HomeMy WebLinkAboutReference Agenda City Council - 09/26/2017 City of Corpus Christi 1201 Leopard Street
Corpus Christi,U 78401
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Meeting Agenda - Finals
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Tuesday,September 26,2017 11:30 AM Council Chambers
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.CITIZEN COMMENTS WILL BE LIMITED
TO THREE MINUTES.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.Any electronic media(e.g.CD,DVD,
flash drive)that the Public would like to use while they speak to the City Council MUST
be submitted a minimum of 24 hours prior to the meeting.Please contact the Public
Communications department at 361-826-3211 to coordinate.
Si Usted desea dirigirse al Concilio y tree qua su ingids es limitado,habrd un Offirprete
ingtds-espaiiol an Codas 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 Joe McComb to call the meeting to order.
B. Invocation to be given by Mrs.Dorothy Dundas,Texas Apostolic Prayer
Network.
C. Pledge of Allegiance to the Flag of the United States to be led by Billy Delgado,
Emergency Management Coordinator.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. Proclamations ICommendations
&
1. 17-1232 M/Proclamation declaring September 29, 2017,"Corpus Christi lceRays
ckey Team's 20th Anniversary Season".
roclamation declaring September 30,2017, "Coastal Bend Walk'n Roll
-e lebration for Disability Awareness Day".
roclamation declaring October 3, 2017, "National Night Out".
,V�Fclarnation declaring October 6, 2017,"Downtown Cultural District Day".
\Ylroclamation declaring October 8-14,2017,"National Fire Prevention
City or Corpus ChrfsN Page I Printed an*72/2017
City Council Meeting Agenda-Final September 26,2017
Peek".
Swearing-In of Newly Appointed Board,Commission and Committee
,Members
F. CITY MANAGER'S COMMENTS/UPDATE ON CITY OPERATIONS:
a. OTHER
G. MINUTES:
2. 17-1235 Regular Meeting of September 19,2017 and Workshop Meetings of
September 13 and 14, 2017.
H. BOARD& COMMITTEE APPOINTMENTS: NONE
1. 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 fisted;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
J. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON
THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. 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.Citizen comments are limited to three minutes. If you have a petition or
other information pertaining to your subject,please present it to the City
Secretary.Any electronic media(e.g.CD,DVD,flash drive)that the Public would
like to use while they speak MUST be submitted a minimum of 24 hours prior to
the Meeting. Please contact the Public Communications department at
361-826-3211 to coordinate.
City of Corpus Christi Paps 2 Printed on 8/=7017
City Council Meeting Agenda-Final September 26,2017
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:
I. 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.
K. CONSENT AGENDA: (ITEMS 3-11)
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. 17-1094 Service Agreement for Document Scanning Services for
Development Services
Motion authorizing City Manager,or designee,to execute a service
agreement with MCCi, LLC of Tallahassee, Florida for document scanning
7 services based on the Local Government Purchasing Cooperative dba
2 Buyboard for a total amount not to exceed$135,000.The term of this
services agreement is for six months- Funds are budgeted in the
Development Services Fund for FY 2016-2017.
Sponsors: Development Services and Purchasing Division
4. 17-1160 Engineering Testing Agreement for Cef6 Valenzuela Landfill
Groundwater Monitoring FY 2017-2018
Motion authorizing the City Manager, or designee,to execute an
i engineering testing agreement with Tolunay-Wong Engineers, Inc. of
2 0 1 7 ! Corpus Christi, Texas in the amount of$138,900 for the Cefe Valenzuela
Landfill Groundwater Monitoring FY 2017-2018-
2 onsors:Sold Waste Operations and Engineering Services
5. 17-1964 Engineering Testing Agreement for J.C. Elliott Landfill Groundwater
Monitoring FY 2017-2018
City of Corpus Christ! Pape 3 Printed an 912212017
City Council Meeting Agenda-Final September 26,2017
Motion authorizing the City Manager, or designee,to execute an
engineering testing agreement with Tolunay-Wong Engineers, Inc. of
2017 1 5 3 Corpus Christi,Texas in the amount of$131,500 for the J.C. Elliott Landfill
Groundwater Monitoring FY 2017-2018.
Sponsors:Solid Waste Operations and Engineering Services
6. 17-1149 Service Agreement for Software and Equipment Upgrades for Solid
Waste Scale Systems at Landfills
Resolution finding that the purchase and upgrade of software and
equipment for the Solid Waste Department's scale systems is a sole
t 2 J lr source procurement; and authorizing the City Manager,or designee, to
execute a service agreement with A-1 Scale Service, Inc.,of San Antonio,
Texas,for upgrades of the scale system software and equipment for a total
amount not to exceed$85,600.00, with funding available in the
FY2016-2017 General Fund_
sponsors:Solid Waste Operations and Purchasing Division
7. 17-1147 Service Agreement for Workers'Compensation Third-Party
Administrator Services for one year at$132,000 with four one-year
options and a total potential multi-year amount of$660,000.
Motion authorizing the City Manager or designee to execute a service
agreement with York Risk Services Group, Inc. of Parsippany, New Jersey
for workers'compensation third-party administrator services in accordance
with Request for Proposal(RFP)No. 1133, based on best value for a total
20
17
1 5 4 amount not to exceed$132,000, budgeted in FY2017-18.The term of this
agreement is for one year with option to extend for up to four additional
one-year periods, subject to the sole discretion of the City,with a total
potential multi-year amount of up to$660,000.
sponsors: Legal Departmentand Purchasing Division
8. 17-1020 Second Reading Ordinance-Rezoning property located at 1840
Saratoga Boulevard (1st Reading 9119/17)
Case No. 0717-02 Bradley W. Shirley and Valerie V.Shirley: A change of
zoning from the"RS-6"Single-Family 6 District to the"IL"Light Industrial
District. The property is described as being Bohemian Colony Lands
6.379 acres out of Section 7, Lot 5, located north of Saratoga Boulevard
and east of Greenwood Drive.
Planning Commission and Staff Recommendation(July 26 2017):
Approval of the change of zoning from the"RS-6"Single-Family District to
the "IL"Light Industrial District.
City o/Corpus Christi Pape 4 Printed on 4/22/2017
City Council Meeting Agenda-Final September 26,2017
Ordinance:
Ordinance amending the Unified Development Code("UDC"), upon
application by Bradley W. Shirley and Valerie V. Shirley Cox("Owner"),by
r' i changing the UDC Zoning Map in reference to Bohemian Colony Lands
312 1 6.379 acres out of Sec, 7, Lot 5,from the"RS-6"Single-Family 6 District to
the"IL" Light Industrial District; amending the Comprehensive Plan to
account for any deviations;and providing for a repealer clause and
publication_
Slzonsors: Development Services
9. 17-1024 Second Reading Ordinance-Rezoning property located at 6602
Weber Road (1st Reading 9/19117)
Case No. 0617-03 CC Ventures Equities IV. LP: A change of zoning from
the"CN-1"Neighborhood Commercial District to"CG-2"General
Commercial District.The property is described as being 0.839 acres out
of the west 170 feet of Foxwood Estates Phase III, Block 11, Lot 2, located
along the east side of Weber Road, north of Bratton Road, and south of
Saratoga Boulevard.
Planning Commission and Staff Recommendation(July 26, 2017)•
Approval of the change of zoning from the"CN-1" Neighborhood
Commercial District to the"CG-2"General Commercial District.
Ordinance.
Ordinance amending the Unified Development Code("UDC"), upon
application by CC Ventures Equities("Owner"), by changing the UDC
r 4- Zoning Map in reference to the west 170 feet of Foxwood Estates Phase III,
1312 J, Block 11, Lot 2, from the"CN-1"Neighborhood Commercial 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
10. 17-1175 Second Reading Ordinance-Accepting and appropriating State
grant for Violence Against Women Act(VAWA) Program within the
Police Department(1st Reading 9119117)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the State of Texas, Criminal
3 2 Justice Division in the amount of$51,920.42 for the Violence Against
Women Act(VAWA)Program within the Police Department with a cash
match of$12,926.93 and an in-kind match of$8,280.00 for a total project
cost of$73,127.34;appropriating the$51,920.42 in the No. 9061 Police
Grants Fund for the VAWA grant in the Police Department;and authorizing
the transfer of$12,926.93 from the No. 1020 General Fund to the No. 1061
City of Corpus Christi Paye 5 Printed on 9PM017
City Council Meeting Agenda-Final September 26,2017
Police Grants Fund and appropriating the same for a total project cost of
$73,127.34.
sponsors: Police Department
11. 17-1176 Second Reading Ordinance-Accepting and appropriating State
grant funds for the FY 2017 Edward Byrne Memorial Justice
Assistance Grant(JAG)Program within the Police Department(1st
Reading 9119117)
Ordinance authorizing the City Manager or designee to execute all
documents necessary to accept a grant from the Texas Office of the
Governor, Criminal Justice Division through the U.S. Department of
h Justice, Bureau of Justice Assistance, in the amount of$11,241.00 for the
State FY 2017 Edward Byrne Memorial Justice Assistance Grant(JAG)
Program; and appropriating the$11.241.00 in the No. 1061 Police Grants
Fund to fund the enhancement of law enforcement efforts by the Police
Department.
sponsors: Police Department
L. RECESS FOR LUNCH
The City Council will lake a lunch break at approximately 1-30 p.m,
M. PUBLIC HEARINGS:(ITEM 121
12. 17-1172 Public Hearing and First Reading Ordinance for the Adoption of the
Downtown Area Development Plan
Ordinance adopting a new Area Development Plan for thq City of Corpus
Christi titled"The Downto Area Devel ment Plan escinding the
Central Business Dev pment Plan opted by Council ordinance
#025658; providin or severance; nd providin for publication.
sponsors: Environmental and Strategic Initiatives
N. REGULAR AGENDA:(ITEMS 13-201
The following items are motions:resolutions and ordinances that will be considered and
voted on individually
13. 17-1203 Second Reading Ordinance-Adopting the City of Corpus Christi
Operating Budget for Fiscal Year 2017-2018(1st Reading 9119117)
Ordinance adopting the City of Corpus Christi operating budget for the
' l 3 t 2 J J fiscal year 2017-2018 beginning October 1, 2017;to be filed with the
�y n County Clerk;appropriating monies as provided in the budget;and
07 OA � providing for severance.
SAMsors Office of Management and Budget
Cityof Corpus Christi Pape a Pdnfed on 8/22/2017
City Council Meeting Agenda-Final September 26,2017
14. 17-1245 Ordinance to ratify increase of$4,034,005 in property tax revenues
from last year's operating budget as reflected in the 2017-2018
operating budget;and declaring an emergency
131256
sponsors:Office of Management and Budget
is. 17-1133 Construction Contract for North Padre Island Beach Access Road 2
(Bond 2014, Proposition 2)
Motion authorizing the City Manager,or designee,to execute a
�t construction contract with Mo-Con Services, Inc.of Corpus Christi, Texas
2017 t in the amount of$446,996.46 for North Padre Island Beach Access Road
2 for Total Base bid plus Additive Alternate No.1 and Additive Alternate
No. 2. (Bond 2014, Proposition 2)
sponsors:Street Department and Engineering Services
16. 17-1090 Construction Contract for Staples Street from Alameda Drive to
Morgan Avenue(Bond 2014,Proposition 1)
Motion authorizing the City Manager,or designee,to execute a
construction contract with MAX Underground Construction, LLC of Corpus
Christi,Texas in the amount of$3,844,135.12 for Staples Street from
2017 1 5 6 Alameda Drive to Morgan Avenue for a total Base Bid 2(flexible
pavement). (Bond 2014 Proposition 1)
sponsors:Street Department and Engineering Services
17. 17-1159 Master Service Agreement for Indefinite Deliveryllndefininte
Quantity(IDIQ) Major Ditch Improvements(Capital improvement
Program)
Motion authorizing the City Manager, or designee,to execute a Master
Service Agreement(MSA)with Lockwood,Andrews and Newnam, Inc.
2 0 1 7 1 5 7 (LAN)of Corpus Christi,Texas in the amount of$300,000 for IDIQ
(Indefinite Delivery/Indefinite Quantity)Major Ditch Improvements. (Capital
Improvement Program)
Sponsors:Water Utilities and Engineering Services
18. 17-1179 Contract Amendment for Employee Assistance Program Services
Motion authorizing the City Manager or designee to execute an
amendment to the contract with Family Counseling Services of Corpus
Christi, Texas, not to exceed$20,000. The value of the service agreement
2 0 1 7 158 for the full contract period of September 26, 2013 through September 30,
2017 is a not-to-exceed amount of$69,958.
sponsors: Human Resources
19. 17-1177 Service Agreement for Employee Assistance Program for a not to
City of Corpus Christi page 7
Printed on 9/1?/2017
City Council Meeting Agenda-Final September 26,2017
exceed amount of$15,840 and a total potential muti-year amount of
up to$79,200.
Motion authorizing City Manager, or designee,to execute an agreement
with Family Counseling Service of Corpus Christi,Texas to provide
employee assistance program services for the Corpus Christi City
2017 1 5 9 employees and their families in response to Request for Bid No. 1244
based on the lowest responsive, responsible bid for a total amount not to
exceed$15,840, and is being budgeted in FY2017-18 through the annual
budget appropriations.The term of the agreement is for one year with an
option to extend for up to four additional one-year periods,subject to the
sole discretion of the City,with a total potential multi-year amount of up to
$79,200.
Sponsors: Human Resources and Purchasing Division
20. 17-1169 Second Reading Ordinance-Appropriating Fund Proceeds for
Fiscal Year 2016-2017(1st Reading 9119117)
Ordinance appropriating amounts of: (a)$29,800.19; (b)$1,328,756.52;
(c)$1,822,527.28;(d)$112,416.90;and(e)$172,471.79; into the Airport
CIP, Bond Proceeds, Utility Revenue Bond, Specialty Bond Proceeds and
1 312rj�' other Unappropriated Funds, respectively,for the following purposes:
City's match for future FAA Grant Projects, Bayfront, Public Facilities, Fire,
Police, Public Health and Safety, Sanitary Landfill, Library,Convention
Center, Parks,and Streets,and as further detailed in Attachment 1;
changing the FY 2017 Capital Improvement Budget adopted by Ordinance
No. 030936 to increase expenditures accordingly.
geonsors Financial Services Department and Engineering Services
O. FIRST READING ORDINANCES: (ITEMS 21)
21. 17-1195 First Reading Ordinance-Closing of a utility easement located at
6024 Crosstown Expressway
Ordinance abandoning and vacating 0.303 acre of an existing utility
easement out of a part of Bohemian Colony Lands, Block 7, Lot 2. located
at 6024 Crosstown Expressway and requiring the owner, AEP Texas
Central Company,to comply with the specified conditions.
sponsors: Development Services
P. FUTURE AGENDA ITEMS:(ITEMS 22-30)
The following items are for Council's informational purposes only. No action will betaken
and no public comment will be solicited.
22• 17-1223 Resolution Adopting the Nueces County Multi-Jurisdictional Hazard
Mitigation Action Plan
City of Corpus Christi Pape 8 Printed on 9/17/2017
City Council Meeting Agenda-Final September 26,2017
A resolution of the City Council of the City of Corpus Christi, Texas
adopting the Nueces County Multi-Jurisdictional Hazard Mitigation
Action Plan.
sponsors:Development services
23. 17-1170 Resolution for a Supply Agreement for the Purchase of Chemkeys
and Reagents for O.N.Stevens Water Treatment Plant for a total not
to exceed amount of$825,780.23 for the three-year term
Resolution finding that the purchase of chemkeys and reagents for O.N.
Stevens Water Treatment Plant is a sole source procurement; and
authorizing the City Manager, or designee, to execute a supply agreement
with Hach Company of Loveland, Colorado, for the purchase of chemkeys
and reagents for a total amount not to exceed $825,780.23 for a three-year
term,with an annual step price increase.
sponsors:Water Utilities and Purchasing Division
24. 17-1156 Supply Agreement for the Purchase of Liquid Ammonium Sulfate
Solution for the O.N.Stevens Water Treatment Plant for a not to
exceed amount of$350,941.00 with a potential multi-year amount of
up to$2,106,646.00
Motion authorizing the City Manager, or designee, to execute a supply
agreement with Chemtrade Chemicals US, LLC,of Parsippany, New
Jersey for the purchase of liquid ammonium sulfate solution in response to
Request for Bid (RFB) No. 1261, based on the lowest responsive,
responsible bid,for a total amount not to exceed$350,941.00,of which
$175,470.50 will be funded by the Water Fund in FY2017-18.The term of
the agreement is for two years with an option to extend for two additional
two-year periods,subject to the sole discretion of the City,with a total
potential multi-year amount of up to$2,105,646.00.
sponsors Water Utilities and Purchasing Division
26. 17-1194 Resolution authorizing the submission of a grant application for 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.
s onsors: Intergovernmental Relations
26. 17-1141 Small Business Agreement for Del Mar College Internship Program
City of Corpus Christi Page 9 Printed on*22/2017
City Council Meeting Agenda-Final September 26,2017
Resolution to approve a Small Business incentives Agreement between
the Corpus Christi Business and Job Development Corporation and Del
Mar College(Del Mar)to provide grant up to$150,000 for their internship
program to assist small businesses.
Sponsors: Economic Development
27. 17-1142 Small Business Agreement for Texas A&M University-Corpus
Christi Internship Program
Resolution to approve a Small Business Incentives Agreement between
the Corpus Christi Business and Job Development Corporation and Texas
A&M University-Corpus Christi(TAMU-CC)to provide grant up to
$150,000 for their internship program to assist small businesses.
Sponsors: Economic Development
28. 17-1143 Small Business Agreement for Liffund,Inc.
Resolution to approve the Small Business Incentives Agreement between
the Corpus Christi Business and Job Development Corporation and
LiftFund, Inc. (LiftFund)to provide a grant up to$250,000 for their loan
buy-down program to assist small business.
Sponsors: Economic Development
29. 17-1144 Small Business Agreement for Service Corps of Retired Executives
(SCORE)Chapter 221
Resolution to approve a Small Business incentives Agreement between
the Corpus Christi Business and Job Development Corporation and
Service Corps of Retired Executives(SCORE)Chapter 221 to provide a
grant up to$52,600 for their small business assistance program.
Sponsors: Economic Development
30. 17-1145 Small Business Agreement for Del Mar College Procurement
Technical Assistance Center
Resolution approving a Small Business incentives Agreement between the
Corpus Christi Business and Job Development Corporation and Del Mar
College(Def Mar)to provide a grant up to$48,490 for their Procurement
Technical Assistance Center(PTHC)to assist small business.
sponsor$: Economic Development
Q. BRIEFINGS: ITEM 31
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.
31. 17-1089 Unified Development Code-Public and Private Improvements-
City of Corpus Christi Page 10 FWnfed on 9/22/2017
City Council Meeting Agenda-Final September 26,2017
Warranty Period
sponsors: Development Services
R. RECESS TO CORPORATION MEETING: ITEM 32
32. 17-1029 Annual Board Meeting of the Corpus Christi Housing Finance
Corporation
sponsors: Housing and Community Development
S. RECONVENE COUNCIL MEETING:
T. EXECUTIVE SESSION: (ITEMS 33-351
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 detemunation that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
33. 17-1255 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attorneys conceming legal issues related to the City's professional
service management agreement for the Corpus Christi Museum of
Science and History.
34. 17-1256 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
with attomeys concerning legal issues related to water supplies for
industrial and other development, Financing Agreement and other legal
documents related to loans provided by State Water Implementation
Revenue Fund of Texas(SWIRFT), professional services agreements for
the provision of services tied to said funding,desalination, potential
interlocal agreements with water districts and other governmental entities
involving water or other utility services,utility rate regulation, reuse,
provisions of the Texas Utility Code,TCE=Q Regulations, EPA regulations,
and other laws and regulations,potential agreements for the economic
development agreement(s)with business prospects that are considering
the construction,expansion, and/or ownership of industrial facilities that will
be consumers of water and/or wastewater services, potential creation of
entities that could provide or assist in the provision of the aforementioned
services, including, but not limited to local government corporation(s),and
City of Corpus Christi Page 11 Printed on 9/22/2017
City Council Meeting Agenda-Final September 26,2017
Pursuant to Texas Gov't Code§551.087 to discuss confidential
commercial or financial information pertaining to the aforesaid business
prospect(s)that the City seeks to have locate, stay or expand in or near the
territory of the City and with which the City may conduct economic
development negotiations and/or deliberate possible economic
development issues concerning said business prospect(s), including, but
not limited to, potential contracts for the provision of water to said business
prospect(s).
35. 17-1237 Executive Session pursuant to Texas Government Code§551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult
7 0 1 7 1 Br) with attorneys concerning claims pending litigation, potential settlement,
attorney's fees, and/or other potential legal matters regarding lawsuit of
r D N Corpus Note LLC vs. City of Corpus Christi,
U. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Per Council Policies,an item may be added to the agenda by four members of the City
Council.Council may give direction to the City Manager to add an item to a future
agenda,but no other action will be taken,and no public comment solicited.
V. ADJOURNMENT
2017 160
35.
Motion to authorize the City Manager or her authorized representative to execute the attached
Settlement Agreement with Corpus Note Acquisitions, LLC to provide for the Owner to make
improvements to 625 Gordon Street,with signature page and exhibits as approved by the City Attorney.
City o1 Corpus Christi Page 12 Printed on 9/22/2017
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
September 26, 2017
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