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HomeMy WebLinkAboutMinutes Watershore And Beach Advisory Committee - 06/01/2000 WATER/SHORE ADVISORY COMMITTEE Regular Meeting Thursday,June 1, 2000, 5:30 p.m. City Hall Basement Training Room 1201 Leopard Street, Corpus Christi, TX Members Present Members Absent Staff Present Frank Beck Steven Moody(3) Alan Dinn(2) Marco A.Cisneros Jay Rhining Dr.Oscar Garcia Dr.JoAnna Mott Peter M.Davidson Jim Boggs Dr.Joseph Horvat(1) Roy Pell Anne Seddelmeyer Richard Poremba(1) Bryn Meredith I. CALL TO ORDER: The regular meeting of the Water/Shore Advisory Committee was called to order by Vice-Chair Moody at 5:32 p.m. II. ROLL CALL: The recording secretary called roll and announced a quorum was present. III. ACTION ON MINUTES OF THE MAY 4 AND MAY 11, 2000 MEETINGS: Mr. Beck made the following changes to the minutes of May 4, 2000: 1. Addition of number of member's absences after member's name. 2. Page 3, top, add#7, "Language for ejecting tenants." 3. Page 3,paragraph 3, Mr. Beck answered that the language for ejecting tenants was located in the Least Agreement, not Mr. Davidson. 4. Page 4, paragraph 9, 16 units, not 16 trailers. Mr. Beck moved to approve the minutes of May 4, 2000 as amended. Dr. Garcia seconded. The motion carried. Mr. Beck moved to approve the minutes of May 11, 2000 as amended. Mr. Pell seconded. The motion carried. Dr. Mott asked for clarification on the matter of absences from special-called meetings. The staff will investigate and bring it to the July meeting. Mr. Poremba arrived 5:46 p.m. IV. PRESENTATION AND/OR PUBLIC COMMENT: Vice-Chair Moody called for Public Comment. There was none. A. TAMU Lease, Corpus Christi Beach and Cole Park—Bryn Meredith TAMU wants to install CODAR radio systems at two locations (Corpus Christi Beach and Cole Park), with the City having the sole discretion of location of placement. H:\ r-dir\anne\word\ws050500 SC4J\II\IED Page 1 of 4 B. Corpus Christi Beach Erosion project Grant— Marco A. Cisneros The Texas Legislature, through the Coastal Erosion Planning and Response Act, earmarked $15 million for coastal erosion control along the entire Texas coast. Staff stated that the grant was for$4 or $5 million, but will bring the exact amount to the July meeting. C. Bait Stand Update—Jim Boggs Mr. Boggs stated that the Bait Stand is 85% complete and hopes to turn over the keys to the City in 30 days. At that point the tenant will move in equipment and prepare for opening. • D. Future Marina Development— Marco A. Cisneros Due to technical difficulties, this presentation will be rescheduled for the July meeting. E. Seafood Sales Booths —Marco A. Cisneros Due to technical difficulties, this presentation will be rescheduled for the July meeting. F. Proposed Modification to Selena Memorial Mirador—Marco A. Cisneros Staff and Committee discussed ownership, source of funding and possible materials to be used for the Memorial improvements. The Committee agreed that the Quintanilla and the Durill Foundation needed to be involved in the process. Public Comment: Diana Bowman(319 San Saba, Portland, TX 78374) Ms. Bowman suggested two alternatives: 1. Do not repair the statue and let people continue to put their graffiti on it, making the statue an expression of loss. 2. Approach the original artist to construct a matching "cage" so that it becomes an integral part of the memorial. Dr. Horvat moved to contact the Quintanilla family and the Durill Foundation to obtain their input on the alternatives for the Selena Memorial improvements. Dr. Garcia seconded. The motion carried after Committee discussion. H:\pr-dir\anne\word\ws060100 Pa2e 2 of V. DISCUSSION ITEMS A. SEAFOOD SALES ORDINANCE — Peter Davidson Dr. Horvat moved to sell only fresh seafood from the boats, construct no kiosks and develop a concept of a structure on the landmass to sell both fresh and frozen seafood. Mr. Cisneros asked Dr. Horvat if he would consider amending his motion to include the phrase "once funding becomes available." He did. The motion failed for lack of a second. Dr. Mott asked for clarification of what violations were being committed. Mr. Davidson answered that frozen shrimp was being sold from the boats. Mr. Beck stated that bait was being sold as food from the boats. Dr. Horvat stated that the Committee needed to do something because City Council requested it. A"straw vote" was held on preference of Drafts 9 and 10 of the Seafood Sales Ordinance. Mr. Poremba moved to recommend a two-year pilot program on Draft 9. Dr. Horvat seconded. The motion carried, with Mr. Beck and Mr. Moody opposing. Mr. Beck called for a point of order, moving to suspend the vote for public comment. The Committee agreed. Jane Stubbs (538 Indiana, Corpus Christi, TX 78505) asked the Committee not to vote if they didn't know about what they were voting. Mrs. Bocanegra(Robstown, TX) asked the Committee to consider the shrimpers and their situation. Paul Lara (1305 Brentwood, Corpus Christi, TX) stated that he was in favor of Draft 9. Terry Bernal (818 Cenizo, Corpus Christi, TX) stated that she was in favor of Draft 9. Phillip Lara(538 Indiana, Corpus Christi, TX) stated that he was in favor of Draft 9 and suggested that the Committee make the pilot program for five years. Jane Stubbs (address above) stated that 18 of 21 shrimpers were against changing anything. David Bernal (818 Cenizo, Corpus Christi, TX) that he was the only shrimper out there all day. H:\F-dInanne\word\ws060100 Page 3 of 4 At the end of public comment, Vice-Chair Moody called for a vote on Mr. Poremba's motion The motion carried with Mr. Beck and Vice-Chair Moody opposing. VI. COMMITTEE REPORTS: None VII. DIRECTOR'S REPORT: Mr. Davidson reported on finger-pier construction. Dr. Mott left at 7:35 pan. Mr. Davidson requested Committee input on the Marina website. He also reported on staff hospitality training, a hurricane seminar, election of Water/Shore officers, Councilman Longoria's Kayak-fest, and high-speed water taxis. Mr. Poremba left at 7:38 p.m. Dr. Horvat requested that the RTA come address the Committee with their high-speed water taxi proposal. Mr. Davidson also discussed fuel shortages at the Marina and illegal fills at Rincon Harbor. Mr. Poremba returned at 7:49 a.m. VIII. CURRENT CONCERNS, EVENTS AND UNFINISHED BUSINESS: The Committee discussed what would be happening with the Bait Stand in 30 days. Vice-Chair Moody asked for clarification concerning Ms. Stubbs' exclusive contract to sell bait. V. ADJOURNMENT—As there was no further business, Mr. Poremba moved to adjourn the June 1, 2000 Regular Meeting of the Water/Shore Advisory Committee. Dr. Garcia seconded. The motion carried. Vice-Chair Moody adjourned the meeting at 7:52 p.m. Marco A. Cisneros, Director Park and Recreation Department • H:\pr-d i r\anne\word\ws060100 Page 4 o14