HomeMy WebLinkAboutReference Agenda City Council - 11/15/2016'tes Corpus Christi
Tuesday, November 15, 2016
Meeting Agenda - Final
City Council
11:30 AM
1201 Leopard Street
Corpus Christi. TX 78401
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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.
Your presentation 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 Conciho y cree que su inglf s es limitado, habra un int4rprete
inglds-espat of en lodes las juntas del Concilio para ayudarte.
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.
B. Invocation to be given by Pastor Steve Sorenson, Bridgeway Church.
C. Pledge of Allegiance to the Flag of the United States to be led by Captain
Anthony Sanders - Uniform/Neighborhood Services/K9.
D. City Secretary Rebecca Huerta to call the roll of the required Charter Officers.
E. Proclamations / Commendations
1. 16-1321
Proclamation declaring November 15, 2016, "Coastal Bend Day of
jh�G'ving".
oclamation declaring November 16, 2016, "18th Annual World -Wide GIS
_Day of the Coastal Bend 2016 - Discovering the World Through GIS".
\AKoclamation declaring November 17, 2016, "Great American Smokeout".
'lifclamation declaring November 19, 2016, "Corpus Christi Black
mber of Commerce Day and Celebration with a 73rd Anniversary
t‘roclamation declaring November 12-20, 2016, "National Hunger and
vg melessness Awareness Week".
roclamation declaring November 2016, "Prematurity Awareness Month"
,And November 17, 2016, "Prematurity Awareness Day".
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City Council Meeting Agenda - Final November 15, 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 1 UPDATE ON CITY OPERATIONS:
a. OTHER
H. MINUTES:
2. 16-1343 Regular Meeting of November 1, 2016.
I. OUTGOING COUNCIL MEMBER SPEECHES AND PRESENTATION OF GIFTS
J. BOARD & 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 may be made at this meeting of a vote at the last
regular, or a subsequent special meeting, such agendas are incorporated herein for
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City Council
Meeting Agenda - Final November 15, 2016
reconsideration and action on any reconsidered item
L. CONSENT AGENDA: (ITEMS 3 - 8)
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
3. 16-1227 Approving a supply agreement for the purchase of fire hydrants for
new and replacement installations (Requires 2/3 vote)
1fi 149
Motion approving a supply agreement with HD Supply Waterworks, Ltd., a
Florida limited partnership, with a branch in Corpus Christi, Texas as HD
Supply Waterworks, for fire hydrants in accordance with Request for Bid
No.126 based on the lowest, responsive responsible bid for an estimated
annual expenditure of $178,690,00, of which $148,908.34 will be funded in
FY2016-2017. The term of the agreement is for one year with an option to
extend for up to two additional one year periods, subject to the approval of
the supplier and the City Manager or designee.
Sponsors: Water Utilities Department and Purchasing Division
4. 16-1277 Developer's Agreement for Downtown Streets - Chaparral project
(Bond 2008, Proposition 1) (Requires 2/3 vote)
1fi 150
Motion authorizing the City Manager, or designee, to execute a
developer's agreement with Cosmopolitan Corpus, LLC. of Corpus Christi,
Texas in the amount of $142,235,89 for work associated with the
Downtown Streets - Chaparral project, (BOND 2008 Proposition 1).
Sponsors Engineering Services
5. 16-1256 Second Reading Ordinance - Rezoning property located at 3838
Acushnet Drive (1st Reading 11/1/16) (Requires 3i4 vote)
Case No. 1016-02 Jose and Hector Sanchez: A change of zoning from the
"CG -2" General Commercial District to the "IL" Light Industrial District. The
property to be rezoned is described as Block 7, Lot 13, Saratoga Weber
Plaza, located on the north side of Acushnet Drive between Weber Road
and Jefferson Street.
Planning Commission and Staff Recommendation (October 5, 2016):
Approval of the change of zoning from the "CG -2" General Commercial
District to the "1L" Light industrial District,
Ordinance:
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Meeting Agenda - Final November 15, 2016
1)31 O0 2
Ordinance amending the Unified Development Code ("UDC"), upon
application by Jose and Hector Sanchez ("Owners"), by changing the UDC
Zoning Map in reference to Saratoga Weber Plaza, Block 7, Lot 13 from
the "CG -2" General Commercial District to the "IL" Light Industrial District;
amending the Plan CC to account for any deviations; and providing for a
repealer clause and publication.
Sponsors: Development Services
6. 16-1257 Second Reading Ordinance - Rezoning property located at 701 East
Port Avenue (1st Reading 11/1116) (Requires 213 vote)
k+310
Case No, 1016-03 Durrill Farms, LLC: A change of zoning from the "IH"
Heavy Industrial District to the "Cr Intensive Commercial District. The
property to be rezoned is described as a 2.6 -acre tract of land out of Port
Addition. Block 2, Lot 1, located between Port Avenue and Brewster
Street and between Tancahua Street and Broadway Street.
Planning Commission and Staff Recommendation (October 5, 2016):
Approval of the change of zoning from the "IH" Heavy Industrial District to
the "CI" Intensive Commercial District.
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Durrill Farms, LLC ("Owner"), by changing the UDC Zoning
Map in reference to a 2,6 -acre tract of land out of Port Addition, Block 2,
Lot 1, from the "IH" Heavy Industrial District to the "CI" Intensive
Commercial District; amending the Plan CC to account for any deviations;
and providing for a repealer clause and publication.
Sponsors: Development Services
7. 16-1266 Second Reading Ordinance - Accepting and appropriating grant
funds for the Violence Against Women Act (VAWA) Program within
the Police Department (1st Reading 11/1/16) (Requires 2/3 vote)
310()4
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the State of Texas, Criminal
Justice Division in the amount of $46,226.82 for the Violence Against
Women (VAWA) Program within the Police Department with a cash match
of $20,000.52 and an in-kind match of $6,900.00 for a total project cost of
$73,127.34; appropriating the $46,226.82 in the No. 1061 Police Grants
Fund for the VAWA grant in the Police Department; and authorizing the
transfer of $20,000.52 from the No.. 1020 General Fund to the No. 1061
Police Grants Fund and appropriating the same for a total project cost of
$73,127.34.
Sponsors, Police Department
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City Council Meeting Agenda - Final November 15, 2016
8. 16-1268
031005
M.
Second Reading Ordinance - Approving the 2017 Annual Audit Plan
(1st Reading 11/1/16) (Requires 2/3 vote)
Ordinance to Approve the 2017 Annual Audit Plan.
Soonsors: City Auditor
EXECUTIVE SESSION: (ITEMS 9 -10)
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. 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 written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to potential settlement in
Janet Cormier, et al v. City of Corpus Christi.
Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys concerning legal issues related to emergency service
districts, the provision of fire and ambulance services, dispatching, 911
services, Chapter 143 of the Texas Local Government Code, and
collective bargaining.
9. 16-1323
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10. 16-1324
N.
PUBLIC HEARINGS: (ITEMS 11 -121
11. 16-1309
Public Hearing and First Reading Ordinance - Rezoning property
located at 5151 McArdle Road (Requires 213 vote)
Case No. 1016-05 The Citv of Corpus Christi: A change of zoning from the
"RS -6" Single -Family 6 District to the "CG -2" General Commercial District
The property is described as being a 6.36 acre tract, out of a 7.245 acre
public park, Mt. Vernon Subdivision Unit 3, located on the southeast corner
of McArdle Road and Holmes Drive.
Planning Commission and Staff Recommendation (November 2, 2016):
Tract 1: Approval of the change of zoning from the "RS -6" Single -Family 6
District to the "CG -2" General Commercial District except for that portion of
the tract abutting Holmes Drive and extending to a depth of 50 feet
measured from the Holmes Drive right-of-way line. (See Tract Exhibit)
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City Councii Meeting Agenda - Final November 15, 2016
Tract 2: Denial of the change of zoning from the "RS -6" Single -Family 6
District to the "CG -2" General Commercial District and in lieu thereof
approval of the "CN -1" Neighborhood Commercial District for that portion
of the property abutting Homes Drive to a depth of 50 feet measured from
the Homes Drive right-of-way line. (See Tract Exhibit).
Ordinance:
Ordinance amending the Unified Development Code ("UDC"), upon
application by Corpus Christi Retail Venture, LP and Corpus Christi Area
Council for the Deaf, Inc., on behalf of The City of Corpus Christi ("Owner"),
by changing the UDC Zoning Map in reference to a 6.36 acre tract, out of a
7.245 acre public park, Mt. Vernon Subdivision Unit 3, from the "RS -6"
Single -Family 6 District to the "CG -2" General Commercial District on
Tract 1, and to the "CN -1" Neighborhood Commercial District on Tract 2;
amending the Comprehensive Plan to account for any deviations; and
providing for a repealer clause and publication.
sponsors: Development Services
12. 16-1310 Public Hearing and First Reading Ordinance - Rezoning property
located at 10329 Kingsbury Drive (Requires'/. vote)
Case No. 0916-01 Coastal Bend Grace House, Inc.: A change of zoning
from the "CN -1" Neighborhood Commercial District to the "CG-1/SP"
General Commercial District with a Special Permit. The property is
described as Block 3, Lot 4, Hill Country Estates, located on the southeast
corner of Kingsbury Drive and McKinzie Road.
Planning Commission and Staff Recommendation (September 7, 2016):
Denial of the change of zoning from the "CN -f Neighborhood Commercial
District to the "CG-1/SP" General Commercial District with a Special
Permit and, in lieu thereof, approval of the "CN-1/SP" Neighborhood
Commercial District with a Special Permit subject to seven conditions.
Ordinance:
Ordinance amending the Unified Devero • ent Code ("UDC") pon
application by Coas :I Bend Grace H. se, Inc ("Owner"), changing the
UDC Zoning Map ' reference to a 6.86 -acre tract of la described as
Block 3, Lot 4, ill Country Estat; , from the "CN -1" eighborhood
Commercial 'strict to the "CN /SP" Neighborhoo Commercial District
with a Spe ial Permit for a s• ial service use; a nding the
Compre► -nsive Plan to ac••unt for any deviati ns; and providing for a
repeal = clause and pubii r ation.
S , onso : Development ervices
O. REGULAR AGENDA: (ITEMS 13 -14)
Corpus Christi
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City Council Meeting Agenda - Final November 15, 2016
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
13. 16-1322 One Reading Action Item - Opposing proposed Texas Commission
on Environmental Quality (TCEQ) rule amendments that give TCEQ
broader discretion to order boil water notices
310()G
Resolution authorizing submission of comments in proposed rulemaking at
Texas Commission on Environmental Quality ("TCEQ") regarding revised
total coliform rule plus, TCEQ Rule Project No. 2015 -035 -290 -OW, to
oppose proposed rules that allow discretionary issuance of boil water
notices and request clarification with regard to other proposed
amendments.
Sponsors: Water Utilities Department
14. 16-1327 Discussion and consideration of "Petition for Removal according to
City Charter Sec. 11(6)(b)" of Council Member At -Large Mark Scott.
Sponsors: City Secretary's Office and Legal Department
P. FIRST READING ORDINANCES: (ITEMS 15 -18)
15. 16-1328 First Reading Ordinance - Final Reimbursement of Election Services
Overbilling (Requires 213 vote)
Ordinance accepting payment from Nueces County in the amount of
$73,616.52 as the final reimbursement for election services overbilling and
appropriating in the No. 1020 General Fund; changing the FY2016-2017
operating budget adopted by Ordinance 030965 to increase revenues by
$73,616.52.
Sponsors: City Secretary's Office
16. 16-1272 First Reading Ordinance - Accepting and appropriating a grant
amendment for the Health Promotions and Chronic Disease
Prevention/Texas Healthy Communities grant and ratifying
acceptance to begin October 1, 2016 (Requires 2/3 vote)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept an amendment to a grant contract for the
Health Promotions and Chronic Disease PreventionlTexas Healthy
Communities (HPCDP/TXHC) grant in the amount of $50,000.00,
increasing the total amount to $100,000.00, from the Texas Department of
State Health Services in the No. 1066 Health Grants Fund to provide funds
to implement systems and strategies that address one or more Texas
Healthy Communities priority indicators for the amended contract period
October 1, 2015, through September 30, 2017; appropriating the
increased grant amount; and ratifying acceptance of the amended grant
Corpus Christi
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City Council Meeting Agenda - (Final November 15, 2016
agreement to begin October 1, 2016.
Sponsors: Health Department
17. 16-1308 First Reading Ordinance - Approriating funds and approving
Engineering Design Contracts for Residential Reconstruction Test
Projects - Ralston Avenue and Rogerson Drive (Requires 2/3 vote)
Ordinance appropriating $2,500,000 from the Unreserved Fund Balance in
No. 1042 Residential and Local Street Fund for the Residential
Reconstruction Test Projects - Ralston Avenue and Rogerson Drive;
amending the FY 2017 Operating Budget adopted by Ordinance No.
030965; authorizing the City Manager, or designee, to execute a contract
for engineering design services with Urban Engineering of Corpus Christi,
Texas in the amount of $88,420 for design of Ralston Avenue and Freese
& Nichols, Inc. of Corpus Christi, Texas in the amount of $97,764 for the
design of Rogerson Drive.
Sponsors: Engineering Services and Street Department
18. 16-1316 First Reading Ordinance - Continuing Texas Municipal Retirement
System (TMRS) Updated Service Credits for Current Participants
and Increases for Prior and Current Annuities (Requires 213 vote)
Ordinance authorizing and allowing, under the Act governing the Texas
Municipal Retirement System, "Updated Service Credits" in said system
for service performed by qualifying members of such system who presently
are members of the City of Corpus Christi; providing for increased prior
and current service annuities for retirees and beneficiaries of deceased
retirees of the City; establishing an effective date for such actions; and
providing for severance.
Sponsors: Human Resources
Q. FUTURE AGENDA ITEMS: (ITEMS 19 - 27)
The following items are for Council's informational purposes only No action will be taken
and no public comment will be solicited,
19. 16-1229 Lease Agreement for 150 parking spaces for Police Department and
Municipal Court Facilities
Motion authorizing the City Manager or designee to renew a five-year
Parking Space Lease Agreement with 101 Shoreline Limited for 150
parking spaces located at 221 South Water Street, necessary to support
the Police Department and Municipal Court facilities, and approving
monthly lease payments of $6,620 per month inclusive of the City's share
of utilities, property taxes, mowing, and parking lot maintenance.
Sponsors: Police Department
Corpus Christi
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City Council
Meeting Agenda - Final November 15, 2016
20. 16-1301 Resolution ratifying the submission of a grant application for the
Assistance to Firefighters Grant Program
Resolution ratifying the submission of a grant application in the amount of
$391,200 to the US Department of Homeland Security, Federal
Emergency Management Agency for the Assistance to Firefighters Grant
Program.
Sponsors: Fire Department
21. 16-1221 Service Agreement for Elevator Maintenance and Repairs for 17
elevators
Motion authorizing the City Manager, or designee, to approve a Service
Agreement with Schindler Elevator Corporation, of Morristown, New
Jersey, to perform maintenance and repairs to 17 elevators for an amount
of $95,324.84. In addition to Contractor's repair cost, this motion also
included a 10% contingency of $9,532.48 to address unforeseen
conditions. The award is based on the cooperative purchasing agreement
with the State of Texas Multiple Award Schedule (TxMas).
Sponsors: Facilities Management Services and Purchasing Division
22. 16-1302 Construction Contract for the Sharpsburg Lift Station Upgrade and
Up River Road Force Main Rehabilitation (Capital Improvement
Project)
Motion authorizing the City Manager, or designee, to execute a
construction contract with Associated Construction Partners, Ltd. of
Boerne, Texas in the amount of $3,042,665 for the Sharpsburg Lift Station
Upgrade and Up River Road Force Main Rehabilitation for the Total Base
Bid.
Sponsors: Engineering Services and Water Utilities Department
23. 16-1296 Resolution authorizing Advance Funding Agreement for 2014
Highway Safety improvements Program (Bond 2014, Proposition 2)
Resolution authorizing the City Manager, or designee, to execute an
Advance Funding Agreement with the Texas Department of Transportation
(TXDOT) for 2014 Highway Safety Improvements Program with the City's
local participation in the amount of $779,877.60 from the Bond 2012 and
Bond 2014 programs.
Sponsors: Engineering Services and Office of Public Works
24. 16-1298 Construction Contract for the Choke Canyon Dam Sluice Gate Stem
Repairs
Motion authorizing the City Manager, or designee, to execute a
construction contract with Huffman Contractors, LLC of Nederland, Texas
Corpus Chrfsif
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City Council
Meeting Agenda - Final November 15, 2016
in the amount of $189,999 for the Choke Canyon Dam Sluice Gate Stem
Repairs for the Total Base Bid.
Sponsors: Engineering Services
25. 16-1306 Engineering Construction Contract for Alternative Capacity Power
Generation Staples and Navigation Water Pump Station (Capital
Improvement Project)
Motion authorizing the City Manager, or designee, to execute a
construction contract with McDonald Municipal & Industrial of Houston,
Texas in the amount of $868,869 for the Alternative Capacity Power
Generation - Staples and Navigation Water Pump Station for the Total
Base Bid.
Sponsors: Engineering Services
26. 16-1307 Approving Cellular Services for Phones, Wireless Devices, and
Connectivity
Motion authorizing the City Manager or designee to execute a contract with
T -Mobile USA, Inc., of Bellevue, Washington, based on a cooperative
purchasing agreement with the Texas Department of Information
Resources (DIR), for a total estimated expenditure of $1,650,348 for three
years, of which $412,587 is funded in FY2016-2017, with options to extend
for up to one additional one-year period subject to renewals of the State's
DIR contract (DIR-TS0-3416) with T -Mobile, sufficient annual
appropriations, and mutual consent of the vendor and City Manager.
sponsors: Information Technology Services
27. 16-1289 Establishing Waste Acceptance Contract with Killian Calderon
Disposal LLC
Motion authorizing the City Manager or designee to execute an 11 -year
contract with Killian Calderon Disposal, LLC, guaranteeing the delivery of
specific tonnage of acceptable waste collected within the boundaries of the
Coastal Bend Council of Governments region to the City's Cefe Valenzuela
Municipal Landfill, with a termination date of November 12, 2027.
Sponsors: Solid Waste Operations
R. BRIEFINGS: (ITEMS 28 - 29)
Briefing information will be provided to the City Council during the Council meeting
Briefings am 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.
28. 16-1313 Water Quality Projects Update
Sponsors: Water Utilities Department
29. 16-1351 Ethics Commission Ethics Code Recommendations
Corpus Christi Page 10 Printed on 11/11/2015
City Council
Meeting Agenda • Final
November 15, 2016
Sponsors: Legal Department
S. ADJOURNMENT
9.
2016.151
Motion to authorize the City Manager to execute all documents necessary to settle the claim of Janet
Cormier in the iawsuit of Janet Cormier, et al vs. City of Corpus Christi in an amount not to exceed
$100,000.
Corpus Christi
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 15, 2016
CONSENT AGENDA:
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N. Martinez
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C. Magill
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C. McIntyre
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L. Rubio
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M. Scott
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CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
November 15, 2016
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