HomeMy WebLinkAboutReference Agenda City Council - 04/29/2014 Corpus Christi 1201 Leopard Street
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Meeting Agenda Final
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City Council
Tuesday,April 29,2014 11:30 AM Council Chambers
Public Notice--THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS
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Members of the audience will be provided an opportunity to address the Council at
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Please speak into the microphone located at the podium and state your name and
address Your presentation will be limited to three minutes. !f you have a petition or
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ayor Nelda Martinez to call the meeting to order.
Invocation to be given by Dr. Bob Eckhert.
C. Pledge of Allegiance to the Flag of the United States. r 6i Ct
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
u
E. Proclamations l Commends lops V. engV'-
1. 14-00492 roclamation declaring April 29, 2014 as"National Mayor' �
- for Water Conservation Day"
Proclamation declaring May 3, 2014 as"CASA 5K SuperHero Run
Walk"
✓Proclamation declaring May 4-10, 2014 as "National Children's Mental
alt h Awareness Week"
roclamation declaring May 4-10, 2014 as"Goodwill Industries Week"
P oclamation declaring May 5-11, 2014 as"National Tourism Week"
roclamation declaring May 10, 2014 as "Lemonade Day Corpus
hristi"
Proclamation declaring May 12, 2014 as"National Peace Officers'
emorial Day"& May 11-17, 2014, as"National Police Week"
• Certificate of Commendation-Carroll& Moody High Schools, Baker&
auth Park Middle Schools, and Sam Houston Elementary School for
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City Council Meeting Agenda-Final April 29,2014
Their Students' Outstanding Leadership in Raising Funds for the
Triumph Over Kid Cancer Foundation
F. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. PLEASE LIMIT
PRESENTATIONS TO THREE MINUTES.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.
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY
COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH.THE
LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A
LATER DATE.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS
OF THE AUDIENCE SHALL BERATE, EMBARRASS,ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR
THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN
A CITIZEN'S FIRST AMENDMENT RIGHTS.
G. CITY MANAGER'S COMMENTS l UPDATE ON CITY OPERATIONS:
a. City Performance Report-Capital Programs
b. Other
H. EXECUTIVE SESSION: ITEMS 2-3
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. In the event the Council elects to go into executive
session regarding an agenda item, the section or sections of the Open Meetings Act
authorizing the executive session will be publicly announced by the presiding office.
2. 14-00488 Executive session pursuant to Sections 551.071 and 551.072, Texas
Government Code, and Rule 1.05 Texas Disciplinary Rules of
Professional Conduct, regarding acquisition of permits and easements
related to Mary Rhodes Pipeline Phase II, with possible discussion and
action in open session.
3. 14-00499 Executive session pursuant to Texas Government Code Section
551.074 Personnel Matters to deliberate the appointment, employment,
01 O
evaluation, reassignment, duties, discipline, or dismissal of all Municipal !-
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City Council Meeting Agenda-Final April 29,2014
Court Judges with possible discussion and action in open session.
I. MINUTES:
4. 14-00496 Regular meeting of April 22,2014
J. BOARDS&COMMITTEE APPOINTMENTS: NONE
K. EXPLANATION OF COUNCIL ACTION:
For administrative convenience,certain of the agenda items are listed as motions,
resolutions,or ordinances. If deemed appropriate, the City Council will use a different
method of adoption from the one listed,may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance;or may modify the action
specified. A motion to reconsider maybe made 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,
L. CONSENT AGENDA:(ITEMS 5-20)
NOTICE TO THE PUBLIC;The following items are consent motions,resolutions,and
ordinances of a routine or administrative nature.. The Council has been furnished with
background and support material on each item,and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen,in which event the item
or items will immediately be withdrawn for individual consideration in its normal
sequence after the items not requiring separate discussion have been acted upon. The
remaining items will be adopted by one vote.
5. 14-00400 Approval to submit a grant application to the Automobile Burglary
and Theft Prevention Authority for motor vehicle theft enforcement
Resolution authorizing the City Manager or designee to submit a grant
application in the amount of$645,331 to the Automobile Burglary Theft
Prevention Authority(ABTPA)to continue the motor vehicle theft
enforcement grant within the Police Department for Year 14 with a City
cash match of$485,161, in-kind match of$52,045, and program income
match of$7,687 for a total project cost of$1„190, 224 and authorizing
the City Manager or the City Manager's designee to apply for,accept,
reject,: alter or terminate the grant.
onsors: Police Department
6. 14-00369 Service Agreement for Diabetes Care Team
Motion approving a service agreement for a Diabetes Care Team for the
Corpus Christi Nueces County Public Health District(CCNCPHD)with
2'01 4 052 TexasA&M Health Science Center(Coastal Bend Health Education
Center),Corpus Christi, Texas, in accordance with Request for Proposal
No, BI-0020-14 for an estimated three-year expenditure of$840,000, of
which $100,800 is required for FY 2013-2014.The term of the service
agreement will be for three years. Funds are budgeted in the Nueces
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City Council Meeting Agenda-Final April 29,2014
County Health District Fund.
Snonsors: Purchasing Division and Health Department
7. 14-00290 Approving an advance funding agreement for median landscaping
on Holly Road from State Highway 286 to Greenwood Drive(Bond
2012)
Resolution authorizing the City Manager, or designee,to execute an
�. n Advance Funding Agreement with the Texas Department of
alp o Transportation (TXDOT)for approximately 3,800 linear feet of median
landscaping on Holly Road from State Highway(SH) 286 to Greenwood
Drive(Bond 2012)with the City's participation in the amount of$37,361.
S off„nsors: Street Department and Capital Programs
8. 14-00327 Approving architectural design contract amendment no. 1 for
aquatic facility upgrades and improvements
Motion authorizing the City Manager or designee to execute Amendment
20 ' O C No. 1 to an Architectural Design Contract with Turner Ramirez
.. J Associates, Inc. from Corpus Christi, Texas in the amount of $280,050,
for a total re-stated fee of $329,550, for Aquatic Facility Upgrades and
Improvements for the design, bid, and construction phase services.
BOND 2012.
Sponsors: Parks and Recreation Department and Capital Programs
9. 14-00267 Professional Service Agreement for Consulting Services related to
the RESTORE Act
Motion approving a professional service agreement with Tim
Richardson, Rockville. Maryland to provide consulting assistance to the
Z� Environmental&Strategic Initiatives Department to secure Deepwater
Horizon (DWH)restoration funding,for a total expenditure of$80,050, of
4 0 5 4 which $40,025 is required in FY 2013-2014.The term of the agreement
will be for twelve months with options to extend for up to two additional
twelve-month periods„ subject to the approval of the service provider
and the City Manager„ or designee. Funds have been budgeted by the
using Department in FY 2013-2014.
Sponsors: Environmental and Strategic Initiatives
10. 14-00371 Construction contract for facilites ADA improvements at the South
Texas Art Museum and barge dock parking lot(Bond 2012)
Motion authorizing the City Manager„or designee,to execute a
construction contract with JE Construction Services of Corpus Christi,
2014 - 055 Texas in the amount of$294,386„80 for Facilities ADA Improvements:
South Texas Art Museum and Barge Dock Parking Lot for the Base Bid
plus Additive Alternate No. 1. (Bond 2012)
Sponsors: Facilities Maintenance Services and Capital Programs
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City Council Meeting Agenda-Final April 29,2014
11. 14-00392 Second Reading Ordinance-Rezoning from the"CG-2"General
Commercial District to the"IL"Light Industrial District, on property
located at 5650 Wooldridge Road(1st Reading 4122/14)
Case 0314-02-Morent. LLC-Series A:.A rezoning from the"CG-2"
General Commercial District to the"IL"Light Industrial District, resulting
in a change to the Future Land Use Plan from commercial to light
industrial.The property is described as Lot 4, Block 16-D, Lokey
Subdivision, located along the north side of Wooldridge Road,
approximately 530 feet east of South Staples Street.
Planning Commission and Staff Recommendation (March 26,2014):
Approval of the change of zoning from the"CG-2"General Commercial
District to the"IL" Light Industrial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Morent, LLC-Series A("Owner"), by changing the UDC
3 0 Zoning Map in reference to Lot 4, Block 16-D, Lokey Subdivision, from
the"CG-2"General Commercial District to the"IL"Light Industrial
District; amending the Comprehensive Plan to account for any
deviations;and providing for a repealer clause and publication.
Sponsors: Development Services
12. 14-00393 Second Reading Ordinance-Rezoning from the"FR"Farm Rural
District to the"CG-2"General Commercial District on Tract 1;to the
"RM-2"Multifamily 2 District on Tract 2;to the"RM-1"Multifamily 1
District on Tract 3;to the"RS-4.5"Single-Family 4.5 District on
Tract 4; and to the"RS-TF"Two-Family District on Tract 5,on
property located at 8010 Yorktown Boulevard(1st Reading 4122114)
Case 0314-04 Dorsal Development, LLC: A change of zoning from the
"FR"Farm Rural District to the"CG-2"General Commercial District on
Tract 1;to the"RM-2"Multifamily 2 District on Tract 2;to the"RM-1"
Multifamily 1 District on Tract 3;to the"RS-4.5"Single-Family 4.5 District
on Tract 4; and to the"RS-TF"Two-Family District on Tract 5. The
property is described as being a 70.201-acre tract of land out of Lots 7,
8, 9 and 10, Section 25 and Lots 1, 2, 5 and 6, Section 34, Flour Bluff
and Encinal Farm and Garden Tracts, located along the north side of
Yorktown Boulevard at the intersection of Starry Road.
Planning Commission and Staff Recommendation (March 26. 2014):
Approval of the change of zoning for all Tracts.
Ordinance
, 3 0 _1 I .
Ordinance amending the Unified Development Code("UDC"), upon
application by Dorsal Development, LLC("Owner"), by changing the
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City Council Meeting Agenda-Final April 29,2014
UDC Zoning Map in reference to a 70.201-acre tract of land out of Lots
7, 8,9 and 10, Section 25 and Lots 1, 2,5 and 6,Section 34, Flour Bluff
and Encinal Farm and Garden Tracts,from the"FR"Farm Rural District
to the"CG-2"General Commercial District on Tract 1;to the"RM-2"
Multifamily 2 District on Tract 2;to the"RM-1"Multifamily 1 District on
Tract 3;to the"RS-4.5"Single-Family 4.5 District on Tract 4; and to the
"RS-TF"Two-Family District on Tract 5;amending the Comprehensive
Plan to account for any deviations;and providing for a repealer clause
and publication.
Saonsors: Development Services
13. 14-00394 Second Reading Ordinance-Rezoning from the"RS-6"
Single-Family 6 District to the"CG-2"General Commercial District,
on property located at 11930 Leopard Street(1st Reading 4122114)
Case 0314-03 ZEBA, LLC: A change of zoning from the"RS-6"
Single-Family 6 District to the"CG-2"General Commercial District,
resulting in a change to the Future Land Use Plan from low density
residential to commercial uses. The property is described as being a
5.864-acre tract of land out of Tract 11 of the Partition of the Estate of
John B. Harney, located between Leopard Street and Interstate
Highway 37,approximately 1,200 feet east of Callicoatte Road.
Planning Commission and Staff Recommendation (March 26. 2014):
Approval of the change of zoning from the"RS-6"Single-Family 6
District to the"CG-2"General Commercial District.
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by ZEBA, LLC("Owner"), by changing the UDC Zoning Map
in reference to a 5.864-acre tract of land out of Tract 11 of the Partition
of the Estate of John B. Harney, from the"RS-6"Single-Family 6 District
to the"CG-2"General Commercial District;amending the
Comprehensive Plan to account for any deviations;and providing for a
repealer clause and publication.
Sponsors Development Services
14. 14-00356 Second Reading Ordinance -Accepting and appropriating a
Federal grant to combat drug trafficking(1st Reading 4122114)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant modification award in the
3 6 F amount of$165,700 from the Executive Office of the President, Office of
National Drug Control Policy, to support the Police Department's role in
the Texas Coastal Corridor Initiative in the Houston High Intensity Drug
Trafficking Area (HIDTA)for the salary and benefits of a full-time
program coordinator,one administrative assistant,overtime for 4 Corpus
Christi Police Officers,and 4 lease vehicles;and appropriating the
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City Council Meeting Agenda-Final April 29,2014
$165,700 in the No. 1061 Police Grants Fund.
Sponsors: Police Department
15. 14.00410 Second Reading Ordinance-Accepting and appropriating increase
in State grant for homeland security(1st Reading 4122114)
Ordinance authorizing the Mayor or designee to execute all documents
necessary to accept a grant adjustment from the Texas Department of
Public Safety/Texas Homeland Security State Administrative Agency
0 1�" 16 7 (TXHLS-SAA)to increase the amount from$60,678.80 to$75,678.80
for FY 2012 Homeland Security Grant Program(HSGP), State
Homeland Security Program (SHSP); and appropriating$15,000.00
from the Texas Department of Public Safety/Texas Homeland Security
State Administrative Agency (TXHLS-SAA), FY 2012 Homeland Security
Grant Program(HSGP), State Homeland Security Program(SHSP), into
the No. 1062 Fire Grants Fund to cant'out homeland security projects
that will significantly improve local and regional terrorism prevention,
preparedness, response,and recovery capabilities.
Sponsors: Fire Department
16. 14-00359 Second Reading Ordinance - Accepting and appropriating a State
grant increase for Women, Infants and Children (WIC) grant (1st
Reading 4/22/14)
Ordinance authorizing the City Manager, or his designee, to execute all
documents necessary to accept and appropriate a six month grant
030168 extension amendment in the amount of $470,578 from the Texas
Department of State Health Services in the Health Grant Fund No.
1066, to provide funds for the Women, Infants, and Children (WIC)
program for the extended contract period of April 1, 2014 thru
September 30, 2014; and to ratify acceptance of the grant extension
amendment to begin as of April 1, 2014.
Sponsors: Health Department
17. 14-00358 Second Reading Ordinance-Participation agreement for the
extension of Rancho Vista Boulevard (1st Reading 4122114)
Ordinance authorizing the City Manager or designee to execute a
01 w 9 developer participation agreement with Yorktown Oso Joint Venture,
("Developer'),to reimburse the Developer up to$67,952.92 for the
City's share of the cost to extend Rancho Vista Boulevard, in
accordance with the Unified Development Code.
Sponsors: Development Services
18. 14-00368 Second Reading Ordinance-Closing a portion of a pipeline
easement located north of Saratoga Boulevard and east of Ayers
Street(1st Reading 4122114)
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Ordinance abandoning and vacating a portion of an existing blanket
pipeline easement within a 4.07 acre tract,out of a part of Lot 5, Section
170 8, Bohemian Colony Lands, located north of the Saratoga Boulevard
(State Highway 357) state right-of-way, and located east of the Ayers
Street public right-of-way;and requiring the owner, Spear Consolidated,
Ltd.,to comply with the specified conditions.
Sponsors: Development Services
19. 14-00444 Second Reading Ordinance-Approving the resale of twenty-five
(25)foreclosed properties(1st Reading 4122114)
Ordinance authorizing the resale of twenty-five(25) properties for
$123,650.00 which were foreclosed upon for failure to pay ad valorem
4 71 taxes, of which the City shall receive$15,013.28 plus $19,505.27 for
partial payment of City paving and demolition liens.
Sponsors: Financial Services Department
20. 14-00411 Second Reading Ordinance-Appropriating funds for repair and
maintenance at the American Bank Center&Arena (1st Reading
4122114)
Ordinance approving a grant of$193,375.66 to SMG-American Bank
n Center for repair and maintenance needs at the Arena;appropriating
2 $193,375.66 from the unreserved fund balance in the No. 1130 Arena
Facility Fund for these needs; amending the FY 2013-2014 Operating
Budget adopted by Ordinance No. 029915 to increase expenditures by
$193,375.66.
Sponsors: ACM m Business Support Services
M. PUBLIC HEARINGS: (NONE)
N. REGULAR AGENDA: (ITEM 21)
The Wowing items are motions, resolutions and ordinances that will be considered and
voted on individually.
21. 14-00306 Second Reading Ordinance-Accepting and appropriating Federal
funds for Desalination program and amending engineering contract
for Desalination program(1st Reading 4122114)
Ordinance amending the FY 2014 Capital Improvement Budget adopted
03 0 173 by Ordinance No. 029916 to transfer and appropriate$1,080,735 from
the Unreserved Fund Balance in No.4041 Raw Water Supply
Development Fund to and appropriating in the No.4080 Water CIP
Fund for the City of Corpus Christi Desalination Program; accepting and
(� ,appropriating a grant in the amount of$400,000 from the United States
6L Department of Interior Bureau of Reclamation in Fund 1052 Water Grant
Fund for Project No. E13063 City of Corpus Christi Desalination
Program; amending the FY 2014 Capital Improvement Budget adopted
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City Council Meeting Agenda-Final April 29,2014
by Ordinance No. 029916 to add Project No. E13063 City of Corpus
Christi Desalination Program; increasing expenditures and revenues in
the amount of$1,480,735;authorizing the City Manager, or designee to
execute all documents necessary to accept the grant for the City of
Corpus Christi Desalination Program Pilot Study; authorizing the City
Manager,or designee,to apply for additional federal and state grants
with anticipated use of the City of Corpus Christi Desalination Program
Pilot Study funds for any grant matches;and authorizing the City
Manager or designee to execute Amendment No. 1 to the engineering
contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the
amount of$966,699,for a total restated fee not to exceed$1,016,047
for Project No. E13063 City of Corpus Christi Desalination Program.
Sponsors: Capital Programs and Environmental and Strategic Initiatives
O. FIRST READING ORDINANCES: (ITEMS 22-23)
22. 14-00454 First Reading Ordinance-Participation agreement with developer
and reimbursement for the City's cost of South Oso Parkway
Ordinance authorizing the City Manager or designee to execute a
developer participation agreement with MPM Development, LP.,
("Developer"), to reimburse the Developer up to$215,861.52 for the
City's share of the cost to extend South Oso Parkway, in accordance
with the Unified Development Code.
Snonsors: Development Services
23. 14-00455 First Reading Ordinance-Approving an agreement and
appropriating funds to reimburse developer for the construction of
water arterial transmission and grid main line located south of
Leopard Street and east of McKinzie Road
Ordinance authorizing city manager or designee to execute a water
arterial transmission and grid main construction and reimbursement
agreement("Agreement")with First Landmark Development Inc.,
("Developer"), for the construction of a water arterial transmission and
grid main line and appropriating$104,218.24 from the No. 4030 Arterial
Transmission and Grid Main Trust Fund to reimburse the Developer in
accordance with the Agreement.
Sponsors: Development Services
P. RECESS TO THE CORPORATION MEETING:(ITEM 24)
24. 14-00427 Special Board Meeting of the Corpus Christi Housing Finance
Corporation.
Sponsors: ACM-Safety,Health and&Neighborhoods
Q. RECONVENE THE CITY COUNCIL MEETING:
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City Council Meeting Agenda-Final April 29,2014
R. FUTURE AGENDA: (ITEMS 25 -26)
The following items are for Council's informational purposes only. No action will be
taken and no public comment will be solicited.
25. 14-00448 Supply agreement for cement stabilized sand and cushion sand for
backfill of utility trenches after repairs are complete
Motion approving a supply agreement with G.P Transport Inc., Corpus
Christi, Texas for cement stabilized sand and cushion sand in
accordance with Bid Invitation No. BI-0124-14, based on only bid for an
estimated twelve month expenditure of $167,250.00 of which
$69,687.50 is required for the remainder of FY 2013-2014. The term of
the supply agreement 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 designee. Funds are available in
the Utilities Operations Budget in FY 2013-2014.
Sponsors: Purchasing Division and Office of Public Utilites
26. 14-00370 Landscape maintenance agreement for landscape improvements
on State Highway 286 at J. C. Elliott Landfill Transfer Station
Resolution authorizing the City Manager, or designee, to execute a
Landscape Maintenance Agreement with the Texas Department of
Transportation (TXDOT) for landscape improvements within the project's
scope of SH 286 (Crosstown Expressway) at J. C. Elliott Landfill
Transfer Station.
Sponsors: Solid Waste Operations and Capital Programs
S. BRIEFINGS TO CITY COUNCIL: (NONE)
The following items are for Council's informational purposes only. Council may give
direction to the City Manager, but no other action will be taken and no public comment
will be solicited.
T. ADJOURNMENT
2014 05 t
Motion granting step increases for all Municipal Court Judges (Judge Patrick O'Hare, Step 7, $90,674;Judge Rodolfo
Tamez, Step 11, $100,087;Judge Inna Rogoff-Klein, Step 7, $90,674;Judge Julianna Rivera, Step 7, $90,674;Judge Mike
Alaniz, Step 7, $90,674; Presiding Judge Margie Flores, Step 9, $105,018; Part-time Judge Todd Anthony Robinson, Step
7, $15,868; Part-time Judge Ray Anthony Gonzalez,Step 7, $15,868; Part-time Judge Jerry L. Batek, Step 7,$15,868; Part-
time Judge Christopher Elder Matt, Step 7, $15,868; and Part-time Judge Craig Henderson,Step 7,$15,868).
Corpus Christi Page 10 Printed on 4/24/2014
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