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Home My WebLink AboutMinutes Marina Advisory Committee - 03/07/2016 MINUTES hUguNr NIAting Marina Advisory Corrinthlee Monday. NlHrdt 7,l016 Aknibers Annt (to HAOMWOM (AM La. Wh PMHSWL M01W IWW (my yunrwm, William McDo%wh, 'Shaitin i"itierson, Ronald Sird" Ideal Smor Nknibwn Aburil;mme SUff'11,esaW flier 11wWon. Wriam WTMMwA:nu Rune WrAL Wina lidd Sqwn Nor(Tab(jukerrv/. Assisilau:,Iay Ellington, Internet flssistruvt C'i1yAvIknntj.,„cr to Or Chairman BriiornAeld affled me rqular niecting oHN NWa Ahkoq Lbmw4we W onier M 532 ym AaWn an AMnutes: The inmimi "m rawde I, WANuHmni mid yNyloed by Nk lwayin is a"nwc Ow n5mgm eedMe W10116 reguh, rneoflngthe inotion passed unannnowLy Presentations and/or Public Comment: none Discussion Items and WWWWGn Thervisr Ado HnownSeld aAcd it cmurrhucc MH he NOW in the next stakehokirrs nrectiog and N–dr.Hlington conOrnwd 14,"vuld ho Nk. Dukimmi Iscond Quo nd whiMmial wok Wai will need to be done hofore park is cornpleted io heti[)with iraffic flow as ww,.t1 as Wbe lighs. NIL LHATwn uWul 11 Whin hem on City Council ageivia for niinorrcm huskics,an umad Rv deign build omtrau with Fuhnn Coa,;Won Cowoowljoir f6j,5 roillon dollais,the area is froin F"urnian Awmic to(ATm Alk). I he next suike-In4das snathy W he 0 the now We"M to deign Wild firm.to discus my Anges nd KH Wmdno ci=they will then pAMBe 0 onier Wrny"hWn Me hwigct. Mr. F.Hington stam]the project %vill be tipproxiniat0y 425(hay's, 'vt� ltit)e NV.155ham WAd Ow Me"ad wn ojhallg, daWried to pWip WHU oil and win Wre u)Int out pkkhg up W hwn iwiter and No dw calmhHh, ofiewrM UncHchil uws, fhe City 6 in the:promss dwHQ to SNMJUI pain Troigh I lorkm W Spill hnMT TW W he proOded hy Tv suac onGr as.var snan cliscus!sed concerns lie had whir ilm picnoiype. NIL Dmidsim main the\vswi will return on Mmh K"md MH he working Wh Texas A&M(At SPHI Hinivnc watus to Sce in operafioNIs. biuersoo advisCd that Mr, fled wit have mmuM so up try the end oFthi"noml wd W mill uwv his Tes to he paki W a tanto Mme Mr UWWson MmkW the, Corpus("brisli y"Wht Chm or WmwhW Be A W M older w grace cd whh We sw rW(A the WE Nit I kwidsori mygested to begin ViAby of hum w Imt puhkc invoked and to pnmwe AWnp WAs gnmac W 11temin simud dim:mice a tax id nunther is vanblkheda bcmrd Weill be created in or-dor to owme the;Rml Mr. DmAnon uhived&W NK Ellingum no knowk4c on woahg with gW&Hno Or relationship hetw\ccn rioti-ptolh Wd Wwarmurrital as HNT11 Cqalae?!L y Ms, ktion inhortned Gonnnittee that ct3vmony is scheduled Mr Thtwscla,ApHl 21"San 5-7pn:he hm ban umlinned Wh Mapv'w schoW and is"Wing W CVB, DMD and Young FaminNs lard 0cluals MT die hn he.Nk I MAW k phig w ruaw We(Airpus HOW 'i'mchn(Ann nr hmv Me Rtnahcrn Mew aha HbWn cmUn. Ado Davidson N aA hq Or kinjor and reposonadve Rom Me Fd Radd lluricim0m to saw Nw words,and will also inOib USJ%h mid VVHdHI and 1"m Pub mid WHIH!W mo%Mm Ohm;ukh vMmirtMg Be emalloon of R Mier, Nit lbromHeld staied attic ofhk hoi nwethgs win on hoot 0 hiur the N&Kna and was shown 1C-pier wid Twowd WAR=at dw&m. M, Bnw1bld N wcpwsting My 2 .Aw iemurive dwe,of rimeting as a pood omusivity W Mee 11MAmid kures poy ML Comm mumay RqUMAMia", Director's Wport: Mr, Davidmm continented on and NIs. (mfierrez ;rt mkcred questions Marina revenue. expernfliures rind occupancy. Ideniliq Items to be pland on Next Agendw Confirmation for Next Meeting is,: Mondag—Nprfl,l,'2016 A(tiournment: As Hwu www no tient oVudm&Me nimbW"m m1mmM at 6:18 yin, ........... 110 4ve., Niarina Sqwriwcndctu tefiRaairaes Advia,w y Conumaeo5il f? MINUTES Regular Meeting Marina Advisory Committee Monday,March 7,2016 Members Present: Curt Broomfield.Clare Lee, Bob Paulisun. Mona Baen.Greg Turman, William McDowell-Sharon Emerson, Ronald Smith,Hal Suter Members Absent:none Staff Present: Peter Davidson.Marina Superintendent:gene Garza.Marina Field Supervisor;Cherie Gutierrez.Management Assistant:Jay Ellington,interim Assistant City Manager Call to Order:Chairman Broomfield called the regular meeting of the Marina Advisory Committee to order at 5:32 p.m. Action on Minutes:The motion was made by Mr. Paulison and seconded by Ms.Emerson to approve the minutes of the 02/01/16 regular meeting:the motion passed unanimously Presentations and/or Public Comment:none Discussion Items and Possible Action Thereto:Jiayfront Park/Marina Parking:Mr.Broomfield asked if the committee will be invited to the next stakeholders meeting and Mr.Ellington confirmed they would he.Mr.Davidson discussed issues and additional work that will need to be done before park is completed to help with traffic how as well as traffic lights.Mr.Ellington advised this action item on City Council agenda for tomorrow business.an award for design build contract with Fulton CoastCon Construction for 5 million dollars,the arca is from Furman Avenue to Coopers Alley. the next stake-holders meeting will be in the near future with the design build firm.to discuss any changes and will determine costs;they will then prioritize in order to stay within the budget.Mr.Ellington stated the project will be approximately 425 days.Marine Emcrgenty Response Vessel MMERV):Mr.Davidson advised that the vessel was originally designed to pick up spilled oil and was here to test out picking up trash from water and has the capability of several beneficial uses.The City is in the process of writing a$700.000 grant through I lorizon Oil Spill funding that%%ill he provided by the State of Texas.Mr.Smith discussed concerns he had with the prototype.Mr.Davidson states the vessel will return on March 15th and will be working with Texas A&M Oil Spill if anyone warns to see in operation./Friends of thy Corpus Christi Marina District update:Ms.Emerson advised that Mr. Bell will have account set up by the end of this month,and will still owe his fees to be paid at a later date.Mr.Davidson thanked the Corpus Christi Yacht Club for sponsoring the 50 Id in order to proceed with the set-up of the fund.Mr.Davidson suggested to begin thinking of how to get public involved and to procure funding and/or grants.Ms.Emerson stated that once a tat id number is established a board will be created in order to oversee the fund.Mr.D avidum advised that Mr.Edlington has knowledge on working with guidelines for relationship between nun-profit and governmental agency.Ribbon Cutting Ceremony for R pier:Ms.Linen informed committee that ceremony is scheduled for Thursday,April 21"from 5-7pm;she has been confirmed with Mayor's schedule and is working with CVD. DMD and Young Business Individuals with the invite.Mr.Davidson is going to reserve the Corpus Christi Yacht Club to have the function there after ribbon cutting.Mr.Davidson is asking for Mayor and representative from the Ed Rachel Foundation to say a few words,and will also invite U.S.Fish and Wildlife and Texas Parks and Wildlife.to recognize efforts w ith supporting the creation of R pier.Proposed Date For Committee to tourMarina via boat:Mr.lir omfield stated one of his best meetings was on boat to tour the Marina and was shown R-pier and discussed problems at the time.Mr. Broomfield is requesting May 2d°.for tentative date.of meeting as a good opportunity to sec first-hand issues going on. Committee/Staff Reports:none Director's Report: Mr. Davidson commented on and Ms. Gutierrez answered questions regarding: Marina revenue. expenditures and occupancy. Identify Items to be placed on Nest Agenda: Confirmation fur Next Meeting is: Monday.April 4.2016 Adjournment: A;therc was no further business,the meeting was adjourned at 6:18 p.m. r � 'Y f - L Peter Duvidsonn Marina Superintendent Manna Advisory Communes. S 03/1516 CANN��