HomeMy WebLinkAboutReference Agenda City Council - 02/16/2016 Corpus Christi 1201 Leopard Street
p Corpus Christi,TX 78401
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Meeting Agenda -
Final POSTED
T City Council FEB 12 2016p .
Tuesday,February 16,2016 11:30 AM Qbh86Cfi5hMM
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 at
approximately 12:00 p,m., or the end of the Council Meeting, whichever is earlier
Please speak into the microphone located at the podium and state your name and
address. Yourpresentation will be limited to three minutes if you have a petition or
other information pertaining to your subject please present it to the City Secretary
Si Usted desea dirigirse al Concilio y cree que su ingl6s as 11mitado,habri un intdrprete
ingl6s-espar3ol an todas las juntas del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary
aids or services are requested to contact the City Secretary's office(at 361-826-3105)
at least 48 hours in advance so that appropriate arrangements can be made
A. Mayor Nelda Martinez to call the meeting to order. I +, �?Q va-
B. Invocation to be given by Chaplain Lynne Blackler, CHRISTUS Spohn Health
System.
C. Pledge of Allegiance to the Flag of the United States to be led by Stacie Talbert
Anaya -Interim Director of Parks and Recreation Department.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamatio:: -
! mmendations
1. 16-0195 clamation declaring February 14-20. 2016. "National LULAC Week'.
y
Proclamation declaring February 21-27, 2016: "National Engineers'
_—Week"-
-Swearing-In Ceremony of Newly appointed Board, Commission and
Committee Members
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City Council Meeting Agenda-Final February 16,2016
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 choose to speak during this public comment
period regarding an item on the agenda,you may do so.You will not be allowed
to speak again, however,when the Council is considering the item. 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 I UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
2. 16-0191 Regular Meeting of February 9, 2016.
I. BOARDS COMMITTEE APPOINTMENTS: [NONE!
J. 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 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
K. CONSENT AGENDA: (ITEMS 3-12)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of routine or administrative nature The Council has been furnished with
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City Council Meeting Agenda-Final February 16,2016
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
3. 16-0126 Resolution authorizing the Texas Coalition for Affordable Power,
Inc. (TCAP)to negotiate an electric supply agreement for five years
for deliveries of electricity effective January 1, 2018 and obligate
City to purchase electricity pursuant to said agreement
Resolution of the City Council of Corpus Christi, Texas authorizing the
Texas Coalition for Affordable Power, Inc. (TCAP) to negotiate an
electric supply agreement for five years for deliveries of electricity
030760 effective January 1, 2018; authorizing TCAP to act as an agent on
behalf of the City to enter into a contract for electricity; authorizing Jay
Doegey or Ronald L. Olson or Tom Tagliabue or Constance Sanchez to
execute an electric supply agreement for deliveries of electricity effective
January 1, 2018 and committing to budget for energy purchases in 2018
through 2022 and to honor the City's commitments to purchase power
for its electrical needs in 2018 through 2022 through TCAP.
Sponsors: Legal Department,Intergovernmental Relations and Financial Services
Department
4. 16-0125 Approving Amendment No.1 for the Ocean Drive Park
Improvements -Cole Park(Bond 2012)
Motion authorizing the City Manager, or designee, to continue design
02 services through executing Amendment No. 1 to the Contract for
1016 Professional Services with HDR Engineering, Inc. of Corpus Christi,
Texas in the amount of$120,000, for a total revised fee of$131,500 for
Ocean Drive Park Improvements-Cale Park, for design, bid and
construction phase services.(Bond 2012)
S o� nsors: Engineering Services and Parks and Recreation Department
5. 16-0134 Second Reading Ordinance-Rezoning property located at 11330
Leopard Street(1st Reading 219116)
Case No. 0116-03 Fantozzi, Ltd.: A change of zoning from the"CG-2"
General Commercial District to the"IL" Light Industrial District. The
property is described as Lot 4, Block 1, Wal-Mart Subdivision, located
on the north side of Leopard Street between Violet Road and Hart Road
Planning Commission and Staff Recommendation (January 13 2016):
Denial of the change of zoning to the 112' Light Industrial District and, in
lieu thereof, approval of the"CG-2/SP"General Commercial District with
a Special Permit for limited industrial uses, subject to a site plan and
nine conditions.
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Ordinance.
Ordinance amending the Unified Development Code ("UDC"), upon
application by Fantozzi, Ltd. ("Owner"), by changing the UDC Zoning
Map in reference to Lot 4. Block 1, Wal-Mart Subdivision, from the
030761 "CG-2" General Commercial District to the"CG-2/SP"General
Commercial District with a Special Permit, amending the
Comprehensive Plan to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services
S. 16-0137 Second Reading Ordinance-Rezoning property located at 437
Opportunity Drive(1st Reading 219116)
Case No. 0116-01 Mint Business Professionals LLC: A change of
zoning from the"IL" Light Industrial District to the"CG-2"General
Commercial District. The property is described as Lot 61, Block 3, 100
South Padre, located on the southwest corner of Enterprize Parkway
and Opportunity Drive.
Planning Commission and Staff Recommendation (January 13 2016
Approval of the change of zoning from the"IL" Light Industrial District to
the"CG-2" General Commercial District.
Ordinance.-
Ordinance
rdinance:Ordinance amending the Unified Development Code("UDC"), upon
application by Mint Business Professionals, LLC ("Owner"), by changing
F the UDC Zoning Map in reference to Lot 61, Block 3, 100 South Padre,
from the"IL" Light Industrial 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
7. 16-0138 Second Reading Ordinance-Rezoning property located at 1914
Lipan Street(1st Reading 2!9/16)
Case No. 0116-02 City of Cornus Christi. A change of zoning from the
"IH" Heavy Industrial District to the"RS-4.5" Single-Family 4.5 District.
The property is described as Lot 5A, Block 4, Brennan Addition, located
on the north side of Lipan Street between Coke Street and 19th Street.
Plannina Commission and Staff Recommendation (January 13. 2016):
Approval of the change of zoning from the"IH" Heavy Industrial District
to the"RS-4.5"Single-Family 4,5 District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by the City of Corpus Christi ("Owner'), by changing the
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UDC Zoning Map in reference to Lot 5A, Block 4, Brennan Addition,
from the"IH" Heavy Industrial District to the"RS-4.5"Single-Family 4.5
District; amending the Comprehensive Plan to account for any
deviations; and providing for a repealer clause and publication.
Sponsors: Development Services
a. 16-0139 Second Reading Ordinance-Accepting and appropriating the FY
2016 Local Border Security Program (LBSP) Grant(1st Reading
21911 6)
Ordinance authorizing the City Manager or designee to execute all
030764 documents necessary to accept a grant in the amount of$90,000 from
the State of Texas Governor's Homeland Security Grants Division for
funding eligible under the FY2016 Local Border Security Program
(LBSP)grant to reimburse overtime, fringe benefits, and mileage; and
appropriating the$90.000 in the No. 1061 Police Grants Fund.
Sponsors Police Department
9. 16-0110 Second Reading Ordinance - Accepting and appropriating grant
funds for the Hazardous Materials Emergency Preparedness
(HMEP) grant program (1st Reading 219116)
Ordinance authorizing the City Manager, or designee, to execute all
documents necessary to accept a grant of services budgeted for
$70,000 from Texas Department of Public Safety, Governor's Division of
Emergency Management. for FY 2016 Hazardous Materials Emergency
030765 Preparedness (HMEP) grant program to conduct an update to the 2010
Commodity Flow Study with a hard match of $14,000; appropriating the
$14,000 in the Local Emergency Planning Committee (LEPC) Fund No.
6060; and changing the FY 2015-16 Operating budget adopted by
Ordinance No 030620 by increasing expenditures in the Local
Emergency Planning Committee Fund No 6060 by $14,000.
onsors: Fire Departmeni
10. 16-0010 Second Reading Ordinance-Appropriating funds for the repair of
Medic Unit 3 (1st Reading 219116)
Ordinance appropriating $8:593.79 received from the Texas Municipal
League Intergovernmental Risk Pool into the General Fund No. 1020 to
030766
) 3O repair Medic Unit 3, and changing the FY 2015-16 Operating Budget
adopted by Ordinance No 030620 by increasing revenue and
expenditures in the General Fund No. 1020 by$8,593.79.
Sponsors: Fire Department
11. 15-0772 Second Reacting Ordinance-Accepting and appropriating grant for
the Senior Companion Program (SCP) (1st Reading 219116)
0 30767 Ordinance authorizing the City Manager or designee to execute all
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City Council Meeting Agenda-Final February 16,2016
documents necessary to accept a grant awarded by the Corporation for
National and Community Service in the amount of$60,060 for the
Senior Companion Program; appropriating the$60,060 grant in the No.
1067 Parks and Recreation Grants Fund for the Senior Companion
Program
sponsors: Parks and Recreation Department
12. 16-0124 Second Reading Ordinance - Appropriating funds for a Master
Services Agreement for Capital Improvement Program Projects at
the Corpus Christi International Airport(CCIA) (1st Reading 219116)
Ordinance to appropriate and transfer $1,500,000 from Fund 4610
Airport Unreserved Fund Balance to Fund 3018 Airport Capital Reserve,
r% f amending the FY 2016 Operating Budget adopted by Ordinance No_
a 030620 and authorizing the City Manager or designee to execute Master
Services Agreements with Garver_ LLC and KSA Engineers, Inc. to
provide professional services for the Corpus Christi International Airport.
Sponsors: Engineering Services and Aviation Department
L. EXECUTIVE SESSION: (ITEM 13)
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 559 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. If 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. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in'Executive Sessions"
constitutes the wntten interpretation by the City Attomey of Chapter 551 of the Texas
Govemment Code and his detennination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code
13. 16-0196 Executive session pursuant to Texas Government Code§551.071
for consultation with attorneys regarding collective bargaining matters
and/or the collective bargaining agreements between the City of Corpus
Christi and the Corpus Christi Firefighters Association.
M. PUBLIC HEARINGS: NONE
N. REGULAR AGENDA: (ITEMS 14-16)
The following items are motions,resolutions and ordinances that will be considered and
voted on individually.
14. 16-0136 Second Reading Ordinance-Amending the Unified Development
Code to update regulations and improve Implementation (1st
Reading 219116)
Ordinance amending the Unified Development Code by revising
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City Council Meeting Agenda-Final February 16,2016
subsection 1.11.3 "Defined Terms", table 4.3 2"Permitted Uses", table
4.3.3 "Residential Development Standards (Single-Family Districts)",
table 4.3.4"Housing Types", subsections 5.1.2.A"Household Living",
5.5.3 E-6"Setbacks (for) Wireless Telecommunication Facilities",
7-5.3.A 1 "Single Tenant Freestanding Sign". 7.5.3.C.1 "Multi-tenant(3
• or more tenants) Freestanding Sign", 7.5.27,D.10"Definition (of)
Legible", 8°2.1.133"Street Right-of-Way Dimensional Standards", table
are 8.2.1_C "Non-Local Street Standards", and table 8.2.1.D "Rural Street
Standards" providing for severance; providing for penalties; providing for
publication.
Soonsors: Development Services
is. 16-0150 Appointing Financial Advisor for Certificates of Obligation
2016 021
Motion authorizing the appointment of M. E. Allison, &Co., as Financial
v 1 Advisor for the of City of Corpus Christi, Texas, Combination Tax and
Limited Pledge Certificates of Obligation, Series 2016A in an amount
of to exceed $18,140,037.
Q� Sponsors: Financial Services Department
16. 16-0151 Resolution authorizing publication of Notice of Intention to issue
Certificates of Obligation
Resolution by the City Council of the City of Corpus Christi, Texas,
authorizing and approving publication of Notice of Intention to issue
Certificates of Obligation; complying with the requirements contained in
030770 Securities and Exchange Commission Rule 15c2-12; and providing an
effective date
Sponso.11: Financial Services Department
O. FIRST READING ORDINANCES: (ITEMS 17 -18)
17. 16-0146 First Reading Ordinance-Appropriating reimbursement funds from
the Texas State Library and Archives Commission
Ordinance appropriating reimbursement received from the Texas State
Library and Archives Commission for participation in Interlibrary Loan
Program in the amount of$16,972.92 into the Library Grant Fund No
1068 to be used for library technology services; and increasing
expenditures in the Library Grant Fund No. 1068 by $16,972.92.
Sponsors: Libraries
18. 16-0172 First Reading Ordinance-Accepting and appropriating donation
and approving Contract Change Order No. 1 for the Development&
Improvements at HEB Tennis Center and AI Kruse Tennis Center
(Bond 2012)
Ordinance accepting and appropriating a donation in the amount of
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$100,000 from the Corpus Christi Tennis Association in Fund No. 3280
for the HEB and Al Kruse Tennis Centers; changing the FY 2016 Capital
Improvement Budget adopted by Ordinance No. 030621 to increase
revenues and expenditures by$100,000; and authorizing the City
Manager, or designee, to execute Change Order#1 with Safenet
Services, LLC. of Corpus Christi, Texas in the amount of$390,873.00
for the NEB and Al Kruse Tennis Centers for the replacement and
reconstruction of the elevated viewing platform at the WEB Tennis
C•r_ - .- •� Center. (Bond 2012)
�""" Sponsors: Parks and Recreation Department and Engineering Services
P. FUTURE AGENDA ITEMS: ITEMS 19-31
The following items are for Councils informational purposes only. No action will be
taken and no public comment will be solicited.
19. 16-0141 Resolution approving the submission of a grant application for
funding available under the Violence Against Women Act(VAWA)
Fund
Resolution authorizing the submission of a grant application in the
amount of$46,226.82 to the State of Texas, Criminal Justice Division,
for funding available under the Violence Against Women Act(VAWA)
fund for the Police Department's Family Violence Unit with a city match
of$20,000.52, an in-kind match of$6,900.00, for a total project cost of
$73,127.34; and authorizing the City Manager or the City Manager's
designee to apply for, accept, reject, alter or terminate the grant.
Sponsors: Police Department
20. 16-0154 Resolution approving the submission of a grant application for
funding available under the Victims of Crime Act(VOCA) Fund
Resolution authorizing the submission of a grant application in the
amount of$179,149.24 to the State of Texas, Criminal Justice Division
for funding available under the Victims of Crime Act(VOCA)fund for the
Police Department's Family Violence Unit to continue the Victim
Outreach Program with a city match of$21,340 and$40,480 in-kind
services, for a total project cost of$240,969.24; and authorizing the City
Manager or designee to apply for, accept, reject, alter or terminate the
grant.
Sponsors: Police Department
21. 16-0203 Resolution authorizing the purchase of an Eco-Filter System for the
Greenwood Wastewater Treatment Plant Emmissions and Odor
Control Improvement Project
Resolution authorizing the City Manager or designee to purchase an
EcoFilter System from BioAir Solutions, LLC, of Voorhees Township,
New Jersey, for a total cost of $257,740 for the Greenwood Wastewater
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City Council Meeting Agenda-Final February 16,2016
Treatment Plant Emissions and Odor Control Improvement Project.
Sponsors:Water/Wastewater Treatment and Purchasing Division
22. 16-0142 Approving a Construction Contract for the Navigation Boulevard
Street project from Up River Road to Leopard Street(Bond 2012)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Clark Pipeline Services, LLC of Corpus Christi,
Texas in the amount of $7,808,705.83 and to execute a construction
materials testing agreement with Rock Engineering and Testing
Laboratory, Inc. of Corpus Christi, Texas in the amount of $56,471.00 for
the Navigation Boulevard Street project from Up River Road to Leopard
Street for the Base Bid Part 2 (Hot Mix Asphaltic Concrete) BOND 2012.
Sponsors:Engineering Services,Street Department and Water/Wastewater
Treatment
23. 16-0143 Engineering Design-Build Contract for the J.C. Elliott Collection
Center Building and Site Improvements
Motion authorizing the City Manager, or designee, to execute a design
build contract with SafeNet Services, LLC of Corpus Christi, Texas for
the J. C. Elliott Collection Center Building and Site Improvements project
in the amount of$904,375 for the total base bid and additive alternate 1
Sponsors:Engineering Services and Solid Waste Operations
24. 16-0155 Approving two Real Estate Sales Contracts for aquisition of right of
way for the County Road 52, Phase 2, Extension Project(Bond
2012)
Motion authorizing the City Manager or designee to execute Real Estate
Sales Contracts with Nueces Electric Cooperative, Inc. (NEC) in the
amount of$715,980 plus $6,000 in estimated closing costs for
acquisition of Parcel 1 and with Solomon Abdo and A.L. Hernden in
the amount of$128,350 plus$2,300 in estimated closing costs for
acquisition of Parcel 2, for a total expenditure of$852,630 for both
parcels, for the purpose of acquiring fee simple surface rights to two
tracts of land containing a total of 11.57 acres including 2,400 linear feet
of existing paved road improvements across the NEC property, both
located 0.6 miles south of Northwest Boulevard (FM624) and west of FM
1889, required for the construction of the County Road 52 Extension
Project-CR69 to FM 1889. (Bond 2012)
Saonsors: Engineering Services
25. 16-0186 Resolution In support of the Avanti at Calallen Apartments an
Affordable Housing development to satisfy the requirement set
forth by the Texas Department of Housing and Community Affairs
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City Council Meeting Agenda-Final February 16,2016
(TDHCA)(Related Items 25-29)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as the Avanti
at Cala[Jen Apartments to be developed by MDS Housing Leopard, Ltd.
Sponsors: Housing and Community Development
26. 16-0212 Resolution in support of Calallen Apartments an Affordable
Housing development to satisfy the requirement set forth by the
Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Calallen
Apartments to be developed by ProsperaHCS Calallen, LP.
Sponsors: Housing and Community Development
27. 16-0213 Resolution in support of Cayetano Villas of Calallen Apartments an
Affordable Housing development to satisfy the requirement set
forth by the Texas Department of Housing and Community Affairs
(TDHCA)
Resolution oft a City Counci f the City of /byyCayeta
hristi, Tex in
support of proposed rdable housing nown a aye
i Villas of lallen Apart ants to be develope Housing and
Dave ment.
Spo-n-sors: Housing and Community Development
28. 16-0214 Resolution In support of Mar Bella Providence Apartments an
Affordable Housing development to satisfy the requirement set
forth by the Texas Department of Housing and Community Affairs
(TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as the Mar
Bella Providence Apartments to be developed by the ITEX Group, LLC.
o sorsa Housing and Community Development
29. 16-0215 Resolution in support of Samuel Place Apartments an Affordable
Housing development to satisfy the requirement set forth by the
Texas Department of Housing and Community Affairs (TDHCA)
Resolution of the City Council of the City of Corpus Christi, Texas in
support of the proposed affordable housing project known as Samuel
Place Apartments to be developed by TG 110 Samuel Place, LP.
Soonsors Housing and Community Development
30. 16-0188 Resolution identifying the project known as Samuel Place
Apartments located at 4315 Carroll Lane, in the City Central
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City Council Meeting Agenda-Final February 16,2016
Corridor Community Revitalization Plan which will contribute to
revitalization efforts
Resolution of the City Council of the City of Corpus Christi, Texas
identifying the project known as Samuel Place Apartments as a
development that will contribute most significantly to the concerted
revitalization efforts of the City in the City Central Corridor; and providing
for an effective date.
-Saonsors: Housing and Community Development
31. 16-0120 Resolution authorizing the submission of a grant application in the
amount of up to five million dollars ($5,000,000)to the Office of the
Governor for funding from the Texas Military Preparedness
Commission's Defense Economic Adjustment Assistance Grant
Program
Resolution authorizing the City Manager, or designee, to submit a grant
application in the amount of up to five million dollars ($5,000,000) to the
Office of the Governor for funding from the Texas Military Preparedness
Commission's Defense Economic Adjustment Assistance Grant
Program.
Sponsors: Intergovernmental Relations
Q. BRIEFINGS: (ITEM 32)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only Council may give direction to the City
Manager, but no other action will be taken and no public comment will be solicited.
32. 16-0147 Corpus Christi Regional Economic Development Corporation
(CCREDC)Quarterly Economic Update
Sponsors: Economic Development
R. ADJOURNMENT
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 16, 2016
CONSENT AGENDA:
Item Number
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L. Rubio
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M. Scott
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
February 16, 2016
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