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: I/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Samuel L. Neal, Jr., Mayor City of Corpus Christi Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr. Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott 0JRB0502.001 9 228 ATTACHMENT "A" CITY OF CORPUS CHRISTI SPECIAL ELECTION _ NOVEMBER 7, 2000 ELECTION DAY POLLING PLACES PRECINCT NO. VOTING LOCATION 1 First Presbyterian Church 430 S. Carancahua, C.C. TX 2 Windsor Park School 4525 S. Alameda St., C.C. TX 3 Cedar Ridge Townhomes Party Room 4445 Cedar Pass, C.C. TX 4 Kostoryz Elementary School 3602 Panama, C.C. TX 5 Hamlin Middle School 3900 Hamlin, C.C. TX 6 Ethel Eyerly Community Center 654 Graham, C.C. TX 7 Oak Park Special Emphasis School 3701 Mueller St., C.C. TX 8 Ella Bames Elementary School (Cafeteria) 2826 Oso Parkway, C.C. TX 9 Calallen Middle School 4602 Cornett, C.C. TX 10 Bluntzer School House FM 666, C.C. TX 11 Agua Dulce County Building Agua Dulce, TX 12 Banquete Senior Citizens Center Banquete, TX 13 Salazar Elementary School Matiana Ortiz Blvd., Robstown, TX 14 Driscoll Grain Co-op FM Road 3354 and 73A, Bishop, TX 15 The People's Baptist Church Old Brownsville2Fkad, C.C. TX PRECINCT NO. VOTING LOCATION 16 London School 350 London Road, C.C. TX 17 Alternative High School Center 1530 Airline Rd., C.C. TX 18 Flour Bluff County Building 10110 Compton, C.C. TX 19 Port Aransas Community Center 710 W. Avenue A, Port Aransas, TX 20 Galvan Elementary School 3126 Masterson, C.C. TX 21 Kiwanis Recreation Center 3933 Timon Blvd., C.C. TX 22 Petronila School Cafeteria Petronila, TX 23 River Hills Baptist Church FM 624, C.C. TX 24 West Oso High School 5202 Bear Lane, C.C. TX 25 Leona Community Building Robstown, TX 26 Chapman Ranch Post Office Chapman Ranch, TX 27 Driscoll School Cafeteria 200 W. 4th Street, Driscoll, TX 28 Annaville Volunteer Fire Department (Violet) Rt. 3, Robstown, TX 29 Luther Jones Elementary School 7533 Lipes Avenue, C.C. TX 30 T.C. Ayers Recreation Center 1722 Winnebago, C.C. TX 31 Leal Residence 1217 10th Street, C.C. TX 230 PRECINCT NO. VOTING LOCATION 32 Blanche Moore Elementary School 6121 Durant, C.C. TX 33 George Evans Elementary School 1315 Comanche, C.C. TX 34 Our Lady of Mount Carmel Church Clarkwood Road, C.C. TX 35 St. Anthony's Church (Parish Hall) 201 George, Robstown, TX 36 Bishop Primary School (Special Education Room) Bishop, TX 37 Johnny S. Calderon County Building 710 E. Main St., Robstown, TX 38 Chas. W. Crossley School 2512 Koepke, C.C. TX 39 South Bluff United Methodist Church (Ed. Bldg.) 1329 Seventh Street, C.C. TX 40 Island Presbyterian Church 14030 Fortuna Bay, C.C. TX 41 Bonilla Building (Atrium) 2727 Morgan Avenue, C.C. TX 42 Wenzell Garage 217 Leming, C.C. TX 43 Wm. Travis Elementary School 3210 Churchill, C.C. TX 44 Zavala Senior Center 510 Osage, C.C. TX 45 George Wiggins Homes (Recreation Center) 2320 Buford, C.C. TX 46 South Texas Institute for the Arts 2021 Agnes, C.C. TX; 47 Ben Garza Gym 1815 Howard, C.C. TX 231 PRECINCT NO. VOTING LOCATION 48 Mosier Garage 4637 Branscomb, C.C. TX 49 Scott Vetters Scout Hut 3221 McKinzie, C.C. TX 50 Lindale Recreation Center 3133 Swantner, C.C. TX 51 Weldon Gibson Elementary School (Cafeteria) 5723 Hampshire, C.C. TX 52 Korean Presbyterian Church 3757 Up River Road, C.C. TX 53 Sam Houston Elementary School 363 Norton Street, C.C. TX 54 Ortiz Intermediate School 208 E. Avenue H, Robstown, TX 55 St. John's Parochial School Comer of 1 st Ave. & W. Ave. F, Robstown, TX 56 La Armada Boys & Girls Hall 1455 Southgate, C.C. TX 57 Del Mar College (Richardson Auditorium) Baldwin & Ayers, C.C. TX 58 Menger Elementary School 2401 S. Alameda, C.C. TX 59 Incarnate Word Academy High School (Front Lobby) 2930 S. Alameda, C.C. TX 60 Adult Learning Center 3902 Morgan Ave., C.C. TX 61 Teenage Mothers Schools (TAMS) 3109 Carver, C.C. TX 62 Wynn Seale Middle School 1707 Ayers, C.C. TX 63 Parkway Presbyterian Church (Fellowship Hall) 3707 Santa Fe, C.C. TX 232 PRECINCT NO. VOTING LOCATION 64 Wilson Elementary School 3925 Ft. Worth, C.C. TX 65 Montclair Elementary School 5241 Kentner, C.C. TX 66 Fire Station No. 7 3722 S. Staples, C.C. TX 67 C.C. Model Railroad Club 821 Louisiana Ave., C.C. TX 68 Pruett Garage 1226 Annapolis, C.C. TX 69 Baker Middle School 3445 Pecan, C.C. TX 70 Arrowsmith Apts. 5701 Williams Drive, C.C. TX 71 Lexington Elementary School — 2901 McArdle, C.C. TX 72 Central Park Elementary School 3602 McArdle, C.C. TX 73 James W. Fannin Elementary 2730 Gollihar, C.C. TX 74 Cunningham Middle School 4321 Prescott, C.C. TX 75 David Crockett Elementary 2625 Belton, C.C. TX 76 Port Avenue Drug Store 913 Port Ave., C.C. TX 77 Lozano Elementary School 650 Osage, C.C. TX 78 John F. Kennedy School 5040 Rockford, C.C. TX 79 Robert Driscoll Middle School 261 Driscoll, C.C. TX 233 PRECINCT NO. VOTING LOCATION 80 Skinner Elementary School 1001 Bloomington, C.C. TX 81 Fire Station No. 9 501 Navigation, C.C. TX 82 La Raza Runaway Shelter 721 Omaha, C.C. TX 83 Gulf Coast Council of La Raza 2203 Baldwin, C.C. TX 84 C.C. Area Council for the Deaf 5151 McArdle, C.C. TX 85 T.G. Allen Elementary School 1414 18th St., C.C. TX 86 Munson Garage 3212 Topeka, C.C. TX 87 Carroll Lane Elementary School 4120 Carroll Lane, C.C. TX 88 Second Baptist Church 6701 Staples, C.C. TX 89 Crossroads Baptist Church 5730 Kimbrough, C.C. TX 90 Fire Station No. 11 910 Airline, C.C. TX 91 The Shores Apartments 7350 McArdle, C.C. TX 92 Cullen Place Jr. High 5224 Greely, C.C. TX 93 Water Utilities Bldg., (Conference Room) 2726 Holly Road, C.C. TX 94 Wm. Calk Elementary School 4621 Marie, C.C. TX 95 St. Cyril & Methodius Church (Room E-1) 3210 S. Padre Island Drive, C.C. TX 234 PRECINCT NO. VOTING LOCATION 96 Norton Street Church of Christ 3001 Norton, C.C. TX 97 Rosas Garage 4462 Dinn, C.C. TX 98 Moody High School 1818 Trojan Drive, C.C. TX 99 Bennett Garage 417 Villa Drive, C.C. TX 100 Tuloso-Midway Intermediate Elementary 1925 Tuloso Road, C.C. TX 101 Rand Morgan High School 2653 McKinzie Road, C.C. TX 102 Bishop High School Bishop, TX 103 Tuloso Midway Middle School 9830 LaBranch, C.C. TX 104 Lotspeich School Ruben Chavez Road, Robstown, TX 105 San Pedro School 800 W. Avenue D, Robstown, TX 106 Tom M. Browne Middle School 4301 Schanen, C.C. TX 107 Magee Elementary School 4201 Calallen Drive, C.C. TX 108 Coastal Bend Youth City Driscoll, TX 109 King High School 5225 Gollihar, C.C. TX 110 Hilltop Community Center 11425 Leopard, C.C. TX 111 LULAC West Apts. (Community Room) 10702 IH 37, C.C. TX 235 PRECINCT NO, VOTING LOCATION 112 Schanen Estates Elementary School 5717 Killarmet, C.C. TX 113 Garcia Elementary School 4401 Greenwood, C.C. TX 114 St. John's Baptist Church Annex 5445 Greenwood, C.C. TX 115 Club Estates Elementary School 5222 Merganser, C.C. TX 116 Elliott Grant Middle School 4350 Aaron, C.C. TX 117 Flour Bluff High School (Auditorium) 2505 Waldron Road, C.C. TX 118 Trinity Church of the Nazarene 6225 Weber, C.C. TX 119 Fire Station #14 South Staples & La Costa, C.C. TX 120 Woodlawn Elementary School 1110 Woodlawn, C.C. TX 121 C.P. Yeager Elementary School 5414 Tripoli, C.C. TX 122 Flour Bluff ISD (Maintenance/Transportation) 2505 Waldron, C.C. TX 236 ATTACffi+IEN'P "B" EARLY VOTING LOCATIONS FOR NOVEMBER 7, 2000 JOINT ELECTION Oct 21 - 8:00 A.M. To 5:00 P.M. Oct 22 - 12:00 P.M. To 5:00 P.M. Oct 23 thru Oct 27 - 8:00 A.M. To 5:00 P.M. Oct 28 _ 7:00 A.M. To 7:00 P.M. Oct 29 _ 12:00 P.M. To 5:00 P.M. Oct 30 thru Nov. 3 7:00 A.M. To 7:00 P.M. 1. NUECES COUNTY COURTHOUSE 901 Leopard Street Corpus Christi, TX. 2. JOHNNY S. CALDERON COUNTY BUILDING 710 E. Main Robstown, TX. 3. BISHOP COUNTY BUILDING 115 S. Ash Bishop, TX. 4. PORT ARANSAS CITY HALL 710 W. Ave. "A" Port Aransas, TX. 5. FLOUR BLUFF COUNTY BUILDING 10110 Compton Corpus Christi, TX. 6. CORPUS CHRISTI AREA COUNCIL FOR THE DEAF 5151 Mc Ardle Corpus Christi, TX. 7. GREENWOOD SENIOR CITIZENS CENTER 4040 Greenwood Corpus Christi, TX. 8. HILLTOP COMMUNITY CENTER-ANNAVILLE 11425 Leopard St Corpus Christi, TX. 9. MOLINA NEIGHBORHOOD CENTER OF CORPUS CHRISTI h' 614 Horne Rd. Corpus Christi, TX. 10. CITY HALL 1201 Leopard St Corpus Christi, TX. 11. DEL MAR COLLEGE -EAST CAMPUS Ayers & Baldwin 237 Corpus Christi, TX. MOBILE EARLY VOTING CALENDAR FOR NOVEMBER 7, 2000 JOINT ELECTION (Appfoved August 24, 2OOO; ATTACI~iT "C" SUN MON TUE WED THUR FRI SAT 1 2 3 4 5 6 8 9 10 11 12 13 15 16 17 18 19 20 23* 24* 25* 26" 27' DAVR) BERL~,NGA SR. BANQUE]/SSMIOR DAVIO BERLANGA, COMMUNITY CENTER CITIZENS CENTER SR,COMMUhriTY 12:00 - 5:00 8:00 - 5:00 CENTER 7 14 21' SAM'$ CLUB 4949 Greelwood 11:00-6:00 29' 30' 31' StaYas & S.P.I.D, Po~t&Ayera 11:00-6:00 ALBERTSON'S 11:00 -8:00 ATTA~ ELECTION SERVICES CONTRACT STATE OF TEXAS, COUNTY OF NUECES THIS CONTRACT, made this day of August, 2000, by and between City of Corpus Christi. and ERNEST M. BRIONES, County Election Officer, of Nueces County, Texas, hereinafter referred to as "Contracting Officer', and by authority of section 31.092(b), Texas Election Code, for the conduct and supervision of the Joint Election of November 7, 2000. THIS CONTRACT is entered into in consideration of the mutual covenants and promises hereinafter set out: Io DUTIES AND SERVICES OF COUNTY ELECTION OFFICER The contracting Officer shall be responsible for performing the following duties and shall fumish the following services and equipment: (a) Contact the owners and custodians of county-designated polling places and arrange for their use in the Joint Election. (b) Contact the owners or custodian of some other public (or if unavailable, pdvate) building in the precinct and arrange for its use as a polling place if the county designated polling place in the precinct is unavailable for use as in the Joint Election. (c) Procure and distribute all necessary election supplies, including ballots, election kits, ballot boxes and voting booths. (d) Conduct all aspects of early voting, including, but not limited to, both permanent and temporary branch early voting by personal appearance. 1 239 (e) (f) (g) (h) (i) Procure all necessary voting machines and equipment, transport machines and equipment to and from the polling places, and prepare the voting machines and equipment for use at the polling places. Notify the election judges of the date, time, and place of the election school, arrange for a facility for holding the school, and conduct all training sessions for the election judges. Arrange for the use of central counting station and for the tabulating personnel and equipment needed at the counting station during early voting, and assist in the preparation of programs and test materials for the tabulation of ballots to be used with electronic voting equipment. Publish the legal notice of the date, time, and place of the test of the electronic tabulating equipment and conduct the test. Supervise all procedures of the election and make such decisions as necessary to conduct the Joint Election in conformity with the law. GENERAL CONDITIONS (a) Nothing contained in the contract shall authorize or permit a change in the officer with whom or the place at which any document or record relating to the election is to be filed or the place at which any function is to be carded out, or the officers to make the official canvass of the election returns, or the officer to serve as custodian of the voted ballots or other election records, or any other nontransferable functions specified by section 31.096 of the Texas Election Code. 2 240 (b) (C) (d) The contracting Officer is the agent of City of Corpus Christi for the purposes of contracting with third parties with respect to the election expenses reasonable incurred within the scope of the Contracting Officers duties, and the contracting Officer is not liable for the City of Corpus Christi's failure to pay a claim for such expenses. The Contracting Officer shall file copies of this contract with the County Treasurer and the County auditor of Nueces County, Texas. an estimate of the costs for the election services is attached as Exhibit "A". Only the actual expenses directly attributable to the Contract may be charged. (Section 31.100(b), Texas Election Code). The County election Officer must submit the actual costs for items contracted for pursuant to this Contract with the City of Corpus Christi no later than ten days after the final Joint Election. Witness the following signatures and seal: Ernest M. Briones, County Clerk And County Elections Officer for Nueces County, Texas Arn~ando Chapa, City Secretary City of Corpus Christi 3 241 ~UCr25-O0 FRI 10:23 1~1 NLIECES COUNTY CLERK F~ NO. 5]28880329 Nueces County - County Clerk Election Depa~huent Cost Sheet for Shared Locations - Full Service Project#11000702 # Contractor. City of Corpus Christi Election For: Joint Election Election Date: November 7, 2000 Labor & Fringe 1. Early Voting Clerks (hr) Shared Precincts County Only Precincts Entity Only Precincts 2. Early Voting Clems Shared Precincts County Only Precincts Entity Only Precincts 3. County Clerk Employee.= Shared Precincts County Only Precincts Entity Only Precincts 4. Fringe (1 +2+3 above) Shared Precincts County Only Precincts Entity Only Precincts 5. Ballot Board Shared Precincts County Only Precincts Entity Only Precincts 6. Election Day Alternates & Clerks Shared Precincts County Only Precincts Entity Only Precincts Unit 29 x 1655 2x215 $33,413.95 t04x4x14 X Cost/ Estimated Actual Unit Cost Cost $5.50 $34,944.25 $5.50 $5.50 $11,648.00 x $7.19 $3,092 x $7.19 x $7.19 $1,030.00 vades X X X $3,925.00 $1,309.00 x 7.65% $2,557.00 x 7.65% x 7.65% $852.00 $2,000.00 $667.00 X X X $8.00 $34,944.00 $8.00 $11,648.00 j:~audit~alNorms~jaform.211 (8/25100) pk 1 242 RUG-25-OO FRI 10:24 RM NUECES COUNTY CLERK F~ NO. 5128880329 P. 03 7. pick-up/Delivery of Supplies Shared precincts County Only Precincts Entity Only Precincts Building & 8pace Rental 1. 7601 Early Voting Shared Pmdncts County Only Precinc~ Entity Only Precincts 2. 7602 Ek~lon day rental itofk,:ations Shared Precincts County Only Precincts Entity Only Precincts it of locations Shared Precincts County Only Precincts Entity Only Precincts it of k.:~lUons Shared Precincts county ody Entity Only Precincts it of locations Shared Precincts County Only Precincts Entity Only Precincts itoflocations Shared Precincts County Only Prednct~ Entity Only Precincts it of locations Shared Precincts County Only Precincts Entity Only Precincts Unit Cost/ Estimated Actual Unit Cost Cost 104 x x $25 x $25 I x $150.00 X X 26x$50 x $50 x 1 X 1 x $70 3 x$75 x $75 x $75 4 x $100 x $100 x $100 1 x $135.10 X X $150 $50.00 $1,300.00 $433.00 $21.67 $70.0O $225.00 $75.00 $400.0O $134.00 $135.10 $45.00 j:~audit~all'ffo,..~,~a;~.Tn.211 (8/25/00) pk 2 243 RUG-25-O0 FRI 10:24 Fdl NUEOES OOUNTY OLERK FF~ NO, 5128880329 P, 04 # of locations Shared Precincts County Only Precincts Entity Only Precincts # of locations Shared Precincts County Only Precincts Entity Only PreCincts Equipment Rental 1.76t I Ballot precind counters(s) Shared Precincts County Only Precinct~ Entity Only Precincts 2. 7612 Optech iV-C Shared Precincts County Only Precincts Entity Only precincts 7613 Terminal/Printer (# of Stations) Shared Precincts County Only Precincts Entity Only Precincts 7614 Double Ballot Booths(s) Shared Predncts County Only Precincts Entity Only Pmdncts 5. 7615 Phone Unes Shared Precincts Entity Only precincts 7616 Misd. Equipment Rental Shared Precincts County Only precincts Entity Only Precincts Unit 104 I x $150 x $150 x $150 11 212 Cost/ Estimated A~turel Unit Cost Cost 6 x x SI00 x $100 x $100 x $1,500 x $1,500 x $1,500 x x x $30 x $5 x $5 x $5 x x $28 x $150 X x $150 $150.00 $50.00 $10,400.00 $3,466.67 $3,000,00 $1,000.00 $840.00 $280.00 $168.00 $56.00 $150.00 $50.00 j:%audit~all~forms~iaform.211 (8/25/00) pk 3 244 AUG-25-O0 FRI I0:25 ~ NUECES COUNTY CLERK F~ NO, 5128880329 P, 05 .rice Expense and Supplies 1. 7621 Ballots and Freight Shared Precincts County Only Precincts Entity Only Precincts 2. 7622 Sample ballots Shared Precincts County Only Precincts Entity Only Precincts 3, 7623 Bection kits Shared Precincts County Only Precincts Entity Only Precincts 4. 7624 Signs Shared Precinds County Only Precincts Enl~ty Only Precincts 5. 7625 Postage Shared Precincts County Only Precincts Entity Only Precincts 6. 7638 Direct Supplies Shared Precincts County Only Precincts Entity Only Predncts 7639 Indirect Supplies Expense Shared Precincts County Only Precincts Entity Only Precincts Publication 1. 7641 Te~ti~g Notice Shared Precincts County Only Precincts Entity Only Precincts Unil 104 300O 3000 104 X X X X X X Cost/ Estimated Actual Unit Cost Cost x $29.00 X X X $3,016.00 $1,005.00 x $0.77 1 $2,310 x x $770.00 x $0.95 $2,850.00 x x $950.00 x $0.35 $36.40 x x $12.13 x $1,641.00 $1,641,00 x x x $614.00 j:%audit%all~forms~iaform.211 (8/25/00) pk 4 245 RUCr25-O0 FRI 10;26 Aft NUECES COUNTY CLERK FR,X NO, 5]28880329 P. 06 Delivery and Transportation 1. 7661 Vehicle Rental Shared Precincts County Only Precincts Entity Only Precincts 2. 7662 Fuel Shared Precincts County Only Precincts Entity Only Precincts 3. 7664 Mileage Shared Pmdncts County Only Precincts Entity Only Precincts 4 7665 Eagle Transporation Shared Precincts County Only Precincts Entity Only Precincts Inter Department Costs 1. 7691 County Clerks Office Shared Precincts County Only Precincts Entity Only Precincts 2, 7692 Auditors Office Shared Precincts County, Only Precincts Entity Only Precincts 7693 Data Processing Shared Precincts County Only Precincts Entity Only Precincts 7694 Records Management Shared Precincts County Only Precincts Entity Only Precincts Unit 104 Cost/ Estimated Actual Unit Cost Cost X X X X x $0.28 X X x $25 x $25 x $25 x $2.50 X X x $11.00 X X X X X $1,300.00 $434.00 $952.00 $318.00 $260,00 $86.67 $220.00 $74,00 j:~audit~al~orms~iaform.211 (8/25/00) pk 246 5 BUCr25-O0 FRI 10:27 ~ NUEOES COUNTY CLERK F~ NO. 5128880329 P. 07 Estimated Cost Actual SUB TOTAL-SHARED County Part Entity Part (A) SUB TOTAL-ENTITY ONLY (B) TOTAL ENTITY COST (A + B) $66,323.14 Administrative Fee 1. 4786 Election Admini~Sation Fee (A +B) x 10% $6,632 TOTAL INVOICE $72,955.45 $ j:~audit~ll~orm$~iaform.211 (8/25/00) pk 6 247 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: August 29, 2000) Case No. 0600-12s C. A. Kaczenski:. A change of zoning from an "R-1B" One-family Dwelling District to a "B-I" Neighborhood Business Disnict on Alameda Park, Block 6, Lot 29, located on the east side of Everhart Road, between Meridian and Pompano Place. Plannine Commission and Staffs Recommendation (06/21/00): Denied the "B-I" District, and in lieu thereof, approved a "B-1A" Neighborhood Business Dish-let. Requested Council Action: Denial of the "B-I" District, and in lieu thereof, approval of a "B-IA" Neighborhood Business Disnict adoption of the attached ordinance. PurnoseofReauest: To convert residential structure into a hair salon with associated retail sales. Summary: The applicant has requested a change of zoning to a "B-I" Neighborhood Business District in order to replace the existing vacant residential stnacmre with a new structure for a hair salon with the retail sales of their hair products. The residential structure would require substantial rehab work to reopen. The lot has direct access to an arterial, Everhart Road. There is no access to a residential street. The subject property abuts single-family residences on the north and east. There is an existing "B-I" District zoned property adjacent to the south that is undeveloped commercially. This is the only lot zoned a "B-I" District within this block between Avalon and Harry Streets. Approximately 250 feet north of the subject property, multiple lots have been developed commercially under a Special Permit with a clock shop and a consignment store. Over the past five (5) years, the area has slowly transitioned to nonresidential uses. In November 1999, Lots 24, 25, and 26, approximately 100 feet south of the subject property, were granted an "AB" Professional Office District with a Special Permit for limited retail uses because the "B-l" District uses, such as theling stations, pawn shops, liquor stores, which were not considered appropriate in this area. A "B-1A' Neighborhood Business District would prohibit the incompatible uses and at the same time permit the applicant to operate a hair salon business with the retail sales of the hair care products. The "B-1A" District was designed to be more protective to adjoining residential areas by requiring increased rear yard setback, masonry screening along the rear, and special provisions for restaurants. Therefore, the "B-1A" District would be an appropriate zoning classification for a property with direct access to an arterial and residential adjacency. A~olicant's Position: The applicant concurs with Planning Commission and Staff's recommendation. Notification: Prior to the date of this memorandum, thirty-two (32) notices were mailed to the property owners within a 200-foot radius, of which one (1) was returned in favor and three (3) in opposition. The representative and subject property owner submitted a letter in favor. Eight (8) notices were received in opposition fi-om outside the notification area. The 20% rule is not in effect. MG/MS/er Attachments: 1 ) Zoning Report Pages 2-10 2) Comments Received Page 11-12 3) Planning Commission Minutes Page 13 4) Ordinances Pages 14-17 H:~PLN-DIR'xERMA\WORDx, AGENDMEMN0600-12AGENDAMEMO.DOC 249 CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearin~ Date: Map No.: Applicant: Legal Descrintion/Location: 0600-12 June 21,2000 91-1 (I16C) C.A. Kaczenski Alameda Park, Block 6, Lot 29, located on the east side of Everhart Road, between Meridian and Pompano Place. Area of Retluest: Lot(s) Area: Current Zoning: Request: Current Use of Property: Purpose of Request: Zoning Change Requested Due to Notice of Violation: 0.171 acre (7,400 square feet) Same as above. "R- I B" One-family Dwelling District "B-1" Neighborhood Business District Single-family residence. Convert residential structure into a hair salon with associated retail sales. Not applicable. Adjacent Zonins:: North, East, West - "R- 1B" One-family Dwelling District South - "B-1' Neighborhood Business District Adjacent Land Use: North, East - Single-family residences. South - Hair salon. West - (across Everhart Road) Single-family residences. 2so 2, Zoning Report Case No. 0600-12 (C. A. Kaczenski) Page 2 Number of Residential Units Allowed: "R-1B"- 1 unit (7.26 dwelling units per acre) "B-I' - 6 units (36.30 dwelling units per acre) Estimated Traffic Generation: Specialty retail center - 40.67 average weekday vehicle trip ends per 1,000 square feet of gross floor area x 2,000 square feet of gross floor area = 81 average weekday vehicle trip ends. Adiaeent Streets/Classification: a) Everhart Road - arterial Ri~ht-of-Wav Design Current: a) 80-foot right-of-way with a 48-foot back-to-back paved section. Planned: a) Same as current. 1996 Traffic Count (24-hour. weekdav, non-dlrectionaB: a) 20,380 vehicles per day (south of Harry Street). Zoning'History of Prohetty: There has been no rezoning activity within the past five (5) years. Recent Surroundin2 Zonin~ Cases: In November 1999, Lots 24, 25, and 26, located on the east side of Everhart Road, north of Harry Street and south of the subject property, were denied a change of zoning to a "B-I" District, and in lieu thereof, were granted an "AB' District with a Special Permit for a consigrmaent store. In September 1998, Lot 1, located on the northwest comer of Harry Street and Everhart Road and southwest of the subject property, the Planning Commission denied an "R-2" District for a second dwelling unit. The applicant withdre~v the request in November 1998 prior to Council action. In August I995, Lot 28~ located on the east side ofEverhart R.oad and adjacent to the south of the subject property was granted a change of zoning to a "B-I" District for a retail store. 251 Zoning Report Case No. 0600-12 (C. A. Kaczenski) Page 3 In January. 1995, Lot 35, located on the east side of Everhart Road and north of the subject property, was denied a "B-I" District and granted a Special Permit for furniture sales. In July 1994, Lots 33 and 34, located on the east side of Everhart Road and north of the subject property, was denied a "B-I" District and granted a Special Permit for a clock shop. In October 1993, Lots 3 and 4, located on the southwest side of Avalon and Sam Streets and northeast of the subject property, were granted change of zoning to a "B-1" District for a gift shop. In August 1993, Lot 2, located on the south side of Avalon Street, east of Sam Street and northeast of the subject property, was granted a change of zoning to a "B-I" District. Zoninl~ Inventorv: The subject property is part of a larger area zoned a "R-t B" District predominantly developed with single-family residences. Adjacent to the south is a 0.23-acre lot zoned a "B-I" District and occupied with a hair salon. Further north along Avalon Street and extending northwest, an area zoned a "B-I" District containing 8.30 acres developed mostly with retail establishments. Also along Avalon Street, there area several tracts totaling 1.29 acres that are developed with a realtors' office, a hair salon and an engineering office. South of the subject property, there are two (2) tracts of land zoned an "AB" District, a 0.68-acre tract, north of Harry Street, developed with single-family residences, and a 7.27-acre tract, south of Harry Street, predominantly developed with offices. Plannin~ Staff Analysis: General Characteristics and Background: The applicant has requested a change of zoning to a "B-1" Neighborhood Business District in order to replace fh~ existing vacant residential structure ~vith a new structure for a hair salon with the retail sales of their hair products. The Iresidential structure would require substantial rehab work to reopen. The lot has direct access to an arterial. Everhart Road. There is no access to a residential street. The subject property abuts single-family residences on the north and east. There is an existing "B-I" District zoned property. adjacent to the south that is undeveloped commercially. This is the only lot zoned a "B-I" District within this block between Avalon and Harry Streets. Approximately 250 feet north of the subject property., multiple lots have been developed commercially under a Special Permit with a clock shop and a consignment store. Over the past five (5) years. the area has slowly transitioned to nonresidential uses. In November 1999, Lots 24. 25, and 26. approximately 100 feet south of the subject property., were granted an "AB" Professional Office District with a Special Permit for limited retail uses because the "B-I" District uses. such as fueling stations, pawn shops, liquor stores, which were not considered appropriate in this area. A "B-1A" Neighborhood Business District would prohibit the incompatible uses and at the same time permit the applicant to operate a hair salon business with the retail sales of the hair care products. The "B-1A" District was designed to be more protective to adjoining residential areas by requiring increased rear 252 ~ Zoning Report Case No. 0600-12 (C. A. Kaczens~) Page 4 setback, masoray screening along the rear, and special provisions for restaurants. Therefore, the "B-IA" District would be an appropriate zoning classification for a property with direct access to an arterial and residential adjacency. Conformity to the Coml~rehensive Plan and Land Use Compatibility: Overall, the Comprehensive Plan Elements can be supportive of tile requested "B-1" District due to its direct access to an arterial without traversing a residential area. The Southeast Area Development Plan's adopted future land use map recommends the area to develop with professional office uses. The requested "B-I' District is not consistent with the Plan's recommended land use, however, a limited retail district that is sensitive to the adjacent residences is supported by the Plan's policy statements. Potential Housin~ Density: Residential development in the "R-1B" District is limited to 7.26 dwelling units per acre or one unit on the subject property. A "B-I" District permits a density of 36.30 dwelling units or six (6) units on the subject property. A "B-tA" District with arterial access permits a density of 36 dwelling units per acre or six (6) units on subject property. Heir, hi/Bulk/Setbacks/Etc.: The "R-1B" District requires a front yard setback of 25 feet and side and rear yard setbacks of five (5) feet each. A "B-I" District requires a front yard setback of twenty (20) feet and no side or rear yard setbacks unless adjacent to a residential district where a setback often (10) feet would be required. The "B-1A" District also requires a front yard setback of twenty (20) feet and no side or rear yard setback unless adjacent to a residential district where a side yard setback often (10) feet and a rear yard of fifteen (15) feet is required. Both the "R-1B" and "B-I" Districts limit building heights to 35 feet, not to exceed three (3) stories. Building height in the "B-1A" District is limited to 36 feet unless adjacent to a residential district where the height is limited to 26 feet. -Signage: The "R-1B" District permits one wall sign not to exceed one square foot. Wall signs in a "B*I" District are unlimited. Freestanding signs are limited to one sign per premise with an area of forty (40) square feet and a height of twenty (20) feet. The "B-1A" District permits freestanding and wall signs. One freestanding sign per frontage along an expressway, frontage road, arterial, or collector is permitted with a height offi~een (15) feet and a minimum setback often (10) feet. The freestanding sign may have a sign area of thirty (30) square feet or ¼ square foot per linear foot of street frontage, whichever is greater, but in no event exceed fifty (50) square feet. Wall signs in the "B-1A" District are limited to an area of one square foot per linear foot of wall with a door for the public. Traffic: The proposed commercial development is estimated to generate approximately 81 daily trip ends on Everhart Road. This traffic increase would not adversely impact the Everhart street system capacity. Parkin~/Screenin.o: Retail development is required to provide one parking space for each 200 square feet of gross floor area or ten (10) parking spaces for the proposed structure. Proof of 253 Zornrig Report Ca~e No. 0600-12 (C. A. Kaczenski) Page 5 compliance with the parking regulations will be required before a certificate of occupancy will be issued. A standard screening fence with a height of six (6) feet must be provided when a business or industrial use locates adjacent to a residential district. A screening fence will be required along all lot property lines where adjacent to residential. If a "B-1A' District is approved, a masonry wall with a height of not less than six (6) feet will be required along the rear property line of the subject property. Costs to City: All infrastructure required to service the needs of the subject property are in place. · Platting: The subject property contains a platted lot and further replatting is not required. Pros: (Ideas in support of the request.) a) The requested "B-I" District is consistent with the Southeast Area Development Plan's recommended land use. Cons: (Ideas in support of maintaining the current zoning.) a) The subject property is bordered by single-family residences on the north and east sides. b) The proposed use is permitted in a "B-1A" District which is more protective of the adjacent residential area. Staff Recommendation: Denial of the "BoI" District, and in lieu thereof, approval of a "B-1A" Neighborhood Business District. '" Attachments: Zoning and Ownership Map Ownership List Southeast Area Location Map \CITYHALL02\USERS\PLN-DIR\ERMA\WORD!ZONRpTS\060012REp. DOC 255 ~ fq / Jun 13, 2000- RP 100 CASE Z0600-12 )0 Subject Droperty Owners wi thin 200 feet listed on attached ownership list / 7 )A. KACZENSKI 0. BOX 270995 CORPUS CHRISTI, TEXAS 78427-0995 U4/04/un 1S:4 S:3Y ADDRESS 1 ADDRESS 2 IIAIGLER, KAREN LYNN AND RUTH T HAIGLER 649 SAM STREET Iv 11,1.111:: I'll",K I..1. CAEEK TAX ID LEGAL DESCRIPTION Zu6O0 12 : 0095 0005 0170 ALAMEDA PARK LT 27 OR 5 01144 nII1P• UJBu AI.AMEPA PARK I.1 21 ILK 5 UUYS 0005 0:9u ALAMEDA I`ANK 1.1' 31 DK 5 0095 0005 0300 ALAMEDA PARK LT 30 SK 5 0095 00050110 HARRIS FREDERICK F ET UX ALAMEDA PARK IT 31 BK 5 0095-0005-0310 IANAVILI.S I:Lu•SA'IN FOR ALAMEDA PARK LT 31 BX 5 0095 OOO5 .0120 ALAMEDA PARK IT 33 BK 5 0095 0005 0130 ALAMEDA PARK LT 33 BK 5 0095 0006 0000 ALAMEDA PARK IT 8 BLK 6 OU95 0006.0090 DOE 583 ALAMEDA PARK LT 9 BLK 6 0095.0006-0100 FRANCIS GOOD TAYLOR 10522 ALAMEDA PARK LT 10 BLK 6 0095-00060110 ALAMEDA PARK LT 11 BLX 6 0095 0006 0120 ALAMEDA PARK IT 12 BLK 6 N LII Im'J', UUOu UI/U ALAMEIIA /•MIK CI' 11 DLK 6 0055 UUU6 UI40 ALAMEDA PARK 0' 14 BLK 6 0095 0006.0150 ALAMEDA PARK LT 15 BI.( 6 0095 0006 0160 ALAMEDA PARK LT 16 BLK 6 0095.0006.0250 ALAMEDA PARK LT 25 BLK 6 0095 0006-0260 ALAMEDA PARK IT 26 SIX 6 0095 0006.0270 ALAMEDA PARK LT 27 BLK 6 0095 ODO6 O280 ALAMEDA PARK LT 28 BLK 6 0095.0006 0280 ALAMEDA PARK LT 28 BLK 6 SUBJECT 00950006-0290 ALAMEDA PARK LT 29 BLK 6 PROPERTY 0095 0006.0300 ALAMEDA PARK LT 30 BLK 6 0 iALPH COBB COBB-LUNDQUIST REALTORS, INC. 700 EVERHART ROAD, STE. FII 78411 LX LABELS PROPERTY OWNER REPORT OWNER ADDRESS 1 ADDRESS 2 IIAIGLER, KAREN LYNN AND RUTH T HAIGLER 649 SAM STREET Iv 11,1.111:: I'll",K I..1. 341 MlIN'AI.AIR GIIILLEN NY110I.1.1 E'I' OK 641 SAM BROWN GENE E! UX BARBARA 2201 BROADWAY DULANEY MARK 322 WILLIAMSON N 206 DULANEY MARK 322 WILLIAMSON LOPEZ HICANOR G ET UX 629 SAM DIMAS RETIE R 4410 SUNLIGHT WISDOM "BIO/ T 622 SAM LOPEZ ANTull1O HOMERO ET U BLANCA C LOPEZ 626 SAM STREET GUZMAN JOSE JR ET UX MY" GALLARDO 630 SAM HARRIS FREDERICK F ET UX 634 SAM ST CEBAIJ.OS ELOY ET UX ESTHE 10626 OUTPOST DR IANAVILI.S I:Lu•SA'IN FOR EI.OI::A BENAVIDEZ REV I.VI: I. CEI' NIIHNENY VI(:KI I AND ARIZONA 0 HALLMARK 444 SAM ZIMMERMAN MARK WAYNE ETUX CINDY LYNNE 650 SAM ST BOWLES W U 654 SAM VICKNAIR JOHN J JR ETUX GERTRUDE A VICKNAIR P O BOX 331580 VICKNAIR JOHN J JR ETUX GERTRUDE A VICKNAIR P O BOX 311580 KIDD CORPORATION P O BOX 6675 MUZYC'ZYN JUDY 5402 MEDGEWOOO P U DOE 583 MUZYCZI'N JUDY 5402 MEDGEWOOD GREENE CHARLETIA G AND FRANCIS GOOD TAYLOR 10522 ROYALWOOD DR HOWARD JAMES 633 EVERHART QUERY: PLANNING/LXIREPUNT CITY CORPUS CHRISTI CV IN Ill 1!: f111H:: 1'1 CURI'l1S IHu ISI'I SAN AN'PDNI0 CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CUR IS'I'1 CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRIS'1'1 1:O111'Ily 1'IIN I:�I'1 CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CIIRISTI CORPUS C'lIRIS'1'I CORPUS CIIRISTI DALLAS CORPUS CHRISTI PAOL ST ZIP TX 78412 IX 1x{12 IX Illi It TX "70215 TX 76411 TX 70411 TX 78412 TX 18411 1X 'IB411 IX "18412 TX 78412 1'X "16{12 1'X 78410 11 X /IH Id TX /X{I< TX 78412 TX '/8412 TX 78463 TX 1846) TX 78411 IX 18411 '1'X "16411 TX 752)8 TX 70411 06/06/00 15:45:19 PROPERTY OMNER REPORT OMNER ADDRESS 1 MOLINA MANY 4505 LAMONT FERRIS JOEL E ETUX CASE# TAE ID LEGAL DESCRIPTION 4137 POMPANO 20600 11 .0095 0006 0310 ALAMEDA PARK LT 11 BLK 6 MELISSA 0091 0006 0330 AI.AMEDA PARK LT ]l BLE 6 1 6050.001]-0130 POPE PL 5 LT 13 BLK 31 6858"0032-0140 POPE PL 5 LT 14 ELK 32 6858"0033"0010 POPE PL 5 LT I ELK 33 6858"0033-0010 POPE PL 5 LT Z ELK 33 6858 00]1.0010 POPE PL 5 LT ] ALA 31 6858 0011 0310 POPE PI. 5 I:P 13 ULK 13 6858-0033-0140 POPE PL 5 LT 14 BLK 33 6858.0034 0010 POPE PL 5 LT I BLK 34 6858-0034.0030 POPE PL 5 LT 1 BLK 34 LX LABELS PROPERTY OMNER REPORT OMNER ADDRESS 1 MOLINA MANY 4505 LAMONT FERRIS JOEL E ETUX CYNTHIA WILSON BRCOUET ROBERT M ET UX C/O PRUDENTIAL LIPS CO BOWERS FRANCES CURTIS 4137 POMPANO MILLER LLOYD C 4134 POMPANO 0 BRIEN JOSEPH E 4130 POMPANO PL MUNOZ EDWARD SR 4116 POMPANO JIMENL'L IIAN F Or UX MELISSA PEREZ IGNACIO AND KAREN PISNEY WFE POTTS ODR01HY M 4138 MERIDIAN POTTS DORO131Y M ADDRESS 3 0210 E'TIENNE DR 4133 POMPANO PLACE 4111 MERIDIAN PLACE 4141 MERIDIAN PLACE 4138 MERIDIAN 4130 MERIDIAN rn GARY CURRIER, 625 EVERHART ROAD 78411 ALAMEDA PARK, BLOCK 6, LOT 32 TEXAS DEPARTMENT OF TRANSPO-TATION, 1701 S. PADRE ISLAND DR. 78416 LEROY SAN MIGUEL MAINTENANCE DEPT. C.C.I.S.D. CORPUS CHRISTI, TEXAS 78403 im DURRY: PLANNING/LX]REPORT CITY CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CNkIS'PI CORPUS CIIRISTI CORPUS CHRIS'll CORPUS CHRISTI CORPUS CHRIS'1'1 PAGE ST ZIP 7'X 79411 IX 18414 1'X 18411 TX 78411 TX 78411 TX 78411 TX 78411 1'X 78411 IX "18411 TX 78411 0'X 78411 4[~no 262 /~ COMMENTS RECEIVED FROM NOTICES MAILED Case No. 0600-12 C. A. Kaczenski · Favor X - Opposed ('Note: The listed numbers correspond to the attached map.) I. Notices retumed from within the 200-foot notification area: Favor: 30) Ignacio Perez, Jr., 4141 Meridian Place No written comment. Opposition: 25) Frances C. Bowers, 4137 Pompano Place No written comment. 26) Lloyd Miller, 4134 Pompano Place No written comment. 27) J.E. O'Brien, 4130 Pompano Place "Until more information available on type of business!" II. Responses received from outside the 200-foot notification area: Favor: Ralph W. Cobb. Jr. (Representative), 700 Everhart Road, Ste. F11 78411 No written comment. Opposition: Paul P. Brandes, 4150 Harry St. John E. Bullen, 4145 Harry St. Bryan Latimer. 4142 Harry St. Stanley Dolob. 4126 Harry St. Betsy Keolbassa. 4133 Harry St. Floyd and Nancy Whitfield. 4138 Harry. St. "We strongly oppose this request for a zoning change for the same reasons stated during the last attempt to change zoning in this area." 263 /I Comments Received Case No. 0600-12 (C. A. Kaczenski) Page 2 III. John and Susan Dougherty, 658 Moray "Everhart traffic is extremely congested. More business would cause a dangerous situation." Ray Govett, 4146 Harry St. "Once it is zoned for business, there is no control over what type business is located on the lot. It could be a bar or anything else. There would be no objection to zoning the lot for special professional office, but almost anything else would be very undesirable for our neighborhood." Responses received from owners/applicants of subject area: Favor: ODvosition: Charletta W. Greene (Owner), 10522 Royal Wood Dr., Dallas, Texas "Mr. Ralph Cobb will represent me. The rezoning is in keeping with surrounding property." None. It:\PLN-DIR\ERMA\WORD\COMMDATAX0600-12COMDOC Planrang Commission Minutes June 21, 2000 C. A. Kaczenski: 600-12 REQUEST: "R-1B" One-family Dwelling District to "B-I" Neighborhood Business District on Alameda Park, Block 5, Lot 29 and located on the east side of Everhart Road, between Meridian and Pompano Place. Mr. Saidaria presented a slide illus~ation of the subject property and the surrounding area. The subject property is part of a larger area zoned a "R~ 1B" District predominantly'developed with single-family residences. Adjacent to the south is a 0.23-acre lot zoned a "B-I" Dislnct and occupied with a hair salon. Further north along Avalon SWeet and extending northwest, an area zoned a "B-I" District containing 8.30 acres developed mostly with retail establishments. Also along Avalon Street, there are several tracts totaling 1.29 acres that are developed with a realtors' office, a hair salon and an engineenng office. South of the subject property, there are two (2) u'acts of land zoned an "AB' Dislrict, a 0.68-acre tract, north of Harry Slzeet, developed with single-family residences, and a 7.27- acre tract, south of Harry Street, predominantly developed with offices. Mr. Salda~a stated that the applicant requested a change of zoning to replace the existing residence with a commercial su'ucmre for a hair salon with retail sales of their haircare products. Over the past five (5) years, the area has slowly transitioned to nonresidential uses. In November 1999, adjacent lots approximately 100 feet south of the subject property were granted an "AB' Professional Office District with a Special Permit for limited retail uses because the "B-I" District uses, such as fueling stations, pawn shops, liquor stores, which were not considered appropriate in this area. A "B-I A' Neighborhood Business District would prohibit the incompatible uses and at the same time permit the applicant to operate a hair salon business with related retail sales of the hair care products. The "B~ IA" Dishlet was designed to be more protective to adjoining residential areas by requiring increased rear setback, masonry screening, and special provisions for restaurants. The property is located within the Southeast Area Development Plan which recommends the area to develop with professional office use. Therefore, Staffs recommendation is denial of the "B-I" District, and in lieu thereof, approval of the "B-1A" Neighborhood Business District. In response to Comrrassioner Sween-McGloin's question regarding the requirement of landscaping and parking ordinance, Mr. Salda~a stated that the applicant would be required to abide by the landscaping and parking ordinances due to the fact that there would be new coustruction of a building on the property, Chairman Underbrink opened the public hearing. C. A. Kaczenski, 6301 Old Brownsville Road, stated that he purchased the property and plans to develop a hair salofi. Mr. Kaczenski stated that he agreed with Staffs recommendation. Chairman Underbrink closed the public hearing. Motion by Mires, seconded by Sween-McGloin. to deny the "B-I" District and in lieu thereof approve a "B-1A" Neighborhood Business District. Motion passed unanimously. 265 Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY C. A. KACZENSKI, BY CHANGING THE ZONING MAP IN REFERENCE TO LOT 29, BLOCK 6, ALAMEDA PARK, FROM "R-1B" ONE-FAMILY DWELLING DISTRICT TO "B-1A" NEIGHBORHOOD BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of C. A. Kaczenski, for amendment to the zoning ordinance and zoning map of the City of Corpus Chdsti; WHEREAS, with proper notice to the public, public headngs were held on Wednesday, June 21, 2000, during a meeting of the Planning Commission, and on Tuesday, August 29, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of Lot 29, Block 6, AlamedaJ=ark, located on the east side of Everhart Road, between Meridian and Pompano Places, from "R-1B" One-family Dwelling District to "B-1A" Neighborhood Business District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section I of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. \~C~T~HALL~2XUSERS~-EG~D~R\VER~N~CA\DD~URT~S~.1YD~CS``2~P&Z~RD~:)~YLEC.~Z~6~12A~d~c 2,7 Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 29th day of August, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM August 21, 2000 James R. Bray, Jr. Senior Assistant City Attorney \\~TYH~LL~2\USERS~LE~D~R\VER~;~qCA\~DD~URT1S~M~9~`~-C~P&Z`~RD~D~YLEC~-~6~12AD~C Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY C. A. KACZENSKI, BY CHANGING THE ZONING MAP IN REFERENCE TO LOT 29, BLOCK 6, ALAMEDA PARK, FROM "R-1B" ONE-FAMILY DWELLING DISTRICT TO "B-I" NEIGHBORHOOD BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of C. A. Kaczenski, for amendment to the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, June 21, 2000, dudng a meeting of the Planning Commission, and on Tuesday, August 29, 2000, dudng a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of Lot 29, Block 6, Alameda Park, located on the east side of Everhart Road, between Meridian and Pompano Places, from "R-1 B" One-family Dwelling District to "B-1" Neighborhood Business District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section I of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. \~C~TYHALL~2\USERS~-EG~D~R~VER~N~CA``~D~URTiS~v~YD~CS~2~°&Z~RD~\D~YLEC~-~6~12B~d~c 270 /(i~ Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon wdtten request of the Mayor or five Council members, copy attached, the Cib/Council (f) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 29th day of August, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM August 21, 2000 James R. Bray, Jr. \~`C~TYHALL~2~USERS~-EG-~RWER~N~CA\~CURT~S~MY~CS~2~P&Z~RD~D~YLEC~6~12B~D~C 271 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: August 29, 2000) Case No. 0600-13, E. V. De Leon: A change of zoning from an "I-2" Light Industrial Diswict and "R-1B' One-family Dwelling District to a "j~-4" General Business District on 2.527 acres out of Forsman Tract, located on the northwest corner of Morgan Avenue and Espinosa SWeet. Planning Commission and Staff's Recommendation (06/21/00): Approved. Requested Council Action: Appoval of the "B-4" General Business District and adoption of the attached ordinance. PurnoseofRe~uest: To develop the subject property with retail stores. Summary: The applicant has requested a change of zoning to a "B-4" General Business Diswict in order to develop the 2.5-acre subject property with retail center. The south portion of the subject property zoned an "1-2" District (0,854 acres) fronts an arterial, Morgan Avenue and is developed with an auto repair facility and a fence company. The north portion is zoned an "R-IB" District (1.673 acres) and is partially developed with a single-family residence with the bulk of the area remaining undeveloped. This "R-IB" District area has direct access to a local sweet, Espinosa SWeet. South of the subject property, the area is zoned a "B4" District and developed with various types of commercial establishments. North of the subject property, the area is zoned an "R-IB" District and remains undeveloped. Single-family residences are situated to the north across Highland Avenue and to the east across Espinosa Sweet. Approval of a "B-4" District on the subject property would be an expansion of the adjacent "B-4" District. The area east of Espinosa Street is predominantly developed with single-family residences. West of the subject property, there is a 120-foot wide "R-IB" strip partially developed with multiple-family and single-family sWucture and a "B-4" District across Rosewood Street. A "B-4" District would allow opportunities for redevelopment in an area that has remained stagnant. Access to Espinosa SWeet, a residential street, from the subject property would be prohibited by the Driveway Ordinance. The Westside Area Development Plan recommends the ar~a to develop with general commercial uses. Annlicant's Position: The applicant concurs with Planning Commission and Staffs recommendation. Notification: Prior to the date of this memorandum, forty-one (41) notices were mailed to the property owners within a 200-foot radius, of which none were returned in favor or in opposition. The 20% rule is not in effect. MG/MS/er Attachments: 1) Zoning Report Pages 2-11 2) Comments Received Page 12 3) Planning Commission Minutes Page 13 4) Ordinance Pages 14-15 H:XPLN-DIR~RMA\WORD~AGENDMEM~0600-13AGENDAMEMO.DOC 273 CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearin~ Date: Map No.: Applicant: Legal Descrintion/Location: 0600-13 June 21,2000 70-13 (J14B) E. V. DeLeon Being the south 2.527 acres out of Forsmart Tract, located on the northwest comer of Morgan Avenue and Espinosa Street. Area of Re~luest: Lot(s) Area: Current Zoning: Request: Current Use of ProOertv: 2.527 acres Same as above. "R-1B" One-family Dwelling District and "I-2' Light Industrial District. "B-4" General Business District. Fence company; auto repair facility, single- family residence and undeveloped land. Develop the subject property with retail stores. Not applicable. Purpose of Request: Zoning Change Requested Due to Notice of Violation: Adiacent Zoning: North - "R- I B" One-family Dwelling District South - "B-4" General Business District East, West - "R-I B" One-family Dwelling District and "I-2' Light Industrial District 274 ~, Zornrig Report Case No. 0600-13 (E. V. DeLeon) Page 2 Adiaeent Land Use: North - Undeveloped land. South - (across Morgan Avenue) Retail food store (H.E.B. Food Store) East - Undeveloped land and (across Espinosa Street) single-family residences. West - Multiple-family building, single-family residence, undeveloped land and a restaurant. Number of Residential Units Allowed: "R-1B" - 12 units (7.26 dwelling units per acre on 1.673 acres) "I-2" - Permanent or temporary housing or lodging is not permitted except for a caretakers quarters. "B-4" - 92 units (36.30 dwelling units per acre) Estimated Traffic Generation: Specialty retail center - 40.67 avenge weekday vehicle trip ends per 1,000 square feet of gross floor area x 22,313 square feet of gross floor area (ITE Trip Generation Manual) = 907 avenge weekday vehicle trip ends. Adiaeent Streets/Classification: a) Morgan Avenue - arterial. b) Espinosa Street - local. Right-of-Way Desi~n Current: a) gO-foot fight-of-way with a 62-foot back-to-back paved section. b) 50-foot right-of-way with a 28-foot back-to-back paved section. Planned: a, b) Same as current. 1996 Traffic Count (24-hour. weekday. non-direetional): a) 10,390 vehicles per day (west of Rose~vood Street) b) None available. Zoniml History of Property: There has been no rezoning activity within the past five (5) years. 275 Zoning Report Case No. 0600-13 (E. V. DeLcon) Page 3 Recent Surroundin~ Zonin2 Cases: There has been no rezoning activity in the area within the past five (5) years. Zonin~ Inventory: The north 1.673 acres of the subject property is part of a 225.49-acre tract of land zoned "R-1B" District and developed with single-family residences, a school and a community park. The south 0.854 acre of the subject property is part of a 57-22-acre tract of land zoned an "I-2" District that extends east along Morgan Avenue. This "I-2" District area is predominantly developed with commercial uses that includes restaurants, bars, and auto repair facilities. Southwest from the subject properly, there are 112.51 acre of land zoned a "B-4" District developed with retail establishments, restaurants, bars, auto sales and auto repairs. Southeast from the subject property, there are 11.06 acres of "R-1B' District zoned land developed with single-family residences. Northeast of the subject property, there are 4.87 acres of land zoned a "B-I" District that is developed with bars, laundromat, single-family and multiple-family uses. Plannin2 Staff Analysis: General Characteristics and Background: The applicant has requested a change of zoning to a "B4" General Business District in order to develop the subject property with a 2.5 acre retail center. The south portion of the subject properly zoned an "I-2" District (0.854 acres) fronts an arterial, Morgan Avenue and is developed with an auto repair facility and a fence company. The north portion is zoned an "R-1B" District (1.673 acres) and is partially developed with a single-family residence with the bulk of the area remaining undeveloped. This "R-1B" District area has direct access to a local street, Espinosa Street. South of the subject property, the area is zoned a "B-4" District and develo. ped with various types of commercial establishments. North of the subject property, the area is zoned an "R-1B" District and remains undeveloped. Single-family residences are situated to the north across Highland Avenue to the east. Approval of a "B-4" District on the subject property would be an expansion of the adjacent "B-4" District. The area east of Espinosa Street is predominantly developed with single-family rasidences. West of the subject property, there is a 120-foot wide "R-1B" strip partially developed with multiple-family and single-family structure and a "B-4" District across Rosewood Street. A "B-4" District would allow opportunities for redevelopment in an area that has remained stagnant. Access to Espinosa Street, a residential street, from the subject property would be prohibited by the Driveway Ordinance. Conformity to the Comprehensive Plan and Land Use ComVatibilitv: Overall, the Comprehensive Plan Elements can be supportive of the requested "B-4" District due to its arterial access and commemial adjacency. The Westside Area Development Plan's adopted future land use map recommends the area to develop with general commercial uses with the area east of Espinosa Street to develop with single-family residential. The requested "B-4" District is consistent with the Plan's recommended land use map. 277 ~ Zoning Report Case No. 0600-13 (E. V. DeLeon) Page 4 Potential Housin~ Density: An "R-I B" District permits a density of 7.26 dwelling units per acre or 12 units on 1.673 acres of the subject property. An "I-2" District does not permit any permanent or temporary housing or lodging except for a caretaker's quarters. The "B-4" District permits a residential density of 36.30 dwelling units per acre or 92 units on the subject property. With direct access to an arterial, Morgan Avenue, the increase in density will not adversely impact the area. Heiv. ht/Bulk/Setbacks/Etc.: Setbacks in the "R-1B" District are 25 feet for the from yard and five (5) feet each for the side and rear yards. Both the "B-4" and "I-2" District require a front yard setback of twenty (20) feet and no side or rear yard setbacks unless adjacent to a residential district where a setback of ten (10) feet is required. Approval of the "B-4" District will require a setback often (I0) feet along the north boundary line and along the north 185 feet of the west boundary line. The "R-1B" District limits the building height to 35 feet not to exceed three (3) stories, whereas, both the "B-4" and "I-2" Districts do not limit building heights. Simaage: Signs in the "R-1B" District are limited to one wall sign not to exceed one square foot in area. The "B-4" and "I-2" Districts permit unlimited wall and freestanding signs provided the signs are located behind the front yard setback. Freestanding signs within the front yard setback are limited to one sign per s~eet frontage with an area of forty (40) square feet and a height of 25 feet. The "I-2" District also permits off-premise signs (billboards). Traffic: Development of the subject property with a retail center could generate 907 daily trip ends. This traffic will have direct access to Morgan Avenue, an arterial, which is able to handle the increase in traffic. When a property has direct to an arterial, the Driveway Ordinance does not permit access to Espinosa Street, a local street. Parkinv./Screenin~: Retail development is required to provide one off-street parking space for each 200 square feet of gross floor area. Compliance with the parking regulations will be required during the permitting phase of the development. A standard screening fence with a height of not less than six (6) feet is required when a business or industrial uses locates adjacent to a residential district. A screening fence will be required along the north boundary line and along the north 185 feet of the west boundary, line. Costs to City: All of the infrastructure required to serve the proposed development is in place and no costs to the City is anticipated. Platting: The subject property is the south portion of a platted lot and will be require replatting before a building permit is issued. 279 Zoning Report Case No. 0600-13 (E. V. DeLeon) Page 5 Pros: (Ideas in support of the request.) a) The r~quested "B-4" District is consistent with the Westside Area Developmen~ Plan's recommended land use. b) The subject property' s direct access to an arterial eliminates the residential access by nonresidential traffic. c) The requested "B-4" District is an expansion of the adjacent "B-4" District to the south. Cons: (Ideas in support of maintaining the current zoning.) a) Approval of the "B-4" District would extend the commercial area further into the residential area. Staff Recommendation: Approval. Attachments: Zoning and Ownership Map Ownership List Westside Area Location Map H:\PLN-DIR\ERMA\%VORD~ONRPTS\060013REP.DOC 280 {~ KOSAR R-1B 6SA 'K I~UFORD ST. MEADOW PARK / 37,6\c~ t ;~: "<~ ~ , ~ :,, ! ANNEX A ~y"' ,( SUBJECT ~ARCEL~ ;~ ~ ~,~ ,, ~ -- ~ J v~ B~ , ~ I NDELAND ~X ~ ~ ~'a~~ - ~ '%F ~ ~ co~ ~ A RI I A ~ct~ ca~ ,, · Property Owner Opposed -- See Commen~ on Page(s) _ )0 ~ ~ ~ners within 2~ feet listea on attached ownership list ' CASE Z060.1}-13 ~ ~ cs~ I ~ 281: E. V. DE LEON P. 0. BOX 270445 78427 NEDINA ENGINEERING 2434 SACKY DR. 78415 0e/D1/110 OS -30:47 LX LABELS PROPERTY OWNER REPORT PAGE CASO! TAX ID LEGAL DESCRIPTIGN OWNER ADDRESS 1 ADDRESS 2 CITY ST ZIP Z060D 13 1730 0000-0020 J P CONNELL FARM LTS 74.84' X GARCIA ROBERTO V 6 JAMIE GARCIA .302 VIRGINIA CORPUS CHRISTI TX 78405 1730-0000-0020 114. OUT OF LT 3 GARCIA ROBERTO V 6 JAM I6 GARCIA 302 VIRGINIA CORPUS CHRISTI TX 78405 1730.0000-0055 J P CONNELL FARM LTS 4.40 ACS BUTT H E GROCERY CO C\O PROPERTY TAX DEPARTME PO BOX 839999 SAN ANTONIO TX 78283 1730-0000-0055 AT MORGAN AND BALDWIN BUTT II E GROCERY CO C\O PROPERTY TAX DEPARTME PO BOX 039999 SAN ANTONIO TX 78283 1730-0000"0160 J P CONNELL FARM LTS 50' X 114 GARCIA ROBERTO V 6 JAMIE GARCIA 302 VIRGINIA CORPUS CHRISTI TX 78405 1730 00000160 ' OUT OF LT 3 MORGAN AVE B ROS GARCIA ROBERTO V 6 JAMIE GARCIA 302 VIRGINIA CORPUS CHRISTI TX 78405 1730-0000"0160 EWOOD ST GARCIA ROBERTO V 6 JAMIE GARCIA 302 VIRGINIA CORPUS CHRISTI TX 78405 SUBJECT .'"'.BI 0000 01110 PUNSMAN IR (111'1' OF 1.1S 1 L 2 J FORSMAN CLIN'1lIN 11 1 RUNAIA FOREMAN 5332 12111 AVENUE SOUTII MINNEAPOLIS MN 5541/ PROPERTY 2587-0000-0010 P CONNELL FRM LTS PORTION USED FORSMAN CLINTON H I RONALD FORSMAN 5112 12TH AVENUE SOUTB MINNRAPOLIS MN 55417 2587.0000-0010 AS BUSINESS FORSMAN CLINTON H 1 RONALD FORSMAN 5332 12TH AVENUE SOUTH MINNEAPOLIS MN 55417 2587.0000"0010 FOREMAN TR OUT OF LTS 1 L 2 J FOREMAN CLINTON II 1 RONALD FOREMAN 8575 COUNTY RD 6 NW ANNANDALE MN 55302 2587-0000-0010 P CONNELL FRM LTS PORTION USED FORSMAN CLINTON It 1 RONALD FOREMAN 8575 COUNTY RD 6 NW ANNANDALE MN 55302 2587-0000-0010 AS BUSINESS FORSMAN CLINTON H I RONALD FOREMAN 8575 COUNTY RD 6 NW ANNANDALE MN 55302 SUBJECT PROPERTY 2561 0000 0011 FORSeAN TR OUT OF LTS 1 6 2 J FOREMAN CLINTON 11 1 RONALD FGRSHAN 932 12TH AVENUE SOUTH MINNEAPOLIS MN 55417 N 0= 25070000"0011 P CONNELL FRM LTE PORTION USED FOREMAN CLINTON It 1 RONALD FOREMAN 5332 12TH AVENUE SOUTH MINNEAPOLIS MN 55417 N 2587-0000"0011 AS RESIDENCE FOREMAN CLINTON H I RONALD PORSMAN 5332 12TH AVENUE SOUTH MINNEAPOLIS MN 55417 2587-0000 0011 FOREMAN TR OUT OF LTS 1 6 2 J FORSMAN CLINTON H i RONALD PORSMAN 0575 COUNTY RD 6 NW ANNANDALE MN $5302 2587-0000-0011 P CONNELL FRM LTS PORTION USED FORSMAN CLINTON N 1 RONALD FORSMAN 8575 COUNTY RD 6 NW ANNANDALE HN 55302 2587-0000-0011 AS RESIDENCE FORSMAN CLINTON 11 1 RONALD PORSMAN 8575 COUNTY RD 6 NW ANNANDALE MN 55302 4042-0001-0090 LA BAIIIA LT 9 BLK A TORRES ELIZABETH 1122 ESPINOZA CORPUS CIIRISTI TX 78405 4042 0001-0100 LA BAHIA LT 10 BLK A MARTINEZ DANNY 6 JIORA MAR 1121 SABINAS CORPUS CHRISTI TX IS405 4042.0001-0110 LA BAIIIA LT 11 BLK A OROZCO JOSE RAUDEL 1203 SABINAS CORPUS CHRISTI TX 78405 4042 0001 0120 LA DANIA LT 12 BLK A CIIAPA JOSE IIELIBERTO JR 1207 SABINAS 1009 DUNCAN CORPUS CHRISTI TX 79405 4042 0001"0120 LA BAIIIA LT 12 BLK A CIIAPA JOSE IIELIBERTO JR 1207 SABINAS CORPUS CHRISTI TX 78405 QUERY. PLANNINGILX31EPORT 0 06/07/00 09:30:47 PROPERTY OWNER REPORT OWNER ADDRESS 1 DE LA PAZ MARIA M 1209 SABINAS GONNA THEODOR$ IT UX 1213 SABINAS GARCIA CONCEPCION CASE# TAX ID BRENDA ELIZABETH WILSON PENA ISMAEL LEGAL DESCRIPTION PENA ISMAEL 20600 13 4042 0001-0130 VAI.ADEZ RICHARD R LA BAIT IA LT 13 BLK A CAVAZOS JOE SIMON 4042-0001-0140 CAVAZOS PAUL WILLIAM ANO VINCENTE LUNA CAVAZOS JR LA BAHIA LT 14 BLK A 1200 ESPINOSA 4042-0001-0150 C/O MARIA P TREVINO LOPEZ DANIEL LA BAHIA LT 15 BLK A PENA ADALBERTO 4042-0001-0160 BUTT H E GROCERY CO C\O PROPERTY TAX DEPARTME LA BAHIA LT 16 BLK A MARIA MAGDALENA ARNICA 4042-0001-0110 LA BAHIA LT 17 BLK A 4042.0001-0170 LA BAHIA LT 17 BLK A 40420001.0180 IA NMI IA LT 18 BLK A 40420001-0190 LA BAHIA LT 19 BLK A 4042 0001 0200 LA BAHIA LT 20 BLK A 40.:.. . _ .-: .- �L,: A 4042.0001-0210 LA BAHIA LT 21 BLK A 4042-0001 0220 LA BAHIA LT 22 BLK A 4042-0001 O230 LA BAHIA LT 23 BLK A 4042.00OI-0240 LA BAHIA LT 24 BLK A N W 9092 00010250 LA BAN 1A LT 25 BLK A W 4042-0001-0260 LA BAHIA LT 26 BLK A 4042-0001-0270 LA BAHIA LT 27 BLK A 40420001'0290 IA BAHIA IT 2E INA A 4042 00020010 LA BAIT IA LT I BLE B 4042-0002-0020 LA BAHIA LT 2 BLK B 40470001-0010 LA GLORIA LT 1 BK I A 40470001 0020 LA GLORIA LT 2 BK 1 A 4047-0001-0030 LA GLORIA LT 3 BE 1 A 4047.0001-0040 LA GLORIA LT 4 BE 1 A 12 LX LABELS PROPERTY OWNER REPORT OWNER ADDRESS 1 DE LA PAZ MARIA M 1209 SABINAS GONNA THEODOR$ IT UX 1213 SABINAS GARCIA CONCEPCION 1217 SABINAS PENA ISMAEL ET UX BRENDA ELIZABETH WILSON PENA ISMAEL 405 POLARIS PENA ISMAEL 405 POLARIS VALADEZ RICHARD R 4303 S PADRE ISLAND DRIVE VAI.ADEZ RICHARD R 4303 S PADRE ISLAND DR PENA ADALBERTO ET AL 3114 MORGAN CAVAZOS JGE SIM0N 1218 ESPINOSA STREET CAVAZOS JOE SIMON 1218 ESPINOSA STREET CAVAZOS PAUL WILLIAM ANO VINCENTE LUNA CAVAZOS JR LEAL JUAN 1212 ESPINOSA MOLINA ANTONIO 4 VICTOR MOLINA PLATA JOSE N 1200 ESPINOSA DIAZ SOTERO ETUX JULIA M C/O MARIA P TREVINO LOPEZ DANIEL 1122 ESPINOSA JUAREZ ALBERTO Y AND ETUX C/O LUIS REY MENDEZ AND E PENA ADALBERTO 3114 MORGAN PENA ADALBERTO 3114 MORGAN BUTT H E GROCERY CO C\O PROPERTY TAX DEPARTME GONZALES ADOLFO M 5225 FULWELL GONZALES ANTONIA J 1323 ESPINOSA ARRIAGA FRANCISCO ETUX MARIA MAGDALENA ARNICA QUERY: PLANNING/LX3REPORT ADDRESS 2 405 POLARIS PLACE 422 ALEXANDER DRIVE 121E ESPINOSA STREET 1216 ESPINOSA 1110 ESPINOSA 1204 ESPINOSA 1120 ESPINOZA PO BOX 839999 4106 REDWOOD DR CITY CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CIIRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI SAN ANTONIO CORPUS CHRISTI CORPUS CHRISTI CORPUS CHRISTI PAGE ST ZIP TX 78405 TX 78405 TX 78405 TX 70418 TX 78418 TX 78418 TX 78411 TX 18411 TX 78405 TX 78405 TX 78405 TX 70405 TX 78405 TX 78405 TX 78405 TX 79405 TX 78405 TX 78405 IX 70415 TX 78415 TX 78283 TX 70413 TX 78405 TX 70411 2 06/07/00 09:30.47 L% LABELS PROPERTY OWNER REPORT PACE 3 CASEN TAX ID LEGAL DESCRIPTION OWNER ADDRESS 1 ADDRESS 3 C17Y ST ZIP GLORIA I BK 2 B GARZA VENDING SERV INC 4833 AYERS ST. CORPUS CHRISTI TX 28415 20600 13 4047 0002-0010 LA LT 4041.0002-0020 LA GLORIA IT 2 BK 2 B GARCIA NICOLAS BY UX JOSEPINA C GARCIA 2645 NEMEC CORPUS CHRISTI TX 28415 20 BK 2 B LARA JOE LUIS 2210 CARVER CORPUS CHRISTI TX 28405 4047 0002 0200 LA GLORIA LT 5000-0000-0000 MEADOW PARK TR A CITY OF CORPUS CHRIST[ P 0 BOX 9222 3201 AYERS CORPUS CHRISTI TX 28469 5000-0000-OD00 MEADOW PARK TR A CITY OF CORPUS CHRISTI P O BOX 9277 CORPUS CHRISTI T% 28469 7516 0001-0010 ROSEWOOD SID LT 1 RK 1 OLIVAREZ ANTONIO 1414 VAN LOAN CORPUS CHRISTI T% 28407 2516.00010020 ROSEWOOD SID LT 2 BE 1 GARCIA JOE H ETUX MANUELA GARCIA 3205 HIGHLAND AVE CORPUS CHRISTI T% 78405 2516-0001-0030 ROSEWOOD SID LT 3 BK 1 URIBE ANITA 4450 SHAW CORPUS CHRISTI TX 78416 2516 0002.0040 ROSEWOOD SID LT 4 BK 2 BONILLA WILLEM D 5102 WOOLDRIDGE CORPUS CHRISTI TX 70413 9803-00010010 J B WOOD LT 1 BK 1 OUTTERSON JERRY D 7405 SKYKING CORPUS CHRISTI T% 78414 9BD -0001-0020 J B WOOD LT 2 BK 1 DORM JUAN C 510 ROSEWOOD CORPUS CHRISTI TX 78405 9803-0001 0030 J B WOOD LT 3 BK 1 REYES SANTIAGO P ET UX 6825 BRAESVALLEY DR CORPUS CHRISTI TX 78413 9003 0001-0045 J 8 WOOD LT 4A BK 1 MOLINA FERNANDO 3154 MORGAN AVE CORPUS CHRISTI T% 76405 9803 0001.0050 J B WOOD LT 5A BK 1 MOLINA FERNANDO 3154 MORGAN AVE CORPUS CHRISTI TX 78405 N W 9803-0001-0080 J B WOOD PT OF IT 7, E/2 OF LT VILLARREAL MICHELE RENEE 3545 AUSTIN CORPUS CHRISTI T% 78911 A 9893-0001-0080 S 8 AND 9 BX 1 VILLARREAL MICHELE RENEE 3545 AUSTIN CORPUS CHRISTI TX 70411 9803-0001-0085 J B WOOD LT BA BK I VILLARREAL ROSALINDA N 4238 CAMBRIDGE CORPUS CHRISTI T% 78415 HOOD LT 10 BK 1 VILLARREAL MICHELE RENEE 3545 AUSTIN CORPUS CHRISTI TX 78411 9803 0001 0100 J B 9803.00010110 J H HOOD LT 11 UK 1 EARNART JOHN V 614 ROSEWOOD CORPUS CHRISTI TX 78405 COUNT 61 •• E N D O F R E P 0 R T •• , LEROY SAN MIGUEL MAINTENANCE DEPARTMENT CORPUS CHRISTI I.S.D. TEXAS DEPARTMENT OF TRANSPORTATION P. 0. DRAWER 110 78403 1701 S. PADRE ISLAND DR. 78416 QUERY: PLANN INC/LX3REPORT O 285 // COMMENTS RECEIVED FROM NOTICES MAILED Case No. 0600-13 E. V. De Leon · Favor X Opposed (Note: The listed numbers correspond to the attached map.) Notices returned from within the 200-foot notification axea: Favor: None. Opposition: None. II. Responses received from outside the 200-foot notification area: Favor: None. Opposition: None. III. Responses received from owners/applicants of subject area: Favor: None. Opposition: None. H:\PLN-DIR\ERMA\WORD\COMMDATA~0600-13COM.DOC Planning Commission Minutes June 21~ 2000 E. V. DeLeon: 0600-13 REQUEST: "I-2" Light Industrial Dis .uict and "R-1B" One-family Dwelling District to "B4" General Business District on property, being the south 2.527 acres out of FoBman Tract and located on the northwest comer of Morgan Avenue and Espinosa Street Mr. Saldah presented a slide illustration of the subject property ind the surrounding area. The north 1.673 acres of the subject property is pan of a 225.49-acre tract of land zoned "R-1B" District and developed with single- family residences, a school and a commumty park. The south 0.854 acre of the subject property is part of a 57.22 acre tract of land zoned an "I-2" Dismet that extends east along Morgan Avenue and is developed with an auto repair facility and a fence company. The north portion is zoned an "R-1B" District (1.673 acres) and is partially developed with a single-fay residence with the bulk of the area remaining undeveloped. This "R-1B" District has direct access to a local sUceet, Espinosa Street. South of the subject property, the area is zoned a "B-4" Dismet and developed with various types of commercial establishments. North of the subject property, the area is zoned an "R-1B" District and remains undeveloped. Single-family residences are situated to the north across Highland Avenue to the east. Approval of a "B-4" District on the subject property would be an expansion of the adjacent "B-4" District. The area east of Espinosa Street is predominantly developed with single-family residences. West of the subject property, there is a 120-foot wide "R-1B" strip partially developed with multipie-family and single- family structures and a "B-.4" District across Rosewood Street. A "B-4" DisUict would allow opportunities for redevelopment in an area that has remained stagnant. Access to Espinosa Street, a residential street, from the subject property would be prohibited by the Driveway Ordinance. Therefore, Staff recommends approval. In response to Comnussion's question regarding the request for a "B-4" District, Mr. Saidaria stated that the "B--4" District would eliminate the "I-2" District that permits outside storage and auto repair, which is not appropriate for the area. Chairman Underbrink opened the public hearing. No one appeared in favor or opposition. Public hearing was closed. Motion by Berlanga, seconded by Sween-McGloin, to approve Staff's recommendation. Motion passed unanimously. 287 Page I of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY E. V. DELEON, BY CHANGING THE ZONING MAP IN REFERENCE TO THE SOUTH 2.527 ACRES OF FORSMAN TRACT OUT OF LOTS 1 & 2, J.P. CONNELL FARM LOTS , FROM "R-1B" ONE-FAMILY DWELLING DISTRICT AND "1-2" LIGHT INDUSTRIAL DISTRICT TO "B-4" GENERAL BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of E. V. DeLeon, for amendment to the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, June 21, 2000, during a meeting of the Planning Commission, and on Tuesday, August 29, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus'Christi, Texas, is amended by changing the zoning of 2.527 acres out of Forsmart, located on the northwest comer of Morgan Avenue and Espinosa Street, from "R-1 B" One-family Dwelling District and "I-2" Light Industrial Distdct to "B-4" General Business District. Metes and bounds description attached as Exhibit A. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. \\~TYHALL~2~USERS~LEG~D~RxVER~N~CA\DD~URTIS~MYD~CS~P&Z~RD~\D~YLEC~-~6~13A~d~c 288 Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed.. SECTION 6. That publication shall be made in the official publication of the City of Corpus Chdsti as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 29th day of August, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM August 21, 2000 James R. Bray, Jr. Senior Assistant City Attorney \\C~TYHALL~2\USERS~LEG~D~R~VER~N~CA~DCURTIS~1Y~CS~P&Z~RD~D~YLEC~Z~6~13A`D~C 289 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: August 29, 2000) Case No. 0700-02, St. Luke's United Methodist Church: A change of zoning from an "A-I" AparUnent House District to a "B-I" Neighborhood Business Disnict on Lindale Park Unit 4, Block 36, Lots 1 and 2, located on the northwest comer of McCall Street and Reid Drive. Plannine Commission and Staff's Recommendation (07/19/00): Denied the "B-I" District, and in lieu thereof, approved a Special Pergut for an off-site parking lot with a two (2)-year time limit subject to five (5) conditions. ReQuested Council Action: Denial of the "B-I" Dislrict, and in lien thereof, approved a Special Permit for an off-site parking lot with a two (2)-year time limit subject to five (5) conditions and adoption of the attached OrdinanCe. PurnoseofReauest: To develop un off-site church parking lot. Summary: The applicant has requested a change of zoning from an "A-I" Apartmere Hons~ District to a "B-I" Neighborhood Business District in order to provide an off-site parking lot for a church. The applicant's church is located across McCall Street to the south. A "B-I" District will allow an off-site parking lot. The applicant plans to remove the existing single-family residence. A stand-alone parking lot or off-site parking requires at a minimum a "B-I" Neighborhood Business DisWict. Since the proposed parking area is separated by stzeet right-of-way from the church property, it is considered off-site parking. Access to the subject property will be from McCall Street and Reid Drive, both classified as local slyeels. Neighborhood churches have typically been allowed to provide off-site parking lots through the use of a Special PernatL Approval of a "B-I" District would introduce commercial uses that are not consistent with the existing residential area, such as 24-hour convenience stores, self-service car washes, and chive-through restaurants. These types of uses are disruptive to a residential neighborhood due to late hour operations and traffic. A commercial zoning district would not be appropriate. Because of the lack of parking, the church needs the off-site parking. According to the applicant, parishioners were parking across Reid Drive in the H.E.B. tract. Since the re, development of the H.E.B. property and installation of a screening fence along Reid Drive, the vehicles are now screened from the church which makes the parishioners uncomfortable leaving their car where they cannot see it. The proposed off-site parking lot can be accomplished through a Special Permit that will provide protection to the surrounding residential area. The Special Permit can limit the number of driveways, require a screening fence, and additional landscaping. The planning Commission and Staff recommend the following five (5) conditions: l) USE: The only use authorized by this Special Permit other than uses permitted by the "A-I" Apartment House District is an off-site parking lot serving the church located to the south on Lots 1 through 4 and 25 through 29, Block 38, Lindale Park Unit 4. Overnight parking and parking of large commercial macks (18- wheelers) are prohibited. 2) SCREENING: A standard screening fence with a height of not less than six (6) feet must be installed along the north and west property lines. The standard screening fence must be tapered down to a height not to exceed three (3) feet for that part of the fence within ten (I0) feet of the McCall Street right-of-way line. The screening fence must be installed within one year from the date of this ordinance. 3) LIGHTING: All lighting on the property must be directional lighting and must be directed away from surrounding residential properties. 291 Agenda Memor/ndum August 29, 2000 Case No. 0700-02 (St. Luke's United Methodist Church) Page 2 4) LANDSCAPING: Landscaping must comply with the Landscape Kegulations as if the property were zoned a "B-l" Neighborhood Business District, In addition to the required landscaping by the Landscape Regulations, a canopy tree with a height of not less than six (6) feet mast be located every fifty (50) feet on center along the McCall Street and the Reid Drive frontage. s) TIME LIMIT: Such Special Permit shall be deemed to have expired within one year of the date of this ordinance unless the property is being used as outlined in Condition #1 and in compliance with all other conditions. Annlicant's Position: The applicant concurs with Planning Commission and StafFs recommendation. Notification: Prior to the date of this memorandum, twenty-two (22) notices were mailed to the property owners within a200-footradius, ofwhich one was returned in favor and none in opposition. The applicant/reprasantetive of the subject property submitted a notice in favor. The 20% rule is not in effect. MG/MS/er Attachments: 1 ) Zoning Report Pages 2-10 2) Comments Received Page 11 3) Planning Commission Minutes Pages 12-14 4) Ordinances Pages 15-19 H:XPLN-DIR~RMA\WORD~AGENDMEI~0700-02AGENDAMEMO.DOC -- CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearinl~ Date: Map No.: Applicant: LeEal Descrintion/Location: 0700-02 July 19, 2000 80-7 (J15D) St. Luke' s United Methodist Church Lindale Park Unit 4, Block 36, Lots I and 2, located on the northwest comer of McCall Street and Reid Drive. 0.29 acre (12,593 square feet) Same as above. "A-I" Apartment House District "B- 1" Neighborhood Business District Single-family residence. Off-site church parking lot. Area of Re~luest: Lotf s) Area: Current Zonin~: Request: Current Use of Pronertv: Purpose of Request: Zoning Change Requested Due to Notice of Violation: Adiacent Zoning: North- "R-1B" One-family Dwelling District South. West - "A-I" Apartment House District East - "B-4" General Business District Adiacent Land Use: North, West - Single-family residences. South - (across McCall Street) Church. East - (across Reid Drive) Retail center. Not applicable. 293 Zoning Report Case No. 0700-02 (St. Luke's United Methodist Church) Page 2 Number of Residential Units Allowed: "A-t"-6 units (21.78 dwelling units per acre) "B-1' - 10 units (36.30 dwelling units per acre) Estimated Traffic Generation: Specialty retail center - 40.67 average weekday vehicle trip ends per 1,000 square feet of gross floor area x 2.552 square feet (average per ITE Manual) = 104 average weekday vehicle trip ends. Adjacent Streets/Classification: a) McCall Street - local b) Reid Drive - local Right-of-Way Design Current: a) 50-foot fight-of-way with a 23-foot back-to-back paved section. b) 60-foot fight-of-way with a 33-foot back-to-back paved section. Planned: a, b) Same as current. 1996 Traffic Count (24-hour, weekdav, non-directionai): a. b) None available. Zoning History of Prooertv: There has been no rezoning activity within the past five (5) years. Recent Surrounding Zonin~ Cases: There has been no rezoning activity in the area within the past five (5) years. Zoninff Inventorv: The subject property is part of a 19.46-acre tract of land zoned an "A-I' District. This area is predominantly developed with multiple-family structures. It also contains a few single-family residences, two (2) churches and a private lodge. To the east, there are 23.54 acres of land zoned a "B-4" District developed with various commercial uses. North and west of the subject property., 294 ~ Zoning Report Case No. 0700-02 (St. Luke's United Methodist Church) Page 3 there are 898.91 acres of land that is zoned a "R-1B" District and developed with single-family residences. Planning Staff Analvsis: General Characteristics and Background: The applicarit has requested a change of zoning from an "A-I" Apartment House District to a "B-I' Neighborhood Business District in order to provide an off-site parking lot for a church. The applicant's church is located across McCall Street to the south. A "B-1' District will allow an off-site parking lot. The applicant plans to remove the existing single-family residence. A stand-alone parking lot or off-site parking requires at a minimum a "B-I" Neighborhood Business Diswict. Since the proposed parking area is separated by street right-of-way from the church property, it is considered off- site parking. Access to the subject property will be from McCall Street and Reid Drive, both classified as local streets. Neighborhood churches have typically been allowed to provide off-site parking lots through the use of a Special Permit. Approval of a "B-I" District would introduce commercial uses that are not consistent with the existing residential area, such as 24-hour convenience stores, self-service car washes, and drive-through restaurants. These types of uses are disruptive to a residential neighborhood due to late hour operations and traffic. A commercial zoning district would not be appropriate. Because of the lack of parking, the church needs the off-site parking. According to the applicant, parishioners were parking across Reid Drive in the H.E.B. tract. Since the redevelopment of the H.E.B. property and installation of a screening fence along Reid Drive, the vehicles are now screened from the church which makes the parishioners uncomfortable leaving their car where they cannot see it. The proposed off-site parking lot can be accomplished through a Special Permit that will provide protection to the surrounding residential area. The Special Permit can limit the number of driveways, require a screening fence, and additionhi'landscaping. Conformitv to the Comnrehensive Plan and Land Use Comnatibilitv: Overall, the Comprehensive Plan Elements cannot support a "B-I" District. The Southeast Area Development Plan's adopted future land use map recommends the area to develop with residential uses. The requested "B-I' District is not consistera with the Plan's adopted future land use map. Potential Housin~ Densirv: An "A-I" District permits a density of 21.78 dwelling units per acre or six (6) units on the subject property. The requested "B-I" District permits a density. of 36.30 dwelling units per acre or ten (10) units on the subject property. As requested. the "B-1" District would increase the residential density that is not consistent with the Southeast Area Development Plan' s recommended density. Heieht/Bulk/Setbacks/Etc.: Both, the "A-1" and "B-1" Districts, require a front yard setback of twenty (20) feet. An "A-I' District requires a side and rear yard setback often (10) feet for the first floor with an additional five (5) feet for each additional floor. The "B-t" District 295 Zoning Report Case No. 0700-02 (St. Luke's United Methodist Church) Page 4 does not require any side or rear yard setback unless adjacent to a residential district where a setback often (10) feet would be required. If the "B-I" District is approved, a building setback often (10) feet will be required from the north and west property lines. Both, the "A-I" and the "B-I" District limit the building height to three (3) stories with the "A-I" District permitting 45 feet in height and 35 feet in the "B-1" District. The change in building height will not adversely impact the area. Signa~e: With the subject property containing more than I00 feet of street frontage, the "A-I" District would allow either one wall sign with a sign area of forty (40) square feet or one freestanding with a sign area of forty (40) square feet, a height often (10) feet and requiring a setback often (10) feet. The "B-I" District permits unlimited number of wall signs and one freestanding sign with a sign area of forty (40) square feet and a height of twenty (20) feet. Traffic: The traffic generated by the proposed off-site parking lot will be minimal as compared to retail establishment. With the size of the subject property of 12,593 square feet, approximately forty (40) parking spaces may be realized. A 40-space parking lot would generate 80 dally trip ends which will have minimal adverse impact on the adjoining residential area. Pros: a) Parkinv./Screenin~: A retail establishment is required to provide one on-site parking space for each 200 square feet of gross floor area. A parking lot does not require parking since the use is parking. A standard screening fence is required when a business or industrial use locates adjacent to a residential district. If the requested "B-I" District is approve& development of the subject property will require compliance with the screening fence and Landscape Regulations. With a Special Permit, a screening fence may be required along with the landscaping. Costs to City: All of the infrastructure is in place and further costs are not anticipated. Platting: The subject property contains two (2) platted lots and further replatting is not required. (Ideas in support of the request.) The "B-I" District ~vould serve as a transition between the high-intensity "B4" District on the east and the "A-i" District on the west. Cons: (Ideas in support of maintaining the current zoning.) a) Approval of the "B-t" District would permit the encroachment of business zoning into a residential area. 296 ~ Zoning Report Case No. 0700-02 (St. Luke's United Methodist Church) Page 5 b) The requested "B-1" District is not consistent with the adopted Southeast Area Development Plan. c) The proposed off-site parking li>t can be granted through the use of a Special Permit. Staff Recommendation: Denial of the "B-I" District, and in lieu thereof, approval of a Special Permit for an off-site parking lot subject to the following conditions: USE: The only use authorized by this Special Permit other than uses permitted by the "A-I" Apartment House District is an off-site parking lot serving the church located to the south on Lots 1 through 4 and 25 through 29, Block 38 Lindale Park Unit 4. Overnight parking and parking of large commercial tracks (1 8-wheelers) are prohibited. SCREENING: A standard screening fence with a height of not less than six (6) feet must be installed along the north and west property, lines. The standard screening fence must be tapered down to a height not to exceed three (3) feet for that part of the fence within ten (10) feet of the McCall Street right-of-way line. The screening fence must be installed within one year from the date of this ordinance. LIGHTING: All lighting on the property. must be directional lighting and must be directed away from surrounding residential properties. LANDSCAPING: Landscaping must comply with the Landscape Regulations as if the property were zoned a "B-1" Neighborhood Business District. In addition to the required landscaping by the Landscape Regulations, a canopy teee with a height of not less than six (6) feet must be located every fifty (50) feet on center along the McCall Street and the Reid Drive frontage. TIME LIMIT: Such Special Permit shall be deemed to have expired within one year of the date of this ordinance unless the property. is being used as outlined in Condition #1 and in compliance with all other conditions. Attachments: Zoning and Ownership Map Ownership List Southeast Area Location Map H:\PLN-DIRXERMA\WORD~ZONRPTS\070002REp. DOC 297 7 x\ G B-4 PARCEL I HEB / / \\\ .._, R--T B...,= ' -".. "~-, '\ .--,: ':~%'(:'d ....', %, ..-~ ,,,, ., .. ,,., -,,.-'.\%,..~ %5 %'~",'7-''~"; ,:'%-~C~":-:'~'~ "'?'~ ~ ~ . ? , ', ', ,. / , . , %, ,, '....,, ed ' Property Owner in Savor "' - ., .7 x . '" ' X '- Proper~ Owner Opposed See Comments on Page(s) ~ CASE Z0700-02 298 Subject property Owners within 200 feet listed on att~c~ed o~me, d list :' =L 7565" ST UNITED METHODIST CHURCH JEANIE BRINK 3 ID UR. GID 78404 ` P. 0. Box 747 78403 PACE 1 LX "BELS PROPERTY OWNER REPORT 01/05/uu 16:02:14 CASE# TAX ID LEGAL DESCRIPTION OWNER ADDRESS 1 ADDRESS 2 CITY ST ZIP BUTT M E GROCERY CO PROPERTY TAX DR" P 0 BOX 839999 SAN ANTONIO TX 78283 ZD7O0 02 / 4475 000)-0010 LINDALE PARK X4 LT 1 SLK G 4475 0034 0090 LINDALE PARK 4 LT 9 BLK 34 GONZALEZ DIANA GARCIA 530 HOFFMAN CORPUS CHRISTI T% 78404 CORPUS CHRISTI T% 78404 ] 44)5-0034 0100 LINDALE PARK 4 LT 10 BLK 34 DAVIS JAMES M 538 HOFFMAN 1� 4475 OG35-0010 LINUALE PARK 4 LT 3 BLK 35 UOUGNTY VIRGINIA JOYCE,TR DOUGHTY FAMILY TRUST 602 HOPMAN CORPUS CHRISTI T% 78404 LINDALE PARK 4 LT 2 BLK 35 CLOUGH DAVID E ETUX LINDA C CLOUGH 1220 CREEKV3EW ROUND ROCK T% 18681 4475-0035-0020 41)5-0015 0010 LINDALE PARK 4 LT ] BLK 35 ARBOCAST SEAN P ETU% JERI J 610 HOFFMAN ST CORPUS CHRISTI TX 78404 PETERSON LARRY PAUL 614 NOFMAN 614 HOFFMAN CORPUS CHRISTI TX 78404 f 4415-0035 0040 L114DALE PARK 4 LT 4 BLK 35 442Sd 035-004O LINDALE PARK 4. LT. i.BLK 35 PETERSON LARRY PAUL 61♦-NORPWN CORPUS CHRISTI T% 78404 LT 5 BLK 35 REED JAMES M ETUX 618 HOFF'MAN CORPUS CHRISTI TX 78404 4475-00350050 LINDALE PARK 4 .r 4475-0035-0060 LINDALE PARK 4 LT 6 BLK 35 HATHAWAY LAURA A BY UX GE 622 HOFFMAN CORPUS CHRISTI TX 78404 SUBJECT 1 4475 0036-0010 LINDALE PARK 4 LT 1 BLK 36 ST LUKE'S METHODIST CHURC 3151 REID DR CORPUS CHRISTI T% 78404 PROPERTY 11 44)5-0036-0020 LINDALE PARK 4 LT 2 BLK 36 ST LUKE'S METHODIST CHURC 3151 REID DR CORPUS CHRISTI T% 78904 ' 44750036-0030 LINDALE PARK 4 LT 3 DLR 36 PETERSON LAURIE E ET UX 610 MC CALL CORPUS CHRISTI TX 78404 VIN TEOFILO MOLINA JR (DEC-D) 614 MCCALL CORPUS CHRISTI T% 78404 N % / 4475-0036-0040 LINDALE PARK 4 LT 4 BLK 36 MOLINA LYDIA P ET 10 ko _. 147500)6-0050 LINDALE PARK 4 LT 5 BLK 36 DAVIS RICHARD C ET UX 149 WILSHIRE CORPUS CHRISTI T% 78413 4475-0036 0060 LINDALE PARK 4 LT 6 BLK 36 RAINEY GLORIA DIANE 622 MCCALL CORPUS CHRISTI TX 78404 24 36 STONE STEPHEN K ET U% RITA 621 HOFFMAN ST CORPUS CHRISTI TX 78404 !j 44750036-0240 LINDALE PARK 4 LT BLK 4415 0016 0260 LINDALE DANK 4 IS 26 IILK 36 ALDAPE NEL] IE 5110 CAIN CORPUS CHRISTI T% 78411 4 LT 27 BLK 36 ELLIOTT LEE F ET U% NANCY LINK 609 HOFFMAN CORPUS CHRISTI TX 78404 4475-0036 0270 LIUDALE PARK PARK 4 LT 20 BLK 36 SIFUENTES DORA 1. FKA DOM LILY ADAME 605 HOFFMAN STREET CORPUS CHRISTI TX 78414 1 4475 0036-0280 LINDALE 4475-0036 0290 LINDALE PARK 4 LT 29 BLK 36 HOLBERT HCNDE S 601 HOFFMAN CORPUS CHRISTI TX 78404 4475.001)-0080 LINDALE PARK 4 X20' LT B ALL MARTINEZ EVA 533 HOFFMAN CORPUS CHRISTI TX 78404 EV¢ '513"ROFFMAN- CORPUS CHRISTI TX 78104' 4Ni0037-0080 LT 9 BLK 37 .BAeI1HEZ I LINDALE PARK 4 LT 10 BLK 37 GARZA MAGDALENA PENA 537 ROFFMAN CORPUS CHRISTI T% 78404 4475-003)-0100 COUNT 24 QUERY. PLANNING/")REPORT 2"9 l 111 oc .. 5. :r LEROY SAN MIGUEL MAINTENANCE DEPT. C. C. L. S. 1). P. 0. DRAWER 110 78403 =L 7565" /~) COMMENTS RECEIVED FROM NOTICES MAILED Case No. 0700-02 St. Lukd's United Methodist Church · Favor )~ Opposed (Note: The listed numbers correspond to the attached map.) I. Notices returned from within the 200-foot notification area: Favor: 22) Bobby Hill, Chairman of Trustees, St. Luke's United Methodist Church No written comment. Opposition: None. II. Responses received from outside the 200-foot notification area: Favor: None. Opposition: None. III. Responses received from owners/applicants of subject area: Favor: Bobby Hill, Chairman of Trustees. St. Luke's United Methodist Church. (Applicant/Representative), 3151 Reid Drive No Comment Jeanie Brink. Trustee. 3151 Reid Drive (Applicant/Representative) · 'It would benefit the neighborhood and St. Luke's United Methodist Church." Oooosition: None. It:\pLN-D1R\ERMA\WORD\COMMDATA',0700-02COM.DOC 301 Planning Commission Minutes July 19, 2000 St. Luke's United Methodist Church: 0700-02 REQUEST: "A-1" Apartment House District to "B-1" Neighborhood Business District on property described as Lindale Park Unit 4, Block 36, Lots I and 2, and located on the northwest coroer of McCalt Street and Reid Drive Mr. Saidaria presented a slide illustration of the subject property. and the surrounding area. The subject property is part of a 19.46-acre tract of land zoned an "A-I" District. This area is predominantly developed with multiple-family structures. It also contains a few single-family residences, two (2) churches and a private lodge, To the east, there are 23.54 acres of land zoned a "B--4" District developed with various commemial uses. Norall and west of the subject property, there are 898.91 acres of land that is zoned a "R-1B" District and developed with single-family residence. Mr. Saidaria stated that the applicant requested a change of zoning to provide an off-site parking lot for a church. The applicant's church is located across McCall Street to the south. A "B-I" District will allow an off-site parking lot. The applicant plans to remove the existing single-family residence. A stand-alone parking lot or off- site parking requires at a minimum a "B-I' Neighborhood Business District. Since the pwposed parking area is separated by street right-of-way from the church property, it is considered off-site parking. Access to the subject property will be from McCall Street and Reid Drive, both classified as local streets. Neighborhood churches have typically been allowed to provide off-site parking lots through the use of a Special Permit. Approval of a "B-I" District would introduce commercial uses that are not consistent with the existing residential area, such as 24-hour convenience stores, self-service car washes, and drive-through restaurants. These types of uses are disruptive to a residential neighborhood due to late hour operations and traffic. A commercial zoning district would not be appropriate. Because of the lack of parking, the church needs the off-site parking. According to the applicant, parishioners were parking across Reid Drive in the H.E.B. tract. Since the redevelopment of the H.E.B. property and installation of a screening fence along Reid Drive, the vehicles am now screened from the church which makes the parishioners uncomfortable leaving their car. The proposed off-site parking lot can be accomplished through a Special Permit that will provide protection to the surrounding residential area. The Special Permit can limit the number of driveways, require a screening fence, and additional landscaping. The subject property, is in the Southeast Area Development Plan which recommends the area to develop with residential uses. Therefore, Staff recommends denial of the "B-I" District, and in lieu thereof, approval of a Special Permit for an off-site parking lot subject to the following conditions: Us._~e. The only use authorized by this Special Permit other than uses pertained by the "A-I" Apartment House District is an off-site parking lot serving the church located to the south on Lots I through 4 and 25 through 29, Block 38 Lindale Park Unit 4. Overnight parking and parking of large commercial tracks (1 8-wheelers) are prohibited. Screening. A standard screening fence with a height of not less than six (6) feet must be installed along the north and west property, lines. The standard screening fence must be tapered down to a height not to exceed three (3) feet for that part of the fence within ten (10) feet of the McCall Street right-of-way line. The screening fence must be installed within one year from the date of this ordinance. 3. Li.ohtin,~. All lighting on the property must be directional li~ting and must be directed away from surrounding residential properties. 4. Time Limit. Such Special Permit shalI be deemed to have expired within one year of the date of this ordinance unless the property is being used as outlined in Condition #1 and in compliance with all other conditions. Mr. Saidaria stated that 22 notices were mailed to property, owners within a 200-foot radius of the subject property. of which one (1) was returned in favor and none were retained in opposition. The applicant also submitted a notice in favor. 302 /Z., Planning Commission Minutes July 19, 2000 Case No. 0700-02 (St. Luke's United Methodist Church) Page 2 Chairman Underbrink opened the public heating. Commissioner Richter asked whetherthe applicant was in favor of the Special Penit to which Mr. Saidaria stated that the applicant preferred a "B- 1" District due to the time limitations placed with a Special Permit. Jeanie Brink, 506 Harrison, member of the Board of Trustees,- stated that the church did not want to continued to rely on the H.E.B. property for parking and that the church does not have a contract with H.E.B. securing the availability of the propeny for their parking area. Ms. Brink stated that visitors are not aware that the H.E.B. property is available for parking. She explained that the time limitation of one year would be a hardship to the church because funds need to be raised for the project by volunteers. In response to Commission's question regarding the adjacent property to the church, Ms. Brink stated that the church approached the property owners adjacent to the church to discuss purchasing the property; however, an agreement could not be reached. The decision was made to convert the church's house rentel property across McCall Street into a parking area. The house is currently occupied by a tenant on a month to month lease. The house is in poor condition and would require a substantial investment to continue its use as a rental property. Nancy Elliot, 609 HolYman, stated that she did not believe a parking lot in her backyard was the best use for the property and that the other residents would not benefit from the zoning change. Public hearing was closed. In response to Commissioner Mims' question regarding parking space availability, Mr. Saidaria stated that based on the size of the church, the problem could be alleviated, but not remedied. Mr. Saidaria continued that on-street parking would be reduced dramatically. He stated that ingress would be via Reid Drive and egress would be via McCall Street as requested by Traffic Engineering. Regarding the Special Permit time limits, Mr. Gunning stated that the applicant could request a time extension of the Spcciat Permit before it expires or Commissioners could recommend a longer time period in the Special Permit ordinance. Commissioner Cheek stated that he would support a Special Permit which would allow two (2) years as a time limit. Motion by Cheek. seconded by Mires, to deny a "B-I" District "B-I" District. and in ieu thereof. approve a Special Permit for an off-site parking lot subject to the following conditions: Us_.~e. The only use authorized by this Special Permit other than uses permitted by the "A-I" Apartment House District is an off-site parking lot serving the church located to the south on Lots I through 4 and 25 through 29. Block 38 Lindale Park Unit 4. Ovemight parking and parking of large commercial trucks (1 8-wheeters) are prohibited. Screenin,-. A standard screening fence with a height of not less than six (6) feet must be installed along the north and west property. lines. The standard screening fence must be tapered down to a height not to exceed three(3)feetf~rthatpan~fthefencewithinten(~~)feet~ftheMcCa~~Streetright~~f-way~ine. The screening fence must be insteller within two (2) years from the date of this ordinance. 3. Lighting. All lighting on the property. must be directional lighting and must be directed away ~'om surrounding residential properties. 303 Planning Commission Minutes July 19, 2000 Case No. 0700-02 (St. Luke's United Methodist Chumh) Page 3 4) Time Limit. Such Special Permit shall be deemed to have expired within two (2) years of the date of this ordinance unless the property is being used as outlined in Condition #1 and in compliance with all other conditions. Motion passed unanimously with Kelly and Sween-McGloin being absent. Page 1 of 4 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY ST. LUKE'S UNITED METHODIST CHURCH, BY CHANGING THE ZONING MAP IN REFERENCE TO LOTS I AND 2, BLOCK 36, LINDALE PARK UNIT 4 (CURRENTLY ZONED "A-I" APARTMENT HOUSE DISTRICT) BY GRANTING A SPECIAL PERMIT FOR AN OFF-SITE PARKING LOT, SUBJECT TO FIVE (5) CONDITIONS; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of St. Luke's United Methodist Church, for amendment to the zoning ordinance and zoning map of the City of Corpus Chdsti; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, July 19, 2000, during a meeting of the Planning Commission, and on Tuesday, August 29, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, dudng which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that the following amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION t. That the Zoning Ordinance of the City of CorpuS 'Chdsti, Texas, is amended and a Special Permit is granted for an off-site parking lot on Lots I and 2, Block 36, Lindale Park Unit 4 (currently zoned "A-1" Apartment House District), located on the northwest corner of McCall Street and Reid Drive. SECTION 2. That the Special Permit granted in Section 1 of this Ordinance is subject to the following five (5) conditions: 1. ALLOVVED USES: The only use authorized by this Special Permit other than uses permitted by the "A-I" Apartment House District is an off-site parking lot serving the church located to the south on Lots 1 through 4 and 25 through 29, Block 38, Lindale Park Unit 4. Overnight parking and parking of large commercial trucks (18-wheelers) are prohibited. ~\C~TYHALL~2~USERS~LEG~D~R~VER~N~CA~DCURT~S~v1Y-j~S~2~P&Z~RD~\D~YLEC~Z~7~2a~d~c Page 2 of 4 2. SCREENING: A standard screening fence with a height of not less than six (6) feet must be installed along the north and west proper~y lines. The standard screening fence must be tapered down to a height not to exceed three (3) feet for that part of the fence within ten (10) feet of the McCall Street right-of-way line. The screening fence must be installed within two (2) years from the date of this ordinance. 3. LIGHTING: All lighting on the property must be directional lighting and must be directed away from surrounding residential properties. 4. LANDSCAPING: Landscaping must comply with the Landscape Regulations as if the property were zoned a "B-l" Neighborhood Business District. In addition to the required landscaping by the Landscape Regulations, a canopy tree with a height of not less than six (6) feet must be located every fifty (50) feet on center along the McCall Street and the Reid Drive frontage. 5. TIME LIMIT: This Special Permit shall expire within two (2) years of the date of this ordinance unless the property is being used as outlined in Condition #1 and in compliance with all other conditions. SECTION 3. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Sections land 2 of this ordinance. SECTION 4. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 5. That to the extent that this amendment to the Z0r~ing Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 6. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 7. That publication shall be made in the official publication of the City of Corpus Chdsti as required by the City Charter of the City of Corpus Christi. SECTION 8. That upon wdtten request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 29th day of August, 2000. \~CITYHALL~2~USERS~LEG~D~R\VER~N~CA~oDCURT~SW~Y~CS~2~P&Z~RD~D~YLEC~7~2A.D~C 306 /~ ATTEST: Page 3 of 4 THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor. The City of Corpus Christi APPROVED AS TO LEGAL FORM August 21, 2000 James R. Bray, Jr. Senior Assistant City Attorney ~\CITYHALL02~USERS~LEG-DIR~VERONICA~Dg'CURT SII{~CCS'C000?&ZORD00~DOYLEC~Z0700D2A-DOC /'1 Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY ST. LUKE'S UNITED METHODIST CHURCH, BY CHANGING THE ZONING MAP IN REFERENCE TO LOTS I AND 2, BLOCK 36, LINDALE PARK UNIT 4, FROM "A-l" APARTMENT HOUSE DISTRICT TO "B-'I" NEIGHBORHOOD BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of St. Luke's United Methodist Chumh, for amendment to the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, July 19, 2000, dudng a meeting of the Planning Commission, and on Tuesday, August 29, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpu~ Ghristi, Texas, is amended by changing the zoning of Lots I and 2, Block 36, Lindale Park Unit 4, located on the northwest corner of McCall Street and Reid Drive, from "A-1" Apartment House DistFict to "B-1" Neighborhood Business District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section I of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. \\C~TYHALL~2~USERS~LEG~D~R\VER~N~CA\~DCURT~S~Y~CS~2~P&Z~RD~\DoYLEC~7~2B~ci~c 308 / Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the CiIy of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) rinds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 29t" day of August, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neal, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM August 21, 2000 ]ames R. Bray, Jr. D I Senior Assistant City Attorney \\~TYHALL~2\USERS~LEEG~D~R\~ER~N~A``DDCU~T~SUviYD~S~2~P&Z~RD~D~YLE~C~Z~7~D2B~C 309 /q AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: August 29, 2000) Case No. 0700-04, KOCH Petroleum Group, L. P.: A change of zoning from an "R-1B" One- family Dwelling District, "R-1B" One-family Dwelling Diswict with a "SP" Special Permit, "A-I" Aparmaent House District, "A-I" AparUnent House DisWict with a "SP" Special Permit, and "B-I" Neighborhood Business District to "B-Y' Business District on Nuecas Bay Heights Extension, Block 25, Lots 1 through 4, and 17 through 20, located on the east side of Nueces Bay Boulevard, between Moore and Minion SWeets. Planning Commission and Stafrs Recommendation (07/19/00): Approved. Reauested Council Action: Approval of the "B-Y' District and adoption of the attached ordinance. Purnose of Recluest: To develop a fife station and parking lot. Summary: The applicant has requested a change of zoning from a "R-1B" One-family Dwelling DisWict, "R-1B" One-family Dwelling Dislrict with a Special Permit, "A-I" Apartment House District, "A-I" Apartment House Dish-let with a Special Permit and a "B-I" Neighborhood Busthess District to a "B-3" Business District in order to conswuct a refinery fire station. This fire station is proposed to serve both KOCH and Citgo refineries. The existing fire station is located on the north side of Interstate Highway 37, west of Nueces Bay Boulevard. Due to their location, response time delays are incurred bocause of its access to a one-way sweet, 1H-37 frontage road. In order to respond to a call from the east plant of either refinery, the emergency crew must go west on the frontage road to Buddy Lawrence Drive, under the freeway to the eastbound frontage road to Nueces Bay Boulevard. According to the applicant, the response time take approximately eight (8) minutes. The relocation of the fire station on the subject property will reduce the response time to three (3) minutes. A frre station is classified as a government building that requires a "B-3" District or "B-4" General Business District. The Zoning Ordinance does not address private fire stations, but Staff determined that the use serves the same function. A request for a "B-3" DisWict was made because the area between Nueces Bay Boulevard and Floral SWeet is planned to be used as a nonresidential buffer between the refineries and the residences. A "B-4" District pertnits residential uses. The "B-Y' District does not permit residential or indusUial uses and has been recommended as the appropriate zoning district for the buffer area. Aonlicant's Position: The applicant concurs with Planning Contrmssion and Staffs recommendation. Notification: Prior to the date of this memorandum, three (3) notices were mailed to the property owners within a 200-foot radius, of which none were returned in favor or in opposition. The 20% rule is not in effect. Michael N. Gunrang, ~ICP~v~ Director of planning MG/MS/er Attachments: 1 ) Zoning Report 2) Comments Received 3) Planning Commission Minutes 4) Ordinance Pages Page Page Pages 2-11 12 13 14-15 H:XPLN*DIRXERMA\WORD~AGENDMEM\0700-04AGENDAMEMO.DOC 311 CITY COUNCIL ZONING REPORT Case NO~: Planning Commission Hearim~ Date: Map No.: Applicant: Legal Descril~tion/Location: 0700-04 July 19, 2000 70-5 (K15A) Koch Petroleum Group, L. P. Nueces Bay Heights Extension, Block 25, Lots 1 tb_rough 4, and 17 through 20, located on the east side of Nueces Bay Boulevard, between Moore and Minton Streets. 1.37 acre Same as above. "R- I B" One-family Dwelling District, "R- I B" One-family Dwelling District with a "SP" Special Permit, "A-t" Apartment House District, "A-1" Apartment House District with a "SP" Special Permit, and "B-I' Neighborhood Business District "B-Y' Business District Parking and vacant lots. To develop a fire station and parking lot. Not applicable. Area of Request: Lot(s) Area: Current Zoning: Request: Current Use of Property: Purpose of Request: Zoning Change Requested Due to Notice of Violation: Adiacent Zoning: Noah - "AB" Professional Office District South - "A-I" Apartment House District and "R-1B" One-family Dwelling District East - "R-1B" One-family Dwelling District West - Out of City Limits 312 Zoning Report Case No. 0700-04 (KOCH Petroleum Group, L. P.) Page 2 Adiacent Land Use: North - (across Moore Street) Parking lot. South - (across Minton Street) Vacant lots. East - (across Nueees Bay Boulevard) Petroleum refinery. West - Vacant lots. Number of Residential Units Allowed: "R-1B" - 2 units (1 unit per platted lot) "A-I" - 24 units (21.78 dwelling units per acre) "B-I" - 27 units (36.30 dwelling units per acre) "B-3" - Dwellings, lodging and boarding are not permitted. Estimated Traffic Generation: The ITE Trip Generation manual does not address trip generation figures for a fire station. Adiacent Streets/Classification: a) Nueces Bay Boulevard - collector b) Moore Street - local c) Minion Street - local Ritht-of-Wav Design Current: a) 80-foot fight-of-way with a 48-foot back-to-back paved section. b) 50-foot fight-of-way with a 24-foot back-to-back paved section. c) 50-foot fight-of-way with a 24-foot back-to-back paved section. Planned: a, b, c) Same as current. 1996 Traffic Count (24-hour. weekday, non-directional): a, b, c) None available. 313 Zoning Report Case No. 0700-04 (KOCH Petroleum Group, L. P.) Page 3 Zonin~ History of Pronertv: In March 1995, the City Council denied a change of zoning from a "R-1B" and "A-I" Districts to a "B-1" District, but granted a Special Permit for an off-site parking lot. Recent Surrounding Zonin~ Cases: Blocks 3A and 4A, located on the northeast comer of Nueces Street and Nueces Bay Boulevard and north of the subject property, were granted an "AB" District between May 1994 and May 1995. Zonin~ Inventory: The subject property is part of several zoning classifications. It is all oEthe "B-I" District, 0.76 acre, in the area. It is a portion of the 6.91 acres of the "A-I" District that contains vacant lots. This "A-I' District extends south along Nueces Bay Boulevard to Interstate Highway 37. The subject property is also part of a 200.10-acre tract of land that is zoned a "R-1B" District that is partially developed with single-family residences on the west end of the area and predominantly developed with single-family residences on the east end. North of the subject property is a tract of land zoned an "AB" District containing 12.25 acres and developed with an office building and a parking lot. Plannin~ Staff Analvsis: General Characteristics and Background: The applicant has requested a change of zoning from an "R- I B" One-family Dwelling District, "R- I B" One-family Dwelling District with a Special Permit, "A-I" Apartment House District, "A-I" Apartment House District with a Special Permit and a "B-I" Neighborhood Business District to a "B-3" Business District in order to construct a refinery fire station. This fire station is pr. oposed to serve both KOCH and Citgo refineries. The existing fire station is located on the north side of Interntale Highway 37, west of Nueces Bay Boulevard. Due to their location, response time delays are "incurred because of its access to a one-way street, 1I-I-37 frontage road. In order to respond to a call from the east plant of either refinery, the emergency crew must go west on the frontage road to Buddy Lawrence Drive, under the freeway to the eastbound frontage road to Nueces Bay Boulevard. According to the applicant, the response time take approximately eight (8) minutes. The relocation of the fire station on the subject property will reduce the response time to three (3) minutes. A fire station is classified as a government building that requires a "B-3" District or "B-4" General Business District. The Zoning Ordinance does not address private fire stations, but Staff determined that the use serves the same function. A request for a "Bo3" District was made because the area between Nueces Bay Boulevard and Floral Street is planned to be used as a nonresidential buffer between the refineries and the residences. A "B-4" District permits residential uses. The "B-3" District does not permit residential or industrial uses and has been recommended as the appropriate zoning district for the buffer area. 314 ~ Zoning Report Case No. 0700-04 (KOCH Petroleum Group, L. P.) Page 4 Conformity to the Comprehensive Plan and Land Use Compatibilitv: Overall, the Comprehensive Plan Elements- can be supportive of the requested "B-3" District. The Westside Area Development Plan's adopted future land use map recommends the area to develop with low density residential. However, throug~ agreements with the City and the refineries, this area ahs been designated as a buffer area that would not permit residential or industrial uses. Therefore, the requested "B-3" District is consistent with the agreement. Potential Housin~ Density: Residential density permitted is the area is 7.26 dwelling units per acre in the "R-1B" District, 21.78 dwelling units per acre in the "A-i" District and 36.30 dwelling traits per acre in the "B-I" District or a total of 53 units on the subject property. The "B-3" District does not permit dwelling units, lodging and boarding houses. Approval of the "B-3" District would eliminate the potential number of residential dwelling units. Heimht/Bulk/Setbacks/Etc.: The "R-1B" District requires a front yard setback of 25 feet with a side and mar yard setback of five (5) feet each and a building height limitation of 35 feet, not to exceed three (3) stories. The "A-I" District requires a front yard setback of twenty (20) feet with a side and rear yard setback often (10) feet for the first floor plus five (5) feet for each additional floor. Buildings in the "A-I" District are limited to a height of 45 feet not to exceed three (3) stories. Both the "B-I" and "B-3" Districts require a front yard setback of twenty (20) feet with no side or rear yard setback unless adjacent to a residential district where a setback often (10) feet is required. The "B-I" District limits the building height to 35 feet not to exceed three (3) stories and the "B-3" District does not limit the building height. Signa~e: Signs in the "R-1B" District are limited to one wall sign with an area not to exceed one square foot. The "A-I" District permits either one wall sign or one freestanding sign with an area not to exceed forty (40) square feet. The freestanding sign is limited to a height 6ften (10) feet and requires a setback often (10) feet. Both the "B-I" and "B-3" Districts permit unlimited wall signs. Freestanding signs in the "B-I" District are limited to one sign per premise with an area of forty (40) square feet and a height of twenty (20) feet; whereas, the "B-3" District pertnits unlimited number of freestanding signs provided they are located outside the front yard setback. If the freestanding sign is located within the front yard setback, it is limited to one freestanding sign per street frontage with an area of forty (40) square feet and 25 feet in height. Traffic: Typical redevelopment of the area by the refineries have all of the traffic directed toward Nueces Bay Boulevard, a collector. With the subject property occupied with a fire station, the traffic generated by the proposed use will have minimal impact on the adjoining vacant land. Parking/Screening: The Zoning Ordinance does not list the required parking for a fire station. It is typical that parking is provided to accommodate the number of people at the fire station during the maximum shift. According to the applicant, there is an existing parking 315 Zomng Report Case No. 0700-04 (KOCH PeU'oleum Group, L. P.) Page 5 Pros: a) b) lot on the south side of the subject property that will be used for the fire station. This parking lot will provide sufficient parking spaces. A standard screening fence with a height of not less than six (6) feet is required when a business or industrial use locates adjacent to a residential district. A standard screening fence will be required along the east boundary line. Costs to City: All of the infrastructure required to serve the subject property is in place and no costs to the City are anticipated. Platting: The subject property contains eight (8) platted lots and further replatting is not required. (Ideas in support of the request.) The requested "B~3" District is consistent with providing a buffer between the residences and the refineries. The "B-3" District will provide uses that allow development with allowing the residences or industrial uses to expand onto the area. Coos: a) None. Staff Recommendation: Attachments: (Ideas in support of maintaining the current zoning.) Approval. Zoning and Ownership Map Ownership List Westside Area L0~ation Map H:x. PLN-DIR\ERMA\WORD~ZONRpTS\070004REp. DOC 316 ~ A 1 % % SUB PARCEL AB 3A · - Property Owner in Favor X Property, O~vner Opposed See Comments on Page(s) /~., Jul 11, 2000 - RP ~i~t00 200 300 ' CASE Z0700-04 Subject property Owners within 2(30 feet listed on ottached ownership list till. GARY CARRIGER PAGE ADDRESS 2 CITY ST ZIP WICHITA KA 67220 WICHITA KOCI1 Petroleum Group, L. P. WICHITA KA 67220 WICHITA KA 67220 P. 0. Box 2608 78403 2019 PALM DRIVE WICHITA KA 67220 2019 PALM DRIVE WICHITA KA 67220 WICHITA 01/05/00 16:44:10 WICHITA EA 67220 CORPUS CHRISTI TX 78413 L% LABELS PROPERTY OWNER REPORT CASEB TAX 10 LEGAL DESCRIPTION WICHITA OWNER ADDRESS 1 Z0700-04 /5825-0024 0010 NUECES BAT LITS EXTN LTS 1 c 2 KOCH REFINING CO LP 4111 E 37TH ST N 50250024-0010 KA 67220 BE 24 WICHITA KA 67220 KOCH REFINING CO LP 4111 E 37TH ST N ' 5825.0024-UUJO WICHITA MIECES BAY ZITS EXTN LT J BE 24 KOCH REFINING CO LP 4111 E 377W ST N 5425-0024-0040 NUECES BAY NTS E%TN LT 4 BE 24 KOCH REFINING CO LP 4111 E 37TH ST N 5825-0024-0050 NUECES BAY HTS EXTN LT 5 BK 24 KOCH EXPLORATION COMPANY 4111 EAST 37111 ST NORTH 5825-0024 0060 NUECES BAY HGTS EXT LT 6 B 24 KOCH EXPLORATION COMPANY 4111 EAST 37TH ST NORTH 5825-0024 0130 MIECES BAY HTS E%TN LT 13 BE 2 KOCH REFINING CO LP 4111 E 37TH ST N 5825 0024 0130 4 KOCH REFINING CO LP 4111 E 37TH ST N 5825-0024-0110 NUECES BAY ZITS EXTN LT 13 BE 2 KOCH REFINING CO LP 4111 E 37TH ST N 1 5825-0024-0130 4 KOCH REFINING CO LP 4111 E 37TH ST N 5825-0024-0140 NIECES BAY HTS EXTN LT 14 EK 2 SHELTON DONALD B 4213 0 DAY PKMY 5025=P4?4'0140 4 'SHELTON DONALD B 4213 0 DAY PKWY 5825 0024-0150 NUECES BAY NTS EXTN LTS 15 6 1 KOCH REFINING CO LP 4111 E 37" ST N 5825-0024-0150 6 BK 24 KOCH REFINING CO LP 4111 E 37TH ST N w W 5825-0024-0170 NUECES BAY IITS MINE LT 17 BE 2 KOCH REFINING CO LP 4111 E 37TH ST N 5825-0024 0170 4 KOCH REFINING CO LP 4111 E 37" ST N 5835-0029-0180 NUECES HAY HTS EXTN LT 18 B% 2 KOCH REFINING CO LP 9111 E 37TH ST N 5025 0024 O180 4 KOCH REFINING CO LP 4111 E 37TH ST N 5825-0024-0190 NUECES BAY HTS EX1T1 LT 19 EXC KOCH REFINING CO LP 4111 E 37TH ST N 5825-0024-0190 6.41 X 28.3 BE 24 KOCH REFINING CO LP 4111 E 37TH ST N j 58350024-0200 j NIECES BAY IITS EXTN W6.41' X 2 KOCH REPINING CO ,LP 9111 E 37714 ST N 5825.0024 0200 8.3' OF LT 19 6 ALL I.T 20 BE 2 KOCH REFINING CO LP 4111 E 37TH ST N 5025-0020-0200 4 KOCH REFINING CO LP 4111 E 37771 ST N 5025-0025-0010 NUECES BAY NTS EXTN LTS 1 2 L KOCH REFINING CO LP 4111 E 37TH ST N QUERY: PLANNING/LX3REPORT W 1 PAGE ADDRESS 2 CITY ST ZIP WICHITA KA 67220 WICHITA KA 6722O WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 2019 PALM DRIVE WICHITA KA 67220 2019 PALM DRIVE WICHITA KA 67220 WICHITA KA 67220 WICHITA EA 67220 CORPUS CHRISTI TX 78413 - CORPUS CHRISTI TX 78413 WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 WICHITA XA 67220 WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 WICHITA KA 67220 1 07/05/00 16:44:10 LX LABELS PROPERTY OWNER REPORT PACE CASE# TAX ID LEGAL DESCRIPTION OWNER ADDRESS 1 ADDRESS 2 CITY ST ZIP 20700-04' 5825-0025-0010 X15' OF LT 3 BK 25 KOCH REFINING CO LP 4111 E 37TH ST N WICHITA KA 67220 5825.0025-0030 NUECES BAY NTS EXTN E35' OF LT KOCH REFINING CO LP 4111 E DTH ST N WICHITA KA 67220 15825-0025-0030 3 6 W15' OF LT 4 SK 25 KOCH REFINING CO LP 4111 E 37TH ST N WICHITA KA 67220 5825-00250040 NIECES BAY HTS EXTN E35' OF LT KOCH REPINING CO LP 4111 a 37TH ST N WICHITA KA 67220 5835-00250090 4 6 WIS' OF IT 5 BK 25 KOCH REFINING CO LP 9111 E 37" ST N WICHITA KA 67230 5825 0025-0060 NIECES BAY NTS EXTN E35' OF LT KOCH REFINING CO LP 4111 E PTH ST N WICHITA KA 67220 - 5825.0025-0060 5 6 ALL LT 6 BK 25 KOCH REFINING CO LP 4111 E 37TH ST N WICHITA KA 67220 I 5825-0025-00]0 NUECES BAY ZITS EXTN LT 7 BE 25 KOCII REFINING CO LP 4111 E 37" ST N WICHITA KA 67220 5825-0025-0080 NUECES BAY HTS EXTN LT 8 BE 25 KOCH REFINING CO LP 4111 E 37" ST N WICHITA KA 67220 5825 0025.0130 NUECES BAY UPS EXTN LT 13 BE 2 KOCH EXPLORATION COMPANY 4111 EAST 37TH ST NORTH WICHITA KA 67220 \ 5825-0025-0130 5 KOCH EXPLORATION COMPANY 4111 EAST 37TH ST NORTH WICHITA KA 67220 5825 0025.0140 NUECES BAY HI'S EXTN LT 14 RK 2 KOCH REFINING CO LP 4111 E 3TIN ST N WICHITA KA 67220 5825-0025.0140 5 KOCH REFINING CO LP 4111 E 37TH ST N WICHITA KA 67220 W 5825-00250150 NUECES BAY HTS EXTN LT 15 BK 2 KOCH REFINING CO LP 4111 6 17TH ST N C/O L 6 N WICHITA KA 67220 5825-0025-0150 5 KOCH REFINING CO LP 4111 E 37TH ST N C/O L X N WICHITA KA 67220 5825-0025-0150 NUECES BAY HTS EXTN LT 15 SR 2 KOCH REFINING CO LP 4111 E 37TH ST N WICHITA KA 67220 5825-0025-0150 5 KOCH REFINING CO LP 4111 8 37TH ST N WICHITA KA 67220 5B250025-0160 NUECES BAY NTS EXTN LT 16 BK 2 KOCH REFINING CO LP 4111 E 37" ST N WICHITA KA 67220 58250025-0160 5 KOCH REFINING CO LP 4111 E 37TH ST N WICHITA KA 67220 5825-0025-0170 NUECES BAY HTS EXTN LT 17 6 18 KOCH REFINING CO LP 4111 B 37111 ST N 3709 BEAUREGARD WICHITA KA 67220 5825-0025-0170 BK 25 KOCH REFINING CO LP 4111 E 37" ST N 3709 BEAUREGARD WICHITA KA 67220 5825-0025-0170 NUECES BAY NTS EXTN IT 17 6 18 KOCH REFINING CO S.P 4111 E 37TH ST N WICHITA KA 67220 5825-00250170 BK 25 KOCH REFINING CO LP 4111 E DTH ST N WICHITA KA 67220 .25 0025 NUECES BAY NTS EXTN LT 19 6 20 KOCH REFINING CO LP 4111 E 37" ST N WICHITA KA 67220 QUERY: PLANNING/LK3REP0RT 1u 2 07/05/00 16:44:10 L% LABELS PROPERTY OWNER REPORT PAGE ) CASEX TA% ID LEGAL DESCRIPTION OWNER ADDRESS 1 ADDRESS 2 CITY ST ZIP Z07O0 04,_ 5825 0025 0190 BE 25 KOCH REFINING CO LP 4111 E 37TH ST N WICHITA KA 67220 8119-00000010 SOUTHWESTERN OIL REF TR 6 TR E KOCH REPINING CO LP 4111 E 37TH ST N WICHITA KA 67220 8119 0000 0010 OF I'ON'F1ACIR 78.191 PCS KOCH REPINING CO LP 4111 E 37TH ST N WICHITA KA 67220 1 - 8604.0005-0010 SUNSET PL BE 5 L AD2 ALLEY KOCH REFINING CO LP 4111 E 37TH ST N WICHITA KA 61220 COIIHT 52 ••• E N D O F R E P O R T ••• LEROY SAN MIGUEL MAINTENANCE DEPT. C.C.I.S.D. P. 0. DRAWER 110 78403 w N O OUERY, PLANNING/LK3REPORT 321 COMMENTS RECEIVED FROM NOTICES MAILED Case No. 0700-04 KOCH Petroleum Group, L. P. · Favor }{ Opposed (Note: The listed numbers correspond to the attached map.) I. Notices returned from within the 200-foot notification area: Favor: None. Opposition: None. II. Responses received from outside the 200-foot notification area: Favor: None. O~3oosition: None. III. Responses received from owners/applicants of subject area: Favor: None. Onnosition: None. It:\PLN-DIR\I~RMA\WORD',COMMDATA\0700-04COM,DOC 322 Planning Commission Minutes /uly 19, 2000 Koch Petroleum Group, L.P. 0700-04 REQUEST: "R-1B" One-family Dwelling District, "R-1B" One-family Dwelling District ~vith a "SP" Special Permit, "A-I" Apartment House District, "A-I" Apartment House District with a "SP" Special Permit, and "B-I' Neighbbrhood Business District to "B-3" Business Diswict on property. described as Nuecas Bay Heights Extension, Block 25, Lots I though 4, and I7 through 20, and located on the east side of Nueces Bay Boulevard, between Moore and Minion Streets Mr. Saidaria presented a slide illustration of the subject property and the surrounding area. Mr. Saidaria stated that the subject property is part of several zoning classifications. It is all of the "B-I" District, 0.76 acre, in the area. It is a portion of the 6.91 acres of the "A-I" District that contains va6ant lots. This "A-I" District extends south along Nueces Bay Boulevard to Interstate Highway 37. The subject property is also pan of a 200.10-acre tract of land that is zoned a "R-1B" District that is panially developed with single-family residences on the west end of the area and predominantly developed with single-family residences on the east end. North of the subject property. is a tract of land zoned an "AB" District containing 12.25 acres and developed with an office building and a parking lot. Mr. Saidaria stated that the applicant requested a change of zoning to construct a refinery fire station. This fire station is proposed to serve both KOCH and Citgo refineries. The current location of the existing fire station, on the north side of Interstate Highway 37, west of Nueces Bay Boulevard, delays the response time because of its access to a one-way street, IH-37 frontage road. In order to respond to a call from the east plant of either refinery, the emergency crew must go west on the frontage road to Buddy Lawrence Drive, under the fleeway to the eastbound frontage road to Nueces Bay Boulevard. According to the applicant, the response time takes approximately eight (g) minutes. With the location of the fire station on the subject property, it will reduce the response time to three (3) minutes. A fire station is classified as a government building that requires a "B-3" District or "B-4" General Business District. The Zoning Ordinance does not address private fire stations, but Staff determined that the use serves the same function. A request for "B-3" District was made because the area between Nueces Bay Boulevard, and Floral Street, will become a buffer between the refineries and the residences. The "B-3" District does not permit residential uses and has been recommended as the appropriate zoning district for the proposed buffer area. The subject property is located within the Westside Area Development Plan which recommends the area to develop with low density residential. However, through agreements with the City and the refineries, this area has been designated as a buffer area that would not permit residential or industrial uses. Therefore, the requested "B-3" District is consistent with the agreement. Staff recommends approval of the "B-3" District. Chairman Underbrink opened the pubic hearing. Andrew Cunningham. 6314 Gonolia, representing KOCH Refinery, stated that the fire station would serve the KOCH as well as Citgo plant. Mr. Cunningham stated that the station would be reincater from the access road to the subject property for faster response time. In response to questions regarding residential homes in the area, Mr. Cunningham stated that the refineries have purchased the properties but have not moved the vacant houses off the property. Mr. Saidaria added that the existing land use map identifies properties containing structure whether the structure is occupied or vacant. Public hearing was closed. Motion by Mims, seconded by Noyola, to approve Staffs recommendation. Motion passed unanimously with Berlanga abstaining and Kelly and Sween-McGIoin being absent. 323 Pag~ I of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY KOCH PETROLEUM GROUP. Lo P., BY CHANGING THE ZONING MAP IN REFERENCE TO LOTS I THROUGH 4 AND 17 THROUGH 20, BLOCK 25, NUECES BAY HEIGHTS EXTENSION, FROM "R-'IB" ONE- FAMILY DWELLING DISTRICT, "R-1B" ONE-FAMILY DWELLING DISTRICT WITH A "SP" SPECIAL PERMIT, "A-l" APARTMENT HOUSE DISTRICT, "A-I" APARTMENT HOUSE DISTRICT WITH A "SP" SPECIAL PERMIT, AND "B-I" NEIGHBORHOOD BUSINESS DISTRICT TO "B-3" BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of KOCH Petroleum Group, L. P., for amendment to the zoning ordinance and zoning map of the City of Corpus Chdsti; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, July 19, 2000, during a meeting of the Planning Commission, and on Tuesday, August 29, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Chdsti, Texas, is amended by changing the zoning of Lots I through 4 and 17 through 20, Block 25, Nueces Bay Heights Extension, located on the east side of Nueces Bay Boulevard, between Moore and Minton Streets, from "R-1B" One-family Dwelling District, "R-1 B" One-family Dwelling Distdct with a "SP" Special Permit, "A-1" Apartment House District, "A-1" Apartment House Distdct with a "SP" Special Permit, and "B-1" Neighborhood Business Distdct to "B-3" Business District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section I of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. \\C~TYHALL~2\USERS~-EG~D~R\VER~N~A\~DCURT~S~/~Y~C~2~P&Z~RD~D~YLEC~-~7~4a~d~c Page 2 of 3 SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Chfisti. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) rinds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 29TM day of August, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neai, Jr. Mayor, The City of Corpus Christi APPROVED AS TO LEGAL FORM August 21, 2000 James R. Bray, Jr. Senior Assistant City Attorney \\CITYHALL~2\USERS~-EG~DIR~VER~N~A\DDCURT~S~/~YD~CS~P&~RD~D~YLEC~Z~7~4A~D~C 32s CI i Y CUUN(jIL AGENDA MEMORANDUM August29,2000 AGENDA ITEM: Amending the City Code of Ordinances, City of Corpus dhdsti, Chapter 33, Offenses and Miscellaneous provisions, Article VI. Graff'~i Control, by holding property owners responsible for the removal of graffiti from their property; providing for cdminal prosecution for failure to remove graffiti from their property; allowing the city, after reasonable notice, to remove the graffiti if the property owner fails to do so; providing for an effective date; and providing for publication. ISSUE: The City of Corpus Chdsti has been working with several community organizations: the Junior League of Corpus Chdsti, Beautify Corpus Chdsti Association, Make Amends Program, Neighbors on Watch, the Nueces County Juvenile Justice Center and others to address this ongoing spread of graffiti vandalism to facilitate removal of graffiti from public and private property. This ordinance amendment affects principally the particular property owner involved with the graffiti on their property. Research indicates that graffiti acts as an advertisement for gangs and is counter to the city's goals in combating youth violence in our community. Graffiti is unsightly and decreases property values and the quality of life in our community. As the city attempts to attract new industry and increase the property tax base, these efforts are thwarted by a continuing growth of graffiti throughout the community. REQUIRED COUNCIL ACTION: Approval of ordinance with proposed revisions. RECOMMENDATION: Approval of ordinance amendment as proposed. FUNDING: Approval of this ordinance does not require any funding at this time. The vadous city departments tasked with monitoring and enfomement of this ordinance will monitor the impact and any subsequent increase in workload and will absorb initial costs until the operating budget has been modified to include this activity. Marco A. Cisneros Director, Park and Recreation Department 327 AGENDA MEMORANDUM BACKGROUNDINFORMATION The city finds that the existing law is inadequate to combat graffiti in the city. This proposed ordinance contains revisions that provide improved descriptions, definitions and expands the authority of enforcement. The intention is to provide additional enforcement tools to protect public and private property from graffiti. It also provides that property owners must take responsibility for removal of graffiti on their property. This may be done by removal or over- painting by the property owner. The property owner may also provide wdtten permission for removal by volunteers or community painting groups, at no cost to the property owner. The success of this revised ordinance will be determined by the contribution and assistance of volunteer groups such as the Junior League of Corpus Chdsti. There are a vadety of community partners or stakeholders who have expressed their support and determination to assist the property owner who does not have the financial means to remove graffiti. These volunteer groups offer not only volunteers and organized effort but also the necessary funds to purchase the paint supplies to cover graffiti. However, if these volunteer groups should choose to discontinue their involvement in this program, the city does not have this activity budgeted for. The city would need to absorb the costs associated with this operation. Over the last year various community organizations have worked together with several city departments: Park and Recreation, Code Enforcement, Municipal Court, Legal and others, to insure the successful coordination for development of this ordinance. The purpose has been to expressly communicate to the public the importance of addressing the ever-increasing issue of graffiti on both pdvate and public property throughout the city. This ordinance provides that the property owner has a specific obligation to remove graffiti in a timely manner from their property. If the property owner refuses to consent to the removal of the graffiti from the premises after receiving the required city notice, the city has a number of options to work with. The city has the right to remove the graffiti from the premises with its own resources or to have the graffiti removed from the premises by volunteer or community service paihting groups at no cost to the property owner. However, if the owner fails to remove the graffiti from the property, the owner shall be subject to a $500 fine. The city has few resources to remove graffiti, therefore it is cdtical that these volunteer or community service painting groups take ownership of these responsibilities to assist the property owner who lacks the funds to remove graffiti. Research indicates that graffiti acts as an advertisement for gangs and is counter to the city's goals in cornbating youth violence in our community. Graffiti is unsightly and decreases property values and the quality of life in our community. As the city attempts to attract new industry and increase the property tax base, these efforts are thwarted by a continuing growth of graffiti throughout the community. The proposed revisions would strengthen the graffiti ordinance and make it easier for volunteer and community service organizations to work with the city, in a timely manner (within 30 days) to cover the graffiti. Violations of this ordinance would be placed on the Municipal Court Compliance docket. If a defendant had received proper notice to appear and failed to do so, that defendant would be eligible for warrant status. These community efforts have been a successful collaboration between community groups, volunteers, vadous governmental agencies and entities including N~ces County. _ 1 AN ORDINANCE AMENDING THE CITY CODE OF ORDINANCES, CITY OF CORPUS CHRISTI CHAPTER 33, OFFENSES AND MISCELLANEOUS PROVISIONS, ARTICLE VI. GRAFFITI CONTROL, BY HOLDING PROPERTY OWNERS RESPONSIBLE FOR THE REMOVAL OF GRAFFITI FROM THEIR PROPERTY; PROVIDING FOR CRIMINAL PROSECUTION FOR FAILURE TO REMOVE GRAFFITI FROM THEIR PROPERTY; ALLOWING THE CITY, AFTER REASONABLE NOTICE, TO REMOVE THE GRAFFITI IF THE PROPERTY OWNER FAILS TO DO SO; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Chapter 33 of the Code of Ordinances, Article VI. is amended to read as follows: DIVISION 1. GENERAL PROVISIONS Sec. 33-100. Purpose and intent. The city council enacts this article to help prevent the spread of graf~ti vandalism and to facilitate ramoval ofgmffiti from public and private property. The council finds that gmffiti is a public nuisance and destructive of the rights and values of property Owners and the entire community. Unless the city acts m remove graffiti from public and private property, the graffiti tends to remain. Other properties then become the target ofgraffiti, and entire neighborhoods are infected and become less desirable places in which to live and support families. Graffiti erodes property values which reduces critical tax base. Graffiti intimidates citizens and promotes a lawbreaking environment. The council finds that existing law is inadequate to combat graf~ti in the city. This article is intended to provide additional enforcement tools to protect public and private property from graffiti, and shall not be construed to conflict with existing state laws. The council finds that property owners must take responsibilitw' for removal of eraffiti on their orooertv. This may be done bv removal or overpaintin~ bv the prooertv owner. or bv the property owner orovidin~, written permission for removal bv volunteers or community paintina groups. Bmord00. I 16 329 2 Sec. 33-101. Definitions. Unless a provision explicitly states otherwise, the following terms and pkrases shall have the meanings designated. Aerosolpaint container means any aerosol container that is adapted or made for the purpose of applying spray paint or any other substances capable of defacing property. Consent means assent in fact, express or apparent, by a person legally authorized to act for the owner. Felt tip marker means any felt tip marker or similar implement with a fiat or angled writing surface that, at its broadest width, is one-f~t~ th- inch three-eighths of one inch or greater, containing ink whether water soluble or not. Gra~ti means any unauthorized inscription, word, letter, figure, painting, drawing, mark, or other defacement that is written, marked, etched, scratched, sprayed, drawn, painted, or engraved on or otherwise affixed to any surface of public or private property, without adcancc coiiscnt of the Graffiti implement means any aerosol paint container, paint gun, paint ball gun, felt tip marker, paint stick or graffiti stick, brush. or etching tool or etching device capable of scarring, marking, or otherwise defacing glass, metal, concrete, wood, or any surface. Minor means. for the purposes of this Article. any person under eigh~ccii twenty-one (-I-821 ) years of age. Owner means any person who has title to the property or legal right to control the property, including. the owner's authorized representative. Paint stick or graffiti stick means any device containing a solid form of paint, chalk, wax, epoxy, or other similar substance capable of being applied to a surface, and upon application, leaving a visible mark. Removal means any method of obscuring, covering. eradicating, sandblasting. treating. overpainting. or washint which serves to combat the existence and appearance of ~raffiti. Unauthorized means without the advance consent of the owner and without authority o f law. regulation. or ordinance. Volunteer or Commttnitv Service Painting Groups means organizations whose activities include oroiects to cover ,2_raffiti. This purpose does not include painting houses. fences. or Bmord00. 116 331 structures to enhance their value. DIVISION 2. OFFENSES Sec. 33-102. Ptohibit ,,cts Defacement. (a) Dtf~ementApplication ofgraf~ti. Application ofgraffiti is unlawful under Texas Penal Code 28.03 (criminal mischief) and shall be prosecuted thereunder. (b) Mi,wJ '~ possession of,g, .~ffiti i,,~pI~me,.t. A nfino~ coaunlts an o-fix. rise if fl~c possesses a ~xg~ti i.xplen.~nt ~ ~blic o. vriv~c p. opt. t: . It sh~l be a dcfen~ to p,osccution ~at ~.c ~rd~ti implcm~xa ~as possessed with the advm.cc cousent of the p~pe. t~ '~ ~ct. It shall bc a fm~ct dcf~..~c to ~.osecutioh that the gtaf~ti imp~h~eut ~ pos~ssM ;n a pla¢c ~hc~c it was goil~g to bc ~cd ih a n~.g. dfiti acti~ty, such as c,hpl~y h~c,a, S&OO1, cloth, rot, ~ ~.cK ~ctNity, or c,~a~ ~ ot ~ohx such place. (c) Cloa~d.~,, ore, ty, F.,~e~ion of~;, ~ffit; i,,Fl~.,~,,t. A pc.~on commits m~ o~i~e if hc possesses a ~d~ti i..pl~..~nt i. ~iy p~blldy- o~.cd ~t v. iva~ly-owncd Nildiug, facility, p~k, school gt~nd, play~.ound, swl.m..ing pool. fisht-of-~ay, ot ~hc. F.~c. ty, or grounds thc.~of, ~hch such pxvF~ty is cloud ~ the Nbllc. It shall bca dc~use ~ pt~gcation ~.at the pe.~oa's p,c~cnc~ ;., the closed ~ea w~ Mth the advm~cc conse.t office ~nct. (d)(b) Aoplicator 's ,'7,ii,'ui e failure to remove graffiti. A pemon who applies graffiti commits an offense every day the person falls to remove the graffiti and restore the property to its original condition, (r)~ Parental duty. A parent may be prosecuted under City Code section 33-48 for lack of supervision related to graf~ti, ,rod is civilly liable. A parent's civil liability for ~raffiti damage rcg&dlcss of fault under bv a child is controlled bv Texas Family Code section 41.001 33.01. See. 33-103. Possession of grafati implement. (a) Minor's oossession oferaf~ti implement. A minor commits an offense if the minor possesses a araffiti imolement on public or vrivate property. It shall be a defense to prosecution that the ~raffiti implement was possessed with the advance consent of the vropertv's owner. It shall be a further defense to orosecution that the graffiti implement was possessed in a place where it was ~oing to be used in a non~raffiti activity. such as emplovment. school. chumh. art. or other activiw. or enroute to or from such place. (b) Closed prot~ertv: possession ofgraffiti implement. A oerson commits an offense if he possesses a araftiti implement in any publiciv-owned or vrivatelv-owned building. facility. park. school around. plav~round. swimmin~ pool. ri,oht-of-wav. or other property. or ~rounds thereof. Bmord00,116 333 4 when such property is closed to the public. It shall be a defense to prosecution that the person's presence in the closed area was with the advance consent of the owner. Sec, 33-104. Removal of graffiti by t~roperW owner; City removal of t~raffiti upon failure of property owner to do so; notice re~luired. (a) Property owner's Failure to remove graf~ti. A person commits an offense if the person is the owner of the property and knowingly fails to remove, or fails to consent to the removal of graffiti from the propertv, within 30 days of receipt of written notice provided by the City in accordance with subsection (e) of this section when the ~raffiti is visible from: public place: (2~ Public right-of-way; or, (3~ Another person's property. (b) Presumed lack oFconsent to apply. Unless the owner proves otherwise, lack of consent will be presumed under circumstances tending to show: That there is no evidence of st~eci~c written authorization of the graffiti bv the property owner: That the graffiti is inconsistent with the desilzn and use of the subject property: or, (3) That the person applying, the oraffiti was unknown to the property owner. (c) Defense. It is a defense to prosecution that the defendant consented to placement of the ~raffiti in advance of its anplication. (d) City may remove ~raflTti. If the property owner refuses to consent to the ramoval of the Graffiti from the premises after receiving the notice required by subsection (e) of this section, the Citv has the right to remove the ~,raffiti from the premises or to have the ~raffiti removed from the premises bv volunteer or community service paintin~ ~roul>s. (e) Notice of violation. The City must notify the property owner in writing that the owner' s property appears to have ~,raffiti. inform the owner that free removal is available through a specified pro,oram. and inform the owner that the owner's consent to removal through the designated pro,orarn will be presumed unless the owner notifies the City otherwise within 15 davs of the notice. The notice mav be served by handin~ it to the person or bv United States certified mail. return receipt requested. addressed to the owner at the owner's post office address as shown on the tax rolls of the Binoral00.116 334 -- 5 city or of the countv in which the premises are located. If the owner cannot be found or the letter is returned by the United States Postal Service. then the owner may be notified by: publishing the notice two times in a newspaper of ~eneml circulation: postina the notice on or near the from door of each building on the premises to which the violation relates: or postina the notice on a placard attached to a stake driven into the ~round on the premises to which the violation relates. if the premises contain no buildings. See. 33-105. Criminal penalty. An offense under this article shall be punishable by a fine of not less th&x two hu,~dn:d dollzu~ ($200.00) nor .jo~ thaix five hundred dollars ($500.00). A second conviction of violatiou of this/utidc m~d any subscqucht violations thereof shall be punished by a fi/x~ of ~ ,~ h~adrcd dollars ($500.00). DIVISION 3. ANTI-GRAFFITI ACTION S~c. 33-104. See. 33-106. Anti-graffiti action. The ~ii~ City ...,.,$er Manager &,d l,i~ or City Manager's designee ~re is directed to consider -~qd implement, as foaud app, opriatc as resources oermit, measures aimed at gmffiti control, including but not limited to: (I) Providing public information on free and restitutional graffiti removal programs and on contractors who perform removal services. (2) Coordinating governmental and volunteer graffiti removal programs through the formation ofa Graffiti Task Force made un ofcommuniw stakeholders workin~ on the eradication of graffiti. (3) Providing information on methods to discourage gmffiti, such as building techniques, lighting, and landscaping. (4) Creating a reward program for information concerning graffiti vandals. with public advertisement thereof. (5) Removing graffiti promptly from city-owned property. includin~ traffic boxes. Braord00.116 335 (6) Requiring property owners Encomagc.,cnt to lsusit~css a~d ho.,~ owners to remove graffiti a.s soon as possible within thirty (30) days of receipt of written notice. (7) Encouraging a paint bank ~'om which community-based groups or individuals may obtain paint and materials needed to remove graffiti, and encouraging businesses and other potential donors to contribute to the paint bank. (8) Educating parents and the public that parents are liable for damages caused by their child's graffiti. (9) Encouraging anti-graffiti education in schools. (10) Establishing a system for the city to accept assignment of claims from graf~ti victims in order to file damage suits against parents and graffiti vandals. (11 ) Evaluating annually the effectiveness of this article, and recommending to the council possible need to adopt additional measures. SECTION 2. If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. SECTION 3. Section 1 of this ordinance is effective upon final adoption by the City Council. SECTION 4. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. BrnordO0, I 16 336 CITY COUNCIL AGENDA MEMORANDUM August 10, 2000 AGENDAITEM: Ordinance amending the Election Ordinance adopted on August 29, 2000 (Ordering a special election on November 7, 2000) to add a ballot proposition for sale of certain park land. ISSUE: The Park and Recreation Department is currently responsible for the ongoing maintenance of certain land parcels that have been labeled as park land but are not suitable or large enough to be developed and used as a traditional neighborhood park. The department would like to remove this property from the city's land inventory by way of the sale of these certain land parcels. REQUIRED COUNCIL ACTION: The sale of any park land must be approved by public referendum. In order for this item to be incorporated as a part of the November 7, 2000 election, the City Council must first amend the Election Ordinance adopted on August 29, 2000 to add a ballot proposition for the sale of certain park land. RECOMMENDATION: Staff recommends that the City Council amend the Election Ordinance adopted on ;~ugust 29, 2000 to add a ballot proposition for the sale of certain park land ALTERNATIVES: The City Council may choose to defer this action to a later election date. PRIOR/FUTURE COUNCIL ACTION: The City Council reviewed this item as a presentation at the July 18, 2000 City Council meeting. BOARD/COMMITTEE REVIEVV: The Park and Recreation Advisory Committee at its July 10, 2000 meeting recommended that the City Council consider adding this item to the November 7, 2000 election. 337 FUNDING: Any monies that are derived from the sale of these park land parcels if the referendum is approved by the voters will be used for the improvement of existing parks or the development of any future parks. Ma~ A. Cisn~r F/Park and Recreation Dept, ADDITIONAL SUPPORT MATERIAL Background Information X Ordinance/Resolution X Contract Summary Map(s) X 338 AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The Park and Recreation Department is currently responsible for the ongoing maintenance of certain land parcels that have been labeled as park land but are not suitable or large enough to be developed and used as a traditional neighborhood park. The department has many other grounds and facility responsibilities that it could direct its efforts to if the grounds maintenance responsibilities associated with these parcels were eliminated by the disposal of the land. In many instances, while these parcels may not be used for park purposes they may be of value to a pdvate owner for a house or other type of residential improvement. Some of the parcels are so small that the adjacent property owner would be the most suitable user of the land. These parcels would also be put back on the ad valorem tax rolls rather than continue to be considered tax exempt property. The City Council did ask that Meldo Park be added to this list, and staff did so. The entire process is a new one for the city. While staff is recommending that this item be included as a part of the November 7, 2000 election, the City Council may opt to include it as a part of the April 2001 election. However, if the referendum vote is successful, it will help the department in accemplishing its mission of providing the basic maintenance services as required for the current parks existing throughout the city. The final list of properties has been shortened to include ten separate parcels to consider for the referendum. This was a result of the final review and determination by city staff that many of the parcels were not parks at all. They were right of way sections such as Angle and Waco Triangles. We also had parcels that while they were dedicated parks the city still had use for those properties in non-park related functions such as the Cenizo Canyon property continuing to be used as a natural drainage way in its currant state. Therefore, staff removed these types of properties from the referendum list. The city would still retain the right to dispose of any of the non-park properties in any manner it chose. Should the referendum pass, then the city may choose to add other city properties that it has no use for to the property sales list. 339 Property Maintained by the City ARCADIA N PROPERTY MAINTAINED BY CITY ~ CitY Of i Co LIS ~ ~ Chrlsti ~y: De~a~ment of PlanninO, ~ q 8, 2000 - GV - ' ~ Property Maintained t ~ ~ ''~ by the City ~ ~ Buford Street HIGHLAND TRIANGLE N o PROPERTY MAINTAINED BY CITY ~ City 50 100 Feet I , C.OF~tiS --~' "-- Chnsti Map by: Department of Planning, ~l~ty 14, 2000 - CV '- ' AYERS STREET ROW PROPERTY MAINTAINED BY CITY ~ 0 200 400 Feet C~,~V Of , , . c.oh~us ~ ~- Chr~sti Map by: Depa~ment of Planning, d~ 14, 2000 - CV ~ ' ' PARKVIEW PROPERTY MAINTAINED BY CITY :' o ~oo 2o0 ~.t ~ Ci~ of , I Corpus "' "Chrlsti Map by: Department of Planning, J~ 17, 2000 - CV '= ' ' Property Maintained by the City - Interstate Highway No. 37 MARTIN. LUTHER KING N PROPERTY MAINTAINED BY CITY ~ .o ~oo ~.t Ci~ of ; . Corpus ~ ~ Chnsti Map by: Department of Planning, J~ 14, 2000 - CV'= ' ~ - Property Maintained by the City BROADMOOR PARK N PROPERTY MAINTAINED BY CITY loo 200 Feet Map by: Department of Planning, J~ 17, 2000 - CV City of Corpus Chnsti 3~ Property Maintained by the City Tuloso Midway School TULOSO PARK 8209 Timberline Drive N PROPERTY MAINTAINED BY CITY ~ (_'l[\' ~[ '~ L ' ""h!~ I: Map by: Department of Planning, ,,}kliy 17, 2000 - CV -- - H.J. WILLIAMS N PROPERTY MAINTAINED BYCITY ~ Citv Of ® o ~oo ~oo F., ~ I ' !15 ' "Chrlsti ~ Ma~ ~y: De~aflment of Rann~n~, d~y ~ 7, 2000 - OV ~ ' ' OSO BAY Property Maintained by the City SOUTH BAY N PROPERTY MAINTAINED BY CITY 100 200 Feet Map by: Department of Planning, ,Jli~Y 14, 2000 - CV City" Corps ~ = Chns~i \'~ o 349 AN ORDINANCE AMENDING THE ELECTION ORDINANCE ADOPTED ON AUGUST 29, 2000 (ORDERING A SPECIAL ELECTION ON NOVEMBER 7, 2000) TO ADD A BALLOT PROPOSITION FOR SALE OF CERTAIN PARK LAND; AND DECLARING AN EMERGENCY. WHEREAS, the Election Ordinance adopted on August 29, 2000 ordered a special election to be held on November 7, 2000, and approved six ballot propositions; and WHEREAS, The City Council desires to submit an additional proposition to the voters regarding whether sale of certain park land should be authorized. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COREUS CHRISTI, TEXAS, THAT: SECTION 1. the Election Ordinance adopted on August 29, 2000 is hereby mended by adding the following to Section 7 following Proposition No. 6: FOR AGAINST PROPOSITION NO. 7 SALE OF PARK LAND Sale of the following parks, with proceeds of the sale to be used only to acquire and improve other parks (acreage amounts are estimates): *Tuloso, 8209 Timberline Drive (1.12 acres) *Parkview, 3600 Parkview (0.5 acre triangle) *Martin Luther King Triangle, 2600 MLK Drive (0.5 acres) *Broadmoor, 1651 Tarlton (1.5 acres) *H.J. Williams, 1500 Kennedy (2.0 acres) * South Bay, 1001 Harbor Lights (0.2 acres) *Meldo Park, 400 Brawner Parkway (0.5 acres) *Arcadia, 1102 Florida (0.05 acres) 0JRB0502.022 350 __ 2 *Highland Triangle, 3000 Highland (0.02 acres) *Ayers Right-of-way, (Home Road to Farmin) (2.5 acres) SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1)finds and declares an emergency due to the need for immediate action necessary forthe efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure this the day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI City Secretary, Armando Chapa Samuel L. Neal, Jr., Mayor Legal form approved James R. Bray, Jr. City Attorney 2000 By: Bryn Meredith Assistant City Attomey 0JRB0502.022 351 ORDINANCE STATUS AGENDA ITEM: Prescribing the taxes to be levied, assessed and collected by the City of Corpus Chdsti, Texas for tax year 2000 and for each succeeding year thereafter until otherwise provided and ordained and such other years as the same may be applicable. FIRST READING: August 22, 2000 Passed: 8-0 (1 absent) FINAL READING: August 29, 2000 COMMENTS: 353 AGENDA MEMORANDUM August 16, 2000 AGENDA ITEM: An ordinance prescribing the taxes to be levied, assessed, and collected by the City of Corpus Chdsti, Texas for tax year 2000 and for each succeeding year thereafter until otherwise provided and ordained and such other years as the same may be applicable. Issue: The Texas Property Tax Code states that the oveming body of the taxing unit should adopt a tax rate before the later of September 30 or the 6~~ day after the taxing unit receives the appraisal roll. The rote will be comprised of two components: the rate needed to support the city's debt service and the rate needed to support the city's maintenance and operation expenditures for FY 2000-2001. Prior Council Action: · Tuesday, July 25, 2000 - City Council adopted the City budget for FY 2000-2001 based on the proposed tax rate of $.623726 per $100 valuation. Future Council Action: · Tuesday, August 29, 2000 - Council approval of the 2000 tax levy. Required Council Action: · Adoption of ed valorem tax rate by ordinance. Recommendation: Staff recommends that the City Coundl adopt an ad valorem tax rate of $.623726 per $100 valuation '- for tax year 2000 to support maintenance and operation and debt service. t~orof~nec?a~ Services Additional Support Material: Exhibit A" Background Information Agenda/tax 354 BACKGROUNDINFORMATION The Texas Property Tax Code states that the governing body of the taxing unit should adopt a tax rote by September 30, or the 60th day after the taxing unit receives the appraisal roll, which ever is later. The rate will be comprised of twb components: the rate needed to support the City's debt service and the rate needed to support the City's maintenance and operation expenditures for FY2000-2001. The proposed tax rote on $100 valuation for the, City of Corpus Chdsti for tax year 2000 is as follows: $.4631326 for purpose of maintenance and operation $.1605934 for payment of pdncipal and interest on debt ~ Total Tax Rate The Code also requires a taxing unit to compute and publish an effective tax rate, which was done on Sunday, August 6, 2000 in the Corpus Chdsti Caller-Times. The effective tax rate is generally equal to the pdor years tax revenues divided by the current year's taxable values of properties that were on the tax roll in both years. The effective tax rate excludes taxes on properties no longer in the taxing unit and also excludes the current taxable value of new properties. For tax year 2000, the effective tax rate is $0.615790/$100 valuation. Our proposed tax rate of $0.623726/$100 valuation does not exceed 103% of the effective tax rate therefore we am not required to hold a public headng. Though the proposed tax rate did not change from 1999, we effectively increased it by $0.007936/$100 valuation, translating into a $727,645 increase in tax revenues from 1999. The City's 2000 net taxable value is $7,652,057,403, which is $189,472,199 above last years 1999 certified value of $7,462,585,204. This value produces an ad valoram tax levy of $47,727,871, which is $1,181,787 greater than last year, and only $5,138 less than the amount budgeted for FY2000-2001. Agenda/tax 355 AN ORDINANCE PRESCRIBING THE TAXES TO BE LEVIED, ASSESSED AND COLLECTED BY THE CITY OF CORPUS CHRISTI, TEXAS, FOR TAX YEAR 2000 AND FOR EACH SUCCEEDING YEAR THEREAFTER UNTIL OTHERWISE PROVIDED AND ORDAINED AND SUCH OTHER YEARS AS THE SAME MAY BE APPLICABLE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION I. The City Council of the City of Corpus Christi does hereby levy and adopt the tax rate on $100 valuation for this city for tax year 2000 as follows: $.4631326 for purpose of maintenance and operation $. 1605934 tbr payment of principal and interest on debt $.6237260 Total Tax Rate SECTION 2. That there is hereby levied, to be assessed and collected in current money of the United States of America, for the use of the City of Corpus Christi. Texas, for the year 2000, and for each succeeding year thereafter, until otherwise provided and ordained, an annual ad valorem tax of $.4631326 on each One Hundred Dollar value thereof, on all property, real, personal and mixed, located within the said City of Corpus Christi, upon which a tax is authorized to be levied by law, and upon all franchises of all individuals, partners and corporations holding franchises in the City for defrayment of current expenses of the government, including but not limited to street improvement of said City. Said tax shall be assessed upon 100 percent of the market value of property subject thereto. SECTION 3. That there is hereby levied, to be assessed and collected in current money of the United States of America, for the use of the City of Corpus Christi, Texas, for the year 2000 and for each succeeding year thereafter, until otherwise provided and ordained. an annual ad valorem tax of $. 1605934 on each One Hundred Dollars value on all property, real, personal, and mixed, and franchises described in Section 2 of this ordinance and assessed upon 100 percent of the market value of property subject thereto, said taxes to be appropriated for the purpose of creating a sinking fund to pay the interest and principal maturities on all outstanding City of Corpus Christi bonds not otherwise provided for, and including the interest, agent fees, and maturities of the following City of Corpus Christi bonds: H:\LEG-DIRLqMM'fiWPDOCSXFINANCEXOjRB t 000.501 (dkw) 356 GENERAL OBLIGATION BONDS AND INTEREST MATURING AUGUST 1, 2000 - JULY 31, 2001 1987 General Obligation 1989 Certificates of Obtigation 1990 General Obligation t 990A Certificates of Obl igation 1990A General Obligation 1992 General Obligation 1992 Ce~i~cates of Obligation 1992A Certificates of Obligation 1993 General Obligation 19q3 Certificates of Obligation 1994A Certificates of Obligation 1994B Certificates of Obligation 1995 General Obligation 1995 Certificates of Obiigation 1995A General Obligation 1995B General Obligation 1996 Certificates of Obligation 1998 Certificates of Obligation Principal Inte~st & Fees Total 3.461,098 $ 6,028,902 $ 9,490,000 80,000 5,600 85,600 180,000 12,600 192,600 I50,000 9,900 159,900 550,000 45,375 595,375 0 657,738 657,738 125,000 ~ 96,815 221,815 20,000 2,815 22,815 1,350.000 815,597 2.165,597 80,000 42,350 122.350 I00,000 161.450 261,450 150,000 87,725 237,725 320,000 1.570.725 1,890.725 475.000 503.000 978.000 10,000 44.770 54,770 350,000 435,933 785,933 150,000 I98,312 348,312 600,000 445,900 1,045,900 8.151,09g $11.165.507 S 19.316,605 In addition to the ad valorem tax levy totaling $47,727,872, the balance of this debt, if any, incurred by the City of Corpus Christi shall be funded from sources other than ad valorem taxes. SECTION 4. That all taxes for the year 2000 hereby levied shall be due on receipt of the tax bill and shall be delinquent if not paid before February 1, 2001, except as otherwise provided in the Texas Property Tax Code; and penalty and interest shall be due on any delinquent taxes as provided by Chapter 33 of said Property Tax Code. No discount shall be allowed for early payment of taxes. The Texas Constitution, Property Tax Code, and other applicable laws shall govern all matters related to the taxes levied herein, and the City. shall have all authority. thereunder. SECTION 5. If for any reason any section, paragraph. subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section. paragraph, subdivision, clause. H:\LEG-DIRMIIMMY~WPDOCS\FrNANCEX0JRBI000.501(dkw) 357 2 phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor LEGAL FORM APeROVED ~ ~7L By: ~~ omey /S-~ ,2000, JAMES R. BRAY, JR., CITY ATTORNEY H:\LEG-DIRUIMMY~WpDOCS\FtNANCEX0JRBI000.501(dkw) 3 358 AN ORDINANCE PRESCRIBING THE TAXES TO BE LEVIED, ASSESSED AND COLLECTED BY THE CITY OF CORPUS CHRISTI, TEXAS, FOR TAX YEAR 2000 AND FOR EACH SUCCEEDING YEAR THEREAFTER UNTIL OTHERWISE PROVIDED AND ORDAINED AND SUCH OTHER YEARS AS THE SAME MAY BE APPLICABLE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION !. The City Council of the City of Corpus Christi does hereby le~,y and adopt the tax rate on $100 valuation for this city for tax year 2000 as follows: $.4631326 for purpose of maintenance and operation $. 1605934 tbr payment of principal and interest on debt ~ Total Tax Rate SECTION 2. That there is hereby levied, to be assessed and collected in current money of the United States of America, for the use of the City of Corpus Christi, Texas, for the year 2000, and for each succeeding year thereafter, until otherwise provided and ordalned. an annual ad valorem tax of $.4631326 on each One Hundred Dollar value thereof, on all property, real, personal and mixed, located within the said City of Corpus Christi, upon which a tax is authorized to be levied by law, and upon all franchises of all individuals, partners and corporations holding franchises in the City for defrayment of current expenses of the government, including but not limited to street improvement of said City. Said tax shall be assessed upon 100 percent of the market value of property subject thereto. SECTION 3. That there is hereby levied, to be assessed and collected in current money of the United States &America, for the use of the City of Corpus Christi, Texas, for the year 2000 and for each succeeding year thereafter, until otherwise provided and ordalned, an annual ad valorem tax of $. 1605934 on each One Hundred Dollars value on all property, real, personal, and mixed, and franchises described in Section 2 of this ordinance and assessed upon 100 percent of the market value of property subject thereto, said taxes to be appropriated for the purpose of creating a sinking fund to pay the interest and principal maturities on all outstanding City of Corpus Christi bonds not otherwise provided for, and including the interest, agent fees, and maturities of the following City of Corpus Christi bonds: H:\LEG-DIRUIMMY~WPDOCS\FINANCE\0JRBI000.501(Okw) 359 1 GENERAL OBLIGATION BONDS AND INTEREST MATURING AUGUST 1, 2000 ~ JULY 31, 2001 1987 General Obligation 1989 Certificates of Obligation 1990 General Obligation 1990A Certificates of Obligation 1990A General Obligation 1992 General Obligation 1992 Certificates of Obligation 1992A Certificates of Obligation 1993 General Obligation 19c~3 Certi ticares of Ob l igat ion 1994A Certificates of Obl igation 1994B Certificates &Obligation 1995 General Obligation 1995 Certificates of Obl igation 1995A General Obligation 1995B General Obligation 1996 Certificates &Obligation 1998 Cert!ficates of Obligation Principal Interest&Fees Total $ 3,461,098 $ 6,028,902 $ 9,490,000 80,000 5,600 85,600 lg0,000 12,600 192.600 150,000 9,900 159,900 550,000 45,375 595,375 0 657,738 657,738 125,000 96,815 221.815 20.000 2,815 22,815 1.350.000 gl5.597 2,165.597 80.000 42.350 122.350 100,000 161.450 261.450 150,000 87,725 237.725 320,000 t,570.725 1,890,725 475.000 503,000 978,000 10.000 44,770 54,770 350.000 435.933 785,933 150.000 198,312 348,312 600.000 445.900 1,045,900 $ 8.151.098 $ 11.165.507 $ 19.316,605 In addition to the ad valorem tax levy totaling $47,727.872. the balance of this debt, if any, incurred by the City of Corpus Christi shall be funded from sources other than ad valorera taxes. SECTION 4. That all taxes for the year 2000 hereby levied shall be due on receipt of the tax bill and shall be delinquent if not paid before February 1, 2001, except as otherwise provided in the Texas Property Tax Code; and penalty and interest shall be due on any delinquent taxes as provided by Chapter 33 of said Property Tax Code. No discount shall be allowed for early payment of taxes. The Texas Constitution, Property Tax Code, and other applicable laws shall govern all matters related to the taxes levied herein, and the City shall have all authority thereunder. SECTION 5. If for any mason any section. paragraph, subdivision, clause, phrase. word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction. it shall not affect any other section, paragraph, subdivision, clause, H:\L EG-DIR~J IMMY~ WPDOCS\FINANCE~OJRB I OOO,5O I ( dkw) 2 360 phrase, word or provision of this ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary B y: ~Tian~ omey Samuel L. Neai, Jr., Mayor ,2000, JAMES R. BRAY, JR.. CITY ATTORNEY I'~:\LEG-DIR~JIMMY~WPDOCS\FINANCL~0JP-BI000.501(dkw) AGENDA MEMORANDUM August 23, 2000 AGENDA ITEM: A motion appmving the 2000 Tax Levy of $47,727,872 based upon the adopted tax rate of $.623726 per $100 valuation in accordance with Section 26.09(e) of the Texas Property Tax Code. Issue: The Texas Property Tax Code establishes rules for adoption of the ad valorera tax rate and approval of the tax levy. Section 26.09(e) of the Code requires the assessor to submit the unit's tax levy to the goveming body for approval. Prior Council Actions: · Tuesday, July 25, 2000 - City Council adopted the City budget for FY 2000-2001 based on the proposed tax rote of $.623726 per $100 valuation. · Tuesday, August 22, 2000 - City Council appmved on first reading an ordinance adopting the ad valorem tax rate of $.623726 per $100 valuation. Required Council Action: Approval of the 2000 tax levy. Recommendation: Staff recommends that the City Council approve the 2000 tax levy of $47,727,872, which is consistent with the amounts included in the adopted budget for FY2000-2001. ~do Director of Financial Services Additional Support Material: Exhibit A Background Information Exhibit B Copy of Ce~ification of Tax Levy Agenda/levymotion 363 BACKGROUND INFORMATION The Texas Properby Tax Code establishes rules for adoption of the ad valorera tax rate and approval of the tax levy. Section 26.09(e) of the Code requires the assessor to submit the unit's tax levy to the governing body for approval. The tax levy is the amount of current taxes to be collected for 2000-2001, which is dedved by applying the adopted tax rate to the certified appraisal roll. The tax levy for 2000, based upon a tax rate of $.623726 per $100 valuation and a taxable value of $7,652,057,403 is as follows: TaxLevy $35,439,173 $12,288,699 $47.~27.872 ComPonent supporting the City's maintenance and operations supporting the City's debt service Total Tax Levy This is an increase of $1,181,788 compared to the 1999 tax levy of $46,546,084. The tax levy allocated to the General Fund of $35,439,173, and to the Debt Service Fund of $12,288,699, is reduced by estimated delinquent collections and the City's portion of the estimated Reinvestment Zone levy to ardve at the adopted FY2000-2001 current ad valorem tax budget of $33,804,118 and $11,726,957, respectively. A copy of the Certification of Tax Levy is attached. Agenda/levymotion 364 Nueces County Courthouse 901 Leopard, Suite 301 Corpus Chrisa, TX 78401-3684 Ramiro "Ronnie' Canales Assessor and Collector Of Taxes voice: (361) 888-0307 fax: (361) 888-0218 CERTIFICATION OF TAX LEVY FOR THE TAX YEAR 2000 CZTY OF CORPUS CHRISTZ Total Appraised Value @ 100% of Market Value Less: Partial Exemptions Ag-Use account value loss and abatements Total Net Appraised Value Assessment Ratio Total Taxable Value 2000 Adopted Tax Rate 2000 Ad Valoram Tax Levy $9,018,221,819 ($1,366,164,416) $7,652,057,403 100% $7,652,057,403 .623726/$100 $47,727,872 Submission of the Tax Levy for 2000 for approval by th City o us Christi City Council in accordance with Section 26.09(e) of the Texas Pro~~~ Ramiro R. Canales, RTA Nueces County Tax Assessor-Collector SWORN AND SUBSCPJBED TO before me at Corpus Christi, Texas this 23rd day of August, 2000. Notary Public, State of Texas c A T. ACErEDO THE STATE OF TEXAS COUNTY OF NUECES The Tax Levy is hereby appreved by the City of Corpus Christi City Council on this day of August, A.D., 2000. AI itS'r: Armando Chapa, City Secretary, City of Corpus Christi Samuel L. Neal, 3r.,Mayor, City of Corpus Christi 365 CITY COUNCIL AGENDA MEMORANDUM August 15, 2000 AGENDA ITEM: Ordinance extending the Bayfrom Plaza Convention Center and Memorial Coliseum Concessionaire Agreement with Noble Food Service, Inc. for a period of one year (January 1, 2001 to January 1, 2002). ISSUE: The five year Concessionaire Agreement with Noble Food Service, Inc. will expire at 3:00 AM on January 1, 2001. We need to act at this time to insure continuity of service while we plan for the expansion of the Bayfront Plaza Convention Center. BACKGROUND: We are currently in the process of selecting a design architect for the expansion and renovation of the Bayfront Plaza Convention Center. The current schedule calls for the City Council to award this contract in December 2000. The design architect will need several months to design the expansion and to prepare the bid documents for the construction phase. We anticipate the expansion and renovation of the Bayfront Plaza Convention Center will significantly affect the concession operation. Therefore, we need the additional time the extension will provide in order to be able to provide prospective bidders with accurate information concerning the improvements and to determine the equipment and improvements the new concessionaire will be required to provide under the new contract. In addition, in November, our citizens will be given an oppommity to vote on a new arena. If approved, the new facility will significantly affect the events that are presently being held in Memorial Coliseum. It is important to have this matter resolved before going out on a long-term contract. Noble Food Service, Inc. has operated the concessions at the Bayfront Plaza Convention Center and Memorial Coliseum for approximately 15 years and has done a good job. They have agreed to extend their existing agreement at the same terms for an additional twelve months. The percentage of gross receipts they pay to the City is fair and it would be in the best interest of the City and our customers to allow them to continue their operation until we are ready to go out for a long-term contract. ALTERNATIVE: Direct staff to go out for bids at this time on a new five-year Concessionaire Agreement. 367 AN ORDINANCE AMENDING ORDINANCE NO. 022393 TO EXTEND THE BAYFRONT PLAZA CONVENTION CENTER AND MEMORIAL COLISEUM CONCESSIONAIRE AGREEMENT WITH NOBLE FOOD SERVICE, INC. FOR A PERIOD OF ONE YEAR (JANUARY 1, 2001 TO JANUARY 1, 2002); AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That Ordinance No. 022393 is amended to extend the Bayfront Plaza Convention Center and Memorial Coliseum Concessionaire Agreement with Noble Food Service, Inc. for a period of one year (January 1, 2001 to January 1,2002). A copy of the Agreement is attached as "Exhibit A". SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary City Attorney By: ,2000 Samuel L. Neal, Jr., Mayor I I :ILEG-DI R VERONICAUOHN\ORD0O. 100XJI'B()RI)O0 1114 368 AGREEMENT EXTENDING BAYFRONT CONVENTION CENTER AND MEMORIAL COLISEUM LEASE AGREEMENT This Agreement Extending the Bayfront Convention Center and Memorial Coliseum Concessionaire Agreement is between Noble Food Service, Inc.. ("Concessionaire") and the City of Corpus Christi ("City"). WHEREAS. the concession agreement, effective at 3:01 a.m., January 1, 1996 for the Bayfront Convention Center and Memorial Coliseum expires at 3:00 a.m., January 1, 2001, ("Agreement"); and WHEREAS. City is in the process of studying improvements to the Bayfront Convention Center and preparing for an election to increase the sales tax to fund a new arena; and WHEREAS. City will need additional time to ascertain its requirements for a new lease agreement with a Concessionaire; and WHEREAS, City wants the present Concessionaire to continue operating the Bayfront Convention Center and Memorial Coliseum Concession unffi a new concession agreement becomes effective: NOW, THEREFORE. City and Concessionaire agree as follows: 1. All terms and conditions of the Agreement shall be effective for this extension period. 2. The extension period shall extend until 3:00 a.m. on January 1, 2002 subject to earlier termination as set forth herein. 3. City can terminate the extension period(s) by giving Concessionaire thirty (30) days notice in x~Titing. E~H|EIT 369~ Section 908 of the Agreement being extended herein shall read as follows: The Concessionaire agrees to indemnify and save harmless the City, its officers, agents, and employees from and against any and all loss of or damage to property of a third person or injuries to, or death of, any person or persons, and from any and all claims, damages, suits, costs, expense, liability, actions or proceedings of any kind whatsoever, in any way resulting from, or arising out of the acts or omissions of officers and employees of the Concessionaire arising out of this Agreement or the Coneessionaire's use and occupancy of the Concession Premises. At its own cost and expense. Concessionaire will defend and protect the City from any and all such claims or demand~ and will defend all suits arising therefrom. Tl-.is language is identical to the language in the Agreement but is re-printed herein in bold to conform to existing laws. Concessionaire shall comply with the new insurance requirements attached hereto as Exhibit "A~'. H:\LEG-DIR\VERONICA,JOIINLA, GREEMNT~B-AGMT005 370 SIGNED THIS THE ATTEST: DAY OF · 2000. CITY OF CORPUS CHRISTI Armando Chapa, City Secretary David R~ Garcia, City Manager By: Jo P. Burk~J(Z~"'~F A~ity A~torney ,2000. Noble Food Service, Inc., Concessionaire By:X~_fl~"~ Name: Title: 371 EXHIBffA INSURANCE I~EOUTREMENTS 1. CONCESSIONAIRI?S LIARII ,ITY INSURANCE, Concessionaire must not c~ence work under this aSreement until he/she has obtained all insurauce required herein and such ksurance has been approved by the City. Nor m~r Concessionaire allow aw/ subcontractor to commence work until all similar insurance required of aw/subcontractor has been so obtained. Concessiona~ rtmst furrash to the City's Ri.~le Manager 2 copies of Cerltcates of Insurance, with the City named as an additional instu'ed for all liability policies, and a blauket waive of subrogation on all applicable policies showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. TYPE OF INSURANCE 30-Day Notice of Caneetlafion requirmi on all ce~lkates MINIMUM IN$URANCE COVERAGE B~lfiy Injury and Property Damage 2. 3. 5. 6. 7. 8. Products/Completed Operalions Hazard Conlncuml Broil Form Property D~,~ ' ge perso~ injury $1,000,000 COMBINED SINGI.F. LIMIT AUTOMOBILE LIABILITY-OWNED, NON-OWNED OR RENteD' LIQUOR LIABILITY COVERAGE WORKEI~'COMPENSATION EMPLOYERS' LIABILITY At a-,i~ran$20,000/$40,000Bodilylnjm3, snd $15.000 Pmp~y. SI,000.000 COMBINP. D SINGLE LIMIT WHICH COMPLIES WITH THE TEXAS WORKERS' COMPENSATION ACT AND PARAGRAPH H OF THIS EXHIBIT C. In the event of accidents of any kin& Concessionaire must furnish the Risk Manager with copies of all reports of such accidents at the same time thai the reports are forwarded to any other interested parries. catcrag ASR~m~t ins. req. 372 II. ADDITIONAL RF~OU!llFMENTS Concessionaire must obtain workers' compensation coverage through a licensed insurance company or through self-insurance obtained in accordance with Texas law. ff such coverage is obtained throu_~h a ficensed company, the couh~:t for coverage rm~t be wtiuen on a policy and endorsements approved by the Tex~s Depmhn~nt ofrn-mxrnnce. The workers' compensation coverage provided must be in an mount ~ciem to assure that all workers' compensation obligations incurred by the Concessionaire will be promptly met. Certificate of Insurance: The City of Corpus Christi must be named as an additional insured on the liability covenge, except for the Workers' Compensation covenge and a blanket waiver of subrogation on all applicable policies. flyour insurance company uses the s~andard ACORD form, the cancellation dame (bottom right) must be amended by adding the wording "changed oC' between '~e" and "cauceled', and deleting the words, "endeavor to", and dele~ng the wording aRer 'qeR". * The name of the project must be listed under "Description of Operations' At a mininmm, a 3May written notlee to the Risk Manager of change or cancellation is If the Certificate of Insurance on its face does not show on its face the existence of the coverage required by items 1 .B (1)-(g), an authorized representative of the insurance company must include a letter specifically stating whether items 1 .B. {1)-(8) are included or excluded. 373 Corpus Christi, Texas day of ,2000. TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Fwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, MAYOR THE CITY OF CORPUS CHRISTI Council Members The above ordinance was passed by the following vote: Samuel L. Neal, Jr. Javier D. Colmenero Melody Cooper Henry Garrett Dr. Amold Gonzales Rex A. Kinnison Betty Jean Longofia John Longoria Mark Scott H:\LEG-DIR\VERONICA~IOItN~ORDOOA00~JPBORD00.104 374