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HomeMy WebLinkAboutAgenda Packet City Council - 04/12/2022 Lw,A.,5r.,f,�r s City of Corpus Christi 1201 Leopard Street Corpus Christi,TX 78401 _ x w cctexas.com \ Meeting Agenda - Final-revised City Council Tuesday,April 12,2022 11:30 AM Council Chambers Addendums may be added on Friday. Public Notice: 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. Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espanol en todas las juntas del Concilio para ayudarle. This meeting may be held via videoconference call pursuant to Texas Government Code § 551.127. If this meeting is held via videoconference call or other remote method of meeting, then a member of this governmental body presiding over this meeting will be physically present at the location of this meeting unless this meeting is held pursuant to Texas Government Code § 551.125 due to an emergency or other public necessity pursuant to Texas Government Code § 551.045. A. Mayor Paulette M. Guajardo to call the meeting to order. B. Invocation to be given by Pastor David Bendett, Rock City Church. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Mia Ortiz, Miller High School Student. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. City of Corpus Christi Page 1 Printed on 4/11/2022 City Council Meeting Agenda-Final-revised April 12,2022 E PUBLIC COMMENT -APPROXIMATELY 12:00 P.M. To speak during this public comment period, you must sign up before the meeting begins. Each speaker is limited to a total of no more than 3 minutes per speaker. You will not be allowed to speak again on an item when the Council is considering the item. Time limits may be restricted further by the Mayor at any meeting. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Written comments may be submitted at cctexas.com/departments/city-secretary. Electronic media that you would like to use may only be introduced into the City system IF approved by the City's Information Technology (IT) Department at least 24 hours prior to the Meeting. Please contact IT at 826-3211 to coordinate. This is a public hearing for all items on this agenda. F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: a. Introduction of New Parks & Recreation Director, Robert Dodd b. Oso Water Reclamation Plant Headworks and Lift Station Project Update C. Community Health Fair Re-Cap d. Acknowledgement of City Team members participating in Process Improvement Training (Lean Six Sigma) G. BOARD &COMMITTEE APPOINTMENTS: 1. 22-0646 Airport Board (3 vacancies) Animal Care Advisory Committee (6 vacancies) Arts & Cultural Commission (1 vacancy) Board of Adjustment (7 vacancies) Island Strategic Action Committee (7 vacancies) H. EXPLANATION OF COUNCIL ACTION: I. CONSENT AGENDA: (ITEMS 2 - 16) 2. 22-0647 Approval of the March 29, 2022 Regular Meeting Minutes and April 1, 2022 Special Meeting Minutes. sponsors: City Secretary's Office Consent-Second Reading Ordinances 3. 22-0404 Zoning Case No. 0222-01, Thanksgiving Homes: (District 2) Ordinance rezoning property at or near 1422 Shely Street from the "CG-2" General Commercial District to the "RS-TH" Townhouse District. (Planning Commission and Staff recommend Approval). City of Corpus Christi Page 2 Printed on 4/11/2022 City Council Meeting Agenda-Final-revised April 12,2022 Sponsors: Development Services 4. 22-0406 Zoning Case No. 0222-03, Graham Office, LLC.: (District 4) Ordinance rezoning property at or near 202 Graham Road from the "IH" Heavy Industrial District to the "RV" Recreational Vehicle Park District. (Planning Commission and Staff recommend Approval). Sponsors: Development Services 5. 22-0405 Zoning Case No. 0222-02, SCI Wireless & Tillman Infrastructure: (District 2) Ordinance rezoning property at or near 5007 Everhart Road from the "CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit. (Planning Commission and Staff recommend Approval) Sponsors: Development Services 6. 22-0485 Ordinance disannexing a 75.58-acre tract from a 114.8-acre continuous parcel of land currently divided by the City limit boundary; amending the boundaries of Industrial District No. 2 to include the disannexed area; and approving Industrial District Agreement No. 110B with Bootstrap Energy LLC. Sponsors: Economic Development and Assistant City Manager 7. 22-0509 Ordinance authorizing acceptance and appropriation of a donation in the amount of$100,000 from NextEra Energy and authorizing the City of Corpus Christi Gas Department to provide gas pipe plumbing services to eligible low-income city residents. Sponsors: Gas Department Consent- Contracts and Procurement 8. 22-0234 Motion authorizing a two-year service agreement with one two-year extension option with Miguel Hernandez Jr., dba Universal Tool and Die, of Corpus Christi for an amount not to exceed $289,650.00, and a potential amount of$577,400.00 if option period is exercised for fabrication, welding, and repair services for the Utilities Department, effective upon issuance of a notice to proceed, with FY 2022 funding in the amount of $84,500.00 available through the Wastewater Fund. Sponsors: Utilities Department and Finance & Procurement 9. 22-0284 Motion authorizing a one-year service agreement with two one-year options with Beck Bros., Inc., of Beeville, in an amount not to exceed $76,439.90, and a potential amount not to exceed $229,319.70 if option periods are exercised, for 13 gate replacements at Mary Rhodes Pipeline (MRP) easements, for the Water Utilities Department, with FY 2022 funding of$38,219.95 available from the Water Fund. Sponsors: Utilities Department and Finance & Procurement 10. 22-0419 Motion authorizing a three-year service agreement with Highway City of Corpus Christi Page 3 Printed on 4/11/2022 City Council Meeting Agenda-Final-revised April 12,2022 Barricades and Services, LLC of Corpus Christi, in the amount of $200,000 for FY 2022 and not to exceed $1,627,440.00, to provide traffic control services for the Public Works Department, with FY 2022 funding available from the Street Maintenance Fund. sponsors: Public Works/Street Department and Contracts and Procurement 11. 22-0420 Motion authorizing an 18-month service agreement for the purchase and installation of two Dataire Computer Room Air Conditioners (CRAC) Units, with Scott Electric Company of Corpus Christi, for$104,626.00, with FY 2022 funding available from the Information Technology Fund. sponsors: Information Technology Services and Finance &Procurement 12. 22-0421 Motion authorizing a one-year service agreement with GTS Technology Solutions, Inc., of Austin, Texas, for datacenter computer flooring replacement, in an amount of$87,926.85, effective upon issuance of a notice to proceed with FY 2022 funding available in the Information Technology Fund. sponsors: Information Technology Services and Finance &Procurement 13. 22-0478 Resolution authorizing the acquisition of 27 vehicles and equipment by various departments, of which 23 units will be outright purchases and 4 units will be lease purchases through JP Morgan, for a total of $3,893,318.54, with such items to be acquired in the manner, at the amounts, and from the sources stated with FY 2022 funding in the amount of$2,545,101.63. sponsors: Asset Management Department and Finance & Procurement 14. 22-0548 Motion authorizing a three-year service agreement with Coastline Refrigeration and Service, LLC of Corpus Christi for a total amount not to exceed $ 1,686,033.00 for heating, ventilation, and air conditioning (HVAC) preventative maintenance and repairs for Asset Management to 51 City facilities, with FY 2022 funding in the amount of up to $281,005.00 available from the Facility Management and Maintenance Fund. sponsors: Asset Management Department and Finance & Procurement General Consent Items 15. 22-0694 Resolution authorizing the submission of a grant application for funding under the U.S. Department of Transportation for funding from the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program in the amount of$23,900,000.00, with a City cash match of $6,725,000. sponsors: Public Works/Street Department and Engineering Services 16. 22-0604 Motion authorizing an amendment to the Development Reimbursement Agreement with South Padre Investment, Inc., located in Tax Increment Reinvestment Zone No. 5, to extend the project start deadline from April City of Corpus Christi Page 4 Printed on 4/11/2022 City Council Meeting Agenda-Final-revised April 12,2022 30, 2022, to April 30, 2024, and extend all other milestones for additional two years. sponsors: Finance &Procurement J. RECESS FOR LUNCH K. PUBLIC HEARINGS: (ITEMS 17 - 19) 17. 22-0542 Zoning Case No. 0222-04, Exclusive Housing, LLC.: (District 2) Ordinance rezoning property at or near 1333 Logan Avenue from the "RS-6" Single-Family 6 District to the "RS-TF" Two-Family District. (Planning Commission and Staff recommend Approval) sponsors: Development Services 18. 22-0535 Ordinance amending the Unified Development Code to delegate approval of wastewater lot or acreage fee exemptions to the Director of Development Services. sponsors: Development Services 19. 22-0536 Ordinance adopting text amendments to the Unified Development Code (UDC) to adjust requirements for Master Preliminary Plats, and platting regulations regarding expirations and extensions. sponsors: Development Services L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 20) 20. 22-0614 Resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue not more than $21,000,000 in one or more series of Certificates of Obligation for certain facility construction and capital improvements; consistent with the FY 2022 City Council Approved Capital Budget with the exception of $2,000,000 for the Health District building on Horn Road; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date. sponsors: Finance &Procurement M. FIRST READING ORDINANCES: (ITEMS 21 -22) 21. 22-0507 Ordinance abandoning and vacating an 80.00-foot-wide by approximately 1761.00 feet long (3.0633 Acres) portion of an existing 80.00-foot-wide drainage easement out of Bohemian Colony Lands, Section 7, Lot 6, located at 1802 Lands Road, conditioned on the dedication of a replacement easement. sponsors: Development Services 22. 22-0578 Ordinance approving Amended and Restated Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., which provides for an City of Corpus Christi Page 5 Printed on 4/11/2022 City Council Meeting Agenda-Final-revised April 12,2022 increase of$374,200.00 in Type A funding on a reimbursement basis, to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements; and amending the operating budget. sponsors: Finance &Procurement N. BRIEFINGS: (ITEMS 23 - 25) 23. 22-0657 Presentation and Briefing on the Whitecap Preserve Development, Proposed Public Improvement District and Requested Financing Structure sponsors: Assistant City Manager and Economic Development 24. 22-0659 Developing Our Future: Corpus Christi Master Planning and Impact Fee Study Update Briefing sponsors: Development Services 25. 22-0671 Overview of Greenwood Manor Low-Income Housing Tax Credit project involving the Corpus Christi Housing Finance Corporation sponsors: Neighborhood Services O. EXECUTIVE SESSION: (ITEMS 26 -28) 26. 22-0705 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 Section 6.5 of the City of Corpus Christi Uniform Development Code concerning Air Installation Compatible Use Zones, 14 CFR Parts 77 & 150, APZ compatible use guidelines, zoning, platting, permitting, other land use controls and recently submitted plats and site plans related to the aforesaid matters. 27. 22-0709 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 contract(s) for the purchase of management services and related services for the American Bank Center and Chapters 252 and 271 of the Texas Local Government Code. 28. 22-0710 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 the Corpus Christi Health Department Building premises at 1702 Horne Road, Texas Local Government Code Chapters 252 and 271, statutory requirements related to construction contracts, renovation, repairs, and purchasing and pursuant to Texas Government Code § 551.072 to deliberate the purchase, exchange, lease, or value of real property (including, but not limited to, property rights at or in the vicinity of the aforementioned location[s]) because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third City of Corpus Christi Page 6 Printed on 4/11/2022 City Council Meeting Agenda-Final-revised April 12,2022 person. P. ADJOURNMENT City of Corpus Christi Paye 7 Printed on 4/11/2022 AIRPORT BOARD Three(3)vacancies with terms to 4-4-2025. Duties The Airport Board advises the City Council concerning matters relating to the aviation interests of the City of Corpus Christi and the operation of the Corpus Christi International Airport facilities for the promotion of those interests. Composition Ten(10)members appointed by the City Council for three-year staggered terms. Member size Term Length Term Limit 10 3 years 6 years Appointing Name District Term Appt.date End date Authority Position Status Category Attendance Seeking 8/10 meetings-80% Kusumakar Sooda District 5 1 4/9/2019 4/4/2022 City Council reappointment (2 excused absences) Not seeking Ted J.Mandel District 4 1 4/9/2019 4/4/2022 City Council 2nd Vice-Chair reappointment Met the six-year Karl Tomlinson District 4 2 4/14/2015 4/4/2022 City Council service limitation Luis F.Buentello District 5 2 1/12/2016 4/4/2023 City Council Active Donald M.Feferman District 4 1 6/16/2020 4/4/2023 City Council 1st Vice-Chair Active Randall M.Hicks District 4 1 6/16/2020 4/4/2023 City Council Active Jon Reily District 5 2 4/11/2017 4/4/2023 City Council Chair Active Paul A.Cameron Jr. District 4 2 1/17/2017 4/4/2024 City Council Active John P.LaRue District 4 1 4/13/2021 4/4/2024 City Council Active Hans O.Schumann District 1 1 4/13/2021 4/4/2024 City Council Active Ex-Officio, Visit Corpus Brett Oetting District 4 N/A N/A N/A CVB Non-voting Active Christi CEO Ex-Officio, Iain D.Vasey I District 5 N/A N/A N/A ICCREDC Non-voting jActive ICCREDC CEO 4-12-2022 AIRPORT BOARD Applicants Name District Status Rick Barrera District 5 Applied *Rosie G. Collin District 5 Applied Brandon Crowson District 4 Applied Denise Hutchinson-Bell District 3 Applied Mohan Mathew District 5 Applied Chris A. Pena District 5 Applied Seeking Kusumakar Sooda District 5 reappointment *Currently serves on the Capital Improvements Advisory Committee. Will resign if appointed. CITY OF CORPUS CHRISTI Submit Date: Feb 17, 2022 Application for a City Board, Commission, Committee or Corporation Profile Dr. Rick Barrera Prefix First Name Last Name Email Address 7610 Cold Spring Drive Street Address Corpus Christi TX 78413 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 52 years Mobile: (361) 774-7477 Mobile: (361) 774-7477 Primary Phone Alternate Phone Corpus Christi Hospice Senior Chaplain/Pastor Employer Job Title Work Address - Street Address and Suite Number 4444 Corona Drive#131 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78411 nr Rids Rf3rrorfa Work Phone 361-774-7477 Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) E.M.T.- Paramedic- Del Mar College BA-Corpus Christi Theological Seminary M.Divinity- Minnesota Graduate School of Theology Th.D.- Minnesota Graduate School of Theology Past Board Member of the City Parks & Rec Committee Currently serve as teacher with the Jobs For Life program Vice-President of the Board of the ECF Community Center-after school program for the students of CCISD If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Airport Board Ethics Commission Human Relations Commission Why are you interested in serving on a City board, commission or committee? I have served in the past, and I feel like I am at a moment in my life that I can give back to my community again. Jolcad a�esume Are you an ex-Officio member of a City Board, commission or committee? r Yes (-- No rlr Dins Rnrrorm No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? rYes rNo Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) rlr Rirl- Rnrrorn Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r Yes r' No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree rlr Dir-L- Rorrmrn City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree nr Aids Pnmarn Resume For Richard L. Barrera 7610 Cold Spring Drive Corpus Christi, Texas 78413 361-774-7477 /. Education Mary Carroll High School- Corpus Christi -- • Graduated in 1987 Del Mar College - Corpus Christi ■ Emergency Medical Technician's license for the state of Texas ■ Emergency Medical Technician- Special Skill's license-Texas ■ E.M.T. -Paramedic's license for the state of Texas Corpus Christi Theological Seminary • Bachelor of Arts-Biblical Studies/Theology • Cum Laude-Valedictorian Minnesota Graduate School of Theology • Master of Arts-Divinity • Cum Laude • Thesis: The Effectiveness of Expository Preaching to a Post-Modern Church Minnesota Graduate School of Theology • Doctor of Theology • Summa Cum Laude-Valedictorian • Dissertation: The Biblical Perspective on Death& Dying Skillsafifie= eipeit�""'efficiency_ tea'nn'wMk,eAu[afbn:a awMenM� �yyy���Lmucatio`n • Public Speaking—Large or small • Organizational skills are impeccable • Marketing skills are fantastic • Great communication skills with internal& external customers • Working knowledge of community resources both in medical field and Spiritual • Lots of Community Contacts • Self-Motivated • Computer skills are at a high level • Fantastic team player • Not afraid of change • Solid work ethic. I will work for as long as it takes. You will have my full attention. Work History Jun. 21'—Present —Corpus Christi Hospice � .r,°` Title: Sr. Chaplain/Bereavement Coordinator Duties: Provide Spiritual support for patients and staff May 20'—Jun 21' —Carriage Services—Seaside Cemetery& Funeral Home Title: Family Service Counselor Duties: Discuss/sell at-need and pre-need funeral services January 19' —May 20'—Dignity Memorial—Memory Gardens Title: Family Service Counselor Duties: Discuss/sell at-need and pre-need funeral services March 13'-Nov 18'-Cornerstone Church/Texas Graduate School of Theology Title: Associate Pastor/Vice-President of Student Services Duties: Serve the congregation of Cornerstone Church. Direct the daily operations of Texas Graduate School of Theology- Prepare lectures,prepare instructor outlines,Recruit new students,manage student records,Manage marketing and advertising for the school,and establish new affiliate schools throughout the world. May 08'-March 13'-HomeField Outdoor Living Title: General Manager Duties: Direct the everyday operations in the Corpus Christi market and surrounding areas. Manage the office personnel,the Production personnel,and the Warehouse operations. Conduct Marketing and Sales campaigns;Create advertising pieces,and perform market research. April 02-May 08 - UniFirst Corporation- (UniFirst Linen Service) Title: Branch Manager Duties: Direct the everyday operations in the Corpus Christi,and surrounding areas. I managed and oversaw the Office personnel,Service Department,Production Department,and Sales Department for operations in this area. (I started as a Sales Representative,decided that this was a good company to work for,and decided to take a step back and jump on a Route Truck. I was promoted to District Service Supervisor within a few months, and District Service Manager within a year. After three years,I was promoted to Branch Manager, and effectively increased the location's revenues within four years by over 125%. In my first year as Branch Manager,revenues grew by over 30%despite an over-saturated market of competitors. October 00—January 02 — Trinity Towers of the Coastal Bend- (A.R.C. Corp.) Title: Marketing/Admissions Director Duties: Direct the everyday admission of patients,and residents to this 76 bed skilled nursing,and 360 bed sub-acute facility.Determine eligibility,and review medical,and financial records. Direct the marketing staff of 12 professionals,and perform marketing and public relations for the facility.Develop growth goals for the community,Manage my marketing budget,and develop our marketing research systems.I was ultimately accountable for my financial resource expenditures. (While there I effectively increased profits over 100%.I moved Trinity from 62%occupancy to 98.5%occupancy in less than a year.In the year that I had been there we saw a net increase in profits of over 2.5 million dollars from the previous year despite market fluctuations. Certifications & Appointments • Ordained Minister—Assemblies of God International Fellowship since 2007 • Serve on Board of Trustees for Akshaya Children's Orphanage Rajamahendri,Andrah Pradesh, India 2010-Present • Serve on the Board of Directors for Texas A&M University Diabetes Community Control Program— 01/2018-Present • Vice-President of the Board of Directors for ECF(Educating Children's Future)After-school Tutoring Program 2015-Present • Serve on the Community Youth Development Board for the City of Corpus Christi—(Appointed by the City Council) 10/2017— 10/2019 • Served on the Parks&Recreation Advisory Board for the City of Corpus Christi—(Appointed by the City Council) - 10/2010— 10/2016 • Texas Licensed Pre-Need Insurance Agent—since 01/2019—Funeral Services Interests& Hobbies 0 I have always enjoyed playing racket sports such as Tennis, and racquetball, but I'm a College Football fanatic. I love volunteering in the community, and I like working with wood. My passion, however is my family. I am a daddy to a 23 year old son going to school at UTSA, a 21 year old girl enrolled in Bible School in Dallas, and a really intense, over-achieving 18 year old girl and, my kids are absolutely awesome. I have a great wife of 25 years who is also a licensed minister and Benefits Coordinator for CCISD, and whenever possible I devote my time to them. I am a devout follower of Christ, and have been in ministry in several sorts and ways since I was 13 years old. CITY OF CORPUS CHRISTI Submit Date: Mar 23, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mrs. Rosie G Collin Prefix First Name Middle Initial Last Name Email Address 7921 Etienne Drive Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 5 Current resident of the city? t•' Yes r No If yes, how many years? 64 Home: (361) 834-7600 Home: (361) 695-5123 Primary Phone Alternate Phone Port of Corpus Chris Chief of Staff Employer Jot;Title Work Address - Street Address and Suite Number 222 Power Street Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78401 KArc Dncio r_ r-nllin Work Phone 3618856115 Work E-mail address rosie@pocca.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: Capital Improvements Advisory Committee Education, Professional and/or Community Activity (Present) Workforce Solutions of the Coastal Bend, Board Member Del Mar College Foundation, Executive Board Education: BS, Texas State University MS, Texas A&M University-Corpus Christi If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Airport Board Why are you interested in serving on a City board, commission or committee? Having previously served on the Corpus Christi Airport Board in conjunction with the economic development knowledge I have gained through the years, I believe that I can serve the City as an advocate for the airport. The airport provides critical infrastructure that is essential to businesses and individuals in the region and is a catalyst for emerging global business. There is a strong nexus between the Port and the airport and I believe that working in tandem can further benefit our community. Jplcad aaes.mz Are you an ex-Officio member of a City Board, commission or committee? r Yes r No KArc Dncio (= rni in No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender CJ Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you,your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse,your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer"Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO"to all questions above, please enter N/A. N/A Board-specific questions (if applicable) hArc Dncin r Prillin Dnnn '2 of 1; Question applies to CAPITAL IMPROVEMENTS ADVISORY COMMITTEE The Capital Improvement Advisory Committee must include representatives from certain industries. Do you qualify for any of the following industries? W Building Industry\, Question applies to CAPITAL IMPROVEMENTS ADVISORY COMMITTEE One member shall be a representative of the City's extraterritorial jurisdiction if impact fees are proposed. Do you qualify? r• Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree KArc Dncio r, ('ni in City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless 1 am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree hArc Oncin (, ('nllin 7821 Etienne Drive,Corpus Christi,TX 78414.Cell: 361-695-5123.Email:, ROSIE GONZALEZ COLLIN OBJECTIVE Public relations professional with extensive experience in conceptualizing and creating corporate social responsibility programs;Working collaboratively with strategic partners in support of a company's mission.Knowledge of advocating for the disabled to help obtain equitable services. EDUCATION Del Mar College, 1972 Texas State University, 1975 Texas A&M University,Master's Degree in Curriculum&Instruction, 1989 EXPERIENCE TEXAS EDUCATOR 1976-2005 • Secondary English/Speech teacher at various schools • Gained insight on needs of the disabled and non-English speakers • Training in communication and leadership INGLESIDE LOCAL REDEVELOPMENT AUTHORITY: PROJECT MANAGER/EXECUTIVE DIRECTOR 2007-2010 • Worked with the Department of Defense,local counties and cities to identify opportunities for coordination between the private sector and educational institutions to make recommendations for a redevelopment plan • Created an outreach plan to local media,elected officials and stakeholders • Transitioned organization to an implementation-focused organization to assist with and transfer process • Collaborated with multi-county leaders on goal setting and identifying strengths and weaknesses • Advocated to Federal lawmakers for funding of redevelopment of land CORPUS CHRISTI HISPANIC CHAMBER OF COMMERCE:PRESIDENT/CEO 2010-2013 • Directed Chamber activities to promote community awareness of local businesses,with an emphasis on women and small businesses • Developed and presented annual operating plan and programming strategies and tactics • Served as the spokesperson for the Chamber • Actively recruited new members while ensuring a return on investment CITG0 CORPUS CHRISTI REFINERY: COMMUNITY RELATIONS AND GOVERNMENTAL AFFAIRS COORDINATOR 2013 - 2017 • Assisted in creating matrix to review corporate social responsibility programming and funding • Prepared reports for corporate office • Served as liaison to the community and elected officials PORT OF CORPUS CHRISTI AUTHORITY-DIRECTOR OF COMMUNITY RELATIONS • Created first sponsorship program • Supported Port mission,values,vision through outreach and building positive relationships with stakeholders and elected officials on the two-county Coastal Bend area • Provided oversight to$3m budget • Created opportunities for Port visibility and engagement with the community PORT OF CORPUS CHRISTI AUTHORITY-CHIEF OF STAFF • Works directly with the CEO on creating outreach with elected officials • Serves as a liaison with the Mayor,County Judges in two communities and elected officials in two counties �NVOCl/F1;1Nil BOARDS AND VOLUNTEER EFFORTS • USO • Founding Chair,Corpus Christi United Chamber of Commerce • Del Mar College Foundation-executive committee • Westside Business Association-executive committee • Workforce of the Coastal Bend-executive committee • Mayor's Transition Team • City of Corpus Christi-Airport Board-Appointment by City Council • Capital Improvements Advisory Committee-Appointment by Mayor Paulette Guajardo • Hispanic Women's Network, "La Estrella" • YWCA,Y Women in Careers • Incarnate Word Academy Outstanding Alumni • Del Mar College Outstanding Alumni • Presidential Award,NAACP • TAMACC,Woman of Distinction • CITGO Presidential Award Paulette Guajardo,Mayor,City of Corpus Christi Cell: 361-688-9399 Silvia Martinez-Pacheco Cell: 361-549-6343 Mike Scott Cell: 361-815-7000 e L CITY OF CORPUS CHRISTI Submit Date: Apr 09, 2021 Application for a City Board, Commission, Committee or Corporation Profile Brandon Crowson First Name Last Name Email Address 8110 Denali Dr Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 25 Mobile: (361) 585-9977 Home: (361) 585-9977 Primary Phone Alternate Phone IBC Bank Senior Loan Analyst Employer Job Title Work Address-Street Address and Suite Number 221 S Shoreline Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78401 Rrnnrinn (''rnVArcnn Work E-mail address brandoncrowson@ibc.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD:Submitted Interests & Experiences Are you a registered voter? (-. Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I do not serve currently on a City board. Why are you interested in serving on a City board, commission or committee? I am a young professional seeking involvement in the city to help support and serve my community. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r, Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r' No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Rrnnrinn ('rn%A1Cnn Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? rYes rNo Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to BUILDING STANDARDS BOARD The Building Standards Board preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to BUILDING STANDARDS BOARD Are you a Homeowner in the City of Corpus Christi? r Yes r• No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r• Yes r No RrnnrJnn r`rrmicnn Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes (-. No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r: Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r' Yes r No Question applies to CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION LOAN REVIEW COMMITTEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? W Financial Institutions Question applies to CORPUS CHRISTI CONVENTION&VISITORS BUREAU The Convention & Visitors Bureau Board must include representatives from certain categories. Do you qualify for any of the following categories? • Hotel Industry • Restaurant Industry Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r Yes (.- No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? r• Yes r No Rr�nrinn ('rn�nrcnn Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? Yes r No Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large Question applies to CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT The Corpus Christi Downtown Management District must include representatives from certain categories. Do you qualify for any of the following categories? W Agent Employee or Tenant Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree Rrnnrdnn rrn1n1cnn City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Rrnnrinn ('rr1Mcnn BRANDONCROWSON 8110 Denali Dr. Corpusristi Ch , Texas 78414 • 361-585-9977 a,aDetail-oriented professional with experience in hospitality operations management, strategic planning, marketing, and training development. Natural leader with the ability to lead teams to process and manage large volumes without compromising service and quality. Excellent communicator with the ability to identify problems and organize solutions to gain revenue for overall budgeting. SKILLS Communication (Verbal & Written) Service Oriented Adaptability Strong Work Ethic Goal Oriented Organization High Stress Tolerance Critical Thinking - Decision Microsoft Office Making Training & Development Public Speaking Independent EDUCATION 2014 - 2019 BACHELOR OF BUSINESS ADMINISTRATION - MANAGEMENT, TEXAS A&M UNIVERSITY - CORPUS CHRISTI 01-2019 - PRESENT BACHELOR OF BUSINESS ADMINISTRATION - ACCOUNTING, TEXAS A&M UNIVERSITY - CORPUS CHRISTI EXPERIENCE 01-2020 - Present DIRECTOR - OPERATIONS, DIAMOND BEACH HOLDINGS - WAVES RESORT CC • Guided training and development of employees to increase employee morale • Reduced operating costs by 25% by negotiating price points with multiple vendors • Achieved high guest satisfaction rates • Initiated and led a cross functional team of management team members to enhance guest experience • Developed and implemented Sales and Marketing campaigns that include web, print, and social media platforms to increase property revenue • Analyzed financials to ensure proper budgeting between property departments • Directed and developed a staff of 4 managers, 2 supervisors, and 150 seasonal BRANDON CROWSON 8110 Denali Dr. Cor us Christi, Texas 78414 • 361-585-9977 associates to achieve the organization's vision. • Processed Accounts Payable transactions which included generating checks, organizing, distributing, and month end journal entries. 12-2018 - 12-2019 DIRECTOR - OPERATIONS, PORT ROYAL OCEAN RESORT • Budget preparation and cost analysis reporting • Lead teams in high profile and volume events • Achieve high guest satisfaction during peak/non-peak seasons • Responsible for operations within the Food and Beverage and Guest Services Departments • Developed and implemented Sales and Marketing campaigns that include web, print, and social media platforms • Directed and developed a staff of 2 managers, 3 supervisors, 12 FOH employees, and 35 seasonal student associates to achieve the organization's vision. 06-2017 - 12-2018 FOOD AND BEVERAGE MANAGER, PORT ROYAL OCEAN RESORT • Assisted in hiring and training of F&B employees for all levels including hourly and leadership positions. • Prepare annual and monthly budgets, cost analysis, employee performance reviews, and additional quarterly and weekly department progress reports. • Oversee administrative tasks, including reporting, training, equipment and food ordering, maintenance, and other needs as they arise. • Responsible for directing all aspects of catered events including menu development, contracts, and vendor relations. • Interact daily with hotel and dining guests to promote brand and accept feedback. • Maintain communication with management staff of hotel and operation directors. • Reduce food, liquor and supply cost significantly and maintained a consistent 28% food cost and 16% liquor cost, by implementing policies and inventory control. • Through cross training, integrated personnel to maximize efficiencies and maintained low employee turnover. • Created detailed events for groups (Banquet Event Order) 07-2016 - 06-2017 FOOD & BEVERAGE SUPERVISOR, PORT ROYAL OCEAN RESORT • Managed staff of up to 30 service and kitchen, including hiring, training, and scheduling • Responsible for assisting in all aspects of catered events including menu 2 BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 361-585-9977 development, contracts, and vendor relations • Responded to sales and catering inquiries, scheduled site tours and met with potential clients to educate and sell them on the services that the hotel offers. • Coordinated with the catering and banquet staff to ensure the efficient execution of all events. • Hire, train, schedule catering staff, and actively involved with labor cost control, food cost control, and preparation, transportation, setup, operation and break-down of all events. 3 CITY OF CORPUS CHRISTI Submit Date:Apr 20, 2021 Application for a City Board, Commission, Committee or Corporation Profile Dr. Denise Hutchinson-Bell Prefix First Name Last Name Email Address 4145 Angela Dr Street Address Corpus Christi TX 78416 City State Postal Code What district do you live in? W District 3 Current resident of the city? r: Yes r No If yes, how many years? 40 Mobile: (361) 288-5100 Mobile: (361) 288-5100 Primary Phone Alternate Phone School of Science and Director of Development and Technology Grants Employer Job Title Work Address - Street Address and Suite Number 5300 Wurzbach Work Address - City San Antonio Work Address - State Texas Work Address - Zip Code 78238 Flr rlonico Wi arhincnn-Roll Work Phone 2109571955 Work E-mail address dbell@ssttx.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD:Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: None Education, Professional and/or Community Activity (Present) Doctorate of Education,volunteer at Flour Bluff Community Outreach Center-GED Program If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Whichever board needs my service Why are you interested in serving on a City board, commission or committee? enjoy serving the community and feels that my education and work experience will support and enhance the selected boards by bringing diversity and knowledge to work as a team to help others and my city. Upload a Res.,ma Are you an ex-Officio member of a City Board, commission or committee? r Yes r•' No rlr rinnicn Wi itrhincnn_Roll No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r: No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NC" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) nr nianicn Wi itrhincnn_Roll Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree nr nanico Wi arrhincnn_Pnil Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree r)r r)nnico Wi itf-hincnn_Pnil Denise Hutchinson-Bell, Ed.D 4145 Angela Dr. Corpus Christi, Texas 78416 NO 361-288-5100 Executive Brief ■ UTPA- Research and Sponsored Program: grant writer ■ West Oso ISD- High School Assistant Principal, High School Principal and Elementary School Principal ■ Corpus Christ ISD -High School Assistant Principal ■ Judson ISD-High School Tuition Based Summer School Principal ■ Developed collaborative partnership with external agencies, foundations and professional organizations to support Charter/district initiatives. ■ Work closely with School of Science and Technology Charter District Asst. Superintendent/CFO to secure funding and partnerships ■ Developed grant overviews and presentations as well as wrote and submitted proposals to local, state, federal and private funding sources. ■ Assisted Charter/district/university faculty/ and research administration staff with budget questions, expenditure projections, travel, and post-award concerns. ■ Assist with developing negotiating and review of subcontracts and sub-agreements and prepared them for signature. ■ Worked collaborative with Charter/district business office as well as the business ■ Campus Administrator(principal, assistant principal and counselor) ■ Perform other duties as assigned. EDUCATION: Doctorate of Educational Leadership (Ed.D) NOVA Southeastern University- North Miami Beach, FL 33162-3017 May 2003 - completed Master of Science in Education (M.S.) Texas A&M Kingsville - 700 University Blvd., Kingsville, Texas 78363-8202 December 1982 - completed Bachelor of Science in Education Texas A&M (A&I) University- 700 University Blvd., Kingsville, Texas 78363-8202 June 1979 - completed Liberal Arts - Master of Public Administration (M.P.A.) w/ Homeland Security Certificate Texas A&M Corpus Christi - 6300 Ocean Drive, Corpus Christi, Texas 78412-5808 Spring 2010 - In progress CERTIFICATION STATUS: Texas lifetime Mid-Management Certification Texas lifetime Elementary/Health Physical Education Certification 1 Denise Hutchinson-Bell, Ed.D 4145 Angela Dr. Corpus Christi, Texas 78416 361-288-5100 Supplementary Special Education Certification 2016- December 2021 CERTIFICATE OF COMPLETION: Charter School Success (CSS) training T-TESS Certification Texas A&M University-Corpus Christi: Homeland Security Certificate EMPLOYMENT HISTORY November 1, 2017—Present (part-time)—Charter District Director of Development and Grants School of Science and Technology District 4241 Woodcock, San Antonio, TX 78228 (210) 530-8366 Knowledge of the School of Science and Technology Charter District: attend training in (management, charter culture, finance, CIP, school finance and school law). Research grants/funding opportunities, write and submit proposals for award, serve on district level committees, presentations, and secured partnership/collaboration agreements with external agencies. Create MOUs with external agencies, collaborate with internal staff to enhance and support instructional and special programs as well as any other duties assigned. December 19, 2019—Present (part-time) edTPA Scorer for Pearson edTPA includes a review of a teacher candidate's authentic teaching materials as the culmination of a teaching and learning process that documents and demonstrates each candidate's ability to effectively teach his/her subject matter to all students. August 1, 2019—August 1, 2020—Education Service Center Region 2 209 N. Water, Corpus Christi, TX 78401 (361)561-8502 The primary duties of this position are: coordinate logistics and execution of the Alternative Educator Preparation Program (EPP) and Partners for Educational Leadership (PEL) Program; provide assistance to LEAs in the areas of certification and TeXes; and provide staff development and coordinated assistance within leadership programs including, but not limited to, statewide initiatives. This position is responsible for the following: Plan, implement, and evaluate instructional components of Alternative Certification Programs (create calendar, plan classes, identify resources); Plan and market the Alternative Certification Programs (brochure, web site,phone calls, informational meeting); Ensure compliance with state and federal requirements by maintaining and providing accurate program documentation (internship agreement form, eligibility form, ASEP reports); Provide follow-up activities and coordinated assistance to LEAs as needed; and Recruit and evaluate interns entering the program; and assist interns in placement for internship or clinical teaching. November 17, 2014—October 31, 2017—Higher Education Funding Administrator-District Grant Writer 2 Denise Hutchinson-Bell, Ed.D 4145 Angela Dr. Corpus Christi, Texas 78416 361-288-5100 Judson Independent School District 8205 Palisades, Live Oak, TX 78233 (210) 945-5326 Duties: Research grants/funding opportunities, writing and submitting proposals, serving on district level committees, workshops,partnership/collaboration agreements with internal/external agencies and any other assigned duties. Create collaboration agreements and MOUS with internal/external agencies. Write and submit instructional programs applications (Early College HS, Optional Flexible School Day, T-STEM) and any other assigned duties. March 24, 2014—Present—Education Program Director & Church Administrator Flour Bluff Church of Christ 3745 Waldron Road, Corpus Christi, TX 78418 (361) 960-7205 Duties: Plan/implement parent and student activities in a unique family education program to improve student achievement and spiritual growth. Provide counseling to students, parents and staff on issues concerning student's grades conduct and self-esteem. Monitor students' progress on assessments and report cards. Coordinate students' assessments and cumulative records; conduct staff development workshops and tutorials. June 14, 2012—March 17, 2014—Adult Basic Education Director Coastal Bend College 3800 Charco Road, Beeville, TX 78102 (361) 362-6095 Duties: Ensures compliance of Federal and State laws and regulations concerning adult educating are current. Provides assistance and leadership in interpreting and effecting regulations and guidelines; prepares, maintains and files reports, and records as required. Prepares, submits and administers applications, budgets and amendments for adult education programs, ensuring that fiscal resources address the program needs. Develops budgets based on documented program needs, estimated enrollment, personnel and other fiscal needs; implements programs within budget limits. June 1, 2009—March 1, 2010—Grant Writer The University of Texas Pan American Office of Research and Sponsored Projects 1200 University Dr. Edinburg, TX (956) 384-5004 Duties: Proposal writer, reviewed and made recommendations for proposal submission, submitted proposals, developed and reviewed grant budgets, conducted presentations, researched funding opportunities, maintained website, created newsletters and all other assigned duties. December 15, 2010—Spring 2012—Adjunct Instructor Education MED Concordia University Texas 7701 N. Lamar Blvd.; Suite 500, Austin, TX 78752 (512) 313-5112 Duties/Courses Taught: • MED 5304 Teacher as Instructional Leader • MED 5301 Teacher Effectiveness / differentiation • MED 5303 Curriculum Design and Practice August 2007—May 2009—Asst. Professor School of Ed. Dept. Oklahoma Christian University 2501 E. Memorial Dr., Edmond, OK 73013 (405) 425-5430 Duties/Courses Taught: 3 Denise Hutchinson-Bell, Ed.D 4145 Angela Dr. Corpus Christi, Texas 78416 361-288-5100 • EDUC 4112 Reading In The Content Areas • EDUC 3213 Learning, Instruction and Assessment • EDUC 4013-01 Human Relations/Behavior Management • EDUC 4013 Student Teacher Supervisor • Advised students; conducted and/or developed pedagogical materials; serve on departmental/school/university committees; and supervised clinical experiences. Served on dissertation/thesis committees and collaborated in research development. Researched and wrote grants to enhance OC School of Education Department. ADMINISTRATIVE/SUPERVISOR EXPERIENCE May 20, 2017 -July 30, 2017 - Tuition Based Summer School Principal-Judson HS Judson Independent School District 8205 Palisades, Live Oak, TX 78233 (210) 945-5326 Duties: Demonstrate leadership, supervisory, and administrative skills to promote student achievement. Design master schedule implement formal procedures for interacting with staff and ensure that faculty and staff on a regular systematic basis evaluate all student progress. Develop, maintain and utilized the campus improvement plans for attainment of the campus' and district's mission and overall improvement efforts. Collaborate and coordinate with central office personnel department in the selection process of staff members by participating in interviewing, selecting, and recommendation. Corpus Christi Independent School District 801 Leopard St. Corpus Christi, TX 78401 (361) 886-9200 August 2005 - 2007 - Roy Miller High School Assistant Principal Duties: Participate in the development, management and evaluation of instructional programs, including magnet programs, as related to student achievement data. Promote a positive, caring climate for learning. Promote the use of technology in teaching/learning process. Supervise campus operations in principal's absence. Ensure that students are adequately supervised during non-instructional periods. Implement a student management system that results in positive student behavior; ensure that school rules are uniformly observed, and student discipline is appropriate and equitable. Conduct conferences on student and school issues with parents, students, and teachers. Assist with master schedule development and allocation of resources. Participate in development of campus improvement plans with staff, parents and community members.Assist with the planning/administration of daily school activities including class schedules, attendance monitoring, teacher assignments, and extracurricular activity schedules. Assist with safety inspections and safety-drill practice activities. West Oso Independent School District 5050 Rockford Dr., Corpus Christi, TX 78416 (361) 806- 5900 West Oso ISD-August 1993 to July 2005 West Oso High School Principal 4 Denise Hutchinson-Bell, Ed.D 4145 Angela Dr. Corpus Christi, Texas 78416 361-288-5100 Duties: Develop and implement new innovative programs to promote student achievement. Such as, Credit Recovery, Dual Credit, On-line Courses, AVID and Zero Period. Coordinate curriculum development/alignment for all subject areas. Demonstrate leadership, supervisory, and administrative skills to promote ensure student academic success for high school completion as well college readiness. Design master schedule implement formal procedures for interacting with staff and ensure that faculty and staff on a regular systematic basis evaluate all student progress. Develop, maintain and utilized the campus improvement plans for attainment of the campus' and district's mission and overall improvement efforts. Collaborate and coordinate with central office personnel department in the selection process of staff members by participating in interviewing, selecting, and recommendation. Responsible for campus level budget and grant funding. Increase the graduation rate/student attendance and promote college entrance and career pathways. Research/write external funding opportunities to enhance and support school programs. Elementary School Principal Duties: Demonstrate leadership, supervisory, and administrative skills to promote student achievement. Design master schedule implement formal procedures for interacting with staff and ensure that faculty and on a regular systematic basis evaluate all student progress. Develop, maintain and utilized staff the campus improvement plans for attainment of the campus' and district's mission and overall improvement efforts. Collaborate and coordinate with central office personnel department in the selection process of staff members by participating in interviewing, selecting, and recommendation. Responsible for campus level budget and grant funding. Research/write external funding opportunities to enhance and support school programs. High School Assistant Principal Duties: Same as Roy Miller High School Assistant Principal duties. Middle School Counselor Duties: Plan/implement parent and student activities in a unique family education program to improve student achievement. Counsel students, parents and staff on issues concerning student's grades, conduct and self-esteem. Monitor students' progress on assessments and report cards. Coordinate students' assessments and cumulative records. Conduct staff development workshops and tutorials. PUBLIC SCHOOL TEACHING EXPERIENCE West Oso Independent School District 5050 Rockford Dr., Corpus Christi, TX 78416 (361) 806- 5900 August 1987-1989/August 1991-1993 Elementary School Teacher (3rd & 511 trade) 5 Denise Hutchinson-Bell, Ed.D 4145 Angela Dr. Corpus Christi, Texas 78416 361-288-5100 Edgewood Independent School District 5358 W. Commerce St., San Antonio, TX 78237 (210) 444-4569 • August 1985-August 1987 Health & Physical Ed. /Fine Arts Elementary Teacher Houston Independent School District 4400 West 18th Street Houston, TX 77092-8501 1-800- 367-2884 or 713-556-6005 • August 1981-August 1982 Health & Physical Education Elementary Teacher Corpus Christi Independent School District 801 Leopard St. Corpus Christi, TX 78401 (361) 886-9200 • August 1980-August 1981 Elementary School Teacher Yd Grade Mental Health & Mental Retardation (MHMR) 1630 S. Brownlee Street Corpus Christi, TX 78404 (361) 851-6726 • August 1989— 1991 Infant Development Teacher GRANTS AWARDED/PENDING NOTIFICATION: TEA High Quality Charter School Replication Grant—awarded $2,700,000.00 (2019-2021) George Brackenridge Foundation—awarded$1,000,000.00 (2019-2021) Ewing Halsell Foundation—awarded $1,000,000.00 (2019-2021) Walton Family Foundation-Start-up Grant— awarded $200,000.00 (2018) George Brackenridge Foundation—awarded $150,000.00 (2018) TEA Technology Lending Grant—awarded $114,000 (2018) Office of Governor(OOG) Truancy Prevention Gant $120,000.00 (2016-2017) TEA Industry Cluster Innovative Academy Grant $397, 037.00 (2016-2018) FIRST in Texas Grants Lego/Robotics total $36,000.00 (2016-2017) Texas Support for Homeless Education Program (TEXSHEP 2015-2018) $37,600.00 per year total $112,800.00 Toyota Foundation-Project Lead The Way $25,000.00 (2016-2017) Dollar General Literacy Foundation Grant $11,000.00 (2005-2017) Wal-Mart Foundation Community Grant $2,500.00 (2016-2017) UTSA-JISD collaborative partnership Governor Summer Merit Grant Technology Lending Grant $150,000.00 (2014-2015) Higher Education Coordination Board—Accelerated Texas Grant—V.A.S.T. (Vocational Advancement of South Texas) (2012—2015) $230,000.00 TWC/TEA Adult Basic Education Grant(2013 —2014) $259,000.00 Academic 2000 (1998-99) $300,000 West Oso ISD /Academic 2000 (1999-00) $160,000 West Oso ISD/ Texas Reading Academies (1998-99) $260,000 West Oso ISD /Texas Reading Academies (1999-00) $85,000 West Oso ISD / Capitol Investment (2000-01) $ 50,000 West Oso ISD/ Pre-Kinder (2000-01) $134,000 West Oso ISD /Pre-Kinder(2001-02) $134,000 West Oso ISD/Accelerated Reader (2001-02) $16,000 West Oso ISD/ Sam's Club Environmental (2001- 6 Denise Hutchinson-Bell, Ed.D 4145 Angela Dr. Corpus Christi, Texas 78416 361-288-5100 02) $1,500 West Oso ISD /Middle School Initiative (2002-03)$50,000 West Oso ISD /TIF (Technology Infrastructure)(2003-04) $44,000 West Oso ISD/High School Completion Grant (2004-2005)$76,000 West Oso ISD / Oklahoma Christian University— School of Education (2007) 2800 / Project Impact (2007-2008)partnership grants $10,000 Dissertation: Considerations Attendant To Second Grade Students Reading Below Grade Level: Accelerated Learning, Staff Development And Home-School Connections PROFESSIONAL ORGANIZATIONS current membership: San Antonio Area Foundation/Grant Professionals Association/Grant Station Phi Delta Kappa/ ATPE (Association of Texas Professional Educators) /TEPSA (Texas Elementary Principal State Association) / Smithsonian Association/Educational Research / Educator HONORS/DISTINCTIONS RECEIVED: Who's Who Among Students In American Universities And Colleges Texas A&M University-Kingsville / Local Unit President ATPE(Association of Texas Professional Educators)/ Phi Delta Kappa International-Texas Coastal Bend Area Chapter Alfred F. Gross Scholarship/National Ed.D Educational Leadership Program Teacher of the Month(West Oso ISD) /West Oso Hall of Fame/ State Recognized Campus 1999- 2000/2000-01 /Consortium of Doctors for Women including names, titles, phone numbers, and email addresses. PROFESSIONAL REFERENCES: 1. Dr. Nancy Thompson, Director of Communication School of Science and Technology 210-957-1955 nthompson@ssttx.org 2. Dr. Victor Frazier, CEO Flour Bluff Community Outreach Center 361-960-7205 drvf@mygrande.net 3. Mrs. Debbie Grady Education Service Center Region 20 210-422-6087 4. Dr. Nedia Cantu, Deputy Superintendent Brownsville ISD 956-698-0003 7 CITY OF CORPUS CHRISTI Submit Date: Jan 19, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mohan Mathew First Name Last Name Email Address 4218 Lake Apache Drive Street Address Corpus Christi TX 78413 City State Postal Code What district do you live in? W District 5 Current resident of the city? � Yes (- No If yes, how many years? 14 Home: (832) 741-3244 Home: (832) 741-3244 Primary Phone Alternate Phone None None Employer Job Title Work Address - Street Address and Suite Number None Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Unhf3n hAfathoIA1 Are you a registered voter? r Yes r• No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Why are you interested in serving on a City board, commission or committee? I would like to know more about city board - how it works, services provided by them, how they serve the community etc. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes (-. No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes r. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes c: No Unhnn Untholni Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r� No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO"to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? • Higher Education • Economic Development/Tourism • Marketing • Business Development Groups/Corporate Representative 1 Performing Arts (music, dance, drama, film) Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r• No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? t: Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r Yes r• No Quest on applies to CORPUS CHRISTI COMMUNITY IIvJPROVEP,,IENT CORPORATION_'LOAN REVIEN!GON1N11 TEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? W Legal W None of the above KAnhnn AAntho%A1 Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Are you a qualified voter* residing in the Authority? (Note: Authority includes the following services areas: Nueces County and the municipalities, Bishop, Corpus Christi, Driscoll, Gregory, Banquete, Agua Dulce, San Patricio, Port Aransas and Robstown) (-. Yes r No Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY The City Council designates at least one of its appointees to represent the interests of the "transportation disadvantaged". "Transportation disadvantaged" is defined as meaning the elderly, persons with disabilities, and low-income individuals. State law does not mandate that the board member be transportation disadvantaged. Can you represent the interests of the "transportation disadvantaged"? r Yes r No Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Explain how you represent the interests of the transportation disadvantaged. (If No, enter "N/A") N/A Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to LIBRARY BOARD The Library Board preferred representatives from certain categories. Do you qualify for any of the following categories? W La Retama Club Nominee Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT (For NCAD) Are you a resident and qualified elector* of the District (Nueces County)? r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT (NCAD) Have you resided in the District for at least 2 years? r Yes c No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? t- Yes r No AAnhon hAnthAMAI Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? r Yes r No Question applies to TRANSPORTATION ADVISOR`(COMMISSION The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? r• Yes r No Question applies to WATERSHORE AND BEACH ADVISORY COMMITTEE The Watershore & Beach Advisory Committee must include members representing certain categories. Do you qualify for any of the following categories? W Engineer W Environmentalist W Corpus Christi Convention and Visitors Bureau Member Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No Queston applies to REINVESTMENT ZONE NO.5(Boco)BOARD Are you 18 year or older? r• Yes r No Question apples to REINVESTMENT ZONE NO.5(Boco)BOARD The Reinvestment Zone No. 5 must include a landowners in the Zone or agent of the landowner in the Zone. Do you qualify? r Yes r No Question applies to CAPITAL IMPROVEMENTS ADVISORY COMMITTEE The Capital improvement Advisory Committee must include representatives from certain industries. Do you qualify for any of the following industries? W None of the above\, hAnhnn KAntho%ni Question applies to CAPITAL IMPROVEMENTS ADVISORY COMMITTEE One member shall be a representative of the City's extraterritorial jurisdiction if impact fees are proposed. Do you qualify? r, Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree AAnhfan KAnthIMAI Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree AAnhnn AA�tho�ni MOHAN MATHEW, PMP Phone: (832) 741-3244; SUMMARY • Extensive experience in IT Infrastructure, Application Development, Enhancements, Migrations, Maintenance and Production Support projects • In-depth knowledge of Banking and Financial, Telecommunications, Healthcare, and Retail domains • Experience in both Agile and Waterfall processes • Extensive experience using SAFe, Kanban and scrum frameworks • Involved in implementing Business Continuity Process (BCP) and Disaster Recovery (DR) for various organization • Experience working with cloud sites, cloud server, cloud files and colocations. • Strong familiarity with Microsoft Products • Involved in designing, creating and managing databases, data modeling, creating data objects and partial DBA activities • Implemented ITIL Process for Help Desk / Incident Management / Problem Management / Change Management / Capacity Management • Expertise in making presentations, publishing status reports, capturing issues and risks, creating best practices and lesson learnt document • Full knowledge of System Development Life Cycle (SDLC), test, implementation, installation and support EDUCATION _ Master of Business Administration (MBA), Texas A&M University Master of Science (Computer Applications), National Institute of Technology, India CERTIFICATIONS • Project Management Professional (PMP) from Project Management Institute (PMI) • Certified Scrum Master (CSM) from Scrum Alliance; PSM1, PSPO1 from Scrum.org • ITIL v3 Foundation • Black Belt in Six Sigma • Certified Software Quality Analyst (CSQA) & Certified Software Testing Expert (CSTE) from QAI TOOLS USED • Project Management Clarity, Share Point, Service Now (SNOW) • Scrum Jira, Confluence, Rally • BI Power BI, Genisys • Reporting Crystal Reports, Tableau, Workday EXPERIENCE WELLS FARGO BANK - Texas 7/2020 - 03/2021 Project Manager - Customer Remediation COE / Data Analytics Team Customer Remediation Center of Excellence (COE) helps customers with designing, overseeing and executing consistent, timely and effective remediation efforts when they have been impacted by Wells Fargo. The team works closely with the line of business and partners across the Enterprise, to address customer impacts, rebuild trust, and repair and strengthen Wells Page 1 of 6 Fargo's reputation. I am working as a Project Manager for the Customer Data Analytics team. The team identifies impacted system, determines customer populations that have been impacted, calculates remediation amounts and oversees compliance with enterprise standards. As a Project Manager, I was involved in day-to-day activities like conducting meetings with both onsite and offshore, talking to stakeholders to gather the requirement, sending weekly status report to the stakeholders, coming out with a detailed risk and issue (RAID) document, doing budgeting, conduct end user trainings etc. CAPITAL ONE BANK - Plano, Texas 03/2018 - 6/2020 Project Manager & Scrum Master - Data Center Exits (Cloud Migration) Worked as a Project Manager for Data Center Exit (DCE) project. The project involved migration of all Capital One on- premise data centers (DCs) to Cloud. Amazon AWS was used for all Cloud related services. The work started with identifying all the applications that are to be migrated to cloud. Once identified, the next step was to do the actual migration to Cloud. This was followed by a "go dark" period, which involved switching off the network from the on-premise servers and moving all the business processing to cloud. The changeover from on-premise to cloud was done with minimal impact to business. The last and the final step of migration was to decommission all the voice and data circuits from the data centers. The work also involved setting-up a point to point (P2P) connection between Capital One and multiple AWS sites. As a Scrum Master, I was involved in day-to-day activities like conducting stand-up meetings, organizing sprint planning, sprint review, backlog refinement, retrospectives etc. The project was done using SAFe framework. JIRA/Confluence was used for scrum activities. • Program Increment Planning (PI) meeting with the stakeholders and team members. This was done on a quarterly basis • Organizing stand-up meetings, sprint planning, retrospective, backlog refinement meeting etc. with team and Product Owner • Remove impediments if any, from the team • Scheduling demo sessions with the product owner and business users • Act as a scrum coach to team and stakeholders • Also, was involved in doing the financial reporting - creating forecast report, cumulative savings report, expense report etc. TOYOTA MOTORS - Plano, Texas 06/2017 - 01/2018 Senior Scrum Master - Big Data Center Solution Working as a Scrum Master for Toyota Connected (TC). The work involved creating a Toyota Big Data Center Solution (TBDC) platform for Toyota using Microsoft Azure Data Lake Storage (ADLS) as the cloud solution and Business Intelligence (BI) module for analytics and reporting. The objective of TBDC was to provide a quick and reliable store vehicle data and transform engineering data to meaningful, consumable telemetry. The need was to capture real time telematics data for making informed decisions and plan for future products. This involved building a flexible and scalable global data infrastructure to meet the current and future business requirements. The platform was built in a way to accept data in any form, type or manner & handle broken, poor or incomplete data. Additionally, the TBDC platform was able to integrate with other third-party applications. The first step towards this was to load data from external data into Windows Azure Storage Blob(WASB) of Microsoft Azure (AWS). The data was then moved to BI platform for various analytical and reporting purposes. The project was done using agile framework. I was working as a Scrum Master for Toyota Connected. This involved working with Product Owners in prioritizing the user stories, having daily stand-up call with the team, conducting sprint planning and review meetings with the scrum team, arranging for demos with the business users etc. Also, was involved in coaching and training the team on the agile framework. Used JIRA/Confluence for scrum activities. Page 2 of 6 AT&T - Dallas, Texas 11/2015 - 02/2017 Project Manager - HR Data Hub AT&T acquired Direct TV (DTV) and the work involved creating a centralized HR data hub for both AT&T and DTV systems. The project will create an HR Data Hub (one central database) of workforce information for all AT&T employees (including DTV), non-payroll workers (NPW), and retirees that allows direct, immediate access to facilitate the development and maintenance of regular and ad hoc workforce analysis, dashboards, reports, employee lists etc., to meet the changing needs of business. The HR data hub/database will include information from core HRMS systems such as elink and iHRMs, data from other HR systems such as Amplify and Taleo etc., and have the capability for the client to maintain data, security and access, create and maintain tables as well as load data from other sources such as spreadsheets, retail sales performance etc. The DTV HR system was on Workday. The main users of HR data base would be the HR Workforce Analytics (WFA) team. The HR data hub will be built in accordance to the HR Open Standard Noun. The ultimate aim of the data hub is to serve as an efficient platform which enables smooth functioning of a analytic framework on top of it. This analytics framework on a well-structured and consistent data model like Data Hub will allow AT&T to take smart HR decision based on key metric outcomes of analytics. The project is divided into 6 deployments. We are currently into first deployment which is building the data hub and creating the "Employee Master data" database. The HR data hub is created at a global level and will contain data from 18 countries. BOOMI was used as an ETL tool. The project was done using Agile method. • As a scrum master, work with business analysts to create EPICS, create User Stories, conducting Sprint planning, Sprint review meeting, backlog refinement, working with Product Owners for prioritization of stories, and doing daily stand ups • Facilitate, lead, and schedule sprint planning sessions, and refinement sessions _ Generate burndown charts and velocity graphs after end of each sprint • Issue escalation and resolution with team, coordination with various teams like the In-house development team, vendor, contractors etc. • Acting as Scrum Coach when needed for our group or for Training group • Extensively used Rally to manage scrum team user stories AT&T - Dallas, Texas 07/2013 - 09/2015 Project Manager - Online Order Capture Engine & Search Infrastructure Project Manager for the Digital Platform Engineering (DETS) team in ATT. As part of DETS team, was responsible for 2 projects - Search and Order Capture Engine (OCE). Search allows customers to do global search on ATT websites for different products. Currently, ATT uses different tools to do their global search. There was a need to standardize the tool so that it will give consistency to the Business users while analyzing the tool results. The first step was to identify all the vendors which can cater to the tool requirements as defined by the business. The next step was to do the evaluations of these tools based on a specific criterion. The objective was to identify the best tool which can support the global search engine. The evaluations included various factors like the cost, performance, scalability, integrating with other systems, after sales support etc. After finalizing the search engine tool, the next step was to implement the tool. This involved implementing the search tool for new websites and also integrating the existing systems to the new product. Once the vendor has been identified, my responsibility involved creating a Statement of Works detailing the scope of work to be performed by vendors. As part of OCE infrastructure project, we were involved in migration of on-premise infrastructure to a new cloud solution for all voice communications services. This involved setting up of different environments, adding Production and disaster recovery (DR) servers, managing storage Page 3 of 6 space, configuration of servers, opening up the firewall with offshore, comprehensive testing of servers, doing disaster recovery exercise, testing load balancer and integration of cloud servers with other applications etc. RACKSPACE Hosting (Cloud Company) - San Antonio, Texas 12/2012 - 06/2013 Project Manager - Product Onboarding & Usage Team Project Manager for the Product Onboarding team. As part of the Product Onboarding Group, was responsible for Onboarding of different products for Rackspace. Some of the products were cloud files, cloud sites, load balancers etc. Responsibility involved coming out with a detailed production plan, scheduling, allocation of resources to different tasks, timely issue escalation and resolutions, completion of all test cycles and finally making sure that the product Onboarded is compliant to Rackspace standard. Involved in the Payment Card Industry (PCI) data security standard compliance process for one of the merchant programs. The PCI DSS is a set of requirements designed to ensure that all companies that process, store or transmit credit card information maintain a secure environment. This involves building and maintaining of secure network, protecting cardholder data and implementing key access control measures as required by Payment Card Industry. Regular monitoring and testing of the network were done as part of the PCI compliance process. CAPITAL ONE BANK - Plano, Texas 05/2007 - 11/2012 1. Project Manager - Business Intelligence / Enterprise Data Warehousing (EDW) Project Manager for Business Intelligence / Data Warehousing group. The project was divided into 3 different phases called the Data Excellence Programs (DEP 1/2/3). The objective of the project was to provide a 360-degree view of the customer data at an enterprise wide level. This gave business users easy access to decision making process and a more informed, fact- based decision. Additionally, the business could gain greater control and ability to comply with business practices and industry regulations. As part of data warehousing, we migrated all the application and database from SQL to Teradata platform. As a Project Manager, my involvement started from Project scoping till the final implementation. This includes coming out with detailed project scope, creating detailed project schedule / plan, allocating and managing the funds, capturing all the issues and risks, getting all the required resources on time, coming out with best practices and lesson learnt document at the end of each project/phase etc. Clarity was used for all the Project Management activities. All the risk and barriers were discussed in the status meeting on a weekly basis and updates were made to the project plan / status. A status report was sent to all the stakeholders highlighting the status of the project. Used Clarity as a Project Management tool. Participated in the JAD sessions. 2. Infrastructure Project Manager & Release Manager - Corporate Real Estate (CRE) Infrastructure Project Manager for Corporate Real Estate (CRE) group within Capital One. This was an infrastructure-based project which involved adding / moving servers, increasing storage spaces, upgrading CRE software etc. As part of CRE group, worked for four different systems within Capital One - Voice Response Unit (VRU), Chordiant, ProphlT and platform optimization. Responsibility started from inception till the final release. This includes creating / updating the schedule, creating the scope, capturing the risks, getting all the required resources etc. Came out with different standards of making processes more efficient and effective. Also, partially involved in creating / monitoring release schedules. • Create and maintain project plan Page 4 of 6 • Creating a detailed scope document • Creating a risk and issue document • Issue escalation and resolution with all the team members • Status report to all the stakeholders on a weekly basis • Worked as a release manager; involved creating and monitoring release schedule 3. Project Manager & Release Manager - Customer Maintenance Center (CMC) Project Manager for Customer Maintenance Center (CMC) of Capital One. This included server and storage installations, environment upgrades and data center migrations. Affinium, a third- party tool from Unica was used as the customer relationship management (CRM) tool for CMC. Multiple upgrades were made to Affinium. This included making server consolidations, adding server spaces, reallocations and adding patches to software. The CMC applications were later extended to offshore. This included opening the firewall and giving access to Capital One Internal Network (COIN) to offshore. The access to offshore was done through CITRIX. As part of this Infrastructure project, I was also involved in doing Oracle Upgrade to 10g (from 9i). This involved having multiple meetings with Integrated Production support (IPS) group to schedule for the downtime of Production box while the upgrade was going on. Additionally, was involved in creating all the change order / work orders for the Production upgrade and making sure these are approved before the upgrade happens. • Came out with lesson learned and best practices at end of each sprint • Captured all the risk and issue within the project • Released status report on a weekly basis and sending it to all the stake holders • Worked as a Release Manager for multiple production deployments 4. Scrum Master - Real Time Message (RTM) Worked as a Scrum Master for Real Time Messaging (RTM) team. This involved arranging scrum of scrum meetings (SOS) with different groups of Capital One, coming out with product backlogs, reviewing / updating backlogs and helping teams use agile values and practices to deliver value to the organization. Additionally, I was also involved in coaching the team on Agile framework and use Agile techniques to confront delivery problems as they occur. I was also involved in preparing release plans and release planning meeting. • Attend daily stand up with team, communicate upcoming and completed sprint data/releases • Create Epics, User Stories, backlog grooming, sprint planning, story prioritization, and sprint review • Create and updating task cards on a daily basis • Had retrospective meetings with all the team members at end of each sprint • Released different metrics like velocity graphs, burn down chart, utilization ratio etc. HSBC RETAIL SERVICES - Schaumberg, IL 06/2006 - 03/2007 Project Lead Credit Management System (CMS), Credit Holder Account Maintenance System (CHAMP), System New Application Processing (SNAP). CMS involved portfolio management, new product launch, maintenance and enhancement, interface development and Production Support. The Enhancement and Conversion was done using Vision Plus on mainframe. Champs and SNAP are a front-end application using Power Builder as the front-end application and Oracle as the back-end database. This involved enhancement and modifications to the front-end screens. • Involved in the business requirement study, design and data analysis of the legacy system, Understanding and providing system requirements • Carried out all management activities in planning, task allocation, deliverables to client and regular status meeting with Client Top Management and Stakeholders Page 5 of 6 • Issued escalation and resolution with team, Co-ordination with various team like In-House development team, vendor, contractors etc. • Used Clarity for Project related activities like scheduling, tracking, monitoring, resource management, timesheet entries, billing etc. CITI GROUP, Dallas, Texas 11/2004 - 06/2006 Project Lead Worked on two projects - Credit Risk Early Warning (CREW) & Customer Relationship Manager (CRM). Project included application upgrades, virtualization, consolidation and expansion of infrastructure servers, storage and network for electronic fund transfer. • Managed multi projects and provided technical support to the team for on time delivery • Gathered user requirements, business requirements, functional requirements and documented them to create business rules and business process diagrams thru interviews/JAD questioners • Gap Analysis & Assessment of existing processes and ITIL processes • Led the requirement study on application portfolio management; the study includes capacity management, SOX documentation and Implementation of Best Practices ITIL Framework and BCP/DR planning • Managed the expectation of Business Users / Management /Stake Holders • Managed the Testing - Unit Testing / User Acceptance Testing/ Regression testing, Production Support after Implementation and Training • Generated different type of metrics for a detailed analysis of offers EXPERIAN INC, Dallas, US & Nottingham, UK 05/2003 - 11/2004 Business Analyst Advanced Data Management (ADM) solution - The project involved Database Solution (DBS) to various customers of Experian. Some of the customers were Nextel, Verizon and Meridith. The purpose of this solution is to receive, filter, convert, standardize, enhance and assign persistent keys to all the customers. This involved standardization of all the address. This essentially helped integrate data from disparate sources thereby enabling them to identify their potential customers. • Business Analysis with Functional Team for Application Solution and review for target platform considerations with various options, priority and recommendations • Gathered user's requirements, business requirements, functional requirements and documented them to create business rules and business process diagrams thru interviews/JAD questioners • Carried out Software Change and Configuration Management (SCM) using Endeavor • Used Defect tracking and Defect analysis using Integrated Process Management tool (IPMS) • Designed review and approval, roll out, and post implementation support • Implementation of change management process Page 6 of 6 CITY OF CORPUS CHRISTI Submit Date: Nov 03, 2021 Application for a City Board, Commission, Committee or Corporation Profile Chris A Pena First Name puddle Initial Last Name Email Address 5813 Trieste dr. Street Address Corpus Christi TX 78413 City Stare Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 44 Mobile: (361) 549-3686_ Business: (361) 549-3686 Primary Phore Alternate Phone Daystar Consulting Services Incorporated Consultant Employer Job Title Work Address - Street Address and Suite Number 5813 Trieste dr. Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78413 ('hric A Donn Work Phone (361) 549-3686 Work E-mail address dcsi.safety@yahoo.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: N/A Education, Professional and/or Community Activity (Present) would like the opportunity to serve and give back to my city and it's residents. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) 1) Port Of Corpus Christi Authority Of Nueces County, Tx 2) Corpus Christi Downtown Management District 3) Corpus Christi Convention & Visitors Bureau Why are you interested in serving on a City board, commission or committee? I have lived in C.C. my entire life and would like the opportunity to serve and give back to my city and it's residents as they deserve the best that the city leadership can give. Corpus Christi has the potential to be so much better. What I would like to do is introduce a new set of eyes, experience and ideas that would add value to future of this beautiful city I will forever call home. Jpicad a ae"me Are you an ex-Officio member of a City Board, commission or committee? r Yes (-. No r'hric A Donn No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes � No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes c No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) (`hric A Donn Question applies to CORPUS CHRISTI CONVENTION&VISITORS BUREAU The Convention & Visitors Bureau Board must include representatives from certain categories. Do you qualify for any of the following categories? W Restaurant Industry Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Business of Renting of Dwellings Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r• Yes r- No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? r Yes r No Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r• Yes r- No Question applies to CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT The Corpus Christi Downtown Management District must include representatives from certain categories. Do you qualify for any of the following categories? W Stock Owner Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT COR PORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? t•- Yes (- No ('hric A Dann Question applies to CONSTRUCTION TRADE ADVISORY&APPEALS BOARD The Construction Trade Advisory & Appeals Board must include representatives from certain categories. Do you qualify for any of the following categories? W General Contractor Question applies to CAPITAL IMPROVEMENTS ADVISOR`(COMMITTEE The Capital Improvement Advisory Committee must include representatives from certain industries. Do you qualify for any of the following industries? W Development Question applies to CAPITAL IMPROVEMENTS ADVISOR`(COMMITTEE One member shall be a representative of the City's extraterritorial jurisdiction if impact fees are proposed. Do you qualify? r Yes s: No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree r-hric A Donn Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. 1 hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree ('hric A Dann CHRIS PENA (DAYSTAR CONSULTING SERVICES INC.) CELL:361-549-3686 E-MAIL: dcsi.safety@yahoo.com SUMMARY Throughout my time in the industry I've accumulated a plethora of experience and a wealth of knowledge while working on several different continents. I possess excellent leadership skills and specialize in the technical writing and the development of HSE project documents,including HSE contract verbiage.I use diverse thought processes both linear and abstract in order to maintain measurable and actionable safety strategies.I am a Bi-lingual HSE team leader that is a self-starter and a respected mentor with outstanding interpersonal and communication skills as well as the innate ability to direct teams,and interact effectively with diverse groups. PROFESSIONAL EXPERIENCE Occidental Petroleum 2021 Horn Mountain West Project HSE Lead Houston, Texas/GOM My roles and responsibilities were as followed but not limited to: ■ Supported the project Construction leads by assisting in the review of work pack documents and planning for each offshore campaign. ■ Participated in all Risk Assessments,readiness reviews,pre Job JSHAs,etc. ■ Monitored and reported HSE performance during the fabrication, construction and commissioning phases of the HMW Project. ■ Liaised with Project Manager,Subsea&Topside Package leads, Corporate HSE/ Safety Leaders and offshore construction teams in order to foster and cultivate a safety culture that led to positive results. ■ Developed project HSE documents for the execution phases ■ Facilitated multiple LIVESAFE training initiatives at various locations along the gulf coast. Total Mozambique 2020-2021 OSSEM Construction HSE Site Lead at Ingleside, Texas My roles and responsibilities are as followed but not limited to: ■ Worked with the Contractor to maintain compliance with Contractors management systems ■ Coached Contractor on application and effectiveness of procedures and how to effectively manage risks ■ Facilitated behavioral safety efforts and control of work emphasis around key risk activities ■ Utilized excellent communications skills to instill confidence and encourage enhanced HSE behaviors ■ Lead,motivated,and developed disciplined staff in an effort to enhance their HSE leadership qualities ■ Reported performance and analysis information to the HSE Manager through predetermined meetings and reports Hokchi Energy 2020 Offshore HUC Simops HSE Lead Paraiso, Tabasco,Mexico City,Mexico&Southern Gulf of Mexico My roles and responsibilities are as followed but not limited to: ■ Lead and implement the project HSE and Risk Management system ■ Validate and verify the SIMOPS between the HUC and drilling groups ■ Ensure a sound and robust HSE system to achieve the HSE objectives on the project ■ Participate in actions for identifying and minimizing risks and the impact of all SIMOPS activities ■ Manage and control all identified HSE risks to ensure a safe field execution campaign ■ Lead the Client and Contractor HSE team on daily initiatives to prevent incident and injury Enbridge Inc. 2019-2020 Vito Export Pipelines HSE Lead Houston, Texas&Gulf of Mexico My roles and responsibilities are as followed but not limited to: ■ Assisted the business group with HSE verbiage for RFQ's and agreements PAGE 12 ■ Wrote all project HSE documents for the execution phases ■ Performed as a document controll gatekeeper for all project related documents ■ Coordinated the teams and led the audits both onshore and offshore locations. ■ Championed and implemented our training philosophies and tools at the worker level ■ Tracked and trended metrics to mitigate gaps identified Chevron Deep Water 2017 - 2018 Bigfoot Hook up and Commissioning HSEAdvisor Ingleside, Texas&Gulf of Mexico My roles and responsibilities are as followed but not limited to: ■ Lead the following training regimens: o New hire orientation o Incident and injury Free o Human Performance ■ Actively sought out worker feedback to resolve issues enabling a more cohesive project team ■ Championed implementation of human performance philosophies and tools at the worker level • Lead daily pre-task safety discussions with all crafts to enable proper planning and hazard recognition and mitigation Shell Pipeline Company 2014-2016 Amberjack Debottleneck Project HSSE Lead Houston, Texas As the project HSSE Lead my responsibilities were to manage safety for the Amberjack Debottleneck Project. ■ Worked with Contractor project management teams to review required HSE deliverables ■ Performed as a technical writer formulating all project HSE documents ■ Conducted Green banding which also included documentation and site inspections in order to procure the best/safest contractors available. ■ Managed the team of 10 safety coaches at various on/offshore based locations. ■ Managed the projects monthly safety metrics. Chevron Pipe Line 2012-2014 Jack&St,Malo Oil Export Pipeline HSE/Site Safety Leadership Team Lead Houston -Gulf of Mexico While at field locations my role enabled me to: ■ Visited contractor worksites both onshore and offshore to conduct routine worksite assessments. ■ Compiled jobsite inspections in addition to audit findings and incident root cause analysis to identify HES management system gaps or compliance issues or safety leadership behavior opportunities of improvement. ■ Coordinated and participated in CHESM inspections and audits both onshore and offshore. ■ Facilitated the below training for the Jack&St,Malo Oil Export Pipeline project: o IIF Trainer o Hazard Identification Wheel o Tenets of Operation o Project Onboarding TRAINING CRISIS MANAGEMENT AND PR TRAINED-HUMAN PERFORMANCE TRAINER•(STS)SAFETY TRAINED SUPERVISOR -(COSS) CERTIFIED OCCUPATIONAL SAFETY SPECIALIST-INCIDENTAND INIURYFREE(IIF) TRAINER -ADVANCED SAFETYAUDIT TRAINED -SAFETY SUPERVISOR LEADER-OSHA(10)&(30)HOUR COURSE' MEDICFIRSTAID&CPR -INDUSTRIAL HYGIENE•HAZMATERIAL,HUMAN PERFORMANCE TRAINER -Y-TREE ACCIDENT INVESTIGATION ffSHELL TAPROOT•SHELL DECISION POINT TRAINING,FIVE WHYACCIDENT INVESTIGATION TRAINED'IMPLEMENTATION AND AUDIT OF HSE MANAGEMENT SYSTEMS'MEDIC FIRST AID TRAINED a RESPIRATORY PROTECTION -ADOBE ACROBAT•VIZIO TECHNICAL- EMERGENCY PIPELINE RESPONSE TECHNICIAN'ENCOMPASS •OSHA HAZMAT-RCA FACILITATOR REFERENCES Chad Triche (Chevron) 985-590-9027 ,Megan Hebert 832-525-8686,John Garber(OXY) 337-207-2254 CITY OF CORPUS CHRISTI Submit Date: Mar 01, 2022 Application for a City Board, Commission, Committee or Corporation Profile Kusumakar Sooda First Name Last Name Email Address 3 GREAT LAKES DRIVE Street Address Corpus Christi TX 78413 Cit; State Postal Code What district do you live in? W District 5 Current resident of the city? (- Yes (- No If yes, how many years? 6 Mobile: (248) 345-7383 Home: (361) 688-5425 Primary Phone Alternate Phone SELF Medical Doctor Employer Job Title Work Address -Street Address and Suite Number 6330 Saratoga Blvd Work Address - City CORPUS CHRISTI Work Address- State TX Work Address -Zip Code 78414 Vi ici imnl-f3r Cnnrin Work E-mail address soodamd@gmail.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: None Education, Professional and/or Community Activity (Present) MD, working as a ER Physician for Surepoint Emergency Center and Consultant Physician for Corpus Christi State supported Living Center If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) NA Why are you interested in serving on a City board, commission or committee? I would like to invest my time in the community and see what difference I can bring in. I would like myself to learn to be pilot next year. Are you an ex-Officio member of a City Board, commission or committee? r Yes rr No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? Yes r- No Demographics Ili ici imnl-mr Cnnrin Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. Not applicable Board-specific questions (if applicable) Vi ici imfl-f3r CnnrJa Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. l understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Wi ici imfaLfar CnnAn Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Vi ici imnLnr CnnrIn ANIMAL CARE ADVISORY COMMITTEE Six(6)vacancies with terms to 5-31-2023 and 5-31-2025,representing the following preferred but not required categories:3-Community At-large,1- Veterinarian,1-Animal Welfare/Shelter and 1-Animal Welfare. Duties The Animal Care Advisory Committee advises the City Council and City Manager on all aspects of animal control including fees,staffing,ordinances,procedures and policies and facilities.The jurisdiction and actions of the Committee shall be advisory only. Composition It shall consist of seven(7)members.Terms will be for three-years.Membership in one or more of the following categories is preferred but not required: veterinarian,local animal welfare organizations(preferably at least one of the organizations must operate an animal shelter).The remaining members shall represent the community at-large.All members shall serve until their successors are appointed and qualified and each shall be a resident of the City.The City Manager or his representative and the Animal Care Services Manager shall serve as ex-officio members of the Committee without vote.The Committee,by majority vote,shall elect its own Chairman who shall preside at all meetings of the Committee and a Vice-Chairman who shall act as president in the absence of the Chairman.The Animal Care Services Manager or his designated representative shall serve as the secretary of the Committee.The Animal Care Advisory Committee is designated as the Animal Shelter Committee required by the Health and Safety Code. Member size Term Length Term Limit 7 3 years 6 Appointing AttendanceName District Term Appt.date End date Authority Position Status Category Community Jarvis J Amaya District 2 1 7/16/2019 5/31/2022 City Council Vice-Chair Seeking reappointment At-Large 5/6 meetings-83% Deborah Shores District 5 1 5/14/2019 5/31/2022 City Council Seeking reappointment Veterinarian 5/6 meetings-83% Not seeking Community Chris Baker District 1 113artial 6/8/2021 5/31/2022 lCity Council reappointment At-Large Community Linda A Gibeaut District 2 2 1/24/2017 5/31/2023 City Council Resigned At-Large Connie B Baird District 2 2 5/8/2018 5/31/2024 City Council Chair Resigned Animal Welfare Exceeded the number of Animal Sharon Ray District 5 2 4/11/2017 5/31/2023 City Council absences allowed Welfare/Shelter Community Kelsey S Chopelas District 4 1 6/8/2021 5/31/2024 City Council Active At-Large 4-12-2022 AMINAL CARE ADVISORY COMMITTEE Applicants Name District Status Category Jarvis J. Amaya District 2 Seeking reappointment Community At-Large Nancy B Chasteen District 4 Applied Community At-Large Velma G. Lozano District 4 Applied Community At-Large Tambi Parker District 2 Applied Local Animal Welfare Organization Robert Reyna District 2 Applied Community At-Large Priscilla San Miguel District 5 Applied Community At-Large Deborah Shores District 5 Seeking reappointment Veterinarian Ronald S. Smith District 4 Applied Local Animal Welfare Organization Curtis Speed District 3 jApplied jAnimal Shelter Operator Lynn A. Valley I District 1 jApplied lCommunity At-Large CITY OF CORPUS CHRISTI Submit Date: Mar 03, 2022 Application for a City Board, Commission, Committee or Corporation Profile Jarvis J Amaya First Name Middle Initial Last Name Email Address 4413 Mt. Vernon Dr. Street Address Corpus Christi TX 78411 City State Postal Code What district do you live in? W District 2 Current resident of the city? r Yes r No If yes, how many years? 41 Mobile: (361) 658-5024 Home: (361) 853-4377 Primary Phone Alternate Phone Self Employeed Business Owner Employer Job Title Work Address - Street Address and Suite Number 4413 Mt. Vernon Dr Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78411 lnrwic 1 Amnxici Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) BA in Advertising, have been active in animal rescue for over 5 years, current volunteer at ACS If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Animal Care Services Why are you interested in serving on a City board, commission or committee? Because I want to help improve animal welfare in Corpus Christi. Are you an ex-Officio member of a City Board, commission or committee? r Yes r•' No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes (- No Demographics lnrwic 1 Amwn Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (-. No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (.- No If you answer "Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Inn/ic l Amwa Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. 9 1 Agree lnniic 1 Amaxin Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Inmic 1 Amavn CITY OF CORPUS CHRISTI Submit Date: Mar 29, 2022 Application for a City Board, Commission, Committee or Corporation Profile Dr Nancy B Chasteen Prefix First Name Middle Initial Last Name Email Address 5642 Lipes Blvd #4 Street Address Suite or Apt Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 6 Mobile: (361) 945-5257 Home: (361) 945-5257 Primary Phone Alternate Phone Retired Physician Employer Job Title Work Address - Street Address and Suite Number None Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences Do you currently serve on any other City board, commission or committee at this time? If so, please list: No nr nlanry R (`hactaan Education, Professional and/or Community Activity (Present) Animal rescue Why are you interested in serving on a City board, commission or committee? Community service and participation is necessary to improve the lives of the citizens Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r:' No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes c: No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No rlr r\Innrrxi R r'hnctoon If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree rlr nlanf-%/ R ('hnctnnn City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. 1 hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. 1 hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree nr Kinnrxi R r`hnctnnn CITY OF CORPUS CHRISTI Submit Date:Apr 27, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mrs Velma G Lozano Prefix First Name Middle Initial Last Name Email Address 521 Monette Dr Street Address Corpus Christi TX 78412 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 50 Mobile: (361) 215-8533 Mobile: (361) 215-8533 Primary Phone Alternate Phone N/A Employer Work Address - Street Address and Suite Number N/A Work E-mail address N/A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted KArc \/olmn (, I n-7nnn Interests & Experiences Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: Community Youth Development Program 78415 CYD Corpus Christi Education, Professional and/or Community Activity (Present) 15 years plus in Social Services with the Corpus Christi Community A Graduate from Mary Carroll High School If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? I would like to join the committee to help make life enjoyable and easier for disabled peoples. Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No KArc \/olmn r_ 1 r-.-7!ann Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? ' W None of the above AArc Wjalmn (, I n-7nnn Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree AArc \/olmn (= I n-»nn CITY OF CORPUS CHRISTI Submit Date: Mar 08, 2022 Application for a City Board, Commission, Committee or Corporation Profile Tambi Parker First Name last Name Email Address 530 Deforrest St Street Address Corpus Christi TX 78404 City Stale Postal Code What district do you live in? W District 2 Current resident of the city? r• Yes r No If yes, how many years? 45 Mobile: (361) 548-4158 Mobile: (361) 779-0400 Primary Phone Alternate Phone Retired Non profit director Employer Job Title Work Address - Street Address and Suite Number N/A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences Tnmhi E:)7r1lOr Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Retired after 22 yrs with a military charity. I am familiar with non-profit organizations and working side by side with volunteers to get the job done. I have been part of the animal rescue community on my own or in partnership with various 501 C3 organizations for over 15 years. Currently I work with Debbie Hammond (STAR Rescue) and Robin Hamilton (Allie's Haven). Why are you interested in serving on a City board, commission or committee? I feel the need to be part of the solution. We can't rescue our way out of this issue. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes c No Tnmhi Dnrlsor Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W Local Animal Welfare Organization Tnmhi D7rll,nr Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Tomhi D7rIlOr CITY OF CORPUS CHRISTI Submit Date: May 19, 2021 Application for a City Board, Commission, Committee or Corporation Profile Robert Reyna First Name Last Name Email Address 1405 Annapolis Dr Street Address Corpus Christi TX 78415 City State Postal Code What district do you live in? W District 2 Current resident of the city? (.- Yes r No If yes, how many years? 21 Mobile: (540) 447-9432 Business: (361) 889-1102 Primary Phone Alternate Phone Salon Envy Owner Employer Job Title Work Address- Street Address and Suite Number 5417 S Staples St STE 106 Work Address- City Corpus Christi Work Address- State Texas Work Address- Zip Code 78411 Drihort po%in!a Work Phone 361-889-102 Work E-mail address ceo@saonenvycc.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? (-. Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I do not Education, Professional and/or Community Activity (Present) have 3 years of university experience majoring in Legal Studies. I am Veteran of the United States Army and served in Fort Myer, Virginia. I have worked with the White House, Pentagon, I have done contracts with Budweiser to house and train their famous Budweiser horses on our base and I have met every former and present president. Locally, I worked for U-Haul as a Traffic Control Manager managing a team of 10 and I was in charge of the entire U-Haul fleet in South Texas and held the position for a year before ventured to work for myself and create a salon called Salon Envy, I have also started a non profit that is in the process of obtaining 501 C3 status called Adopt A Paw Inc. and is an animal rescue I will be housing here in Corpus Christi. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? I am the hardest worker you will ever meet. I am extremely driven, ambitious, accountable and have impeccable time management. Being in the military has taught me so much about handling the ups and downs of life and I continue to instill that through my everyday problems of life and conquer them in every way. Serving this community that has made me who I am today will make me the proudest I've ever been. I am proud to be from Corpus Christi. This is my home. This is my life. I want this more than anything and will work extremely hard to make it happen. I will serve this community with passion. Qnhort C?oxinn Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? rYes rNo Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes c No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? Yes (.- No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (-. No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Dnhort Qiaxinn Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? " W None of the above Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r•' Yes r No Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? (.- Yes r No Verification Dnhort Downs City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Rnhort [?oxine CITY OF CORPUS CHRISTI Submit Date: Mar 28, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mrs Priscilla San Miguel Prefix First Name Last Name Email Address 8029 Villefranche Dr Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? Pr District 5 Current resident of the city? r Yes r No If yes, how many years? 15 Mobile: (361) 445-1143 Home: (361) 445-1143 Primary Phone Alternate Phone Draco Fire and Safety LLC _ Chief Financial_Officer___--_ Employer Job Title Work Address-Street Address and Suite Number 5151 Flynn Parkway Work Address-City Corpus Christi Work Address-State Texas Work Address-Zip Code 78411 KArc Dricrilln Can hAirri rcl Work Phone 3614152390 Work E-mail address priscilla@dracofs.com Preferred Mailing Address Pr Home/Primary Address Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: None Education, Professional and/or Community Activity(Present) Bachelors Degree in Business Management Current CFO If you applied for multiple boards,which boards are you most interested in serving on, in order of preference? (Limit to top three) Human Relations but any board to help represent our City Why are you interested in serving on a City board, commission or committee? I would very much like to represent our beautiful City in any capacity Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Demographics Gender W Female KArc Drict-illn Cnn AAinimi Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse,your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you,your spouse,your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer"Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer"NO"to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? P None of the above Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? pr Economic Development/Tourism PF Business Development Groups/Corporate Representative KArc Dricr•illn Cnn AAir nl Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r Yes r No Question applies to CORPUS CHRISTI CONVENTION&VISITORS BUREAU The Convention & Visitors Bureau Board must include representatives from certain categories. Do you qualify for any of the following categories? P None of the above Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No hArc Dricrilln Cmn AAirri ial Question applies to HOUSING AUTHORITY Are you a Housing Authority Resident? r Yes r No Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65,which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. Pr I Agree City Code Requirement-Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61,which provides that absences from more than 25%of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. Pr I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment(e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. pr I Agree KArc Dricrilln Cnn AAirri ini Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. P I Agree AArc Dricr ills Cnn Uim iol CITY OF CORPUS CHRISTI Submit Date: Mar 16, 2022 Application for a City Board, Commission, Committee or Corporation Profile Deborah Shores First Name Last Name Email Address 7205 Windwillow Dr. Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 3.5 years Mobile: (470) 269-5494 Business: (361) 993-675.2 Primary Phone Alternate Phone Self Veterinarian Employer Job T itle Work Address - Street Address and Suite Number 4133 Violet Road Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78410 nahnrcih Chnrac Preferred Mailing Address J Home/Primary Address Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r: Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Doctor of Veterinary Medicine Why are you interested in serving on a City board, commission or committee? Corpus Christi is our new home and I would like to give back to the community. I have devoted my education and career to helping people and their animals. We are a United States Marine Corps family and I provided my veterinary services to our last community in Iwakuni, Japan as an unpaid civilian volunteer. I hope have the opportunity to give back to the city of Corpus Christi by serving on the Animal Care Advisory Committee. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes (- No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest F)ahnrnh Chnrac Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes � No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r: No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter NIA. Did not answer yes Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W Veterinarian nnhnrnh Chnroc Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree rlohnrnh Chnroc Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree rlohnr�h Chnroc CITY OF CORPUS CHRISTI Submit Date: May 26, 2021 Application for a City Board, Commission, Committee or Corporation Profile Capt Ronald S Smith Prefix First Name Middle Initial Last Name Email Address 517 Bermuda PI Street Address Corpus Christi TX 78411 City State Postal Code What district do you live in? W District 4 Current resident of the city? (.- Yes r No If yes, how many years? 40 Mobile: (361) 816-9202 Mobile: (361) 816-9202 Primary Phone Alternate Phone Retired Retired Employer Job Title Work Address - Street Address and Suite Number none Work Address - City N/A Work Address - State N/A Work Address - Zip Code N/A (`nnt Rnn�lrl C Cmith Work Phone N/A Work E-mail address n/a@xxx.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) BA Public Administration, San Francisco State University, January 1965 MBA, Management, Corpus Christi State University, January 1980 If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Animal Care Why are you interested in serving on a City board, commission or committee? I am interested in the stray dog problem in this city and would like to help improve the problems. Uplcad a'Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No r'nnt Drinnirl C Cmith No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender 9 Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? Yes r No Do you, your spouse, your business or your spouse's business have a City contract? Yes t: No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No It you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter Ni A. N/A Board-specific questions (if applicable) r`nnt Dnnnlri C Cmith Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W Local Animal Welfare Organization Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree r'nnt Dnnnlrl C Cmith Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. 1 understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree r`nnt Dnnf3Irl C Cmith Ronald Smith 361-816-9202 (M) 517 Bermuda PI Corpus Christi, TX 78411 EDUCATION: M.B.A., Management, Texas A& M University, Corpus Christi B.A., Public Administration, San Francisco State University Graduate courses in Asian Studies, International Division of Sophia University (Jochi Diagaku), Tokoyo, Japan LICENSES: Former U. S. C. G. certified Master, 1600 Tons, 3000 Tons (ITC), All Oceans; Sail Master, 500 Tons, All Oceans EMPLOYMENT EXPERIENCE: Marine industry - 17 years Varied experience - small craft operations, sailboat racing, tall ship sailing, USN Merchant Marine and oil field support - on 3 continents, 8 countries, both US coasts and the Caribbean Real Estate Sales and Management - 9 years Residential and commercial sales and leasing Property management. Operated own company last 6 years Independent construction contractor - 3 years Mostly residential maintenance and repair Petrochemical Construction and Maintenance - 6 years Commissioned Officer, USAF - 12 years Radar controller, controller instructor, Airborne Command and Control functions VOLUNTEER AND COMMUNITY INVOLVEMENT BACKGROUND: Member, City of Corpus Christi Marina Advisory Committee Graduate of the CCPD Civilian Police Academy Member, Board of Directors, Port Aransas Art Center Volunteer, animal rehabilitation at the Animal Rehabilitation Keep (ARK), University Of Texas Marine Science Institute, Port Aransas, TX. (12 years) Volunteer, Padre Island National Seashore Kemp's Ridley Project (10 years) Graduate of Leadership Corpus Christi. ( Class XXIII) Former volunteer, Texas Seaport Museum (Tallship Elissa), Galveston, TX. Charter member of the Board of Directors, Columbus Fleet Association, Former Commissioner, City of Corpus Christi Landmark Commission Former member of the Texas Marine Mammal Stranding Network Former volunteer scuba diver for Texas State Aquarium Many years membership in the Corpus Christi Roadrunners Over five years experience working with different Boy Scout activities. OTHER FACTS: I hold an active US Passport Many years living, traveling or working in Japan, Thailand, Viet Nam, the Philippines, Angola, Italy, Croatia, Malta, Gibraltar, Trinidad &Tobago, Dominican Republic, Bermuda, USVI, the Bahamas and Cuba CITY OF CORPUS CHRISTI Submit Date: Mar 29, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mr Curtis Speed Prefix First Name Last Name Email Address 4722 Congressional Street Address Corpus Christi TN 78415 City State Postal Code What district do you live in? W District 3 Current resident of the city? r Yes r No If yes, how many years? 34 Business: (36.1) 877-5263 Home: (361) 225-0845 Primary Phone Alternate Phone Gulf Coast Humane Society Interim Director Employer Job Title Work Address - Street Address and Suite Number 3118 Cabaniss Parkway Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes No nnr ri ir+ic cr,00rl Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Current member of Gulf Coast Humane Society Board of Directors (past president) Why are you interested in serving on a City board, commission or committee? As a board member and Interim Executive Director of GCHS, I believe that it is imperative that we do our best to remain on the front lines of animal welfare in this community. We want to do everything we are able to do in effort to provide the highest quality care for our animals and ensure that we are educating ourselves and the community on local issues related to our mission of providing shelter and care for homeless animals as well as community outreach services. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes � No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r•' No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No AAr (`i irtic Qnnnri Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W Animal Shelter Operator Verification KAr ('i irtic Cnoor1 City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. J I Agree KAr ('i irtic Cnoorl CITY OF CORPUS CHRISTI Submit Date: Apr 23, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mrs Lynn A Valley Prefix First Name Middle Initial last Name Email Address 9573 leopard dr #208 Street Address Suite or Apt Corpus Christi TX 78410 City State Postal Code What district do you live in? W District 1 Current resident of the city? r• Yes r No If yes, how many years? 40 Mobile: (361) 336-9271 Home: (361) 683-6170 Primary Phone Alternate Phone Work Address - Street Address and Suite Number n/a Work E-mail address none Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ANIMAL CARE ADVISORY COMMITTEE: Submitted Interests & Experiences KArc I %inn A Wnlhaxi Are you a registered voter? r: Yes r^ No Do you currently serve on any other City board, commission or committee at this time? If so, please list: no Education, Professional and/or Community Activity (Present) GED If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Animal care advisory CCRTA HUMAN RELATIONS Why are you interested in serving on a City board, commission or committee? - Have lived here 35 yrs,the city has always been there for me. Would like to start being there for it. Are you an ex-Officio member of a City Board, commission or committee? r• Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r• No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r• Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-- No KArc I xinn 0 Wnlhaxi Does your employer or your spouse's employer have a City contract? r Yes r. No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r: No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. n/a Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? 9 None of the above Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Are you a qualified voter* residing in the Authority? (Note: Authority includes the following services areas: Nueces County and the municipalities, Bishop, Corpus Christi, Driscoll, Gregory, Banquete, Agua Dulce, San Patricio, Port Aransas and Robstown) r• Yes r No Question applies.o CORPUS CHRISTI REGIONAL TRANSPORTATION!AUTHORITY The City Council designates at least one of its appointees to represent the interests of the "transportation disadvantaged". "Transportation disadvantaged" is defined as meaning the elderly, persons with disabilities, and low-income individuals. State law does not mandate that the board member be transportation disadvantaged. Can you represent the interests of the "transportation disadvantaged''? r= Yes r No KArc I jinn A \/nllov Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Explain how you represent the interests of the transportation disadvantaged. (If No, enter "N/A") I have disabilities unable to drive for myself Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Business of Renting of Dwellings Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree hArc I vnn 0 Wnllov City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KArc I vnn A Volloxi ARTS&CULTURAL COMMISSION One(1)vacancy with term to 9-1-22,representing the following preferred but not required category:1-Business Dev.Group/Corporate Rep. (Mayoral appointment subject to confirmation by Council). Duties The Arts&Cultural Commission recommends the use,location,lease or purchase of works of art to be considered a part of the beautification or cultural development of the City;to advise owners of private property in relation to beautification of their properties;to prepare specifications for the maintenance of works of art and to inspect such work for the guidance of the City departments concerned;to advise with respect to the design of buildings,bridges or other structures on city property if submitted to the Commission;to study and evaluate the activities in and the uses made of the Bayfront Arts&Science Park,and to plan the Park's development for future activities and uses. Composition Nine(9)members appointed by the Mayor subject to confirmation by the Council for three-year terms to provide advice on beautification and cultural development of the City. Membership in one or more of the following categories is preferred but not required:Marketing representative,Economic Development/Tourism representative, Public Space/Public Art representative,Youth/Education representative,Performing Arts representative,Visual Arts representative,Architecture representative,Higher Education representative,and Business Development Groups/Corporate representative.The Commission may organize and elect a Chairman annually and adopt such administrative procedures as are necessary to accomplish its purposes. Member size Term length Term Limit 9 3 years 6 years AppointingName District Term Appt.date End date Business Dev. Sharon Sedwick District 5 2 8/27/2019 9/1/2022 Mayor with Council Confirmation Resigned Groups/Corporate Rep. Jody Perkes Hughes District 2 1 8/27/2019 9/1/2022 Mayor with Council Confirmation Active Public Art/Public Space James Moore District 5 1 8/27/2019 9/1/2022 Mayor with Council Confirmation Chair Active Performing Arts Nicholas P.Gignac District 4 2 12/19/2017 9/1/2023 Mayor with Council Confirmation Active Architecture Carolyn M.Mauck District 4 2 12/19/2017 9/1/2023 Mayor with Council Confirmation lActive Higher Education Simone Sanders District 3 1 8/18/2020 9/1/2023 Mayor with Council Confirmation Active Youth/Education Wallace W.Echols Jr. District 4 1 7/16/2019 9/1/2024 Mayor with Council Confirmation Active Marketing Sara Sells Morgan District 4 1 8/10/2021 9/1/2024 Mayor with Council Confirmation Active Visual Arts Abu N M Waheeduzzaman I District 5 12 2/26/2019 9/1/2024 1 Mayor with Council Confirmation Active Economic Dev./Tourism 4-12-2022 ARTS&CULTURAL COMMISSION Applicants Name District Category Emily M Barrera District 5 Marketing Sylvia Campos District 2 Public Art/ Public Space Johnny W Cotten District 4 None of the above Public Art/ Public Space Youth/ Education Angela M Edwards District 5 Higher Education Economic Development/Tourism Marketing John Garcia District 5 Economic Development/Tourism Christina Griffith District 5 Marketing Visual Arts Public Art/ Public Space Carol A Hayden District 3 Youth/ Education Economic Development/Tourism Marketing Business Development Groups/Corporate Rep. Higher Education Economic Development/Tourism Mohan Mathew District 5 Marketing Business Development Groups/Corporate Performing Arts Economic Development/Tourism\, Business Priscilla San Miguel District 5 Development Groups/Corporate Representative Visual Arts Maria L. Skidmore District 4 Public Art/ Public Space Youth/ Education CITY OF CORPUS CHRISTI Submit Date:Aug 15, 2021 Application for a City Board, Commission, Committee or Corporation Profile Emily M Barrera First Name Middle Initial Last Name Email Address 3122 Mendocino Drive Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 38(moved away 1-2x) Mobile: (361) 290-7301 Business: (361) 850-6836 Primary Phone Alternate Phone VP, Director of Marketing Kleberg Bank Communications_ Employer Job Title Work Address - Street Address and Suite Number 5350 S. Staples Street Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78411 Gmilxi AA Rnrrorn Work Phone 361-850-6836 Work E-mail address Emily.Barrera@KlebergBank.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS &CULTURAL COMMISSION: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No, not currently serving on any other City board, commission or committee Education, Professional and/or Community Activity (Present) Bachelor of Science in Advertising Communications, University of Texas at Austin (1995), Masters of Business Administration, Texas A&M University- Corpus Christi (2011), Graduate of Leadership Corpus Christi -Class 48, United Way of the Coastal Bend Financial Stability Community Investment Committee, Leadership Corpus Christi Alumni Association, Veterans Memorial High School Booster Club, Kleberg Bank United Way Campaign Chair Gmilxi KA R!arrorn Why are you interested in serving on a City board, commission or committee? To Whom It May Concern: I am attaching my application and resume for consideration for a position on the Arts and Culture Commission. I am very interested in serving on this commission. The celebration and appreciation of art and cultural diversity is an important driver of a healthy community. Both art and culture have the power to strengthen connections, stimulate important conversations, foster a community of critical thinkers, and attract and retain a more educated workforce. While municipal government may face funding challenges in prioritizing arts and culture because of its perceived subjective value, with a creative commission leading the charge, opportunities to engage a more broad audience and leverage local resources can help drive engagement and funding. I am currently employed by Kleberg Bank, an independent community bank serving Kingsville, Corpus Christi, and the surrounding South Texas region with total assets of$564 million. I am in a Vice President, Director of Marketing Communications role, overseeing marketing and communications functions for the bank. My 20 years of experience in marketing includes work in the public sector in the education industry and in the private sector in the energy industry. I was born and raised in Corpus Christi, and have lived in larger cities including Austin (10 years), San Antonio (2 years), and Houston (3.5 years) -all cities with strong public art and cultural programs. My professional, educational and personal background has afforded me many responsibilities and experiences that will potentially contribute very positively to the Arts and Cultural Commission. My background in the successful development and implementation of communications, publications, advertising and public relations programs, combined with a Master's in Business Administration from Texas A&M University Corpus Christi, provides a desirable balance of the communications expertise, creative skills, and business acumen needed for success serving on this commission. I possess a consistent track-record with all of my past employers for implementing communications, publications, branding, marketing, and sales support activities that contribute positively to an organization's success. The resume submitted with my application details concrete examples of my professional contributions and recognition. I look forward to hearing from you so that we may further discuss my possible contributions to the Arts and Culture Commission. If you have additional questions or would like to speak with me in person or over the phone, please call me at 290-7301. 1 look forward to hearing from you. Sincerely, Emily Barrera Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r: Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Gmilxi KA Rnrrorn Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r- YesrNo Do you, your spouse, your business or your spouse's business have a City contract? r Yes r: No Does your employer or your spouse's employer have a City contract? r Yes (.- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes t= No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r: No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? - r Yes r No If you answer"Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Marketing r:milxi NA Rarrorn Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless 1 am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree �mihi KA 1--2nrrorn Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. 9 1 Agree Gmilxi NA R!arror!a EMILY MONIQUE BARRERA 3122 MENDOCINO DR. CORPUS CHRISTI,TX 78411 •PHONE 361.290.7301 PROFESSIONAL SUMMARY Marketing, communications, and public relations professional driven to successfully lead and manage a comprehensive strategic marketing communications plan and related campaigns, including development and management of program- level budgets, that increase brand awareness, improve internal and external communications, and support revenue generation and business development.Bilingual in Spanish. PROFESSIONAL EXPERIENCE &HIGHLIGHTS Kleberg Bank Corpus Christi,TX Director of Marketing Communications 3/18—Current Responsible for oversight of marketing plan and communications strategy for an independent community bank serving Kingsville, Corpus Christi, and the surrounding South Texas region with total assets of$564 million. • Manage the bank's overall brand including advertising campaigns, product literature, interior and exterior signage, and all other print materials. • Manage the bank's social media presence to support marketing and advertising program objectives, and report on overall performance. • Manage public relations including the development of press releases, seeking print and television coverage. • Collaborate with content experts to execute on business unit product marketing strategy. • Develop and manage content for the Bank's digital advertising. • Plan and oversee customer events to support business units. • Lead, coordinate, and manage the community involvement initiatives and team member engagement events to support the bank's culture and values. • Manage the bank's customer experience survey program,including developing surveys and reporting results. • Led project to revamp the bank's website and migrate it to a new content management system. • Responsible for developing and implementing all aspects of branding for newly constructed, built from the ground- up banking center in the spring of 2019. Enerflex Energy Systems Inc. Houston,TX Marketing Specialist 1/15-3/18 Responsible for marketing and communications plan success for the USA region of a publicly traded international manufacturing and service company in the energy industg with a market cap of$1.5B. • Responsible for corporate communications that align with the Company's desired messaging, brand, image, and position for the USA business segment. • Manage event and tradeshow planning and coordination for the USA region including providing strategic creative direction for the exhibit space,promotional material,print collateral, and digital media; coordinating vendor services; and serving as a representative of the Company providing on-site sales support. Develop and execute exhibit graphics for the Company's International regions. • Provide editorial direction, design, execution, production, and distribution of all external facing communications for USA region across multiple channels including presentation,print,electronic,video,and social media. • Provide guidance to business units in the areas of marketing, communications, and public relations, coordinating with subject matter experts to develop both internal and external facing communications and marketing materials that support the strategic objectives and focus areas of each business unit and the overall Company. • Responsible for leading, coordinating, and developing a successful marketing campaign to promote the Company's standard product line for gas compression and gas processing,which includes developing the "FastTrack" program brand and photorealistic three-dimensional graphic renders for each product line. • Lead, coordinate, and manage the corporate responsibility program and employee events committee for the USA region to support the Company's core values and to engage employees in social events and community initiatives. • Responsible for coordinating aspects of re-branding the northern USA services branches in 2015 and re-branding of the contract compression business after its acquisition in 2017. • Provide support and assistance to sales team including preparing request for qualifications, maintaining job experience lists, developing project profiles in both print and presentation format, creating and maintaining team resumes,and preparing presentations for customer meetings. Education Service Center,Region 2 Corpus Christi,TX Associate Director 1/13-12/14 Oversaw personnel(13), operations, and budget for print shop;purchasing cooperative; research,planning initiatives, and public information programs; publications cost center; distance learning program; educational media cooperative;facility rental program; and registration department with total combined revenues in excess of.$1 million. • Provided strategic direction and led team responsible for re-structuring the ESC-2 Multi-Regional Purchasing Program from a member fee based program to vendor fee based program free to members,including re-branding it as the GoodBuy Purchasing Program. • Supervised team of creative professionals responsible for developing print, digital, and video marketing communications, including web and social media for a multitude of programs, services, and products, providing creative strategic direction and ensuring brand consistency. • Led initiative and creative team that redeveloped ESC-2 website and Early Scholars Academy website. Human Resources&Marketing Administrator 7/10-1/13 Directed and managed human resource activities to ensure legally sound and effective barman resource management practices. Responsible for planning, developing, and executing marketing and communications plan for educational non-profit entity that services 42 public school districts. • Responsible for the development and implementation of human resource programs including leading employee training,recruitment,staffing,and communications. • Interpreted and recommended personnel policies and regulations, including making employment recommendations, for the organization. • Led, developed, and introduced the ESC-2 Personnel Services Cooperative in 2012, which included professional development offerings, coordinated assistance, and an annual Educators Job Fair, to support regional education human resources and personnel professionals. • Conducted 2012-2013 Salary Study for ESC-2 which resulted in market driven pay grade adjustments in key areas. Marketing Specialist 8/01 -7/10 Responsible for planning, developing and executing marketing and communications plan for educational non-profit entity that services 42 public school districts. Developed, implemented, and managed gstem for rental of organ.Zation s on-site meeting facilities to outside entities. • Served as key member of ISO 9001:2000 Quality Management System team for ESC-2. • Responsible for the development,management,and promotion of ESC-2's initial entry into facilities rental market. • Responsible for the successful development and implementation of ESC-2's first public relations program to secure positive media and improve awareness of the organization's mission and purpose, which included serving as the organization's primary media point of contact, seeking opportunities for positive PR, pitching news stories, organizing press conferences,and arranging television appearances. • Developed marketing program recognized by Legislative Budget Board Review Team as a "Best Practice" amongst 20 regional service centers statewide. • Concepted, designed, and executed marketing materials including copy for print collateral, press releases, website content,and other external communication pieces,ensuring brand and message consistency. • Conducted training on organization's quality management system,marketing,publications,and customer service; VR Systems,Inc. Corpus Christi, TX Marketing Manager 1/99-8/01 Responsible forplanning developing, and executing marketing and communications plan forgas compressorpackaging company. • Responsible for company's initial entry into print and Internet mediums (www.gascompressor.com). • Concepted,designed,and executed print advertisements including copy for print marketing collateral,including responsibility for media placement and buying. • Presented with Citation of Excellence for advertisement done for VR Systems at American Advertising Federation-Corpus Christi Chapter 2000 Addy Awards. • Promoted company to target market trade publications and internet vertical communities for editorial coverage. • Coordinated,planned,and prepared company for industry trade shows. Temporary Work 1/98-12/98 Held various temporary jobs during this time while I was looking for work in my field.Jobs included administrative work, sales for theme park,Chamber of Commerce membership sales,and public program manager for local hockey franchise. Leasing Group, Inc. Austin,TX Regional Marketing Coordinator,Marketing Program Specialist 6/96-12/97 Responsible for computer business leasing program success ivitbin 35 stores of Central Midwest US region of Comp USA Inc. account. • Concepted,designed,and executed materials for print collateral and presentations including monthly publication. • Co-developed training and other"first exposure"material for several large national accounts. • Led sales team training sessions and promoted program to CompUSA store managers and corporate management. EDUCATION Masters of Business Administration Texas A&[VI University Corpus Christi,August 2011 Bachelor of Science in Advertising Communications University of Texas at Austin, May 1995 COMPUTER SKILLS Microsoft Word,Works,Excel,PowerPoint,Publisher,FrontPage,CorelDraw,Adobe Photoshop,Adobe Illustrator,Adobe In- Design,Adobe Premiere,Adobe Acrobat,Adobe Contribute,Autodesk 3DS Max,and PeopleSoft.Proficient in Windows Operating Systems CITY OF CORPUS CHRISTI Submit Date: Mar 11, 2022 Application for a City Board, Commission, Committee or Corporation Profile Sylvia Campos First Name Last Name Email Address 4410 Fir Street Address Corpus Christi TX 78411 City State Postal Code What district do you live in? W District 2 Current resident of the city? r Yes r No If yes, how many years? 20 Mobile: (361) 687_-7259 Mobile: (361) 687-7259 Primary Phone Alternate Phone N/A Retired Medical Biller Employer Job?itle Work Address - Street Address and Suite Number N/A Work E-mail address N/A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS & CULTURAL COMMISSION: Submitted Cvlvi� ('�mnnc Interests & Experiences Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) High School Graduate. I have been an advocate for tree planting for 20 years or so. Our group has adopted Carroll Lane Park and have planted approximately 20 trees in this park. Served in the Park and Recreation Board 10 years ago? If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Park and Recreation Board Why are you interested in serving on a City board, commission or committee? . ........ ...... .... ...... ......... I've lived here all my life and want to see our city prosper and to serve the community. Corpus Christi has enriched my life. I deeply care about our fellow citizens and volunteering for any board would be a privilege and an honor. I further believe we can achieve more if we include the Arts and Culture to every part of our city. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest C\/h/In r'mmrinc Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-. No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes � No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Public Art/ Public Space C�il�ii� ('�mnnc Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r Yes r• No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? r Yes r• No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Cilvi� ('�mrinc Consent for Release of Information 1 understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Cvlxiin r nrnnnc ' Sylvia Campos 4410 Fir Street • Corpus Christi, Texas 78411 • gagqqqqq1111111111111111111361-687-7259 OBJECTIVE: would like to continue to work for a company that value its employees and wants to make our world a better place. EXPERIENCE: For more than forty years, I have worked in the healthcare industry. I started out as a PBX Operator and worked myself up to work in the business office. I am familiar with HMO'S, PPO'S, and Commercial Plans with particular emphasis on the financial field dealing with Medicare, Medicaid, CHIPS Program. My last job was working as an Insurance Specialist at the Corpus Christi Heart Clinic. I handled insurance appeals, rejections, re-bills and answered patient accounting calls. I am familiar with all managed cares, obtaining authorizations, posting payments, verifying eligibility, handled appeals and sending all Medicaid claims electronically. I used the Nextgen system and recently migrated to EcW, have worked on Centricity System, Medisoft, Meditech, Patient Keeper, Medical Manager, ICD-10 and CPT coding, Microsoft Word, Excel, PowerPoint and Publisher. PROFESSIONAL HISTORY: January 2017 to October 2017 Insurance Specialist Corpus Christi Heart Clinic, LLC 1213 Third Street Corpus Christi, Texas 78404 361-883-3962 August 2009-March 2016 Medicaid Specialist Coastal Bend Women's Center 7121 South Padre Island Suite 200 Corpus Christi, Texas 78412 361-993-6000 June 2008-August 2009 Benefit Adviser HRT (Hospital Resource Technologies) 3533 South Alameda at Driscoll Hospital Corpus Christi, Texas 78411 361-658-4064 May 1997-June 2008 Owner/Operator of physician billing service MEDBILL September 2005-January 2007 Graffiti Wipe Out Coordinator Volunteer Center of Coastal Bend 400 Mann St., Suite 402 Corpus Christi, Texas 78411 361-887-8282 Fax 361-887-8286 August 2004-2005 AmeriCorps VISTA Volunteer Volunteer Center of Coastal Bend 400 Mann St., Suite 402 Corpus Christi, Texas 78411 361-887-8282 Fax 361-887-8286 January 1998-September 2002 Eligibility Specialist for Bay Area Hospital and Heart Hospital -American Health First 4925 Everhart Suite 101 Corpus Christi, Texas 78411 May 1997-January1998 Part Time-Billing/Receptionist Macy Kinzel, PhD 3434 South Alameda Corpus Christi, Texas 78411 361-855-2710 December 1995-April 1997 Billing and Collection Coordinator South Texas Psychiatric Associates 4234 Weber Rd. Corpus Christi, Texas 78411 361-854-2001 February 1988-December 1995 Patient Accounts Coordinator Charter Hospital of Corpus Christi 3126 Rodd Field Rd. Corpus Christi, Texas 78412 July 1985-February 1988 Collections Southside Community Hospital 4626 Weber Rd. Corpus Christi, Texas 78411 April 1984-July 1985 Owner, Sylvadora's Vintage Shop 1305 Morgan Corpus Christi, Texas 78411 September 1979-April 1985 Manager/Assistant Manager County Seat Stores 1106 Baybrook Mall Friendswood, Texas September 1975-May 1979 Admissions/PBX Operator Physicians & Surgeons Hospital 4626 Weber Rd. Corpus Christi, Texas 78411 CIVIC INVOLVEMENT: Board Member, City of Corpus Christi Parks and Recreation Board, 2008, Chair for 12,000 trees for 2012 Tree Campaign, former Secretary League of Women Voters. Former President of Corpus Christi Barrios Association. EDUCATION: Foy H. Moody High School, Corpus Christi, Texas, Graduate Class of 1975 Del Mar College, Corpus Christi, Texas, lifelong student. PERSONAL:Proud daughter, sister, wife, mother, grandmother, aunt, cousin, friend, neighbor and Native Corpus Christian. Recent member of Toastmasters International. References : Sabrina Alvord- Practice Manager @ Corpus Christi Heart Clinic. Her cell# is 614-778-4197. Her work# is 361-883-3962 x117 Noemi Rubio/Former employee of Corpus Christi Heart Clinic Her cell# is 361-737-3046 Suzanne Zinda- Insurance supervisor @ Coastal Bend Women's Center. Her cell is 361-726- 9493. Her work# is 361-993-6000 Terri Schultze- Insurance biller @ Coastal Bend Women's Center. Her cell is 361-877-3520 and her work# is 361-993-6000. Personal References: Joy Miller/Legal Assistant 361-533-0998 Darcy Shaw/Rural Business Advisor 361-215-6963 Sandy Bockelman/Retired Attorney 361-548-5616 CITY OF CORPUS CHRISTI Submit Date: Mar 15, 2022 Application for a City Board, Commission, Committee or Corporation Profile Johnny W Cotten First Name Middle Initial Last Name Email Address 8206 Seashore Dr Street Address Corpus Christi TX 78412 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 55 Mobile: (361) 877-4493 Home: (361) 991-6478 Primary Phone Alternate Phone Cotten_Architects Architect& Interior Designer Employer Job Title Work Address - Street Address and Suite Number 8206 Seashore Dr Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78412 lnhnnxi \A/ ('ntton Work Phone 3618774493 Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS & CULTURAL COMMISSION: Submitted Interests & Experiences Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) B of Architecture, University of Texas, Austin If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) No multiple boards Why are you interested in serving on a City board, commission or committee? To help enhance the city of Corpus Christi's awareness of Arts and it's cultural heritage. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r• No lnhnnv \A/ ('ntton Demographics Gender 9 Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (-. No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? Yes No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? 9 None of the above lnhnnxi \A/ r'ntton Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25%of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree lnhnnxi %A/ (`ntton Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree 1nhnn%1 %A/ r ntton CITY OF CORPUS CHRISTI Submit Date:Jul 07, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mrs Angela M Edwards Prefix First Name Middle Initial Last Name Email Address 6618 Theda Dr Street Address Corpus Christi TX 78412 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 4 Mobile: (318) 332-7058 Mobile: (361) 548-3027 Primary Phone Alternate Phone CCISD English Teacher Employer Job Title Work Address -Street Address and Suite Number Veterans Memorial High School Work Address - City 3750 Cimarron Blvd Work Address - State TX Work Address - Zip Code 78414 KArc Anrroln KA GrhAlnrflc Work Phone 361/878-7900 Work E-mail address angela.edwards@ccisd.us Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS & CULTURAL COMMISSION: Submitted Interests & Experiences Are you a registered voter? t' Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: None Education, Professional and/or Community Activity (Present) I am a dedicated teacher with 15 years of experience. I also sponsor the Interact Club (Rotary Club at the high school level at Veterans,where I teach).We are parented by the Southside Rotary Club. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) None Why are you interested in serving on a City board, commission or committee? I believe that having grown up in Natchitoches, LA, followed by a long residency on the Mississippi Gulf Coast, I bring a plethora of ideas and experience to the table. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No KArc Annoln AA �fi\AInrrlc No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r' No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) KArc Annoln KA rfil A/9rric Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Public Art/Public Space W Youth/Education • Higher Education • Economic Development/Tourism • Marketing Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree KArc Annoln KA llZf+Ainrrlc City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KArc Annoln KA Grllninrric Angela M. Edwards 6618 Theda Dr. Corpus Christi, TX 78412 Cell: (318)332-7058 Email: OBJECTIVE: I am seeking a position on the Arts and Cultural Commission. EDUCATION: I received my BA in Sociology with a minor in English from Northwestern State University in 1998. I am 6 course hours and 100 internship hours away from my MA in School Guidance Counseling. I earned my teaching credentials via the MAPQT alternate route to certification provided by the State of Mississippi. I am currently certified to teach English in Grades 7-12. EMPLOYMENT HISTORY- 08/17-present Veterans Memorial High School I currently hold the position of English and AVID Elective Teacher. I teach students from grade 9 to 12. I am responsible for preparing students to be successful with both the curriculum and STAAR. With The AVID Elective position, I get the opportunity to bridge the gap for students who will be first generation college students. These students show the individual motivation to meet criteria necessary to enter college, but lack the support system at home regarding application processes, etc., due to parents'/guardians' lack of experience in navigating higher education. 08/14-5/17 North Gulfport Middle School I held the position of 7`'' and 8`h Grade ELA teacher. I was responsible for preparing students to succeed with the English curriculum, as well as the MS State Testing Criteria. 01/14-5/14 Hancock Middle School I currently teach a multi-aged, multi-handicapped, self-contained Special Education Class. My lesson plans are led by the goals stated in my students' IEPs. I prepare IEPs and conduct IEP meetings in accordance with IDEA2 regulations. I ensure that each student on my roster receives the accommodations and modifications deemed appropriate for him/her by the IEP committee. I am responsible facilitating success to the best of my ability. 10/13-12/13 D'Iberville High School-D'Iberville,MS Under the Gear Up grant, I worked with Seniors who still hadn't passed all their SATP2s. I tutored students in all subjects. This part-time position allowed for me to complete my 50 clock hour requirement for my Master's program in School Guidance Counseling. 08/11-05/13 Gulfport School District-Gulfport,MS I held the position of Special Education Teacher at Gulfport High School. I performed inclusion duties in 2 blocks of Integrated Math 1 and 2 (Math on the common core curriculum), and taught 2 blocks of 9`' grade learning strategies. I was responsible for preparing IEPs, as well as scheduling and conducting IEP meetings in accordance with IDEA2 regulations. I participated in the administrations of SATPs, particularly serving as a read-aloud accommodator' as well as the ACT and ACT Plan. I provided after-school tutoring at least once per week to those students who demonstrate need. 08/09-05/11 Bay-Waveland School District-Bay St.Louis,MS I held the position of English Il teacher at Bay High School. I taught 3 sections per semester of the course on block schedule. I was responsible for preparing students for the English SATP in both the Writing and Multiple Choice, tests students must pass in order to graduate, and whose scores impact the school's rating and funding. 12/7-05/09 Bay-Waveland School District-Bay St.Louis,MS During these two years I held the position of Special Education teacher at Bay High School. I prepared IEP's and conducted IEP meetings in accordance with IDEA2 regulations. I ensured that each student on my roster received the accommodations and modifications deemed appropriate for him/her by the IEP committee. I was responsible for assisting students on my roster in all subject areas, facilitating success to the best of my ability. During all my years at Bay High School I performed many other duties. I participated in the conducting of state testing every year. I was the ACT Special Testing administrator for all four years of my employment with Bay High. I provided afterschool tutoring for those students demonstrating need. I attended many workshops and presented the learned information to my department. I sponsored the Senior Class, Freshmen Class, Prom, Spirit Club, and worked the ticket booth at all home football games. 04/06—12/07 Weyerhaeuser,Inventory Control Specialist-Gulfport,MS I reported directly to the manager. I ran inventory and financial reports, analyzed the data, and made purchasing decisions accordingly. I was responsible for ensuring that the center maintained inventory levels to accommodate the market's need while not being overstocked. I was responsible for purchasing inventory and monitoring its' appropriate shipping and receiving. I was responsible for bringing the center into compliance with company online pricing policy and maintaining correct pricing published on the internet for internet clients. 09/04- 10/05 State of LA-Division of Youth Services,Juvenile Probation and Parole Officer-Natchitoches,LA I supervised a caseload of approximately 45 adjudicated juveniles. I was responsible for participating in juvenile court hearings. I created and maintained case files documenting clients' progress. I met with each probationer and his/her family on a scheduled basis to identify youths' risks/needs and make appropriate referrals to community resources if necessary. It was my duty to communicate with City Court officials, local law enforcement agencies, school officials, counselors, and other outside agencies in regards to the youths in my caseload. I was responsible for filing court documents, and ensuring that all court orders were fulfilled. I performed drug screens. I made aftercare plans and connected youths and their families with available community resources to assist them. 09/01—09/03 NPS/National Center for Preservation Technology and Training-Natchitoches,LA I prepared many reports ranging from Board Reports to spreadsheets and schedules. I assisted in many bulk mailings and material preparation for workshops, etc. I assisted with the organization and maintenance of the grants program. I made travel arrangements for administration, and prepared expense reports. I scheduled meetings, did overflow typing, and performed various other common office support tasks. 05/00—05/01 Gulfport Job Corps Center, Career Development Specialist-Gulfport,MS I was responsible for forming partnerships with businesses in the community that provided Job Corps graduates with employment opportunities while providing the community with well-trained employees. I taught employability skills class. I managed a revolving caseload of about 80 students as they neared completion of the program. I maintained files on students' progress, including risk/needs assessments relative to the students achieving the goal of independence, and made referrals to appropriate available community resources, providing the students with a support system upon leaving the center. I was responsible for tracking the employment activity of graduates for one year after program completion, offering job placement services for them during that period, as well. 01/00—05/00 YMCA, Camp Director-Ocean Springs,MS I supervised a staff of 5-7 counselors working with children aged 5-12. 1 was responsible for accountability of all children and staff, ensuring the safety of all. I planned and scheduled activities, and ensured that they were properly carried out. I was responsible for behavior management, including parent conferences. I was responsible for working with children with special needs children, including some with diagnosed behavioral disorders requiring their medication be dispensed at camp. I was responsible for accepting weekly payments for camp, and preparing employees'time sheets for payroll. 01/99—01/00 State of LA-Division of Youth Services, Juvenile Probation and Parole Officer-New Orleans,LA Duties performed were the exact same as listed during most recent dates of employment with this employer. REFERENCES: Kimberly James, Chief of Staff of CCISD. Kimberly.James@ccisd.us (361)695-7200 Scott Walker, Head Principal of VMHS. Scott.Walker@ccisd.us (361)878-7900 Stephanie Contreras,AP of VMHS. Stephanie.Contreras@ccisd.us (361)878-7900 CITY OF CORPUS CHRISTI Submit Date:Jul 06, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mr. John Garcia Prefix First Name Last Name Email Address 1515 Ennis Joslin Apt 101 Street Address Suite or Apt CORPUS CHRISTI TX 78412 City State Postal Code What district do you live in? W District 5 Current resident of the city? r• Yes r No If yes, how many years? 45 Mobile: (361) 444-9566 Business: (361) 991-7100 Primary Phone Alternate Phone Comfort Suites Near Texas A&M DIRECTOR OF SALES Employer Job Title. Work Address - Street Address and Suite Number 1814 ENNIS JOSLIN ROAD Work Address - City CORPUS CHRISTI Work Address- State TX Work Address - Zip Code 78412 KAr lnhn (;nrrin Work Phone 361-991-7100 Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS & CULTURAL COMMISSION: Submitted Interests & Experiences Are you a registered voter? (-. Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: NO Education, Professional and/or Community Activity (Present) SEE ATTACHED RESUME Why are you interested in serving on a City board, commission or committee? be involved in the city to make it a better community Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics KAr lnhn (=nrnin Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. n/a Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Economic Development/Tourism NAr lnhn (,nrrin Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65,which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61,which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree NAr lnhn (,nrrin Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree AAr lnhn (;nrr is JAN-06-2015 06:44 From: To:8263113 Pase:2/6 John Garcia 317 Peeples Street Apt4205 Corpus Christi, TX 78401 Cell: 361.444.9566 Email: John Garcia has been active in the hospitality industry for 19 years. Bort i and raised in Corpus Christi, Garcia's first opportunity arose when he started at the Ramac a Inn Bayfront & Conference Center in 1997.This experience adds supplemental familia ity with conventions sales, hospitality, and strong community involvement. During his first 6 years at the Ramada Inn, he became a member of numerous organizations: Corpus Christi Cha bet of Commerce (Ambassador), Corpus Christi Hispanic Chamber(Embajador). Hospi lity Sales Marketing Association(Vice President, 2004) (HSMA Member of the Year 2004 , and Harbor Lights Festival (Committee member)Dress for Success Volunteer; Transportatio Advisory Committee Board member;NAACP Banquet Committee member, Corpus Christi Greater Hospitality Association member,Girl Scouts of South Texas; Westside Business Association member and the Corpus Christi Transportation Advisory Board. John also accomplished a graduate, certification course from the prestigious Dale Carnegie. Garcia's experience as Sales Manager gave hien an opportunity to advance in the hotel industry. In June 2003. he became Director of Sales&Marketing at the R ada,Limited Airport Hotel on McBride Lane and Interstate 37. In April 2005 an opportunity arose at the Corpus Christi Convention Visitor Bureau as Destination Sales Manager for the sports& Mexico market for the city. Is currently Director of Sales for a couple hotels in the greatc r Corpus Christi area. John holds a great appreciation for the power of community, and his continued involvement and support is evident in his work performance CITY OF CORPUS CHRISTI Submit Date: Jul 22, 2021 Application for a City Board, Commission, Committee or Corporation Profile Ms. Christina Griffith Prefix First Name Last Name Email Address 7140 Premont Dr. #13 Street Address Suite or Apt Corpus Christi TX 78414 City State Postal Code What district do you live in? ' W District 5 Current resident of the city? Yes r No If yes, how many years? 19 Home: (361)442-_8697 Business: (361) 887-0151 Primary Phone Alternate Phone Corpus Christi Metro Ministries Development Director Employer Joh Title Work Address - Street Address and Suite Number 1919 Leopard St. Work Address- City Corpus Christi Work Address - State TX Work Address - Zip Code 78408 Mc ('hrictinn (,riffith Work Phone 361-887-0151 x:229 Work E-mail address cgriffithgccmetro.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS & CULTURAL COMMISSION: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: N/A Education, Professional and/or Community Activity (Present) Graduated Texas A&M-CC 2007 Corpus Christi Under 40 Award Recipient 2019 Leadership Corpus Christi Class 49 Graduate 2021 Member of Corpus Christi Downtown Rotary Club 2018- Present If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? I am interested in serving on the Arts&Cultural Commission because the Arts and quality of life for our entire community is very important and near and dear to my heart. Growing up in Houston provided me many opportunities to experience Art and Culture in my youth and young adulthood. I want to afford my children and our community the same opportunities to enrich their lives and experience far away places close to home.The Arts are a vital part of who we are as a community and moving forward I believe our city should be showcased for the wonderful creative hub we are on a State and National level. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? Yes c: No hAc f`hhrictinn (,riffith No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (- No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r, Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) KAc ('hrictinn (,riffith Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Marketing Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree KAc ('hrictinn (_riffith Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. 1 hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree AAc r'hrictinn r_riffith Christina R. Griffith 7140 Premont Dr. #13, Corpus Christi,TX 78414 (361) 442-8697, cgriffith@ccmetro.org EDUCATION Texas A&M University- Corpus Christi Graduation: May 2007 Bachelor of Arts in Communication with a Minor in Public Relations SKILLS PROFILE Strong capabilities in special events planning, fundraising and establishing,building and sustaining professional relationships; effective leadership/management/relational skills and ability to work with and motivate in house and remote teams; detail oriented with strong written communication, verbal communication and public speaking skills; knowledge of and experience with digital technology and social media; proficient in web research, RaisersEdge, Blackbaud and the latest version of Microsoft Office; works well independently and collaboratively executing multiple priorities simultaneously PROFESSIONAL WORK EXPERIENCE Corpus Christi Metro Ministries November 2017—Present Development Director Corpus Christi,TX • Liaison between Volunteers, Board of Directors, Donors, and potential Donors. • Responsible for identifying funding challenges and increasing sustainable funding to Metro Ministries through the Sustainable Funding Model (Benevon)including"Metro Matters" tours, Ambassador Program, signature events, grant writing and grant reporting. • Plans and implements the Sustainable Fundraising Events, which include twice-monthly Metro Matters tours,Ask Event held in May, Day of Giving, Poor Man's Supper, and Appeal campaigns • Design events correspondence. • Responsible for cultivation plans for current and future donors. • Attend annual Sustainable funding training. • Along with a part time contract grant writer, research grants, write and submit grants, and responsible all grant reporting for agency programs and operations. • Donor Acknowledgements, and Gift Batching • Responsible for Agency social media accounts Church Unlimited March 2012—October 2017 Director of Special Events and First Impressions Corpus Christi,TX • Lead and grew the First Impressions Ministry from 50 volunteers to 220 volunteers over the course of 1 year • Executed all organizational special events including but not limited to: Christmas, Easter, Chick Night(Women's Event),Welcome Dinner, Baptisms,Volunteer Appreciation and various sermon series related events • Managed budgets for both Special Events and First Impressions departments • Recruited and assimilated new volunteers • Held position on organization's Creative Team from 2013-Present. Brain stormed, developed and executed different event concepts with the goal of connecting guests to the church • Designed, decorated and furnished multiple staff and volunteer spaces over 8 multisite locations • Supervisory role over Ministry Assistants/Reception Children's Ministry Director/Nursery Director • Assisted in launching new satellite church location by establishing, growing and leading a team of ministry volunteers from 0 to 60+over 13 months • Supervisory role over Ministry Interns Moffitt &Associates, Inc. April 2006 -December 2012 Administrative Assistant, Office Manager, Petroleum Landman Corpus Christi,TX • Primarily responsible for managing public relations with clients and independent contractors • Review all invoices turned in by independent contractors for errors in billing • Perform numerous Executive Assistant duties including management of, executive calendar, planning&decorating for marketing and social events • While working in the field as a Petroleum Landman, completed title research in county courthouses, built abstracts for Oil&Gas Attorneys and created mineral and surface ownership flowcharts VOLUNTEERISM 2005 Volunteer HEB Feast of Sharing. 2007-2011 Volunteer at Billy Sandifer Big Shell Beach Clean Up. 2009-2011 Volunteer with Mayor Adame's city wide "Pride Committee" clean ups. 2009-2012 Student ministry volunteer and summer camp counselor for Bay Area Fellowship. 2011-2013 Liaison between Bay Area Fellowship homeless outreach and Salvation Army mobile food canteen. 2015-Present Active volunteer parent at The Montessori School of Corpus Christi. 2018-Present Corpus Christi Downtown Rotary Member: • Salvation Army Bell Ringer. • KEDT Auction Bid Taker. • KEDT On Air Auction Announcer • Rotary Day of Service participant at Travis Elementary. • 2018 Youth World Sailing Championship Volunteer. • Flags for Heroes prep team. • Rotary Youth Leadership Award weekend preparations and logistics team. • 2019-2020 Internal Events Co-Chair 2018-Present Active parent participant in Cub Scout Pack 255. Oct. 2018 Volunteer at the United Way Golf Tournament Putting Contest. Nov. 2018 Volunteer at Drop Everything and Read Day at Gloria Hicks Elementary. Nov. 2018 Commit to Commerce Campaign team for United Corpus Christi Chamber Volunteer Spring 2020 Co-Chair CCU40 2020 Awards March 2020 2021 CITGO Distinguished Scholars Judge PROFESSIONAL ACHIEVEMENTS 2019 Corpus Christi Under 40 Award Recipient 2020- 2021 Leadership Corpus Christi Class XLIX graduate CITY OF CORPUS CHRISTI Submit Date: Jul 07, 2021 Application for a City Board, Commission, Committee or Corporation Profile Ms Carol A Hayden Prefix First Name Middle Initial last Name Email Address 4008 Oak Forest Dr Unit E Street Address Corpus Christi TX 78413 City State Postal Code What district do you live in? W District 3 Current resident of the city? r Yes r No If yes, how many years? 40 Home: (361) 687-6630 Home: (361) 687-6630 Primary Phone Alternate Phone Self Employed Benefits Agent Employer Job Title Work Address - Street Address and Suite Number 4008 Oak Forest Dr Unit E Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78413 11,Ac (`nrnl 0 Wwrtnn Work Phone 361 6876630 Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS & CULTURAL COMMISSION: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: N/A Why are you interested in serving on a City board, commission or committee? Time for real diversity and innovative ideas. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No KAc ('nrnl A Wnwrinn Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes (.- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes (.- No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (-. No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? " • Visual Arts (painting, sculpture, arts media) • Public Art/ Public Space W Youth/ Education • Economic Development/Tourism • Marketing • Business Development Groups/Corporate Representative AAc r nrnl A Wnxirinn Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? c Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25%of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree AAc ('nrnl A Wnx/rlon Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAc ('nrnl A Wnx/rInn CITY OF CORPUS CHRISTI Submit Date: Jan 19, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mohan Mathew First Name Last Name Email Address 4218 Lake Apache Drive Street Address Corpus Christi TX 78413 City State Postal Code What district do you live in? W District 5 Current resident of the city? Yes t' No If yes, how many years? 14 Home: (832) 741-3244 Home: (832) 741-3244 Primary Phone Alternate Phone None None Employer Joo Title Work Address - Street Address and Suite Number None Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS &CULTURAL COMMISSION: Submitted Interests & Experiences Unhf3n AAfath1=1A1 Are you a registered voter? rYes rNo Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Why are you interested in serving on a City board, commission or committee? I would like to know more about city board - how it works, services provided by them, how they serve the community etc. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r• No Demographics Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Mnhnn UnthoAni Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? • Higher Education • Economic Development/Tourism • Marketing 17 Business Development Groups/Corporate Representative W Performing Arts (music, dance, drama, film) Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r Yes r No Question applies to CIVIL SERVICE COMM ISS ION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r- Yes r No Question applies to CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION LOAN REVIEW COMMITTEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? W Legal W None of the above KAnhnn AAatho%ni Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Are you a qualified voter* residing in the Authority? (Note: Authority includes the following services areas: Nueces County and the municipalities, Bishop, Corpus Christi, Driscoll, Gregory, Banquete, Agua Dulce, San Patricio, Port Aransas and Robstown) r•' Yes r No Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY The City Council designates at least one of its appointees to represent the interests of the "transportation disadvantaged". "Transportation disadvantaged" is defined as meaning the elderly, persons with disabilities, and low-income individuals. State law does not mandate that the board member be transportation disadvantaged. Can you represent the interests of the "transportation disadvantaged"? r Yes t: No Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Explain how you represent the interests of the transportation disadvantaged. (If No, enter "N/A") N/A Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? 9 None of the above Question applies to LIBRARY BOARD The Library Board preferred representatives from certain categories. Do you qualify for any of the following categories? 9 La Retama Club Nominee Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT (For NCAD) Are you a resident and qualified elector* of the District (Nueces County)? r Yes r• No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT (NCAD) Have you resided in the District for at least 2 years? r Yes r No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r Yes r• No hAnhnn hAnthlWAI Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? r Yes r• No Question applies to TRANSPORTATION ADVISORY COMMISSION The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? r Yes r No Question applies to WATERSHORE AND BEACH ADVISORY COMMITTEE The Watershore & Beach Advisory Committee must include members representing certain categories. Do you qualify for any of the following categories? W Engineer W Environmentalist W Corpus Christi Convention and Visitors Bureau Member Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No Question applies to REINVESTMENT ZONE NO.5(Boco)BOARD Are you 18 year or older? r Yes r• No Question applies to REINVESTMENT ZONE NO.5(Boco)BOARD The Reinvestment Zone No. 5 must include a landowners in the Zone or agent of the landowner in the Zone. Do you qualify? r Yes r No Question applies to CAPITAL IMPROVEMENTS ADVISORY COMMITTEE The Capital Improvement Advisory Committee must include representatives from certain industries. Do you qualify for any of the following industries? W None of the above\, r%Anh!nn KAnthaIA1 Question applies to CAPITAL IMPROVEMENTS ADVISORY COMMITTEE One member shall be a representative of the City's extraterritorial jurisdiction if impact fees are proposed. Do you qualify? r Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. J I Agree nn„hfan KAOthnlAl Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Unhnn Ufatho%ni MOHAN MATHEW, PMP Phone: (832) 741-3244-- SUMMARY • Extensive experience in IT Infrastructure, Application Development, Enhancements, Migrations, Maintenance and Production Support projects • In-depth knowledge of Banking and Financial, Telecommunications, Healthcare, and Retail domains • Experience in both Agile and Waterfall processes • Extensive experience using SAFe, Kanban and scrum frameworks • Involved in implementing Business Continuity Process (BCP) and Disaster Recovery (DR) for various organization • Experience working with cloud sites, cloud server, cloud files and colocations. • Strong familiarity with Microsoft Products • Involved in designing, creating and managing databases, data modeling, creating data objects and partial DBA activities • Implemented ITIL Process for Help Desk / Incident Management / Problem Management / Change Management / Capacity Management • Expertise in making presentations, publishing status reports, capturing issues and risks, creating best practices and lesson learnt document • Full knowledge of System Development Life Cycle (SDLC), test, implementation, installation and support EDUCATION Master of Business Administration (MBA), Texas A&M University Master of Science (Computer Applications), National Institute of Technology, India CERTIFICATIONS • Project Management Professional (PMP) from Project Management Institute (PMI) • Certified Scrum Master (CSM) from Scrum Alliance; PSM1, PSPO1 from Scrum.org • ITIL v3 Foundation • Black Belt in Six Sigma • Certified Software Quality Analyst (CSQA) & Certified Software Testing Expert (CSTE) from QAI TOOLS USED • Project Management Clarity, Share Point, Service Now (SNOW) • Scrum Jira, Confluence, Rally • BI Power BI, Genisys • Reporting Crystal Reports, Tableau, Workday EXPERIENCE WELLS FARGO BANK - Texas 7/2020 - 03/2021 Project Manager - Customer Remediation COE / Data Analytics Team Customer Remediation Center of Excellence (COE) helps customers with designing, overseeing and executing consistent, timely and effective remediation efforts when they have been impacted by Wells Fargo. The team works closely with the line of business and partners across the Enterprise, to address customer impacts, rebuild trust, and repair and strengthen Wells Page 1 of 6 Fargo's reputation. I am working as a Project Manager for the Customer Data Analytics team. The team identifies impacted system, determines customer populations that have been impacted, calculates remediation amounts and oversees compliance with enterprise standards. As a Project Manager, I was involved in day-to-day activities like conducting meetings with both onsite and offshore, talking to stakeholders to gather the requirement, sending weekly status report to the stakeholders, coming out with a detailed risk and issue (RAID) document, doing budgeting, conduct end user trainings etc. CAPITAL ONE BANK - Plano, Texas 03/2018 - 6/2020 Project Manager & Scrum Master - Data Center Exits (Cloud Migration) Worked as a Project Manager for Data Center Exit (DCE) project. The project involved migration of all Capital One on- premise data centers (DCs) to Cloud. Amazon AWS was used for all Cloud related services. The work started with identifying all the applications that are to be migrated to cloud. Once identified, the next step was to do the actual migration to Cloud. This was followed by a "go dark" period, which involved switching off the network from the on-premise servers and moving all the business processing to cloud. The changeover from on-premise to cloud was done with minimal impact to business. The last and the final step of migration was to decommission all the voice and data circuits from the data centers. The work also involved setting-up a point to point (P2P) connection between Capital One and multiple AWS sites. As a Scrum Master, I was involved in day-to-day activities like conducting stand-up meetings, organizing sprint planning, sprint review, backlog refinement, retrospectives etc. The project was done using SAFe framework. JIRA/Confluence was used for scrum activities. • Program Increment Planning (PI) meeting with the stakeholders and team members. This was done on a quarterly basis • Organizing stand-up meetings, sprint planning, retrospective, backlog refinement meeting etc. with team and Product Owner • Remove impediments if any, from the team • Scheduling demo sessions with the product owner and business users • Act as a scrum coach to team and stakeholders • Also, was involved in doing the financial reporting - creating forecast report, cumulative savings report, expense report etc. TOYOTA MOTORS - Plano, Texas 06/2017 - 01/2018 Senior Scrum Master - Big Data Center Solution Working as a Scrum Master for Toyota Connected (TC). The work involved creating a Toyota Big Data Center Solution (TBDC) platform for Toyota using Microsoft Azure Data Lake Storage (ADLS) as the cloud solution and Business Intelligence (BI) module for analytics and reporting. The objective of TBDC was to provide a quick and reliable store vehicle data and transform engineering data to meaningful, consumable telemetry. The need was to capture real time telematics data for making informed decisions and plan for future products. This involved building a flexible and scalable global data infrastructure to meet the current and future business requirements. The platform was built in a way to accept data in any form, type or manner & handle broken, poor or incomplete data. Additionally, the TBDC platform was able to integrate with other third-party applications. The first step towards this was to load data from external data into Windows Azure Storage Blob(WASB) of Microsoft Azure (AWS). The data was then moved to Bl platform for various analytical and reporting purposes. The project was done using agile framework. I was working as a Scrum Master for Toyota Connected. This involved working with Product Owners in prioritizing the user stories, having daily stand-up call with the team, conducting sprint planning and review meetings with the scrum team, arranging for demos with the business users etc. Also, was involved in coaching and training the team on the agile framework. Used JIRA/Confluence for scrum activities. Page 2 of 6 AT&T - Dallas, Texas 11/2015 - 02/2017 Project Manager - HR Data Hub AT&T acquired Direct TV (DTV) and the work involved creating a centralized HR data hub for both AT&T and DTV systems. The project will create an HR Data Hub (one central database) of workforce information for all AT&T employees (including DTV), non-payroll workers (NPW), and retirees that allows direct, immediate access to facilitate the development and maintenance of regular and ad hoc workforce analysis, dashboards, reports, employee lists etc., to meet the changing needs of business. The HR data hub/database will include information from core HRMS systems such as elink and iHRMs, data from other HR systems such as Amplify and Taleo etc., and have the capability for the client to maintain data, security and access, create and maintain tables as well as load data from other sources such as spreadsheets, retail sales performance etc. The DTV HR system was on Workday. The main users of HR data base would be the HR Workforce Analytics (WFA) team. The HR data hub will be built in accordance to the HR Open Standard Noun. The ultimate aim of the data hub is to serve as an efficient platform which enables smooth functioning of a analytic framework on top of it. This analytics framework on a well-structured and consistent data model like Data Hub will allow AT&T to take smart HR decision based on key metric outcomes of analytics. The project is divided into 6 deployments. We are currently into first deployment which is building the data hub and creating the "Employee Master data" database. The HR data hub is created at a global level and will contain data from 18 countries. BOOMI was used as an ETL tool. The project was done using Agile method. • As a scrum master, work with business analysts to create EPICS, create User Stories, conducting Sprint planning, Sprint review meeting, backlog refinement, working with Product Owners for prioritization of stories, and doing daily stand ups • Facilitate, lead, and schedule sprint planning sessions, and refinement sessions • Generate burndown charts and velocity graphs after end of each sprint • Issue escalation and resolution with team, coordination with various teams like the In-house development team, vendor, contractors etc. • Acting as Scrum Coach when needed for our group or for Training group • Extensively used Rally to manage scrum team user stories AT&T - Dallas, Texas 07/2013 - 09/2015 Project Manager - Online Order Capture Engine & Search Infrastructure Project Manager for the Digital Platform Engineering (DETS) team in ATT. As part of DETS team, was responsible for 2 projects - Search and Order Capture Engine (OCE). Search allows customers to do global search on ATT websites for different products. Currently, ATT uses different tools to do their global search. There was a need to standardize the tool so that it will give consistency to the Business users while analyzing the tool results. The first step was to identify all the vendors which can cater to the tool requirements as defined by the business. The next step was to do the evaluations of these tools based on a specific criterion. The objective was to identify the best tool which can support the global search engine. The evaluations included various factors like the cost, performance, scalability, integrating with other systems, after sales support etc. After finalizing the search engine tool, the next step was to implement the tool. This involved implementing the search tool for new websites and also integrating the existing systems to the new product. Once the vendor has been identified, my responsibility involved creating a Statement of Works detailing the scope of work to be performed by vendors. As part of OCE infrastructure project, we were involved in migration of on-premise infrastructure to a new cloud solution for all voice communications services. This involved setting up of different environments, adding Production and disaster recovery (DR) servers, managing storage Page 3 of 6 space, configuration of servers, opening up the firewall with offshore, comprehensive testing of servers, doing disaster recovery exercise, testing load balancer and integration of cloud servers with other applications etc. RACKSPACE Hosting (Cloud Company) - San Antonio, Texas 12/2012 - 06/2013 Project Manager - Product Onboarding & Usage Team Project Manager for the Product Onboarding team. As part of the Product Onboarding Group, was responsible for Onboarding of different products for Rackspace. Some of the products were cloud files, cloud sites, load balancers etc. Responsibility involved coming out with a detailed production plan, scheduling, allocation of resources to different tasks, timely issue escalation and resolutions, completion of all test cycles and finally making sure that the product Onboarded is compliant to Rackspace standard. Involved in the Payment Card Industry (PCI) data security standard compliance process for one of the merchant programs. The PCI DSS is a set of requirements designed to ensure that all companies that process, store or transmit credit card information maintain a secure environment. This involves building and maintaining of secure network, protecting cardholder data and implementing key access control measures as required by Payment Card Industry. Regular monitoring and testing of the network were done as part of the PCI compliance process. CAPITAL ONE BANK - Plano, Texas 05/2007 - 11/2012 1. Project Manager - Business Intelligence / Enterprise Data Warehousing (EDW) Project Manager for Business Intelligence / Data Warehousing group. The project was divided into 3 different phases called the Data Excellence Programs (DEP 1/2/3). The objective of the project was to provide a 360-degree view of the customer data at an enterprise wide level. This gave business users easy access to decision making process and a more informed, fact- based decision. Additionally, the business could gain greater control and ability to comply with business practices and industry regulations. As part of data warehousing, we migrated all the application and database from SQL to Teradata platform. As a Project Manager, my involvement started from Project scoping till the final implementation. This includes coming out with detailed project scope, creating detailed project schedule / plan, allocating and managing the funds, capturing all the issues and risks, getting all the required resources on time, coming out with best practices and lesson learnt document at the end of each project/phase etc. Clarity was used for all the Project Management activities. All the risk and barriers were discussed in the status meeting on a weekly basis and updates were made to the project plan / status. A status report was sent to all the stakeholders highlighting the status of the project. Used Clarity as a Project Management tool. Participated in the JAD sessions. 2. Infrastructure Project Manager & Release Manager - Corporate Real Estate (CRE) Infrastructure Project Manager for Corporate Real Estate (CRE) group within Capital One. This was an infrastructure-based project which involved adding / moving servers, increasing storage spaces, upgrading CRE software etc. As part of CRE group, worked for four different systems within Capital One - Voice Response Unit (VRU), Chordiant, ProphlT and platform optimization. Responsibility started from inception till the final release. This includes creating / updating the schedule, creating the scope, capturing the risks, getting all the required resources etc. Came out with different standards of making processes more efficient and effective. Also, partially involved in creating / monitoring release schedules. • Create and maintain project plan Page 4 of 6 • Creating a detailed scope document • Creating a risk and issue document • Issue escalation and resolution with all the team members • Status report to all the stakeholders on a weekly basis • Worked as a release manager; involved creating and monitoring release schedule 3. Project Manager & Release Manager - Customer Maintenance Center (CMC) Project Manager for Customer Maintenance Center (CMC) of Capital One. This included server and storage installations, environment upgrades and data center migrations. Affinium, a third- party tool from Unica was used as the customer relationship management (CRM) tool for CMC. Multiple upgrades were made to Affinium. This included making server consolidations, adding server spaces, reallocations and adding patches to software. The CMC applications were later extended to offshore. This included opening the firewall and giving access to Capital One Internal Network (COIN) to offshore. The access to offshore was done through CITRIX. As part of this Infrastructure project, I was also involved in doing Oracle Upgrade to 10g (from 9i). This involved having multiple meetings with Integrated Production support (IPS) group to schedule for the downtime of Production box while the upgrade was going on. Additionally, I was involved in creating all the change order / work orders for the Production upgrade and making sure these are approved before the upgrade happens. • Came out with lesson learned and best practices at end of each sprint • Captured all the risk and issue within the project • Released status report on a weekly basis and sending it to all the stake holders • Worked as a Release Manager for multiple production deployments 4. Scrum Master - Real Time Message (RTM) Worked as a Scrum Master for Real Time Messaging (RTM) team. This involved arranging scrum of scrum meetings (SOS) with different groups of Capital One, coming out with product backlogs, reviewing / updating backlogs and helping teams use agile values and practices to deliver value to the organization. Additionally, I was also involved in coaching the team on Agile framework and use Agile techniques to confront delivery problems as they occur. I was also involved in preparing release plans and release planning meeting. • Attend daily stand up with team, communicate upcoming and completed sprint data/releases • Create Epics, User Stories, backlog grooming, sprint planning, story prioritization, and sprint review • Create and updating task cards on a daily basis • Had retrospective meetings with all the team members at end of each sprint • Released different metrics like velocity graphs, burn down chart, utilization ratio etc. HSBC RETAIL SERVICES - Schaumberg, IL 06/2006 - 03/2007 Project Lead Credit Management System (CMS), Credit Holder Account Maintenance System (CHAMP), System New Application Processing (SNAP). CMS involved portfolio management, new product launch, maintenance and enhancement, interface development and Production Support. The Enhancement and Conversion was done using Vision Plus on mainframe. Champs and SNAP are a front-end application using Power Builder as the front-end application and Oracle as the back-end database. This involved enhancement and modifications to the front-end screens. • Involved in the business requirement study, design and data analysis of the legacy system, Understanding and providing system requirements • Carried out all management activities in planning, task allocation, deliverables to client and regular status meeting with Client Top Management and Stakeholders Page 5 of 6 • Issued escalation and resolution with team, Co-ordination with various team like In-House development team, vendor, contractors etc. • Used Clarity for Project related activities like scheduling, tracking, monitoring, resource management, timesheet entries, billing etc. CITI GROUP, Dallas, Texas 11/2004 - 06/2006 Project Lead Worked on two projects - Credit Risk Early Warning (CREW) & Customer Relationship Manager (CRM). Project included application upgrades, virtualization, consolidation and expansion of infrastructure servers, storage and network for electronic fund transfer. • Managed multi projects and provided technical support to the team for on time delivery • Gathered user requirements, business requirements, functional requirements and documented them to create business rules and business process diagrams thru interviews/JAD questioners • Gap Analysis & Assessment of existing processes and ITIL processes • Led the requirement study on application portfolio management; the study includes capacity management, SOX documentation and Implementation of Best Practices ITIL Framework and BCP/DR planning • Managed the expectation of Business Users / Management /Stake Holders • Managed the Testing - Unit Testing / User Acceptance Testing/ Regression testing, Production Support after Implementation and Training • Generated different type of metrics for a detailed analysis of offers EXPERIAN INC, Dallas, US & Nottingham, UK 05/2003 - 11/2004 Business Analyst Advanced Data Management (ADM) solution - The project involved Database Solution (DBS) to various customers of Experian. Some of the customers were Nextel, Verizon and Meridith. The purpose of this solution is to receive, filter, convert, standardize, enhance and assign persistent keys to all the customers. This involved standardization of all the address. This essentially helped integrate data from disparate sources thereby enabling them to identify their potential customers. • Business Analysis with Functional Team for Application Solution and review for target platform considerations with various options, priority and recommendations • Gathered user's requirements, business requirements, functional requirements and documented them to create business rules and business process diagrams thru interviews/JAD questioners • Carried out Software Change and Configuration Management (SCM) using Endeavor • Used Defect tracking and Defect analysis using Integrated Process Management tool (IPMS) • Designed review and approval, roll out, and post implementation support • Implementation of change management process Page 6 of 6 CITY OF CORPUS CHRISTI Submit Date:Jun 01, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mrs Priscilla San Miguel Prefix First Name Last Name Email Address 8029 Villefranche Dr Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 15 Mobile: (361) 445-1143 Home: (361) 445-1143 Primary Phone Alternate Phone Draco Fire and Safety LLC Chief Financial Officer Employer Job Title Work Address - Street Address and Suite Number 5151 Flynn Parkway Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78411 Arc Dricrilln Cnn Mirvt tol Work Phone 3614152390 Work E-mail address priscilla@dracofs.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS & CULTURAL COMMISSION: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: None Education, Professional and/or Community Activity (Present) Bachelors Degree in Business Management Current CFO If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Human Relations but any board to help represent our City Why are you interested in serving on a City board, commission or committee? I would very much like to represent our beautiful City in any capacity Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Demographics Gender W Female hArc Drier-ills 4--nn KAirvi ni Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Economic Development/Tourism W Business Development Groups/Corporate Representative AArc Dricf-ill❑ Cnn AAir ial Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r Yes r No Question applies to CIVIL SERVICE COMIMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r• Yes r No Question applies to CORPUS CHRISTI CONVENTION&VISITORS BUREAU The Convention & Visitors Bureau Board must include representatives from certain categories. Do you qualify for any of the following categories? 9 None of the above Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Business of Renting of Dwellings Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r• Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No AArc Dricf-ill❑ Con AAirimnl Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61,which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. 1 hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KArc Dricrilln Cnn Uirmnl CITY OF CORPUS CHRISTI Submit Date:Jul 26, 2021 Application for a City Board, Commission, Committee or Corporation Profile Ms. Maria L. Skidmore Prefix First Name Middle Initial last Name Email Address 614 Pennington Dr. Street Address Corpus_ Christi TX 78412 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 47 Mobile: (361) 765-3907 Home: (361) 765-3907 Primary Phone Alternate Phone Retired educaator Teacher Employer Job Title Work Address - Street Address and Suite Number N/A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ARTS &CULTURAL COMMISSION: Submitted Interests & Experiences KAc KAnrin I QL irlmnro Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No, I am not serving on any board or commission. Education, Professional and/or Community Activity (Present) I am a lay Eucharistic Minister at St. Mark's Episcopal Church. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) I have only applied to one board. Why are you interested in serving on a City board, commission or committee? As a retired educator I have time to give to city affairs. I have traveled to Europe, Canada, and Mexico and feel that my travels have given me an insight on what makes an attractive city.This commission would give me the chance to give back to the Corpus Christi in a meaningful way. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No AAc KAnrin I Clsirimnro Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? - r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer"NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? • Visual Arts (painting, sculpture, arts media) • Public Art/ Public Space W Youth/ Education r%Ac KA!nrin I (Zi/Amnro Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree KAc AAnrin I QL irlmnrn Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree NAc Unrin I Cl-irlmnrn Maria Skidmore 614 Pennington Dr. Corpus Christi,TX 78412 (361) 765-3907 Professional Summary In my forty years as an educator in Corpus Christi I have taught from Kinder to middle school students as well as adults. Most of my instructional years were spent as a teacher of Spanish,Art, as well as all elementary school subjects including math, reading, science, social studies, and bilingual education. As a teacher of adults I instructed students from all over the world in English as a Second Language. I have taught students in private schools as well as students in lower income areas. The adult students were enrolled at Del Mar College. Employment History Del Mar College Adult Literacy Program Corpus Christi, Texas ESL Instructor September 2017 —June 2018 • Instructed English literacy to adults from various parts of the world including Turkey, Viet Nam, Korea, Italy, Spain, and several countries in Central and South America, as well as Mexico. • Increased student attainment of the ability to read, write, speak and understand spoken English by 80%. • Logged 4,139.25 hours of student attendance. • Taught two levels of Cambridge Ventures Program concurrently. • Provided opportunities for students to personalize the grammar and vocabulary lessons being taught. Del Mar College Family Literacy Corpus Christi, Texas ESL Tutor and Substitute Teacher January 2017— May 2017 • Instructed adult students of all ages from all over the world, including Turkey, Viet Nam, China, Europe, and Latin America from beginning level ESL to Advanced or pre-GED level. • Increased student achievement by 90%. • Created materials to suit student needs 100%. • Adapted lessons to suit student level 100%. • Strengthened students' confidence in communicating in English 90%. Corpus Christi Independent School District Corpus Christi, Texas Oak Park Special Emphasis School Fifth Grade Bilingual Teacher 2005-2014. • Taught a diverse population of 5th grade students including newly arrived immigrants. • Organized STAAR review activities for medium to high level groups. • Increased student success on STAAR test by 50% • Created dual language lesson plans teaching Texas Essential Knowledge and Skills. Optimized Instructional time by integrating subjects teaching in both Social Studies and Reading. • Raised students' self-esteem by improving their language skills. • Communicated with parents and guardians through parent-teacher meetings, Open House events, and telephone calls. • Implemented classroom management techniques and incentives. • Assisted students with language speaking skill development. Education Texas A&M University— Corpus Christi, Master of Science in Curriculum & Instruction Graduated 1992 University of Texas, Austin - Bachelor of Arts in Interdisciplinary Studies Graduated 1971 Certifications Del Mar College, Education Best Plus Oral Test Administrator Spring 2017 Texas A&M University, Bilingual Education 2009 Corpus Christi State University, Elementary Education 1984 BOARD OF ADJUSTMENT Seven(7)vacancies with term to 4-4-24,representing the following category:5-Regular Members and 2-Alternate. Duties The Board of Adjustment hears appeals for interpretations of the zoning ordinance;for special exceptions authorized by the zoning ordinance,subject to safeguards to protect the public interest;and for variances where,owing to special conditions,the literal enforcement of the provisions of the zoning ordinance results in unnecessary hardship,so that the spirit of the ordinance shall be observed and substantial justice done. An appeal may be made to District Court if dissatisfied with the decision of the Board. Written notice of public hearing on each appeal is sent to the applicant and owners within 200 feet 10 days before the hearing date. Composition Seven(7)members appointed by the City Council. The membership must include two(2)alternates;be residents of the City. Only five(5)members may vote,and four(4)must concur to grant an appeal. Member size Term Length Term limit 7 2 years 6 years AppointingName District Term Appt.date End date .. Seeking Ricardo D Barrera Jr District 5 1 6/16/2020 4/4/2022 City Council reappointment 5/6 meetings-83% Seeking Gordon Robinson District 4 2 6/16/2019 4/4/2022 City Council reappointment 6/6 meetings-100% Seeking Kenton Mullins District 4 1 6/16/2020 4/4/2022 City Council reappointment Alternate 0/6 meetings-0% Not seeking Danny C.Graves District 4 1 3/30/2021 4/4/2022 City Council reappointment Alternate Met the six-year Shawn Karaca District 5 3 3/24/2015 4/4/2022 City Council Chair sevice limitation Met the six-year Burris McBee District 5 3 3/24/2015 4/4/2022 City Council sevice limitation Met the six-year David Lee Walker District 4 3 8/16/2016 4/4/2022 City Council Vice-Chair sevice limitation 4-12-2022 BOARD OF ADJUSTMENT Applicants Name District Status Ricardo D. Barrera Jr. District 5 Seeking reappointment Brandon Crowson District 4 Applied Carol A. Hayden District 3 Applied Mohan Mathew District 5 Applied Kenton Mullins District 4 Seeking reappointment Robert Reyna District 2 Applied Gordon Robinson District 4 Seeking reappointment Priscilla San Miguel District 5 Applied CITY OF CORPUS CHRISTI Submit Date: Mar 02, 2022 Application for a City Board, Commission, Committee or Corporation Profile Ricardo D Barrera Jr First Name Middle Initial Last Name Suffix Email Address 1 Stella Ct Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes (- No If yes, how many years? 12 Mobile: (361) 947-7476 Mobile: (361) 947-7476 Primary Phone Alternate Phone Sodexo- Driscoll Children's Hospital Facility Manager Employer Jon 1 itle Work Address - Street Address and Suite Number 3533 S. Alameda St Work Address- City Corpus Christi Work Address- State Texas Work Address - Zip Code 78411 Dir farrin r) Rnrrorn Ir Work E-mail address Ricardo.Barrera@dchstx.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? BOARD OF ADJUSTMENT: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Bachelor of Science in Industrial Technology with minor in Business Administration If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT BUILDING STANDARDS BOARD CIVIL SERVICE BOARD Why are you interested in serving on a City board, commission or committee? I want to be able to help the City of Corpus and be more involved in my community. Upload a 9esume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No QirrarrJn n Rnrrorn 1r Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Dir`ordr, n Rnrrorn Ir Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Dirorrin rl Rorrorn 1r Consent for Release of Information 1 understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Dirnrtln rl Rorroro Ir Ricardo D. Barrera, Jr. Corpus Christi, TX 0 361-947-7476 0 Linkedln Field ,Engineer / Operations Manager Facility Manager with nearly 10 years of engineering and management experience. Highly skilled in strategic thinking and operations coordination with Bachelor's Degree in Industrial Technology. Team leader with experience in training exemplary employees to ensure all standards are upheld and goals are met. Exceptional problem solving abilities with adeptness at meeting deadlines and working under pressure. Professional Experience Sodexo (Driscoll Children's Hospital), Corpus Christi, TX Facility Manager, February 2018 - Present Plans, improves, and maintains owned and leased facilities and equipment. Provides strategic leadership and vision for departments. Provides coordination and direction in the design, review, and specifications of construction and remodel projects with architects and administration. Monitors day to day activities and work on Engineering, Plant Operations, Aesthetics, and Grounds. Provides oversight as needed for contractors and construction managers. Negotiates project contracts. Manages activities concerning technical development and scheduling. Controls expenditures within the limitations of the project and department budgets. Ensures maintenance of physical structures, HVAC, mechanical, electrical systems, utility systems, and grounds are in operative and safe working condition at all times. Responsible for constant state of readiness to comply with joint Commission, EOC, Life Safety, and Emergency Preparedness survey inspections, preparation and document requirements. Ensures that the health system is in compliance with all local, state, and federal codes and regulations. Assists in gathering information and assembling files for State Health Inspections. • Oversee 18 employees and 2 supervisors. • Obtained numerous certifications and training in regard to safety, equipment use, hazardous conditions. ■ Oversees and coordinates projects ■ Manages work orders/CMMS, mechanicals (i.e. HVAC), and QA and Safety Sharp Shooter, Corpus Christi, TX Sales / Inventory Manager, October 2016 - February 2018 Assist customers in making sound purchase decisions by maintaining thorough knowledge of firearms. Ensure accurate inventory data by inputting new items into the system. Provide assistance to managers in open and close of registers and complete reports as needed. ■ Consistently adhere to federal, state, and local firearm regulations regarding sales and procedures. Continued... Ricardo D. Barrera, Jr. • Page 2 ■ Record data of registered firearms in compliance with the Bureau of Alcohol, Tobacco, Firearms and Explosives. C&J Energy Services, Robstown, TX Lead Field Engineer, February 2012 - February 2016 Performed job duties with little to no supervision and made circumstantial decisions. Liaised between company and clients in completion of daily operations reports. Actively participated in planning and execution of jobs and performed post-job analysis. Supervised and trained new team members as well as established engineers. ■ Scheduled and coordinated delivery of hazardous and non-hazardous sands, acid, and chemicals. • Tested and improved vital fluids used in fracturing. Monitor pressures in' excess of 10K, temperatures, fluid counts, sand counts, and chemical rates/concentration (up to 8 chemicals). Made corrections as need to insure the safety of personnel and equipment. In order to make corrections and troubleshoot issues, successfully learned equipment, maintain equipment, and operate equipment. ■ Created job ticket proposals up to $1.5M. ■ Obtained numerous certifications and training in regard to safety, equipment use, hazardous conditions. Acetylene Oxygen Company, Corpus Christi, TX Plant Operations Manager, January 2010 - February 2012 Supervised plant employees and drivers and coordinated with warehouse on inventory and logistics for successful business operations. Oversaw and verified that all cylinders storing industrial gasses, medical gasses, and liquids were hydro- statically tested and filled. ■ Worked with condensed gasses (nitrogen, argon, propane, hydrogen, oxygen, chlorine, sulfur dioxide, and carbon dioxide). ■ Prepared plant documents for inspections, medical procedures, chemical sheets, safety and training. ■ Selected as Quality Control Officer for medical records. Padre Behavioral Hospital, Corpus Christi, TX Safety Officer / Manager of Maintenance and Housekeeping, January 2009 - January 2010 Coordinated drills for emergencies (fire, severe weather, medical, psychiatric, bomb threats and evacuation) to ensure safety of all staff and patients. Ordered all necessary supplies for housekeeping, dietary, and maintenance. Developed creative problem solving skills due to unique company communication issues. ■ Oversaw multiple projects and upkeep of facility and passed JACO inspection. ■ Supervised 12 employees in housekeeping, dietary, and maintenance. Weatherford International, Houston, TX Lead LWD/MWD Field Engineer, January 2007-January 2009 Handled troubleshooting for all problems that occurred with tools, instrumentation, and computers offshore and onshore. Supervised employees and managed jobs without direct supervision including invoices and shipping paperwork. ■ Headed jobs with utilization of specific logging tools to evaluate formations. • Acted as liaison between Weatherford and clients to provide excellent service and meet job goals. • Acquired many offshore/onshore certifications (Radiation Safety for Logging Supervisors, Radiation Safety Field Training, CORE Reporting Software, H2S, Lithium Battery Safety, METS Helicopter Underwater Egress Training, Water Survival/Swing Rope/Personnel Trans. Basket) Gained two years of valuable knowledge and skills in sandblasting, pigging, and hydro-testing of pipes with Sunland Construction and Hawkins Lease Company. Education Bachelor of Engineering in Industrial Technology with Minor in Business Administration Texas A&M University, Kingsville, TX - December 2006 CITY OF CORPUS CHRISTI Submit Date:Apr 09, 2021 Application for a City Board, Commission, Committee or Corporation Profile Brandon Crowson First Name Last Name Email Address 8110 Denali Dr Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes t' No If yes, how many years? 25 Mobile: (361) 585-9977 Home: (361) 585-9977 Primary Phone Alternate Phone IBC Bank_ Senior Loan Analyst Employer Job Title Work Address - Street Address and Suite Number 221 S Shoreline Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78401 RrnnfArin ('rrnArcnn Work E-mail address brandoncrowson@ibc.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? BOARD OF ADJUSTMENT: Submitted Interests & Experiences Are you a registered voter? t•' Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I do not serve currently on a City board. Why are you interested in serving on a City board, commission or committee? am a young professional seeking involvement in the city to help support and serve my community. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r•' Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Rrnnrinn ('rnlnicnn Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to BUILDING STANDARDS BOARD The Building Standards Board preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to BUILDING STANDARDS BOARD Are you a Homeowner in the City of Corpus Christi? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? � Yes r No Prnnrinn ('rn\Atcnn Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r• Yes r No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen rYes rNo Question applies to CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION/LOAN REVIEW COMMITTEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? W Financial Institutions Question applies to CORPUS CHRISTI CONVENTION&VISITORS BUREAU The Convention & Visitors Bureau Board must include representatives from certain categories. Do you qualify for any of the following categories? • Hotel Industry • Restaurant Industry Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r Yes +: No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? rz Yes r No Prf3nr1nn r rn%Aicnn Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? rYes rNo Question applies to CORPUS CHRISTI COMMISSION ON CHILDREN&YOUTH The Commission on Children & Youth preferred representatives for adult membership from certain categories. High school students must be a Junior or Senior at time of appointment. Do you qualify for any of the following categories? W Adult At-Large — Question applies to CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT The Corpus Christi Downtown Management District must include representatives from certain categories. Do you qualify for any of the following categories? W Agent Employee or Tenant Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree PronrJnn (`rnlAicnn City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree RrnnrJnn ('rn%nicnn BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 361-585-9977 Detail-oriented professional with experience in hospitality operations management, strategic planning, marketing, and training development. Natural leader with the ability to lead teams to process and manage large volumes without compromising service and quality. Excellent communicator with the ability to identify problems and organize solutions to gain revenue for overall budgeting. SKILLS Communication (Verbal & Written) Service Oriented Adaptability Strong Work Ethic Goal Oriented Organization High Stress Tolerance Critical Thinking - Decision Microsoft Office Making Training & Development Public Speaking Independent EDUCATION 2014 - 2019 BACHELOR OF BUSINESS ADMINISTRATION - MANAGEMENT, TEXAS A&M UNIVERSITY - CORPUS CHRISTI 01-2019 - PRESENT BACHELOR OF BUSINESS ADMINISTRATION - ACCOUNTING, TEXAS A&M UNIVERSITY - CORPUS CHRISTI EXPERIENCE 01-2020 - Present DIRECTOR - OPERATIONS, DIAMOND BEACH HOLDINGS - WAVES RESORT CC • Guided training and development of employees to increase employee morale • Reduced operating costs by 25% by negotiating price points with multiple vendors • Achieved high guest satisfaction rates • Initiated and led a cross functional team of management team members to enhance guest experience • Developed and implemented Sales and Marketing campaigns that include web, print, and social media platforms to increase property revenue • Analyzed financials to ensure proper budgeting between property departments • Directed and developed a staff of 4 managers, 2 supervisors, and 150 seasonal BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 • 361-585-9977 associates to achieve the organization's vision. • Processed Accounts Payable transactions which included generating checks, organizing, distributing, and month end journal entries. 12-2018 - 12-2019 DIRECTOR - OPERATIONS, PORT ROYAL OCEAN RESORT • Budget preparation and cost analysis reporting • Lead teams in high profile and volume events • Achieve high guest satisfaction during peak/non-peak seasons • Responsible for operations within the Food and Beverage and Guest Services Departments • Developed and implemented Sales and Marketing campaigns that include web, print, and social media platforms • Directed and developed a staff of 2 managers, 3 supervisors, 12 FOH employees, and 35 seasonal student associates to achieve the organization's vision. 06-2017 - 12-2018 FOOD AND BEVERAGE MANAGER, PORT ROYAL OCEAN RESORT • Assisted in hiring and training of F&B employees for all levels including hourly and leadership positions. • Prepare annual and monthly budgets, cost analysis, employee performance reviews, and additional quarterly and weekly department progress reports. • Oversee administrative tasks, including reporting, training, equipment and food ordering, maintenance, and other needs as they arise. • Responsible for directing all aspects of catered events including menu development, contracts, and vendor relations. • Interact daily with hotel and dining guests to promote brand and accept feedback. • Maintain communication with management staff of hotel and operation directors. • Reduce food, liquor and supply cost significantly and maintained a consistent 28% food cost and 16% liquor cost, by implementing policies and inventory control. • Through cross training, integrated personnel to maximize efficiencies and maintained low employee turnover. • Created detailed events for groups (Banquet Event Order) 07-2016 - 06-2017 FOOD & BEVERAGE SUPERVISOR, PORT ROYAL OCEAN RESORT • Managed staff of up to 30 service and kitchen, including hiring, training, and scheduling • Responsible for assisting in all aspects of catered events including menu 2 BRANDON CROWSON 8110 Denali Dr. Corpus Christi, Texas 78414 • 361-585-9977 development, contracts, and vendor relations • Responded to sales and catering inquiries, scheduled site tours and met with potential clients to educate and sell them on the services that the hotel offers. • Coordinated with the catering and banquet staff to ensure the efficient execution of all events. • Hire, train, schedule catering staff, and actively involved with labor cost control, food cost control, and preparation, transportation, setup, operation and break-down of all events. 3 CITY OF CORPUS CHRISTI Submit Date:Jul 07, 2021 Application for a City Board, Commission, Committee or Corporation Profile Ms Carol A Hayden Prefix First Name Middle Initial Last Name Email Address 4008 Oak Forest Dr Unit E Street Address Corpus Christi TX 78413 City State Postal Code What district do you live in? W District 3 Current resident of the city? r Yes r No If yes, how many years? 40 Home: (361) 687-6630 Home: (361) 687-6630 Primary Phone Alternate Phone Self Employed Benefits Agent Employer Job Title Work Address - Street Address and Suite Number 4008 Oak Forest Dr Unit E Work Address - City Corpus Christi Work Address - State Texas Work Address -Zip Code 78413 AAc r'nrnl A I- nwAnn Work Phone 361 6876630 Work E-mail address Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? BOARD OF ADJUSTMENT: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: N/A Why are you interested in serving on a City board, commission or committee? Time for real diversity and innovative ideas. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r- No AAc ('nrnl A WnxirJon Do you, your spouse, your business or your spouse's business have a City contract? r Yes c= No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes c: No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? " • Visual Arts (painting, sculpture, arts media) • Public Art/ Public Space W Youth/Education • Economic Development/Tourism 1 Marketing • Business Development Groups/Corporate Representative AAc ('arnl A Wnx/Ann Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r- No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement -Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61,which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information 1 understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. 1 hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree hAc r nrnl A Wnxirion Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree hAc r nrni A Wnwr nn CITY OF CORPUS CHRISTI Submit Date: Mar 29, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mohan Mathew First Name Last Name Email Address 4218 Lake Apache Drive Street Address Corpus Christi TX 78413 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 14 Home: (832) 741-3244 Home: (832) 741-3244 Primary Phone Alternate Phone None None Employer Job Title Work Address -Street Address and Suite Number None Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? BOARD OF ADJUSTMENT: Submitted Interests & Experiences AAnhnn AAnthoInI Are you a registered voter? rYes rNo Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Why are you interested in serving on a City board, commission or committee? I would like to know more about city board - how it works, services provided by them, how they serve the community etc. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r•' No Demographics Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No hAnhnn AAnthQVAI Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO"to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? • Higher Education • Economic Development/Tourism • Marketing • Business Development Groups/Corporate Representative • Performing Arts (music, dance, drama, film) Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION.CIVIL SERVICE BOARD Are you over 25 years of age? r.- Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r Yes r: No Question applies to CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION LOAN REVIEW COMMITTEE The CCCIC/Loan Review Committee must include representatives from certain categories. Do you qualify for any of the following categories? W Legal W None of the above AAnhnn AAnth1Z1e1 Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Are you a qualified voter* residing in the Authority? (Note: Authority includes the following services areas: Nueces County and the municipalities, Bishop, Corpus Christi, Driscoll, Gregory, Banquete, Agua Dulce, San Patricio, Port Aransas and Robstown) r Yes r No Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY The City Council designates at least one of its appointees to represent the interests of the "transportation disadvantaged". "Transportation disadvantaged" is defined as meaning the elderly, persons with disabilities, and low-income individuals. State law does not mandate that the board member be transportation disadvantaged. Can you represent the interests of the "transportation disadvantaged"? r Yes r: No Question applies to CORPUS CHRISTI REGIONAL TRANSPORTATION AUTHORITY Explain how you represent the interests of the transportation disadvantaged. (If No, enter "N/A") N/A Question applies to HUMAN RELATIONS COMMISSION The Human Relations Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to LIBRARY BOARD The Library Board preferred representatives from certain categories. Do you qualify for any of the following categories? W La Retama Club Nominee Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT (For NCAD) Are you a resident and qualified elector* of the District (Nueces County)? r Yes c No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT (NCAD) Have you resided in the District for at least 2 years? r Yes r No Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Are you a resident of the Port Authority district and an elector* of Nueces County? r Yes r• No AAnhnn AAnthIMAI Question applies to PORT OF CORPUS CHRISTI AUTHORITY OF NUECES COUNTY,TX (For Port of CC) Have you been a resident of Nueces County for at least 6 months? (.- Yes r No Question applies to TRANSPORTATION ADVISORY COMMISSION The Transportation Advisory Commission must have at least one member who represents the bicycling community. Do you qualify for this category? r Yes r No Question applies to WATERSHORE AND BEACH ADVISORY COMMITTEE The Watershore & Beach Advisory Committee must include members representing certain categories. Do you qualify for any of the following categories? W Engineer W Environmentalist W Corpus Christi Convention and Visitors Bureau Member Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No Question applies to REINVESTMENT ZONE NO.5(Boco)BOARD Are you 18 year or older? r Yes r No Question applies to REINVESTMENT ZONE NO.5(Boco)BOARD The Reinvestment Zone No. 5 must include a landowners in the Zone or agent of the landowner in the Zone. Do you qualify? r Yes r: No Question applies to CAPITAL IMPROVEMENTS ADVISORY COMMITTEE The Capital Improvement Advisory Committee must include representatives from certain industries. Do you qualify for any of the following industries? J None of the above\, KAnhnn KAnthoIni Question applies to CAPITAL IMPROVEMENTS ADVISORY COMMITTEE One member shall be a representative of the City's extraterritorial jurisdiction if impact fees are proposed. Do you qualify? c- Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree nn„hnn KAOtho,A, Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree hAnhnn KAnthn%A/ MOHAN MATHEW, PMP Phone: (832) 741-3244; SUMMARY • Extensive experience in IT Infrastructure, Application Development, Enhancements, Migrations, Maintenance and Production Support projects • In-depth knowledge of Banking and Financial, Telecommunications, Healthcare, and Retail domains • Experience in both Agile and Waterfall processes • Extensive experience using SAFe, Kanban and scrum frameworks • Involved in implementing Business Continuity Process (BCP) and Disaster Recovery (DR) for various organization • Experience working with cloud sites, cloud server, cloud files and colocations. • Strong familiarity with Microsoft Products • Involved in designing, creating and managing databases, data modeling, creating data objects and partial DBA activities • Implemented ITIL Process for Help Desk / Incident Management / Problem Management / Change Management / Capacity Management • Expertise in making presentations, publishing status reports, capturing issues and risks, creating best practices and lesson learnt document • Full knowledge of System Development Life Cycle (SDLC), test, implementation, installation and support EDUCATION Master of Business Administration (MBA), Texas A&M University Master of Science (Computer Applications), National Institute of Technology, India CERTIFICATIONS • Project Management Professional (PMP) from Project Management Institute (PMI) • Certified Scrum Master (CSM) from Scrum Alliance; PSM1, PSPO1 from Scrum.org • ITIL v3 Foundation • Black Belt in Six Sigma • Certified Software Quality Analyst (CSQA) & Certified Software Testing Expert (CSTE) from QAI TOOLS USED • Project Management Clarity, Share Point, Service Now (SNOW) • Scrum Jira, Confluence, Rally • BI Power BI, Genisys • Reporting Crystal Reports, Tableau, Workday EXPERIENCE WELLS FARGO BANK - Texas 7/2020 - 03/2021 Project Manager - Customer Remediation COE / Data Analytics Team Customer Remediation Center of Excellence (COE) helps customers with designing, overseeing and executing consistent, timely and effective remediation efforts when they have been impacted by Wells Fargo. The team works closely with the line of business and partners across the Enterprise, to address customer impacts, rebuild trust, and repair and strengthen Wells Page 1 of 6 Fargo's reputation. I am working as a Project Manager for the Customer Data Analytics team. The team identifies impacted system, determines customer populations that have been impacted, calculates remediation amounts and oversees compliance with enterprise standards. As a Project Manager, I was involved in day-to-day activities like conducting meetings with both onsite and offshore, talking to stakeholders to gather the requirement, sending weekly status report to the stakeholders, coming out with a detailed risk and issue (RAID) document, doing budgeting, conduct end user trainings etc. CAPITAL ONE BANK - Plano, Texas 03/2018 - 6/2020 Project Manager & Scrum Master - Data Center Exits (Cloud Migration) Worked as a Project Manager for Data Center Exit (DCE) project. The project involved migration of all Capital One on- premise data centers (DCs) to Cloud. Amazon AWS was used for all Cloud related services. The work started with identifying all the applications that are to be migrated to cloud. Once identified, the next step was to do the actual migration to Cloud. This was followed by a "go dark" period, which involved switching off the network from the on-premise servers and moving all the business processing to cloud. The changeover from on-premise to cloud was done with minimal impact to business. The last and the final step of migration was to decommission all the voice and data circuits from the data centers. The work also involved setting-up a point to point (P2P) connection between Capital One and multiple AWS sites. As a Scrum Master, I was involved in day-to-day activities like conducting stand-up meetings, organizing sprint planning, sprint review, backlog refinement, retrospectives etc. The project was done using SAFe framework. JIRA/Confluence was used for scrum activities. • Program Increment Planning (PI) meeting with the stakeholders and team members. This was done on a quarterly basis • Organizing stand-up meetings, sprint planning, retrospective, backlog refinement meeting etc. with team and Product Owner • Remove impediments if any, from the team • Scheduling demo sessions with the product owner and business users • Act as a scrum coach to team and stakeholders • Also, was involved in doing the financial reporting - creating forecast report, cumulative savings report, expense report etc. TOYOTA MOTORS - Plano, Texas 06/2017 - 01/2018 Senior Scrum Master - Big Data Center Solution Working as a Scrum Master for Toyota Connected (TC). The work involved creating a Toyota Big Data Center Solution (TBDC) platform for Toyota using Microsoft Azure Data Lake Storage (ADLS) as the cloud solution and Business Intelligence (BI) module for analytics and reporting. The objective of TBDC was to provide a quick and reliable store vehicle data and transform engineering data to meaningful, consumable telemetry. The need was to capture real time telematics data for making informed decisions and plan for future products. This involved building a flexible and scalable global data infrastructure to meet the current and future business requirements. The platform was built in a way to accept data in any form, type or manner & handle broken, poor or incomplete data. Additionally, the TBDC platform was able to integrate with other third-party applications. The first step towards this was to load data from external data into Windows Azure Storage Blob(WASB) of Microsoft Azure (AWS). The data was then moved to BI platform for various analytical and reporting purposes. The project was done using agile framework. I was working as a Scrum Master for Toyota Connected. This involved working with Product Owners in prioritizing the user stories, having daily stand-up call with the team, conducting sprint planning and review meetings with the scrum team, arranging for demos with the business users etc. Also, was involved in coaching and training the team on the agile framework. Used JIRA/Confluence for scrum activities. Page 2 of 6 AT&T - Dallas, Texas 11/2015 - 02/2017 Project Manager - HR Data Hub AT&T acquired Direct TV (DTV) and the work involved creating a centralized HR data hub for both AT&T and DTV systems. The project will create an HR Data Hub (one central database) of workforce information for all AT&T employees (including DTV), non-payroll workers (NPW), and retirees that allows direct, immediate access to facilitate the development and maintenance of regular and ad hoc workforce analysis, dashboards, reports, employee lists etc., to meet the changing needs of business. The HR data hub/database will include information from core HRMS systems such as elink and iHRMs, data from other HR systems such as Amplify and Taleo etc., and have the capability for the client to maintain data, security and access, create and maintain tables as well as load data from other sources such as spreadsheets, retail sales performance etc. The DTV HR system was on Workday. The main users of HR data base would be the HR Workforce Analytics (WFA) team. The HR data hub will be built in accordance to the HR Open Standard Noun. The ultimate aim of the data hub is to serve as an efficient platform which enables smooth functioning of a analytic framework on top of it. This analytics framework on a well-structured and consistent data model like Data Hub will allow AT&T to take smart HR decision based on key metric outcomes of analytics. The project is divided into 6 deployments. We are currently into first deployment which is building the data hub and creating the "Employee Master data" database. The HR data hub is created at a global level and will contain data from 18 countries. BOOMI was used as an ETL tool. The project was done using Agile method. • As a scrum master, work with business analysts to create EPICS, create User Stories, conducting Sprint planning, Sprint review meeting, backlog refinement, working with Product Owners for prioritization of stories, and doing daily stand ups • Facilitate, lead, and schedule sprint planning sessions, and refinement sessions • Generate burndown charts and velocity graphs after end of each sprint • Issue escalation and resolution with team, coordination with various teams like the In-house development team, vendor, contractors etc. • Acting as Scrum Coach when needed for our group or for Training group • Extensively used Rally to manage scrum team user stories AT&T - Dallas, Texas 07/2013 - 09/2015 Project Manager - Online Order Capture Engine & Search Infrastructure Project Manager for the Digital Platform Engineering (DETS) team in ATT. As part of DETS team, was responsible for 2 projects - Search and Order Capture Engine (OCE). Search allows customers to do global search on ATT websites for different products. Currently, ATT uses different tools to do their global search. There was a need to standardize the tool so that it will give consistency to the Business users while analyzing the tool results. The first step was to identify all the vendors which can cater to the tool requirements as defined by the business. The next step was to do the evaluations of these tools based on a specific criterion. The objective was to identify the best tool which can support the global search engine. The evaluations included various factors like the cost, performance, scalability, integrating with other systems, after sales support etc. After finalizing the search engine tool, the next step was to implement the tool. This involved implementing the search tool for new websites and also integrating the existing systems to the new product. Once the vendor has been identified, my responsibility involved creating a Statement of Works detailing the scope of work to be performed by vendors. As part of OCE infrastructure project, we were involved in migration of on-premise infrastructure to a new cloud solution for all voice communications services. This involved setting up of different environments, adding Production and disaster recovery (DR) servers, managing storage Page 3 of 6 space, configuration of servers, opening up the firewall with offshore, comprehensive testing of servers, doing disaster recovery exercise, testing load balancer and integration of cloud servers with other applications etc. RACKSPACE Hosting (Cloud Company) - San Antonio, Texas 12/2012 - 06/2013 Project Manager - Product Onboarding & Usage Team Project Manager for the Product Onboarding team. As part of the Product Onboarding Group, was responsible for Onboarding of different products for Rackspace. Some of the products were cloud files, cloud sites, load balancers etc. Responsibility involved coming out with a detailed production plan, scheduling, allocation of resources to different tasks, timely issue escalation and resolutions, completion of all test cycles and finally making sure that the product Onboarded is compliant to Rackspace standard. Involved in the Payment Card Industry (PCI) data security standard compliance process for one of the merchant programs. The PCI DSS is a set of requirements designed to ensure that all companies that process, store or transmit credit card information maintain a secure environment. This involves building and maintaining of secure network, protecting cardholder data and implementing key access control measures as required by Payment Card Industry. Regular monitoring and testing of the network were done as part of the PCI compliance process. CAPITAL ONE BANK - Plano, Texas 05/2007 - 11/2012 1. Project Manager - Business Intelligence / Enterprise Data Warehousing (EDW) Project Manager for Business Intelligence / Data Warehousing group. The project was divided into 3 different phases called the Data Excellence Programs (DEP 1/2/3). The objective of the project was to provide a 360-degree view of the customer data at an enterprise wide level. This gave business users easy access to decision making process and a more informed, fact- based decision. Additionally, the business could gain greater control and ability to comply with business practices and industry regulations. As part of data warehousing, we migrated all the application and database from SQL to Teradata platform. As a Project Manager, my involvement started from Project scoping till the final implementation. This includes coming out with detailed project scope, creating detailed project schedule / plan, allocating and managing the funds, capturing all the issues and risks, getting all the required resources on time, coming out with best practices and lesson learnt document at the end of each project/phase etc. Clarity was used for all the Project Management activities. All the risk and barriers were discussed in the status meeting on a weekly basis and updates were made to the project plan / status. A status report was sent to all the stakeholders highlighting the status of the project. Used Clarity as a Project Management tool. Participated in the JAD sessions. 2. Infrastructure Project Manager & Release Manager - Corporate Real Estate (CRE) Infrastructure Project Manager for Corporate Real Estate (CRE) group within Capital One. This was an infrastructure-based project which involved adding / moving servers, increasing storage spaces, upgrading CRE software etc. As part of CRE group, worked for four different systems within Capital One - Voice Response Unit (VRU), Chordiant, ProphlT and platform optimization. Responsibility started from inception till the final release. This includes creating / updating the schedule, creating the scope, capturing the risks, getting all the required resources etc. Came out with different standards of making processes more efficient and effective. Also, partially involved in creating / monitoring release schedules. • Create and maintain project plan Page 4 of 6 • Creating a detailed scope document • Creating a risk and issue document • Issue escalation and resolution with all the team members • Status report to all the stakeholders on a weekly basis • Worked as a release manager; involved creating and monitoring release schedule 3. Project Manager & Release Manager - Customer Maintenance Center (CMC) Project Manager for Customer Maintenance Center (CMC) of Capital One. This included server and storage installations, environment upgrades and data center migrations. Affinium, a third- party tool from Unica was used as the customer relationship management (CRM) tool for CMC. Multiple upgrades were made to Affinium. This included making server consolidations, adding server spaces, reallocations and adding patches to software. The CMC applications were later extended to offshore. This included opening the firewall and giving access to Capital One Internal Network (COIN) to offshore. The access to offshore was done through CITRIX. As part of this Infrastructure project, I was also involved in doing Oracle Upgrade to 10g (from 9i). This involved having multiple meetings with Integrated Production support (IPS) group to schedule for the downtime of Production box while the upgrade was going on. Additionally, was involved in creating all the change order / work orders for the Production upgrade and making sure these are approved before the upgrade happens. • Came out with lesson learned and best practices at end of each sprint • Captured all the risk and issue within the project • Released status report on a weekly basis and sending it to all the stake holders • Worked as a Release Manager for multiple production deployments 4. Scrum Master - Real Time Message (RTM) Worked as a Scrum Master for Real Time Messaging (RTM) team. This involved arranging scrum of scrum meetings (SOS) with different groups of Capital One, coming out with product backlogs, reviewing / updating backlogs and helping teams use agile values and practices to deliver value to the organization. Additionally, I was also involved in coaching the team on Agile framework and use Agile techniques to confront delivery problems as they occur. I was also involved in preparing release plans and release planning meeting. • Attend daily stand up with team, communicate upcoming and completed sprint data/releases • Create Epics, User Stories, backlog grooming, sprint planning, story prioritization, and sprint review • Create and updating task cards on a daily basis • Had retrospective meetings with all the team members at end of each sprint • Released different metrics like velocity graphs, burn down chart, utilization ratio etc. HSBC RETAIL SERVICES - Schaumberg, IL 06/2006 - 03/2007 Project Lead Credit Management System (CMS), Credit Holder Account Maintenance System (CHAMP), System New Application Processing (SNAP). CMS involved portfolio management, new product launch, maintenance and enhancement, interface development and Production Support. The Enhancement and Conversion was done using Vision Plus on mainframe. Champs and SNAP are a front-end application using Power Builder as the front-end application and Oracle as the back-end database. This involved enhancement and modifications to the front-end screens. • Involved in the business requirement study, design and data analysis of the legacy system, Understanding and providing system requirements • Carried out all management activities in planning, task allocation, deliverables to client and regular status meeting with Client Top Management and Stakeholders Page 5 of 6 • Issued escalation and resolution with team, Co-ordination with various team like In-House development team, vendor, contractors etc. • Used Clarity for Project related activities like scheduling, tracking, monitoring, resource management, timesheet entries, billing etc. CITI GROUP, Dallas, Texas 11/2004 - 06/2006 Project Lead Worked on two projects - Credit Risk Early Warning (CREW) & Customer Relationship Manager (CRM). Project included application upgrades, virtualization, consolidation and expansion of infrastructure servers, storage and network for electronic fund transfer. • Managed multi projects and provided technical support to the team for on time delivery • Gathered user requirements, business requirements, functional requirements and documented them to create business rules and business process diagrams thru interviews/JAD questioners • Gap Analysis & Assessment of existing processes and ITIL processes • Led the requirement study on application portfolio management; the study includes capacity management, SOX documentation and Implementation of Best Practices ITIL Framework and BCP/DR planning • Managed the expectation of Business Users / Management /Stake Holders • Managed the Testing - Unit Testing / User Acceptance Testing/ Regression testing, Production Support after Implementation and Training • Generated different type of metrics for a detailed analysis of offers EXPERIAN INC, Dallas, US & Nottingham, UK 05/2003 - 11/2004 Business Analyst Advanced Data Management (ADM) solution - The project involved Database Solution (DBS) to various customers of Experian. Some of the customers were Nextel, Verizon and Meridith. The purpose of this solution is to receive, filter, convert, standardize, enhance and assign persistent keys to all the customers. This involved standardization of all the address. This essentially helped integrate data from disparate sources thereby enabling them to identify their potential customers. • Business Analysis with Functional Team for Application Solution and review for target platform considerations with various options, priority and recommendations • Gathered user's requirements, business requirements, functional requirements and documented them to create business rules and business process diagrams thru interviews/JAD questioners • Carried out Software Change and Configuration Management (SCM) using Endeavor • Used Defect tracking and Defect analysis using Integrated Process Management tool (IPMS) • Designed review and approval, roll out, and post implementation support • Implementation of change management process Page 6 of 6 CITY OF CORPUS CHRISTI Submit Date: Mar 17, 2022 Application for a City Board, Commission, Committee or Corporation Profile Kenton Mullins First Name Last Name Email Address 15002 Windward Dr 802 Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r• Yes r No If yes, how many years? 1 Mobile: (714) 814-7777 Fax: (270) 721-7777 Primary Phone Alternate Phone McDonnell Boehnen Hulbert& Berghoff LLP Of Counsel Employer Joe Title Work Address - Street Address and Suite Number 300 South Wacker Drive Work Address - City Chicago Work Address - State Illinois Work Address -Zip Code 60606 Vontnn AAi d inc Work Phone (312) 913-3309 Work E-mail address mullins@mbhb.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? BOARD OF ADJUSTMENT: Submitted Interests & Experiences Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No. Education, Professional and/or Community Activity (Present) EDUCATION: BSEE, JD PROFESSIONAL: I am a patent attorney. See https://www.linkedin.com/in/kenton-r-mullins-a278584/. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) CORPUS CHRISTI COMMUNITY IMPROVEMENT CORPORATION/LOAN REVIEW COMMITTEE MARINA ADVISORY COMMITTEE CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT Why are you interested in serving on a City board, commission or committee? I wish to be active in the community. Jpload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes (-. No Vgmntnn Ui dlinc No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Vnntnn Ui illinc Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25%of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Viantnn Uidlinc Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Llontnn AAullinc KENTON RICHARD MULLINS 8701 Bluffstone Cove, Ste.8303,Austin,TX 78759 Mobile:714.814.7777; Data:270.721.7777 Reg. No.36,331;CA Bar No.170630 • EDUCATION: SANTA CLARA UNIVERSITY. SCHOOL OF LAW, Santa Clara, California; (#4 IP Law School, USNews.com). J.D. degree, December 1993. G.P.A. 3.1; class rank 8/43. Honors - SANTA CLARA LAW REVIEW, member Volume 34 Board of Editors. - Co-founder of Ethics-Publications division of SANTA CLARA LAW REVIEW. - Dean's List, each year. - Moot Court Associate; participated in two Moot Court Competitions. - Graduate Students Association; member Board of Directors. THE UNIVERSITY OF HOUSTON, CULLEN COLLEGE OF ENGINEERING, Houston, Texas. B.S. degree, Electrical Engineering, December 1989. G.P.A. 3.2 (cumulative undergraduate). Honors (undergraduate): - Presidential Scholarship - Honors Program - Honors Seminars - Dean's List • LEGAL PUBLICATIONS/PRESENTATIONS: (1) IP Legislative Update,Austin Intellectual Property Law Association (IPLA), Presentation, June 22, 2016. (2) The MaskAct--Howto Protect Integrated Circuits, in IEEE ORANGE COUNTY SECTION INTELLECTUAL PROPERTY CONFERENCE 102 (Price, Gess & Ubell ed., 1994). (3) An Interpretive Model For Meeting Section 101 Requirements with Section 112 Considerations, 34 THE COMPUTER LAWYER 22 (1993). (4) Waiver of Attorney-Client Privilege and Work Product Immunity in Patent Litigation, in 2 PATENT LITIGATION 1992 393 (Practicing Law Institute ed., 1992). (5) An Examiner's Perspective on Procedures of the Patent Office, Santa Clara University, Presentation, April 14, 1992. • PROFESSIONAL COMMITTEES: Public Relations/Education Chair,Austin IPLA(2016-2018). National Moot Court; Concordia University (2004-2013). Membership Chair, IEEE (1994-1996). • PATENT LAW EXPERIENCE: MBHB, Austin, TX; Of Counsel - IPRs and strategic IP prosecution. Major client: Alphabet Inc. 10/2019-present. TOLER LAW GROUP, Austin, TX; Of Counsel - Patent prosecution, IPRs, oppositions, and IP monetization for AMD, AT&T, Boeing, Bose, IBM, Microsoft, Motorola, Smith & Nephew, Qualcomm and Sandisk. 2/2014-9/2019. STOUT, UXA. BUYAN & MULLINS, Irvine, CA; Member - Patent prosecution, litigation, IPRs, licensing and due diligence for 3M, Allergan,Applied, Boeing, Edison, J&J, Macronix, Medtronic, Shell Oil and Toshiba. 6/1995-2/2014. SNELL&WILMER, fka Price, Gess & Ubell, Irvine, CA;Associate - IP prosecution for Panasonic. 3/1994-6/1995. BLAKELY, SOKOLOFF, TAYLOR &ZAFMAN, Sunnyvale, CA; Law Clerk - Drafted patent applications and opion letters for Intel Corp. and Apple Computer. 8/1992-12/1993. WEIL, GOTSHAL& MANGES, Menlo Park, CA; Law Clerk- Prepared patent applications, amendments and non- infringement opinion letters for Stanford Research Institute International. 2/1992-8/1992. FINNEGAN, HENDERSON, FARABOW, GARRETT & DUNNER, Wash., DC; Student Associate - Prepared complex patent applications and amendments relating to computer architecture, compact disks, lasers, magnetic smart cards, semiconductors, mobile communication devices, and networks. Major clients: Google, LG Electronics, Philips, Sony, Toshiba, Toyota and Xerox. 2/1991-2/1992. U.S. PATENT AND TRADEMARK OFFICE, Crystal City, VA; Patent Examiner - Prepared detailed Office Actions relating to IC cards, compact disks, optical code readers, computer control systems, mobile devices and electromagnetic devices. 2/1990-2/1991. • ENGINEERING EXPERIENCE: HALLIBURTON, fka Baroid, Houston, TX; Internship - Designed assembly language routines to interact with devices for monitoring of parameters and guidance control. The routine was used extensively worldwide. 5/1989-8/1989. CITY OF CORPUS CHRISTI Submit Date: Mar 28, 2022 Application for a City Board, Commission, Committee or Corporation Profile Robert Reyna First Name Last Name Email Address 1405 Annapolis Dr Street Address Corpus Christi TX 78415 City State Postal Code What district do you live in? W District 2 Current resident of the city? r Yes t- No If yes, how many years? 21 Mobile: (540) 447-9432 Business: (361) 889-1102 Primary Phone Alternate Phone Salon Envy Owner Employer Job itle Work Address - Street Address and Suite Number 5417 S Staples St STE 106 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78411 Dnhort I�oin� Work Phone 361-889-102 Work E-mail address ceo@saonenvycc.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? BOARD OF ADJUSTMENT: Submitted Interests & Experiences Are you a registered voter? (-. Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: I do not Education, Professional and/or Community Activity (Present) I have 3 years of university experience majoring in Legal Studies. I am Veteran of the United States Army and served in Fort Myer, Virginia. I have worked with the White House, Pentagon, I have done contracts with Budweiser to house and train their famous Budweiser horses on our base and I have met every former and present president. Locally, I worked for U-Haul as a Traffic Control Manager managing a team of 10 and I was in charge of the entire U-Haul fleet in South Texas and held the position for a year before I ventured to work for myself and create a salon called Salon Envy, I have also started a non profit that is in the process of obtaining 501 C3 status called Adopt A Paw Inc. and is an animal rescue I will be housing here in Corpus Christi. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) N/A Why are you interested in serving on a City board, commission or committee? I am the hardest worker you will ever meet. I am extremely driven, ambitious, accountable and have impeccable time management. Being in the military has taught me so much about handling the ups and downs of life and I continue to instill that through my everyday problems of life and conquer them in every way. Serving this community that has made me who I am today will make me the proudest I've ever been. am proud to be from Corpus Christi. This is my home.This is my life. I want this more than anything and will work extremely hard to make it happen. I will serve this community with passion. Qnkort Di3xmn Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Dnhort Doxinn Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? 9 None of the above Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r Yes (- No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen r Yes r No Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? r Yes r No Dnhnrt Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. V I Agree Dnhort Diaxinn CITY OF CORPUS CHRISTI Submit Date: Mar 01, 2022 Application for a City Board, Commission, Committee or Corporation Profile Gordon Robinson First Name Last Name Email Address 3326 Bali Drive Street Address _ Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r• Yes r No If yes, how many years? 8 Business: (361) 903-3483 Mobile: (361) 446-7354 Primary Phone Alternate Phone Corpus Christi Regional Transportation Authority Director of Planning Employer Job Title Work Address -Street Address and Suite Number 602 N. Staples St. Work Address - City Corpus Christi Work Address - State TX Work Address -Zip Code 78401 rnrrinn Iinhincnn Work Phone 361-903-3483 Work E-mail address grobinson@ccrta.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? BOARD OF ADJUSTMENT: Submitted Interests & Experiences Are you a registered voter? Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: Yes, I serve on the Board of Adjustment. Education, Professional and/or Community Activity (Present) University of California, Davis, Bachelor of Science degree in Physical Geography. Certified Project Management Professional (PMP), Project Management Institute Leadership Corpus Christi Class 46 American Planning Association American Public Transportation Association Planning, Policy, & Program Development Committee If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Board of Adjustment Planning Commission Parks and Recreation Advisory Committee Why are you interested in serving on a City board, commission or committee? I want to continue to better serve this community by advancing improvements through the contribution of my time, professional knowledge, skills, and experience.As this is the city I live,work, and play in, I want to continue to be a part of the strategy, decisions, and actions that will benefit residents and visitors for years to come. Jplcad=Resume Are you an ex-Officio member of a City Board, commission or committee? Yes r No (=nrrinn Dnhincnn No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. I answered "No"on all of the questions above. Board-specific questions (if applicable) r;nrrinn Dnhincnn Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree r,nrrinn C7nhincnn Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. 1 understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree rnrrinn Dr%hincnn GORDON ROBINSON, AICP, PMP 3326 Bali Drive I Corpus Christi, TX 78418 (949) 933-1836 ® linkedin.com/in/gordon-robinson-aicp-pmp-95439821 SUMMARY: Senior level professional with over 25 years of experience in Transportation Planning, Project Management, Transit Service. Design and Implementation, Transit Service Planning and Scheduling, Transit Information Technology Solutions and Customer Service, and Public Works projects. Strategic leader who successfully managed service planning improvements including Microtransit, Express, Fixed Route, Vanpool services and other Capital Improvement Programs including Bus Rapid Transit and Ferry service. Experienced planner in operations involving development of short and long range service improvement plans, detours, and special event services in compliance with federal, state, and local regulations. Self-directed collaborative team player with proven track record of successfully completing projects on-time and within budget. Possess strong expertise in orchestrating, communicating, and reporting planning projects and programs, managing personnel, effective problem solving, quality assurance and quality control, applying Geographic Information Systems skills, and public and stakeholder outreach. EDUCATION: Bachelor of Science, Physical Geography; University of California at Davis. PROFESSIONAL EXPERIENCE: 11/2013-Present: Director of Planning, Corpus Christi Regional Transportation Authority (CCRTA), Service Development Department, Corpus Christi, Texas. ■ Direct the Authority's Service Development Department activities with annual budget of $1,100,000, develop short and long range transportation plans within an 846 square mile area, and lead quarterly bus operator sign-ups within scheduled timelines and budgets. ■ Act as Managing Director of Operations on an interim basis to direct the Authority's Transportation, Purchased Transportation, Vehicle Maintenance, Materials Management, and Service Development Department activities with over 150 employees and an annual budget of approximately $25 million. ■ Lead development of service plans for Autonomous, Microtransit including Flex, Express, and Fixed Route services including transit service design, scheduling, run-cutting, and rostering. ■ Supported past ferry service operations with transit connectivity improvements. ■ Serve as technology lead of daily ridership dashboard, serve as lead for ridership forecasts, analyze and monitor ridership results, and report key performance metrics. ■ Manage Microtransit, paratransit, and vanpool contracted services to develop budgets, complete contract amendments, release solicitations, and approve invoice payments. ■ Administer University or College Transit Pass programs. Successfully negotiated and secured additional annual revenues which included an $81,376 increase for the 2018-19 academic year. ■ Support submission of federal grant applications and completion of Federal Transit Administration (FTA) Triennial, Certification, and Management Reviews, Metropolitan Transportation Plans, Transportation Improvement Programs, and Texas Quadrennial Performance Audit. ■ Direct agency-wide National Transit Database (NTD) reporting including required passenger sampling. ■ Assist with completion of Texas Department of Transportation PTN-128 reports. ■ Support operational and customer focused transit technology products utilizing Clever Devices and Engie AVL platforms, Trapeze FX and Blockbuster, Geographic Information Systems, Remix, Google Transit, and TransLoc Architect software. ■ Serve as the Authority's lead Emergency Operations Center Coordinator with City of Corpus Christi and Nueces County. Serve as Title VI Civil Rights Officer under FTA guidelines. ■ Support contracted services with completing scopes of work, independent cost estimates, budgets and variance reports, contract amendments, and provide presentations regarding performance results. ■ Work closely with municipal planners, civil, and traffic engineers regarding development plan projects, zoning impacts, public works projects to assess transit impacts, develop transit facilities within roadway and utility improvements, and discuss alternatives to enhance mobility options. ■ Conduct outreach to inform public and other stakeholders of service improvements and changes. ■ Regularly prepare and present reports to Board of Directors, public, and other local and regional stakeholders. 11/2011-10/2013: Director of Planning, Riverside Transit Agency (RTA), Planning Department, Riverside, California. ■ Developed and managed the Planning Department's annual budget of $1,200,000, managed projects, consultant contracts, service agreements, and implemented service changes within 2,500 square mile service area. ■ Directed and managed the Agency's planning and programming functions to support short and long range transportation plans. Led NTD reporting and passenger sampling efforts. ■ Served as Project Manager for the 10-year RTA Forward Transit Plan to develop service improvements. ■ Regularly analyzed, monitored, and reported ridership results and performance metrics using GIRO's HASTUS, Genfare fare box data, automated passenger counters, and TransitMaster CAD/AVL. ■ Served as Project Manager for a multi-year scheduling services contract totaling $536,000. ■ Developed and submitted state and federal grant applications. ■ Regularly prepared and presented reports to the Board of Directors, public, and other local and regional stakeholders. 07/2010-10/2011: Transit Planning Manager, Orange County Transportation Authority (OCTA), Strategic Planning Department, Planning Division. Orange, California. ■ Managed new transit planning section under the Planning Division responsible for completing a $500,000 comprehensive system-wide fixed route and paratransit bus system restructuring study, branded the "Transit System Study", with extensive public outreach with approximately 50 stakeholders including all 34 cities in Orange County, the public, transit advocates, major employers, major colleges and universities, and the Board of Directors. ■ Effectively led a team to develop work plans for prioritized annual and short range transit plans, completed transit initiatives including OCTA's Go Local Program and other planning studies, and submitted a planning grant application for a regional park and ride study in partnership with Caltrans. ■ Developed a 20-year bus capital plan, conducting transit planning study to improve service delivery at the Brea Mall transit center, completing project study report equivalents at the Laguna Hills Transportation Center and the Anaheim Regional Transportation Intermodal Center to improve and define service design. ■ Regularly analyzed, monitored, and reported ridership results and performance metrics using Genfare fare box data, automated passenger counters, and Orbital CAD/AVL. ■ Prepared and presented action items, progress updates, and reports to executive management, Board of Directors, and other stakeholder groups. 12/2007-06/2010: Bus Rapid Transit Prosect Manager, Orange County Transportation Authority (OCTA), Service Planning and Customer Advocacy Department, Transit Division. Orange, California. ■ Served as project manager in charge of OCTA's federally and state funded$55 million Bravo! BRT program responsible for completing the design, construction, and implementation phases of three planned arterial based mixed-flow BRT corridors in Orange County. ■ Served as contract manager to oversee 15 firms under the Program Management Consultant multi-year contract to support the Five-Year Rapid Transit Program involving the Bus Rapid Transit (BRT) program, Go Local and Measure M community circulator programs, and the planning and design for the Anaheim Regional Transportation Intermodal Center. ■ Led and coordinated multiple consultant team contracts for the civil and architectural design of 110 BRT station stops including the preliminary design of a real-time passenger information system, traffic signal synchronization design and implementation, and preliminary concept design of transit signal priority elements for 252 intersections within the BRT corridors. ■ Participated in contract negotiations with Procurement Department and legal counsel to resolve consultant performance and invoicing issues. ■ Researched fare collection methods and travel time delays to reduce anticipated dwell times. ■ Led grant application efforts to obtain funding to implement traffic signal synchronization. ■ Conducted and coordinated stakeholder outreach efforts throughout the design of the BRT program. ■ Prepared and presented action items, progress updates, and reports to executive management, Board of Directors, and other stakeholder groups. 03/2002-11/2007: Senior Transportation Analyst, Orange County Transportation Authority (OCTA), Service Planning and Customer Advocacy and Strategic Planning Departments in the Transit and Planning Divisions. Orange, California. ■ Managed and coordinated the planning and implementation of new bus services and other bus service improvements and recommendations for each service change using field work and data analysis tactics. ■ Developed specific work plans for small contracts, analyze data to support transit planning studies, assess ridership projections, and support routing and stop improvements. ■ Conducted analysis using GIRO's HASTUS scheduling databases, GFI fare box data, and Geographic Information Systems (GIS) methods and applications to assess travel speeds and service levels throughout city and unincorporated areas within the service area. ■ Prepared and presented reports to Board of Directors and coordinated with stakeholder groups to implement improvements. 07/2000-03/2002: Systems Manager, FORMA. Irvine, California. ■ Under the Planning Division, managed GIS staff assigning tasks, monitoring budgets, schedules, and project deadlines while performing external and internal marketing responsibilities including proposal writing, proposal interviews, demonstrations, conference presentations, developing business relationships, and completing marketing brochures and posters. ■ Served as project manager for the $170,000 Rivers and Mountains Conservancy Open Space Plan which included the data collection and GIS system development of over 650 data sets containing aerial imagery, historical, infrastructural, biological, demographical, transportation, and other planning related data. Coordinated and authored responses to request for proposals for GIS projects and built product demonstrations and brochures for presentations, meetings, and clients using ESRI software products. ■ Provided private and public sector clients with GIS analysis results, reports, maps, and modeled visualizations, AutoCAD drawing modifications, and Microsoft Access software to support projects and related tasks. 11/1994-06/2000: Senior GIS Analyst, RBF Consulting, Information Systems Services Department. Irvine, California. ■ Supervised a team of employees assigning tasks, monitoring budgets, and schedules to meet project milestones for private and public sector clients. Deputy project manager for completion of Natural Communities Conservation Plan (Orange County Central-Coastal NCCP/HCP) in collaboration with the Irvine Company and other organizations to preserve open space, multiple species, and habitat areas in Orange County. ■ Served as lead analyst to develop a transportation travel time model in order to determine the best location of new fire station to serve new development in Orange County. ■ Performed technical support duties for Port of Long Beach to maintain AutoCAD software functions. ■ Provided on-site GIS support for the OCTA to build and edit spatial and tabular routing data for transit and master plan of arterial highway applications. Responsible for data collection and conversion of over 330 water and wastewater atlas sheets containing over 18,000 facilities. PROFESSIONAL LICENSES AND ACCOMPLISHMENTS: ■ American Institute of Certified Planners (AICP), License 32197, American Planning Association ■ Certified Project Management Professional (PMP), License 1436980, Project Management Institute ■ 2019-Present City of Corpus Christi Zoning Board of Adjustment ■ 2018-Present Member of Association for Commuter Transportation ■ 2014-Present Vice Chairman, Corpus Christi Metropolitan Planning Organization (MPO) Technical Advisory Committee ■ 2017-18 Leadership Corpus Christi Class 46 Graduate ■ 2016-17 Texas Transit Leadership Initiative Graduate ■ 2015-18 Presenter or Moderator at American Public Transportation Association (APTA) Sustainability and Multimodal Planning Workshops ■ 2016 Presenter at APTA Bus and Paratransit Conference ■ 2015 APTA Invited Peer Review Participant, Pierce Transit, Lakewood, WA ■ Member of APTA Policy and Planning Committee, APTA Major Capital Investment Planning Subcommittee, and the APTA EJ/Title VI Subcommittee CITY OF CORPUS CHRISTI Submit Date: Mar 28, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mrs Priscilla San Miguel Prefix First Name Last Name Email Address 8029 Villefranche Dr Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r No If yes, how many years? 15 Mobile: (361) 445-1143 Home: (361) 445-1143 Primary Phone Alternate Phone Draco Fire and Safety LLC Chief Financial Officer Employer Job Title Work Address - Street Address and Suite Number 5151 Flynn Parkway Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78411 KArc Dricrilln Cnn KAirri in[ Work Phone 3614152390 Work E-mail address priscilla@dracofs.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? BOARD OF ADJUSTMENT: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: None Education, Professional and/or Community Activity (Present) Bachelors Degree in Business Management Current CFO If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Human Relations but any board to help represent our City Why are you interested in serving on a City board, commission or committee? I would very much like to represent our beautiful City in any capacity Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No Demographics Gender W Female KArc Dricr-illn Cnn Uir nl Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-. No Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? c Yes No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? Yes c' No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes +: No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ANIMAL CARE ADVISORY COMMITTEE The Animal Care Advisory Committee preferred representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to ARTS&CULTURAL COMMISSION The Arts & Cultural Commission preferred representatives from certain categories. Do you qualify for any of the following categories? • Economic Development/Tourism • Business Development Groups/Corporate Representative Mrc Dricrrilln Cnn RAirYi cd Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r• Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? r Yes r No Question applies to CIVIL SERVICE COMMISSION,CIVIL SERVICE BOARD Are you over 25 years of age? r' Yes r No Question applies to CIVIL SERVICE COMM SERVICE BOARD Are you a U.S. Citizen r Yes r No Question applies to CORPUS CHRISTI CONVENTION&VISITORS BUREAU The Convention & Visitors Bureau Board must include representatives from certain categories. Do you qualify for any of the following categories? W None of the above Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? c Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a registered voter? r Yes r No KArc Dricrillo Con AAirrniol Question applies to HOUSING AUTHORITY Are you a Housing Authority Resident? r• Yes r No Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. V I Agree City Code Requirement- Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. 9 1 Agree AArc Dricf-illn Cnn AAini ml Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree AArc Dricrrilln Cmn hAir- ial ISLAND STRATEGIC ACTION COMMITTEE Seven(7)vacancies with terms to 3-23-2024 and 3-23-2025,representing the following preferred but not required categories: 1-Padre Isles Property Owners Association,2-At-Large, 1-Developer,1-Commercial Property Owner,1-Padre Island Business Association and 1-Professional Engineer. (The Padre Island Business Association nominated Meagan Furey and the Padre Isles Property Owner Association nominated Robert Corbett). Duties The Island Strategic Action Committee(ISAC)advises the Mayor and City Council on development and implementation of the Mustang-Padre Island Area Development Plan. The ISAC shall develop specific strategies for implementation of the Mustang-Padre Island Development Plan with specific timelines to implement the respective strategies and a clear determination of which agency or individual is responsible to implement specific projects or programs. Composition The committee shall consist of fourteen(14)members appointed by the City Council. Membership in one or more of the following categories is preferred but not required:Padre Isles Property Owners Association,residential property owner who owns property and resides on Mustang or Padre Island;commercial property owner who owns property and operates a business on Mustang or Padre Island;developer of property on Mustang or Padre Island;member of the Padre Island Business Association; architect or professional engineer,who does work on projects on Mustang or Padre Island;realtor,who primarily represents buyers or sellers of property on Mustang or Padre Island;construction contractor,who primarily works on projects on Mustang or Padre Island;representative of an environmental group;person who resides on Mustang Island or who is an employee of a Mustang Island property owner;and at-large representatives who are residents of the City. Not less than twelve(12)members must reside or own property on Mustang or Padre Island. One(1)of the at-large representatives may,but is not required to,reside on Mustang or Padre Island. The City Council may appoint not more than five(5)members of the action committee who do not reside within the City if they own or represent the owner of property on Mustang or Padre Island.The following organizations may appoint a representative to serve as an ex-officio advisory member of the action committee without vote: Planning Commission,Watershore and Beach Advisory Committee,Park and Recreation Advisory Committee,Nueces County,Nueces County Water Control and Improvement District No.4,and Corpus Christi Convention and Visitors Bureau. Member size Term Length Term Limit 14 3 years 6 years Appointing AttendanceName District Term Appt.date End date Authority Position Status Category Seeking Roy D.Coons District 4 Partial 3/30/2021 3/23/2022 City Council reappointment At-Large 12/12 meetings-100% Seeking 11/12 meetings-92% Melanie Salinas District 4 Partial 3/30/2021 3/23/2022 City Council reappointment At-Large (1 excused absence) Charles F. Other/Non- Seeking 10/12 meetings-83% Duffley Resident 1 3/26/2019 3/23/2022 lCity Council Ireappointment IDeveloper (2excused absences) Seeking Commercial Property 4/6 meetings-67% Eric L.Evans District 4 Partial 9/14/2021 3/23/2022 City Council reappointment Owner (2 excused absences) 4-12-2022 Appointing Name District Term Appt.date End date Authority Position Status Category Attendance Met the six-year Padre Island Business Cheri Sperling District 4 2 3/8/2016 3/23/2022 City Council service limitation Assoc. Michael D. Gonzalez District 4 Partial 9/14/2021 3/23/2024 City Council Resigned Professional Engineer Not seeking Padre Isles Prop. Polly L.Balzer District 4 1 3/26/2019 3/23/2022 City Council reappointment Owners Assoc. Daniel R.Brown III District 4 1 3/17/2020 3/23/2024 City Council Active At-Large Jay N.Gardner District 4 2 3/20/2018 3/23/2024 City Council Chair Active Environmental Group Dotson Lewis Residential Property Jr. District 4 1 3/30/2021 3/23/2024 lCity Council Vice Chair Active Owner Tommy J.Kurtz District 5 1 3/17/2020 3/23/2024 City Council Active At-Large Michael S. Pittman District 4 Partial 9/14/2021 3/23/2024 City Council Active Mustang Island Rep. Robert B.Pruski Jr. District 4 1 3/30/2021 3/23/2024 lCity Council Active Construction Contractor William M. Uhlarik District 4 1 3/30/2021 3/23/2024 City Council Active Realtor Nueces Ex-Officio,Non- R.Bryan Gulley District 4 N/A N/A N/A County voting Active Nueces County Ex-Officio,Non- Parks and Rec Adv. Twila Stevens jDistrict4 1 N/A N/A voting Active Comm. Ex-Officio,Non- Dan McGinn N/A N/A N/A voting Active Planning Commission Nueces County Water Nueces Ex-Officio,Non- Control and Prevention Keith McMullan N/A N/A N/A County voting Active District#4 Ex-Officio,Non- Brett Oetting District 4 1 N/A N/A CVB voting Active CVB Ex-Officio,Non- Watershore and Beach Terry A.Palmer District 4 1 N/A N/A voting Active Adv.Comm. 4-12-2022 ISLAND STRATEGIC ACTION COMMITTEE Applicants Name District Status Category At Large Stephen Armstrong District 4 Applied Residential Property Owner At-Large Realtor Residential Property Owner Joe Casey District 4 Applied Padre Isles Property Owners Association Member At-large Commercial property owner Keith R. Clark District 4 Applied Padre Island Business Association Member Roy D. Coons District 4 Seeking reappointment At-Large Robert J. Corbett District 4 Residential Property Owner At-Large Residential Property Owner Mark A. Cortez District 4 Applied Padre Isles Property Owners Association Member Other/ Non- Charles F. Duff ley Resident Seeking reappointment Developer At-Large Eric L. Evans District 4 Seeking reappointment Residential Property Owner At-Large Realtor Residential Property Owner Meagan E. Furey District 4 Applied Padre Island Business Association Member Sandy R. Graves District 4 Applied Residential Property Owner Jacqueline Phillips District 4 Applied Residential Property Owner At-Large Lori Rasheed District 4 Applied Commercial property owner Melanie Salinas District 4 Seeking reappointment At Large At Large Craig Thompson District 4 Applied Professional Engineer At-Large Randy D. Wilbanks II 1 District 5 jApplied Icommercial property owner CITY OF CORPUS CHRISTI Submit Date: Mar 17, 2022 Application for a City Board, Commission, Committee or Corporation Profile Stephen Armstrong First Name Last Name Email Address 15213 Capstan St Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 5 Home: (210) 789-8433 Home: (210) 789-8433 Primary Phone Alternate Phone Community Action Corporation EHR System Administrator/IT of South Texas Tire 1 and 2 Employer Job Title Work Address - Street Address and Suite Number 204 E 1 st St Work Address- City Alice Work Address - State Tx Work Address - Zip Code 78333 Ctonhon Armctrnnn Work Phone (361) 664—0145 Work E-mail address stephen.armstrong@cacost.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r: Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Why are you interested in serving on a City board, commission or committee? As an Island resident, I would like to help the city out with Islander points of view and suggestions to make our beaches,tourism and city the best it can be. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Ctonhon Armctrnnn Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r• Yes r: No Do you, your spouse, your business or your spouse's business have a City contract? r• Yes (-. No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes c No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO"to all questions above, please enter N/A. n/a Board-specific questions (if applicable) Ctnnhnn Armctrnnn Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * J Residential Property Owner (Who owns property and resides on Mustang or Padre Island) • At Large Representative who is a City Resident Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65,which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Ctnnhon Ormctrnnro Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Ctonhon Armctrnnrr STEPHEN ARMSTRONG •210-789-8433 • *corpus Christi, TX 78418 SUMMARY OF QUALIFICATIONS -Over 24 years managerial and supervisory experience as a U.S. Navy Corpsman with experience as a DoD Physical Therapy Instructor and Medical Clinic Manager overseeing and providing complete general and emergency medical care needs to military members and their dependents. -Experienced working with the Joint Commission to ensure medical facility compliance with stringent protocols and procedures; extensive training and education including hands-on experience in Health Care Management and Administration. -Worked with preventive medicine, occupational health, and environmental and health safety programs. -Documented history of superior work performance; numerous awards for leadership and Sailor growth. CORE COMPETENCIES •Leadership/Supervision -Healthcare Management -Project Planning •Industrial Health/Hygiene •HIPPA/OSHA Compliance -Emergency Management •HAZMAT Safety -Health Systems Databases -Logistics Support •Instructing/Training -Health Clinic Administration -Data Collection/Analysis PROFESSIONAL EXPERIENCE •10/19— Present: Electronic Health Records System Administrator/Tier 1 and Tier 2 IT Technical Support Specialist Community Action Corporation of South Texas Leadership/Supervision -As eClincialWorks (eCW) System Administrator for Community Action Corporation of South Texas (CACOST), delivers efficient, professional and friendly software support to CACOST Practitioners and staff via phone, Customer Relationship Management (CRM) ticketing system, on-site field visits and remote desktop connections. Provides staff with knowledgeable responses to inquiries, resolves issues pertaining to the CACOST Electronic Health Record (EHR) Software - eCW and related business process/workflow best practices. -Handles resolution of functional questions from Practitioners and end users of the CACOST EHR records system via phone, Customer Relationship Management ticketing system, on-site field visits and remote desktop connections within designated Service Level Agreement time frames. Professional Expertise -Creates and monitors support tickets with EHR vendor eCW and work to resolve problems quickly and accurately. -Deliver EHR training to newly reporting employees as well as training on new features to existing employees while maintaining eCW training materials as necessary. -Thoroughly document all research and customer interactions in the CRM system to ensure product service reliability and assist in various reporting functions, using both native eCW tools and external reporting tools. -Manage all upgrades and feature implementations, including hardware-based solutions (e.g., eCW Kiosks, and eClinicalTouch, etc). Organization -Work with various departments (Clinical, Operations, Finance, etc,) to examine workflows within eCW and make updated recommendations as appropriate. Work with other IT Department staff during outages to ensure (as best possible) access to eCW through alternative means. -Work with outside entities as required with regards to eCW interfaces (e.g., Immunizations, laboratory, pharmacy, Health Information Exchange, etc.) 1 STEPHEN ARMSTRONG •07/16—02/2019: Patient Administration Department Supervisor/Directorate of Health Services Supervisor Naval Health Clinic Corpus Christi Leadership/Supervision -Patient Administration Department Supervisor: Directed and managed medical office operations managing a staff of 16 military and civilian staff; managed administrative, personnel issues, human resource policies, HIPPA compliance, and updating policies and procedures. -Directorate of Health Services Supervisor: Managed and led 22 Naval Officers (8 Doctors, 7 Nurses, 5 Dentists, 2 Mental Health Specialists, 5 Nurses), 27 Civilian/Contractor's (1 Doctor, 4 Nurses, 4 CMAs, 4 LVN's, 2 Case Workers, 12 Administration staff), 49 Medical Para-professionals in the day to day activities of four departments providing high patient care in 12,224 patient encounters. •Watch Team Lead for Hurricane Harvey Advance Team during mandatory evacuation of command. Led team of 10 Sailors ensuing all military, civilian and contract personnel were 100% accounted for in twice daily accountably musters. Flawlessly submitted all reports through Chain of Command to Navy Medicine East Chief of Staff. Operations Support • Directorate of Health Services Supervisor: Creative thinking and calculated risks were key to effectively managing 98 diverse Sailors and Civilians. Achieved an 97% medical and 99% dental readiness exceeding Navy's Bureau of Medicine and Surgery's goal by 16% and a 92% Patient Satisfaction survey score. Increased Healthcare Effectiveness Data and Information metrics in five out of 10 categories/ increased Relay Health Enrollment, Secure Messaging and Well Child Screenings to number one in Navy Medicine East for six consecutive months. _ -Managerial and planning skills were the driving force in the Command's increased Command Tactical Combat Causally Care compliance from 60%to 89% (Number 1 in Navy Medicine East) within four months. *As Senior Supervisor for the Patient Administration Directorate, led four Security staff responsible for tracking, maintaining and assigning 10 command vehicles. Responsible for proper vehicle preventative maintenance schedules and availability of vehicles. Managed service levels with all modes of transportation services used by the command including cars, vans and 1/2 ton trucks to improve motor services for command travel and transportation needs. • Manage relationships with base transportation staff to minimize cost to the command and government while maintaining availability of vehicles and transportation needs to include all vehicle maintenance and service contracts totaling $100K annually. Human Resources -Direct leadership led to two promotions to Chief Petty Officer, five to First Class Petty Officer, nine to Second Class Petty Officer and 15 to Third Class Petty Officer. Nine Sailors recognized as Sailors of the Quarter and two selected for Sailor of the Year. -Responsible for 130 Limited Duty Coordinator's (LIMDU) and Physical Evaluation Board Liaison Off icer's(PEBLO's) in processing 680 total Limited Duty and Physical Evaluation Board cases in CY18. Re-invigorated staff cross communication within three departs and throughout the Area of Responsibility covering five states and 130 commands, leading to a 50% increase in return to duty stats from LIMDU. •06/13-06/16: Leading Chief Petty Officer Navy Medical Logistics Command Leadership/Supervision -Commitment to developing and mentoring Sailors resulted in a Sailor under his direct charge as being selected as Naval Medical Logistics Command #1 Second Class Petty Officer and Fiscal Year 2015 Sailor of the Year. -Led joint effort with 5`" Fleet Medical Staff Planners to design 12 Expeditionary Resuscitative 2 STEPHEN ARMSTRONG Surgical System (ERSS) assemblages. Provided sourcing, pricing, material/equipment availability and manually placed requisitions for 2.4K general, refrigerated, and hazardous material items valued at$2.4M. His efforts allowed for ERSS to deploy rapidly establishing treatment and improving quality of care to the deployed Warfighter. -Coordinated and supervised two Community Relations projects for 86 Chief Petty Officers at the Remember Museum, a Belgium World War II Museum. Projects resulted in cost savings to the museum of over$10K in maintenance costs to paint, clean and help re-arrange museum to capture the historic important events in the Battle of the Bulge. Operations Support -In support of Operation United Assistance (OUA), researched and designed an Ebola Personal Protective Equipment set for use by USMC personnel. Joint Chief's of Staff and AFRICOM adopted this kit as a part of the requirement for US Forces to use for protection against Ebola Virus Disease. -Provided out of sector Class VIII(Medical) ordering, picking, packing and shipping assistance to COMPACFLEET in support for quick-turn special missions. His knowledge and leadership resulted in the early delivery of 112 items of general, refrigerated and hazardous material valued at$17K, resulting in enhanced material readiness for current operations. -Served as Customer Facing liaisons for European Command, Africa Command Theater Lead Agent for Medical Material for Military Health Systems, out of sector support to Department of State, Humanitarian Assistance and Central Command in Southwest Asia. Responsible for medical logistics support and training to 95 Tri-Service medial units throughout the Area of Responsibility; managed $14M material and equipment sales annually. Logistics Support • In support of Operation United Assistance (OUA), researched and designed a nine item Ebola Personal Protective Equipment set for use by USMC personnel. Defense Logistics Agency submitted over 300 orders for an average of 300 line item orders valued at a total of$65M. • Supporting three high profile 3`d Fleet Expeditionary Surgical Services missions, superb medical logistics acumen ensured a$200K, 631 item Class VIII(Medical) requirement was ordered, processed and shipped to Okinawa, Guam and Yokosua within a 90 timeframe. • Navy Medical Logistics Leading Chief Petry Officer: Established first U.S. Pacific Fleet out-of- sector Class VIII (Medical), ordering, picking, packing and shipping assistance to support Pacific Fleet Command's quick-turn special missions. •06/10-06/13: Physical Therapy Technician Program Instructor/Basic Medical Technician and Corpsman Program Support Staff Navy Medicine Training Support Center Leadership/Supervision -Led three subordinates in developing several data tracking matrixes and process improvements that monitored student relief/recycle rates and reduced processing times by two days, saving $111K and was instrumental in the Basic Medical Technical Corpsman Program's curriculum validation for continued Community College of the Air Force accreditation. -Facilitated and developed an eight week in-depth Navy Wide Exam study guide and training session for 100 staff and students resulting in the advancement of over 74% of Sailors that attended. -Spearheaded the development and implementation of 48 training subjects, 900 individual skill sets for 360 hours of mandated hands on clinical training. Coordinated eight site affiliation agreements for 70 Navy students to obtain mandatory Medical Treatment Facility training and hands on clinical knowledge increasing requited skills and training in a real world environment. Instructorllnstructional Systems Specialist -High caliber organizational ability and technical skills led to hand selection as Testing Officer for the Interservice Training Review Organization, Physical Therapist Assistant (PTA) program. Managed 13 instructors to compile and update testing bank of 2,700 questions for 40 separate written and practical 3 STEPHEN ARMSTRONG examinations. Ensured all test questions adhered to American Council on Education Accreditation policies. -Strategically placing 70 Navy PT Technicians into the Navy Medicine Workforce and increasing the Navy Enlisted Classification 8466 community manning to 92%, allowing for global opportunity's f or PT Sailors. -instructed over 500 hours of in-depth course material that contributed to the successful graduation of over 400 Tri-Service PTA students; ensured entry level PTA students obtained critical real world clinical education. Community Ambassador • Planned and coordinated 56 fundraising events for 250 staff and 900 volunteer hours for various command events to include Hospital Corpsman Birthday Ball, Navy Ball and San Antonio area Toys for Tots. Spearheaded the overall raising of over$80K for use for many different command programs to support junior Sailors and comradery in the command. • Conducted 10 Command Career fairs showcasing the Physical Therapy Assistant Program for current Sailors and Hight School students, increasing Navy Medicine's visibility within the San Antonio area. • Organized, Led and attended 20 community relations evens totaling 400 volunteer hours for Marine Corps Toys for Tots, Judson Alternative School Mentorship, San Antonio Sports Foundation, Haven For Hope homeless shelter and Habitat for Humanity. •06/07-06/10: Senior Medical Department Representative/Senior Supervisor Headquarters Battalion, Battalion Aid Station, Second Marine Division Leadership/Supervision -Responsible for the force health protection of more than 1,800 Marines and Sailors as well as the career development of 60 enlisted personnel. Provided ready expeditionary forces capable of rapid worldwide deployment in any hostile or operational environment in support of real world contingencies. •Multifaced skillset sought out by senior Navy and Marine Corps leadership for all medical program matters; ensured unit medical readiness was above 90% and received "Noteworthy comments on Commanding Generals Readiness Inspection with a grade of Mission Capable." -Responsible for medical and dental readiness of 1,800 Marines and Sailors and manages the day-to- day operations of the Battalion Aid Station and provides leadership and guidance to 60 junior medical personnel. Authored and completed 120 performance evaluations and mid-term counseling's providing growth and development to his staff. Professional Expertise -Completely engaged and committed to his subordinates and peers professional and personal growth; advanced 30 of 75 personnel, portrayed a physical fitness atmosphere by garnering a 100% Navy Physical Training Test pass rate for four consecutive periods and increased Fleet Marine Force qualifications by 40%. Operation Iraqi Freedom • Operating in an austere environment as the sole medical representative, worked single-handedly to provide treatment to 70 patients in a remote location. Personally, provided superior medical care to 15 Iraqi civilians (4 military casualties and 11 civilians) and eight Army members while in combat operations in the Diyala/AI Anbar Providence. Participated in over 100 combat patrols and vehicle convoys with Iraqi counterparts despite daily exposure to enemy improvised explosive devices, mortar, rocket and small arms fire. -Led and trained 20 Iraqi medical personnel to provide the skills necessary for them to be successful across a wide range of military medical programs to include MEDEVAC procedures, routine medical evaluations and preventative medical aspects of care; fundamentally necessary for the success of the Iraqi Army to work independently without U.S. Forces support. -Directly engaged in counterinsurgency and kinetic operations to provide medical expertise to enhance 4 STEPHEN ARMSTRONG the medical capability and combat readiness of Iraqi Army unit 1-3-1. When unit fell victim to a complex ambush, directed the triage procedures, stabilized six wounded Iraqi Army Soldiers and directed the immediate medical evacuation to save their lives. -As Assistant Supply Officer and Vehicle Officer, responsible for the daily preventative maintenance schedule (PMS), inventory and proper maintenance schedules of five HUMVEE's and Two Mine Resistant Ambush Protected vehicles to include all vehicle Electronic IED Countermeasure devices and vehicle tactical communication equipment valued at over$5.2M. -Provided scheduling and route planning of effectiveness of vehicle employment and tracking of all vehicles while on over 100 combat patrols. -Created detailed reports on vehicle performance, mileage used, damage to vehicles and maintenance performed in reports to higher headquarters as required. •01/03-11/06: Physical Therapy Technician Naval Hospital Bremerton, Physical Therapy Department Leadership/Supervision -As Senior Physical Therapy Technician, developed and implemented a peer review program to ensure highest standard of care to hospital beneficiaries and aided in proper documentation for fellow staff. -As the departments Tricare Regional Appointment Center representative, tackled, solved and managed patient complaints that resulted in decreased patient booking complications and errors. Modified departments booking criteria to increase booking capability by 25%. • Created a comprehensive Post Operative Physical Therapy Protocol Standard Operating Procedure that enhanced Physical Therapists competencies and established communication guidelines with other departments to streamline patient care goals and rehabilitative plans. Professional Expertise -Designed an in-depth and comprehensive knee school class educating 50 patients in common injuries, problems, treatments and interventions enhancing awareness and allowing patients to be proactive in their health management and rehabilitation. -Provided physical and hand therapy to over 1,100 casualties while deployed with Fleet Hospital Eight, maintained all Physical Therapy equipment and supplies valued at over$125K. -While deployed to Landstuhl Army Medical Center, promoted clinical improvement initiatives by enhancing and modifying patient hand-out literature, developing and instructing Low Back Pain classes and upgrading Baumholder Army Medical Clinics Brace and Orthotic Program. Organization •Arranged monthly Department of the Navy training for 40 Auxiliary Security Forces Personnel, contributing to overall mission readiness and force posture. -Organized and coached Softball, football and volleyball teams increasing morale and Esprit de corps among Junior Sailors stationed at the command. WORK HISTORY -Patient Administration Dept. Supervisor: Naval Health Clinic Corpus Christi 07/16—Present -Leading Chief Petty Officer: Navy Medical Logistics Command 06/13-06/16 -Physical Therapy Instructor: Navy Medical Training Support Center 06/10-06/13 -Leading Petty Officer: Second Marine Division, Headquarters BN 06/07-06-10 -Student Naval Undersea Medical Institute 12/06-05/07 -Physical Therapy Technician Naval Hospital Bremerton 01/03-11/06 -Physical Therapy Technician Naval Health Clinic New Orleans 10/00-12/02 -Student Naval School Health Sciences, FSH, TX 01/00-10/00 -Field Medical Technician Naval Medical Clinic Quantico 10/95-12/00 -Student Field Medical Service School 07/95-10/95 5 STEPHEN ARMSTRONG -Student Naval Hospital Corps School 04/95-07/95 -Student Recruit Training Command 02/95-04/95 EDUCATIONITRAINING •Pursuing BS Degree in Health Care Management (Completed 80 semester hours) •Associates in Applied Science - Thomas Edison State College (Currently enrolled in final class for AAS) U.S. Navy Education/Training: -Naval School of Health Sciences School -Enlisted Medical Department Enlisted Course -Leadership -Physical Therapy Assistant School -Primary Leadership Development Program -Drug and Alcohol Management for Supervisors -Health Care Facilities Management -Personnel Management -Managerial Communications -Clinical Patient Care Practice -Physical Assessment -Clinical Nursing Practice -Emergency Medical Procedures -Health and Wellness -Cardiopulmonary Resuscitation -Personnel Administration -Lean Six Sigma Green Belt Course -Casualty Assistant Calls Officer Course CAREER MILESTONES -Navy and Marine Corps Commendation Medal: For meritorious service while serving as Leading Chief Petty Officer, Naval Medical Logistics Command, Detachment Pirmasens Germany from June 2013 to July 2016. Chief Armstrong continually displayed extraordinary leadership and innovation, leading the design of 12 Expeditionary Resuscitative Surgical System assemblages valued at$2 Million. This joint effort with United States Fifth Fleet allowed for rapid team reintegration and treatment establishment. He provided out-of-sector class VIII support to the Commander, Pacific Fleet for a"quick turn" special mission. His outstanding effort shattered customer expectations and were an outstanding example of teamwork between the Navy and the Army. • Navy and Marine Corps Commendation Medal: For outstanding meritorious achievement while serving as Leading Petty Officer, Headquarters Battalion, Second Marine Division from June 2007 to 2010. During this period, Petty Officer Armstrong's stellar leadership and personal devotion to all Sailors and Marines facilitated the Battalion's overall success. Through his diligence, the Battalion Aid Station staff successfully prepared multiple individuals and units for deployment into a combat environment, ensure optimum combat readiness throughout the force. As the Battalion Limited Duty Coordinator, his expertise insured the Commanding Officer remained aware of all Marines on Limited Duty or pending Physical Evaluation Boards. His guidance and commitment to the Battalion's Limited Duty program resulted in the efficient functioning of a very challenging effort and garnered many noteworthy comments from external units. Overall, his personal influence and focused guidance and supervision facilitative Mission Capable grades during two Commanding General's Readiness Inspections. Petry Officer Armstrong's dedication, professional abilities and devotion to duty reflected great credit upon him and upheld the highest traditions of the Marine Corps and United States Naval Service. -Navy and Marine Corps Commendation Medal with Combat Distinguishing Device (V): For Heroic achievement while serving as Medical Advisor, Military Transition Team 1-3-1 and 1-29-, 1st Marine Expeditionary Force (FORWARD), from December 2007 to June 2008, in support of Operation Iraqi Freedom FY-08. Directly engage in counterinsurgency and kinetic operations, Hospital Corpsman Armstrong's medical expertise and effort yielded dramatic improvement in the medical capability and combat readiness of the Battalion. On 11 March 2008, Military Transition Team 1-3-1 fell victim to a complex ambush outside the village of Bejyt. During the confusion and chaos, Hospital Corpsman Armstrong directed the triage procedures and began treating and stabilize the wounded with injuries ranging from missing limbs, burns, gunshots and shock. Had it not been for his quick actions, several 6 STEPHEN ARMSTRONG Iraqi soldiers would have lost their lives. Throughout the deployment, he selflessly disregarded his own safety to treat wounded Iraqi soldiers and was instrumental in the Battalion becoming among the first in the Iraqi Army to operate without Military Advisors. Hospital Corpsman's noteworthy accomplishments, perseverance and devotion to duty reflected credit upon him and were in keeping with the highest traditions of the Marine Corps and United States Naval Service. -Navy and Marine Corps Achievement Medal: Professional achievement while serving as Instructor, Basic Medical Training Corpsman Program, Navy Medicine Training Support Center, Joint Base San Antonio, Fort Sam Houston, Texas from June 2010 to June 2013. Petty Officer Armstrong expertly led the combined administrative and accountability process for 1,600 students on a daily basis and managed the completion of vital correspondence for the largest directorate within the command. Additionally, as the fundraising co-chairperson for the 2011-2013 Hospital Corpsman Ball, he led 300 staff in completing 20 volunteer events which raised $75,000 that contributed to lowering ticket prices. -Army Achievement Medal: For Meritorious achievement while serving as Physical Therapy Technician in Support of Operation Iraqi Freedom from 9 June 2004 to 1 March 2005. Your extraordinary efforts and accomplishments reflect great credit upon you, Baumholder Health Clinic, The European Regional Medical Command, The Army Medical Department, The United States Army and the United States Navy. -Navy and Marine Corps Achievement Medal: Professional Achievement in the superior performance of his duties while serving as Mate of the Day for Naval Air Station, Joint Reserve Base, New Orleans on 9 January 2002. Petty Officer Armstrong's flawless coordination with Security Personnel prevented a possible suicide by a sailor in severe distress at an unknown location on the Air Station. As a result of his efforts, the individual was quickly located and provided appropriate medical care. REFERENCES •CMDCM Gregory Williams- Cell: (361) 533-3970 E-mail: Gregory.M.Williams3@navy.mil •LCDR Lawrence Ramirez- Cell: (361) 400-8826 E-mail: Lawrence.A.Ramirez.mil@mail.mil -CDR Rebecca Gels Work: 49(0)711-729-5633 (240) 997-1864 E-mail: Rebecca.V.Gels@navy.miI -Jason Muller- Cell: (361) 207-1358 E-mail: Jason.Muller@cacost.org 7 CITY OF CORPUS CHRISTI Submit Date: Mar 30, 2021 Application for a City Board, Commission, Committee or Corporation Profile Joe Casey First Name ....... - .., - Last Name _. _...... .. _.. Email Address 15010 Reales Drive Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No - If yes, how many years? 41 Mobile: (361) 331-7936 Business: (361) 880-5888 Primary Phone Alternate Phone Joe Adame &Associates, Inc. Commercial Real Estate__ _ Employer Job Title Work Address - Street Address and Suite Number 819 N Upper Broadway St Work Address- City Corpus Christi Work Address - State TX Work Address - Zip Code 78401 lno ('ncoxi Work E-mail address jcasey@joeadame.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Flour Bluff- 1998 TAMUCC- Business Administration/Finance-2002 Texas Real Estate License-2003 If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) [SAC Why are you interested in serving on a City board, commission or committee? believe my background of commercial real estate will serve the Island and our progressive thinking in a positive manner. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No Demographics Gender W Male Inn r''ncoXi Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes (-. No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question apples to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? " • Realtor(Who primarily represents buyers or sellers of property on Mustang or Padre Island) J Residential Property Owner(Who owns property and resides on Mustang or Padre Island) IV Padre Isles Property Owners Association Member Inn r'ncow Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Inn ('nco%i Joe Casey 15010 Reales Drive Corpus Christi, Texas 78418 (361)331-7936 OBJECTIVE To obtain a challenging sales position with career growth potential, that will effectively utilize acquired consultative sales experience, creative talents and commitment to excellence. PROFESSIONAL EXPERIENCE Joe Adame&Associates, Inc. CORPUS CHRISTI, TX Commercial Real Estate Agent 2016-Present Principal Responsibilities ➢ Responsible for all aspects of commercial brokerage—Retail Leasing &Sales, Investment Property Sales, Land Sales, Industrial Leasing&Sales and Office Leasing&Sales. ➢ Make cold calls to schedule listing appointments and follow up, to create a book of business for the brokerage firm. ➢ Complete market surveys/analysis for clients to determine what their specific property they own, or are interested in obtaining is worth in the current marketplace. Accomplishments ➢ Generated approximately$4,000,000 of commercial real estate leasing&sales for first year of employment. NATIONAL OILWELL VARCO—PORTABLE POWER DIVISION CORPUS CHRISTI, TX Sales Representative 2012-2016 Principal Responsibilities ➢ Responsible for soliciting to businesses for NOV Portable Power in South Texas. ➢ Make cold calls,follow leads, create opportunities and land key accounts. Also includes cultivating customer relationships in sectors such as: oil&gas, plants, refineries, marine and industrial servicing, among others. ➢ Complete weekly sales call sheets, monthly expense reports, monthly mileage reports. ➢ Responsible for entertaining customer and attending sales conferences and industry tradeshows. Accomplishments ➢ First Sales Representative to open an account directly with a refinery in Corpus Christi. ➢ Developed and maintained the largest account for the South Texas Branch. ➢ Generated approximately$3,000,000 of revenue in first full year of employment. ➢ Increased equipment rentals by 234%from June, 2013—June, 2014. ➢ Increased sales revenue by 34%in 2015. TDL PLASTICS CORPUS CHRISTI, TX Sales Representative 2009 -2012 Principal Responsibilities ➢ Provide technical knowledge to current and potential customers for their applications and future projects for development. ➢ Provide quality commodity and engineering grade resins to end users and molders throughout the United States, Mexico, Canada and Europe. ➢ Cold call end users for potential business leads to increase my personal book of business. ➢ Maintain customer and supplier relationships. Accomplishments ➢ Generated revenue of approximately$500,000 a year for the company. ➢ Developed and maintained an international account that brought in the highest single customer revenue from 2009-2012. CANIENT SEARCH PARTNERS CORPUS CHRISTI, TX Executive Recruiter 2007-2009 Principal Responsibilities ➢ Cold call and recruit daily Physical, Occupational, Speech Therapist, and Clinical Pharmacist in the marketplace. ➢ Cold call and prospect daily to various Directors and CEO's of rehabilitation companies and pharmacy departments. ➢ Daily negotiation of recruiting fees and terms to Directors and CEO's. ➢ Negotiate compensation and benefit packages to both candidates and hiring authorities in the process. Accomplishments ➢ Successfully assisted in the origination of Canient Search Partners, an executive recruiting firm, in September 2007. ➢ Lead the Health Care Recruiting Team that produced approximately$400,000 in billings per year. ➢ Trained and Managed new Healthcare Recruiters upon hire. AMERICAN BANK CORPUS CHRISTI, TX Cash Management Sales 2006-2007 Principal Responsibilities ➢ Responsible for effectively promoting and selling all commercial products and services, and providing a primary contact for the customer regarding Cash Management Products. ➢ Sold and promoted all commercial products and services(i.e.: depository accounts, electronic delivery products, and commercial services)to both existing and potential customers. ➢ Performed demonstrations and presentations for commercial products and services to internal and external customers. ➢ Prepared account analysis on commercial accounts for both current customers and prospects to assist in the selection of the products and services most appropriate for their needs. ➢ Accompanied Bank Officers on prospect and follow-up calls with customers regarding Cash Management products. ➢ Prepared proposals for prospective customers as required. Accomplishments ➢ Successfully rolled out the new Digital Deposit System to new and existing customers. This system targeted customers with high check volumes to save the bank money by taking pressure off of the back line employees, by already having an image of the check to send directly to the Federal Reserve. ➢ Ranked top sales ongoing for business banking products. AMERICAN BANK CORPUS CHRISTI, TX Commercial Credit Analyst 2003—2006 Principal Responsibilities ➢ Meet with high-profile customers on a regular basis to discuss plans regarding loan requests. ➢ Perform analytical analysis of customer financial information for new and renewal loans. ➢ Assist loan officers in the loan granting process. ➢ Review commercial appraisals to provide feedback to the loan officers. ➢ Attend weekly Director's Loan Committee meeting to support loan officers with information pertaining to the prepared loan package. Accomplishments ➢ Brought in a new, high profile customer that requested and was granted approximately$9,000,000 in commercial loans in April 2005. ➢ Average approximately$8,400,000 in new loans (not counting renewals) granted per month. ➢ 90%of all prepared loan packages are granted approval by the Director's Loan Committee. ➢ Successfully completed Texas Real Estate program and obtained Texas Real Estate license while employed full-time at American Bank. PLATYPUS FITNESS CENTER CORPUS CHRISTI, TX Personal Trainer/Membership Sales/Group Fitness Instructor 2001 -2015 Principal Responsibilities ➢ Assist in increasing revenue by selling gym memberships. ➢ Assist customers in meeting fitness goals through individualized personal training. ➢ Teach up to four group Spin classes weekly. Achievements ➢ Assisted in the expansion of the fitness facility in January 2004 and the relocation in August 2010. ➢ Generated enough income through personal training to pay cash for college; resulting in no student loans. ➢ Generated revenue for the gym by splitting my personal training income 50/50,which amounts to $35 per session, averaging$1,000 in net revenue for the gym per month, on a part time basis. ➢ Article written about my personal training in February 2002 Corpus Christi Caller Times, resulting in twice as many clients and doubling my monthly personal training income. ➢ Successfully balance working a primary job position full-time and providing part-time personal training at Platypus Fitness Center since January 2003. NUECES COUNTY PARKS CORPUS CHRISTI, TX Beach Lifeguard Supervisor 1999—2004 Principal Responsibilities ➢ Responsible for the safety of all beach patrons. Achievements ➢ Maintained lifeguard supervisor position, personal training position, and attended summer school simultaneously in order to graduate from TAMU-CC in four years. ➢ Promoted to lifeguard supervisor during second year of employment, supervised approximately 10 lifeguards per day and trained rookie lifeguards on rescue techniques and beach safety. EDUCATION 2003 - 2003 Real Estate Institute of Corpus Christi Corpus Christi,Texas Licensed Agent Three-month speed program 1998-2002 Texas A&M University—Corpus Christi Corpus Christi,Texas Bachelor Degree B.A., Business Administration with emphasis in Finance 4-year starter on the University's club soccer team. References available upon request CITY OF CORPUS CHRISTI Submit Date: Feb 11, 2022 Application for a City Board, Commission, Committee or Corporation Profile Keith R Clark First Name Middle Initial Last Name Email Address 15217 S. Padre Island Drive Ste 212 Street Address Suite or Apt Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? Yes r No If yes, how many years? 5 Mobile: (813) 900-0662 Business: (361) 949-9500 Primary Phone Alternate Phone Edward Jones Financial Advisor Employer Job Title Work Address-Street Address and Suite Number 15217 S. Padre Island Drive, Ste 212 Work Address - City Corpus Christi Work Address - State TX Work Address -Zip Code 78418 lloith R !`I�rl� Work Phone 361-949-9500 Work E-mail address keith.clark@edwardjones.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) BS- Political Science, Sponsor for La Posada Foundation, Island Mardi Gras, PIBA member. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) ISAC Why are you interested in serving on a City board, commission or committee? Always concerned about the betterment of the island community. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r: Yes r- No Vnith Q (-InA, Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? (' Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. if you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Vialth D (`InA, Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? W Commercial property owner(Who owns property and operates a business on Mustang or Padre Island) W Padre Island Business Association Member Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Vnith D ('Inrl/ Consent for Release of Information 1 understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which 1 seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree lloith Q ('larl� CITY OF CORPUS CHRISTI Submit Date: Feb 11, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mr. Roy D. Coons Prefix First Name Middle Initial Last Name Email Address 13733 Cayo Gorda Court Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 35 Mobile: (361) 533-4972 Mobile: (361) 249-1438 Primary Phone Alternate Phone Texas A&M University-Corpus Director, Environment,Health Christi &Safety Employer Job Title Work Address - Street Address and Suite Number 6300 Ocean Drive, NRC Suite 1100 Work Address - City Corpus Christi Work Address- State Texas Work Address - Zip Code 78412 KAr Rnxi r) (`nnnc Work Phone 361-825-5555 Work E-mail address Roy.coons@tamucc.edu Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) B.S. Geology Texas A&I University- Kingsville, Texas Why are you interested in serving on a City board, commission or committee? I am a long time resident of Padre Island, since 1987. The Island has many positive achievements to include chartering the Seashore Learning Center to accommodate our population growth, new businesses being established, to include safe, orderly and well maintained neighborhoods. I am a proponent of controlled growth that insures a continued tax base to maintain essential City services. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No IkAr Dnv n (-nnnc Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r• Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? Yes r• No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. Texas A&M University-Corpus Christi is a Co-permittee with the City of Corpus Christi for Stormwater management. Board-specific questions (if applicable) nnr Dnxi n (-'nnnc Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * W Residential Property Owner(Who owns property and resides on Mustang or Padre Island) Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61,which provides that absences from more than 25%of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree KAr Dr%xi n r�nnnc Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAr Rnxi n ('nnnc Roy D. Coons 13733 Cayo Gorda Court Corpus Christi, Texas 78418 (361) 533-4972 Knowledge of applicable safety, occupational health, industrial hygiene, and environmental regulatory requirements. Experienced in all hazards, emergency management planning and preparedness, to include Oil Spill and Hazardous Material Emergency Response. EDUCATION B.S. Geology/ Texas A&I University, Kingsville, TX EXPERIENCE 2000 - Present Director, Environmental, Health & Safety / Texas A&M University- Corpus Christi (TAMU-CC) This position is responsible to develop, implement, and direct the University's environmental, occupational health, safety, and emergency management programs in support of the University and departmental mission. These duties are accomplished through the prudent fiscal administration of university funds and assets, development of an Environmental Management System (EMS) based on best management practices, promote standard administrative procedures for occupational health and safety and adhere to sound emergency management principles to include incident management based on the National Incident Management System (NIMS) Incident Command System (ICS). 1991 -2000 Instructor, National Spill Control School / Texas A&M University-Corpus Christi ■ Instructor for Oil Spill Management and Response Courses for Ports and Inland Waterways ■ Instructor for 40-Hour OSHA/RCRA Hazardous Waste Operations and Emergency Response (Hazwoper) Course. ■ Oil Spill and Hazardous Materials Response training and exercise development for multiple locations in the United States, and many other countries. (Port Industries of Corpus Christi, Johnson Controls, Kwajalein Atoll, Marshall Islands, the Department of Environment, Cayman Islands Government, Abu Dhabi Men's College United Arab Emirates, U.S. Marine Corp Okinawa, Japan, U.S. Army South Korea, Petro-Ecuador, Ecuador, Samper Company-Bolivia, PEMEX- Mexico, PetroTerminal de Panama, Panama, Valero Corporation, Aruba and the U. S. Air Force, Azores). ■ Instructed and contributed to course development in the TAMU-CC Environmental Science degree program ■ Chaired, Safety Committee to the United States Coast Guard Committee drafting the South Texas Area Oil Spill Contingency Plan, 2000 ■ Served as a Subject Matter Expert for the U.S. Army Environmental Center developing templates for Spill Prevention, Control and Countermeasures and Hazardous Waste Management Plans, Tucson, Arizona 1989 -1991 Safety Coordinator, City of Corpus Christi, Corpus Christi, Texas ■ Promote safety awareness and training to personnel assigned to the CC Police, Street,Water, Gas, Storm Water Departments, and the Corpus Christi International Airport staff. ■ Accident investigation involving City of Corpus Christi personnel, property, and vehicles. 1983-1989 Petroleum Inspector/City of Corpus Christi, and Superintendent- Corpus Christi Area Oil Spill Control Association, managed by the City of Corpus Christi ■ Field implementation of the City of Corpus Christi Oil and Gas Drilling Code ■ Supervise the response to 50-60 oil spills annually in the Port of Corpus Christi and surrounding marine areas. Supervision included establishing an Incident Command System and directing tactical response operations. Specialized Training ■ National Interagency Incident Management System: Incident Command System 100, 200,300, 400, 700 ■ Governor's Division of Emergency Management Train-the Trainer ICS 300 and 400 ■ Train the Trainer Community Emergency Response Team (CERT) ■ Department of Homeland Security:Threat and Risk Assessment ■ The Environment, Health & Safety Academy, University of Texas Southwest Center for Occupational and Environmental Health ■ Texas A&M Engineering Extension Service (TEEX) Beeville Area Fire School: High AngleRescue and Confined Space Rescue ■ Radiation Safety Officer Training: University of Texas Health Science Center Houston,Texas Councils and Committees ■ Texas A&M University System (TAMUS) Health and Safety Council. ■ Chair,TAMU-CC Environmental Council ■ Chair,TAMU-CC Health and Safety Committee ■ Institutional Animal Care and Use Committee ■ Institutional Biosafety Committee ■ University Veterans Affairs Committee ■ University Compliance Committee ■ Ad Hoc Parking and Transportation Committee ■ Member TAMU-CC Emergency Management Team ■ Island Strategic Action Committee, appointed by the Corpus Christi City Council Member Professional Organizations American Society of Safety Engineers Selected Publications Jensen, David A., Steven S. Barnes, and Roy D. Coons, 1998. Developing a Comprehensive Response Action Plan for Oil Spills in the Corpus Christi Inner Harbor, Corpus Christi, Texas. South Texas Environmental Conference, Corpus Christi, Texas. 1998. Barnes, Steven S. Roy Coons, David Jensen, and Carl Christensen. 1999 Developing a comprehensive response action plan for oil spills in the Port of Corpus Christi, Texas. International Oil Spill Conference, Seattle, Wash. March 1999. (Poster) Tayeb Karnali, Steven Barnes, Sentil Nathan and Roy Coons, 2002. Oil Spill Training in the United Arab Emirates, Spill Science &Technology Bulletin, Vol 7, Nos 5-6 pp 323- 325, 2002. CITY OF CORPUS CHRISTI Submit Date: Feb 24, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mr Robert J Corbett Prefix First Name Middle Initial Last Name Email Address 13530 Carlos Fifth Ct Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r• Yes r No If yes, how many years? 6 Mobile: (254) 722-6131 Home: (254) 366-2637 Primary Phone alternate Phone Retired from Arconic Fastening Systems Director-Technical Services Employer Job?iile Work Address - Street Address and Suite Number n/a Work Address - City n/a Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences AAr Rnhort 1 ('nrhott Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) BSME, Northeastern University. MBA, Baylor University. La Posada Foundation Board Member. Member of Padre Island Yacht Cub Why are you interested in serving on a City board, commission or committee? Would like to contribute to the betterment of the North Padre Island community. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r: No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? rYes rNo Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No KAr Drihort 1 rnrhott Does your employer or your spouse's employer have a City contract? r Yes r• No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes c' No If you answer "Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * W Residential Property Owner(Who owns property and resides on Mustang or Padre Island) KAr Dnhort 1 r`nrhott Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. 1 understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. J I Agree KAr Dnkort 1 1-nrkott ROBERT J CORBETT 13530 Carlos Fifth Court Corpus Christi, TX 78418 254 722 6131 Summary Highly professional, technically strong manager/leader who achieves profitable growth by balancing collaboration, creativity and vision. An externally attentive manager who turns opportunities into new business. Demonstrated the talent to attract and retain talented people to form a winning team. Experience Arconic Fastening Systems, Waco TX 2005- 2017 Director of Technical Services Headed up a product development and technical support department to grow revenue with advanced fastening systems. Released a continuous stream of new and patented products that in five years reached $100million in new product sales per year out of $320 million in total revenue. Developed high performance corrosion protective coatings that increased steel fastener salt spray test life from 70 to over 500 hours. Simpler Consulting Company, Ottumwa IA 2003-2005 Senior Consultant Implemented Lean conversions at numerous client companies including Nordson, MTD, Lockheed Martin, US Army, Theda Care Health Services, Camfil-Farr, and KB Homes. The Dawsonville GA Nordson plant won Industry Week's ten top plant awards. Trained client personnel improvement teams in Lean techniques based on the Toyota Production System (TPS) to achieve outstanding results in quality, cost, delivery and safety. Most notable successes were in areas of Total Productive Maintenance (TPM) where operators and maintenance personnel team up to bring all types of capital assets to better than their new condition. Although coming from a strong manufacturing background I developed the experience to apply the Toyota Production System to wherever work is done from healthcare to software development. We would leave our clients with visual management systems that would quickly provide real time ahead or behind status. Kaiser Fluid Technologies (KFT), Charlotte NC 2000-2003 Vice President and General Manager KFT, a Division of Rockwell Collins, developed and manufactured a broad line of aerospace fluid control devices. Increased production and efficiency to keep pace with a 35% sales increase over two years while delivering record breaking financial performance. Commissioned improvement teams in a union workforce to improve long standing production problems, expand product retrofit department, and increase capital equipment uptime using advanced maintenance concepts. Huck International, Waco TX 1993-2000 Vice President and General Manager The Waco Operation is Huck International's largest facility, employing 450 people, engaged in the development and manufacture of advanced fastening systems for a global customer base. Implemented a Lean Manufacturing program improving profit, cash flow, and productivity. Reduced inventory from 3 to 8 turns with 95% on time delivery and 100% on time to automotive customers. Managed the consolidation of a $20 million automotive fastener plant acquisition on schedule and under budget. Managed a $12million capital equipment annual budget. Oversaw the implementation of a new enterprise resource planning (ERP) system. Huck International, Waco TX 1984-1993 Manufacturing Engineering Manager Developed new products and the manufacturing methods needed to make them. Education MBA Baylor University, Waco Texas, 1993 BSME Northeastern University, Boston Massachusetts, 1970 CITY OF CORPUS CHRISTI Submit Date:Jun 19, 2021 Application for a City Board, Commission, Committee or Corporation Profile Mark A Cortez First Name Middle Initial Last Name Email Address 13970 Blackbeard Dr. Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 10.75 Mobile: (361) 318-9570 Mobile: (361) 318-9570 Primary Phone Alternate Phone Flint Hills Resources Operator Employer Job Title Work Address - Street Address and Suite Number 2825 Suntide Rd. Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences hAnrL- A (`nrto-7 Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Why are you interested in serving on a City board, commission or committee? I have lived on Padre Island for 6 years and would like to give back to my community. Are you an ex-Officio member of a City Board, commission or committee? rYes rNo No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? Yes r No Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (.- No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r: No nnnrt< n r-nrro-7 Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes t' No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. I am not aware of all contracts that my employer, Flint Hills Resources, has with the city, but I am sure they have at least one to provide river water to the West pant. Board-specific questions (if applicable) Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? • Residential Property Owner(Who owns property and resides on Mustang or Padre Island) • Padre Isles Property Owners Association Member Verification KAnrl- A ('nrto-7 City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree nnnrU A ('nrto-7 CITY OF CORPUS CHRISTI Submit Date: Feb 02, 2022 Application for a City Board, Commission, Committee or Corporation Profile Charles F Duff ley First Name Piddle Initial Last Name Email Address 112 Lance Ln Street Address Victoria TX 77904 City State Postal Code What district do you live in? W Other/Non-Resident Current resident of the city? r Yes r No Home: (361) 730-3630 Home: (361) 482-8351 Primary Phone Alternate Phone Daios Development CEO _ Employer Job Title Work Address - Street Address and Suite Number 112 Lance Lane Work Address - City Victoria Work Address - State Texas Work Address-Zip Code 77904 Work E-mail address Cfduffley@gmail.com r`hnrloc C ni rffloxi Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Masters in Business & Marketing (Development& Hotel) Why are you interested in serving on a City board, commission or committee? Have a strong passion for coastal development Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r• Yes r: No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r: Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest r-hnrloc C ni iffloxi Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r•' No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? rYes (.- No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r: No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. have none! Board-specific questions (if applicable) Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? ' W Developer of Property on Mustang or Padre Island (`harloc C ni ifflov Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61,which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree C'hnrloc C r)i iffloxi Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree ('hnrlac C ni ifflov Charles F. Duffley... LEADING COMPANIES TO ACCELERATED GROWTH AND PROFITABILITY Victoria,TX • 361-730-3630 - Global Senior Operations Executive with demonstrated success of leading companies to optimized performance in diverse environments. Leverages sales and marketing background coupled with strong engineering aptitude to identify and capitalize on emerging market trends that drive companies to new levels of growth and profitability. Broad experience across large and small company settings with the solid grounding in best practices, lean manufacturing, and excellent customer service response programs. A motivational multicultural leader builds and develops high- performing teams that consistently exceed expectations. Select strengths: • Leadership-Lead the development for a $1.5 billion 4-star resort community expansion. ■ Negotiations of Creative Marketing Strategies- Negotiated marketing relationships with both Coastal Living (Time Inc.) and Texas Monthly Magazines for strategic brand exposure by developing show homes and tours for the Texas Gulf Coast. ■ Mergers and Acquisitions/Turnaround-Directed acquisition, Increasing sales more than 35% globally in 18 months. ■ Expansion into International Markets - Delivered more than 22% in profit in one year by expanding business throughout European Union,New Zealand and Australian markets. • Expansion via Licensing Agreements-Achieved 10-fold growth in 2 1/2 years via licensing and product expansion Multi-Dimensional Capabilities that Optimize Performance ■ Start-up and Turnaround Performance and Productivity Improvement ■ Mergers and Acquisition's ROI Planning and Budgeting ■ Customer Problem Resolution Multifunctional Experience • Competitive Product Positioning Best Practices • New Business Development a Reengineering, Revitalization and Turnaround ■ Account Development and Retention d Multi-Site Operations ■ Strategic Business Planning Logistics and Distribution ■ Promotions and Merchandising P&L Finance and Budgeting A Career of Increasing Top Line Revenues to Drive the Bottom Line Sea Oats Group/Cinnamon Shore LLC, Port Aransas,TX,2014-Present Land Development,Realty Sales,Resort&Vacation Management, Home Owner Association MANAGING DIRECTOR & CMO Directed all land planning and entitlements for a $1.5 Billion expansion of Cinnamon Shore South. Recruited new executive management team and negotiated strategic partnerships with banking partners, architects, builders, technology,and information management companies. Transitioned the start-up venture to full-scale operational hospitality businesses and aggressively grew the Resort development,through Strategic Marketing, Realty Sales, Property and Vacation Management, Resort Services that included Food & Beverage and Concierge Services. Directed the entire Internet/website development process, leveraged past success with one-on-one marketing concept (developed as Managing Partner/Vice President of Radians) to create an immediate and sustainable market presence. ■ Grew the business with asset of$100 million to over$300 million in 2.5 years Charles F. Duffley Page 2 • Expansion leadership and direction. Managing relationships with: board of directors, land planner, civil engineers, city,county, the core of engineers, and other outside agencies. ■ Negotiated several rounds of private financing for rapid growth and expansion Arion Perfume & Beauty,San Antonio,TX,2013-2014 Importer/Exporter Sales&Distribution of HBA Products PRESIDENT &COO Turned a struggling business that in 11 years had never made money. Expanded sales into new channels of distribution. Overhauled operational issues within supply chain, finance and new product development that aided in the overall business success, marketing effectiveness, quality, service and cost-effective management of resources. Formulated policy and quickly developed new strategies and procedures. Created Latin American offering that surpassed competition, Held P&L responsibility with 65 employees. ■ Grew the business to over$25 million in less than eight months ■ Led the Research and Development of a new product line that has expanded the business into two new channels of distribution, which has diversified the company's customer base and represents 45% of the overall business ■ Identified operational cost-cutting measure that will save the company over $650,000 per year in bottom line savings • Formulated policy and quickly developed new strategies and procedures. Created Latin American offer that surpassed competition Dalphis Holdings,Memphis,TN,2010-2013 - Manufacturer of Interior Window Coverings PRESIDENT &COO Developed marketing plan that introduced new products and services into business sector. Directed development of new businesses and alliance relationships. Build upon an entrepreneurial culture. Integrated new management team. Oversaw company operations to ensure sales success, production efficiency, marketing effectiveness, quality,service and cost-effective management of resources. Held P&L responsibility with 120 employees. ■ Cut manufacturing costs from $26 a unit to $8. Kept labor at fixed percentage by increasing efficiency. • Led development of new channel strategies that generated 8%from old business and 18%in new business. ■ Positioned company for sale in January 2012.Asked to stay on for the transition period. Pure-Air, Greenwood,MS,2008—2010 Commercial Services Business/Facilities Management. MANAGING DIRECTOR Wrote businesses' plans and budgets for multiple production locations, sales and marketing efforts and full-service engineering and design capability. Oversaw executive team to build organization and competencies. Evaluated and upgraded IT systems. Closely monitored P&Ls, balance sheets, forecasting, pricing and value creation. Set up all sales and compensation programs. Held full business unit P&L with nine direct and 300 indirect reports. • Grew sales almost two-fold in 18 months by expanding current base of business into large national accounts, including Wal-Mart, Dollar General, Family Dollar and PetSmart. ■ Drove sales growth of 15% by initiating marketing plan that introduced new technology into education segment that increased market share. NPG & Lifetime Industries, Inc., Memphis,TN,2007-2009 _Manufacturer of commercial filtration. An OEM supplier environment with highly engineered product components design and manufacturing sold in Latin and South America,Europe and Australia. Charles F. Duffley Page 3 PRESIDENT NEW PRODUCT GROUP VICE PRESIDENT LIFETIME INDUSTRIES concurrent positions Thinking out of the box, spearheaded one licensing agreement with DuPont to go after Brita and Pur resulting in rapid expansion. Ensured branded communication and public relations. Provided strategic planning and execution. Held P&L responsibility with four direct and 50 indirect reports. • Doubled sales in 2007 through new customers and new distribution channels. • Spearheaded acquisition of cut and sew liquid and dust collection business to increase product lines which generated more than 35% in 2007 sales due to knowledge of contracting, negotiating and change management. Projected five-year ROI,which was completed in 24 months. ■ Delivered more than 22% in new business as key executive for major national accounts of Trane, Carrier, Lennox, DuPont and Honeywell. Radians, Inc.,Memphis,TN,2004-2007 Global personal protection equipment vendor. MANAGING PARTNER AND VICE PRESIDENT MARKETING PRESIDENT, SSI concurrent positions Oversaw development of businesses, alliance relationships and event marketing with DEWALT, Black & Decker, Remington, and NASCAR. Formulated policy and quickly developed new strategies and procedures. Created Latin American offer that surpassed competition. Expanded business on global scale and, as flagship business unit, led overall enterprise by example and results. Steered company to the forefront of the industries served. Held full P&L responsibility with three direct and 20 indirect reports. • Led acquisition of DEWALT footwear business that generated over 45%in 2006 sales. ■ Increased new business more than 35% as key executive for major national accounts, including Costco, Sam's Club,Wal-Mart, Home Depot, Lowe's and Sears at Radians. International Paper Company, Memphis,TN, 1992-2004 Forest products industry. MANAGING DIRECTOR, HEWLETT PACKARD GLOBAL BUSINESS. Launched fastest growing global office paper product line (HP Everyday brands). Chaired corporate-to-corporate partnership between International Paper and Hewlett Packard. Moved US business from development organization to fully functioning entity, working within control environment of global management and process structure. Analyzed and interpreted financial data;held P&L responsibility with cross-functional team of five direct reports and 25 indirect reports. • Took sales from zero to $750M in seven years by overcoming cultural differences to grow a truly global business that utilized outsourced partners resulting in highest profits in the company. • Faced challenge of no initial capital investment. • Negotiated agreements with outside suppliers and converters to launch in new global regions. ■ Results-$2M of ongoing annual profit. • Achieved 250% increase in US sales revenue with full responsibility for negotiating major, multi-year contracts generating revenues of up to $18M per contract. • Created and introduced 75 new products that generated over$500K in first-year profits. Climbed the corporate ladder, beginning career within paper mill engineering department and Georgia-Pacific customer service and outside sales. Education Cornell University, Ithaca, NY-BS, Business Management CITY OF CORPUS CHRISTI Submit Date: Feb 02, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mr. Eric L Evans Prefix First Name Middle Initial Last Name Email Address 14890 Granada Dr. Unit 305 Street Address Suite or Apt Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 1.5 Mobile: (713) 303-7848 Mobile: (713) 303-7848 Primary Phone Alternate Phone HCA/Corpus Christi Medical Center CEO Employer Job Title Work Address - Street Address and Suite Number 7101 S. Padre Island Dr. Work Address - City Corpus Christi Work Address- State Tx Work Address - Zip Code 78412 AAr Grin I �%innc Work Phone 361-761-1501 Work E-mail address eric.evans@hcahealthcare.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: Corpus Christi Mayor's (ad-hoc) Animal Care Advisory Committee Education, Professional and/or Community Activity (Present) HCA Hope Fund—Board Member Corpus Christi American Heart Association—Steering Committee Corpus Christi Economic Development Commission Corpus Christi Business Development Advisory Committee If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Island Strategic Action Committee Why are you interested in serving on a City board, commission or committee? To better serve my community and help improve the city of Corpus Christi and the island Upl,�d.,Resume Are you an ex-Officio member of a City Board, commission or committee? r' Yes r No AAr Grit- I Pxinnc No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? rYes rNo Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) KAr �rir I rxinnc Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories?' W Residential Property Owner (Who owns property and resides on Mustang or Padre Island) Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree KAr Grim I 7xinnc Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. 1 hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree AAr Grirr I �xinnc ERiC L. EVANS 7101 S. Padre Island Dr. Corpus Christi, TX 78412 M: (713) 303-7848 Eric.Evans@HCAHealthcare.com PROFESSIONAL EXPERIENCE Corpus Christi Medical Center Chief Executive Officer June 2020-Present — Corpus Christi Medical Center is a full-service, multi-campus acute care hospital system located in Corpus Christi, TX with 651 licensed beds specializing in Cardiology,Neurosciences, Women's and Children's, Orthopedics, Trauma& Emergency Services, Oncology,and Robotic Surgery. — Exceptional Clinical Quality o Improved Overall Mortality from 1.2 in 2020 to .98 in 2021 o Leapfrog national ranking: A at Bay Area and at Doctors Fall 2021 o Achieved Level IV Trauma designation at Doctors in 2020; in pursuit Level II Trauma at Bay Area o Achieved Joint Commission-certified Primary Stroke Center in 2020 o American Hospital Association Get with the Guidelines Stroke Gold Plus with Honor Roll o US News and World Report High Performing Hospital for COPD,Heart Attack,Heart Failure&Kidney Failure — Unparalled Service o Employee engagement score of 81 in 2021 —Top Quartile in HCA o Physician Engagement improved from 67%in 2020 to 81%in 2021 o IP HCAPHS Scores 76.7 in Q1 2021 —Top Quartile in HCA — Consistent Earnings Outperformance o EBITDA increased from$42.2M in 2019 to$53.8M in 2020;YOY Improvement of 27.5%and 11.7%ahead of Budget o Opening new FSED in Rockport in January 2021 with current performance exceeding model o Enhanced Robotic Service Line with the adoption of HCA Playbook o Acquired 41 DaVinci Xi o Increased Robotic Surgeries 47.1%;from 297 in 2019 to 928 in 2020 o Opened fist Alternative Care in HCA History to handle COVID volume on CCMC Northwest Campus HCA Houston Healthcare Tomball Chief Executive Officer December 2017—June 2020 — HCA Houston Healthcare Tomball Center is a full-service acute care hospital located in Tomball, TX with 350 licensed beds specializing in Cardiology,Women's and Children's, Orthopedic,Emergency Services, and Robotic Surgery. — Exceptional Clinical Quality o Improved Overall Mortality from 1.2 in 2017 to .79 in 2019 o Complication Index improved from.86 2018 to .57 2019 o Improved Leapfrog national ranking from a D in 2018 to score of A in Spring 2019 o Achieved Level III Trauma designation in 2019 o Achieved Joint Commission-certified Primary Stroke Center in 2019 o Achieved Joint Commission-certified Cycle 6 Chest Pain in 2019 o Received the 2019 Mission Lifeline Silver Plus award from the American Heart Association for STEMI program — Unparalled Service o Improved employee engagement score from 65 in 2017 to 81 in 2020—Top Quartile in HCA o Improved Physician"Place to Practice"from 14%in 2018 to 91%in 2020 o Reduced RN turnover from 26%in 2018 to 13%in 2019 o Improved Patient Engagement from the 81h in Q3 2018 to the 37`h percentile in Q3 2019 — Consistent Earnings Outperformance o EBITDA increased from ($3.5M) in 2018 to $14.7M in 2019 exceeding the HCA acquisition model for earnings. Net Revenue increased from$152M in 2018 to $195M in 2019. o Increased OP cardiac cath lab volume by 38%YOY with a S1.5M investment in a new GE Cath Lab bringing state of the art diagnostic cardiology capabilities to Tomball o Increased total surgeries 9.3%YOY o Enhanced Robotic Service Line with the adoption of HCA Playbook o Reduced outmigration of CV Surgical Volume o Improved ortho volume through increased alignment with TOSM and recruitment of Lone Star Orthopedic o Implemented Access Point Strategy • Opening new Woman's Pavilion in April 2020 bringing together OB/Gyn MDs and woman's care specialist including Maternal Fetal Medicine, Fertility Specialists, Fellowship Trained Breast Surgeons and Plastic Reconstructive Surgeon. • Opened state of the art Solis Woman's Imaging Center in August of 2019 • Acquired 2 FSERs in April of 2019 as part of the Cypress Fairbanks restructuring • Opened new Wound Care Center in partnership with Healogic in December 2018 • Partnered with Millennium Oncology to Re-Open Cancer Center on campus in September 2018 HCA East Houston Regional Medical Center Chief Executive Officer March 2017—December 2017 — East Houston Regional Medical Center is a full-service acute care hospital located on Interstate 10 East in Harris County. EHRMC is a community-based hospital with 131 beds,more than 250 board-certified doctors and more than 500 staff members. — Exceptional Clinical Quality o Mortality Index improved from 1.16 in Q2 2016 to .93 in Q2 2017 o Complication Index improved from.74 in Q2 2016 to .55 in Q2 2017 exceeding the HCA goal of.59 — Unparalled Service o Improved integration between Bayshore Medical Center and EHRMC o Improve employee engagement score from 75 in 2016 to 76 in 2017 o Reduced RN turnover from 30.2%in Q2 2016 to 21.6%in Q2 2017 — Consistent Earnings Outperformance o Improved EMS volume run rate by 15%through increased EMS relationships and improved ED operations o Increased OP cardiac cath lab volume by 20%YTD 2017 o Increased DASH admissions by 10% by opening a Direct Admit unit and a Clinical Decision unit while at the same time increasing private rooms. HCA Gulf Coast Division Senior Vice President of Strategic Planning and Development December 2015—March 2017 — Direct reports included the Gulf Coast Division Transfer Center, AVP of Strategy and Planning, and the VP of the ED Service Line. — Collaborated with Divisional and Hospital leadership in analyzing,developing,prioritizing and implementing strategies. — Identified and developed division wide strategies for key service lines. Ongoing oversight of the project management and execution of related action plans. — Collaborated with executive leadership in the development, documentation, monitoring, and management of a formal and systematic planning process for long-range strategies, services, facilities and operations with focused emphasis on the Strategic Plans and annual Business Plans at the Hospital and Division levels. — Provided project management support for strategic initiatives and priorities; facilitates support and collaboration from division and corporate resources to ensure successful execution of facility strategic business plans, actively involved in the developing and monitoring of business plans. HCA The Woman's Hospital of Texas Chief Operating Officer July 2010—November 2015 — The Woman's Hospital of Texas, located in the Texas Medical Center in Houston,Texas, is the state's premier facility dedicated solely to the care of women,children,and newborn infants. — Departmental responsibility included Construction, Environmental Services, Facilities Management,Food and Nutrition Services, Laboratory Services, Pharmacy, Property Management, Radiology, Rehabilitation Services, Research Center, Respiratory Care, and The Woman's Place for Breast Care — Exceptional Clinical Quality o Successful TJC survey in 2014 with no life safety findings o NAPBC Accreditation for Breast Program — Unparalled Service o Service Excellence(Studer)Champion for TWHT managing the Hardwiring of Studer Principles into TWHT culture o Increased HCAHPS scores by reengineering EVS, Food and Nutrition Services, and Facilities Management to a Studer Principled customer focused culture o Reengineered EAG and Employee engagement teams to be more Studer focused — Consistent Earnings Outperformance o Comprehensive Breast Program • Increased Net Revenue YOY since 2011 with the recruitment of a Breast Surgeons to TWHT campus • Added Breast MRI and Stereotactic Service to the Breast Program • Partnered with Sarah Cannon in the initiation of the Nurse Navigator program and Tumor Registry Services • Increased Mammography Volume YOY between 2011 and 2015 • Increased biopsy volume by 46% o Pediatric Program • Collaborated with Corporate,Division and Hospital Leadership in the development of the Pediatric service line plan for the Gulf Coast Division. Developed division wide strategies for pediatric service line. • Completed CAMS model for the pediatric program and was the lead on the project ■ Approval of$25M IP Pediatric expansion& $1.5M ED expansion ■ Addition of 14 PICU Beds, 18 Med/Surg Beds,PACU addition of 6 Beds,and 6 Pediatric ED Beds • Recruited Pediatric Subspecialties to the TWHT campus o Robotic Service Line • Increased Surgical volume YOY with OR Team and the daVinci Robotic Program • Developed RCAP model for a second robot-approved in 411 Quarter of 2012 o Telemedicine Program • Developed the business plan for Telemedicine collaboration with TWHT, HPA and Woodland Heights Hospital in Lufkin,TX to increase High Risk OB and NICU referrals HCA Lakeview Regional Medical Center Chief Operating Officer June 2005—July 2010 — Lakeview Regional Medical Center is a full service, acute care hospital located in Covington, LA. Licensed for 178 beds, LRMC is located in the highly competitive market of New Orleans specializing in Cardiology, Women's and Children's, OP Imaging, Emergency,and Senior Behavioral Health services. — Departmental responsibility includes Business Development and Marketing, Environmental Services,Food and Nutrition Services, Laboratory Services, Medical Staff, Pharmacy, Plant Operations and Maintenance, Radiology, Real Estate Development, Rehabilitation Services, and Volunteer Services HCA Reston Hospital Center—Associate Administrator October 1998 to May 2005 HCA Corporate Office—Nashville January 1997 to October 1998 HCA Medical Center of Plano February 1996 to December 1996 EDUCATION The George Washington University,Washington,DC — Master of Health Services Administration University of Texas at Dallas,Dallas,TX — Bachelor of Science in Business Administration PROFESSIONAL ORGANIZATIONS — American College of Healthcare Executives LEADERSHIP ACTIVITIES — Corpus Christi Chamber of Commerce—Leadership Program: Class 50 COMMUNITY INVOLVEMENT — HCA Hope Fund—Board Member — Corpus Christi American Heart Association—Steering Committee — Corpus Christi Economic Development Commission — Corpus Christi Business Development Advisory Committee — Corpus Christi Mayor's(ad-hoc)Animal Care Advisory Committee HOBBIES — Spending time with my wife,Patty and children,Tyler 17 and Sarah 14 — Golf, Home Renovation,American history novels,movies,and traveling CITY OF CORPUS CHRISTI Submit Date: Feb 10, 2022 Application for a City Board, Commission, Committee or Corporation Profile Meagan E Furey First Name Middle Initial Last Name Email Address 13718 Captain Kidd Dr Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 11 Mobile: (720) 308-6577 Home: (720) 308-6577 Primary Phone Alternate Phone Coastline Properties/Self Realtor Employer Job Title Work Address - Street Address and Suite Number 14717 S Padre Island Dr Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78418 KAonnnn � M trod Work Phone 361-949-0101 Work E-mail address fureymeagan@gmail.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: Yes. President of Padre Island Business Association for four consecutive years and I serve on several committees within the Association of Realtors. Education, Professional and/or Community Activity (Present) Creator and Chair of the Padre Island Ambassadors with a reciprocal membership to the Chamber and Chamber Champions. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) NA Why are you interested in serving on a City board, commission or committee? ISAC directly effects my personal life as an Island resident, my business as a Realtor and my role as President of the PIBA Board. I feel that my involvement and experience would be very beneficial to Island residents and businesses. Are you an ex-Officio member of a City Board, commission or committee? r Yes (-. No KAonnnn G Ci maxi No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r• No Demographics Gender W Female Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (.- No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. NO Board-specific questions (if applicable) hAonnnn G M iroxi Queston applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * • Realtor (Who primarily represents buyers or sellers of property on Mustang or Padre Island) • Residential Property Owner(Who owns property and resides on Mustang or Padre Island) • Padre Isles Property Owners Association Member W Padre Island Business Association Member Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree hAonnnn r Ci iro%i Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. 1 hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. 1 hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree KAonrinn G G irov CITY OF CORPUS CHRISTI Submit Date: Mar 08, 2022 Application for a City Board, Commission, Committee or Corporation Profile Sandy R Graves First Name Middle Initial Last Name Email Address 15802 Gypsy Street Street Address Corpus_ Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r• Yes (- No If yes, how many years? 5 yrs 9 mos Mobile: (254) 640-9348 Mobile: (254) 640-9348 Primary Phone Alternate Phone Retired Aviation Transportation General Manager Employer Job Title Work Address- Street Address and Suite Number Not applicable Work E-mail address Not applicable Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences C!anrlxi R (_rwoc Are you a registered voter? r• Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No not at this time Education, Professional and/or Community Activity (Present) Human Resources, OSHA Safety, Public Speaking, Crisis Management Park and Recreation Board member 2005, Billings, Montana Why are you interested in serving on a City board, commission or committee? I am a resident of North Padre Island, and have chosen to retire and live here. I have a vested intrest as a home/property owner in the continual growth and improvements of the Island. I believe that I have a fresh outlook being a fairly new resident,that would be beneficial to the Island. I am not a Business Owner, Real Estate Broker, nor a Realtor.Therefore my interests are purely for the betterment of the Island and I am able to look at things with an open mind. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Cnnrly D r-rnx/oc Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (-. No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes (.- No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. have answered no to all above questions. Board-specific questions (if applicable) Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? ' W Residential Property Owner(Who owns property and resides on Mustang or Padre Island) Verification Cnnrxi D r_rnwoc City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information 1 understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree Cnnrly D (,rn%/nc CITY OF CORPUS CHRISTI Submit Date: Mar 01, 2022 Application for a City Board, Commission, Committee or Corporation Profile Dr Jacqueline_ Phillips Prefix First Name Last Name Email Address 13807 Sea Horse Ave Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 11 Mobile: (361) 834-1879 Mobile: (361) 834-1879 Primary Phone Alternate Phone Amistad Community Health Center Internal Medicine Physician Employer Joh Title Work Address- Street Address and Suite Number 1533 South Brownlee Blvd Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78404 rlr lnrni iolino Dhillinc Work E-mail address jacqueline.phillips@amistadchc.org Preferred Mailing Address 9 Home/Primary Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? (-. Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No Education, Professional and/or Community Activity (Present) Leadership Corpus Christi Class 46 Leadership Corpus Christi Class 48 Steer-com Chief Medical Officer Amistad Community Health Center(FQHC designated health center) Program Director CCMC Internal Medicine Residency Program Director of Nueces County COVID clinic If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Citizens Health Advisory Committee Island Strategic Action Committee Why are you interested in serving on a City board, commission or committee? I first came to Corpus Christi as a medical student. I had always wanted to visit Texas (I am originally from New Jersey) and my medical school had an opportunity to rotate at Bay Area Medical Center(which included room and board) so of course I jumped at the chance. I immediately fell in love with Corpus, I took advantage of my month here and learned to windsurf. I visited the Botanical Gardens,the Lexington, the Texas State Aquarium, North Beach, and the Padre National Seashore, and when I was done, I left Corpus with the promise that as soon as I finished my residency.......I would move to Corpus Christi TX and I would buy myself a house on "the island." Immediately after finishing residency, I applied to the one job that I saw listed in Corpus Christi. I came for my interview and knew that living here in Corpus was what I truly wanted. (I knew absolutely no one in Corpus Christi, and I left my entire family to come here). IT WAS THE BEST DECISION I HAVE EVER MADE IN MY LIFE. I owe all the professional and personal success that I have to the opportunities that this area has offered me. After finishing Leadership Corpus Christi, I decided that I wanted to become more involved in our city, and to have a small impact in how wonderful this area is. I may lack in experience when it comes to serving on a committee, commission or board, but I do have a significant passion for Corpus Christi, and I have a long history of strong work and dedication which should prove to you that I can learn how best to serve the community. Corpus Christ is my present and my future. I am thoroughly committed to the community and my passion for this city. Personally, I cannot think of a better place to live, have a family and retire. I desperately want to be a part of the future of Corpus Christi nr Inf-m inlino Dhillinc Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r' No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r, No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r' No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r- No nr lnr•rri iolinn Dhillinc If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. n/a Board-specific questions (if applicable) Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * W Residential Property Owner (Who owns property and resides on Mustang or Padre Island) Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree nr Int-rri ialino Dhillinc City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25%of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation)for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath 1 swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree r)r lnrni iolinn Dhillinc Jacqueline Marie Phillips 13807 Sea Horse Ave. Corpus Christi, TX 78418 (361) 834-1879 Experience: 2020—present: Program Director CCMC Bay Area Internal Medicine Residency - To maintain accreditation of the Internal Medicine Residency within ACGME guidelines - To oversee program budget/expenditures - To recruit/retain medical students/residents to the local medical community - To provide oversight of associated fellowship programs(cardiology and pulmonology) 2019—present: Chief Medical Officer Amistad Community Health Center - Responsible for recruiting and retaining qualified health care providers - Responsible for drafting and implementing policies and procedures to improve the delivery of high quality medicine in the Federally Qualified Healthcare setting - Ensure that the facility exceeds the minimum quality standards set by UDS reporting and HEDIS measures 2018—present: UnitedHealthCare Advisory Committee Community Physician Member - performs peer review activities,review credentialing/recredentialing,and review disposition of concerns about quality of clinical care provided to members - evaluate and monitor the quality, continuity, accessibility, availability,utilization,and cost of the medical care rendered within the network 2016—2020: Associate Program Director CCMC Bay Area Internal Medicine Residency - To schedule educational didactics for residency program - To provide mentorship for residents - To provide clinical site director supervision at resident continuity clinic - To assist Program Director with maintaining ACGME accreditation status - To supervise clinical core faculty and subspecialty faculty of the residency program To participate in Clinical Competency Committee, Program Evaluation Committee,and Graduate Medical Education Committee 2015—present: Internal Medicine Physician Amistad Community Health Center - To provide primary care to the underserved community of Corpus Christi (and surrounding areas) - Primary disease states including,but not limited to the following: Hypertension,Diabetes, Congestive Heart Failure, Chronic Kidney Disease,Thyroid Disease, Cirrhosis/Hepatitis - Oversight of Advanced Nurse Practitioners 2014—present: Director of Academic Education CCMC Bay Area Internal Medicine/Family Practice Residency - To schedule educational didactics for residency program - To provide mentorship for residents - To provide lectures for graduate medical education 2011-2015 Corpus Christi Hospitalists LLC. Hospitalist CCMC Bay Area and Doctors Regional Medical Center - To provide inpatient care in the acute setting to a diverse population of patients - To provide clinical education to Internal Medicine and Family Medicine Residency program 2012-2013 Physician Champion pDOC/Meditech upgrade CCMC Bay Area and Doctors Regional Medical Center - To provide leadership during transition from paper charting to computer charting and ordering - To recruit fellow physicians for compliance Residency: 2008—2011: Jersey Shore University Medical Center Internal Medicine Education/Certifications: 2020—present: X Waiver for Buprenorphine/MAT Treatment 2020—present: Board Certified Health Care Quality Management 2019—present: Certified Physician Executive American Association for Physician Leadership Currently in progress, anticipated graduation 2021 2017— 2018: Leadership Corpus Christi Class XLVI 2013—present: Board Certified Internal Medicine American Board of Internal Medicine 2004—2008: Lake Erie College of Osteopathic Medicine Awarded Doctor of Osteopathic Medicine Degree 2000—2004: Seton Hall University Awarded Bachelor of Science in Biochemistry 2000—2004: Seton Hall University Certificate for completing University Honors Program Awards: September 2019 H.E.R.Award Recipient: Medical Hero Honoring Empowering and Raising Up Women The Bend Magazine February 2017 Corpus Christi 40 Under 40 Honoree June 2014 2013-2014 Resident Educator of the Year Volunteer Experience: 2019—present: Leadership Corpus Christi; Class 48 Steering Committee Member 2018—present: American Heart Association Advisory Board Member 2018—present: Cenikor Foundation/Charlie's Place Advisory Board Member Memberships: 2019—present: American Academy of Physician Leaders 2019—present: American Board of Quality Assurance and Utilization Review Physicians 2018—present: Leadership Corpus Christi Alumni Association 2017—present: American Academy of HIV Medicine 2015—2019: Young Business Professionals of Corpus Christi 2013—present: Continuing Education Advisory Committee Texas A and M Health Science Center 2011—present: Nueces County Medical Society 2008—present: American College of Physicians Abstracts/Publications: Phillips, J., Farghani, S.,Asnani, S. Subclinical Cushings: Is Treatment Worse Than the Ailment. NJ Regional Chapter ACP Abstract Competition Feb. 2009. Phillips, J., Nwotite, E., Carson, M. Uloric Induced Rhabdomyolysis When Used with a Statin and Fibrate. NJ Regional Chapter ACP Abstract Competition Feb. 2010. Bal, S., Motiramani, N., Phillips, J.,Asnani, S., Carson, M.A Storm is Coming: Thyrotoxic Induced Cardiomyopathy. NJ Regional Chapter ACP Abstract Competition Feb. 2010. Reddy, S., Phillips, J., Babaria, B., Tarina, D., Carson, M., Gornish, N.,A Rare Case of Spontaneous Pneumocephalus. NJ Regional Chapter ACP Abstract Competition Feb. 2010. Addison, B., Phillips, J.,A Familiar Stranger: Cardiac Taponade due to Streptococcus Pneumoniae Complicating a Case of Adult Community Acquired Pneumonia.ACOI Abstract Competition Sept, 2011 Manion, L., Parke, C., Phillips, J., The Elusive Mycobacterial Species: A Case of Re- Activation of M. Marinum with the use of TNF-a Inhibitors.ACOI Abstract Competition Sept. 2015. Marriott, J., Tang, P., Phillips, J., Karerat, K., Case Report:Adult Onset Henoch- Schonlein Purpura with Rapidly Progressive Glomerulonephritis.ACOI Abstract Competition Oct. 2017 Anthony, C. Phillips, J. Case Report:A Rare Incidence of a Brain Abscess: Hysteria Listerial.ACOI Abstract Competition Oct. 2017. Anthony, C., Pham, M., Phillips, J. Kratom, The New Opiate of America?.ACOI Abstract Competition, Poster Presentation. Oct. 2018 Chaudary, S. Rathj en, K., Surani S., Modak A., Guzman A., Phillips J. From Guidelines to Bedside;Are We There Yet?. CHEST: Annual Conference 2020 presentation Chaudary, S. Rathj en, K., Surani S., Modak A., Guzman A., Phillips J. Where Rubber Meets the Road: Do Guidelines Translate to Proper Diagnosis of Asthma? CHEST: Annual Conference 2020 presentation Professional Presentations: "Pulmonary Manifestations of Hepatic Disease." Invited speaker, Transplant Grand Rounds. St. Lukes and Baylor Medical Center—Houston. October 2016 "Genomics, Telemedicine and Hepatitis C Treatment." 6`'Annual Gulf Coast Pharmacy Symposium. Texas A and M Health Sciences. February 2017 "The Opioid Epidemic—What To Do About It? (A Physicians Perspective)." Th Annual Gulf Coast Pharmacy Symposium. Texas A and M Health Sciences. June 2018 "Measure Accurately: Fostering Equity and Hypertension Control During COVID-19 and Beyond." Panel Presenter. Texas Hypertension Control Summit Series.American Heart Association. September 2020. Features: TexasMD: "Coming Together: Amistad Community Health Center Bring Affordable Passion Powered Health Care to Corpus Christi".April 2016 Issue. Cover Feature. Kiii News: "Special Report: High Cost of Insulin." May 23, 2016. Feature Interview (pre- recorded). Journal of Medical Economics. "How to Manage Hepatitis C Patients Under MACRA." September 10, 2017 Issue. Medical Interview. The Bend Magazine: "A Safety Net: The Amistad Community Health Center is Bringing Hope and Health to the Coastal Bend." November 2017 Issue. Giving Back Feature. MD Monthly: "Female Doctors Association of Corpus Christi:A Close Network of Female Physician on the Coastal Bend." January 2018 Issue. Cover Feature. Kris6 News: "Rolling with Roland." Various Live On-Air Interviews Regarding Various Health Topics Relevant to the Coastal Bend. The Bend Magazine: "HER: Six Women Changing and Enhancing Our Coastal Community." October 2019 Issue. Cover Feature. CITY OF CORPUS CHRISTI Submit Date: Feb 01, 2022 Application for a City Board, Commission, Committee or Corporation Profile Lori Rasheed First Name Last Name Email Address 15401 South Padre Island Drive Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes No If yes, how many years? 10 years Home: (832) 922-7922 Mobile: (832) 922-7922 Primary Phone Alternate Phcne North Padre Investments LLC Owner Employer Job Title Work Address - Street Address and Suite Number 15401 South Padre Island Drive Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78418 1 nri RnchiacA Work E-mail address I.rasheed@islandmarketiga.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: NO Why are you interested in serving on a City board, commission or committee? I believe my experience with multi development and business experience would benefit the committee. Are you an ex-Officio member of a City Board, commission or committee? r Yes r No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest I nri A�chanrl Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes (-. No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r• No Does your employer or your spouse's employer have a City contract? r Yes t: No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes (- No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * 9 Commercial property owner (Who owns property and operates a business on Mustang or Padre Island) nri Qnchnnrl Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement -Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree I nri Qnchnnr) Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree nri r�achoorl CITY OF CORPUS CHRISTI Submit Date: Feb 03, 2022 Application for a City Board, Commission, Committee or Corporation Profile Ms. Melanie Salinas MBA Prefix First Name Last Name Suffix Email Address 2210 Abeto Drive Street Address Corpus Christi TX 78414 City State Postal Code What district do you live in? W District 4 Current resident of the city? r Yes r No If yes, how many years? 38 Home: (361) 944-6747 Home: (361) 944-6747 Primary Phone Alternate Phone Motorola Solutions Inc. Business Development Analyst Employer Job Title Work Address - Street Address and Suite Number 2210 Abeto Drive Work Address - City Corpus Christi Work Address - State Texas Work Address -Zip Code 78414 hAc Molfanin C!nlinfac VARA Work E-mail address melanie.salinas@motorolasolutions.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: ISAC Education, Professional and/or Community Activity (Present) Earned a Bachelor's of Business Administration from Texas A&M University-Corpus Christi (2006) and a Master's of Business Administration from Saint Leo University (2010). Completed OSHA, Information Technology and Emergency Response training throughout my professional career. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Corpus Christi Downtown Management District, Marina Advisory Committee, Corpus Christi Convention & Visitors Bureau Why are you interested in serving on a City board, commission or committee? would like to do my part, as a lifelong resident of Corpus Christi,to understand the driving forces of progression and/or obstacles the City of Corpus Christi faces and contribute to the enhancement and/or discontinuation of the city's processes/operations. I can bring diversity and a"well-traveled"viewpoint to the committee or board that I am selected for. Upload a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r No Mc hAolanio Cnlinnc AARA No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r Yes r No Demographics Gender W Female Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r• No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) AAc NAolanio Cnlinnc AARA Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * W At Large Representative who is a City Resident Question applies to CORPUS CHRISTI DOWNTOWN MANAGEMENT DISTRICT The Corpus Christi Downtown Management District must include representatives from certain categories. Do you qualify for any of the following categories? W Agent Employee or Tenant Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree NAc I\Aolonio Cnlinnc KARA City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree NAc AAnInnin Cmlinnc VARA eto �� A Corp s Christi, Drive (�fj/ Corpus Christi, TX 78414 .- SalMaj C44W 94W (361)944-6747 Personable and motivated professional with 20+ years comprehensive SKILLS Information Technology experience. Able to provide in-depth knowledge of business processes and operations for large organizations. Capable of providing Communications detailed answers to improve and build relationships while delivering a strong Management, Tableau, work ethic and high level of optimism. Resourceful, collaborative team SalesForce, Microsoft Office Suite, Chrome Web coordinator and leader, proficient in operations, process enhancements, training, Browser, Google Sheets, and serving both, internal and external, customers. Google Docs, Google Slides, Social Media, EXPERIENCE GoToMeeting, Website design, Application Motorola Solutions Inc., Corpus Christi, TX (Remote) Deployment, Change June 2015 - Present Management, Employee Business Development Analyst Onboarding, Disaster Preparedness & Recovery, OSHA(Training, Policy& Manage the day-to-day deployment of field workforce applications (Click Mobile, Procedures), Events Mobile OSS, MyView Portal), to enhance field performance and promote Management/Coordinating, efficiencies. Serve as point of contact for the North America Field Service Corporate Compliance Organization teams to provide escalation assistance, communicate issues to engineering teams, and relay enhancement requests to ensure the voice of the user is captured in an effective and timely manner. Collaborate and maintain close relationships with user base, support team, and engineering team to address process gaps and develop strategic resolutions to close those gaps. • Successfully onboarded 300+ users onto field applications, by performing demos, hosting both, in person and webinar training. • Host live application demonstrations to internal and external field teams and address concerns prior to Go Live • Provide one on one technical support to field users, who experience issues and follow through to resolution Federal Systems Technologist June 2013 -June 2015 Manage deployment of government radio systems including customer training, troubleshoot, repair, and install. Provided continuous support of Conventional, Trunked, Simulcast and secure communications equipment, utilizing encryption technologies. Provided world-class service to customers by optimizing and supporting complex communication systems to ensure infrastructure performance and reliability in the "Moments that Matter." • Traveled 75% of the time to over 20 government customer sites • Maintain a Secret Level Security Clearance • Maintain Network+, OSHA, and Security+ Certifications • Received accolades for my ability to effectively document processes and history of customers' infrastructures CTI Resource Management Services, Inc., Corpus Christi/Kingsville, TX August 2008 - March 2013 Telecommunications Analyst Serving as the U.S. Navy's Telecommunications Analyst allowed me to become a vendor liaison to review and meet project milestones with third-party service providers. I was relied upon to provide strategic expertise in recommending solutions and course of actions in . relation to IT enhancements. From a technician stand point, I provided daily VTC and Enterprise Land Mobile Radio technical support to the U.S. Navy personnel, while consistently achieving user satisfaction, stellar rapport amongst users, and promoting best in class support. • Compiled an effective database for resources needed throughout the US Navy personnel to maximize resources and minimize costs (saved the US Navy$5000+). • Maintained an annual Information Assurance certificate • Successfully maintained over 500 radio resources to alleviate replacement costs • Active member of the Mission Critical First Responder Team and Information Assurance workforce • Conducted data call to construct cost analysis, based on budget and requirements, for telecommunications components valuing over$50K. • Earned CompTIA Security+ Certification EDUCATION 2010 - Saint Leo University Achieved Master's Degree-Information Security Management 2006 - Texas A&M University- Corpus Christi Achieved Bachelor's Degree - Management Information Systems REFERENCES Bob Gruber Motorola Solutions Inc. Service Delivery Enablement Team Lead Robert.Gruber@motorolasolutions.com 847-812-7979 Guillermo Rosales Motorola Solutions Inc. Service Delivery Enablement Team Guillermo.Rosales@motorolasolutions.com 312-203-6340 Irene Kaesberg U.S. Navy Information Assurance Officer(Ret) rene_Kaesberg@yahoo.com 361-548-5259 CITY OF CORPUS CHRISTI Submit Date: Mar 02, 2022 Application for a City Board, Commission, Committee or Corporation Profile Craig Thompson First Name Last Name Email Address 3401 D Ocean Drive Street Address Corpus Christi TX 78411 City State Postal Code What district do you live in? W District 4 Current resident of the city? (-. Yes r No If yes, how many years? 47 Years Mobile: (361) 442-5424 Business: (361) 814-9900 Primary Phone Alternate Phone Hanson Professional Services, Inc. Civil Engineer Employer Job Title Work Address - Street Address and Suite Number 4501 Gollihar Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78411 (`rain Thmmncnn Work Phone 3618149900 Work E-mail address cthompson@hanson-inc.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: None at this time Education, Professional and/or Community Activity (Present) American Society of Civil Engineers (Past State President) CC Landmark Commission (past Chairman, served several terms) Leadership Corpus Christi -Class 33 Why are you interested in serving on a City board, commission or committee? I was born and raised in Corpus Christi, started a family and have raised my children in Corpus Christi. The City of Potential is a nickname I hate to hear and think we, as a community, can come together to reach that potential! Upl ad a Resume Are you an ex-Officio member of a City Board, commission or committee? r Yes r• No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No ('rain Thmmncnn Demographics Gender W Male Code of Ethics- Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r• No Do you, your spouse, your business or your spouse's business have a City contract? r Yes r No Does your employer or your spouse's employer have a City contract? r. Yes r No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes r No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r• No If you answer "Yes"to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "N4" to all questions above, please enter N/A. I am a civil engineer with a firm that does work for the City of Corpus Christi and Nueces County Board-specific questions (if applicable) ('rniri Thmmncnn Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * • Architect or Professional Engineer(Who does work on projects on Mustang or Padre Island) • At Large Representative who is a City Resident Verification City Code Requirement - Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65,which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. W I Agree ('rain Thmm�cnn Consent for Release of Information I understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless 1 am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree (`rnir+ Thmmncnn Education Craig B. Thompson, P. E. BS, Civil Engineering, Texas A&M University Mr. Thompson has almost 24 years of experience with designing and Years of Professional managing numerous site development, utilities, transportation, and Experience municipal engineering projects. His overall project management 24 experience includes site and subdivision development, water and wastewater system analysis and design, and stormwater management Professional Licenses planning, modeling and design. During the past several years Mr. Thompson has managed and coordinated numerous private and public PE, Texas, #89496 projects across South Texas. Additionally, Mr. Thompson is very familiar with dune protection, permitting, BCCs, and local beach management Professional regulations. Currently, Mr. Thompson's role at Hanson includes managing Affiliations over 20 people (nationwide) in Civil/Sitework Discipline. ASCE (Texas Section President 2016-2017) Professional Work Experience NSPE /TSPE Engineer/Assistant VP/Discipline Manager, Hanson, Corpus Christi, Texas, 2016 - Present Engineer/Partner, Naismith Engineering, Inc., Corpus Christi, Texas, 1999 - 2016 Department Manager for Geotechnical Services, PSI, Corpus Christi, Texas, 1998 - 1999. Project Manager, PSI, Houston, Texas, 1997 - 1998. Relevant Project Experience Land Development Projects: • Outlet Malls of Corpus Christi, Robstown, Texas - Mr. Thompson was the Project Manager for the Civil Engineering and components of the 50-acre retail complex. Project management tasks include coordination with multiple review and regulatory agencies, the architect's team, the Owner and third-party general contractor involved in the design effort. The elements involved in the planning and design effort include people moving and accessibility, parking lot layout, stormwater management low-impact techniques, water distribution and wastewater collection systems, and pavement design. • Best Western Hotel, Corpus Christi, Texas - Mr. Thompson was the Project Manager for the site development for a 5-story hotel on McKenzie Lane. Civil and site engineering components involved, platting, site layout and utility coordination with the architect and the City of Corpus Christi, detention analysis and a stormwater management pond design, accessibility analysis, water and wastewater design. Mr. Thompson has been the engineer or project manager on 6 different hotel projects in South Texas (CC, Ingleside, Portland, and Port Aransas). • The Cove Apartments, Ingleside, Texas - Mr. Thompson was the Project Manager/Engineer for the site development for a large apartment complex (15 acres) in Ingleside, Texas. Civil and site engineering components involved, site layout and utility coordination with the architect and the City of Ingleside, accessibility analysis, water and wastewater design, and a stormwater analysis including a detention pond and outfall design with TxDOT permitting. Mr. Thompson has been the engineer or project manager on 4 different apartment complex projects in South Texas (CC, Ingleside, and Portland). • Residential Developments, Corpus Christi, Texas. Mr. Thompson has served as Project Manager or Project Engineer for over 50 single-family or multi-family residential developments, from a 1-acre townhome development on the Island to a 15-acre apartment complex in Ingleside to a typical 20-acre single family development in Flour Bluff or a multi-unit, layered 100-acre mixed-use residential development in Calallen. • Alternate City Engineer - Port Aransas, Texas - Duties include plat, dune permitting and construction plan review. Stormwater Projects: • Aransas County Stormwater Management Plan, Texas - Mr. Thompson was the project manager and design engineer for the comprehensive, integrated stormwater management plan for Aransas County. The County lacked any real criteria for drainage design. NEI used a recently approved policy to develop an integrated water quantity and quality, and ecological plan for use in future planning and stormwater regulating activities. The project included development of Construction and Development Guidelines with a detention requirement as well as a stormwater quality requirement, a comprehensive drainage modeling effort including HEC-HMS and FL02D to develop a countywide Capital Improvement Plan and floodplain mapping, the development of an extensive GIS system, development of Design Criteria for Drainage and Stormwater Quality Improvements, and an Ecological Resources Plan. Due to Aransas County's hydrological features it made sense that one of the public educational materials developed be a Low-Impact Development Manual. This plan also consisted of the public policy that included the innovative development of "Blue Corridors" and a stormwater impact fee for future developments where regional facilities might make sense. • Portland Drainage Master Plan - Mr. Thompson was the Project Manager for the recently completed Drainage Master Plan for the City of Portland (adopted 2016). The City's limited funds were used to identify development pressures on the watersheds in the western part of the City. Full HEC-HMS and HEC-RAS models were utilized to understand existing drainage conditions. The project team utilized the City's Future Land Use Plan to develop a future conditions model used to identify conveyance systems problems, propose and incorporate solutions into the models, and develop a full CIP project list with associated project costs to assist in project prioritizations. • City of Ingleside 2016 Bond Projects - Mr. Thompson is the Project Manager for the city's drainage projects that were included in the 2016 Bond Projects. With recent flooding in the city, drainage has become a primary focus of the City and its Bond Project. Extensive HEC-HMS and HEC-RAS models were developed for all the projects to better understand the existing conditions, required improvements, and their impacts of flooding throughout the watersheds. Wastewater Projects • Post Oak Lift Station, Fulton, Texas - Consisting of flow evaluation, pump selection, overall project design, coordination and management for a lift station in Fulton, Texas (Rockport wastewater system). • Zahn Road Lift Station, Mustang Island, Texas - A $2.3 million lift station and force main project to serve sanitary sewer to the north side Packery Channel. The wet-well is 24' deep with a finish grade elevation of approximately 12'. Duties include the lead engineer for a project that includes a COE nationwide permit, GLO and private easement acquisition, a Beachfront Construction Certificate from the City of Corpus Christi, all coordination with the City on reimbursement procedures, construction drawings and specifications. • Greenfields-by-the-Bay Lift Station, Corpus Christi, Texas - Consisting of flow evaluation, pump selection, overall project design, coordination and management for a City of Corpus Christi master planned lift station. • Wastewater System Improvements, St. Paul, Texas - Consisting of evaluation and design of two duplex submersible lift stations for the residential wastewater system improvements. • Wastewater System Improvements, Ingleside, Texas - Consisting of evaluation and design of a lift station, force main, and collection system to serve Kewitt Industries for s Texas Capital Fund Grant Project. Roadway Projects • Navigation Boulevard, Port of Corpus Christi, Texas - Consisting of preliminary investigation, pavement design, roadway layout, and overall project management for a major arterial roadway in an industrial corridor. • Zahn Road, City of Corpus Christi, Texas - Consisting of a non-standard pavement section and roadway cross section for the primary beach access road along the north side of Packery Channel. This highly complicated cost sharing project between a developer, the City and other available funds consisted of pavement design, roadway layout, and overall project management. Dune Permitting and Coastal Projects: • Dune Permits and BCCs, Nueces County and Port Aransas, Texas. Mr. Thompson has served as Project Manager or Project Engineer for over 20 properties in the City of Corpus Christi or Port Aransas that require dune permits and/or beachfront construction certificates. • Live Oak Peninsula Shoreline Stabilization and Enhancement Project - Aransas County, Texas - Mr. Thompson was the project manager and engineer on a project that include the placement of over a mile of oyster reefs in Little Bay to dissipate wave action and protect an eroding shoreline. • Laguna Point Recreation Area and Coastal Lands Resource Center - Port Mansfield, Texas - Mr. Thompson was the project manager and engineer for the design and construction of a beautiful coastal park with a pier, playground, and Coastal Resource Center and bird watching stations. • Tortuga Dunes - Corpus Christi, Texas - Mr. Thompson was the project manager and engineer on a coastal land development project that include more than 9 acres of full dune mitigation and restoration. CITY OF CORPUS CHRISTI Submit Date: Feb 06, 2022 Application for a City Board, Commission, Committee or Corporation Profile Mr Randy D Wilbanks II Prefix First Name Middle Initial Last Name Suffix Email Address 14425 whitecap blvd Street Address Corpus Christi TX 78418 City State Postal Code What district do you live in? W District 5 Current resident of the city? r Yes r^ No If yes, how many years? 45+ Mobile: (361) 533-0593 Business: (361)400-2893 Primary Phone Alternate Phone Owner of North Padre Vacations Self employed and golfcart rental Employer Job Title Work Address - Street Address and Suite Number 14425 Whitecap blvd Work Address-City Corpus Christi Work Address- State Texas Work Address - Zip Code 78418 AAr Dnnrhi r) %A/ilhnnlsc 11 Work Phone 3615330593 Work E-mail address Beachgetaways@live.com Preferred Mailing Address W Work Address Which Boards would you like to apply for? ISLAND STRATEGIC ACTION COMMITTEE: Submitted Interests & Experiences Are you a registered voter? r Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: No If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Only interested in isac Why are you interested in serving on a City board, commission or committee? My wife and I own multiple short term rental properties and some commercial property on the Island. We also have a property management company and a golfcart rental on the island.We have owned property on island since 2013 and are currently looking for our new residence on the Island. Are you an ex-Officio member of a City Board, commission or committee? r Yes (.- No No person shall be appointed by the Mayor or Council Members to serve on more than one board, commission, committee or corporation at the same time. If you currently serve as a voting member for a board, commission, committee or corporation are you willing to resign your current seat to serve on another board, commission, committee or corporation? r• Yes r No Demographics AAr Df3nrlx/ r) \A/ilhnnlsc 11 Gender W Male Code of Ethics - Rules of Conduct/Conflicts of Interest Do you represent any person or organization in any claim or lawsuit or proceeding involving the City? r Yes r No Do you, your spouse, your business or your spouse's business have a City contract? r Yes � No Does your employer or your spouse's employer have a City contract? r Yes t: No Are you involved with any activities or employment that would conflict with the official duties on the City boards for which you are applying? r Yes r No Are you, your spouse, your business or your spouse's business involved in any pending bid, proposal or negotiation in connection with a contract with the City? r Yes c No Do you or your spouse have a pending claim, lawsuit or proceeding against the City? r Yes r No If you answer "Yes" to any of the questions above, please explain or ask to speak with the City's Legal Department. If you answer "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) KAr Dnnrki rl \A/ilhnnl-c 11 Question applies to ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * W Commercial property owner(Who owns property and operates a business on Mustang or Padre Island) Verification City Code Requirement- Residency As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-65, which states that all members of City boards and commissions, including ad hoc committees, appointed by the City, must be residents of the city. A move outside the city limits of the city by any member shall constitute automatic resignation from the particular board or commission on which such member served. W I Agree City Code Requirement - Attendance As a board, commission, or committee member, you will be asked to adhere to City Code of Ordinances, Section 2-61, which provides that absences from more than 25% of regularly scheduled meetings during a term year on the part of any board, commission, or committee member shall result in an automatic termination. An absence shall be deemed unexcused unless excused by the board, commission or committee for good cause no later than its next meeting after the absence. 9 1 Agree AAr Dmnrxi r) %A/i1hf3nl-c 11 Consent for Release of Information 1 understand that if any member of the public makes a request for information included in this application or in any attachment (e.g. resume or supporting documentation) for appointment it is subject to and must be disclosed under the Texas Public Information Act. I understand that under the Texas Public Information Act, my home address and home telephone number is subject to public disclosure unless I am elected or appointed to the position which I seek. I hereby consent to the release of my home address and home telephone number should it be requested under the Texas Public Information Act prior to my possible appointment or election. I hereby release the City of Corpus Christi, and its agents, employees and officers, from any and all liability whatsoever if the information must be released pursuant to the Texas Public Information Act. W I Agree Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. W I Agree hAr Qnnrw r) \A/ilhnnhc 11 City of Corpus Christi 1201 Leopard Street � Corpus Christi,TX 78401 cctexas.com Meeting Minutes City Council Tuesday, March 29,2022 11:30 AM Council Chambers Addendums may be added on Friday. A. Mayor Paulette M. Guajardo to call the meeting to order. Mayor Guajardo called the meeting to order at 11:33 a.m. B. Invocation to be given by Deacon Jesse Hinojosa, Diocese of Corpus Christi. Deacon Jesse Hinojosa, Diocese of Corpus Christi, gave the invocation. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Lindsey Guerra, Foy H. Moody High School Student. Lindsey Guerra, Foy H. Moody High School Student, led the Pledge of Allegiance to the Flag of the United States of America and to the Texas Flag. D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. City Secretary Rebecca Huerta called the roll and verified that a quorum of the City Council and the required Charter Officers were present to conduct the meeting. Charter Officers: City Manager Peter Zanoni, City Attorney Miles K. Risley and City Secretary Rebecca Huerta Note: Council Member Smith arrived at 12:10 p.m. Present: 9- Mayor Paulette M. Guajardo,Council Member Roland Barrera,Council Member Gil Hernandez,Council Member Michael Hunter,Council Member Billy A. Lerma,Council Member John Martinez,Council Member Ben Molina,Council Member Mike Pusley, and Council Member Greg Smith E. Proclamations /Commendations 1. 22-0607 Proclamation declaring March 31, 2022 as "Grow Local Farmers' Market 10th Anniversary" Proclamation declaring April 9, 2022 as "Earth Day Bay Day" Proclamation declaring April 10, - April 16, 2022 as "National Dog Bite Prevention Week" Proclamation declaring April 3-9, 2022 as "National Library Week" Commendation for Dynamo Coastal Bend Soccer Team. City of Corpus Christi Page 1 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 The Proclamations and Commendation were presented. F. PUBLIC COMMENT Mayor Guajardo opened the public comment period. The following citizens spoke regarding redistricting on Item 12: Shawn Flanagan, 4218 Herndon St.; Tim Dowling, 8107 Villefranche Dr.; Art Norman, 6501 Macarena Dr.; Kathryn Oler, 1400 Ocean Dr.; and Julie Rogers, 710 Furman Ave. Alisha Cowan, 3725 Holland Dr., spoke in opposition to Item 25. Tim Teas, 4737 Mount Vernon, spoke regarding 5G Towers. Christopher Phelan, 3806 Kingston Dr., spoke regarding Items 25 and 26. The following citizens submitted written public comments which are attached to the minutes: John Weber, 609 Naples St.; Mariah Boone, 710 Ponder St.; and Elida Castillo, 131 Laredo St. G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: Mayor Guajardo referred to City Manager's comments. a. Second and Third Quarter Forecast and Policy Issues City Manager Zanoni reported on the Second and Third Quarter Forecast as follows: the FY 2023 budget; capital budget; proposed Bond 2022 program; hurricane season preparation and tourism plan; North Beach; White Water wastewater treatment plant; new municipal court judge will be appointed on April 1, 2022; new Parks Director; Water Gardens contract; parklet ordinance; installation of trees; infrastructure management plan; trust fund policy; historic preservation plan; community enrichment fund; Bill Witt Park Master Plan; new reverse alert campaign; 311 system; desalination land purchase agreement; tourism public improvement district; and the short-term rental ordinance. b. Announcement of City Hiring Event on Tuesday, April 5, 2022 City Manager Zanoni reported on the City Hiring Event that will be held on Tuesday, April 5, 2022 at American Bank Center from 9:00 a.m. to 2:00 p.m., with over 15 departments recruiting. Police civilian positions will also be available. C. Recognition of Wes Nebgen, Assistant Director in Water Utilities for Achieving a Class A Water License City Manager Zanoni recognized Assistant Director of Water Utilities Wes Nebgen for achieving a Class A water license. City Manager Zanoni also recognized three other team members of Water Utilities, including Interim Director of Water Utilities Gabriel Ramirez, Water Plant Manager William Creech and Water Quality Manager Crystal City of Corpus Christi Page 2 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 Ybanez. H. BOARD &COMMITTEE APPOINTMENTS: (NONE) J. CONSENT AGENDA: (ITEMS 2 - 23) Approval of the Consent Agenda Mayor Guajardo referred to the Consent Agenda and asked if a Council Member would like to pull an item for individual consideration. Council Members requested that Items 14, 20 and 21 be pulled for individual consideration. Mayor Guajardo asked if anyone else would like to pull an item. After a long pause, no Council Member or person from the audience requested that an item be pulled for individual consideration. A motion was made by Council Member Lerma, seconded by Council Member Pusley to approve the Consent Agenda with the exception of Items 14, 20 and 21. The motion carried by the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 2. 22-0600 Approval of the March 22, 2022 Regular Meeting Minutes The Minutes were approved on the consent agenda. Consent-Second Reading Ordinances 3. 22-0442 Ordinance accepting $20,031.30 from the State of Texas - Law Enforcement Officer Standards and Education Account for training of full-time sworn and civilian personnel and travel-related expenses; and appropriating $20,031.30 for FY 2022 in the Police Grants Fund. This Ordinance was passed on second reading on the consent agenda. Enactment No: 032703 4. 22-0380 Zoning Case No. 0122-06, Jackie Homes, LLC.: (District 5) Ordinance rezoning property at or near 7602 Yorktown Boulevard from the "RS-4.5" Single-Family 4.5 District to the "RM-1" Multifamily District. (Planning Commission and Staff recommend Approval) This Ordinance was passed on second reading on the consent agenda. Enactment No: 032704 5. 22-0381 Zoning Case No. 0122-01, Javier De la Garza: (District 1) Ordinance rezoning property at or near 2407 Mary Street from the "RM-1" Multifamily District to the City of Corpus Christi Page 3 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 "RS-4.5" Single-Family 4.5 District. (Planning Commission and Staff recommend Approval) This Ordinance was passed on second reading on the consent agenda. Enactment No: 032705 6. 22-0382 Zoning Case No. 0122-05, Land Majestic, LLC.: (District 4) Ordinance rezoning property at or near 302 Graham Road from the "RM-1" Multifamily District to the "RV" Recreational Vehicle Park District. (Planning Commission and Staff recommend Approval) This Ordinance was passed on second reading on the consent agenda. Enactment No: 032706 7. 22-0502 Ordinance amending the Unified Development Code (UDC) to rename the Community Enrichment Fund to the Park Development Fund, eliminate the Park Development Fee, replace the calculation for a Fee in Lieu of Land to a flat fee of$462.50 per dwelling unit with annual CPI fee adjustment beginning on January 1, 2024, and allow for existing and future Community Enrichment Fund expenditures within applicable Area Development Zones. This Ordinance was passed on second reading on the consent agenda. Enactment No: 032707 8. 22-0324 Ordinance authorizing a Real Estate Sales Contract to sell 0.89 acres located along the Kostoryz/Carroll Drainage Channel to the Corpus Christi Independent School District (C.C.I.S.D.) in an amount of$50,000.00, located in Council District 3, with FY 2022 funds to be deposited into the Streets Fund. This Ordinance was passed on second reading on the consent agenda. Enactment No: 032708 9. 22-0312 Ordinance authorizing a 5-year lease agreement with Landry's Seafood and Steak House - Corpus Christi Inc. to operate a restaurant on Peoples Street T-Head with monthly payments of$7,950 through March 2023; $8,427 through March 2024; and $9,000 through March 2027, or 2.75% of monthly gross sales, whichever is greater, with effective date of April 1, 2022. This Ordinance was passed on second reading on the consent agenda. Enactment No: 032709 10. 22-0274 Ordinance authorizing a five-year lease, with one five-year renewal option, with NavyArmy Community Credit Union to provide two automatic teller machines (ATMs) in the terminal at the Corpus Christi International Airport in exchange for payment of$1,000 monthly ($500 per ATM). This Ordinance was passed on second reading on the consent agenda. City of Corpus Christi Page 4 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 Enactment No: 032710 11. 22-0286 Ordinance authorizing execution of all documents necessary to accept, amend, and appropriate the Revised Notice of Award of a grant contract for the Women, Infants and Children Nutrition Program (WIC) in the amount of$113,000 for the contract period October 1, 2021, through September 30, 2022, subject to appropriations from Health and Human Services Commission. This Ordinance was passed on second reading on the consent agenda. Enactment No: 032711 12. 22-0508 Ordinance approving the redistricting of the City's single-member City Council districts and establishing new district boundary lines for Corpus Christi City Council elections, based on the 2020 Census data. This Ordinance was passed on second reading on the consent agenda. Enactment No: 032712 13. 22-0563 Ordinance amending Corpus Christi Code to add section 55-40 to authorize the Building Official to disconnect utility services for revocation of certificate of occupancy or for failure to remedy a violation of code resulting in a danger to the life, health, or safety of the public or the occupants of a building; and providing for publication. This Ordinance was passed on second reading on the consent agenda. Enactment No: 032713 Consent- Contracts and Procurement 14. 22-0379 Motion authorizing a three-year service agreement with two one-year options with HUB International, Texas Inc., for benefits consulting services for the City's health plans and benefits programs in an amount not to exceed $87,500 per year in the initial three-year agreement for a total of$262,500.00 and a potential amount not to exceed $445,454.00 which includes a 3% increase each option year if the options are exercised, with FY 2022 funding of$43,750.00 available from the Other Employee Benefits Fund. Mayor Guajardo referred to Item 14. Director of Human Resources Eyvon McHaney presented information on the following topics: summary; RFP evaluation; benefits management; and staff recommends approval. Council Members, Assistant Director of Finance and Procurement Josh Chronley, Director of Human Resources McHaney and Representative of HUB International, Texas Inc. Julian Fontana discussed the following topics: a Council Member believes that better benefits and more affordable insurance choices need to be made available for City City of Corpus Christi Page 5 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 employees; a concern about stop loss insurance; and the wellness credit helped develop the fitness center. Council Member Pusley made a motion to approve the motion, seconded by Council Member Martinez. This Motion was passed and approved with the following vote: Aye: 8- Mayor Guajardo, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 1 - Council Member Barrera Enactment No: M2022-040 15. 22-0392 Motion authorizing a two-year supply agreement, with two one-year options with International Dioxcide Inc. of North Kingstown, Rhode Island for the purchase of 25% Sodium Chlorite Solution for an amount not to exceed $1,452,000.00 for the initial 2 years and a potential amount not to exceed $3,353,250.00 for a four-year term which includes a 3% increase each option year if the option periods are exercised, with FY 2022 funding of$363,000.00 available from the Water Fund. This Motion was passed on the consent agenda. Enactment No: M2022-041 Consent- Capital Projects 16. 21-0910 Motion awarding a Design/Build Contract to SpawGlass Contractors Inc., Corpus Christi Texas, and authorizing the design phase services for the design of new restrooms, parking lot and park amenities at Surfside Park in North Beach for a total amount of$196,522.00, located in Council District 1, with FY 2022 funding available from the Park and Recreation Bond 2020 Fund. This Motion was passed on the consent agenda. Enactment No: M2022-042 17. 22-0390 Motion authorizing Amendment No. 1 to a professional services contract with LNV, Inc., Corpus Christi, TX, to provide design, bid, and construction phase services for the Williams Lift Station Force Main in an amount of$511,830 for a total contract value not to exceed $695,120, located in City Council District 4 and 5, with FY 2022 funding available from Wastewater Capital Fund. This Motion was passed on the consent agenda. Enactment No: M2022-043 18. 22-0486 Motion awarding a construction contract to CSA Construction, Inc., Houston, Texas, for Whitecap Wastewater Treatment Plant Improvements in an amount of $12,284,000 for the Total Base Bid Plus Additive Alternate No. 1, located in Council District 4, with Wastewater Capital Fund. The total estimated City of Corpus Christi Page 6 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 construction budget available for this project for the FY 2022 and FY 2023 is $9,570,000. Based on the bids received the construction cost of the project is $12,284,000. The remaining shortfall of funds in an amount of$2,714,000 will be allocated with the FY 2023 Wastewater Capital Fund and the budget for the project will be increased. This Motion was passed on the consent agenda. Enactment No: M2022-044 19. 22-0537 Motion authorizing Amendment No. 1 to a professional services contract with Hanson Professional Services Inc., Corpus Christi, TX to design and prepare construction documents for additional waterline replacement for the Nueces Bay Blvd. & Poth Lane Waterline, in an amount of$69,906.75, for a total contract value not to exceed $498,311.75, located in Council District 1, with FY 2022 funding available from the Water Capital Fund. This Motion was passed on the consent agenda. Enactment No: M2022-045 20. 22-0538 Motion awarding a professional services contract to Freese and Nichols, Inc., Corpus Christi, Texas, to provide design, bid and construction administration phase services for the Wesley Seale Dam Crest Gate Rehabilitation and Dewatering System projects, in an amount of$2,053,094.00, with funding available from the Water Capital Fund. The total design budget available for these project is $2,907,000.The fiscal impact for FY 2022 is an amount of $2,053,094.00 with funding available from the Water Capital Fund. Mayor Guajardo referred to Item 20. Council Members, Director of Engineering Services Jeff Edmonds, Assistant Director of Finance and Procurement Josh Chronley and Interim Director of Water Utilities Gabriel Ramirez discussed the following topics: a Council Member's concern about the competitive solicitation process; and how the dewatering system works. Council Member Lerma made a motion to approve the motion, seconded by Council Member Hernandez. This Motion was passed and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: M2022-046 General Consent Items 21. 22-0566 Motion approving a contract with Hunden Strategic Partners in an amount not to exceed $91,000 for services to determine the future needs of the American City of Corpus Christi Page 7 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 Bank Center and feasibility of a Conference Center Hotel. Mayor Guajardo referred to Item 21. Director of Finance Heather Hurlbert presented information on the following topics: background; and recommendation. Council Members, City Manager Peter Zanoni, Chairman of Visit Corpus Christi Johnny Philipello discussed the following topics: a Council Member suggests that the task force consider making the Water Garden a Conference Center Hotel; Hunden Strategic Partners was selected due to their extensive experience in creating hotel conference centers throughout the nation; and the timeline for Hunden Partners to produce a report is 10 weeks. Council Member Barrera made a motion to approve the motion, seconded by Council Member Lerma. This Motion was passed and approved with the following vote: Aye: 8- Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 1 - Mayor Guajardo Enactment No: M2022-047 22. 22-0327 Resolution authorizing an electricity power purchase agreement for the City of Corpus Christi with a term not to exceed 10.5 years and a total expenditure not to exceed $57,000,000.00, subject to future annual budget appropriations; and authorizing the City Manager to execute the agreement. This Resolution was passed on the consent agenda. Enactment No: 032714 23. 22-0598 Resolution authorizing an agreement with Grindline Skateparks, Inc. to perform repairs for Cole Park Skatepark in an amount not to exceed $70,000 through the General Fund. This Resolution was passed on the consent agenda. Enactment No: 032715 K. RECESS FOR LUNCH Mayor Guajardo recessed the Council meeting for lunch at 1:52 p.m. Executive Session Item 34 was held during the lunch recess. Mayor Guajardo reconvened the meeting at 3:30 p.m. L. PUBLIC HEARINGS: (ITEMS 24 - 26) 24. 22-0404 Zoning Case No. 0222-01, Thanksgiving Homes: (District 2) Ordinance rezoning City of Corpus Christi Page 8 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 property at or near 1422 Shely Street from the "CG-2" General Commercial District to the "RS-TH" Townhouse District. (Planning Commission and Staff recommend Approval). Mayor Guajardo referred to Item 24. Director of Development Services Al Raymond presented information on the following topics: zoning pattern and adjacent development; public notification; staff analysis; and planning commission and staff recommend approval. Council Members and Director Raymond discussed the following topics: a Council Member thanked Thanksgiving Homes for providing affordable housing; and there should not be any issues in the future with respect to industrial development. Mayor Guajardo opened the public hearing. There were no comments from the public. Mayor Guajardo closed the public hearing. Council Member Molina made a motion to approve the ordinance, seconded by Council Member Lerma. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 25. 22-0406 Zoning Case No. 0222-03, Graham Office, LLC.: (District 4) Ordinance rezoning property at or near 202 Graham Road from the "I H" Heavy Industrial District to the "RV" Recreational Vehicle Park District. (Planning Commission and Staff recommend Approval). Mayor Guajardo referred to Item 25. Director of Development Services Al Raymond presented information on the following topics: zoning pattern and adjacent development; public notification; staff analysis and recommendation; and planning commission and staff recommend approval. Council Members, Director Raymond and Administrator of Development Services Andrew Dimas discussed the following topics: Heavy Industrial (IH) zoning allows for welding shops, refineries, retail, some offices, but does not allow for any type of residential use; and the buffer between I H and RV is 50 feet. Mayor Guajardo opened the public hearing. There were no comments from the public. City of Corpus Christi Page 9 Printed on 4/7/2022 City Council Meeting Minutes March 29,2022 Mayor Guajardo closed the public hearing. Council Member Smith made a motion to approve the ordinance, seconded by Council Member Hernandez. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 26. 22-0405 Zoning Case No. 0222-02, SCI Wireless & Tillman Infrastructure: (District 2) Ordinance rezoning property at or near 5007 Everhart Road from the "CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit. (Planning Commission and Staff recommend Approval) Mayor Guajardo referred to Item 26. Director of Development Services Al Raymond presented information on the following topics: zoning pattern and adjacent development; public notification; staff analysis and recommendation; special permit conditions; existing location v. proposed location; and planning commission and staff recommend approval. Council Members, Director Raymond and Administrator of Development Services Andrew Dimas discussed the following topics: the City Code has been upgraded to meet the latest design standard; staff is looking into upgrading the wind requirements to 145 mph; and a Council Member's concern with the closeness of the tower to other buildings. Mayor Guajardo opened the public hearing. Greg Ferris on behalf of SCI Wireless & Tillman Infrastructure spoke regarding the physics of the tower construction. Mayor Guajardo closed the public hearing. Council Member Molina made a motion to approve the ordinance, seconded by Council Member Hernandez. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 City of Corpus Christi Page 10 Printed on 41712022 City Council Meeting Minutes March 29,2022 M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 27 -28) 27. 22-0485 Ordinance disannexing a 75.58-acre tract from a 114.8-acre continuous parcel of land currently divided by the City limit boundary; amending the boundaries of Industrial District No. 2 to include the disannexed area; and approving Industrial District Agreement No. 110B with Bootstrap Energy LLC. Mayor Guajardo referred to Item 27. Assistant City Manager Andrea Gardner presented information on the following topics: legal description: Industrial District (ID) #2; Industrial District No. 2; Bootstrap Energy: who we are, what we do; phase 1 project summary; phase 1 preliminary layout; phase 2 project summary; infrastructure investment; Corpus Christi site benefits; 300 MW substation locations; project requests of the City: phase 1-located in ID#2; project requests of the City: phase 2-located in city limits outside ID#2; default terms; project jobs/phase; estimate property taxes-land per NCAD; revenue projections: Bootstrap Energy proposal; summary of financial analysis; and staff recommendation. Council Members, Assistant City Manager Gardner, President and CEO of Corpus Christi Regional Economic Development Corporation Iain Vasey and City Attorney Miles Risley discussed the following topics: a Council Member's concern about charging the Industrial Districts 100%, but not providing any services; in 2015, council gave direction to disannex and put future properties into the Industrial District Agreements (IDA); and no city infrastructure costs are associated with this development. Mayor Guajardo opened public comment. Council Members and Founders of Bootstrap Energy Matt Held and Steve Quisenberry discussed the following topics: Bootstrap Energy is paid and contracted by ERCOT to shut off power; E-waste is electronic waste like computers; and this is a great opportunity for the Tuloso Midway School District that has had challenges because of the location of the pipelines. Council Member Barrera made a motion to approve the Ordinance, seconded by Council Member Pusley. Council Member Martinez made a motion to amend the Ordinance to include the new Industrial District Agreement 110B, seconded by Council Member Lerma and passed unanimously. Council Member Martinez made a motion to approve the Ordinance as amended, seconded by Council Member Hernandez. This Ordinance was passed on first reading as amended and approved with the following vote: City of Corpus Christi Page 11 Printed on 41712022 City Council Meeting Minutes March 29,2022 Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 28. 22-0546 Resolution authorizing the execution of an Industrial District Agreement (IDA) 110 with Bootstrap Energy LLC for the Corpus Christi Energy Park. Mayor Guajardo referred to Item 28. Council Member Barrera made a motion to approve the Resolution, seconded by Council Member Molina. Council Member Martinez made a motion to amend the Resolution to include the new Industrial District Agreement 110, seconded by Council Member Lerma and passed unanimously. Council Member Martinez made a motion to approve the Resolution as amended, seconded by Council Member Lerma. This Resolution was passed as amended and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: 032716 N. FIRST READING ORDINANCES: (ITEM 29) 29. 22-0509 Ordinance authorizing acceptance and appropriation of a donation in the amount of$100,000 from NextEra Energy and authorizing the City of Corpus Christi Gas Department to provide gas pipe plumbing services to eligible low-income city residents. Mayor Guajardo referred to Item 29. There were no comments from the Council or the public. Council Member Pusley made a motion to approve the Ordinance, seconded by Council Member Lerma. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 City of Corpus Christi Page 12 Printed on 41712022 City Council Meeting Minutes March 29,2022 O. BRIEFINGS: (ITEM 30) 30. 22-0396 Briefing on Public Improvement Districts as an Economic Development Tool, review of Corpus Christi Public Improvement District policy, and initial overview of the Whitecap Preserve Project in City Council District 4. Mayor Guajardo referred to Item 30. Partner with Norton Rose and Fulbright Stephanie Leibe presented information on the following topics: Public Improvement Districts (PID); introduction; PID overview; PID authorized improvements; PID creation, assessments, and administration; working group members; duties of city team; PID-weighing benefits and challenges; and additional funding. Co-Founder and Managing Partner of P3 Works Mary Petty presented information on the following topics: Whitecap Preserve; Whitecap preserve property location; Whitecap preserve proposed development map; TIRZ #2 map (red) with property location; PID/TIRZ request-Whitecap preserve; timeline for project to proceed; and PID vs. MMD vs. Chapter 380. Council Members, Ms. Leibe, Ms. Petty and Director of Finance Heather Hurlbert discussed the following topics: there are no impacts on the bonding capacity or bond rating; the PID cannot reimburse for existing improvements; and are there are no conflicts with the TI RZ boundaries. P. EXECUTIVE SESSION: (ITEMS 31 -34) Mayor Guajardo referred to Executive Session Items 31 and 34. The Council went into Executive Session at 1:52 p.m. The Council returned from Executive Session at 3:30 p.m. 31. 22-0514 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 disannexation, industrial district agreements, and/or development agreement(s) with entities that are considering the construction, expansion, and/or ownership of potentially industrial facilities (including, but not limited to, Bootstrap Energy, LLP), agreements pursuant to Chapters 42 and/or 212 of the Texas Local Government Code, and pursuant to Texas Government 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). This E-Session Item was withdrawn. City of Corpus Christi Page 13 Printed on 41712022 City Council Meeting Minutes March 29,2022 32. 22-0515 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 City Council's redistricting obligations and potential litigation related thereto. This E-Session Item was withdrawn. 33. 22-0591 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 the purchase of electricity, power purchase agreement(s), long-term purchasing agreements, and Chapters 252 and 271 of the Texas Local Government Code. This E-Session Item was withdrawn. 34. 22-0609 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 the Texas Pollutant Discharge Elimination System permit process, Texas laws and rules of the Texas Commission of Environmental Quality and the U.S. Environmental Protection Agency related to discharge permits, intake permits, desalination, and other permits related to water treatment, and administrative procedures related thereto. This E-Session Item was discussed in executive session. Q. ADJOURNMENT There being no further business, Mayor Guajardo adjourned this meeting at 5:38 p.m. City of Corpus Christi Page 14 Printed on 41712022 Sarah Brunkenhoefer From: CitySecretary Sent: Tuesday, March 29, 2022 8:15 AM To: Sarah Brunkenhoefer Subject: FW: [EXTERNAL]Public Input: 03-29-2022 -John Weber FYI Thank you, Maria-'V Ma 0- Office of the City Secretary City of Corpus Christi 361-826-3105 From:Jotform <noreply@jotform.com> Sent: Monday, March 28, 2022 9:34 PM To: CitySecretary<CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com> Subject: [EXTERNAL]Public Input: 03-29-2022 -John Weber [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@jotform.com. If you are unsure this is correct please contact the Helpdesk at 826-3766. F]Public Comment& Input Form Date of Meeting 03-29-2022 Name John Weber Address Street Address: 609 Naples St City: Corpus Christi State/ Province:TX Postal/Zip Code: 78404 Topic IDA No. 110B for Bootstrap Energy LLC Agenda Item Number 22-0546 number 28 Describe Feedback: Please see attached document.Thank you. Uploads: City Cryto.docx 1 Provide an email to receive a copy of your js_weber@hotmail.com submission. 2 Dear Mayor, City Council, and City Manager, In reading all the information regarding IDA No. 11013 for Bootstrap Energy LLC I am wondering how many of you have spent a close to a thousand hours researching cryptocurrencies as I have. Straight up cryptocurrencies are a zero-sum game or a greater fool's game, with attributes of multi-level marketing and a Ponzi scheme combined.This type of operation should receive zero incentives, subsidies, or tax breaks from the city, which in effect comes from the city taxpayers. Cryptocurrency mining provides the least number of jobs per kilowatt hour of energy consumed of any industrial process. In the Bootstrap Energy presentation, it lists 35 jobs per site at a 300-megawatt load per site.This is an enormous amount of electricity which will force electricity rates up for all other electricity users. It is also likely that Bootstrap will have an uninterrupted power supply agreement so in times of strain on the grid they will continue to receive power while citizens power is cut off. Of course, they will likely sign an agreement to cut their power demand in times of crisis but only if they are paid to do it.This payment will be made indirectly by the other ratepayers. In looking at Bootstrap Energy LLC's website it is lacking substance regarding past projects, company leadership, finances, and provides a link to Linkedln to view all "2 employees". It lists a suite in Dallas as their location. This should raise eyebrows at the very least. Besides being the biggest waste of electricity ever invented cryptocurrency mining creates massive amounts of e-waste. How will this e-waste will be disposed of and will taxpayers by subsidizing this as well? Bitcoin's growing a-waste problem - Digiconomist Most all experts in the field of computer science agree that cryptocurrencies have no value.They have no earning and provide no dividends.They only have value in what a greater fool will pay for them. At some point when there aren't any more greater fools the prices will collapse. Please check out this lecture to just one of the many computer science experts, regarding cryptocurrencies. Computer Security 161 Cryptocurrency Lecture-YouTube In summary, cryptocurrencies provide no value, use an enormous amount of electricity without producing any usable goods, raise electricity rates for all other ratepayers, provide hardly any jobs, create tons of e-waste, and pump tons of CO2 into the atmosphere associated with the energy generation required to run their operations. Please contact me with any questions. Regards, John Weber Mariah Mannino From: Jotform <noreply@jotform.com> Sent: Tuesday, March 29, 2022 10:38 AM To: CitySecretary; Norma Duran Subject: [EXTERNAL]Public Input:03-29-2022 - Mariah Boone Follow Up Flag: Follow up Flag Status: Completed [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. Warming:Replies to this message wilt go to retctrns@�otform.com If ycu are unsure this correct pFease contact the pdesCcat$26<3� _ FA-Public Comment& Input Form Date of Meeting 03-29-2022 Name Mariah Boone Address Street Address: 710 Ponder Street City:Corpus Christi State/Province:Tx Postal/Zip Code: 78404 Topic Please vote against 22-0563 which would increase homelessness Agenda Item Number 13 Describe Feedback: Please vote against ordinance 22-0563 which would authorize disconnection of utility services for failure to remedy a violation of code. I realize that it can be hard to get property owners to respond to code violations but this method will put many people out of their homes and increase the city's homeless population. More citizen- friendly cities solve this issue by passing ordinances that allow the cities to make emergency repairs and bill the property owner.That addresses the problem without making people homeless. We need solutions that do not keep happening on the backs of vulnerable citizens. Please vote no on 22-0563. 2 Mariah Mannino From: Jotform <noreply@jotform.com> Sent: Tuesday, March 29, 2022 11:01 AM To: CitySecretary; Norma Duran Subject: [EXTERNAL]Public Input: 03-29-2022 - Mariah Boone [ [ WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] Warning: Replies to this message will go to returns@jotform.com.If you are unsure this is correct please contact the Helpdesk at 826-3766. E]Public Comment & Input Form Date of Meeting 03-29-2022 Name Mariah Boone Address Street Address: 710 Ponder Street City: Corpus Christi State/ Province:Texas Postal/Zip Code: 78404 Topic Vote against corporate welfare Agenda Item Number 25 -- '�J a Describe Feedback: Please vote against Industrial District Agreement 110. No new IDAs should be approved, especially not for polluters who will require so much energy when the grid is not adequately supporting household energy for our citizens at present. It is time to end the corporate welfare and make sure industry pays its taxes like the rest of us. Please vote no on this IDA. 1 r r Mariah Mannino From: Jotform <noreply@jotform.com> Sent: Tuesday, March 29, 2022 11:40 AM To: CitySecretary; Norma Duran Subject: Public Input: 03-29-2022 - Elida Castillo I I WARNING: External e-mail. Avoid clicking on links or attachments. We will NEVER ask for a password, username, payment or to take action from an email. When in doubt, please forward to SecurityAlert@cctexas.com. ] ] WarrbrRg Reel[estothrsmessagev+n7lgoto�et�,rrrr��l�tf€�rri�.�eorin.�l�fy€zt��ar� [tsure��� rre� ea5��ntact�E�e 3 FA-Public Comment & Input Form Date of Meeting 03-29-2022 Name Elida Castillo Address Street Address: 131 Lerdo St City:Taft State/Province:TX Postal/Zip Code: 78390 Topic Industrial Agreement#110 Agenda Item Number 22-0485 Describe Feedback: Dear Mayor Guajardo and Councilmembers, I am submitting my comments in opposition to the proposed deal with Boostrap Energy LLC.The proposed project would be detrimental to the area because cryptomining data centers consume excessive amounts of electricity.The demand would create higher electrical bills for locals when we are already paying high utility bills, along with stressing a fragile electrical grid. Also,the uncertainty with crypto does not mean long-term security so to invest public lands in this would be asinine.Speak to residents where there are data centers and they will tell you about the high costs, noise pollution, and waste created by these data centers. This is 21st century technology the city should be 1 selling itself out to. Please reconsider this deal and vote NO! Thank you. Provide an email to receive a copy of your ecastillo@lcv.org submission. 2 City of Corpus Christi 1201 Leopard Street / Corpus Christi,TX 78401 cctexas.com Meeting Minutes City Council Friday, April 1,2022 9:30 AM City Hall 6th Floor Conference Room SPECIAL CITY COUNCIL MEETING A. Mayor Paulette M. Guajardo to call the meeting to order. Mayor Guajardo called the meeting to order at 9:52 a.m. B. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers. City Secretary Rebecca Huerta called the roll and verified that a quorum of the City Council and the required Charter Officers were present to conduct the meeting. Charter Officers: City Manager Peter Zanoni, City Attorney Miles K. Risley and City Secretary Rebecca Huerta Present: 9- Mayor Paulette M. Guajardo,Council Member Roland Barrera,Council Member Gil Hernandez,Council Member Michael Hunter,Council Member Billy A. Lerma,Council Member John Martinez,Council Member Ben Molina,Council Member Mike Pusley, and Council Member Greg Smith C. PUBLIC COMMENT Mayor Guajardo opened the public comment period. Sylvia Salyer, 362 Merrill Dr., spoke regarding adopting the Saxet Heights area in the historic preservation plan. Duyen Ha, 9434 Waxwing St., spoke regarding short-term rentals. D. EXECUTIVE SESSION: Mayor Guajardo referred to Executive Session Item 1. The Council went into Executive Session at 9:59 a.m. The Council returned from Executive Session at 10:33 a.m. 1. 22-0547 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 the Municipal Court and Municipal Court Presiding Judge and Texas Government Code § 551.074 (personnel matters) to deliberate the appointment, employment, evaluation, reassignment, or duties of a public officer or employee (Municipal Court Presiding Judge and a judge to fill a vacated position, if necessary). City of Corpus Christi Page 1 Printed on 41712022 City Council Meeting Minutes April 1, 2022 This E-Session Item was discussed in executive session. Enactment No: E. INDIVIDUAL CONSIDERATION ITEMS: 2. 22-0615 One Reading Ordinance appointing Jacqueline Del Llano Chapa as the presiding judge of the Municipal Court of Record in the City of Corpus Christi, Texas for the remainder of the current term of office; appointing David Walsh as a full-time judge of the Municipal Court of Record in the City of Corpus Christi, Texas for the remainder of the current term of office; determining salary; and declaring an effective date. Mayor Guajardo referred to Item 2. Council Member John Martinez, Chairman of the Municipal Court Committee, provided an overview of the appointment process. Municipal Court Judge Jacqueline Del Llano Chapa and full-time judge of the Municipal Court David Walsh thanked Council for appointing them to office. Council Member Martinez made a motion to approve the ordinance, seconded by Council Member Molina. This Ordinance was passed on emergency and approved with the following vote: Aye: 9- Mayor Guajardo, Council Member Barrera, Council Member Hernandez, Council Member Hunter, Council Member Lerma, Council Member Martinez, Council Member Molina, Council Member Pusley and Council Member Smith Abstained: 0 Enactment No: 032717 F. BRIEFING: 3. 22-0580 City Council Workshop Discussion regarding the Proposed Historic Preservation Plan Mayor Guajardo referred to Item 3. Assistant Director of Development Services Nina Nixon-Mendez presented information on the following topics: current state of historic preservation in Corpus Christi; current historic preservation ordinance; current landmark commission; purpose and objectives; what's in the plan; vision statement; goals and strategies; and recommendations. Council Members, Assistant Director Nixon-Mendez and Director of Development Services Al Raymond discussed the following topics: currently there are no cost estimates because the purpose of this item is to only adopt the plan; Council is uncomfortable approving an ordinance that is unrefined; Council Members believe that City of Corpus Christi Page 2 Printed on 4/7/2022 City Council Meeting Minutes April 1, 2022 the old courthouse is unsalvageable; Council Members' request to remove the word "shall" from the plan; the community is unaware of the exorbitant cost to restore the old courthouse; and a Council Member's request for staff to provide a list of action items to support this plan. G. ADJOURNMENT There being no further business, Mayor Guajardo adjourned this meeting at 11:52 a.m. City of Corpus Christi Page 3 Printed on 4/7/2022 se o H v AGENDA MEMORANDUM /NIORPORpI Ep Public Hearing & First Reading Ordinance for the City Council Meeting 03/29/22 1852 Second Reading Ordinance for the City Council Meeting 04/12/22 DATE: February 28, 2022 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Rezoning a property at or near 1422 Shely Street CAPTION: Zoning Case No. 0222-01 Thanksgiving Homes (District 2). Ordinance rezoning property at or near 1422 Shely Street d from the "CG-2" General Commercial District to "RS-TH" Townhouse District. SUMMARY: The purpose is to allow for the construction of townhomes. The applicant is proposing 10 single- family townhomes. The development will be part of a Corpus Christi Housing Authority program. BACKGROUND AND FINDINGS: The subject property is 0.96 acres in size. To the north is La Armada — Corpus Christi Housing Authority zoned "RM-1" Multifamily District. To the south is the Del Mar Testing Center zoned "RS-TF" Two-Family District. To the east is an automotive and tire shop zoned "CG-2" General Commercial District and to the west is a law office zoned "RM-1" Multifamily District. Conformity to City Policy The proposed rezoning to the "RS-TH" Townhouse District is generally consistent with the adopted Area Development Plan (Adopted July 11, 1995). The proposed rezoning is inconsistent with the Future Land Use Map having planned for commercial uses and warrants an amendment to the Future Land Use Map. Public Input Process Number of Notices Mailed 7 within 200-foot notification area 7 outside notification area As of February 28, 2022: 1 n Favor In Opposition 0 inside notification area 0 inside notification area 0 outside notification area 0 outside notification area Totaling 0.00% of the 200-foot notification area* is in opposition. "Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition ALTERNATIVES: 1. Denial of the zoning from the "CG-2" General Commercial to"RS-TH" Townhouse District. FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION: Approval of the change of zoning from the "CG-2" General Commercial to "RS-TH" Townhouse District. Vote Count.- For: ount:For: 6 Opposed: 0 Absent: 3 Abstained: 0 Staff recommends approval of the zoning request. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation - Aerial Map Planning Commission Final Report Case No. 0222-01, Thanksgiving Homes: (District 2) Ordinance rezoning property at or near 1422 Shely Street from the "CG-2" General Commercial District to the "RS-TH" Townhouse District WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject property described as Lots 15 through 19, Block 12, Pineda Park, as shown in Exhibit "A". from the "CG-2" Geneal Commercial District to the "RS-TH" Townhouse District. The subject property is located at or near 1422 Shely Street. Exhibit A, which is a map attached to and incorporated in this ordinance. SECTION 2. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 3. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 4. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. This ordinance shall become effective upon publication. Page 2 of 4 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2022. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 4 17 k hA czzOogyo� N- 1 S- C 2 RM- 1 CN- 1 sT yy� TQ�p'F/N Q SUBJECT PROP,EIZTY syF Sys T hM, 4� G-2 N RS-TF 0112112022 CASE: 0222-01 s Christi N SUBJECT PROPERTY WITH ZONING S ® w � Subject Property e H a A-1 Apadment House District 14 Limited lndusmal District A-1A APadmentHeaseDistriet 1-2 Lightmd-fid.1Disb.t S14BJECT A-2 Apartment House District 1-3 Heavy Industrial District a-PROPEkY AB Promssional ORM Dlsmet PDD Planned Unit Development ss AT Apethrac Taurisi Dlstriet R-1A One Family Dwelling District 5 '� B-t Neighborhood Bss usineDistrict R-1B One Family Dwelling District ar B-1A Neighb«hood B - District RIC Om,F ly Dw II g out B-2 Bayfront Bus D 1.1 R-2 Multiple Dwelling District B-2A B - d B Di t-at RA O Family Dwelling District l,y�,t °o, B-3 Business ost ct RE Resdenbsl Estate District w' Sources:Esri,HERE,Garmin, B-4 IB District R-THT house Dwelling District = = ca USG9tlntermapllNCREMENTP, B-5 Primary Business District 5P Speciel Rental ry� P ae Primary Business Cu.o152nut T-1A Travel mailer Para.D'lao-mt CityOf '�fyRC�an,Esri Japan,ME1,Esri - Bo Carpus Christi Beach Design D1st T-1B Manufactured Home Paw Dstrtct COIi7U5 C�ina(Hong Kong),,Esri Korea,Esn, F-R Ferro Rural District Toe Manufactured Ham,sebdivieial Christi (Thalland),LOCATION MAP He Hist«ical-Cultural Landmark District Preseryanan Page 4 of 4 ZONING REPORT Case No. 0222-01 INFOR No. 22ZN1001 Planning Commission Hearing Date: February 9, 2022 City Council District: 2 Owner: Thanksgiving Homes Applicant: Thanksgiving Homes Location Address: 1422 Shely Street `—' o Legal Description: Pineda Park, Block 12, Lots 15-19 (located along the north side a U) a of Shely Street, south of Tompkins Street, east of Fig Street and west of Ayers Street). Q Area. .96 acres From: "CG-2" General Commercial District 'E s To: "RS-TH" Townhouse District N Purpose of Request: To allow for 10 single-family townhomes. Existing Existing Future Zoning Land Use Land Use "CG-2" General Site Commercial District Commercial, Vacant Commercial _ "RM-1" Multifamily Medium-Density High-Density m E North District Residential Residential o "CG-2" General Government, High- Public Semi-Public > South Commercial District Density Residential o "RS-TH" Townhouse East District Commercial Institutional "RM-1" Multifamily West District Public Semi-Public Government Land Subdivision: Property is platted. The subject property is located within the Southeast Area Development Plan E (Adopted July 11 , 1995) and is planned for commercial uses based on the Future o Land Use Map. The proposed rezoning is inconsistent Comprehensive Plan and Q > a warrants an amendment to the Future Land Use Map. m 0 Zoning Report Page 2 The subject property has approximately 300 feet of street frontage along the Shely 06 Street which is designated as a "Local/Residential" Street. According to the Urban C Transportation Plan, a "Local/Residential" Streets can convey a capacity up to 500 Average Daily Trips (ADT). 0 Street Urban Transportation Proposed Existing Traffic Volume U Plan Type Section Section M Shely Local/Residential 50' ROW 60' ROW Not Available Street 28' paved 28' paved Staff Summary: Development Plan: The subject property is .96 acres. The applicant proposes 10 single-family townhomes. The development will be part of a Corpus Christi Housing Authority program. Utilities: Water: 8-inch ACP line located along Shely Street. Wastewater: 8-inch PVC line located along Shely Street. Gas: 2-inch line located along Shely Street. Storm Water: 78-inch line located along Shely Street. AICUZ: The subject property is not located in the Navy's Air Installation Compatibility Use Zones (AICUZ). Plan CC and Area Development Plan Consistency: The proposed rezoning to the "RS-TH" Townhouse District is consistent with the adopted Area Development Plan (Adopted July 11 , 1995). The proposed rezoning is inconsistent with the Future Land Use Map having planned for commercial uses and warrants an amendment to the Future Land Use Map. The following policies should be considered: • Medium-density, single-family residential uses are most suitable for Future Land Use within the Southeast Area Development Plan (Policy Statement B.2, Table 1 Future Land Use Suitability) • Encourage residential infill development on vacant lots within or adjacent to existing neighborhoods (Goals and Strategies Future Land Use, Zoning and Urban Design) • Promote a balanced mix of land uses to accommodate continuous growth and promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use. (Future Land Use, Zoning, and Urban Design Policy Statement 1) • Encourage direct arterial access for high-density apartments or interior access from a street designed specifically to collect the apartment traffic and distribute it directly to an arterial without passing through a lower density residential area. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Encourage convenient access from medium-density residential development to arterial roads. (Future Land Use, Zoning, and Urban Design Policy Statement 3) Staff Report Page 3 Department Comments: Although the proposed rezoning is consistent with the comprehensive plan, staff notes the following: • The proposed zoning is keeping in character with adjacent and neighborhood properties. • Medium-density residential development is encouraged by the Area Development Plan, as is infill development. • The subject property is near Del Mar and HEB Park and located on a commercial node on Ayers Street. • The subject property provides a buffer between commercial and residential zoning. • The subject property is on a transit route (Corpus Christi RTA) Planning Commission and Staff Recommendation (February 9, 2022): Approval of the change of zoning to the "RS-TF" Townhouse District. Number of Notices Mailed — 7 within 200-foot notification area. 7 outside notification area As of February 4, 2022: In Favor — 0 inside notification area ° — 0 outside notification area ca In Opposition — 0 inside notification area ° — 0 outside notification area Z Totaling 0.00% of the land within the 200-foot notification area in opposition. a (Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom. The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area = Percentage of public opposition.) Attachments: A. Location Map (Existing Zoning & Notice Area) B. Public Comments Received (if any) Zoning Report Page 4 o� y� ell 00 N- 1 C 2 RM- 1 CN- 1 a To�A�iNs ST 6 �y� 110 N Q SUBJECT PROPERTY 0 3 Sym �yS y` 5 T 4� 1 CG- 2 2 ' N RS- TF 0112112022 CA V L: 0222-0 I Christi 1+N ' ai"' E {/�y/���v►� Zoning and notice Area S RM-1 Multifamily1 IL Light Industrial - RM-2 Multifamily 2 IH Heavy Industrial - RM-3 Multifamily 3 PUD Planned Unit Dev.Overlay ON Professional Office RS-10 Single-Family 10 _ 6 RM-AT Multifamily AT RS-6 Single-Family 6 CN-1 Neighborhood Commercial RS-4.5 Single-Family 4.5 m CN-2 Neighborhood Commercial RS-TF Two-Family SUBJECT CRA Res ortCrt Commercial RS_15 Single-Family 15 qY� ®�pROPERTY CR-2 Resoommercial RE Residential Estate CG-1 General Commercial RS-TH Townhouse CG-2 General Commercial SP Special Permit 3 4 CI Intensive Commercial - e ` l RV Recreational Vehicle Park CBD Downtown Commerciav� RMH Manufactured Home -� CR-3 Resort Com mercial FR Farm Rural HHistoric Overlay BP Business Park ��1 /J Sources:Esri,HERE,Garmin, 9 �o USGSr Intermap;rINCREMENT R ® Seh2W'roperty owaes City � " a „ "�xdn Esri Japan,METI,Esri ❑ with 200 bufrer O in favor C 1t, of r 4 owaerswdhla2001fsttedca owners Corpus ` C�tina(Hong Kong);,Esri Korea,Esri, ettachedowaershipteble Xlneppestlee Christi (Thailand),LOWION MAP Zoning Case #0222-01 Thanksgiving Homes Rezoning for a property at 1422 Shely Street From "CG-2" To "RS-TH" a p� City Council k_ �� Q� March 29, 2022 Zoning Pattern and Adjacent Development Existing Zoning:"CG-2" General Commercial District iil"n, LaAnwids e Proposed Use: Multifamily (10 single-family 66 H@ u@Bwg A ughouft townhouses) Lwm Surrounding Uses: a North: Medium-Density Residential (La Armada—CC Housing Authority) �s Hans South: Public Semi-Public ¢��jt? G° u4orr�O4aM@ (Del Mar College Testing Center) aiwdl Ullm East: Commercial (Molina Automotive and Tire) • West:Commercial I air 00011828 �a � (Law Office) 4�Una Can hir c� N Public Notification 7 Notices mailed inside 200' buffer 7Notices mailed outside 200' buffer c -2 RM-1 N-1 Notification Area t NSsr ... 1 ro Opposed: 0 (0.00%) Separate Opposed Owners. 1 � T kgdeeR a In Favor: 0 (0.00%) ShF<r e 6 sr 4 CG-2 Notified property owner's land in square ZN t RS-TF feet/Total square footage of all property in / the notification area = Percentage of public opposition Staff Analysis and Recommendation The proposed rezoning is consistent with the adopted Southeast Area Development Plan (ADP) and warrants an amendment �. .to the Future Land Use Ma p �* x The proposed rezoning is in keeping in character with the neighborhood and is compatible with adjacent properties. y To�A Medium-density residential development is encouraged in the ADP, as is infill suarEcr development. PROPERiTY Transitional use between apartments and commercial node. "d^ NI, Proximity to HEB Park and Del Mar Campus • The proposed development will be involved in CC Housing Authority a , programs. 07 Rs rF: Planning Commission &Staff " ;ji`. �•� Recommendation: Approval Q- c�oo �a Q TD�A�rNS ST Q SUBJECT , PROPERTY StiF�y jot -lklj� aAP CG - 2 ' F T CASE: 0222-01 _ C`"`s" N „,au St W E ,4 Agnes 51 m � g Aerial View P` 0 - a ® Subject Property SUBJECT PRO'-PER'-TY G y` 6s �►1 m Sources: Esri, HERE, Garmin, USGS.-)ntermap;,INCREMENT P, �.� NRCan, Esri Japan, METI, Esri City of Corpus T/ China(Hong Kong Esri Korea, Esti. Christi (Thailand),LOCAON MAP se o H v AGENDA MEMORANDUM /NIORPORpI Ep Public Hearing & First Reading Ordinance for the City Council Meeting 3/29/22 1852 Second Reading Ordinance for the City Council Meeting 4/12/22 DATE: February 21, 2022 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Rezoning a property at or near 202 Graham Road CAPTION: Zoning Case No. 0222-03, Graham Office, LLC.: (District 4) Ordinance rezoning property at or near 202 Graham Road from the "IH" Heavy Industrial District to the "RV" Recreational Vehicle Park District. SUMMARY: The purpose is to allow for the construction of a recreational vehicle park. BACKGROUND AND FINDINGS: The subject property is 4.015 acres in size. The subject property is currently zoned "IH" Heavy Industrial District, consists of vacant land, and has remained undeveloped since annexation in 1961. To the north and west are vacant properties zoned "RM-1" Multifamily District. To the south across Graham Road are residential homes zoned "RM-1" Multifamily District. To the east are vacant properties zoned "IH" Heavy Industrial District. Conformity to City Policy The subject property is located within the boundaries of the Flour Bluff Area Development Plan and is planned for a high-density residential use. The proposed rezoning to the "RV" Recreational Vehicle Park District is consistent with the adopted Comprehensive Plan (Plan CC) and warrants an amendment to the Future Land Use Map. Public Input Process Number of Notices Mailed 5 within 200-foot notification area 1 outside notification area As of January 26, 2021: 1 n Favor In Opposition 2 inside notification area 0 inside notification area 0 outside notification area 0 outside notification area Totaling 0.00% of the 200-foot notification area* is in opposition. "Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition ALTERNATIVES: 1. Denial of the zoning from the"IH" Heavy Industrial District to the"RV" Recreational Vehicle Park District. FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION: Planning Commission recommended approval of the zoning from the"I H" Heavy Industrial District to the "RV" Recreational Vehicle Park District on February 9, 2021. Vote Count.- For: ount.For: 6 Opposed: 0 Absent: 3 Abstained: 0 Staff recommends approval of the zoning request. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation - Aerial Map Planning Commission Final Report Case No. 0222-03, Graham Office, LLC.: (District 4) Ordinance rezoning property at or near 202 Graham Road from the "IH" Heavy Industrial District to the "RV" Recreational Vehicle Park District WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject property described as being 4.015 acres out of Lot 9, Section 55, Flour Bluff and Encinal Farm and Garden Tracts, as shown in Exhibit "A": from the "IH" Heavy Industrial District to the "RV" Recreational Vehicle Park District. The subject property is located at or near 302 Graham Road. Exhibit A, which is the Metes and Bounds of the subject property with an associated map attached to and incorporated in this ordinance. SECTION 2. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 3. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 4. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. This ordinance shall become effective upon publication. Page 2 of 5 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2022. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 5 Exhibit A S UA UF - OF TEXAS C.01'N'TV0F'NT"VC,V19 I M w'• - KA4 W;icr)-.trncA b6ngallofa 1.113 awc Pw 0",1fw! r a rQuA icaudcA A WAvici: 111kial Pubk MoMs of Mic;t owo. 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IMS: 10 Awivip am Wised nr (Intin'Pnsilbri,iti':,tsL-trr NAD 83(9)1 4205 WtLkjln_ 2.Y:% Mapofcqus.]&L';�.L"iXl 1:64 Mxiv:-;I.Hd B"Lmi.1%'k—:1 pli-'n. 3.) �,d S;r ee-hae=givid no h.•.r Qa nil yv-11uw plitsw c::!;: ;1-1-Tcr!stln-! r L, CMI dic gQIl I':I- I is correcL U�-.1%%' h%'�"k"r 1.� k 1!-. lv, pi '.d ik:f. Deft.-April 7,20-10. � C,F r �4 qvin U i min I vp A Job No.200136-1 Page 4 of 5 ............... AJ J, % 2 l.iA(.VI:-. MALA 11 "I[J-: €{I vV 1 0 A I 1 1,CI J�'7.J-L.0 LI 14 t I 1 %1 A':."- 1)1'% 1'.-:'W P: A AV, IN VO:A M- 'A Li-- i t ,,:H -)i I A I, v- ------------ IZ F?,'%:%:"1-:,' )F P, SL "t INAL A�-1) k iA RD EN'I N 'I S �A ,M. SCALE i'-JOY S61'2? 210E :il IYFA�� 'M I.I.J. 14 1,L.L:--T AI %If)-. '.;' '.".S 41--1§ 'A 1?N f-T LU-f 17.1 FU RM HWFr-AND E-NCIRAL FARM AND GARDEN TRAM VCkL W,FUS,41,43 M.R.N.r-T. m n k W- ---------------------------- 7 RAHAM ROAD rk-kI I !,I P:f I 1 0 1 ",".'AY i: A`.'-1,X H 1:1.ANI 1141 fir' Vol VOL'A MIN 4: 41 M.-)pr %;7".f,:S17.')% F —-—----------------------- 1-1 A 51 AID 4YA krnA, .-:I n. I I It. I I rilN A A 511'_:'1 P • 141:7 "W,%:LI L -H L.L-I K:A.-MY 1 TT:I'..5' TIM �:!-Ll,'I 1jx;�T 177{-V::'I'IA k k,wc.h Tim r�4sr.1-I DITEE)L— mm 109 NO.200186,1 WOAl I'I �,R I�.11 ,I I Page 5 of 5 ZONING REPORT Case No. 0222-03 INFOR No. 22ZN1003 Planning Commission Hearin Date: February 9, 2022 C Owner: Graham Office, LLC. r �a o Applicant: Graham Office, LLC u Location Address: 202 Graham Road a N Legal Description: 4.015 acres out of Lot 9, Section 55, Flour Bluff and Encinal Q °� ° Farm and Garden Tracts, located along the north side of Graham Road, east of Waldron Road, and west of Laguna Shores Road From: "IH" Heavy Industrial District To: "RV" Recreational Vehicle Park District io Area: 4.015 acres Purpose of Request: To allow for the construction of a RV Park. Existing Zoning District Existing Future Land Use Land Use Light Industrial High Density Site "IH" Heavy Industrial District and Professional Office Residential a� N ° High Density 'E ? North "RM-1" Multifamily District Vacant Residential N a _ Low Density High Density )C J South RM-1 Multifamily District Residential Residential LU East "IH" Heavy Industrial District Professional High Density Office Residential West "CG-2" General Commercial Vacant High Density District Residential Area Development Plan: The subject property is located within the boundaries 06 u, of the Flour Bluff Area Development Plan and is planned for a high-density o residential use. The proposed rezoning to the "RV" Recreational Vehicle Park 2 District is consistent with the adopted Comprehensive Plan (Plan CC) and a IU o warrants an amendment to the Future Land Use Map. o � Q City Council District: 4 Zoning Violations: None ° Transportation and Circulation: The subject property has approximately 330 feet of street frontage along Graham Road which is designated as a "C1" Minor ° Collector Street. According to the Urban Transportation Plan, "Cl" Minor a N Collector Streets can convey a capacity between 1 ,000 and 3,000 Average Daily L Trips (ADT). Zoning Report Page 2 Street Urban Transportation Proposed Existing Traffic Plan Type Section Section Volume }' Graham 40aved 20aved 60' ROW 45' ROW � � Road �°C1" Minor Collector N/A Staff Summary: Existing Land Uses & Zoning: The subject property is zoned "IH" Heavy Industrial District and has remained vacant since annexation in 1961 . To the north and west are vacant properties zoned "RM-1" Multifamily District. To the south across Graham Road are residential homes zoned "RM-1" Multifamily District. To the east are vacant properties zoned "IH" Heavy Industrial District. AICUZ: The subject property is not located in one of the Navy's Air Installation Compatibility Use Zones (AICUZ). Plat Status: The property is not platted. Utilities: Water: 6-inch ACP line located along Graham Road. Wastewater: 8-inch PVC line located along Graham Road. Gas: 4-inch Service Line located along Graham Road. Storm Water: Roadside drainage located along Graham Road. Plan CC & Area Development Plan Consistency: The subject property is located within the boundaries of the Flour Bluff Area Development Plan and is planned for a high-density residential use. The proposed rezoning to the "RV" Recreational Vehicle Park District is consistent with the adopted Comprehensive Plan (Plan CC) and warrants an amendment to the Future Land Use Map. The following policies should be considered: • Encourage orderly growth of new residential, commercial, and industrial areas. (Future Land Use, Zoning, and Urban Design Policy Statement 1) • Promote a balanced mix of land uses to accommodate continuous growth and promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use. (Future Land Use, Zoning, and Urban Design Policy Statement 1) • Encourage direct arterial access for high-density apartments or interior access from a street designed specifically to collect the apartment traffic and distribute it directly to an arterial without passing through a lower density residential area. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Encourage convenient access from medium-density residential development to arterial roads. (Future Land Use, Zoning, and Urban Design Policy Statement 3) • Support expanded and additional recreation vehicle area to serve tourists. Rezoning of proposed commercial and/or multi-family land use near SPID and adjacent to the Laguna Madre for recreational vehicle usage should be encouraged. Zoning this area for recreation vehicles (RV) would take advantage of the natural resource of the Laguna Madre, excellent access to SPID, and would meet community objectives to Zoning Report Page 3 minimize the potential for property losses in flood-prone areas. (Flour Bluff Area Development Plan Policy Statement 4.4) Department Comments: • The proposed rezoning is consistentwith the adopted Comprehensive Plan (Plan CC), compatible with the adjoining properties, and warrants an amendment to the Future Land Use Map. • An adjacent property to the north and west is currently being rezoned as part of the RV park development. Planning Commission and Staff Recommendation (February 9, 2022): Approval of the change of zoning from the "IH" Heavy Industrial District to the "RV" Recreational Vehicle Park District. Number of Notices Mailed — 5 within 200-foot notification area. 1 outside notification area As of February 8, 2022: In Favor — 2 inside notification area — 0 outside notification area o In Opposition — 0 inside notification area Z — 0 outside notification area a- Totaling 0.00% of the land within the 200-foot notification area in opposition. "Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition Attachments: A. Location Map (Existing Zoning & Notice Area) B. Public Comments Received (if any) Zoning Report Page 4 RIX-1 CG-2 5 SUB ECT cc PROPERTY 'A tt �fl . .�,.. Fani ddrr�n.� Case # 0222-03 ZOAHNG & NOT;CE AREA } RX-1 XUAhm1Yl L Lphl ln_UrYlrl f`, Wx xr1e1'wr/1Y:. IH Ma hdL'M EUECT- RNJ XUMJ ly MU RNnrv.G LnlL� .6.rYry OM Rrmh..l—{Jlll_. gS.10 Slr9NswnlY 10 mAr M nfanlfr Ar RS-0SIr9 N{.Mlrl {X-I f 1,hbw dCamm-nl� @ 4.f Sh RI.4'.Mlr 4.} [X� fYbhborhool[amwwcl.l @S.lr .,rgk"lfr {R-1 Ib.orl Como-cl.l @515 SIr9Nswn1Y IS =G-1 G .w{onmsMJ m-rh T—hau.a l [G3 Gw—l[umm-.IW }R } yl RarML {I {cwrrw l R4 Rarrwaecn�4YYIrN Falk Cee llswn kwn{awrrwrr:Y Mururachrwl Xoms FA Ib.orl C-1.1FR Rn Purl X Aakxic T.vvilry elr e.m...Ran ❑® sugwRrr RwR a„w. aik h10'S.Y• c h— �lIN`fl, �. Cil4ILLti LO{i47f0�1 h1AF Cliami Zoning Case #0222-03 Graham Office, LLC. Rezoning for a Property at 202 Graham Road From "IH" To "RV" o ° � T BJE ��7 q City Council March 29, 2022 Zoning Pattern and Adjacent Development CO-1 2SP103-0 ,' Currently Zoned: "IH" Heavy Industrial District Proposed Use: ' Recreational Vehicle Park Surrounding Uses: r North: Drainage Channel and Single-Family Homes $ �5 South: Single-Family � Residences B9E "ROPE, East: Vacant 2015„ o' '0 rk H ]gas N West: Park and Mini-Storage Public Notification 5 Notices mailed inside 200' buffer / '�•� 1 Notices mailed outside 200' buffer I -s Notification Area Opposed: 0 (0.00%) Separate Opposed Owners. 0 sUaaecr cc PROPEPTY O !H In Favor: 2 (69.80%) %4 ,� 2 M 1 Notified property owner's land in square N feet/Total square footage of all property in the notification area = Percentaqe of public opposition 3 Staff Analysis and Recommendation The proposed rezoning is z consistent with the adopted Comprehensive Plan (Plan CC), compatible with the adjoining properties, and warrants an amendment to the Future Land Use Map. St/ ECr p °�ERrY An adjacent property to the north and west is currently � t being rezoned as part of the RV park development. Staff Recommendation- Approval " RM- 1 C,G-2 J .ti q� A4 S "• t t ,' b .r m a b Y a i kVA , SUBJECT cc � ; PROPERTY " r y.* H 7�- Q "v ~� ``•,�` of � �`"� �'m'i' `���!� w-i ,tAlz ., ! 9, ! Y "" r •�^t '' '+• '?J Date Created:1/24/2022 0 H 250 500 `'.� t \Prepared By�ReyR Feet 4 Department of, evelopment Services Case # 0222-03 °s°eay Aerial with Subject Property S`BJECT PRO'P_ERTY Subject Property --,my � 0 0 <F,yOgkG °GFOH �9c R N q'Qi6e `��z Fq NCH 9t Map Scale: 1:2.400 E S r City ot, g Corpus LOCATION MAP �A` Christi se �o AGENDA MEMORANDUM NogPORpz4o Public Hearing & First Reading Ordinance for the City Council Meeting 3/29/22 1852 Second Reading Ordinance for the City Council Meeting 4/12/22 DATE: February 21, 2022 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Rezoning a property at or near 5007 Everhart Road CAPTION: Zoning Case No. 0222-02, SCI Wireless & Tillman Infrastructure: (District 2) Ordinance rezoning property at or near 5007 Everhart Road from the"CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit for a 130-foot telecommunication tower. SUMMARY: The purpose is to allow for the construction of a 130-foot telecommunication tower. BACKGROUND AND FINDINGS: The subject property is 0.4477 acres in size. The subject property is currently zoned "CN-1" Neighborhood Commercial District and consists of a two-tenant shopping center constructed in 1968. To the north and west are office buildings zoned "ON" Neighborhood Office District. To the south is a multitenant shopping center zoned "CG-2" General Commercial District. To the east across Everhart Road are retail and office uses zoned "CN-1" Neighborhood Commercial District. At the February 9t" Planning Commission, the applicant amended their site plan to adjust the tower location and meet all setback requirements for telecommunication towers set in the Unified Development Code (UDC). The existing tower located at the Chick-fil-a site has lost its lease and the owner has decided not to extend the lease for any additional period of time. Therefore, the proposed tower is a replacement of the same height and is located 800-feet to the north of the soon to be demolished tower. The applicant has expressed that several sites were considered, but they were unsuccessful in obtaining a lease. The subject property is the last location option for the replacement tower. The proposed tower is required to meet all requirement of UDC Section 5.5 including setbacks, screening, and landscaping. Conformity to City Policy The subject property is located within the boundaries of the Southeast Area Development Plan and is planned for a commercial use. The proposed rezoning to the "CN-1/SP" Neighborhood Commercial District with a Special Permit is consistent with the adopted Comprehensive Plan (Plan CC). Public Input Process Number of Notices Mailed 13 within 200-foot notification area 5 outside notification area As of January 26, 2021: I n Favor In Opposition 0 inside notification area 1 inside notification area 0 outside notification area 0 outside notification area Totaling 7.01% of the 200-foot notification area* is in opposition. "Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification a rea. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition ALTERNATIVES: 1. Denial of the zoning from the "CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION: Planning Commission recommended approval of the zoning from the "CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit on February 9, 2021. Vote Count: For: 5 Opposed: 0 Absent: 3 Abstai ned: 1 With the amended site plan presented at the Planning Commission meeting, staff recommends approval of the zoning request. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation - Aerial Map Planning Commission Final Report Case No. 0222-02, SCI Wireless & Tillman Infrastructure: (District 2) Ordinance rezoning property at or near 5007 Everhart Road from the "CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit for a 130-foot telecommunication tower. WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject property described as Lot 10, Block 2, Gray Village #2 Subdivision, as shown in Exhibit "A". from the "CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit The subject property is located at or near 5007 Everhart Road. Exhibit A, which is the Metes and Bounds of the subject property with an associated map and site plan attached to and incorporated in this ordinance. SECTION 2. The Special Permit granted in Section 1 of this ordinance is subject to the Owner following the conditions listed below: 1. Use: The only use permitted under this Special Permit, other than those permitted by right in the "CN-1" Neighborhood Commercial District, is a wireless telecommunication facility of 130-feet in height and shall be designed to withstand a sustained wind speed of 130 mph. 2. Access: Access and placement shall be per the site plan as shown in Exhibit B. 3. Telecommunications Tower Standards: The wireless communication tower is subject to all requirements of Section 5.5 of the Unified Development Code (UDC). These standards pertain to setbacks, screening, landscaping, and lighting. 4. Other Requirements: The Special Permit conditions listed herein do not preclude compliance with other applicable UDC, Building, and Fire Code Requirements. 5. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within twelve (12) months of this ordinance, unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months SECTION 3. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 4. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 5. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 6. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1 .10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 7. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. This ordinance shall become effective upon publication. Page 2 of 5 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2022. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 5 Exhibit A I N-f CM-1 C -i R -9 CN-i f' .tR ON ii.... CN-1 O N IL -e(y� 1 CN- /I■ RS sus�Ecr CK-1 ,r PROPER CG-2 I ' x CG-2 s CG-2 D*wrrwnr afnw�laprnrre Case # 0222-02 SUBJECT PROPERTY WITH ZONING ® Fr,;r F7/ s CT Pko RNA I jftftmly 1IL LJ{Y-I7tluu-r.I R&&2 wmra"ly E I- Hm,,i 77uDtr.I RW RUmLarnly k P. -lal,J U7-=e,r Xtrlap ON Pro/ariHonal Offlm n}..'= kinglafan'lly" RM-A OWanFl,AT CH-1 T NooltmtZd ComrMxdal R& kJWJDFamI 9 R!TF klryyl amlV}'0.5 CN-2 MNphBwtk_atl Cammardal �7�Txu.Faml} ^4�p CR-1 R*&W 0m rdal RA16 kinglaFanNly M D34 Gm ral Cui rrdal RE Recltlantlal Eclahe elm QtMftralCamrmrrolal Rp 8p-1.1 Tbwnhnraa a kakOW o-Cane kP Spealal um l R4' Reoreatlorel'Pohbla Park CBD Duwrtawn Canmerdal RYH M.—MAhrmJ Harm CR.S Rmn tCammxo-Lal °J r FR Fb Real kl� / 141vof H HlctoFM CiDday - 9P R..l—Park LCATIQ MAPt'�IfISII Page 4 of 5 Exhibit B r a�•caaoum�rw,a rrP xa� �?][9!,fa,R,'d�Fb" 11 1/ ,llrPmP".2 IIE rmw w ttN PMxE HL•rE•L wnEr xmTXwT ry fIF m� cw.'•wu '�� IP�iW Illr� FA MHSM�z 8869bDtl7 HCH8Hd81'HG �r if�y GOWP46 CW�11.SS'lEil a•.c� w-z�i r rF �� u<.TM r•»war m xue `r1i°°o°"' rin..,rm �...... ounac waa mora�K m xrsn a.ae miwr sEFr,regia or•rx rn aMxw�iPc u i mu. 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PY-�� !• ! •smr_r m IPaFY rc.� .€,HR !' .,Z-�r I°� r'1' _ -- ..� ,• ;'a x.p rewraa TM iiu�orx�r a /{jjjj � �r W* �yJ�'�Iy�� S.,R.EY:.R'S C£RiF1Cf71CR rea.s 4�Y � .. — t,'1 ,y `. �p qI TE OT�yr�xo�a[wll�mai'c,TM�s.E -� v! ..... • r � .5 Q' �wc p x wv,s.rtcn0v 1 ¢e Ws Ex eu nl ll IwM R R. ul�o pw6K [W#9[m acn°dE;�a 2121 R4 y`V� L 9( r ' nCA+Lf 6N GRaNnc�� !vyti_. a 4 OVERALL SITE PLAN Q SIJ R�4" _ {Q' SHEEP 1 9F d Page 5 of 5 ZONING REPORT Case No. 0222-02 INFOR No. 22ZN1002 Planning Commission Hearin Date: February 9, 2022 C Owner: Curtis and Donna Titus �a o Applicant: SCI Wireless & Tillman Infrastructure u Location Address: 5007 Everhart Road a u Legal Description: Lot 10, Block 2, Gray Village #2 Subdivision, located along 0_06 o the east side of Everhart Road, north of South Padre Island Drive, and south and east of Mt Vernon Drive From: "CN-1" Neighborhood Commercial District To: "CN-1/SP" Neighborhood Commercial District with a Special Permit -Es Area: 0.4477 acres N Purpose of Request: To allow for the construction of a 130-foot monopole cell tower. Existing Zoning District Existing Future Land Use Land Use "CN-1" Neighborhood Site Commercial District Commercial Commercial "ON" Neighborhood Office Professional .o? North District Office Commercial N "CG-2" General Commercial JSouth District Commercial Commercial "CN-1" Neighborhood X East Commercial District Commercial Commercial "ON" Neighborhood Office Professional West District Office Commercial Area Development Plan: The subject property is located within the boundaries 06 u, of the Midtown Area Development Plan and is planned for a commercial use. M o The proposed rezoning to the "CN-1/SP" Neighborhood Commercial District _ a with a Special Permit is consistent with the adopted Comprehensive Plan (Plan a o CC). Q City Council District: 2 Zoning Violations: None o Transportation and Circulation: The subject property has approximately 130 feet of street frontage along Everhart Road which is designated as a "A1" Minor o Arterial Street and approximately 150 feet of street frontage along Mount Vernon Drive which is designated as a "Local/Residential' Street. According to the = Urban Transportation Plan, "Al" Minor Arterial Streets can convey a capacity ca between 15,000 and 24,000 Average Daily Trips (ADT). Staff Report Page 2 Street Urban Transportation Proposed Existing Traffic Plan Type Section Section Volume O Yorktown95' ROW 83' ROW Boulevard Al Minor Arterial 64' paved 63' paved N/A Mount 50' ROW 50' ROW Vernon "Local / Residential" 28' paved 30' paved N/A Drive Staff Summary: Existing Land Uses & Zoning: The subject property is currently zoned "CN-1" Neighborhood Commercial District and consists of a two-tenant shopping center constructed in 1968. To the north and west are office buildings zoned "ON" Neighborhood Office District. To the south is a multitenant shopping center zoned "CG-2" General Commercial District. To the east across Everhart Road are retail and office uses zoned "CN-1" Neighborhood Commercial District. AICUZ: The subject property is not located in one of the Navy's Air Installation Compatibility Use Zones (AICUZ). Plat Status: The property is platted. Utilities: Water: 6-inch ACP line located along Everhart Road. Wastewater: 8-inch VCP line located along the southern property line. Gas: 8-inch Service Line located along Everhart Road. Storm Water: 18-inch Line located along Everhart Road. Plan CC & Area Development Plan Consistency: The subject property is located within the boundaries of the Midtown Area Development Plan and is planned for commercial uses. The proposed rezoning to the "CN-1/SP" Neighborhood Commercial District with a Special Permit is consistent with the adopted Comprehensive Plan (Plan CC). The following policies should be considered: • Encourage orderly growth of new residential, commercial, and industrial areas. (Future Land Use, Zoning, and Urban Design Policy Statement 1). • Promote a balanced mix of land uses to accommodate continuous growth and promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use. (Future Land Use, Zoning, and Urban Design Policy Statement 1). • Promote the monitoring of current development to identify infrastructure capacity deficiencies in advance of future development. (Future Land Use, Zoning, and Urban Design Policy Statement 1). Unified Development Code (UDC): Wireless Telecommunication facilities are subject to regulation as follows: 0 Wireless Telecommunication facilities are regulated by UDC Section 5.5. Staff Report Page 3 • Wireless Telecommunication facilities in excess of 85' are permitted in nonresidential zoning districts as indicated in UDC Table 5.5.4.F. with a Special Permit. • Wireless telecommunication facilities shall be set back a minimum of one and a half times the height of the tower from the public right-of- way of all federal and state highways and any arterial street. • Wireless telecommunication facilities adjacent to residential dwellings shall be a minimum of one and a half times the height of the tower from any residential dwelling. Department Comments: • The proposed rezoning is consistent with the adopted Comprehensive Plan (Plan CC) and the Southeast (Midtown) Area Development Plan (ADP). • The proposed wireless telecommunication facility will increase data availability in an area where it is needed to prevent a degradation of services. • Construction of the wireless telecommunication facility will increase coverage in areas that are currently underserved. • The proposed tower will be required to meet the requirements of Section 5.5 of the Unified Development Code (UDC). Specifically, the setbacks to residential dwellings and will be designed to withstand a windstorm of 130 mph. Planning Commission and Staff Recommendation (February 9, 2022): Approval of the change of zoning from the "CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit with the following conditions: 1. Use: The only use permitted under this Special Permit, other than those permitted by right in the "CN-1" Neighborhood Commercial District, is a wireless telecommunication facility of 130-feet in height and shall be designed to withstand a sustained wind speed of 130 mph. 2. Access: Access and placement shall be as per the site plan. 3. Telecommunications Tower Standards: The wireless communication tower is subject to all requirements of Section 5.5 of the Unified Development Code (UDC). These standards pertain to setbacks, screening, landscaping, and lighting. 4. Other Requirements: The Special Permit conditions listed herein do not preclude compliance with other applicable UDC, Building, and Fire Code Requirements. 5. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within twelve (12) months of this ordinance, unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. Staff Report Page 4 Number of Notices Mailed — 13 within 200-foot notification area. 5 outside notification area As of February 4, 2022: 0 0 In Favor — 0 inside notification area — 0 outside notification area o In Opposition — 1 inside notification area Z (Attached: sTeas v. City Staff, Wireless, Titus, City) `—' — 0 outside notification area a- Totaling 7.01% of the land within the 200-foot notification area in opposition. "Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification area. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition Attachments: A. Location Map (Existing Zoning & Notice Area) B. Proposed Site Plan C. Public Comments Received (if any) Staff Report Page 5 cw-1 w-f cw-j 7 0 I C -J f i. i U IV 1Q cry-r i F2 SUBJECT PROPER e � �V•�R Cc-z OG-2 bj? - iw. _rr.r~tl r.,,m.-2v22 e zA� I-,o�tl Br.rnva ".P.'hs da Lk—ft .-.3r Case # 0222-02 ZONING & NOTICE AREA RM-I Mumrm IM I IL Lqhl In_u.mblil RN-2 MLIUI—lY2 IX Mrey lr du.Ld. S BJFCI RN.1 'Mrm Ily i r"JC PUrnw=Ln11 3m 3-riwe P PE CIh Pre Yr rr lural 6Rkr RS-1-0 SIr511r-Frm YY 1-3 RM.Rr 4UIlf vrlly Al M,6 SIn:Irf rm Yy1 4, CR-1 4r1;hb�rh..d-n--. 854.1 51rSlW r Yy k} CN-2 h.1ghberbood Camnrelr RS.17 T-1—Ily CR-1 Pnroa 1 Cert Irl RS-li SIr9lr�rm YY IS M1Y CR-, RrrxlConn rd RC Rid-b.1 Z.Ulr Co. Grrrrr rl=anmxcYl rcRS-1X N—h— CG.1 Grnxal Ccmnx:lr .SP SpLrl F_IL CI Yri ,,..=onrrvr rt'VI We ft—khnr'r1h1r1r PAIL r— CSC a—il—=e mm xelal mm Irhruhrchntl H.— F CR-] Pmol'.Ct- 1.1 *R Ysm F—I h Xlulcrlc Crvrd�y Br' 6t rlrors RirL 4 a,..x.,rr,ti,xol.x,ee, c,:,w„ CCPC.A7fON MAP Chrmi rxnraaw,wv�mY Rnnp�crhtc 1 Staff Report Page 6 S a g � r �nG y 3 � miim� 7 � 1 � J j 4 01.r I oy � �po L^ r� a r _ r _ f'l r D s$ mI vg m � r Staff Report Page 7 Fronk; Tlm Teas To: Andrew Dimas[new91esl:Tlm Teas Sub)ect: bry Puannlrg Carmfsslon Remnlrg C73e ha M2-00 Date: Mork,]armory Al.2023 4.46.:56 W4 Attachments: ,4ffm x 9737 ML Yemen 6r.7a411.ed I Inlltled 27- 1 1MG 0619 4ANC 1M _0619 3Jrek 1M0i_0619 2-re;c 1111 SRN IN G: External e-mail. Avoid clicking on links or attachments_We will NEVER ask for a password, username, payment or to take action from an email_When in doubt please fortis ird to Securih-Alert[(�'.cctexa�.coni. I I Warning; The email has been flagged far potential inappropriate content. If you are unsure of the sender do not reply or open links. If you have any questions or concerns, please contact the Service Desk at 626-3766. Thank you. Please send nie all information of 130'RF' emitting pollution tower Case No. 0222-02. I understand this is not business as usually via email,but under ADA respectfully request accommodations to assert IN OPPOSITION, access to being heard. I ani a l00% disabled service related veteran and deaf in one ear with tinnitus in the other. I request a hearing--audio amplifier. I do not believe Legal Notice was provided,unreadable under impossibility doctrine, and conspicuous underwhehning drafting--to protect citizens, property owners?And meets due process requirements?however I submitted all required... and requested all relevant information on this case. Please let me know if you require anything further Texas Real Estate Commission: Cmnsumer Protection Information About BrakerageSeraices This email is not intended to fonrl any agreenialte Respectfully, Trrrrathy S.Teas 7e s Umnsed Re6 E!�nk Bmin widcuipumb! Broker EReCUM JUdS Do= BB,, mEA ATG Metro Properties, Inc. MAIN CORP. OFFICE: 4737 Mt Vernon or.corpus ChrM 7M11 Rio Grande Valley OFFICE:26 Cana St arx)=sviie,TX'.a52D Proud to be C2EX Gomrnitnn,�- This transmission contains confidential information belonging to the sender and is legally privileged and proprietary and subject to all the protaction alloy-hoed by law oorrtact sender. CASE NO. 0222-022 Teas Appellant State of Texas Vs Third Party Petitioner Municipal and/or Fact Finders in Court City of Corpus Christi RE: rezoning is not Variance to be used City Staff, and County of Nueces To City, Curtis Titus, owner of Subject Property, seeking to benefit via lease agreement reported to Teas by. . . ..Third Party Petitioner? Is on its face purposeless, not purpose of zoning, city quasi governmental power traded for? Less than zero. Here, Teas asserts, Adjacent Property Owners' ("Teas") IN OPPOSITION, mailed properly, and timely, and pursuant to City's rules and regulations, hereby restates IN OPPOSITION to Petition Case No. CASE NO. 0222-022, that is more likely than not to be disposed of, dismissed not to keep purposefully acting against City's own Zoning Purpose, and reasonable request City dismiss Case No. CASE NO. 0222-022—but for reals. . .not to approve via scheme. "Appellant, Teas' owner of 4737 Mt. Vernon Dr. vested in Deed under Charles B. Teas, (83 year old man) Grantor to Son, Timothy B. Teas, and Timothy Teas and for and by Charles B. Teas as City may require, I, Timothy B. Teas, restate: IN OPPOSITION variance based on future Map and not or reality aka comprehensible, `real' real zoning," and I, am not going to see something, and not say something, and I, have found in 2022 5G network whether on going pursuant to zoning, does not include variance, spot, unreasonable zoning as it relates to health and safety at least, and I, submit to City via e-mail from timteas@gmail.com to Andrew Dimas via UETAAndrewDw@cctexas.com. /s/ Timothy B. Teas Timothy B. Teas and for Charles B. Teas 4737 Mt. Vernon Drive Corpus Christi, TX 78411 timteas@gmail.com 361 739.0151 1 . In Opposition to foreseeable harm to Teas rights, Teas heath and welfare cause by actual and proximate nexus via 5G on Tower Variance Case, not a Variance. Here Subject Property is next to Teas and his Property within 200 feet, of proposed 130 foot tower. 2. Subject property that does not fit into uniqueness required to rezone, thus lessen City decreasing "policing type power" inflicting not only harm upon Teas, but City upon itself. 3. The foreseeable Harm, is foreseeable to exclude City Staff? Here, City Staff whether by Special Permit or intermediate actions is variance with substantial legal implications, such as legal waiver, by variance (or other stupid acts City takes part), Third Party Wireless is obviously out to lessen City powers, already limited, but for City Staff. City Staff is out to put Zoning as unenforceable, thus no need for City Staff relative to Zoning that is trades for no and or less than Zero Citizens (except Teas), zero consideration or less than zero, because without purposeful zoning, at some point zoning is purposeless. 4. Unwarranted enforcement is excessive as is underwhelming Notice and Staff report unenforceable, sooner or later. 5. Again, City Staff. Here, City inflicts waiver upon itself pursuant to not enforcing its own rules and regulations, and or City Quasi- Home Rule Legislation, set towards self distruction, by legal waiver, Variance is a Variance, not a listed purposeful zoning purpose describes as such In section 1: specifically heath and safety, set back, wind storm findings, et.al. is either named pursuant to City Zoning Code or it isn't. 6. Rezoning excludes this case. Disposal of this case and all like it relative to Petitioners seeking City Power, City hands over via non- disclosure and or purposeful, thus intentionally AKA (Statutory Fraud) or similar cause of action not limited to misrepresentation of FACTS and LAW to a City by Third Party backed by City Staff is unconscionable. 7. Constitutional due process and Rights as nuisance not far from reach. 8. A Variance is a Variance, regardless how it is named, outcome is "Grandfathered in" and takes affect, because of legal waiver City Staff seems to seek against Teas, Appellants;for Third Party: to usurp City's limited power by not enforcing its limited power, but waiving it? 9. Encroaching on Teas Property and or Teas'property rights is trespass. And at least, Teas appeal, as Appellant would show said rights, and Property rights to cause Purpose of Zoning, to exclude waiver via Variance —regardless of how it is framed. ...by City Staff? 10. Thus City acts to inflict harm upon itself via waiver, a substantial legal determinate regardless of how it is framed by City staff: A Variance is A Variance. But, to what end? 11. City staff can differ to Third Parties by calling 130 foot nuisance, not a foreseeable nuisance all it can get passed the City legislative body, via waiver, "grandfathering in Billboards to an excess" or "Cell Towers to an excess." Notwithstanding a billboard may fall on Teas and or his property via 130 MPH winds, whether Teas is protected by insuring Cell Tower remains constantly next to him or his property both during a hurricane and every other day, not to be confused with 130 Tower equals a 130 foot Cell tower, or a 130 MPH winds equals a billboard. 12. City Staff likely will continue to confuse Appellants, City, Citizens of the City via ambiguous Notice to cause not actual concern, but actual complacency. Zero people reported by City, despite Teas mailed his IN OPPOSITION on February lst 2022. 13. But for City's Staff sending out underwhelming Notice, or Lack of Notice Teas Appellant would not have suspected City Staff of speaking in double language, on Yellow NOTICE, that was either impossible to read parts of or find for enough issues to contact the Petitioner ("Wireless") who replied, Commencing of email from third party with a lease, prior to PUBLIC HEARING—CITY AVOIDS_ Insert A: Mon, Jan 31, 7:20 PM (5 days ago) o me, Ferrisco@aol.com Mr. Teas, Thank you for the email. Tillman Infrastructure and AT&T already have secured a lease on the 5007 Property. It isn't likely they would want another lease. Thank you for your inquiry. Ferris Consulting, Greg Ferris PO Box 573 Wichita, KS 67201 316-516-0808 -----Original Message----- From: Tim Teas <timteasC@gmail.com> To: FerriscoC@aol.com; Tim Teas <timteasC@gmail.com> Sent: Mon, Jan 31, 2022 12:13 pm Subject: Cell tower location Everhart and Mt. Vernon Corpus Christi, Texas 78411 Greg, Good Morning. Are you interested in a ground lease at 4737 Mt. Vernon Dr., Corpus Christi, Texas 78411? This location is next to subject property 5007 Everhart Road, according to applicants for special zoning. Let me know at your earliest convenience. 361.739.0151 or timteasPgmail.com Texas Real Estate Commission:Consumer Protection Information About BrokerageServices This email is not intended to form any agreement, Respectfully, Timothy B.Teas Texas Licensed Real Estate Broker and Corporate Broker Executive Juris Doctor BBA, MBA, ATC Metro Properties, Inc. MAIN CORP. OFFICE: 4737 Mt. Vernon Dr. Corpus Christi 78411 Rio Grande Valley OFFICE: 26 Coria St. Brownsville, TX 78520 Proud to L_ .;2EX C,...,nitment to E..__.._..__ This transmission contains confidential information belonging to the sender and is legally privileged and proprietary and subject to all the protection allowed by law contact sender. Ferris Consulting, Greg Ferris PO Box 573 Wichita, KS 67201 316-516-0808 end of email insert What? 13. But for City Staff acting so obviously after two or three readings of portions of Yellow Notice that were possible to read,Appellant could only find ambiguity, and purposeful misrepresentation of Zoning Purpose. Notice, and relative Documents received from City, shows City staff, by omitting growth under facts and circumstances related to 5007 Everhart, Subject Property, if anyone else was noticed or could notice. 14. Pursuant to City Staff acting to waive listed "set backs" "City's own rules and regulations, and Notice, who would not say something if they saw something. My covering something up defeats purpose of zoning. Defeats Notice. City acts to defeat itself until it stops. 15. Here, City Parks (e.g. Thanksgiving, Maria Lauren, etc.) under City's own zoning not. . ... in accordance with language that does not look to future to miss foreseeable advancing technology, but catch City and Citizens, and here Teas off balance purposefully, therefore not likely in accordance. . . with (its) City's own comprehensive plan, but citing the applicable Future Land Use Map? To justify third party Wireless influence, undue influence via City staff, as an excuse used in 2022 post 5G findings, notwithstanding Futures Map's overall irrelevance, it is used as double language, double talk to confuse R-1 Resential Subdivisions who, will be effected by outcome of misrepresented billboard to withstand 130 miles an hour winds, and or 130' wind resistant cell tower, but omit reasoning behind "set back", purpose of zoning to include, not exclude safety and welfare. Here, specifically Charles B. Teas and/or Timothy B. Teas (owner of 4737 Mt. Vernon Drive, City, Texas 78411 adjacent to residential an Subject Matter Property, if said property is not residential pursuant to un-filed deed, conveyed from Charles B. Teas 83 years old to his son Timothy B. Teas, who intended— upon grantor executing documents to grantee—to wait to file, but may be forced to file deed and lawsuit against City Staff, et.al. who acts to mislead, misinform Teas. 16. Precedent set under prior small city charter about 1970 era "City" powers used to "gain City Parks" from developers as a buffer from overcrowding in area built out, except for said buffer Parks. 17. Here, City prior to 2022 or about 2018 sold off buffer parks to developers, thus causing dense population consisting substantially of single family residential "zoned" housing not to be less dense, and have room to grow, but more dense when buffer "parks" sold off, "in leu. . ." of Developers violating density via parks via City's police powers it used to benefit itself and its Citizens prior to 2022, prior to 5G towers that are not billboard, and lack expectations of falling onto Teas or Teas' Property, but radiation emissions are crux of issue. Not 130 MPH windspeed to shadow or cover up reasoning for radioactive 5G and foreseeable 6G technology, that eliminates number of cell towers, in foreseeable future, if not present condition. And not to be confused with 130' foot cell tower radiation, whether it is seen to be able to say something or not will result in an outcome not likely favorable to health and welfare of a person or persons property located next to a 5G, foreseeable 6G excess RF's, not monitored by City Staff, but covered up to defeat purpose of zoning to include asubstantial set back of Cell Towers, and or 200' based on previous generation radiation output nowhere close to 5G in 2022, but relied on City Staff to provide accurate information, and at least notice to cause concern equal to threat to more than those who received, City staffers "Notice" not less than zero claimed by Department that claims to be part of legislative, quasi legislative staff, but purposefully confuses instead of informing. . . ..as it is relative a persons, children's, health and welfare, Purposeful zoning, not purposeless zoning via waiver as Variance regardless of how it is purposefully discussed by. . .City Staff? And pursuant to 5G type radiation in 2022 and foreseeable future as it relates to harm, not foreseeable map or future map described in "Notice". 18. Conclusion: City has burden to comply with its own rules and regulations, and 1 ) City Council has burden of oversight of its City Planning Commission— staffed by City Developmental Services, the sophisticated information providers—said "denial" specifically of "Wireless" Telecommunication facilities are regulated by UDC Section 5.5. (See Street R.O.W. Staff Report Page 3) However purposefully misleading, purposeful finding not in dismissing this case or disposal of what could be a problem for City and staff. 19. Notwithstanding, City Staff, "Wireless Telecommunication facilities in excess of 85' are permitted in nonresidential zoning districts as indicated in UDC Table 5.5.4.E with a Special Permit", and because Subject Property fails under , "Wireless telecommunication facilities shall be set back a minimum of one and a half times the height of the tower from the public right-of- way of all federal and state highways and any arterial street", and " Wireless telecommunication facilities adjacent to (Not billboards) I.residential dwellings shall be a minimum of one and a half times the height of the tower from any residential dwelling,"2. Staff Recommendation: Denial of the change of zoning from the "CN-I"Neighborhood Commercial District to the "CN-I/SP"Neighborhood Commercial District with a Special Permit. 20. Yellow paper Notice lacking torn off and mailed requirement, is for an owner must establish Unnecessary Hardship (excluding Titus and Subject Property) relative to a variance, not to include Practical Difficulties, that Teas would show somebody at some point, excludes City to obtain bulk variance for said converted Parks to Residential Subdivision. Teas is only adjacent property owner to Subject Property, and according to set back finding, is better suited for consideration, not Titus at 5007 Everhart Rd. at Mt. Vernon (SPID). 21 . Whether City "jumped the gun" and/or City Staff purposefully caused AT&T and/or Wireless to contract with Titus, thus via 27. insert A Teas could show "done deal" communicated from either City and or City Staff or Again acting to violate its own by-laws to favor Wireless is unconscionable. Submitted to Andrew Dimas UETA And rewD2(c-cctexas.com from Timothy B. Teas (Charles B. Teas) Owner timteas(c_gmail.com so provide additional IN OPPOSITION To Case styled above. By: /s/Timothy B. Teas Timothy B. Teas for Charles B.Teas 4737 Mt Vernon Drive, Corpus Christi, TX 78411 timteas@gmail.com 361 .739.0151 Memorandum to City Legislative Body From: Appellate, Teas whether you believe it possible or not. Date: February 2, 2022. RE: CASE NO. 0222-022 Appellant arguments: CITY OF CORPUS CHRISTI, TEXAS (NUECES COUNTY) ("CITY") CONSPICUOUSLY LACKS PROCEDURE REQUIREMENTS IN CITY'S OWN RULES, LACKS DUE PROCESS , THEREFORE VIOLATES NOTICE REQUIREMENTS RELEVANT TO 5007 EVERHART ROAD REZONING C/N1 TO C/N1/SP, "SUBJECT PROPERTY" DEEMED BY CITY APPROVED FOR THE PETITIONERS SCC [AKA—AT&T] &TILMAN INFRASTRUCTURE, ("WIRELESS) THIRD PARTIES WITH AND BY A SECURED LEASE WITH APPLICANT APPLICANT CURTIS TITUS ("TITUS") TO EXCLUDED TEAS FROM SAME RIGHTS ON OR BEFORE JANUARY 31, 2022 NOTWITHSTANDING JANUARY 25, 2022 (TIME STAMPED) MAILING OF NOTICE BY CITY EXPRESSLY DATING ITS "CITY PLANNING COMMISSION, PUBLIC HEARING NOTICE, REZONING CASE NO. 0222-022" TO BE HELD ON FEBRUARY 9, 2022. BUT FOR CITY'S LACK OF NOTICE, IN CITY'S NOTICE OF REZONING CASE NO. 02220-02, YELLOW PAPER "NOTICE" TO NOT LIMITED TO TEAS, TEAS' FINDING CITI'S "DOUBLE LANGUAGE', BAD FAITH AS WORDING INDICATED ZONING, ITS OWN PUBLIC HEARING NOTICE THUS UPON READING, TEAS (IN COMPLIANCE WITH CITY'S OWN RULES), EMAILED PETITIONER ABOUT POTENTIAL ALTERNATIVE ADJACENT PROPERTY OWNED BY TEAS, TO BE NOTICED BY PETITIONERS ON JANUARY 31, 2022 OF A SECURED LEASE BETWEEN WIRELESS, PETITIONER AND WITH BY APPLICANT (TITUS, SUBJECT PROPERTY OWNER) IN EXCHANGE FOR CONSIDERATION, PRIOR TO SAID CITY NOTICE REPRESENTED BY CITY TO BE HELD FOR PUBLIC AND APPELLANTS HEARING ON FEBRUARY 9, 2022. TIME LINE JANUARY 25, 2022 CITY MAILED NOTICE OF HEARING FEBRUARY 9, 2022. JANUARY 30. 2022-TEAS RECEIVED YELLOW NOTICE HE FOUND SUSPECT IN DOUBLE TALK OR DOUBLE LANGUAGE. JANUARY 31, 2022-TEAS EMAILED PETITIONERS, IN COMPLIANCE WITH CITY RULES AND REGULATIONS. JANUARY 31. 2021-PETITIONERS NAMED AS SCI WIRELESS & TILLMAN INFRASTRUCTURE, NOTICE TO TEAS IN CONFLICTING WITH NOTICE AND CASE NOT DISPOSED, THUS LEASE FOR 130' CELL TOWER COMMENCED BETWEEN WIRELESS PETITIONER AND APPLICANT TITUS - PRIOR TO JANUARY 31, 2022, THUS PRIOR TO PUBLIC HEARING NOTICE STATING WEDNESDAY, FEBRUARY 9, 2022 FOR HEARING IN VIOLATION OF ITS OWN CITY PROCEDURE, CITY'S NOTICE, LACKING ITS OWN REQUIREMENTS. JANUARY 31, 20211 TEAS MAILED NOTICE PURSUANT TO HEARING VIA TORN OFF BOTTOM SECTION OF YELLOW CITY NOTICE PROPERLY FILLED OUT BY OWNER, TO CITY AS REQUIRED-IN OPPOSITION OF RE-ZONING C/N 1 TO C/ N 1/SP. FEBRUARY 2022, TEAS EMAILED CITY REQUESTING INFORMATION AND RECEIVED APPLICANTS NAME: CURTIS TITUS JUST AS PETITIONER DESCRIBED TO TEAS JANUARY 31, 2022. FEBRUARY 2022 , TEAS FOUND CITY PLANNING COMMISSION TO SEEMINGLY AND AGAIN SUSPECT IN DENIED RECOMMENDATION FOR PROJECT, BASED ON DISTANCE FROM EVERHART AND SPID RELAVANT AND DISREGARDED IRRELEVANT (E.G. YORKTOWN ROAD, ETC. FEBRUARY 2022, TEAS AGAIN EMAILS CITY: FOR CITY'S LIKELY APPROVAL , CIRCUMVENTING CITY ' S OBLIGATIONS , DUTIES OWED TO TEAS AND ALL POTENTIAL APPELLANTS WHETHER APPROVAL CALLED A DENIAL IS QUASI-LEGISLATIVE/ HOME RULE INTENT OR NOT IN LIKELY CITY'S PREMATURE FINDING FOR REZONING A HAZARDOUS 130 FT. TOWER NEXT TO TEAS PROPERTY IN VIOLATION OF CITY'S OWN RULES AND REGULATIONS TO BE INCONSISTANT WITH ITS OWN COMPHRENSIVE PLAN,AND OR ITS BLUE PRINT. HERE, SPECIAL PERMITS APPROVED IS A SIGNIFICANT LEGAL OUTCOME NOT LIMITED TO CITY VARIANCE AGAINST ITS SELF, ITS CITIZENS, AND TEAS. OR A LEGAL WAIVER AGAINST ITSELF, CITIZENS, TEAS SPECIFICALLY. ADDITIONAL FACTS AS ADJACENT PROPERTY OWNER, AND UPON TEAS (CHARLES B. TEAS & [TIMOTHY B. TEAS], OWNER) NO. 3 291200020110 RECEIVING CITY NOTICE WHETHER IT LACKED NOTICE REQUIREMENT (DUE PROCESS) ON OR ABOUT JANUARY 30, 20229 Tillman Infrastructure and AT&T AKA PETITIONERS NAMED SCI WIRELESS AND TILLMAN INFRASTRUCTURE ON CITY NOTICE, FOR FEBRUARY 9, 2022 PUBLIC HEARING, Notwithstanding Petitioners and Applicants Curtis Titus already secured a lease on the 5007 Property based on suspected City Notice, Review, and Findings to be a disposal of rezoning case, but likely unconscionable act City uses to circumvent its own process, Notice, Hardship necessity for Teas or for Titus. Petitioner, " It isn't likely they would want another lease. Thank you for your inquiry." Ferris Consulting, Greg Ferris Re: Case described address: PO Box 573Wichita, KS 67201. Kansas supersedes Texas? And Mr. Ferris Contact No. 316-516-0808.... PROR TO JANUARY 31, 2021 (SEE WAIVER, THUS ESSENTIALLY AN UNDISCLOSED VARIANCE (STATUTORY FRAUD), OF FACTS, LAW, PROCEDURE CAUSING COMPENSATION "MONETARY CONSIDERATION" BY AND FOR HAZARDOUS RADIATION, HERE TO BENEFIT KANSAS PETITIONER, AND UNJUSTLY BENEFIT TITUS OWNER, IN "DONE DEAL" THUS, CITY LIKELY IS CAUSE OF RADIO ACTIVE RF, EMF, AND HAZARDOUS EMISSIONS UPON ACTIVATING DESCRIBED 130 FT. TOWER. CITY facilitated KANSAS WIRELESS AND NEIGBOR TITUS, Not by acting reasonably, but unreasonably City lacking due process, and location Subject Matter is likely against Teas' rights, and a done deal pursuant to Petitioner's writing —to exclude Teas' rights and Property Rights, et.al. , under a "secured lease". (Greg Ferris for Wireless Petitioner and Against Teas et.al.) (See Insert A) Teas, would show City lacking in Notice was intentionally unconscionable act by City to deny Teas due process rights, cause cell tower to benefits neighbor Titus, and deny him building value, but within hazardous 5G ..foreseeable future 6G, not technology lacking pursuant to The Planning Commission usually limited to only approving zoning applicants, but together with City Council and City Development Services prejudice this case. . . . But for this subsequent Appellant's opposition by City under lack of standing, not withstand City's causing Titus and Wireless in reliance to form a premature lease agreement. Not under City obligations to protect Teas or City's own Citizens Rights specifically Teas' property not only adjacent to Titus property on 5007 Everhart Road, but a "buffer" that is mutually exclusive from safety and health, Fire Code, and all prohibited acts to favor wireless (Kansas) and Subject property found to be too close to traffic, Teas property is higher and better according to City's own findings. Here, the City previously acted against itself, citizens, relative to new subdivision "in leu" of ongoing comprehensive Zoning plan on or about 1971 in exchange for City Parks. In, and or about 2018-2022, City in selling off what is essentially the developers land, except for City police powers "in leu said 1960-70's development of subdivisions, thus if technology cannot keep up for those said subdivisions on towers already in service, why would Teas' Property whether deemed commercial or in fact residential conveyance prior to any notice pursuant to relying on City to protect Teas' on Teas property aka Commercial/Neighborhood C/N referred to as only Commercial by sophisticated, unconscionable City Planning and Zoning, Board of Adjustment with Council or without, collectively the City (failing to name Neighborhood designation in C/N review), proximately already afforded via obvious higher technology not considered in first generation, second generation, but uses FCC third generation (3G), thus mile radius cell pole, tower, is foreseeable 4G, and 5G unaccounted for in review by City specifically its own Development Services Department —elected city council and voluntary (small town) planning and zoning is not as sophisticated as unelected staff lacking accountability, but through City oversight, which is a viable another City option prior to finding, prior to lease notice to Teas', prior to February 9, 2021 hearing, and/or pursuant to Cell Tower outcome. Proximately and Actually harming Teas, Teas Rights, Teas Property Rights 4737 Mt. Vernon Dr. Corpus Christi Texas, 78411. Thus, sequential notice from Teas to City, again IN OPPOSITION by email from timteas@gmail.com to andrewD2@CCTexas.com respectively Teas, Owner at 4737 Mt. Vernon Dr., City, Texas 78411 and as described herewithin. But for Teas' mailing pursuant to Notice and City not acknowledging it as of this writing dated and signed below, City's requirements suspect to acts not to mitigate Teas damages, but in furtherance of cell tower installation and Safety, Health, Fire, Wind, issues that weigh more heavily on Teas' rights, regardless of City likely using its "quasi judicial" or substantial variance, waiver of law by continuing to act Against City, City's Rules and Regulations, Citizens, and Children prohibited from being additionally exposed to known high RF and EMF, cell towers existing, not to mitigate but to add additional cell tower lacks rationale, reasonableness, in 2022 pursuant to current FCC, WHO, and Texas findings relative to 5G and its radiation towers called cell towers and reviewed based on outdated guidelines, and facia value of 130' eye soar, by City. Rules: CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 0222-02 thus lack of City process is lack of due process, and/or lack of said process City lacks in complying with its own rules and regulations, City Developmental Services' staff oversight acting to circumvent due process, under shadow of violating Teas constitutional rights. Regardless, of planning and zoning committee whether volunteers and and City Council elected unsophisticated, or turns away form compliance, or relies on sophisticated Development Services Department for judicial type legal finding likely "police powers" it waives, as opposed to holding on to little power left to protect City, Citizens, Teas, Children in radiation zone found for Kansas Developers, third party petitioners, with consideration via lease agreement with actual owners, Titus, to exclude Teas. Why? Here, it likely seeks to eliminate as opposed to facilitate City Public Hearing Process, thus to favor furtherance of Cell Tower, Third Parties, and only Citizen benefiting is Titus, Teas neighbor. City cannot pick and chose which rules and regulations apply: • Staff Recommendation: Denial of the change of zoning from the "CN-F Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit. • What does that mean? Outcome via temporary zoning causes actual and proximate harm to Teas'. Plan CC & Area Development Plan Consistency: The subject property is located within the boundaries of the Midtown Area Development Plan and is planned for commercial uses. Not true. The proposed rezoning to the "CN-1/SP" Neighborhood Commercial District with a Special Permit is consistent not true it is inconsistent with accordance with ongoing case `future"precedent to undermine City by its own misrepresentation of future growth as opposed to future technology (e.g. 2G, 3G, 4G,.... 5G, future is foreseeable 6G etc.) , not future according to City, or City's t h e " adopted Comprehensive Plan (Plan CC)". The following p o l i c i e s should be considered: Not true • E] Encourage orderly growth of new residential, mutually excludes Parks converted pursuant to residential new construction by City, not true. Here City, in acting to sell City Parks, in otherwise established 1960-1970 R-1, or CIN, not either "commercial, and industrial areas" presented by City staff, regardless comprehensive plan is ongoing blue print, and it is not unreasonable, inconsistent R Residential pursuant to sale of City Parks. Thus limited growth, not to be framed as " (Future Land Use, Zoning, and Urban Design Policy Statement I)", • City Notice likely in lack of oversight of staff, or by turning a blind eye to known Subject Property, Known Teas' Property, thus relative to CIN zoning Notice, of the Subject Property, and/or Teas' property next door as adjacent residential for Teas, not to be deemed commercial by staff, Teas Property even if CIN pursuant to Deed Records, only acts at most as "approved" buffer between substantially [mis]represented residential and or State intent in Zoning, to exclude staff presentation from calling Teas Residential, and at most CIN—to be called, "Commercial". • E] Promote a balanced mix of land uses to accommodate continuous growth. . .Not true, because Teas' 4737 Mt. Vernon and/or neighbors 5007 Everhart Rd, Subject Property per City Notice, is not in growth, but established non-growth location relative to 130 ft. Kansas third party cell tower, does not... "promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use. Framed correctly as ongoing residential and C/N use that cannot be further developed. If it could be relative to Cell Tower at 5007 Everhart Rd, (at SPID) comprehensive plan is not. . ..what City staff says, "(Future Land Use, Zoning, and Urban Design Policy Statement lyl • Promote the monitoring of current development to identify infrastructure capacity deficiencies in advance of future development. (Future Land Use, Zoning, and Urban Design Policy Statement 1). Still not comprehensive plan established in 1960-1970 full residential subdivision, as of 2022. Here, because of City Parks with Residential Subdivision to exclude Teas Property and or its subdivision per city Notice: Gray Village #2, not in omitting truth, e.g. "Thanksgiving Subdivision is Residential just prior to 2022, as is Maria Lauren Subdivision is not Teas' subdivision responsible for City acting based on its own requirement in 1970, "in leu" of City gaining Parks thus City developers et.al. And residential and C/N, and all subdivisions proximate to 130' cell tower or radiation pole is full. No growth possible, after City— in reversing in leu condition for City acquisition of developers parks prior to 2022, as opposed to established and ongoing use relative to cell tower at Mt. Vernon Dr. 78411. But for City in 1960-1970 developments, requiring developers "in leu" of Parks, Teas could not easily show residential zoning intended, to exclude Commercial, but include only C/N. Thus Teas Property is C/N, based on "in accordance language. ..." not future unviable language called double language aka double talk by City staff—established said residential with a couple of C/ N's, Teas property even if Residential, at most is C/N pursuant to Deed filings. • Regardless omitting real facts and law known to be. ..not future expectations that even lack but "in accordance with comprehensive plan, to exclude framed future growth. • But for . ...In accordance law, developers lacking "in leu" of consideration of City Park, would have violated the established Comprehensive plan. • Therefore, full residential and C/N subdivisions are not going to outpace technology as staff implies, because it is established by Comprehensive plan, but under future plan 1970's or subsequent fulfilled . ...In accordance Legal is not Future Growth. • Unified Development Code (UDC): Wireless Telecommunication facilities are subject to regulation as follows: Wireless Telecommunication facilities are regulated by UDC Section 5.5. Street R.O.W. Staff Report Page 3 • E] Wireless Telecommunication facilities in excess of 85' are permitted in nonresidential zoning districts as indicated in UDC Table 5.5.4.F. with a Special Permit. Here, only Teas' Property under CN complies with UDC. Thus, excludes Subject Property pursuant to Staff Report, thus acts to violate City's ....In accordance meaning, by subverting unforeseeable growth in fulfillment of its own and known comprehensive plan dating back to 1960, 1970's, and if services is needed in 2022, regardless of described, technology expands faster than areas proximate to Subject Property , therefore City's ongoing plan relative Comprehensive Plan is not to include, but exclude areas relative to 5G type hazard in City violating its own code to its own demise in 2022 Staff Plan. • It is staff plans intent to include, despite legal outcome is to obviously exclude Titus, at CN. • E] Wireless telecommunication facilities shall be set back a minimum of one and a half times the height of the tower from the public right-of- way of all federal and state highways and any arterial street. If this is true, then Titus and his Property "Subject Property" is intended to be excluded. Not premised on Growth, and legal waiver of City's last powers, to erode them further. Thus inconstancy is not consistant, nor can words be used to cause (statutory fraud) as it relates to real estate, using loophole in calling intermediate and/or Special Permit anything more than Special Use, and resulting in permanent cell tower, without staff review its excessive emissions, because the pole proximity is already excessive radiation to at least those areas said to be lacking service.... • E] Wireless telecommunication facilities adjacent to residential dwellings shall be a minimum of one and a half times the height of the tower from any residential dwelling. • If, true City Staff eliminates Subject Property, further proves Teas' Property at C/N is better and higher use than C/N of subject property deemed to be one and a half times the high of— — Residential, not Commercial. • Department Comments: • E] The proposed rezoning is consistent with the adopted Comprehensive Plan (Plan CC) and the Southeast (Midtown) Area Development Plan (ADP).Here, City Staff represents either by adopted plan based on CC, not subject property and/or misrepresented relationship of radiation pole next to Teas' property C/N, Residential, described by City in previous misrepresentation. • E] The proposed wireless telecommunication facility will increase data availability in an area where it is needed to prevent a degradation of services. It is Untrue, it is NOT needed 2G, 3G, 4G, SG.... in established neighborhood relative to comprehensive plan zoning rational not to prevent existing poles and cell towers from degradradation, on it face. Because, said utility type radiation emitting cell towers or not monitored by staff are existing and upgraded by Cell or Wireless third Parties, thus over reach in justification that again fails on its face, lacks any merit.....used to justify Kansas wireless and Titus Subject Property not maintained or in scope of City to upgrade existing technology, thus excludes Teas' neighbors 5007 Everhart Road, it known consideration via lease agreement— entered into "in leu of $0? • Not Parks, already in lue used by Staff, in reversing use from Park to Residential neighborhoods, thus in leu of bribe or unrelated harm is not consideration, monetary consideration, or subject matter consideration, relative to a new pole via city staff acting in leu of unknown "consideration " as it is only relative to consideration between parties Titus and Wireless, in exchange for value, to exclude Teas, and City if acting properly with zoning powers. • Simple language: Rights, Property Rights, using city infrastructure whether by special provision as an amendment is essentially City using its (police power) against Teas in leu of some deal only between Kansas Wireless, Petitioner and Titus, Owner and lease consummated based on City acting so urgently for ......" no consideration, no pole or 5G type maintenance.... to unjustly unknown benefit via variance and or legal waiver of city rights that are being degraded by City staff. • E] Construction of the wireless telecommunication facility will increase coverage in areas that are currently underserved. What area relative to Subject Property is underserved? If radiation is increasing to out pace potential City growth cited omitting legal....language to cause harm to Teas, City by waiver of legal authority by precedent, thus erosion inflicted by City on itself. • E] The proposed tower does not meet the minimum required setback to a residential dwelling as per Section 5.5.3.E.3. of the UDC. Here, If 5007 Everhart Road, Subject Property violates Section 5.5.3.E.3. of the UDC, per staffs own report how can violation or prohibited non coming use be justified to the point a lease agreement exist already, prior to public hearing, Appellate Harm, not provided a legal remedy pursuant to City finding Against Teas, and hiding behind "growth, when non growth, or growth cannot outpace growing technology (e.g. 5G). Therefore, adding a new pole for additional foreseeable excessive and unmitigated and ongoing RF's, not noticed except by those in "Silicone Valley" who demanded City not put 5G next to them in their own neighborhoods. Similarly Kansas, SCI, AT&T and or Tillman is a third party provider that maintains poles, notwithstanding City Staff expressly stating "degradation issue" is on its face a non-issue. Here third Parties benefits and deals based on City staffs "bad faith" act to restrict cell tower 130' tall for some reason....oh Section Section 5.5.3.E.3. of the UDC. • E] However, the proposed tower will be designed to withstand a wind speed of at least 130 mph and therefore qualify for a variance according to Section 5.5.3.E.5. of the UDC. However, the proposed tower will be designed to withstand a wind speed of at least 130 mph and therefore qualify for a variance according to Section 5.5.3.E.5. of the UDC. The above City staff recommendation is a perfect example of dual language, double language, double talk. . .. . . Despite Subject Property harming Teas and others, it is restricted based on setback, because notwithstanding a hurricane and Fire Code Violation, in firefighters suffering injury are harm dealing with a downed radiation tower prosed, calling it to be viable "However, the proposed tower will be designed to withstand a wind speed of at least 130 mph and therefore qualify for a variance according to Section 5.5.3.E.5. of the UDC. Nice, but what about all times not downed by hurricane winds However, the proposed tower will be designed to withstand a wind speed of at least 130 mph and therefore qualify for a variance according to Section 5.5.3.E.5. of the UDC? Follow the lease agreement, Staff unreasonable acts in bad faith to cause Teas harm, to undermine City by waiver of its power (precedent—set by unknowing Residents, or Anyone, except for missing IN OPPOSITION TEAS mailed in properly leaving Teas, Property owner only with -3/ of yellow City Notice, double language, to be filed of recored, but conspicuously not 3 or less days prior to being "turned down by Hearing, in leu of Third Party Benefits claimed to be City responsibility, framed on Growing not established Subject Property proximate cell tower location, not as despised by thin viewing, or open pursuant to a non applicable, but if applicable during a hurricane pursuant to staff finding a positive attribute to benefit City Staff, not City or Citizens, or Fire Department, nor Teas—Who has notice that consideration is and has been exchanged under a lease agreement, to harm City via waiver of powers, to harm Teas, the only relevant Property Owner within 200' of 130' radiation emitting Cell Tower, not under reasonable set back standard (because of the very Heath and Safety, Staff ignores to further say, but for radiation of Teas, set back is to distance foreseeable harm pursuant to Section 5.5.3.E.5. of the UDC, • "proposed tower will be designed to withstand a wind speed of at least 130 mph and therefore qualify for a variance according to Section 5.5.3.E.5. of the UDC" • Notwithstanding, "The proposed tower does not meet the minimum required setback to a residential dwelling as per Section 5.5.3.E.3. of the UDC." • Set back implies foreseeable radiation, not temporary downed pole during a hurricane—that is likely also to be avoided, thus not a positive however it may be spun. • Staff Recommendation: Denial of the change of zoning from the "CN-1" Neighborhood Commercial District to the "CN-1/SP" Neighborhood Commercial District with a Special Permit. Simply, Stated Staff recommends Subject Property, although reasonably denied to be found against Teas, City, et.al. under some misrepresentation scheme benefitting City Staff. PLANNING COMMISSION REPORT INFOR No. 22ZN 1002 Case No. 0222-02 Planning Commission Hearing Date: February 9, 2022 Owner: Curtis and Donna Titus Applicant: SCI Wireless & Tillman Infrastructure Location Address: 5007 Everhart Road Legal Description: Lot 10, Block 2, Gray Village #2 Subdivision, located along the east side of Everhart Road, north of South Padre Island Drive, and south and east of Mt Vernon Drive From: "CN-1" Neighborhood Commercial District To: "CN-1/SP" Neighborhood Commercial District with a Special Permit Area: 0.4477 acres Purpose of Request: Simply, "To allow for the construction of a 130 foot monopole cell tower" prohibited by City pursuant to City's own rules. City cannot exceed authority of UDC. Texas under small town set up, FCC finding in 2022 against Cell Tower 5G radiation exponitionally high, but disregard in set back under UDC, in best interest of third party "Wireless" petitioner with expectations that "it is a done deal" otherwise Titus and Wireless (5G cell radiation non-disclosure is a City Violation) under "The proposed tower does not meet the minimum required setback to a residential dwelling as per Section 5.5.3.E.3. of the UDC." City Staff 2022 own findings favoring third party and third party Wireless petition (See insert A) for consideration to unjustly enrich Titus which Teas Harm clearly his property is within setback limits to cause harm— as opposed to Purpose Zoning Statement. For whom? Transportation and Circulation: The subject property has approximately 130 feet of street frontage along Everhart Road which is designated as a "Al" Minor Arterial Street and approximately 150 feet of street frontage along Mount Vernon Drive which is designated as a "Local/Residential" Street. According to the Urban Transportation Plan, "Al" Minor Arterial Streets can convey a capacity between 15,000 and 24,000 Average Daily Trips (ADT). Again City staff manipulates information . Transportation ADP, Map & Violations Existing Zoning and Land Uses Zoning Request Applicant & Legal Description Street Yorktown Boulevard Staff Summary: Urban Transportation Plan Type "Al" Minor Arterial Proposed Section 95' ROW 64' paved Existing Section 83' ROW 63' paved Staff Report Page 2 Traffic Volume N/A N/A Mount "Local / Residential" 50' ROW 50' ROW Vernon Drive 28' paved 30' paved Existing Land Uses & Zoning: The subject property is currently zoned "CN-1" Neighborhood Commercial District and consists of a two-tenant shopping center constructed in 1968. Therefore it is not Commercial as stated previously, To the north and west are office buildings zoned "ON" Neighborhood Office District Therefore, not Commercial and or industrial. "To the south is a multitenant shopping center zoned "CG-2" General Commercial District. To the east across Everhart Road are retail and office uses zoned "CN-1" Neighborhood Commercial District. And under at least UDC set back indicates RF emissions, whether intentionally acted upon to not disclose (Tex. Prop. Code 5.0008, UDC, Notice and consistant and legal significant abuse of City posers, application process, notice process, despite it is untrue to base on future growth, in an area that is not able to grow, but for a few city parks being rezoned in the past and prior to 2022, thus not future growth area framed by City staff. AICUZ: The subject property is not located in one of the Navy's Air Installation Compatibility Use Zones (AICUZ). • Wireless telecommunication facilities shall be set back a minimum of one and a half times the height of the tower from the public right-of- way of all federal and state highways and any arterial street. • UNC and AICUZ state: "Wireless telecommunication facilities shall be set back a minimum of one and a half times the height of the tower from the public right-of- way of all federal and state highways and any arterial street" • Not windstorm type code pursuant to a cell tower during a hurricane event, still harmful. . ...maybe more harmful if falls on Teas or his property? • E] Wireless telecommunication facilities adjacent to residential dwellings shall be a minimum of one and a half times the height of the tower from any residential dwelling. • Simply stated, the subject property under reasonable standards violates rational decision making. But in furtherance of irrational cell tower, with substantial Radio Frequency (RF's) prohibited by City, City's own rules, UNC, AICUZ, Statute of Texas, FCC in 2022 because a new cell tower is not justified based on excessive radiation already at the Subject Property, not monitored or reviewed on towers already increasing RF's via 5G radiation that causes City to find for RF, EMF, 5G known emission to be mitigated on surrounding poles existing, not to undermine "set back" expressed by City Staff, City by City Staff, or Teas by City Staff, thus new cell tower proposed at 5007 Everhart Road in 2022 is preposterous act to benefit only: wireless and Titus exchanging consideration for use of Subject Property (insert A), and unknown City Staff benefit. • City Staff is undermining City, using double language City's own rules against itself here in proposed Cell tower. • Department Comments: • E] The proposed rezoning is consistent with the adopted Comprehensive Plan (Plan CC) and the Southeast (Midtown) Area Development Plan (ADP). Irrelevant. • E] The proposed wireless telecommunication facility will increase data availability in an area where it is needed to prevent a degradation of services. Irrelevant based on UNC, et.al. set back provisions in area land locked, thus not growing and certainly not growing faster than harm of 2022 5G emission that would cause reasonable City staff to actually dismiss zoning case, not facilitate under some ulterior motive of City Staff. • E] Construction of the wireless telecommunication facility will increase coverage in areas that are currently underserved. Subject property cannot be underserved, next door to Teas' property that is under 2022 5G findings excessive based on existing and unmonitored poles City staff is likely too busy trying to push through the Case and other Meritless Cases on their face, not to be aware of actual and proximate RF's already at Subject Property, thus as technology increases existing poles more than sufficient, but more likely than not need to be lessened, because 3G is not 5G. Research reasoning behind set back under 2022 standards, not on past pursuant to zoning applied to. . ...in accordance with comprehensive plan as it relates to Subject Property at EVERHART ROAD AND SPID, and technology increasing to excess prior to City Staff communicated (against its own bylaws with Wireless, otherwise Wireless would not be bound by lease agreement prior to Hearing with Titus, Teas' neighbor. City's Report to the City is neither based in Fact or Law required of City by the City. Here, to justify what is more like "taking" not only in Subject Property at 5007 Everhart Road, in Gray Village Subdivision, based on monetary comphensation, but Teas neighbor within 200 Ft of 130 foot, unneeded additional Cell Tower. And whether City Staff calls significant legal zoning precedent...a special permit or intermediate plan City staff is facilitating only Staff, third party Wireless not located proximately to the proposed Tower of RF's EMF's, unlike Titus, however 1) lease agreements between Titus and Wireless provided to Teas by Petitioner premised on City Staff double language and prior to January 31, 2021 when Teas received Notice of compensation between Titus and Wireless, by Wireless petitioner, 2) not only to exclude Teas Rights and Adjacent Property Rights, but expose Teas and Teas' property to stimintation of RF's sooner or later admitted to be excessive already at Subject Property, thus Teas' not requiring pole per City Staff with some interest not disclosed, 3) Again agreements between Wireless and Titus excluded Teas from exposure hazard even if only 200 feet in 2022, because Teas Property is within 200' of 130' proposed cell pole, notwithstanding radiation grows exponentially with Technology to be mitigated by City Staff who spends time in schemes to further private and third party interest that is contrary to Purpose of Rezoning stated Safety Welfare outweighs private deals between Petitioner, and Applicant as it is intended to protect Teas from RF's already known to be excessive on poles the City Staff claims to have some interest in. Here, no interest by Third Party especially those not affected by RF's on proposed cell tower AKA Radiation, leaving consideration only for Titus, applicant disclosed and undisclosed benefit to harm Teas Rights, Teas' Property, undermine City via City Staff causing temporary to be essentially unconscionable act in forming legal waiver to benefit City Staffer? Teas lacks consideration, Wireless does not suffer from its own proposed Cell Tower 130' nor does anyone else in meritless claims by city staff. Legal Notice of Public Hearing 2) Excluding Teas, as he is harmed by neighbor Titus and Wireless' 130' pole radiation 3) omitting set back findings thus omitting radiation sickness et.al. that harms those not lacking current service at subject location, nor under City Staff presentation to City considers set back in UNC or Any Acronym in 2022 not limited to the FCC, WHO, State finding 5G for instance is exponentially more dangerous to those proximate to pole than 4G was, and 3G was before that thus guidelines misleading based on RF commission's in past. City Staff not only withholds relevant information in 2022 pursuant to 5G causing excess in Growing Area, but Area is landlocked and cannot grow faster than 6G. And stating the opposite, City staff is saying, "Growth in Subject Property location despite already not conforming to City Code, UNC, et.al. described pursuant to 2022 5G requiring mitigation of those towers that surround Subject Property, omitting that City staff is negligent in obviously not finding excessive RF's emitted to exceed service of those proximate to tower, thus is not monitoring excess, and therefore not mitigating in compliance with Zoning Purpose favoring health and welfare of Teas and those already exposed, because of said lack of monitoring of Towers existing, 5G mounted on Buildings, et.al. resulting in excessive, un monitored health and welfare issue City Staff not only ignores pursuant to its own report favor subject property in 2022, but at the same time does not monitor to mitigate, but spends City Staff time on influencing wireless third party placing unneeded, pole that is a noice, thus nuisance that would not only violate Teas rights, but cause constitutional question neither City nor Courts want to interfere with, thus dispose of such cases that might lead to said rights. City Staff acts not under City Rules and Regulations, but despite them which undermines City, and harms Teas compensating only Titus based on 5G and future of 6G etc. that far outweighs Titus rights to a cell tower for additional income, not uniquely affording service to those who have excessive service, via excessive health and safety concerns, from 5G not fully understood but causing set backs from said RF emission towers. City Staff, whether via conta-defining e.g. a "non change" to mean "a change by amendment", is as degrading to City Code, City Power in zoning it allows to be taken by Wireless, petitioner here from City via waiver (Special Permit or Variance called an Intermediate Zoning Classification) is degrading of said City limited and lessening power, petitioned for Wireless' here by 130' tall cell tower increase both Wireless Third Parties Power Now, and precedent set later via legal waiver. City staff is not mitigating Teas Health and Welfare, but in furtherance of facilitating Wireless only causes harm to City's limited zoning power, and Teas. Thus legal waiver (via variance called Special Permit) is the very waiver to decrease City's own power, by not following its own rule. Alternative said City decrease of its own police type power used against itself—via waiver increases Third Party Influence while Third Party, Wireless Petitions for Special Permit, sets up City via precedent in waiving its own power, by what includes "set back" and "radiation emissions" or rules existing waived in favor of Third Party "Wireless" relative to this case.And precedent Set for other Third Party Wireless class vendors to increase Cell Towers in number and increase a Third Party Cell Tower technology via 5G on existing Cell Towers to exceed reasonableness. UP ZONING or SPOT ZONING is neither favorable to City or City's residence or Teas Property value, or Teas Health and Well Being. Increasing Radiation both by tower already in service via 5G, and in obtaining new towers via variance does not equal two, Third Party Positives thus is more than Excessive legal and technology expectations, City either facilitates against its self via waiver by variation, that is not intended in this case, but will be the outcome based on City Staff finding Against Appellant Teas, a Citizen of City, as opposed to Citizen of City in California who IN OPPOSITION cause 5G technology to be avoided by rezoning schemes. Here, City Staff causing City's degrading (decreasing) "police type power" is controlled limited power left controlled by City, Notwithstanding, City staff is controlled by City, thus it comes back to City acting to waive its own limited power via variance, regardless of what its is called, or misrepresented to City via City Staff a power is decreasing to favor Third Party Wireless whether in not monitoring its actual and proximate 5G type technology already zoned, or spending time confusing those that would otherwise say something if they saw something. Whether RF's can be seen is irrelevant if they can be heard. Because a Nuisance is clearly defined by City Code as it relates to either hearing or seeing illegal fireworks, waived due to lack of enforcement or RF emissions pursuant to foreseeable 4G, 5G, thus 6G. If Radiation causes a nuisance later defined by City, all the unwarranted Cell Towers are "grandfathered in." Whether Third Party here, Wireless, Petitioners Control more of City via influence provided by City Staff is not the crux of the issue but outcome of allowing legal type waiver via variance as it relates to technology that outpaces City population growth. Here, City staff is essential creating a variance, thus legal waiver City has to deal with in foreseeable future. City can waive its police and its legal powers. "Variance" precedent established is limited, thus to what end will City stop transfer of its own power? Zoning Case #0222-02 SCI Wireless and Tillman Infrastructure Rezoning for a Property at 5007 Everhart Road From "CN-1" To "CN-1/SP" N a V SUBJEC7 4l PROPC�1�4Sf flp11�p�� 4 ® City Council March 29,2022 Zoning Pattern and Adjacent Development Currently Zoned: �9 "CN-1" Neighborhood Commercial IOU District OO�`'Jp Proposed Use: �Ig770 (� 130-foot Telecommunication Tower 0 2, g66 � Surrounding Uses: North: Office Buildings " South: Shopping Center 080 East: Office Buildings West: Office Buildings 086 1 Public Notification N-1 13 Notices mailed inside 200' buffer ,t `N-' 5 Notices mailed outside 200' buffer o�� ` -' Notification Area ON c -r �W Opposed: 1 (7.01%) °NX "e Separate Opposed Owners. 1 „ a= SUBJECT 0C PROPERTY r In Favor: 0 (0.00%) Co- Sp� Notified property owner's land in square Ghon ___ N feet/Total square footage of all property in 11+ the notification area = Percentage of public opposition 3 Staff Analysis and Recommendation Ce00 40owair muag b@ Hoc abd I.&the Wghg The proposed rezoning is consistent Rgsldence 130°4oWslr=leg°as&MCa with the adopted Comprehensive Plan Pinp@asd as&&*0 IN' (Plan CC) and the Southeast (Midtown) Ern � - Ern Area Development Plan (ADP). • The proposed wireless telecommunication facility will increase oN data availability in an area where it is aoI I TI A� needed to prevent a degradation of services. Construction of the wireless o telecommunication facility will increase o° coverage in areas that are currently underserved. E11 The proposed tower will be required to E D[0 Fd EC iwF'."I. ... meet the requirements of Section 5.5 of T the Unified Development Code (UDC). N�E PK—ED° ; Em�EUE Q7° Specifically, the setbacks to residential dwellings and will be designed to withstand a windstorm of 130 mph. • Planning Commission and Staff Recommendation: Approval Special Permit Conditions 1. Use: The only use permitted under this Special Permit, other than those permitted by right in the "IL" Light Industrial District, is a wireless telecommunication facility of 130- feet in height and shall be designed to withstand a sustained wind speed of 130 mph. 2. Access: Access and placement shall be as per the site plan setback. 3. Telecommunications Tower Standards: The wireless communication tower is subject to all requirements of Section 5.5 of the Unified Development Code (UDC). These standards pertain to setbacks, screening, landscaping, and lighting. 4. Other Requirements: The Special Permit conditions listed herein do not preclude compliance with other applicable UDC, Building, and Fire Code Requirements. 5. Time Limit: In accordance with the UDC, this Special Permit shall be deemed to have expired within twelve (12) months of this ordinance, unless a complete building permit application has been submitted, and the Special Permit shall expire if the allowed use is discontinued for more than six consecutive months. Coverage Map Current Coverage Projected Coverage ti an nos_ ■■■ , BE - m� no 06 ■ 1 ■ ■Y I PSRP(dBmi OPT r ■,. • M RSRP L-1e Dl)IdBnI—40 _ -98—RSRP L"ll(DL)(0.)<-90 ■ �.-103<=RSRP Lmel IDL(tlBm)<-98 -t 08< RSRP Lm:I 11,(dBm)<103 -113<_RSRP Level pL(dBm)<-103 G ; ■ �„ , ■ � �-116<: LCveI IDL(tlBm)<.113 �■ ■ � -,18—=level PLI(d8m)<-116 ■ �-126<-R5RP Level L d8m<•116 Without Tower r r - J m RSRP MBrN-OPT �^ RSRP Level(DQ(dBm)>=-90 �'r a i -98<=RSRP Level(DLJ(dBm)<-9p ,,# I -103<=RSRP Level BDL)(dBm)<-98 -108<=RSRP Level IDU(dBm)<-103 N -113<=RSRP Level IDLI(dBmJ<-108 1, -116—RSRP Level IDU(dBmJ<-113 �, 1 -I 18<=RSRP Level IDU(dBmJ<-116 -126<=RSRP Level IDL)(dBm)1-118 7 a , +i #4a � �- i� Nh1 ne � , N=1 40CN-1 R Sr 6 C N- 1 r y, A CN-IL1 o F' m., CN- 1 CN,-1 RS-6 N-1 SUBJECT �RhON SS' PROPERTY �R y _, cc ,2 RFS ,► Nik , CG- �..4IPA Dat t�d:1/24/2022 0 25 - / 500 , E OF Prepared By:ReyR Feet _ 3 fi Department ofDeve/opmenfServices Case # 0222-02 5� Aerial with Subject Property �o. a �sy3sB/ SUBJECT JSubject PROPERTY Property a� 2jF�a p90 H N Map Scale: 1:1,600 ws :....� S �� ?* City of Corpus F LOCATION MAP Q Christi so �o p A v WoRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting March 29, 2022 DATE: March 3, 2022 TO: Peter Zanoni, City Manager FROM: Iain Vasey, CCREDC IVasey(a-)-ccredc.com (361) 826-1677 Andrea Gardner, Assistant City Manager and reaga(a-)cctexas.com (361) 826-3506 Disannexation and Amendment Industrial District #2 Boundaries CAPTION: Ordinance disannexing a 75.58-acre tract from a 114.8-acre continuous parcel of land currently divided by the City limit boundary; amending the boundaries of Industrial District No. 2 to include the disannexed area; and approving Industrial District Agreement No. 110B with Bootstrap Energy LLC, requiring payment in lieu of taxes in the amount of 100% of the ad valorem taxes that would be due if the property remained in the City. SUMMARY: This ordinance authorizes the disannexation of a 75.58-acre tax tract of a 114.8-acre continuous parcel of land that became divided by the City limit boundary and amending the boundaries of the Industrial District #2 to incorporate the balance of the landowner's acreage. BACKGROUND AND FINDINGS: The project proposed by Bootstrap Energy LLC is planned as a two-phase project that consists of the total 114.205 acres (as surveyed). Phase One consists of 33.5 acres and is currently located in Industrial District No. 2. Bootstrap Energy LLC will construct a 300 MW substation on a portion of the 33.5 acres in which Compute North will build, own, and operate approximately 150 containers (similar in appearance to shipping containers with major venting and fans for cooling) that utilize 2 MW of electric power per container. Compute North is the anchor for Phase One and will own the containers and rack space that will house computers owned by its cryptocurrency mining clients. Compute North is a leading and well capitalized operator in the industry, based in Minneapolis. Phase One is planned to be in service by November 2022. Phase 2 of the project will consist of the remaining acreage and is located contiguous to Phase One. The Phase Two property is currently located inside the city limits and outside Industrial District No. 2. Bootstrap Energy LLC will construct a 250-300 MW power substation on the acreage and has plans to either lease or sell the Phase Two property to a colocation company that will own containers with rack space to house computers owned by various cryptocurrency mining clients. Phase Two is expected to be in service by the end of December 2022. Since electricity is vital to the development, Bootstrap has secured from AEP the necessary Mega Watts of electricity (600MW) to allow for the planned economic development activity. Initially, the development will receive power through a temporary source provided by LCRA. The temporary power source will be replaced in 2024 by AEP's future planned substation. The project will participate in ERCOT curtailment programs in event of power emergency and should not impact grid operation in times of power emergency. No wind turbines will be allowed on the property. Bootstrap Energy, LLC is requesting the City to find the use of the property located in Industrial District No. 2 meets the criteria for industrial development and execute an Industrial District Agreement. Because the property is located in territory not currently within an Industrial District, the City may decide to annex the property into the boundaries of the City or execute a Industrial District Agreement with Bootstrap Energy, LLC. The second part of the Bootstrap Energy, LLC request is to disannex the portion currently located in the city limits, thus allowing for the property to become part of Industrial District No. 2 and execute and Industrial District Agreement. The attached agreement includes Bootstrap Energy's agreement to provide payment in lieu of taxes in the amount of 100% of the ad valorem taxes that would be due if the property remained in the City. The Company also agrees to include a petition for annexation that becomes effective at the time that the Company defaults under certain provisions of the Agreement, which would allow for the voluntary annexation of the 75.58- acre tract of land to the City. As proposed, both phases of the project are planned to create 70-100 new jobs with salary ranges of $50,000 to $80,000 annually, depending on skill levels and certifications. Both phases combined are also projected to generate an average of $3.17 million in new General Fund revenues to the City annually through Industrial District PILOT program for a 5-year total of $12,730,547 and a 10-year total of $31,729,918. Through the Industrial District Agreement, the City would not be obligated to provide any City services, as typically required for new development, to the project. However, staff's financial analysis concludes the City will forego $70,501 ,509 over a ten-year period if the same development were constructed and operated outside of an Industrial District Agreement in the city limits. Subject to these actions being approved by City Council, the developer's implementation schedule for this phase (Phase One) is expected to be completed and in-service by the end of calendar year 2022 for appraisal purposes. The development was first presented to the CCREDC in August 2021 by Bootstrap Energy, LLC, which inquired about the possibility of purchasing the land for industrial use. Bootstrap Energy, LLC subsequently began to conduct independent due diligence on the land and an independent transmission capacity study. In October 2021 , Bootstrap Energy, LLC submitted a formal request to AEP Texas to confirm transmission network load serving capacity consistent with the findings of their independent analysis. Bootstrap Energy, LLC next entered direct negotiations with the property owners, resulting in the seller and Bootstrap putting the land under contract on October 11 , 2021 . On November 10, 2021 , CCREDC representatives met with City to introduce the project and inquire about the City's willingness to disannex the 75.58-acre tract of land and amend the boundaries of the Industrial District 2. Since the November date, City and CCREDC staff conducted research and analysis related to the economic feasibility of the project. The property was purchased by Bootstrap in an all-cash transaction on February 18, 2022 and the new deed was recorded in the Official Public Records of Nueces County on February 22, 2022 (document 2022008479). The Comprehensive Plan classifies this area as light industrial therefore staff finds that the landowner's proposal is largely consistent with the City's intended future development of this part of its ETJ along the interface of Industrial District #2. A facility of the nature of the proposed light industrial development does not involve truck traffic (other than construction phase) or impose burdens on city infrastructure typical of more intensive heavy industrial uses. The McKinzie Road property has been actively on the market since February 2017. Since 2019, CCREDC has been marketing the subject site under its Qualified Sites Program as a prime industrial site since 2019 CCREDC's criteria for attracting industrial development was set as a minimum of 100 acres of land together with all appropriate attributes including power infrastructure vetted by AEP. The contiguous property has been under the same family ownership by descendants of Frank and Isabella Kassner for over 100 years. The total property size was recently surveyed at 114.2 acres. PROCUREMENT DETAIL: N/A ALTERNATIVES: The alternative is to not allow the disannexation of the 75.58-acre tract of land or to amend the boundaries of Industrial District #2. In which case, the property would either continue to be taxed as an AG exempted parcel of land. Because of significant power transmission lines (three) and multiple energy pipelines (31 underground lines) including three major city water mains that are on or directly adjacent to the property. Due to these encumbrances, alternative land uses are exceedingly difficult to develop. Staff reviewed the site with a leading local homebuilder who determined residential would be exceedingly difficult (if not impossible) to develop. HUD financing or guarantees would also be practically unfeasible for any residential due to the immediate proximity to the Enterprise Products Shoup Plant (gas processing) that is designated a major energy production facility. The only real practical development option would be industrial type facilities without large building or manufacturing footprints. FISCAL IMPACT: As proposed, both phases of the project are planned to create 70-100 new jobs with salary ranges of $50,000 to $80,000 annually, depending on skill levels and certifications. Both phases combined are also projected to generate approximately an average of$3.17 million in new General Fund revenues to the City annually through Industrial District PILOT program for a 5-year total of $12,730,547 and a 10-year total of $31,729,918. Through the Industrial District Agreement, the City would not be obligated to provide any City services, as typically required for new development, to the project FUNDING DETAIL: Fund: N/A Organization/Activity: N/A Mission Element: N/A Project # (CIP Only): N/A Account: N/A Amount: N/A RECOMMENDATION: Staff recommends the development be classified as light industrial to serve as home to cryptocurrency mining companies, the execution of Industrial District Agreement 110, the disannexation of the 75.58-acre tract of Bootstrap's land and the amendment to the Industrial District 2 boundaries to allow for the Bootstrap development and the execution of Industrial District Agreement 110B. LIST OF SUPPORTING DOCUMENTS: Ordinance Ordinance disannexing a 75.58-acre tract from a 114.8-acre continuous parcel of land currently divided by the City limit boundary; amending the boundaries of Industrial District No. 2 to include the disannexed area; and approving Industrial District Agreement No. 110B with Bootstrap Energy LLC, requiring payment in lieu of taxes in the amount of 100% of the ad valorem taxes that would be due if the property remained in the City. WHEREAS, under Texas Local Government Code Chapter 42, Section 42.044, the Governing body of any city has the right, power and authority to designate any part of the area located in its extraterritorial jurisdiction as an Industrial District, and to treat such area from time to time as such governing body may deem to be in the best interest of the City; and WHEREAS, included in such rights and powers of the governing body of any city is the permissive right and power to enter into written agreements with the owner or owners of land in the extraterritorial jurisdiction of a city to guarantee the continuation of the extraterritorial status of such land, and immunity from annexation by the city for a period of time, and other such terms and considerations as the parties might deem appropriate; and WHEREAS, it is the established policy of the City Council of the City of Corpus Christi, Texas (the " City"), to adopt reasonable measures permitted by law that will tend to enhance the economic stability and growth of the City and its environs by attracting the location of new and the expansion of existing industries therein as being in the best interest of the City and its citizens; and WHEREAS, under said policy and the provisions of Section 42.044, Texas Local Government Code, the City of Corpus Christi has enacted Ordinance No. 15898, approved November 26, 1980, as amended, indicating its willingness to enter into industrial district agreements with industries located within its extraterritorial jurisdiction and designating the specified land areas as Corpus Christi Industrial Development Area No. 1 and Corpus Christi Industrial Development Area No. 2; and WHEREAS, in order to correct certain boundary issues and to authorize new industrial district agreements to replace those that were about to expire, the City of Corpus Christi has enacted Ordinance No. 029958, approved September 17, 2013, as amended, which reestablished the boundaries of the land areas known as Corpus Christi Industrial Development Area No. 1 and Corpus Christi Industrial Development Area No. 2 and renamed such areas "Industrial District No. 1 and Industrial District No. 2", herein collectively called "Industrial Districts;" and WHEREAS, Bootstrap Energy LLC ("Bootstrap") has purchased a 114.8-acre parcel that is currently divided by the City limit boundary and wishes to have the entire parcel added to an Industrial District Agreement ("IDA"); and Page 1 of 4 WHEREAS, in order to add the entire parcel owned by Bootstrap to Industrial District No. 2, the City must disannex that 75.58-acre tract that is within the City limits from the City boundaries, as authorized by Texas Local Government Code Section 43.142 and Article 1 , Section 2 of the City Charter, and adjust the boundaries of Industrial District No. 2 to include that tract; and WHEREAS, Bootstrap has agreed to enter into an IDA that will commit to making payment in lieu of tax payments in the amount of 100 percent of ad valorem taxes that would be due for the parcels were they inside city boundaries, and the City Council has determined that this arrangement would best serve the public's health, necessity, and convenience and the general welfare of the City and its citizens. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The findings contained in the preamble of this Ordinance are determined to be true and correct and are hereby adopted as a part of this Ordinance. SECTION 2. An approximately 78.58-acre tract of land owned by Bootstrap and located in Nueces County is disannexed from the City of Corpus Christi, Texas city limits and boundaries depicted and described in the attached Map and Metes and Bounds Describing 75.58-acre Tract. SECTION 3. The boundaries of the City of Corpus Christi, Texas are adjusted to exclude that property comprising the above referenced tracts of land. SECTION 4. Ordinance 029958, as previously amended by Ordinance 031797, is amended by amending that portion of Exhibit A of Ordinance 029958, which lays out the boundaries of Industrial District No. 2, to add the property described in the attached Map and Metes and Bounds Describing 75.58-acre Tract. That portion of Exhibit A laying out the boundaries of Industrial District No. 1 shall remain the same. Ordinance 029958 as amended is re-authorized. SECTION 5. The City Council approves and authorizes the City to enter into the attached Industrial District Agreement No. 110B with Bootstrap, which requires Bootstrap to make payment in lieu of tax payments in the amount of 100 percent of ad valorem taxes that would be due for the parcels were they inside city boundaries, and to file such agreement in the official records of Nueces County. The City Manager, or designee, is hereby authorized to execute such documents and all related documents on behalf of the City of Corpus Christi. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. SECTION 6. If Section 4, Section 5, or the attached Industrial District Agreement No. 110B is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, then this ordinance shall be void and no longer in effect. If any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, is held invalid Page 2 of 4 or unconstitutional by final judgment of a court of competent jurisdiction, that judgment shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance. SECTION 7. Publication will be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. Page 3 of 4 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2022. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 4 of 4 MAP AND METES AND BOUNDS OF 75.58-ACRE TRACT a M�rAiw�+wrrr J �w,y SEDALIA fR MGNQR;OH R i Roomy rerJ W yy� 7 l i €SSI — C G -� 4 OC _ Legend ®MDUMM DISTfMr REWEST SOU DART=CRY UMTS a F40vrTRUkL0iGTR+GTC 075.58—ACDF TRACY MAP AND METES AND BOUNDS OF 75.58-ACRE TRACT 70.572 ACRE TRACT NUECES COUNTY,TEXAS Page 1 of 1 DESCRIPTION FOR A 70.572 ACRE TRACT A DESCRIPTION FOR A 70.572 ACRE TRACT WITHIN THE CITY LIMITS OF CORPUS CHRISTI, TEXAS, IN THE SOUTHEAST QUARTER OF THE ADAMS, BEATY & MOULTON SURVEY 409, A-555, NUECES COUNTY, TEXAS, SAID 70.572 ACRE TRACT BEING PART OF A CALLED 114.205 ACRE TRACT AS CONVEYED TO BOOTSTRAP ENERGY, LLC, RECORDED IN DOCUMENT NO. 202208479, OF THE OFFICIAL PUBLIC RECORDS OF NUECES COUNTY, TEXAS (O.P.R.N.C.T.). SAID 70.572 ACRE TRACT BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A 518 INCH IRON ROD WITH CAP STAMPED "BRISTER SURVEYING" FOUND AT THE NORTHWEST CORNER OF SAID 114.205 ACRE TRACT, LYING IN THE SOUTH LINE OF A CALLED 40 ACRES CONVEYED TO WM MICHAEL MULVEY, CATHOLIC DIOCESE, RECORDED IN VOLUME 1640, PAGE 446, DEED RECORDS OF NUECES COUNTY, TEXAS (D.R.N.C.T.) AND RECORDED IN DOCUMENT NO. 201 001 561 5 OF THE OFFICIAL PUBLIC RECORDS OF NUECES COUNTY,TEXAS(O.P.R.N.C.T.)AND BEING THE NORTHWEST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, N 89°11'31" E, ALONG THE NORTH LINE OF SAID 114.205 ACRE TRACT AND SOUTH LINE OF SAID 40 ACRE TRACT,A DISTANCE OF 1,738.79 FEET TOA 518 INCH IRON ROD FOUND FOR THE NORTHEAST CORNER OFSAID 114.205ACRE TRACT,SOUTHEAST CORNER OF SAID 40 ACRE TRACT, LYING IN THE WEST LINE OF ACALLED 742.54 ACRE TRACT CONVEYED TO BRAMAN RANCHES, LLC, RECORDED IN DOCUMENT NO. 2008044426, OF THE OFFICIAL PUBLIC RECORDS OF NUECES COUNTY, TEXAS (O.P.R.N.C.T.)AND THE NORTHEAST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE,S 00°45'32" E,ALONG THE EAST LINE OF SAID 114.205 ACRE TRACT AND WEST LINE OF SAID 742.54 ACRE TRACT, A DISTANCE OF 1,974.62 FEET TO A 1-112 INCH IRON PIPE FOUND FOR THE SOUTHEAST CORNER OF SAID 114.205 ACRE TRACT,ALSO BEING THE NORTHEAST CORNER OFATRACT"B"OF TRACT VAND CALLED 30.41 ACRE TRACT, CONVEYED TO VALERO MANAGEMENT PARTNERSHIP, L.P., RECORDED IN VOLUME 2053, PAGE 302, DEED RECORDS OF NUECES COUNTY, TEXAS (D.R.N.C.T.), LYING IN THE WEST LINE OF SAID 742.54 ACRE TRACT AND BEING THE SOUTHEAST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, S 89°25'11" W, ALONG THE SOUTH LINE OF SAID 114.205 ACRE TRACT AND NORTH LINE OF SAID 30.41 ACRE TRACT, A DISTANCE OF 395.66 FEET TO A CALCULATED POINT LYING IN THE SOUTH LINE OF SAID 114.205 ACRE TRACT AND THE SOUTHWEST CITY LIMITS LINE OF THE CITY OF CORPUS CHRISTI AND BEING THE SOUTHERN SOUTHWEST CORNER OF THE HEREIN DESCRIBED TRACT; MAP AND METES AND BOUNDS OF 75.58-ACRE TRACT 70.572 ACRE TRACT NUECES COUNTY,TEXAS Page 2 of 1 THENCE, OVER AND ACROSS SAID 114.205 ACRE TRACT AND ALONG SAID CITY LIMITS LINE, THE FOLLOWING SIX (6)COURSES AND DISTANCES: 1. N 53'34'22"W, A DISTANCE OF 1,087.17 FEET TO A CALCULATED POINT; 2. N 54°03'21"W, A DISTANCE OF 1,137.56 FEET TO A CALCULATED POINT; 3. N 51°09'29"W, A DISTANCE OF 500.00 FEET TO A CALCULATED POINT; 4. N 46°57'36"W, A DISTANCE OF 66.60 FEET TO A CALCULATED POINT, 5. N 00°50'32"W, A DISTANCE OF 8.80 FEET TO A CALCULATED POINT; 6. N 4944'09"W,A DISTANCE OF 16.43 FEET TO A CALCULATED POINT LYING IN THE SOUTHERN NORTH LINE OF SAID 114.205 ACRE TRACT AND SOUTH LINE OF LOT 2 OF MCKINZIE ACRES, RECORDED IN VOLUME 42, PAGE 6, MAP RECORDS OF NUECES COUNTY, TEXAS(M.R.N.C.T.)AND BEING THE NORTHWEST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, N 89°13'21" E. ALONG THE SOUTHERN NORTH LINE OF SAID 114.205 ACRE TRACT AND SOUTH LINE OF SAID LOT 2, 28.90 PASSING A 1f2 INCH IRON ROD WITH CAP FOUND AND CONTINUING FOR A TOTAL DISTANCE OF 880.92 FEET TO A 5f8 INCH IRON ROD LEANING FOUND AT AN INTERIOR CORNER FOR SAID 114.205 ACRE TRACT, SOUTHEAST CORNER OF SAID MCKINZIE ACRES AND BEING AN INTERIOR CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, N 00°47'46" W, ALONG THE EASTERN WEST LINE OF SAID 114.205 ACRE TRACT AND EAST LINE OF SAID MCKINZIE ACRES,A DISTANCE OF 250.23 FEET TO THE POINT OF BEGINNING AND CONTAINING 70.572 ACRES OF LAND. of TF .....J.... .. 03/03/2022 Surveying and Mapping, LLC a 5202 J.M. Tucker Date 4 °Fcss�°.• .�Q 11111 Katy Freeway, Suite 200 �✓ 4, Registered Professional Land Surveyor Houston, Texas 77079 5UR� No. 5202—State of Texas TX. Firm Reg. No. 10064300 INDUSTRIAL DISTRICT AGREEMENT NO. 110B THE STATE OF TEXAS § COUNTY OF NUECES § CITY OF CORPUS CHRISTI § This Industrial District Agreement ("Agreement") made and entered into under the authority of Section 42.044 of the Local Government Code, by and between the CITY OF CORPUS CHRISTI, TEXAS, a Texas home-rule municipal corporation of Nueces County, Texas, hereinafter called the "CITY," and BOOTSTRAP ENERGY LLC, a Texas Limited Liability Company, Land and Improvements Owner, collectively called the "COMPANY." WITNESSETH: WHEREAS, it is the established policy of the City Council of the City of Corpus Christi, Texas, to adopt reasonable measures permitted by law that will tend to enhance the economic stability and growth of the CITY and its environs by attracting the location of new and the expansion of existing industries therein, and such policy is hereby reaffirmed and adopted by this City Council as being in the best interest of the CITY and its citizens; and WHEREAS,the COMPANY is the owner and/or lessee of Land or owner of Improvements on land within the Extra Territorial Jurisdiction of the CITY; and WHEREAS, under said policy and the provisions of Section 42.044, Texas Local Government Code, the CITY has enacted Ordinance No. 15898, approved November 26, 1980, as amended, incorporated for all purposes, indicating its willingness to enter into Industrial District Agreements with industries located within its Extra Territorial Jurisdiction and designating the specified land areas as Corpus Christi Industrial Development Area No. 1 and Corpus Christi Industrial Development Area No. 2; and WHEREAS, in order to correct certain boundary issues, Ordinance No. 029958 reestablished the boundaries of the land areas known as Corpus Christi Industrial Development Area No. 1 and Corpus Christi Industrial Development Area No. 2 and renamed such areas"Industrial District No. 1 and Industrial District No. 2", herein collectively called"Industrial Districts"; and WHEREAS, the CITY desires to encourage the updating, expansion and growth of industries within said Industrial Districts, and for this purpose, desires to enter into this Agreement with the COMPANY; and WHEREAS, the COMPANY desires to minimize its tax burden and avoid regulation by the CITY of the COMPANY'S structures and properties within such Industrial Districts. 1 NOW, THEREFORE, in consideration of the premises, the mutual agreements of the parties herein contained and under the authority granted under Section 42.044, Texas Local Government Code, and the Ordinances of the City referred to above, the CITY and the COMPANY hereby agree as follows: Article 1 Section 1.01 Immunity from Annexation. The CITY covenants and agrees that during the term of this Agreement, and subject to the terms and provisions herein including Section 10.07 of this Agreement,the Land shall retain its extraterritorial status as an Industrial District, and shall continue to retain this status until and unless the same is changed under the terms of this Agreement. Except as herein provided, the CITY further covenants and agrees that the Land shall be immune from annexation during the term of this Agreement. Section 1.02 Limited to Industrial Use. COMPANY covenants and agrees that during the term hereof, COMPANY will not use or permit the use of the Land and Improvements covered by this Agreement for purposes not included within the term "industry". "Industry" as used herein shall mean for the same industrial uses to which the Land, or similarly situated land within the Industrial Districts, is now devoted by the COMPANY or other such parties holding such similarly situated land. Holding the Land and Improvements for future "industry" use, without using same for non-industry purposes, does not violate this paragraph. If the COMPANY uses, or permits use of,the Land and/or Improvements covered by this Agreement for purposes not included within the term"industry" as defined above, the payment in lieu of tax to be paid by the COMPANY under this Agreement shall be increased to an amount equal to one hundred percent(100%)of the amount of ad valorem taxes on Land,Improvements,and personal property sited on the Land that would otherwise be payable to the CITY by the COMPANY if said Improvements were situated on land within the CITY limits of the CITY. The increase shall be immediately effective for all payments from the inception of this Agreement,and the COMPANY shall transmit to the CITY within sixty (60) days of being notified by the CITY of the determination of a non-industry use, subject to the notice provided for in Section 4.04, an amount equal to said one hundred percent (100%) of ad valorem taxes from the inception of this Agreement, less any amounts previously paid, plus penalties and interest as if the amounts were delinquent taxes. The CITY shall be entitled to its attorneys' fees and other costs in collecting any of these amounts. In addition, the CITY shall have the right, in its sole and absolute discretion: (1) to obtain an injunction from a court of competent jurisdiction, upon the court's determination that the use is not an"industry"use,requiring that the use be permanently discontinued, or (2) to annex the Land covered by this Agreement and until the Land is annexed, the COMPANY shall continue to make payments equal to said one hundred percent (100%) of ad valorem taxes. Section 1.03 Annexation Corridor. If any other company within the Extra Territorial Jurisdiction of the CITY fails to enter into an Industrial District Agreement with the CITY or defaults on their in lieu of tax payments, and said defaulting company is not contiguous with the CITY'S boundary, the COMPANY shall, after the CITY provides the COMPANY with sixty (60) days prior written notice of intent to initiate annexation proceeding, permit the CITY to annex a suitable strip of land out of the COMPANY'S Land from the CITY'S boundary to the defaulting company's land to permit its annexation. In the event the CITY must annex a part of the COMPANY'S property in order to annex property owned by third parties, the CITY will annex the absolute minimum amount of the COMPANY'S property legally necessary to annex such property owned by third parties. The location of such annexed property shall be subject to the approval of the COMPANY, such approval shall not be unreasonably withheld. COMPANY and such annexed property shall have no right to any CITY services as a result of such annexation; nor shall the 2 CITY extend, by ordinance, any rules, or regulations, including, but not limited to, those (a) governing plats and subdivisions of land, (b) prescribing any building, electrical, plumbing or inspection code or codes, or(C) attempting to exercise in any manner whatsoever control over the conduct of COMPANY'S business thereon. Such annexed portion of land shall remain a part of this Agreement and shall not be subject to CITY taxes,but shall continue to be included within the in lieu of tax payment. In the event that the need for an annexation corridor no longer exists, including but not limited to the defaulting company entering into an Industrial District Agreement, or has met its obligations to the CITY, the CITY agrees to immediately cease any annexation proceedings related to the annexation corridor over the COMPANY'S Land, or within (60) days, take the steps necessary to complete disannexation proceedings required to remove from the city limits any unnecessary annexation corridor. Section 1.04 City Services. During the term hereof, pursuant to this Agreement, the CITY shall have no obligation to extend to the Land any utility or other CITY services, except for services that are being provided to and paid for by the COMPANY on the date hereof, or as otherwise stated herein. Section 1.05 Fire Protection Services.The CITY may provide fire protection services to the COMPANY at the option of the COMPANY for an additional payment to the CITY as set forth under Section 3.05 hereof. Section 1.06 Compliance with City Rules and Regulations. The CITY and the COMPANY agree that during the term hereof, with respect to the Land, the CITY shall not require compliance with its rules or regulations: (1) governing zoning and platting of the Land, or any additions thereto, outside the CITY limits and in an Industrial District; provided, however, COMPANY further agrees that it will in no way divide the Land or additions thereto without complying with State law and CITY ordinances governing subdivision of land; (2)prescribing any building, electrical,plumbing or inspection code or codes; or (3) prescribing any rules governing the method of operation of COMPANY'S business, except as to those regulations relating to the delivery of utility services and industrial waste disposal through CITY-owned facilities. Section 1.07 Definitions. A. Com. As defined in the preamble hereof and includes its successors and assigns. B. Commencement of Construction. Physical construction(including, at a minimum, excavation for foundations or the beginning of installation or erection of improvements) at the primary site of the eligible project has begun. C. Extra Territorial Jurisdiction (ETJ). The unincorporated area that is contiguous to the corporate boundaries of the City of Corpus Christi and that is located within five miles of those boundaries. D. Improvements. As defined in Section 1.04(3) of the Texas Tax Code, and shall also include power generation facilities, petroleum and/or chemical refining, processing, extraction or storage facilities, structures, or equipment erected on or affixed to the land, regardless of the land ownership, and pipelines on, under, or across the land which are owned by COMPANY. E. Industrial District. The industrial districts created pursuant to Ordinance No. 029958, a copy of which is attached hereto as Exhibit C and incorporated herein by reference. 3 F. Industrial District Agreement. An agreement made and entered into under the authority of Section 42.044 of the Texas Local Government Code. G. Land. All of the real property owned, leased or possessed by COMPANY and located within the Industrial Districts and designated on Exhibit A attached hereto. H. Market Value. As determined and defined by NCAD. I. NCAD. The Nueces County Appraisal District and includes its successors and assigns. J. Placed in Use. Improvements that are completed and Placed in Use and are not listed by NCAD as Construction Work in Progress (CWIP) Article 2 Section 2.01 Term. The term of this Agreement shall begin on the date of last signature following City Council approval and disannexation of the subject property ("Effective Date") and continue until December 31, 2024, unless terminated as herein provided or extended for additional period or periods of time upon mutual consent of the COMPANY and the CITY as provided by the Local Government Code; provided however, if this Agreement is not extended, or replaced with a similar agreement that provides for an additional period or periods of time, on or before March 31 of the final calendar year of the term hereof, then the immunity from annexation granted herein shall terminate on that date, but all other terms of this Agreement shall remain in effect for the remainder of the term; provided, however, the effective date and time of annexation shall be no earlier than midnight of December 31 of the final year of the term. Section 2.02 Extended Term. This Agreement may be extended for an additional period or periods only by written agreement between the CITY and the COMPANY. Article 3 Section 3.01 Payment in lieu of Ad Valorem Taxes. Each year during the term hereof, the COMPANY shall pay to the CITY: A. Land. An amount in lieu of tax on the Land (excluding Improvements and personal property located thereon) equal to one hundred percent (100%) of the amount of ad valorem taxes based upon the Market Value of the Land which would otherwise be payable to CITY by COMPANY if the Land were situated within the CITY limits. B. Improvements. An amount in lieu of tax on Improvements (excluding personal property) located on the Land equal to one hundred percent (100%) of the amount of ad valorem taxes based upon the Market Value of the Improvements which would otherwise be payable to the CITY by the COMPANY if said Improvements were situated on land within the CITY limits. 4 C. Business Personal Property.An amount in lieu of tax on the personal property equal to one hundred percent (100%) of the amount of ad valorem taxes based upon the Market Value of the business personal property which would otherwise be payable to CITY by COMPANY if the Land were situated within the CITY limits. COMPANY must annually report the Geographic ID numbers for all personal property accounts on the Property.Failure to report such accounts or to make payments for any of the accounts will constitute a breach of this Agreement and may trigger acceptance of the COMPANY's annexation petition in accordance with Section 10.07 below. D. With respect to any new land acquired by the COMPANY located within an Industrial District, the use of which relates directly to the primary use of the parent tract, the new land shall be included in the COMPANY'S land known as the Land, and shall be considered in calculating the in lieu of tax payment on the Land as of January 1 of the first year following the date which the new land is acquired by the COMPANY. Within ninety (90)days after the acquisition of new land by the COMPANY,the COMPANY shall provide the CITY with a revised Exhibit A that includes a complete listing by NCAD Geographic ID number of the newly acquired land. E. With respect to any new land acquired by the COMPANY after the Effective Date, located within the Extra Territorial Jurisdiction of the CITY, the use of which does not relate to the primary use of the Land, the COMPANY shall report such purchase to the CITY and the CITY shall determine whether an Industrial District Agreement is desired for such newly acquired land. Section 3.02 Company Schedule of Value. On or before August 31 of each year of this Agreement, or upon final determination of Market Values by NCAD, whichever is later, the COMPANY shall provide to the CITY an itemized Schedule of Value by sworn affidavit, on the form attached hereto as Exhibit B, listing all NCAD Geographic ID numbers and the values related thereto, and showing all Land and Improvements, owned or controlled by the COMPANY including and identifying the property to be valued as part of this Agreement(the"Schedule"). The Schedule shall also list the year any Improvements were Placed in Use. The COMPANY has no objection to the CITY'S review of all forms, information, and documents provided by the COMPANY to NCAD and, in the event of appeal, the Appraisal Review Board. Failure to provide the Schedule to the CITY shall constitute a breach of this Agreement. COMPANY must include in its Schedule of Value the Geographic ID numbers for all personal property accounts on the Property, whether owned by COMPANY or by a Lessee or tenant. Section 3.03 Determination of Value. In determining the COMPANY'S annual in lieu of tax payment required under this Agreement, the calculation shall be made utilizing the Market Value of all Land and Improvements as determined by NCAD, or its successor, under provisions of the Texas Property Tax Code. The COMPANY shall timely provide information and reports required under this Agreement and under Texas law, rules and regulations to NCAD or its designee, so that the appraisal process can be completed in accordance with all applicable state laws. Section 3.04 Company Protest of Value or Billing. If the COMPANY or its Lessee or tenant elects to protest the valuation set on any of its properties by NCAD for any year or years during the term hereof, it is agreed that nothing in this Agreement shall preclude the protest, and the COMPANY shall have the right to take all legal steps desired to reduce the same as if the property were located within the CITY, except with regard to the exemptions in Section 3.06 below. The COMPANY shall notify the CITY of its appeal within 30 days after its protest of the valuation is submitted to NCAD. 5 Notwithstanding any protest of valuation by the COMPANY or any non NCAD related billing dispute, the COMPANY agrees to pay to the CITY an initial in lieu of tax payment, on or before the Due Date in Section 3.07 below, based on the amount billed by the CITY. When the valuation on said property or any billing dispute has been finally determined, either as the result of final judgment of a court of competent jurisdiction or as the result of other final settlement of the controversy, then within thirty (30) days thereafter, the COMPANY shall make to the CITY any additional payment due based on the final determination. If,as a result of final judgment of a court of competent jurisdiction, or as the result of other final settlement of the controversy, the amount of in lieu of tax payment due to the CITY is established to be an amount less than the amount of the initial in lieu of tax payment for that year paid by the COMPANY, the excess in lieu of tax payment, if any, collected by the CITY shall be returned to COMPANY within thirty(3 0)days after said final determination. Any non NCAD related billing disputes shall be resolved by the CITY within ninety (90) days from the date notice of the dispute is received by the CITY. Section 3.05 Fire Protection. An additional amount for city fire protection equal to fifteen percent(15%) of the amount which would be payable on 100% of Market Value of Improvements located on the Land will be paid annually; provided, however, that if and as long as the COMPANY, as of January 1 of each year, is a member in good standing of the Refinery Terminal Fire Company, or its successor, or the COMPANY agrees to provide fire protection and emergency services either from a qualified external provider or by use of a qualified internal emergency response organization, it shall not be obligated to pay the additional amount provided by this Section 3.05. Minimum qualifications would include meeting certain standards as defined by applicable OSHA, state regulatory and NFPA Standards that apply to fire control, emergency management, disaster planning and rescue services as recognized by the Texas Industrial Fire Training Board,the State Fireman's and Fire Marshal's Association of Texas or equivalent. The COMPANY will provide equipment, training, and facilities necessary to safely handle all expected emergencies and properly protect the COMPANY and the community from the adverse effects of an industrial disaster,which obligation may be satisfied by the COMPANY being a member in good standing of the Refinery Terminal Fire Company, or its successor. (Calculation: Market Value of Improvements x 15% x City Tax Rate =Fire Protection Fee) Section 3.06 Calculation of Amount Due. The CITY shall mail an invoice to the COMPANY, which sets forth the amount of payment in lieu of tax owed to the City calculated in accordance with this Agreement. Such invoice shall be postmarked at least thirty (30) days prior to the Due Date defined in Section 3.07 below, and shall be mailed to the address shown in Section 10.03 of this Agreement. The calculation shall be made without reference to the exemption for pollution control property in Section 11.3 1,Texas Property Tax Code, and Article VIII, Section 1-1,Texas Constitution,as same presently exist or may be hereafter amended, using the Market Value of pollution control equipment certified by NCAD. In addition, all the amounts shall be calculated without reference to any new tax exemption or any increase in an existing tax exemption enacted after January 1, 1995. COMPANY is liable for all payments for Land, Improvements, and business personal property, whether the individual property is owned by COMPANY or not, unless the payment obligation for said property has been assigned in a manner that is compliant with this Agreement including Article 7. Section 3.07 Payment. The COMPANY agrees to pay to the CITY on or before January 31 of the year following each year during the term hereof (the "Due Date"), all payments in lieu of tax provided for hereunder and invoiced by the CITY in accordance with Section 3.06 above, without discount for early payment.The present ratio of ad valorem tax assessment used by the CITY is one hundred percent(100%) of the Market Value of property. Any change in the ratio used by the CITY shall be reflected in any 6 subsequent computations hereunder. This Agreement, and the method of determining and fixing the amount of in lieu of tax payments hereunder, shall be subject to all provisions of law relating to determination of Market Value and taxation, including, but not limited to, laws relating to rendition, assessment, equalization and appeal. Any invoiced amounts that are not paid by the Due Date shall be considered delinquent. Delinquent amounts shall be immediately subject to interest at twelve (12%) per annum, compounded monthly and the COMPANY shall reimburse the CITY for its costs of collections, including reasonable attorneys' fees. Section 3.08 Required Development. The COMPANY agrees that Improvements necessary to operate a cryptocurrency mining operation and/or lease server or rack space for the operation of a cryptocurrency mining operation must be Placed in Use on all Land on or before December 31, 2023. Failure to substantially comply with the foregoing requirement will constitute a breach of this Agreement. If following notice of such breach,COMPANY does not provide either(1)a completion schedule reasonably acceptable to CITY, or (2) a proposed alternative industrial use for undeveloped tract that is reasonably acceptable to the CITY within 90 days, the CITY may declare this agreement terminated and accept COMPANY's petition for annexation and begin annexation proceedings under Section 10.07 below. Additionally,if COMPANY does provide an acceptable alternative development within the 90 day period, but does not thereafter diligently pursue such alternative project and insure that necessary Improvements are Placed in Use within such reasonable time period as the Parties may agree to,not to exceed two years, following approval of the alternative development, then the CITY may declare this agreement terminated and accept COMPANY's petition for annexation and begin annexation proceedings under Section 10.07 below. Article 4 Section 4.01 Company Failure to Pay/Company Breach. If the COMPANY fails to make a payment due to the CITY hereunder or if the COMPANY fails to perform any other obligation incumbent upon the COMPANY to be performed hereunder, and if such default is not fully corrected within sixty (60) days after the CITY gives written notice of said default to the COMPANY (or, if within such 60 day period, the COMPANY has not demonstrated a satisfactory plan of compliance approved by the CITY (where compliance reasonably requires more than 60 days)), the City shall have the option to either (1) declare this agreement terminated, accept the COMPANY's petition for annexation and commence annexation proceedings, in accordance with Section 10.07 below, and sue to recover all damages; and (2) bill COMPANY and, if necessary, sue to recover 100% of all monies that the CITY would have received from the COMPANY if it had been within the CITY limits, which includes 100% of all taxes, attorneys' fees and court costs; or(3) continue this Agreement for its term and collect the payments required hereunder. Section 4.02 Lien.The CITY shall be entitled to and have a tax lien on the Land and Improvements which may, in the event of default in payment of any sum due hereunder that is not cured in accordance with Section 4.04 below, be enforced by CITY in the same manner as provided by law and for the collection of delinquent ad valorem taxes. Additionally, the CITY shall be entitled to and have a contractual lien on the Land and Improvements which may be foreclosed in the event of such uncured default (1)judicially or (2) extra judicially in the same manner as a deed of trust under Texas Property Code, and for that purpose may appoint a trustee or trustees. 7 Section 4.03 City Breach. If the CITY breaches this Agreement by annexing or attempting to pass an ordinance annexing any of the Land (except with reference to the agreed annexation corridor in Section 1.03), the COMPANY shall be entitled to enjoin the CITY from the date of its breach for the balance of the term of this Agreement, from enforcing any annexation ordinance adopted in violation of this Agreement and from taking any further action in violation of this Agreement. If the COMPANY elects to pursue this remedy, then so long as the CITY specifically performs its obligations hereunder, under injunctive order or otherwise, the COMPANY shall continue to make the annual payments required by this Agreement. Section 4.04 Notice of Default. Notwithstanding anything to the contrary contained herein, in the event of any breach by the COMPANY of any of the terms or conditions of this Agreement, except for breach of payment terms which will be handled in accordance with 4.01, the CITY shall give the COMPANY written notice specifying the nature of the alleged default, and manner in which the alleged default may be satisfactorily cured. Thereafter, the COMPANY will be afforded sixty (60) days within which to cure the alleged default (or, if cure requires more than 60 days, the COMPANY shall have the right to demonstrate a satisfactory plan of cure approved by the CITY within such 60 days,which shall be deemed to be a cure so long as the COMPANY is diligently pursuing such plan). If COMPANY fails to cure the default within such time, the City shall have the option to either (1) declare this agreement terminated, accept the COMPANY's petition for annexation and commence annexation proceedings, in accordance with Section 10.07 below, and, if necessary, sue to recover all damages; and (2) bill COMPANY and, if necessary, sue to recover 100% of all monies that the CITY would have received from the COMPANY if it had been within the CITY limits, which includes 100% of all taxes, attorneys' fees and court costs; or (3) continue this Agreement for its term and collect the payments required hereunder. Section 4.05 Cumulative Remedies. The remedies provided herein are cumulative,none is in lieu of any other, and any one or more or combination of the same is available. Each parry, in addition to remedies expressly provided herein is entitled to any and all other remedies available at law or in equity. Section 4.06 No Waiver of Rights and Remedies. It is expressly understood that if at any time the COMPANY is in default in any provision of this Agreement, the failure on the part of the CITY to promptly avail itself of the rights and remedies that the CITY may have, will not be considered a waiver on the part of the CITY; provided that if the CITY within ten (10) years from the date of any default by the COMPANY, does not avail itself of the rights or remedies or elect to terminate this Agreement on account of such default, then such default is deemed waived. Further, is expressly understood that if at any time the CITY is in default in any provision of this Agreement, the failure on the part of the COMPANY to promptly avail itself of the rights and remedies that the COMPANY may have, will not be considered a waiver on the part of the COMPANY; provided that if the COMPANY within ten(10)years from the date of any default by the CITY, does not avail itself of the rights or remedies or elect to terminate this Agreement on account of such default,then such default is deemed waived. Section 4.07 Limitation of Liability. To the fullest extent permitted by law, and not withstanding any other provision of this Agreement, in no event will either party be liable to the other party hereunder for punitive, exemplary, or indirect damages, lost profits or business interruptions damages; provided however, this limitation in not meant to limit the CITY'S rights under this Agreement to collect from the COMPANY any unpaid in lieu of tax payments, late penalties and interest associated therewith, and any costs of collection including but not limited to attorney fees. 8 Article 5 Section 5.01 Description of Property. The COMPANY agrees to provide the CITY with a listing of Geographic ID numbers, as available from NCAD or its successor,to be attached hereto and incorporated herein as Exhibit A. With respect to COMPANY'S acquisition of new land, as described in Section 3.01 F, which becomes included in the Land, COMPANY agrees to provide to CITY a listing of Geographic ID numbers as available from NCAD or its successor. Article 6 Section 6.01 Annexation By Another Entity. If any attempt to annex any of the Land owned, used, occupied, leased, rented or possessed by COMPANY, is made by another municipality, or if the incorporation of any new municipality should attempt to include within its limits the Land or property, the CITY shall seek a temporary and permanent injunction against the annexation or incorporation, with the cooperation of the COMPANY, and shall take any other legal action necessary or advisable under the circumstances.The cost of the legal action shall be borne equally by the parties hereto;provided,however, the fees of any special legal counsel shall be paid by the party retaining same. Section 6.02 Termination. If the CITY and the COMPANY are unsuccessful in obtaining a temporary injunction enjoining the attempted annexation or incorporation described in Section 6.01 above, the COMPANY shall have the option of (1) terminating this Agreement, effective as of the date of the annexation or incorporation, or(2)continuing to make the in lieu of tax payment required hereunder. This option shall be exercised within thirty (30) days after the application for the temporary injunction is denied. If the COMPANY elects to continue the in lieu of tax payment, the CITY shall place future payments hereunder together with part of the payment for the calendar year in which the annexation or incorporation is attempted, prorated to the date the temporary injunction or relief is denied, in a separate interest-bearing escrow account which shall be held by CITY subject to the following: A. If final judgment (after all appellate review, if any, has been exhausted) is entered denying a permanent injunction and/or upholding the annexation or incorporation, then all these payments and accrued interest thereon shall be refunded to the COMPANY; or B. If final judgment (after all appellate review, if any, has been exhausted) is entered granting a permanent injunction and/or invalidating the annexation or incorporation, then all the payments and accrued interest thereon shall be retained for use by the CITY. Article 7 Section 7.01 Sale or Lease. Whenever the COMPANY sells all or a portion of the Land or Improvements to any entity that is not an affiliate of the Company, unless such affiliate will be responsible for payment hereunder, the COMPANY shall within ninety (90) days give notice to the CITY of said sale, and this Agreement shall continue in effect as to all Land and Improvements sold. If COMPANY sells only a portion of the Land or Improvements, the COMPANY shall furnish to the CITY a revised Exhibit A effective for the calendar year next following the calendar year in which the conveyance occurred. If the COMPANY leases all or a portion of the Land or Improvements to an entity that will be responsible for payment hereunder, the COMPANY shall within ninety (90) days give notice to the CITY of said lease, and this Agreement shall continue in effect as to all Land and Improvements leased. 9 Section 7.015 Covenant Running with the Land. THIS AGREEMENT SHALL RUN WITH THE PROPERTY AND A MEMORANDUM OF AGREEMENT SHALL BE RECORDED IN THE REAL PROPERTY RECORDS OF NUECES COUNTY, TEXAS. THE OWNER AND THE CITY ACKNOWLEDGE AND AGREE THAT THIS AGREEMENT IS BINDING UPON THE CITY AND THE OWNER AND THEIR RESPECTIVE SUCCESSORS, EXECUTORS, HEIRS, AND ASSIGNS, AS APPLICABLE, FOR THE TERM OF THIS AGREEMENT AND CONSTITUTES A COVENANT RUNNING WITH THE LAND. ALL SUCCESSIVE FUTURE OWNERS WILL BE TO THE SAME EXTENT BOUND BY AND WILL HAVE THE SAME RIGHT TO INVOKE AND ENFORCE, THE PROVISIONS OF THIS AGREEMENT AS THE ORIGINAL SIGNERS OF THIS AGREEMENT. Section 7.02 Company's Responsibility for Payment. The COMPANY as seller or lessor in a transaction pursuant to Section 7.01 above, shall remain solely responsible for any payment in lieu of tax attributable to the Land or Improvements sold or leased unless the COMPANY has entered into an assignment and assumption agreement with the buyer or lessee of such Land or Improvements, which shall be consented to by the CITY, in which the buyer or lessee assumes all responsibilities and obligations under this Agreement as to the purchased or leased Land and/or Improvements. In the event that COMPANY assigns and payment responsibility to a lessee and COMPANY's lessee fails to make any required payments after assuming such responsibility, the COMPANY may, after notice in accordance with Section 4.04, either make the required payments itself or agree to annexation by petition in accordance with Section 10.07 below. Section 7.03 Assignment. This Agreement may be assigned by the COMPANY. If this Agreement is assigned, the COMPANY shall notify the CITY of such assignment within thirty (30) days. COMPANY is still responsible for payment under this Agreement until the CITY receives an assignment and assumption agreement in accordance with Section 7.02 above. Article 8 Section 8.01 Inurement. This Agreement shall inure to the benefit of and be binding upon the CITY and the COMPANY, and shall inure to the benefit of and be binding upon the COMPANY'S successors and assigns, affiliates and subsidiaries, and, subject to Section 7.02, shall remain in force whether the COMPANY sells, assigns, or in any other manner disposes of, either voluntarily or by operations of law, all or any part of the Land, and the agreements herein contained shall be held to be covenants running with the Land for so long as this Agreement or any extension thereof remains in force. The word "affiliates" as used herein shall mean: (1) all companies with respect to which the COMPANY directly or indirectly, through one or more intermediaries at the time in question, owns or has the power to exercise control over fifty percent (50%) or more of the stock having the right to vote for the election of directors; or (2) all corporations (or other entities) controlled by or under common control with the Company as contemplated by Section 1239(c) of the Internal Revenue Code of 1954, as amended. Article 9 Section 9.01 Buy Local. COMPANY shall use reasonable efforts to acquire all of its procurements, including, but not limited to, supplies, materials, equipment, service contracts, construction contracts, and professional services contracts from businesses located within Nueces and San Patricio Counties, unless such procurements are not reasonably and competitively available within said area. COMPANY shall not 10 be required to maintain records regarding this requirement other than those normally kept in its usual course of business. Section 9.02 Water Procurement. COMPANY acknowledges that the CITY provides a regional water system that is critical to the well-being and economic growth of the entire area and that it is important for each customer to continue to use the system as its principal source of water. COMPANY agrees to provide six months written notice of any intent or action to obtain more than ten percent (10%) of its total water needs from any source other than the CITY. Article 10 Section 10.01 Severability. In the event any word, phrase, clause, sentence, paragraph, section, article or other part of this Agreement or the application thereof to any person, firm, corporation or circumstances shall ever be held by any court of competent jurisdiction to be invalid or unconstitutional for any reason, then the application, invalidity or unconstitutionality of the word, phrase, clause, sentence, paragraph, section, article or other part of this Agreement shall be deemed to be independent of and separable from the remainder of this Agreement and the validity of the remaining parts of this Agreement shall not be affected thereby. Section 10.02 Entire Agreement. This Agreement constitutes the entire agreement of the parties and supersedes any and all prior understandings, or oral or written agreements, between the parties respecting such subject matter, except as otherwise provided in the instruments referenced herein. This Agreement may be amended only by written instrument signed by all of the parties hereto. Section 10.03 Notices. Any notice to the COMPANY or the CITY concerning the matters to which this Agreement relates may be given in writing by registered or certified mail addressed to the COMPANY or the CITY at the appropriate respective addresses set forth below. The COMPANY must notify the CITY of any change of address in writing. Notices by a party to the other party hereto, shall be mailed or delivered as follows: To the City: Mr. Peter Zanoni City Manager City of Corpus Christi 1201 Leopard P.O. Box 9277 Corpus Christi,Texas 78469-9277 Phone: 361-826-3220 Fax: 361-826-3845 With copies to: City of Corpus Christi-City Secretary 1201 Leopard P.O. Box 9277 Corpus Christi,Texas 78469-9277 Phone: 361-826-3105 Fax: 361-826-3113 11 City of Corpus Christi-City Attorney 1201 Leopard P.O. Box 9277 Corpus Christi,Texas 78469-9277 Phone: 361-826-3360 Fax: 361-826-3239 If to Company: Mr. Matthew J. Held Bootstrap Energy, LLC 3838 Oak Lawn Ave., Ste. 100 Dallas, TX 75219 Phone: 310-210-4545 Email: matt.held@bootstrap-energy.com With copies to: Brent Stahl Stahl, Davies, Sewell, Chavarria& Friend, LLP 7320 N. MoPac, Suite 211 Austin,TX 78731 Email bstahl@sbaustinlaw.com Phone: (512) 652-2946 Section 10.04 Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Texas. This Agreement is to be performed in Nueces County, Texas. Section 10.05 Counterparts. This Agreement may be executed in multiple counterparts, each of which is deemed an original, and all of which taken together, shall constitute but one and the same instrument, which may be sufficiently evidenced by one counterpart. Section 10.06 Authority. By acceptance of this Agreement and/or benefits conferred hereunder, each party represents and warrants to the other that its undersigned agents have complete and unrestricted authority to enter into this Agreement and to obligate and bind such party to all of the terms, covenants and conditions contained herein. Section 10.07 Petition for Annexation. COMPANY agrees that failure to timely cure any default in accordance with this Agreement constitutes a petition for annexation. A petition for annexation from the current property owner is attached hereto as Exhibit D and may be accepted by the CITY for purposes of annexing the Property in the event that COMPANY fails to timely cure any default in accordance with this Agreement, including in accordance with Sections 3.01, 3.08, 4.01, or 7.02 above. If the Property is annexed, this Agreement will terminate automatically upon payment of the final PILOT payment due under this Agreement. Annexation does not absolve the COMPANY of the requirement to pay PILOT under this Agreement and the CITY may pursue all remedies in law and equity to collect such past due PILOT payments. 12 The Parties agree that the following disclosure is sufficient for purposes of Section 212.172 (b-1) of the Texas Local Government Code: THE COMPANY IS NOT REQUIRED TO ENTER INTO THIS AGREEMENT AND HAS CHOSEN TO DO SO OF ITS OWN FREE WILL. AT THE TIME OF THIS AGREEMENT, THE CITY HAS THE AUTHORITY TO ANNEX THIS PROPERTY EITHER BY REQUEST OF THE OWNER UNDER SUBCHAPTER C-3 OF TEXAS LOCAL GOVERNMENT CODE CHAPTER 43 OR WITHOUT THE REQUEST OF THE OWNERS UNDER SECTION 43.0116 OF THE TEXAS LOCAL GOVERNMENT CODE. THIS AGREEMENT OFFERS COMPANY PROTECTION FROM ANNEXATION UNDER SECTION 43.0116. IN EXCHANGE FOR THAT IMMUNITY, THE COMPANY REQUESTS ANNEXATION THROUGH PETITION IF COMPANY FAILS TO COMPLY WITH THE REQUIREMENTS OF THIS AGREEMENT. IN THE EVENT THAT COMPANY TRIGGERS ANNEXATION UNDER THIS SECTION 10.07, THE CITY WILL ACCEPT THE ANNEXATION PETITION AND PRESENT AN ANNEXATION ORDINANCE TO CITY COUNCIL FOR APPROVAL FOLLOWING A PUBLIC HEARING. NO FURTHER CONSENT OF THE LANDOWNER IS REQUIRED FOR ANNEXATION BY PETITION. THE CITY WAIVES IMMUNITY FROM SUIT ONLY FOR PURPOSES OF CHALLENGING AN ANNEXATION IN ACCORDANCE WITH THE ATTACHED PETITION. Section 10.08 Effect of Future Laws. To the extent allowed by the Constitution and laws of the State of Texas, no subsequent change in the law regarding annexation shall affect the enforceability of this Agreement or the City's ability to annex the properties covered herein pursuant to the terms of this Agreement. Section 10.09 Disannexation Acknowledgement. In consideration of the disannexation of the subject property on or after the Effective Date the COMPANY agrees that the CITY is not obligated to reimburse any taxes under Section 43.148 of the Texas Local Government Code as any taxes previously received on the property were offset by the costs of services actually provided to the property. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 13 ENTERED into this day of 20 . ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta,City Secretary Constance P. Sanchez, Chief Financial Officer LEGAL FORM APPROVEDam;_t� Aimee Alcorn-Reed Assistant City Attorney FOR CITY ATTORNEY CITY OF CORPUS CHRISTI ACKNOWLEDGMENT THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on 20 , by Constance P. Sanchez, Chief Financial Officer of the City of Corpus Christi, a Texas home-rule municipal corporation, on behalf of said corporation. Notary Public, State of Texas Printed Name: My Commission expires: 14 ATTEST: LAND AND IMPROVEMENTS OWNER Bootstrap Energy,LLC By: Name: Name: Matthew J. Held Title: Title: Managing Member LAND AND IMPROVEMENTS OWNER ACKNOWLEDGMENT THE STATE OF Y AJ § COUNTY OF 1-k P f�) § This instrument was acknowledged before me on�&y of 6A a y C 2022, by Matthew J. Held, as the Managing Member of Bootstrap Energy, LLC, a Texas Limited Liability Company, on behalf of said company. Given under my hand and seal of office this ZY day of /A1-' V C` ,A.D., 20?-?-. 11 Notaryublic, State of JOSIE C ASTILLO Printed Name: `* *= My Notary ID#3929636 My Commission expires: f +' Expires sober 17,2025 15 EXHIBIT A Geographic ID Number Designated By Nueces County Appraisal District Nueces County Appraisal District EXHIBIT A Industrial District Agreement#1108 Geographic IDs Bootstrap Energy, LLC Legal Description ASSESSORS MAP 145 75.58 ACS OUT OF 114.8 AC TR 0276-0145-0040 110B Outside Land 4 SUR 409 AB&M ABST 555 ICL EXHIBIT B Schedule of Value e Q § j / 5 % z \ ® 0c \ 2 ° ° \ a- u 3 g < / - \ u / j ƒ k \ ) \ . cu _ / j E . S 0 _ \ cu u - e 0 \ \ / / Lu / @ / ƒ u 2 / \ < \ 0 \ / \ \ \ \ CL / / / / / \ k \ / / - / Q > / \ ) e \ _ N u � « y E L k - / Nm ƒ \ cu _ \ > e \ % 0 / ƒ f ° g ® a / ƒ ) E U - » r \ k ; § 1! \ \ \ \ _ § , ± § E ) \ ) ) : F- E c 2 = _ / t » E b = u u e < « a s z x w EXHIBIT C City Ordinance Creating Industrial Districts 3 AN ORDINANCE AUTHORIZING THE REESTABLISHMENT OF LAND AREAS LOCATED WITHIN THE EXTRATERRITORIAL JURISDICTION OF TLE CITY OF CORPUS CHRISTI, TEXAS AS INDUSTRIAL DISTRICTS; RESERVING AND PRESERVING ALL RIGHTS,POWERS AND DUTIES OF THE CITY COUNCIL; AUTHORIZING THE CITY MANAGER,OR DESIGNEE,TO EXECUTE INDUSTRIAL DISTRICT AGREEMENTS BY AND BETWEEN THE CM AND VARIOUS PROPERTY OWNERS LOCATED WITHIN THE EXTRATERRITORIAL JURISDICTION OF THE CITY WHEREAS,under Texas Local Government Code Chapter 42, Subchapter 42.044, the Governing body of any city has the right,power and authority to designate any part of the area located in its extraterritorial jurisdiction as an Industrial District,and to treat such area from time to time as such governing body may deem to be in the best interest of the City,and WHEREAS, included in such rights and powers of the governing body of any city is the permissive right and power to enter into written agreements with the owner or owners of land in the extraterritorial jurisdiction of a city to guarantee the continuation of the extraterritorial status of such land, and immunity from annexation by the city for a period of time, and other such terms and considerations as the parties might deem appropriate;and WHEREAS,it is the established policy of the City Council of the City of Corpus Christi, Texas(the"City }, to adopt rcasonablc measures permitted by law that will tend to enhance the economic stability and growth of the City and its environs by attracting the location of new and the expansion of existing industries therein as being in the best interest of the City and its citizens;and WHEREAS, under said policy and the provisions of Section 42.044, Texas Local Government Code, the City of Corpus Christi has enacted Ordinance No. 15898, approved November 26, 1980, as amended, indicating its willingness to enter into industrial district agreements with industries located within its extraterritorial jurisdiction and designating the specified land areas as Corpus Christi Industrial Development Amna No. 1 and Corpus Christi IndustrialDevelopment Area No.2;and WHEREAS, in order to correct certain boundary issues, the City Council desires to reestablished the boundaries of the land arias known as Corpus Christi Industrial Development Area No. I and Corpus Christi Industrial Development Area No. 2 and renamed such areas "Industrial District No. 1"and"Industrial District No.2";and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI,TEXAS: SECTION 1.The findings contained in the preamble of this Ordinance are determined to be true and correct and are hereby adopted as a part of this Ordinance. g,4f � r,r EXHIBIT C- City Ordinance ` INDEXED SECTION 2. Industrial District 1 and Industrial District 2 are herby established as desanbed in Exhibit attached hereto and incorporated herein. SECTION 3. The City may create new Industrial Districts, and expand or diminish the size of any Industrial District and the City hereby reserves all rights and powers it may have or acquire to revoke in whole or in part the creation of all or any part of an Industrial District, except to the extent that it has agreed not to do so in any industrial district agreement. SECTION 4. The City Council approves and authorizes the entering of contractual obligations with pmperty owners in within the extraterritorial jurisdiction of the City in substantially the form as shown in the document which is attached hereto and incorporated herein as Exhibit B. The City Manager, or his designee, is hereby authorized to execute such documents and all related documents on behalf of the City of Corpus Christi.The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. ATTEST: TZHELnqK�OF CORPUS CHRISTI �,�tiaet, Armando Chapa Nelda Martinez City Secretary Mayor That a Pregoing gxdmancc Nvas�for the first time and passed to its second reading on this the_ L day of , y the following vote: Nelda Martinez 14JL Chad Magill Ix Kelley Allen Colleen McIntyre Rudy Garza Lillian Riojas Priscilla Leal Mark Scott David Loeb EXHIBIT C- City Ordinance That the in ordin a was read for the second time and Passed finally on this the day of ,by the following vote: Nelda Martinez Chad Magill Kelley Allen Colleen McIntyre Rudy Garza Lillian Riajas Priscilla Leal Mark Scott David Loeb PASSED AND APPROVED,this the___J._Lth day of ATTEST: Armando Chaps Nelda Martinez City Secretary Mayor 0'219958 EXHIBIT C-City Ordinance EXHIBIT A Boundaries of Industrial District I and Industrial District 2 EXHIBIT C- City Ordinance Corpus Christi Industrial District No.1 Approximately 4,775 Acres within Nueces County,Texas,outside the city Omits of the City of Corpus Christi and generally bounded on the southwest by the northeast right-of-way of Interstate Highway No. 37,on the north by the south shoreline of the Nuaces River and Nueces Bay,on the Weft by the East right-of way of Carbon Plant Road(Joe Fulton Corridor)from interstate Highway No.37 to McKlnrk Lane and the north right-of-way of Mckinzie lane from the east right-of-way of Carbon Plant Read to the east property line of the CWs Allison Wastewater Treatment Plant and along the east property line of the City's Allison Wastewater plant from McIftle lane to the Nueces River. 1) BEGINNING at the northeast comer of Tract"s",Nueces View Tracts as recorded In Volume 28, Pala 64 of the Map Records of Nueces County,TX,same being the northeast comer of the City's AllisOn Wastewater Treatment Plant; 2) THENCE In an easterly direction with the meanders of the south shoreline of the Nuaces River and Nueces Bay to the northwest comer of Block 1,lot 150 of the Porto Bello Subdivision as recorded In Volume 47,Pages 144-145 of the Map Records of Nueces County,Texas; 3) THENCE southwesterly along the westerly boundary line of the Porto Bello Subdivision to the southwesterly corner of lot 1,8ksck 1; 4) THENCE southeasterly along the southerly boundary line of said lot 1 to the current City Limits of the City of Corpus Christi; S) THENCE southwesterly along said City Limit line to a point where the centedine of Avenue"P" intersects the northerly right-of-way line of Burleson Street; 6) THENCE northwesterly along the north right-of-way of Burleson Street to the southwesterly boundary One of Lot 1,Block 174 of the Brooklyn Addition as recorded In volume A,Page 32 of the Map Records of Nueces County,Texas; 7) THENCE northeasterly through sold Bkxk 174 to the northwesterly corner of Lot 11. B) THENCE southeasterly along the northeasterly boundary line of said Lot 11 to the northeasterly comer thereof; 9) THENCE northeasterly along the northwesterly right-of-way One of Avenue"H"to a point on the northerly boundary One of a 6.19 Acre Tract of land known as Tract"A"of the Brooklyn Acreage; 10)THENCE northwesterly along the northeasterly boundary of said Tract"A"to the northwesterly corner thereon, 11)THENCE southwesterly along the:westerly boundary of said Tract"A"and the continuation thereof to the southerly right-of-mW of Burleson Street; EXHIBIT C- City Ordinance 12)THENCE southeasterly along the southerly right-of-way of Burleson Street to the centerline of Avenue"F"; 13)THENCE southwesterly along the centerline of sold Avenue"F"and the extension thereof to a point on the original City Limit line as surveyed by C F.H.Von Blucher in August,1883. 24)THENCE westerly along said odgina)City Limit One to the northwest corner thereof; 1S)THENCE southerly continuing along said original City limit line to the north comer of a 13.602 acre tract annexed by City Ordinance 4022441; 161 THENCE around said 13.602 acre tract: s3r4y'45"W a distance of 1257.54'to a point on the northwesterly right-of-way line of the Missouri Pacific railroad; 561`27'47"E along sold right-of-way a distance of 290.36' 561°23'340E continuing along said right-of-way a distance of 175.07' 53ftS'00"W crossing sold right-of-way a distance of 130.W to a point; 561°23'3("E a distance of B7.3S'to a point; 53V41'4S"W a distance of 15995'to a point; SSR°ig'15"E a distance of 416.24'to a point on said original City Limits; 17)THENCE southerly continuing along said original City Limit line to the north comer of a 0.0018 acne tract annexed by Qty Ordinance 0022441; 18)THENCE around said 0.0018 acre tract: S27'34'30"W a distance of 16.58'to a point; SWIB'14"E a distance of 937'to a point on said original City limits; 19)THENCE southerly continuing along said original City Umlt Line to a point an the northwesterly right-of-way Erre of Nueces Say Boulevard; 20)THENCE southwesterly along Lha northwesterly right-of-way line of Nueces Say Boulevard to the easterly comer of Tract 1,Pontiac Tracts as recorded In Volume 57 Page 64 of the Map Records of Nueces County,Texas; 21)THENCE around said Tract 1: N55°5S'120W a distance of 300.09'to a point at the northerly corner thereof, 5WIV00"W a distance of 171.W to an angle point therein; 534°59'12"W a distance of 96.43'to a point at the westerly comer thereof,being on the northeasterly boundary One of the BaymworAddition as recorded in Volume 4,Page 42 of the Map Records of Nueces County,Texas; 22)THENCE northwest along the northeasterly boundary One of said 8aymoor Addition to the northwest corner of Lot 20S,same point being a northerly comer of Tract"H"of the Pontiac Tracts as recorded in Volume SS,Page 135 of the Map Records of Nueces County,Texas; 23)THENCE S22°42'30'W along said Tract"H"a distance of 31.49'to an angle point therein; EXHIBIT C-City Ordinance 241 THENCE northwesterly crossing Buddy Lawrence Drive and Oak Park Avenue to a point on the northeasterly boundary One of lot 7,Block 2 of Oak Lawn Addition as recorded in Volume 5, Page 27 of the Map Records of Nueces County,Texas,same point being at the southeast terminus of Naokes Street as shown on Plat of HarborVlew Estates recorded In volume S,Page 48 of the Map Records of Nueces County,Texas; 2S)THENCE northeasterly along the easterly boundary One of said Harbor View Estates to the northeasterly comer themok 26)THENCE northwesterly along the northerly boundary line of said Harbor View Estates and the extension thereof,partially,along the centerline of Gibson Street,to a point on the west right-of- way One of Path Lane; 27)THENCE northeasterly along the west right-of-way One of Poth lane to the northeasterly comer of land of Magellan Terminal Holdings,LP as described in Documents#2004MO9E77 and #1999033783 of the 0111dal Public Records of Nueces County,Texas; 28)THENCE northwesterly along the northeasterly boundary One of said Magellan Terminal Holdings LP to a point on the southerly right-of-way Line of the Missouri Pacific Railroad; 29)THENCE southwesterly along said southerly right-af-way One to the northwesterly boundary One of said Magellan Terminal Holdings,LP to a point; 30)THENCE southwesterly along the westerly boundary line of said Magellan Terminal Holdings,LP to a point where the northwesterly boundary One of Country Club Place as recorded in Volume 4,Page 3 of the Map Records of Nueces county,Texas,meets the northerly right-of-way line of Interstate Highway 37; 31)THENCE northwesterly along said northerly right-of-way to Its intersection with the northeasterly right-of-way One of Up River Road(Shell Road); 32)TWOCE northwesterly along said northeasterly right-of-way of Up River Road to the southeasterly comer of lot 3,Navigation Heights Annex#3 as recorded in Volume 40,Page 119 of the Map Records of Nueces County,Texas; 33)THENCE around said Lot 3: N35817WE a distance of 177.9S'to a point at the northeasterly comer thereat, N53038'3M a Mance of 186.97'to the northwesterly comer thereoP.. S18`33'30'W a distance of 17657'to the northeasterly right-of-way of Up River Road; 34)THENCE northwesterly along said northeasterly right-oF way line of Up River Road to the easterly right-of-way One of Cantwell Lane; 35)THENCE northeasterly along said easterly right-of-way to its intersection with the extension of the northerly boundary One of a 3.37 Acre tract of land out of Share 3A of the Kaler Tract*W (unremrded plat) EXHIBIT C- City Ordinance 36)THENCE northwesterly across said right-of-way and along the northerly boundary One of said 337 Acre Tract(tax 103875-=3-0140)to the northwesterly corner thereof, 37)THENCE southwesterly along the westerly boundary line of said 337 Acre Tract and of Share 2A, F.H.Kaler Partition as shown on plat thereof recorded in Volume 9,Page S8 of the Map Records of Nueces County,Texas,to a point on the northeasterly right-of-way line of Up River Road-, 38)THENCE northwesterly along said northeasterly right-of-way line of Up River Road to the easterly extension of a right-of-way to a 1 Acre tract of land out of Lot 1,Block 1,Coastal Javelina Addition as recorded in Volume 54,Page 56 of the Map Records of Nueces County, Texas,said i Acre tract described by metes and bounds In City Ordinance#026451; 39)THENCE southwesterly across said Lop River Road and along said easterly right-of-way line to the north boundary line of said 1 Acre tract(not platted,see tax 101661-OM-O012 and Document 412013013372 of the Official Public Records of Nueces County,Texas); 401 THENCE easterty,southerlyy,westerly,and northerly around said i Acre tract to the southerly right of-way serving said tract; 41)THENCE westerly along said southerly right-of-way line to the west boundary line of said Lot 1, Block 1; 42)THENCE northeasterly along said west boundary One of said Lot i,Block 1 and the extension thereof to a point on the northeasterly r1ght-of-way Ina of Up River Road; 43)THENCE northwesterly along said northeasterly right-of-way line of Up River Road to the westerly extension of the right-of-way line of County Road 52A; 44)THENCE southwesterly across said Up River Road and along said westerly richt-of-way One of County Road S2A to Its term Mus* 45)THENCE southeasterly along said right-of-way and along the southerly boundary of a 13.28 Acre tract out of the Ohler Tract of the Dunn Tract and described in Document 42004014391 of the Official Public Records of Nueces County,Texas,to a point on the northwesterly boundary line of Block 8,Academy Heights Unit 1 as recorded In Volume 26,Page 8S of the Map Records of Nueces County,Texas; 46)THENCE southwesterly along said northwesterly boundary line of Academy Heights Unit 1 and along the northwesterly boundary One of Academy Heights Unit 2 as recorded In Volume 42, Page 189 of the Map records of Niece County,Texas to a point on the northerly right-of-way line of interstate Hlghway37; 47)THENCE northwesterly along said right-of-way One of Interstate Highway 37 to the southeasterly boundary line of Lot 1,Block 3 of the Interstate Industrial Complex as recorded in Volume 32, Page 36 of the Map Recoded of Nueces County,Texas; 48)THENCE around said Lot 1: NW3T47"E a distance of 300.00'to a point at the northeasterly comer thereof; EXHIBIT C- City Ordinance NBO'S r2VV a distance of SWISS!to the northwesterly comer thereof, S00'44141'W along the east right-of-way of Corn Products Road a distance of 200.W to the northerly right-of-way of Interstate Highway 37; 49)THENCE northwesterly crossing said Corn Products Road and continuing along said right-of-way One of Interstate Highway 37 to the southwesterly boundary One of tot 15,Block i of the Interstate Industrial Complex Unit 1 as recorded in Volume 34,Page 24 of the Map Recoded of Nueces County,Texas; SO)THENCE northwesterly along the east right-of-way One of Complex Boulevard to the southwesterly boundary One of lot 16,ekm*1 of said Interstate Industrial Complex; 51)THENCE northeasterly along the southeasterly boundary One of said lot 16 to the southeast corner thereof; 52)THENCE northerly along the easterly boundary One of said Block 1 to the midpoint of lot 19; 53)THENCE westerly along said midpoint of tot 19 and extending across Complex Boulevard to a point on the west right-of-waythere*P,, S4)THENCE southerly along the west right-of-way of Complex Boulevard to a point on the northerly right-of-way of Interstate Highway 37; SS)THENCE northwesterly along said right-of-way line of Interstate Highway 37 to the easterly right-of-way of Southern Minerals Road; 56)THENCE northerly along the east right-of-way line of 5outhem Minerals Road to the southerly right-of-way line of Up River Road; S7)THENCE southeasterly along the south right-of-way One of Up River Road to the northwesterly comer of lot 1.Black 1 of the Missouri Pacific Industrial Area as Recorded In Volume S2,Page 03 of the Map Records of Nueces County,Texas; SB)THENCE around said Lot 1: 501'26'w a distance of 43756'to a point at the southwesterly corner thereof; SS4'44'4S'E a distance of 172.72'to the southeasterly corner thereof, N01026'w a distance of 507.96'to a point on the south right-of-way line of Up River Road; 591 THENCE southeasterly along the south right-of-way line of Up River Road to the northwesterly corner of a 3.75 Acre tract of land described In Document#200100777 of the Official Public Records of Nueces County.Texas; 60)THata around said tract southerly,southeasterly,and northerly,crossing Up River Road to a point on the north right-ofwvay thereof; 61)THENCE northwesterly along the north right-of-way the of Up River Road to its intersection of the west right-of-way line of Southern Minerals Road; EXHIBIT C-City Ordinance 62)THEIWCE southerly along the west right-of-way of Southern Minerals Road to a point on the northerly right-of-way of Interstate Highway 37; 63)THENCE northwesterly along said right-of-way One of interstate Highway 37 to the southerly corner of tot 7.Block 1,Goldston Addition as Recorded In Volume 55,Page 87 of the Map Records of Nueces County,Texas; 64)THENCE around said tot 7 northerly,westerly,and southerly to a point on the north right-of- way line of Interstate Highway 37; 65)THENCE northwesterly song said right-cf-way line of Interstate Highway 37 to the easterly right-of-way line of Hunter Road; 66)THENCE northerly along the east right-of-way line of Hunter Road to the southwesterly comer of a tract of land described In Document 020120 ZSW of the Official Public Records of Nueces County,Texas(Tax i)0272.0100-0300); 67)THENCE easterly along the south boundary One of said tract to the southeast comer thereof; 69)THENCE northerly along the east boundary line of said tract and along the east boundary One of a tract of land described in Document 92012022560 of the Official public Records of Nueces County,Texas{Tax ID 0272-0100.020Dk 69)THENCE northwesterly and westerly along the north boundary One of said tract to the east right- of-way line of Hunter Road; 70)THENCE northerly along the east right-of-way One of Hunter Road to Its intersection with the south right-of-way line of Up River Road; 71)THENCE southeasterly along the south right-of-way One of Up River Road to the northwest comer of tot 3,P.V.Alexander as shown on Volume 34,Page 1B of the Map Records of Nueces County,Texas; 72)THENCE southwesterly along the west boundary One of said tort 3 to the southwest corner thereof; 73)THENCE southeasterlyakmg the southwest boundary line of said tract and along the southwest boundary line of a tract of land described in Document#2012022560 of the Official Public Records of Nueces County,Texas(Tax ID 0272-01000000); 74)THENCE easterly along the southerly boundary line of boundary One of a tract of land described In Document#2012022560 of the Official Public Records of Nueces County,Texas(Tax ID 0272- m0004Wo. 75)THENCE northerly along the east boundary One of said tract and crossing Up River Road to a point on the north right-of-way thereof; EXHIBIT C-City Ordinance 76)THENCE northwesterly along,the north right-of-way One of Up River Road to its Intersection of the west right-of-way One of Hunter Road; 77)THENCE southerly crossing Up River Road and along the west right-of-way line of Hunter Road to its Intersection with the north right-of-way One of Interstate Highway 37; 78)THENCE northwesterly along said right-of-way ane of interstate Highway 37 to the southeast corner of lot 1,Block 1,Hunter Industrial Park as recorded in Volume 43,Page 128 of the Map Records of Nueces County,Texas; 79)THENCE northerly along the east boundary line of saki Lot 1 to its Intersection with the south right-of-way line of Up Rfver Road; 80)THENCE northwesterly along the south right-of-way One of Up River Road to its intersection of the west right-of-way fine of Sumide Road; 81)THENCE northwesterly crossing Up River Road to the Intersection of the west right-of-way line of Suridde Road meets the north right-of-way of Up River Road; 82)THENCE southeasterly crossfnigSuntide Road to the Intersection of the east right-of-way tine of Suatide Road meets the north right-of-way of Up River Road; 83)THENCE northerly along the east right-of-way One of Suntkfe Road to the southwest corner of an unplatted tract of land described in Document#946716 of the OfWal Public Records of Nueces County,Texas(Tax ID 0267.0002-O00D); 84)THENCE around said tract easterly,northerly,and westerly crossing 5un0ft road to a point on the west right-of-way line thereof, 85)THENCE:southerly along the west right-of-way line of Suntide Road to the northeast corner of West End Heights as recorded in Volume 1S,Page 4 of the Map Records of Nueces County, Texas; 86)THENCE around said West End Heights: S890351W a distance of 57453'to a point at the northwest corner thereof; 5006251 a distance of 927.92'to the southwest corner thereof,being on the northeast right-of- way of Up River Road; 87) THENCE southeasterly along the northeast right-of-%W One of up River Road to the extension of the easterly boundary line of an unplatted tract of land described In Document 02010040428 of the Official Public Records of Nueces County,Texas(Tax ID 7946.O000-37151; 88)THENCE southerly,crossing said Up River Road,and along the east boundary One of said unplatted tract to the southeast comer thereof, 89)THENCE nortlavestertf along the southwest boundary One of said unplatted trad and of an unplatted tract of land described In Document 8978850 of the Offkial Public Records of Nueces County,Texas(Tax ID 794641000-3710)to the southwest corner thereof; EXHIBIT C- City Ordinance 90)THENCE northerly along the west boundary line of said tract and the east boundary one of Tuloso Road Subdivision as recorded In Volume 13,Page 23 of the Map Records of Nueces County,Texas to the northeasterly corner thereoP,, 91)THENCE northeasterly crossing Up River road to the southeasterly comer of an unplatted tract of land described In Document N2010040428 of the Official Public Records of Nueces County, Texas(Tax ID Q28S-0040.0UM)to the southeast corner thereof; 92)THENCE northwesterly along the northeasterly right-of-way of Up River Road to Its Intersection with the northerly extenslon of the westerly right-of-way of Tuiaso Road; 931 THENCE southwesterly crossing Up River road to the northeasterly corner of Lot 1,Block 1, Covington Industrial Tracts recorded In Volume 46,Page 12 of the Map Records of Nueces County,Texas; 94)THENCE around sold Covington Industrial Tract: S00'03'1r W along the westerly right-of-way line of Tuloso Road a distance of 487.74'to a point at the southeasterly comer thereof, N66VM a distance of 363.81'to the southwesterly comer thereof, N00°03'WE a distance of 505.16'to a point on the southeasterly right-of-way of Up Rarer Road; 9S)THENCE northwesterly along the southeast right-of-way line of Up River Road to the northeasterly corner of an unplatted tract of land described in Document#2010040428 of the Official Public Records of Nueces County,Texas(Tax ID 7946-0000-3920); 961 THENCE southerly along the easterly boundary line of said unplatted tract to the southeast comer thereof; 97)THENCE northwesterly along the southwest boundary line of said unplatted tract and of an unplatted tract of land described In Document 112010040428 of the Official Public Records of Nueces County,Texas(Tax ID 7946-0000-0410)to the southwest corner thereof; 99)THENCE southerly along the eastarty boundary One of an unplatted tract of land described in Document#12OD4031460 of the Official public Records of Nueces County,Texas(Tax ID 7946- 0000.3641)to the southeast comer thereof; 99)THENCE northwesterly along the northeasterly right-of-way of Interstate Highway 37 and the southwest boundary line of said unplatted tract to the southwesterly corner thereof; 100) THENCE northerly along the westerly boundary line of said unplatted tract and of an unplatted tract of land described In Document OZOD4031460 of the Official Public Records of Nueces County,Texas(Tax ID 7946.0000.4030)to the northwest comer thereof, 101) THENCE northwesterly along the southeast right-of-way line of Up River Road to the northeasterly comer of on unplatted tract of land described in Document#2007056023 of the Official Public Records of Nueces County,Texas{Tax ID 7946-0000.3505}; EXHIBIT C- City Ordinance 102) THENCE southerly along the easterly boundary line of said unplatted tract to the southeast comer thereof; 103) THENCE northwesterly along the northeasterly right-of-way of Interstate Highway 37 and the southwest boundary One of sold unplatted tract and of an unplatted tract of land described In Document 92007OS6023 of the Official Public Records of Nueces County,Texas(Tax 10 7946-0000.3510)and of an unplatted tract of land described In Document 92010040428 of the Official Public Records of Nueces County,Texas(Tax ID 8057-0000.0022)to the southwest comerthereof, 104) THENCE northerly along the westerly boundary line of said unplatted tract and of an unplatted tract of land described In Document 42010040428 of the Official Public Records of Nueces County,Texas(Tax 10 805740000.0100)and of an unplatted tract of land described in Document 92010040428 of the Officlo)Public Records of Nueces County,Texas(Tax 10 8057- 0000-0010)to the northwest corner thereat 1053 'THENCE northeasterly crossing Up River Road to a point on the westerly right-of-way fine of Renfrew lane; 106) THENCE northeasterly along the westerly right-of-way line of said Renfrow Lane to its Intersection with northeasterly corner of an unplatted tract of land described In Document 92010040428 of the Offciaf Public Records of Nuecss County,Texas(Tax 10 027140042-0000); 107) THENCE westerly,so uthwesterly,northwesterly,and southwesterly to a point on the northeast right-of-way of Up River Road., 108) THENCE northwesterly along the northeast fight-of-way One of Up River Road to the southeasterly corner of lot 1,Block 1,Tecolote Tract as recorded In Volume SS,Page 100 of the Map Records of Nueces County,Texas; 109) THENCE northerly along the east boundary tine of said Lot 1 to the southwesterly comer of an unplatted tract of land described in Document 92010040428 of the Official Public Records of Nueces County,Texas(Tax 1002660140.0100); 120) THENCE easterly,northeasterly,westerly and southerly to the norheast corner of said Tecolote Tracts 111) THENCE northwesterly along the northerly boundary line or said Tecolote Tract and an unplatted tract of land described In Document 92010040428 of the Official Public Records of Nueces County,Texas(Tax 10 0266.00104305)to the northwest comer thereof; 212) THENCE southerly along the westerly boundary One of said unplatted lot to a point on the northeast right-of-way of Up River Road; 213) THENCE northwesterly along the northeast right-of-way One of Up River Road to Its Intersection with the westerly right-of-way One of Heams Feng Road; EXHIBIT C- City Ordinance 114) THENCE northwesterly along the southwest right-af-way line of Hearns Ferry Road to the northeast corner of lot 7,Awkerman Garden lots as recorded In Volume 4,Page 39 of the Map Records of Nuaces County,Taxan; 115) THENCE southerly along the easterly boundary line of said Lot 7 to a point on the northeast right-of-way cine of Up River Road; 116) THENCE northwesterly along the northeast right-of-way line of Up River Road to the southwesterly comer of lot 6 of said Awkerman Garden Lots; 117) THENCE northerly along the westerly boundary tine of said Lot 6 to a point on the southwest right-of-way line of Heams Ferry Road; 118) THENCE northwesterly along the southwest right-of-way line of Heams Ferry Road to the northerly boundary One of the said Awkerman Garden lots; 119) THENCE westerly along the north boundary One of the said Awkerman Garden Lots and the extension thereof to a point on the northeasterly right-of-way fine of Up River Road where it meets interstate Hlghway37; 12011 THENCE northwesterly along the northeast right cf-way line of interstate Highway 37 to the southeasterly boundary line of an unplatted tract of land described in Document N2010040428 of the Official Public Records of Nueces County,Texas(Tax ID 02680090-osoo); 121) THENCE around said unplatted tract northerly,northwesterty,southwesterly,and southerly to a point on the northeasterly right-of-way of Interstate Highway 37; 122) THENCE northwesterly along the northeast right-of-way Dine of Interstate Highway 37 to the southeasterly boundary line of an unplatted tract of land described In Document g20DS047494 of the Oficial Public Records of Nueces County,Texas(Tax ID 0269.ON0.0003E; 123) THENCE around said unplatted tract northeasterly,westerly,southwesterly,and southeasterly to a point on the northeasterly right-of-way of Interstate Highway 37; 124) THENCE northwesterly along the northeast right-of-way Ilia of Interstate Highway 37 to Its Intersection with the easterly right-of-way line of Carbon Plant Road(Joe Fulton Corridor); 125) THENCE northeasterly along the southeast right-of-way line of Carbon Plant Road(Joe Fulton Corridor)to Its Intersection with the northerly right-of-way line of Mcklrule lame; 126) THENCE northwesterly along the northeast right-of-way line of Mckinxie lane to its intersection with the southeasterly corner of the Allison Wastewater Treatment Plant; 127) THENCE northerly along the easterly property line of the Allison Wastewater Treatment Plant to the south shoreline of the Nueces River and Point of Beginning and containirg 9,775 Acres more of less; Together with 3 Island parcels described as fellows; EXHIBIT C-City Ordinance Area 1: 2.73 acres out of lot 2,stock 1.Stateway Subdivision as recorded In Volume 38,Page 80 of the Map Records of Nueces County,Texas. Said L73 Acres being further described in Document 42011026606 of the Mini Public Records of Nueces County,Texas. Arm 2s 8egbming at the southeast comer of tat 1.Block 1.Stateway Subdivision as recorded In Volume 38, Page 12 of the Map Records of Nueces County,Texas; THENCE North 49957'along the easterly boundary of said tot 1 to the northeast comer thereof, THENCE southeasterly along the southwest right-of-way line of Up River Road to the westerly right-of- way line of Clarkwood Road; THENCE southwesterly along the west right-of-way line of Clarkwood Road to the northerly right-of-way One of Interstate Highway 37; THENCE northwesterly along the northeasterty right-of-way Ine of Interstate Highway 37 to the Paint of Beginning; Area 3: Lot 1,Block 1,Meaney industrial Tracts as recorded in Volume 46,Page 180 of the Map Records of Nueces County.Texas; This document was prepared under 22 TAC1663.21,does not reflect the results of an on the ground survey,and Is not to be used to convey or establish Interests in real property except those rights and Interests Implied or established by the creation or reconfiguration of the boundary of the political subdivision for which it was prepared, X11 u 0 Russell 0.Ochs 'RUSSELL D. R.P.t_S.45241 �`•;v 5241Jo 4'i'Cr S-01 �3 EXHIBIT C- City Ordinance �l � f !.' � 6 I` 1 Y,i • � SPS , 1 �:, r r �`'�' .,� ��'i r� r°dy� � °�`r r t � d. rii'*,.. .c � •"'•. _Zr 1L. .)�s4.^ �,.� -,r'���N ' c � .,•^6' y mss- T.� ,�,� .r.• � •- ! -_, a A.�fr�. rs h��rz ^� c•�,�'f a'a�, .,x:��mea' "`�'' t ;�'s .-♦.F.,� _::a ���'�"".�"'`�'43F � Y�,�� S`'si v�_ �`��,. 'mac� � �:: ♦ i is +�r r' / � 3k��`yy1 S��1vsa <a rfta �°`P ¢'✓" Friii a •�'x��YS�;3k�s. �,"�'���,�.x f,y������ a��j� ��' y e?.ai:� L � *� IV �.v�c hffss�s3�'�*�.A'�� ✓7' ./"'H„k ar-�x.�$�� r' ? " a. i��-��r" ■.' ✓ y €l wwr r r rt,. afflux t4 fir' t 'r _ r rrsr a 'x T '.i iiir �a ,,�r✓r��y �j�3 �`ap,>�v <F�sf i`" � .y. . r -h i . r -3.ariiw •., t � r 4. ear srl �"'"�v'��i.`�,� �����,��.,�f' .4�. ar ,iaiiiiisi-� u-1 rte r�'�p s •aS ... r Tv �� �'n i`d � Y•, Jar :1i rr.w e J.i-r .J - SI'.s}�.1� ra=r�♦ � q d }^y�jR.r � -'�� r ,rr■ rT rY•r •..r+ r�� ix �f"u F '� any-• Yes. 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YJ1 1 s• y �' at• •Lt .(` � 7 �y K 5,y!b v,.diP•' � •1■•• L '�'::, tl Y'%.Jr. IIa .1*��. -`y`i ,- N Q YC • 1 r h�)s •.; S if��Yf 3ryf,re, 7 9 tiiJ a `t� i z ,,: .�a�Q i #''y� �' cap 5k' 'J,r yFn- � Yi■ /J[r y :. . � q r+{ A >vr/ �s � .fie' ��,,J.�n y C` d ,...r •[■ .'Ka\�'�_ w(�I r ���, ::.N',*:'Z7 a. 4'`. -s vh" ■• �.-". _r --a LST-., rixrlx �t P'S yg•ii• d �;q r :ity t• r�r,'� C�� .✓ � f� '`��D R aCCf wiii��� � p, 17 � Cd- + �r;�, 'n F f: �.,ni riiJ1S8 f w ra .1� . >;;4"xij wa Y ,.>t` rr x r, „P m,. _• t I s ,rl -fy y 'N4• r Ft % A.� ,xpi jJY■ I4 I t 1 t �,r "wt�� � 2f.<t C. G its^. "' +t■[■ p t „6.r{ P ���E xs� �/rx � �'' �•rl• £ �1 . � :..! ��T � gyp"' d M�:•�: r•lw■i vp `s ycR' } JU• a i �� �'� r� dr}a- s 'V, rno J•[■aV,fay.Z Corpus Christi Industrial District No.2 Approximately 4,157 amts of land within Nueces County,Texas,outside the city limits of the Qty of Carpus Christi and generally bounded on the south by the existing north right-of-way line of State Highway No.44;on the west by the east right-of-way of Farm to Market Road 1694(Callcoatte Roads,from State Highway No.44 to Swetilck Road(County Road 44);on the north by the south right-of-way Swetiick Road,from Farm to Market Road U94 to Farm to Market Road 24(Violet Road)and on the east right-of-way line of Farm to Market Road 24,from Swedick Road to the north property line of Equistar Chemicals LP,extended westerly to Farm to Market Road 24;on the north by the north property lure of Equistar Chemicals LP extended from Farm to Market Road 24 to and along the north property line of EquistarChemicals LP and extended easterly to the present city limit line and on the east by the present city;knit line and the easterly right-of-way line of Rand Morgan Road and betng more fully described as follows: Beginning at the Intersection of the existing north right-ofway line of State Highway 44 with the existing east right-of-way lineof Farm to Market Road No.1694(Collkoatte Road)for the southwest cornerof a 1.S acre tract out Lot 4 of the W.8.Baker Subdivision of the Cody Partition(Volume 2,Page 16,Map Records of Nueces County, Texas),described in Document No.2007036659 of the Official Public Records of Nuaces County,Teras(Tax 10 0376400000400)and for the southwest corner of this district; THENCE,In a northerly direction,with the east right-of-way of Faun to Market Road No.2694(Callicoatte Road), approximately 8,765 feet to the Intersection of said east right-of-way line of Farm to Market Road No.1694 (Callicoatte Road)with the south right-of-way line of Swedick Road(County Road No.441,for the northwest comer of a 41AB acre tract out of Lot 2S of the W.B.Baker Subdivision of the Cody Partition(Volume 2.Page 16, Map Records of Nueces County,Texas),described In Document No.2012000442 of the Official Public Retor=ts of Nueces County,Texas(Tax IO 03760000-2508)and for the northwest comer of this District; THENCE,in an easterly direction,with the south right-of-way One of SweUkk Road(County Road No.44),at approximately 5,144 feet pass the northeast comer of a 153.4117 acre tract out of tots 22 thru 2S of the W.B. Baker Subdivision of the Cody Partition(Volume 2,Page 16.Map Records of Nueces County,Texas),described M Document No.20010158-/42/of the Official Public Records of Nueces Caunty.Texas(Tax 1003764MOD-2210)and the westerly right-of-way of said Farm to Market Road No.24(Violet Road)and continuing in an easterly direction to the east right-ofway of said Farm to Market Road No.24(Violet Road)for an interior corner of this District; THENCE,in a northerly direction,with the east right-ofway of said Farm to Market Road No.24(Violet Road), same being the west boundary of the Equistar Chemicals.LP 131A9 acre tract,being out of Assessors Map 139, described in Document No.2005033213,Offidal Public Records of Nueces County,Texas(Tax 10 0270-0040- 0000),a distance of approidmately 2265.0 feet Ibr the northwest comer of said Equistar Chemicals,LP 131.49 acre tract and for comer of this District; EXHIBIT C-City Ordinance THENCE,in an easterly direction,with the north boundary of said Equistar Chemicals,LP 13149 acre tract and the north boundary of the EauistarChemkals,LP 333.74 acre tract,being out of Assessors Map 145 and out of Tract 12,Survey 422 of the Charles Land,Abstract 854,said 333.74 acre tract described in Ooci hent No.19980376- j30j,Official Public Records of Nueces County,Texas(Tax ID 0276.0120-0000),a distance of approximately 6,050 het to the intersection of the north boundary One of said 333.74 acre with the City of Corpus Christi city limits line,for the northeast corner of this District; THENCE.in a southeasterly direction,with the above-mendoned City of Corpus Christi city!knits line,at approximately 4,840 feet pass the approximate center of Mcianzie Road and continuing In a southeasterly direction,with the above-mentioned City of Corpus Christi city limits One,a total distance of approximately 15,290 feet to the Intersectlon of said city limits line with the existing west right-of-way of Rand Morgan Road,same being the east boundary of a 187.47 acre tract out of Lots 1 thru 4,Block 403 of the Rowena Shaefer Land {Volume 3,Page 17,Map Records of Nuaces County,Texan,described in Document No.2008044422,Official Public Records of Nuaces County,Texas(Tax ID 7911.0000-0210)and for a comer of this District; THENCE,In a southerly direction,with the existing wast boundary of said Rand Morgan Road,same being the east boundary of said 187.47 acre tract,a distance of approximately 645 feet to the intersection of said west boundary of Rand Morgan Road with the existithg north right-of-way Una of State Highway 44 for the southeast comer of said287.47 acre tract and for the southeast comer of this District; THENCE,in a westerly direction,with the existing north boundary of State Highway 44,at approxknately 7,900 feet pass the approximate center of Mdtbuie Road,at approximately 19,100 feet pass the approximate center of Farm to Market Road 24(Violet Road},In all a total approximate distance of 23,208 feet to the Point of Beginning and containing approximately 4,157 acres of land. This document was prepared under 22 TAC1663.21,does not reflect the results of an on the ground survey,and Is not to be used to convey or establish Interests In real property except those rights and interests Implied or established by the creation or reconfiguration of the boundary of the political subdivision for which it was prepared. �F�a ST'�,� .q fOa,J ,D. } A.USSELL D. CHS Cl Z U 13 Russell D.Ochs ........., ...... 5241 R.P.l.5.45241 *..;ess o�-'0 EXHIBIT C- City Ordinance ■ ..,, { � a R�YI��. -. • "'t{ it 1�rl�h l� J�'il p f_ t� t3 1.Cr� %r••+^� .' rg}r,i.X «t kt, u�ana' t •L,E7u412DLlaHc f.., I L ....-+. __ _. - .. ^_....r�...,r :...,.l7W Est-'LC c.@C:,r< .t•L•L1 ,c� r .. tl R.11vb[•J" 4 OnoCrrawa +t G a It =•,1^ :�4J [t ll l'IOWA■fL GIdOp Yt. + § C73 �T R H "'1r7.7p 0136960 7CY9 ti.- r UWY. i•r ii( ,.. •+=� ,wr:". r '.�t'Ja@w.pi aaWII �.!' : 6J11L r= •�- ( :, ^{JHSla aWWLf Ct r ■`. WCC .L .' Crai ' Cl _ :1 7a£ 932e1 L amt Dor.,. }.��„��s. +g :�. u6. { :. ,,• ; + -.c ar a._ ��:cfHts� t fir.•. •� --- i "{.-s �.:--•� ve ,_' _.._ aria -•1 �• " �� I►tom;r,'�- t 6-1 CF WV_"C_ �.,�•-,T -(;r!�., LS 7_:2.r i_ C C=SC J-{ fi+ � ►.>: a �.-zoaHri' � ��ra ci zc ,_ t �1 Lir sJ • x'1+■AL!D"v !p 3 .f. fa'1F3 a ( 1 _n, r •-1 �I .�;'���; r i, 1.:H1'.1 tt!•d;l !P'_P L G' __ :T'' C. ]'t} ��{{ ni•„ WL 1i. .dLITr y3if � y9lar - 3 1 4 i]f:l tr t77 •� �. An 11 1i 1 nk t)r coK", www I aN .>- + '^.t'3 .11Ei i�T1r '�-aW aW., aOC-• - �s >.,`1 r 53ti FILL '.I, C L Emi."[ilOtJit:t L+•'C'II"+[ Yy_ r,F',F' ^ Haan. � �r•.,H!"+'i. '•{ O fr_ !Cv Zr•W2 tfa tl CMICK.' iL• - -` �' 'iGRC7 F7 C_a7i BG17ra ir`Lr' .. 't(}�■LiPr r Z7`� -7r.- -.11x1[ 11-a Must atIC 20 CrlrBLhL! t i, s.p i.k� tom ' r. a zrrcao�. tea• , n c. L �; y: LClfl 91 ! tl C[ Sgt L. � F"• a r t��` r ta9nnacD�n'1 aR anna - v.; s ;�{r * Fr • flrll:uv,cpa + 3+'1� li •!may, �t- C L S an-A t1L9A4p G. - 1. F1e:II6t''•1 t iZ:_' �.�_31:3wi lal,rTm911 L 11 1L _-Ll�a o{RI'tlatl L]L 1 [ T 'I -LS i"r4..,! ] .-nR@CL -i'."7 taf 6 9 r _ IU:l �•. . ^�-�01]Yf ':"• Lr'17 ,.. ,' L �� GtfC12 :t�f�7bJkt-�sso i � ! EXHIBIT B Industrial District Agreement Intentionally not included EXHIBIT C- City Ordinance EXHIBIT D Annexation Petition ANNEXATION PETITION TO THE MAYOR AND THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: The undersigned owners of the hereinafter described tract of land hereby petition your Honorable City Council to extend the present city limits so as to include as a part of the City of Corpus Christi, Texas, the following described territory, to-wit: NCAD Geographic ID 0276-0145-0040 - ASSESSORS MAP 145 75.58 ACS OUT OF 114.8 AC TR 4 SUR 409 AB&M ABST 555 ICL (FORMERLY 263-145-40) And being more particularly described in the sketch and description attached hereto as Exhibit "A". I hereby certify, under oath, that: (1) BOOTSTRAP ENERGY, LLC IS THE TRUE AND ONLY OWNER OF THE ABOVE-DESCRIBED TRACT OF LAND, and (2) The above-described tract of land, as depicted in Exhibit "A", is contiguous and adjacent to the current city limits of the City of Corpus Christi, Texas. (3) This annexation petition is effective and may be accepted by the City of Corpus Christi under the terms of Industrial District Agreement No. 110B if Bootstrap Energy, LLC fails to make any of the ired payments or otherwise defaults. Matthew J. Held, Managi em STATE OF TEXAS § COUNTY OF Cis § SUBSCRIBED AND SWORN TO ME BEFORE, a notary public, by Matthew J. Held, Managing Member, on behalf of Bootstrap Energy, LLC, this day of 202 a , A.D. JOSIE CASTILLO C a. q My Notary ID#3929636 Expires October 17,2025 Not P lic, State of Texas 70.572 ACRE TRACT NUECES COUNTY, TEXAS Page 1 of 1 DESCRIPTION FOR A 70.572 ACRE TRACT A DESCRIPTION FOR A 70.572 ACRE TRACT WITHIN THE CITY LIMITS OF CORPUS CHRISTI, TEXAS, IN THE SOUTHEAST QUARTER OF THE ADAMS, BEATY & MOULTON SURVEY 409, A-555, NUECES COUNTY, TEXAS, SAID 70.572 ACRE TRACT BEING PART OF A CALLED 114.205 ACRE TRACT AS CONVEYED TO BOOTSTRAP ENERGY, LLC, RECORDED IN DOCUMENT NO. 202208479, OF THE OFFICIAL PUBLIC RECORDS OF NUECES COUNTY, TEXAS (O.P.R.N.C.T.). SAID 70.572 ACRE TRACT BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A 5/8 INCH IRON ROD WITH CAP STAMPED "BRISTER SURVEYING" FOUND AT THE NORTHWEST CORNER OF SAID 114.205 ACRE TRACT, LYING IN THE SOUTH LINE OF A CALLED 40 ACRES CONVEYED TO WM MICHAEL MULVEY, CATHOLIC DIOCESE, RECORDED IN VOLUME 1640, PAGE 446, DEED RECORDS OF NUECES COUNTY, TEXAS (D.R.N.C.T.) AND RECORDED IN DOCUMENT NO. 2010015615 OF THE OFFICIAL PUBLIC RECORDS OF NUECES COUNTY, TEXAS(O.P.R.N.C.T.)AND BEING THE NORTHWEST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, N 89°11'31" E, ALONG THE NORTH LINE OF SAID 114.205 ACRE TRACT AND SOUTH LINE OF SAID 40 ACRE TRACT,A DISTANCE OF 1,738.79 FEET TO A 5/8 INCH IRON ROD FOUND FOR THE NORTHEAST CORNER OF SAID 114.205 ACRE TRACT, SOUTHEAST CORNER OF SAID 40 ACRE TRACT, LYING IN THE WEST LINE OF A CALLED 742.54 ACRE TRACT CONVEYED TO BRAMAN RANCHES, LLC, RECORDED IN DOCUMENT NO. 2008044426, OF THE OFFICIAL PUBLIC RECORDS OF NUECES COUNTY, TEXAS (O.P.R.N.C.T.) AND THE NORTHEAST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, S 00°45'32" E,ALONG THE EAST LINE OF SAID 114.205 ACRE TRACT AND WEST LINE OF SAID 742.54 ACRE TRACT, A DISTANCE OF 1,974.62 FEET TO A 1-1/2 INCH IRON PIPE FOUND FOR THE SOUTHEAST CORNER OF SAID 114.205 ACRE TRACT,ALSO BEING THE NORTHEAST CORNER OF A TRACT"B"OF TRACT V AND CALLED 30.41 ACRE TRACT, CONVEYED TO VALERO MANAGEMENT PARTNERSHIP, L.P., RECORDED IN VOLUME 2053, PAGE 302, DEED RECORDS OF NUECES COUNTY, TEXAS (D.R.N.C.T.), LYING IN THE WEST LINE OF SAID 742.54 ACRE TRACT AND BEING THE SOUTHEAST CORNER OF THE HEREIN DESCRIBED TRACT; THENCE, S 89025'11" W, ALONG THE SOUTH LINE OF SAID 114.205 ACRE TRACT AND NORTH LINE OF SAID 30.41 ACRE TRACT, A DISTANCE OF 395.66 FEET TO A CALCULATED POINT LYING IN THE SOUTH LINE OF SAID 114.205 ACRE TRACT AND THE SOUTHWEST CITY LIMITS LINE OF THE CITY OF CORPUS CHRISTI AND BEING THE SOUTHERN SOUTHWEST CORNER OF THE HEREIN DESCRIBED TRACT; 70.572 ACRE TRACT NUECESCOUNTY, TEXAS Page 2nf1 THENCE, OVER AND ACROSS SAID 114.2O5ACRE TRACT AND ALONG SAID CITY LIMITS LINE, THE FOLLOWING SIX 8UCOURSES AND DISTANCES: 1. N53"34'22^VV. ADISTANCE (]F1.O87.17FEET TOACALCULATED POINT; 2. N54"O3'21^VV. ADISTANCE {}F1.137.5SFEET TDACALCULATED POINT; 3. N51°OQ'28^ VV, ADISTANCE OF5OO.UUFEET TOACALCULATED POINT; 4. N48"57'38"VV, ADISTANCE OFOG.SOFEET T(} ACALCULATED POINT; 5. N0O°5O'32" VV. ADISTANCE C)F8.80FEET TC}ACALCULATED POINT; O. N4S°44'OS^VV.ADISTANCE OF1O.43FEET T[)ACALCULATED POINT LYING |NTHE SOUTHERN NORTH LINE [)FSAID 114.2O5ACRE TRACT AND SOUTH LINE OFLOT 2 OF W1CK|NZ|EACRE8. RECORDED |NVOLUME 42. PAGE 6, MAP RECORDS OF WUECE8COUNTY, TEXAS (KA.R.N.CT]AND BEING THE NORTHWEST CORNER DF THE HEREIN DESCRIBED TRACT� . THENCE, N 89013'21^ E. ALONG THE SOUTHERN NORTH LINE OF SAID 114.205 ACRE TRACT AND SOUTH LINE OFSAID LOT 2. 28.SOPASSING A1/2INCH IRON ROD WITH CAP FOUND AND CONTINUING FOR ATOTAL DISTANCE OF88O.92FEET TOA5/8INCH IRON ROD LEANING FOUND AT AN INTERIOR CORNER FOR SAID 114.205 ACRE TRACT, SOUTHEAST CORNER [)FSAID MCK|NZ|EACRES AND BEING ANINTERIOR CORNER OF THE HEREIN DESCRIBED TRACT� . THENCE. N 00047'46" W, ALONG THE EASTERN WEST LINE OF SAID 114.205 ACRE TRACTAN[) EAST LINE{}FSAID MCK|NZ|EACRES, ADISTANCE OF25O.23FEET TOTHE POINT OFBEGINNING AND CONTAINING 70.572ACRES OFLAND. JAL V00 Surveying and Mapping, LLC < J.N1. Tuoker Date 11111 Katy Freeway, Suite 200 Registered Professional Land Surveyor Houston, Texas 77079 No. 5282—State ofTexas TX. Firm Reg. No. 10064300 KU TAL m �__ « r \ < �/\�\ye . . . ��■�� � � @ ^ � $ \ + . \ � GN ES S 2 X44 44 . � � »< Legend M.WEMw eR�CTREQUEBT CUs_ crrYumS =7l2-ACTS Industrial District Agreement Request Project Corpus Christi Energy Park by Bootstrap Energy LLC Industrial District No. 2 Legal Description: ID#2 � • Approximately 4157 acres of land within Nueces County, Texas, outside the city limits of the City of Corpus Christi V:4,. OP O� UpR.r Z N . a r r m iy cFong9 `};. is o ss o, z 3,. z N. HWY 44 A r J m n 4 Industrial District No.2 • Created on December 17, 1980, under Ordinance No. 15898 • Revised on September 17, 2013, under Ordinance No. 029958 • Purposes include: o Support orderly economic growth that increases the standard of living of the community and its citizens and improves the quality of life o The City of Corpus Christi has a number of industries located within its extraterritorial jurisdiction and near its city limits o Some industries make limited use certain municipal services provided by the City of Corpus Christi o City Council is of the opinion that such industries should compensate the City for the benefits received, both direct and indirect, from City services o Serves as a policy to adopt such reasonable measures as are permitted by law and which will tend to enhance the economic stability and growth of the City and its environs by attracting the location of new and the expansion of old industries The Company Bootstrap Energy: Who We Are, What We Do • Master developers of grid connected energy facilities in ERCOT • Experts in site selection, development, design, construction and asset management • Main focus on energy supply and grid resilience, low- and zero-carbon supply resources • Project Developer, Owner's Representative and PM/CM Services • Founders have combined 60 years in engineering and power generation/renewables • Bootstrap principals have been developing and building throughout ERCOT since 2014 • Bootstrap Headquarters are located in Dallas, Texas 1 The Project 8 Phase 1 Project Summary • Total Development of 114 — Acre tract of land (per survey) • Consists of 33.5 acres • Located in Industrial District #2 • Bootstrap will construct a 300 MW substation on part of the 33.5 acres • Compute North will build, own and operate all containers (approximately 150 containers) — 2 MW per container • Compute North will own the containers and rack space that will house computers owned by its cryptocurrency mining clients Infrastructure Investment Description Phase-1 Phase-2 Total Value Substation(Hight to Medium Voltage) 10,000,000 10,000,000 20,000,000 Power Distribution(Medium to Low Voltage) 25,250,000 25,250,000 50,500,000 Land Improvements(civil construction) 7,500,000 7,500,000 15,000,000 Facilities(buildings,cooling) 22,500,000 22,500,000 45,000,000 Real Property 65,250,000 65,250,000 130,500,000 Description Phase-1 Phase-2 Total Value ASIC computers 500,000,000 500,000,000 1,000,000,000 Business Personal Property 500,000,000 500,000,000 1,000,000,000 The investment numbers aren't proportional to land acreage. The Site Corpus Christi Site Benefits1�qq-RP) • The property has three high voltage lines crossing it having a collective 1,189 MW of rated power flow capability (570MW available to us on a firm basis) • These circuits emanate from one of the largest power hubs in South Texas, the retired Lon C. Hill Power Plant (559MW) has eighteen high voltage circuits in and out of the station. AEP's state-of-the-art control center is located here • There are two gas-fired 600 MW power plants located at Nueces Bay and Barney M. Davis on the intracoastal • Over 1,000 MW of wind power on either side of the bay • There are two 500MW gas-fired power plants in Ingleside and Gregory • These gas-fired generators generally run only in summer and occasionally in an extreme winter situation • The McKinzie Road site is one of the most robust areas on the Texas power grid with very high historical reliability (including during Hurricane Harvey) 12 300 MW Substation Locations 114.205 ACBE TRACT 13 Bootstrap's Request Project Requests of the City: Phase 1 — Located in ID#2 Standard IDA Terms Negotiated IDA Terms • 100% PILOT on Land • 100% PILOT on Land • 62.5% PILOT for Improvements • 62.5% PILOT for Improvements beginning at Years beginning at Year 3 • 0% PILOT on Business Personal • 100% PILOT on Business Personal Property at Year 5 Property beginning in Year 1 Project Requests of the City: Phase 2 — Located in Cit Limits outside ID#2 q Y Y Standard IDA Terms Negotiated IDA Terms • 100%on Land • 100%on Land • 100%on Improvements • 100%on Improvements beginning beginning in Year 1 in Year 1 • 100%on Business Personal • 100%on Business Personal Property beginning in Year 1 Property beginning in Year 1 16 Default Terms • Bootstrap Energy LLC agrees to include a petition for annexation for Phase 2 IDA that becomes effective if a default occurs, which would allow for the voluntary annexation of the 75.58-acre tract of land to the City Financial Analysis Project Jobs/Phase *Expect 35 jobs for each site: 1- Site Manager $130,000 2- Electricians $54,088 1-Telecommunications Tech $70,344 31 IT Techs $43,771 Average Wage $47,583 *Jobs created will be employees of Compute North 19 Estimate Property Taxes — Land per NCAD Property Taxes Paid for Phase I Property Taxes Paid for Phase II (Outside Corpus Christi) (Inside Corpus Christi) $3,500 $3,000 $2,978 $2,714 $3,000 $2,500 v $2,500 X X $2,000 $2,000 Y o $1,500 Y $1,500 v o C' a $1,000 a $1,000 - $500 $0 $500 - $218 $0 $0 - Current Year-2022 In-Service Year Date-2024 Current Year-2022 In Service Year Date-2024 20 Revenue Projections: Bootstrap Energy Proposal IDA 110-OUTSIDE CITY LIMITS IDA 110 B—INSIDE CITY LIMITS • Property location for IDA 110 is outside Property location for IDA 1108 is in the city limits the city limits in Industrial District#2 • Current Land market value: $419,922; • Current Land market value: $460,816; Ag/Timber Use Value: $33,675 Ag/Timber Use Value: $15,682 • Current City of Corpus Christi property taxes on • Current City of Corpus Christi property ag value: $218 taxes on ag value: $0 • Values for Land Adjusted based on 3-year • Adjusted for S/L Depreciation of recapture in year 2 only 200,000 units for 5-year useful life • Property ID: 185957 • Property ID: 383009 21 Revenue Projections. Bootstrap Energy Proposal 2021/22 2022/23 2023/24 2024/25 2025/26 2026/27 2027/28 2028/29 2029/30 2030/31 IDA 110-Outside City Limits I Year Year Year Year Year I Year Year Year Year Year 10 Land Value $- $2,978 $3,082 $3,190 $3,302 $3,417 $3,537 $3,660 $3,789 $3,921 Value of Improvements $- $- $- $271,734 $281,244 $291,088 $301,276 $311,821 $322,735 $334,030 Value of Personal Property I $- $- $1,682,985 $1,393,518 $1,093,920 I $1,741,889 $1.454,484 $1,157,020 $849,144 $530,493 $- $2,978 $1,686,067 $1,668,442 $1,378,466 $2,036,394 $1,759,297 $1,472,501 $1,175,668 $868,445 2021/22 2022/23 2023/24 2024/25 2025/26 2026/27 2027/28 2028/29 2029/30 2030/31 Development Inside City Limits I Year Year Year Year Year I Year Year Year Year Year 10 Land Value $218 $8,141 $2,809 $2,907 $3,009 $3,114 $3,223 $3,336 $3,453 $3,574 Value of Improvements $- $- $420,072 $434,774 $449,991 $465,741 $482,042 $498,913 $516,375 $534,448 Value of Personal Property I $2,692,775 $2,229,629 $1,750,272 I 2,787,022 $2,327,174 $1,851,232 $1,358,631 $848,789 Sales Tax I $- $1,497,960 $1,497,960 $1,497,960 $1,497,960 I $1,497,960 $1,497,960 $1,497,960 $1,497,960 $1,497,960 Franchise Fees $6,335,871 $6,335,871 $6,335,871 $6,335,871 $6,335,871 $6,335,871 $6,335,871 $6,335,871 $6,335,871 $218 $7,841,973 $10,949,487 $10,501,141 $10,037,103 $11,089,709 $10,646,271 $10,187,312 $9,712,291 $9,220,643 Totals $218 $7,841,973 $12,635,554 $12,169,583 $11,415,569 $13,126,103 $12,405,568 $11,659,814 $10,887,958 $10,089,088 Revenue Projections: Bootstrap Energy Proposal 2021/22 2022/23 2023/24 2024/25 2025/26 2026/27 2027/28 2028/29 2029/30 2030/31 IDA 110-Outside City Limits I Year Year Year Year4 Year I Year Year Year Year Year 10 Land Value $- $2,978 $3,082 $3,190 $3,302 $3,417 $3,537 $3,660 $3,789 $3,921 Value of Improvements $- $- $- $271,734 $281,244 $291,088 $301,276 $311,821 $322,735 $334,030 Value of Personal Property I $- $- $1,682,985 $1,393,518 $1,093,920 I $1,741,889 $1.454,484 $1,157,020 $849,144 $530,493 $- $2,978 $1,686,067 $1,668,442 $1,378,466 $2,036,394 $1,759,297 $1,472,501 $1,175,668 $868,445 2021/22 2022/23 2023/24 2024/25 2025/26 2026/27 2027/28 2028/29 2029/30 2030/31 IDA 1106-Inside City Limits I Year Year Year Year4 Year I Year Year Year Year Year 10 Land Value $218 $8,141 $2,809 $2,907 $3,009 $3,114 $3,223 $3,336 $3,453 $3,574 Value of Improvements $- $- $420,072 $434,774 $449,991 $465,741 $482,042 $498,913 $516,375 $534,448 Value of Personal Property I $2,692,775 $2,229,629 $1,750,272 I 2,787,022 $2,327,174 $1,851,232 $1,358,631 $848,789 $218 $8,141 $3,115,655 $2,667,310 $2,203,272 $3,255,877 $2,812,439 $2,353,481 $1,878,459 $1,386,811 Totals $218 $11,119 $4,801,722 $4,335,751 $3,581,738 $5,292,271 $4,571,736 $3,825,982 $3,054,126 $2,255,256 23 Summary of Financial Analysis ✓ Both Phases in ID 2 PH 1 in ID and PH 2 in City Limits • Projected Revenue over 10 years • Projected Revenue over 10 years Totals$102,231,427 Totals$31,729,918 • 10 Year Average$10,223,143 • 10 Year Average$3,172,992 Having the Development with two IDAs gives maximum tax relief that equates to a property tax, sales tax and franchise fee reduction of $70,501,509 over a 10 year period or$7,050,151 a year. 24 Staff Recommendation 25 so �o o� A H AGENDA MEMORANDUM WoRPORPg4 First Reading for the City Council Meeting of March 29, 2022 1852 Second Reading for the City Council Meeting of April 12, 2022 DATE: February 25, 2022 TO: Peter Zanoni, City Manager THRU: Neiman Young, Assistant City Manager NeimanY@cctexas.com (361) 826-3898 FROM: Bill Mahaffey, Director of Gas Operations BillM@cctexas.com (361) 826-1801 Acceptance and appropriation of a $100,000 donation from NextEra Energy and authorizing the City of Corpus Christi Gas Department to provide gas pipe plumbing services to eligible low-income city residents through the Plumbers to People program H 11 CAPTION: Ordinance authorizing acceptance and appropriation of a donation in the amount of $100,000 from NextEra Energy and authorizing the City of Corpus Christi Gas Department to provide gas pipe plumbing services free to eligible low-income city residents. SUMMARY: NextEra has granted the City of Corpus $100,000 for fiscal year 2022 so that the City can provide gas pipe plumbing services through the Plumbers to People program for free to eligible low-income residential customers needing repairs to gas lines. This program is designed to address an emergency situation involving an unsafe condition for customers who own and live in their homes. BACKGROUND AND FINDINGS: In recognition of NextEra and the City's shared long-standing commitment to community safety, NextEra has offered to make a $500,000 total contribution through 5 annual $100,000 donations to the City of Corpus Christi Gas Department's Plumbers to People program in order to support the City's efforts to provide gas pipe plumbing services to eligible low-income city residents. NextEra will make the annual donation on or before August 15th of each fiscal year within the current 5 year contract. There are seven criteria used to qualify residents for program assistance: 1 .) The resident must be a City of Corpus Christi Gas Department account holder 2.) Meet household income requirements —Family Size Annual Household Income 1 <$32,000 2 $44,000 3 $56,000 4 $68,000 5 $80,000 6 $92,000 7 or more $104,000 3.) Value of the home must not exceed $300,000 based on the Nueces County tax appraisal 4.) Single-Family home residences only 5.) Renters are eligible with permission and waiver of damage signed by property owner 6.) Must use a licensed plumber through a contract, who has experience repairing and/or replacing gas lines. 7.) Must complete an application and be approved prior to services rendered. The Gas Department estimates that the funds will assist 20-25 homes per year. ALTERNATIVES: The alternative is not to accept the donation. This would remove funds that could be used for assistance to residents. FISCAL IMPACT: The City will receive $100,000 from NextEra Energy and disburse the funds to those residents who qualify for assistance through the Plumbers to People program. Funding Detail: Fund: 1053 Gas Grants Fund Organization/Activity: 800022L Mission Element: 022 Gas Distribution System Project # (CIP Only): N/A Account: 208200 Unearned Revenue RECOMMENDATION: Staff recommends accepting the donation and authorizing the release of funding to assist qualifying residents. LIST OF SUPPORTING DOCUMENTS: Ordinance, Contribution letter Ordinance authorizing acceptance and appropriation of a donation in the amount of $100,000 from NextEra Energy Marketing, LLC to be used for plumbing services for low-income gas customers through the Plumbers to People Program to be created by the Gas Department. WHEREAS, the City's gas purchase agreement with NextEra Energy Marketing, LLC ("NextEra") included a pledge from NextEra to donate $100,000 to the City for use in a program to provide residents with plumbing services that help to protect the City's gas lines through a new Plumbers to People Program to be created and managed by the City's Gas Department; and WHEREAS, the City wishes to accept and appropriate the $100,000 donation and create a program to either (1) reimburse low-income residents for necessary plumbing services up to $2,000 per household or (2) contract for the provision of necessary plumbing services to low-income residents in an amount to exceed $2,000 per household. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1: The City Manager or designee is authorized to accept a $100,000.00 donation from NextEra Energy Marketing, LLC to be used for plumbing services for low- income gas customers through the Plumbers to People Program to be created by the Gas Department. SECTION 2: $100,000.00 from NextEra Energy Marketing, LLC is appropriated in the Gas Grants Fund No. 1053 to be used for the Plumbers to People Program. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2022. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor NExTerd energy® PARTNERS �P,d June 28,2021 City of Corpus Christi,Texas Bill Mahaffey Director of Gas Operations 4225 S. Port Avenue Corpus Christi,TX 78415 Re: NextEra Charitable Contribution to City of Corpus Christi Gas Department's Community Program "Plumbers for the People" Dear Mr.Mahaffey: South Shore Pipeline,L.P.,on behalf of itself and its affiliate NextEra Energy Marketing,LLC (collectively, "NextEra"),values its historical relationship with the City of Corpus Christi and appreciates the parties'joint efforts to procure and deliver safe natural gas to the Citf,'s residents and businesses. In recognition of NextEra's and the City's shared long-standing commitment to community safety,NextEra is pleased to offer to make an annual$100,000.00 contribution to the City Gas Department's Plumbers for the People program in order to support the City's efforts to provide gas pipe plumbing services to eligible low-income City residents. NextEra will make the annual donation on or before August 15 of each fiscal year that the August 1,2021 Natural Gas Supply Contract continues in effect. NextEra welcomes the opportunity to partner with the City in this worthy cause. Yours truly, ice .Wall,Jr. President South Shore Pipeline,L.P. e NextEra Energy Partners,LP 700 Universe Boulevard,Juno Beach,FL 33408 *47, Plumbers to People Developed in Partnership with Nextera® March 29, 2022 What is Plumbers to People? The Plumbers to People Program is dedicated to the safety of Corpus Christi residents,by helping with repairs and/or replacement of leaking or aged gas lines for their homes. The safety and well-being of our residents is of utmost importance.The City of Corpus Christi Gas Department, along with Nextera®,have partnered with local plumbers to offer residents support in repairing and/or replacing leaking gas lines. What will be repaired or replaced? Plumbing work will be focused on repairing and/or replacing leaking gas lines. r -AAAL Repairs not covered: P � • Pool plumbing Va f • Replacement of gas appliances "; • Appliance installation cost 2 Community Rebates Direct to Plumber Direct to Customer The City of Corpus Christi Gas Department has contracted Customer pays a plumber of their choice to with local licensed plumbers,who are experienced in doing make repairs and the Gas Department gas line repairs and replacements.Customer may elect to provides a reimbursement. have one of these plumbers come to your home. This option is best if: This option is best if: • Customer does not have access to a trusted plumber. Customer knows or has access to a • Customer cannot afford to pay a plumber&wait for trusted,certified plumber. reimbursement. Customer willing pay a lumber and yP wait 6-8 weeks for a rebate. Customer must apply for the program and receive verification of eligibility based on financial needs prior to submitting any reimbursement paperwork to the City of Corpus Christi Gas Department.DIY work or work not completed by a licensed plumber is not eligible for a rebate. Application Process • Apply Online Call Apply In-Person 3 Pilot Program f Obj ective: • Identify 5-10 homes with leaking gas lines needing repairs • Evaluate estimated cost vs.actual,to determine rebate cost limits • Compare plumber fees to determine flat hourly rate for all plumbers • Determine qualifications • Average cost by square footage • Average cost by age of home • Median household income requirements Current Program Partners Plumbing Companies • Roto Rooter • Drum Plumbing Current Progress: • 2 homes ready Partnered with Neighborhood Services • 5 homes in review Partnered with Department of Social Services • KRIS-TV ready to promote when we give the okay 4 Plumbers to People Questions ? 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Gabriel Ramirez, Interim Director of Water Utilities Gabriel R(o)cctexas.com (361) 826-1202 Josh Chronley, Assistant Director of Finance-Procurement Josh C2(a)cctexas.com (361) 826-3169 Fabrication, Welding and Repair Services for Utilities CAPTION: Motion authorizing a two-year service agreement with one two-year extension option with Miguel Hernandez Jr., dba Universal Tool and Die, of Corpus Christi for an amount not to exceed $289,650.00, and a potential amount of $577,400.00 if option period is exercised for fabrication, welding, and repair services for the Utilities Department, effective upon issuance of a notice to proceed, with FY 2022 funding in the amount of $84,500.00 available through the Wastewater Fund. SUMMARY: This motion authorizes a two-year service agreement for fabrication, welding, and repair services at the City's wastewater treatment plants and lift stations. This agreement is necessary to maintain the continuous operation of critical equipment. BACKGROUND AND FINDINGS: The wastewater treatment plants and lift stations operate various pieces of equipment with metal components such as metal stands for pumps and motors, column structure supports for stilling wells, clarifier bridges, and bar screens. The metal components age and deteriorate over time and require fabrication, welding, or repair to extend the longevity of the equipment and keep the equipment operational. The needed fabrication and welding work exceed the capacities of the in- house maintenance crews. The wastewater division will utilize this agreement to maintain good operating condition of equipment, keeping equipment online and operational, and in compliance with the Texas Commission on Environmental Quality (TCEQ) requirement that all equipment be in good working order. PROCUREMENT DETAIL: Finance-Procurement conducted a competitive Request for Bid process to obtain bids. The City received one responsive, responsible bid and staff is recommending the award to, Miguel Hernandez Jr., dba Universal Tool and Die of Corpus Christi. Universal Tool and Die is the incumbent supplier and has held the contract since 2019. The new contract pricing reflects no change from previous contract and a 1% decrease in parts and materials mark up. ALTERNATIVES: An alternative to awarding this service agreement is to reject the bid and not enter into a service agreement, which would require staff to solicit quotes each time the need for service arises. Having to solicit quotes, as needed, would result in a delay of repair/service, and increase equipment downtime, potentially resulting in TCEQ violation(s) for offline, non-operational equipment. FISCAL IMPACT: The fiscal impact for the Utilities Department in FY2022 is an amount not to exceed $84,500.00. The remaining cost will be budgeted in future years through the annual budget process. FUNDING DETAIL: Fund: 4200 Wastewater Organization/Activity: 33100 Broadway Wastewater Plant Mission Element: 064 Project # (CIP Only): N/A Account: 530215 Maintenance and Repairs — Contracted Cost: $12,071 .43 Fund: 4200 Wastewater Organization/Activity: 33110 Oso Wastewater Plant Mission Element: 064 Project # (CIP Only): N/A Account: 530215 Maintenance and Repairs — Contracted Cost: $12,071 .43 Fund: 4200 Wastewater Organization/Activity: 33120 Greenwood Wastewater Plant Mission Element: 064 Project # (CIP Only): N/A Account: 530215 Maintenance and Repairs — Contracted Cost: $12,071 .43 Fund: 4200 Wastewater Organization/Activity: 33130 Allison Wastewater Plant Mission Element: 064 Project # (CIP Only): N/A Account: 530215 Maintenance and Repairs — Contracted Cost: $12,071 .43 Fund: 4200 Wastewater Organization/Activity: 33140 Laguna Madre Wastewater Plant Mission Element: 064 Project # (CIP Only): N/A Account: 530215 Maintenance and Repairs — Contracted Cost: $12,071 .43 Fund: 4200 Wastewater Organization/Activity: 33150 Whitecap Wastewater Plant Mission Element: 064 Project # (CIP Only): N/A Account: 530215 Maintenance and Repairs — Contracted Cost: $12,071 .43 Fund: 4200 Wastewater Organization/Activity: 33210 Lift Station Operations & Maintenance Mission Element: 065 Project # (CIP Only): N/A Account: 530215 Maintenance and Repairs — Contracted Cost: $12,071 .42 RECOMMENDATION: Staff recommends the approval of this agreement with Miguel Hernandez Jr., dba Universal Tool and Die of Corpus Christi for fabrication, welding, and repair services for Utilities as presented. LIST OF SUPPORTING DOCUMENTS: Bid Tabulation Service Agreement City of Corpus Christi Bid Tabulation Procurement Division RFB#3582 Buyer:Marco Lozano Fabrication,Welding and Repair Services for Utilities Miguel Hernandez Jr.,dba Universal Tool and Die- Corpus Christi,Texas ITEM Description Unit 2-Yr QTY Unit Price Total Price 1 Labor Rate HRS 2,500 Monday-Friday—8:00 AM to 5:00 PM $ 70.00 $ 175,000.00 2 Labor Rate(OT) HRS 50 After Hours,Weekends,Holidays $ 70.00 1 $ 3,500.00 Mark up% Estimated Est.Spend*Mark Up Spend+ Estimated Spend / Markup 3 Parts/Materials $ 95,000.00 17/ $ 111,150.00 2 Year TOTAL $ 289,650.00 Additional Two-Year Option ITEM Description Unit 2-Yr QTY Unit Price Total Price 1 Labor Rate HRS 2,500 Monday-Friday—8:00 AM to 5:00 PM $ 70.00 $ 175,000.00 2 Labor Rate(OT) HRS 50 After Hours,Weekends,Holidays $ 70.00 1 $ 3,500.00 Mark up% Estimated Est.Spend*Mark Up Spend+ Estimated Spend / Markup 3 Parts/Materials $ 95,000.00 15% $ 109,250.00 2 Year Option TOTAL $ 287,750.00 2-Year Total Plus 2 Year Option TOTAL $ 577,400.00 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 �yV SC G° a 0 H SERVICE AGREEMENT NO. 3960 U Fabrication, Welding and Repair Services for Utilities yeanaonn!e 1852 THIS Fabrication, Welding and Repair Services for Utilities Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home- rule municipal corporation ("City") and Miguel Hernandez Jr., dba Universal Tool and Die ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Fabrication, Welding and Repair Services for Utilities in response to Request for Bid/Proposal No. 3960 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractorwill provide Fabrication, Welding and RepairServices for Utilities ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. (A) The Term of this Agreement is two years beginning on the date provided in the Notice to Proceed from the Contract Administrator or the City's Procurement Division. The parties may mutually extend the term of this Agreement for up to one additional two-year periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. (B) At the end of the Term of this Agreement or the final Option Period, the Agreement may, at the request of the City prior to expiration of the Term or final Option Period, continue on a month-to-month basis for up to six months with compensation set based on the amount listed in Attachment B for the Term or the final Option Period. The Contractor may opt out of this continuing term by providing notice to the City at least 30 days prior to the expiration of the Term or final Option Period. During the month-to-month term, either Party may terminate the Agreement upon 30 days' written notice to the other Party. Service Agreement Standard Form Page 1 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 3. Compensation and Payment. This Agreement is for an amount not to exceed $289,650.00, subject to approved extensions and changes. Payment will be made for Services performed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next Option Period. Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Diana Zertuche-Garza Department: Utilites Phone: 361-826-1827 Email: DianaG@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as Service Agreement Standard Form Page 2 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. Service Agreement Standard Form Page 3 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City, which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In performing the Services, the Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Diana Zertuche-Garza Title: Contract Funds Administrator Address: 2726 Holly Rd. Corpus Christi, TX 78415 Phone: 361-826-1827 Fax: 361-826-1715 IF TO CONTRACTOR: Miguel Hernandez Jr., dba Universal Tool and Die Attn: Miguel Hernandez Jr. Title: Owner Address: 656 Cantwell Ln., Corpus Christi, Texas 78408 Phone: 361-882-8228 Service Agreement Standard Form Page 4 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 Fax: 361-882-1543 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. Service Agreement Standard Form Page 5 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. Service Agreement Standard Form Page 6 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 7 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 CONTRACTOR LiuSigned by: Signature: u�l ( t AZV&k-13 Printed Name: Miguel Hernandez Title: OWNER Date: 2/2/2022 CITY OF CORPUS CHRISTI Josh Chronley Assistant Director of Finance - Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit l : RFB/RFP No. 3960 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 8 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 ATTACHMENT A: SCOPE OF WORK 1.1 General Requirements A. The Contractor shall provide metal fabrication, welding, and repair services for the City's wastewater treatment plants and lift stations operated by the City of Corpus Christi Water Utilities Department. B. The Contractor is responsible to provide labor, supervision, tools, materials, and equipment necessary to perform the services. C. This is an on-call contract, with work performed on an as-needed basis. 1.2 Scope of Work A. Typical items that would require fabrication or repair include, but are not limited to: metal stands for pumps and motors, shaft, sleeve, and snap/wear ring repairs for pumps and motors, packing gland, impeller, and bearing housing repairs, valve and coupling repairs, angle brackets and column structure supports for Stilling Well and Clarifier Bridges, and Gearbox, Bar Screen and Bull gear repairs. B. The Contractor will be required to sandblast, prime, paint and recoat equipment as needed. C. For off-site shop work, the City will be responsible for delivery and pick up of equipment to and from the Contractor's place of business. D. The Contractor shall perform work in accordance with manufacturer's specifications and/or recommendations, as applicable. E. The Contractor shall perform work in compliance with industry standards, including OSHA. F. All on-site work will be scheduled between 8:00 AM and 3:00 PM, Monday through Friday, excluding holidays. G. All overtime work must be approved, in writing, prior to commencement. H. The Contractor shall provide on-site and shop emergency services for critical related issues within 4 hours of receipt of notice from the City. I. The Contractor shall provide a repair estimate, based on contract pricing, for each repair/service within 3 business days of receipt/inspection of equipment. J. Repairs/Service shall be completed as per lead time noted on inspection quote. A PO number will be submitted to the Contractor via email or phone. The Contractor shall notify the City if repairs will exceed the lead time noted on the inspection quote. K. The Contractor's technician shall check in with onsite personnel prior to commencing work and check out after completion of work. L. Upon completion of work, the technician shall clean the work area and secure all equipment in a safe condition. Page 1 of 3 RFQ Revised 4.19.2019 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 1.3 Work Sites Name Address Contact Person Broadway WWTP 801 Resaca Charles Cookus Oso WWTP 601 Nile Dr. Freddy DeLeon Greenwood WWTP 6541 Greenwood Harry Clifford Allison WWTP 4101 Allison Dr. Darrell Williams Laguna WWTP 201 Jester Larry Gonzalez Whitecap WWTP 13409 Whitecap Larry Gonzalez Various Lift Stations City-wide Ruben Abrigo Power St. Pump Station 1218 N. Water St. James Espinoza Kinney St. Pump Station 302 S. Water St. James Espinoza 1.4 Warranty The Contractor shall provide a 1-year warranty on labor and parts. 1.5 Invoicing The Contractor shall email itemized invoices to UtilitiesDept@cctexas.com, which shall contain the following: 1 . Service Agreement 2. Name of City employee authorizing work 3. Location/Address 4. Manufacturer/Model/Serial number of equipment 5. Description of service 6. Total hours billed itemized regular/overtime 7. Itemized list of parts/material 8. Invoices for parts/materials (to verify mark-up 1.6 Contractor Quality Control and Superintendence The Contractor shall establish and maintain a complete Quality Control Program that is acceptable to the Contract Administrator to assure that the requirements of the Contract are provided as specified. The Contractor will also provide supervision of the work to ensure it complies with the contract requirements. Page 2 of 3 RFQ Revised 4.19.2019 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 og,�uSe CITY OF CORPUS CHRISTI CONTRACTS AND PROCUREMENT ° BID FORM v RFB No. 3960 NCORPOR%AE 1852 Fabrication, Welding and Repair Services for Utilities PAGE 1 OF 1 Date: 1/3/22 Authorized �y r Bidder: Universal Tool & Die Signature: c 1. Refer to "Instructions to Bidders" and Contract Terms and Conditions before completing bid. 2. Quote your best price for each item. 3. In submitting this bid, Bidder certifies that: a. the prices in this bid have been arrived at independently, without consultation, communication, or agreement with any other Bidder or competitor, for the purpose of restricting competition with regard to prices. b. Bidder is an Equal Opportunity Employer, and the Disclosure of Interest information on file with City's Contracts and Procurement office, pursuant to the Code of Ordinances, is current and true. c. Bidder is current with all taxes due and company is in good standing with all applicable governmental agencies. d. Bidder acknowledges receipt and review of all addenda for this RFB. Item Description UNIT 2-Year Unit Price Total Price Qty. 1. Labor Rate HRS 2,500 $70.00 $ 175,000.00 Monday-Friday - 8:00 AM to 5:00 PM 2. Labor Rate (OT) HRS 50 $70.00 $3500.00 After Hours, Weekends, Holidays Estimated Estimated Mark Up % Spend+ Spend 17% Mark up Est. Spend * Mark Up % 3. Parts/Materials $95,000.00 $ 111,150.00 $ 111,150.00 2-YEAR TOTAL $ 289,650.00 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 Additional Two-Year Option Item Description UNIT 2-Year Unit Price Total Price Qty. 1. Labor Rate HRS 2,500 $70.00 $ 175,000.00 Monday-Friday - 8:00 AM to 5:00 PM 2. Labor Rate (OT) HRS 50 $70.00 $3500.00 After Hours, Weekends, Holidays Estimated Estimated Mark Up% Spend+ Spend 15% Mark up Est. Spend* Mark Up % 3. Parts/Materials $95,000.00 $ 109,250.00 $109,250.00 2-Year Option Total $287,750.00 2-Year Total Plus 2-Year Option Total $ 577,400.00 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 Attachment C: Insurance and Bond Requirements I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. B. Contractor must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and p roperty required on all certificates or by Damage Per occurrence - applicable policy endorsements aggregate Commercial General Liability $1,000,000 Per Occurrence Including: 1. Commercial Broad Form 2. Premises -Operations 3. Products/Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury-Advertising Injury AUTO LIABILITY(including) $500,000 Combined Single Limit 1. Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000/$500,000/$500,000 C. In the event of accidents of any kind related to this agreement, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. Page 1 of 3 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi,TX 78469-9277 D. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation, non-renewal or material change in coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. Page 2 of 3 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 E. Within five (5) calendar days of a suspension, cancellation, or non-renewal of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this agreement. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. Bond Requirements: No bonds are required. 2021 Insurance Requirements Ins. Req. Exhibit 4-13 Contracts for General Services - Services Performed Onsite 05/10/2021 Risk Management- Legal Dept. Page 3 of 3 DocuSign Envelope ID: 1 FC9EOCE-6380-47AD-9C7F-3D4FD6E8FA89 Attachment D - Warranty Requirements The Contractor shall provide a 1-year warranty on labor and parts. 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Gabriel Ramirez, Interim Director of Water Utilities Gabriel R(a)cctexas.com (361) 826-1202 Josh Chronley, Assistant Director of Finance-Procurement Josh C2(a)cctexas.com (361) 826-3169 Gate Replacements for Mary Rhodes Pipeline Easements CAPTION: Motion authorizing a one-year service agreement with two one-year options with Beck Bros., Inc., of Beeville, in an amount not to exceed $76,439.90, and a potential amount not to exceed $229,319.70 if option periods are exercised, for 13 gate replacements at Mary Rhodes Pipeline (MRP) easements, for the Water Utilities Department, with FY 2022 funding of $38,219.95 available from the Water Fund. SUMMARY: This service will provide 13 gate replacements per year for easements that are on the 101-mile pipeline that transfer water from Lake Texana in Edna to O.N. Stevens Water Treatment Plant in Corpus Christi. BACKGROUND AND FINDINGS: The Mary Rhodes Pipeline is a 101-mile pipeline with two pump stations that transfer water from Lake Texana to the O.N. Stevens Water Treatment Plant. In this 101-mile stretch, the pipeline crosses five counties- Jackson, Victoria, Refugio, Sand Patricio and Nueces. There are approximately 177 easements with gates that the City of Corpus Christi owns and maintains. Most of the gates were installed during construction of the Mary Rhodes Pipeline from 1997 until completed in 1998. The gates are approximately 25 years old, and many of the gates need replacement. The Water Utilities Department entered a 12-month contract in June of 2020 for twelve gate replacements in the amount of $34,380.00, and it was decided that this number of gates to be replaced per year would be sufficient. PROCUREMENT DETAIL: Finance - Procurement conducted a competitive Request for Bid process to obtain bids for a new long-term contract. The City received two responsive, responsible bids, and staff is recommending the award to Beck Brothers, Inc. of Beeville, Texas. The new proposed agreement will replace an informal one-year service agreement from 2020 with D&C Fence Company, which ended in June 2021 . ALTERNATIVES: An alternative to awarding this service agreement is to reject the bid and not enter into a service agreement, which would require staff to solicit quotes each time the need for service arises. Having to solicit quotes as needed would result in a time delay due to the procurement process, which would delay services that are needed immediately. FISCAL IMPACT: The fiscal impact for the Water Utilities Department in FY2022 is $38,219.95. The remaining balance of$191 ,099.75 will be budgeted through the annual budget process. FUNDING DETAIL: Fund: 4010 Water Organization/Activity: 30250 Lake Texana Pipeline Mission Element: 061 Manage Raw Water Storage Project # (CIP Only): N/A Account: 530215 Maintenance & Repairs - Contracted RECOMMENDATION: Staff recommends the approval of this agreement with Beck Brothers, Inc. of Beeville, Texas for gate replacements for (MRP) for Water Utilities as presented. LIST OF SUPPORTING DOCUMENTS: Bid Tabulation Service Agreement City of Corpus Christi Bid Tabulation Procurement Division RFB#3979 Senior Buyer: Cynthia Perez Gate Replacements for(MRP) Easements Beck Bros., Inc- Bonco LLC- Beeville,Texas Driscoll,Texas Annual ITEM Description Unit Qty Unit Price Total Price Unit Price Total Price Remove and Replace typical gate assembly per detail (see 1 Exhibits 1 & 2); (Include EA 12 $ 5,857.90 $ 70,294.80 $ 7,500.00 $ 90,000.00 materials, parts, equipment, labor, trip charge) Remove and Replace doublewide gate assembly per 2 detail (see Exhibits 3); (Include EA 1 $ 6,145.10 $ 6,145.10 $ 8,500.00 $ 8,500.00 materials, parts, equipment, labor, trip charge) Total $ 76,439.90 $ 98,500.00 1st Year Extension Option Annual ITEM Description Unit Qty Unit Price Total Price Unit Price Total Price Remove and Replace typical gate assembly per detail (see 1 Exhibits 1 & 2); (Include EA 12 $ 5,857.90 $ 70,294.80 $ 8,000.00 $ 96,000.00 materials, parts, equipment, labor, trip charge) Remove and Replace doublewide gate assembly per 2 detail (see Exhibits 3); (Include EA 1 $ 6,145.10 $ 6,145.10 $ 9,000.00 $ 9,000.00 materials, parts, equipment, labor, trip charge) Total $ 76,439.90 $ 105,000.00 2nd Year Extension Option Annual ITEM Description Unit Qty Unit Price Total Price Unit Price Total Price Remove and Replace typical gate assembly per detail (see 1 Exhibits 1 & 2); (Include EA 12 $ 5,857.90 $ 70,294.80 $ 8,500.00 $ 102,000.00 materials, parts, equipment, labor, trip charge) Remove and Replace doublewide gate assembly per 2 detail (see Exhibits 3); (Include EA 1 $ 6,145.10 $ 6,145.10 $ 9,500.00 $ 9,500.00 materials, parts, equipment, labor, trip charge) Total $ 76,439.90 $ 111,500.00 Grand Total with Options $ 229,319.70 $ 315,000.00 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 �yV SC G° a 0 H SERVICE AGREEMENT NO. 3979 U Gate Replacements for Mary Rhodes Pipeline (MRP) ye1852E� Easements THIS Gate Replacements for Mary Rhodes Pipeline (MRP) Easements Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Beck Brothers, Inc. ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Gate Replacements for Mary Rhodes Pipeline (MRP) Easements in response to Request for Bid/Proposal No. 3979 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Gate Replacements for Mary Rhodes Pipeline (MRP) Easements ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. (A) This Agreement is for one year. The parties may mutually extend the term of this Agreement for up to two additional one-year periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. (B) At the end of the Term of this Agreement or the final Option Period, the Agreement may, at the request of the City prior to expiration of the Term or final Option Period, continue on a month-to-month basis for up to six months with compensation set based on the amount listed in Attachment B for the Term or the final Option Period. The Contractor may opt out of this continuing term by providing notice to the City at least 30 days prior to the expiration of the Term or final Option Period. During the month-to-month term, either Party may terminate the Agreement upon 30 days' written notice to the other Party. Service Agreement Standard Form Page 1 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 3. Compensation and Payment. This Agreement is for an amount not to exceed $76,439.90, subject to approved extensions and changes. Payment will be made for Services performed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next Option Period. Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Diana Zeruche-Garza Department: Utilities Department Phone: (361 ) 826-1627 Email: DianaZ@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as Service Agreement Standard Form Page 2 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. Service Agreement Standard Form Page 3 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In performing the Services, the Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Diana Zertuche-Garza Title: Contracts/Funds Administrator Address: 2726 Holly Road, Corpus Christi, Texas 78415 Phone: (361) 826-1627 Fax: (361) 826-4495 IF TO CONTRACTOR: Beck Brothers, Inc. Attn: Austin McCray Title: Project Supervisor Address: P.O. Box 712 Beeville, Texas 78104 Phone: (361) 358-2957 Service Agreement Standard Form Page 4 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 Fax: N/A 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. Service Agreement Standard Form Page 5 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. Service Agreement Standard Form Page 6 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 7 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 CONTRACTOR DocuSigned by: CSSignature: V�/�, r Austin McCray Printed Name: Title: Project Supervisor Date: 1/28/2022 CITY OF CORPUS CHRISTI Josh Chronley Assistant Director, Contracts and Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. 3979 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 8 of 8 Approved as to Legal Form June 2, 2021 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 Attachment A - Scope of Work 1.1 General Requirements/Background Information A. The Contractor shall provide services for gate replacements from Lake Texana to Corpus Christi on the Mary Rhodes Pipeline (MRP) easements as outlined in this Scope of Work. There are one hundred (100) miles of pipeline easements where gates are installed, please see Exhibit 4. B. The gate replacements for the Mary Rhodes Pipeline easements are undertaken in accordance with the Water Department's maintenance operations of the Water Supply System. All areas are in Nueces County, San Patricio County, Refugio County, Victoria County and Jackson County. C. The Contractor shall be responsible for labor, supervision, equipment and transportation necessary for these services. D. The Contractor shall have enough resources and personnel to perform the work as specified in this Scope of Work. E. A City of Corpus Christi technician will accompany the Contractor to the pre- designated property for the duration of the repair. 1.2 Scope of Work A. The Contractor shall replace gates according to the details in Exhibit 1 , Exhibit 2 and Exhibit 3, which includes travel charges and labor. B. The Contractor shall install Ranger Gates from Yoakum, Texas or an approved equal by the Contract Administrator; all hardware must be galvanized and the following materials must be used for each gate: 1 . The Contractor shall use 5/1 6th grade 30 galvanized chain cut at the correct length for locking the gates; 2. The Contractor shall use 3/4" x 16" long galvanized hinges; 3. The Contractor shall use 1 - 5/8" 6-tube galvanized 16-gauge gate; 4. All augured holes shall be 16" for all the 10"x1 0' poles; 5. The Contractor shall use Exhibit 1 and Exhibit 2 for all specifications; 6. One gate replaced each year will be a double wide gate. (Please see Exhibit 3). Each gate is l Oft wide for a total width of 20ft. C. The Contractor shall construct the replacement gate over the center of the Mary Rhodes Pipeline which will be at the same location of the gate being replaced, unless directed to a different location by City staff. D. The Contractor shall make gate adjustments in order for gates to open and close correctly without binding. Revised 1 1.30.20 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 E. The Contractor shall remove gates, posts and other materials not claimed by the City at each location and dispose at the proper location/facility. F. The Contractor shall provide gate replacements on an as needed basis. 1.3 Work Site Locations and Safety A. The Contractor shall replace gates along the Mary Rhodes Pipeline easements from Lake Texana in Edna, Texas to the Nueces River in Corpus Christi, Texas, please see Exhibit 4. B. The Contractor shall start each gate replacement location within three working days after notification. Line location should be called in on first day in order to start work within the three-day time frame. C. The Contractor must be able to respond to call out for gate failure within five (5) days for the duration of this agreement. D. The Contractor shall be on site no later than 9:00 a.m. each day; no weekend work unless approved by Contract Administrator. E. The Contractor is responsible for calling in line location and responding before work is performed. F. Contractor shall use proper equipment and safety protocols to ensure the safety of all personnel working at the site. G. The Contractor shall carry their own water supply and fire extinguishers. H. The Contractor shall not smoke on any of the properties. 1.4 Work Site Completion/Inspection A. The Contractor shall complete each site in two days to allow concrete to dry before having gate and spread out any excess dirt before leaving the job site. B. The Contractor will submit invoice(s) to be paid after gate is completed and City staff has inspected the competed gate. 1.5 Invoicing A. The Contractor shall submit an itemized invoice for each shipment for payment, which shall include the following: 1 . Supply Agreement No. and Purchase Order No. 2. Ship to: Location Name and Address 3. Tank Car Number 4. Ordered by: Supply Name 5. Product Description 6. Quantity, Unit Price and Total Price 1.6 Warran A. The work and materials provided shall be warrantied for one year after installation of each gate. Revised 1 1.30.20 DocuSign Envelope ID:EADF9892-OA31-48AA-9DBE-104E5CBD7A43 Exhibit 1 10',cIO•CRESOTF Treated Pog(TYMCAL) 6-Sw 1 br8Tube 48 gauge Gatvanired Gate ('� t CAM TO SWV4 OUT WAY ONLY / I O(1MYpE�POST 60TSSUMLY SSm 3 SEE OET �k _ � .LL__"3. 12 F 314"x16"Threaded Balt ;� EACKOCOvasTE -j t Hinges Bolted Through ,l,t, `n OEO« U Post -U tom.rPOMMN WE IN RENCC SO AW n#CENTER Of 114!wt a ORCCTLY ABOVE AQ CEWCRUXE Or PROPOSE WATERUNt OR AS CLOSE TO INt CENTER AS FOSSMA KT CITE TO BE INSTALLED AT FENCE CORNER. 2. SEE SPtG?GTOG SECIM 026M TOR LOOK RLCUW9 KMM. _2 TYPICAL GATE INSTALLATION �: SCALE:N= DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 a i a o 3 i $ izi CL cc u U d J� 7 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 Zn r jig a--+ T__. b o }- W Q i�l . T C1 ..1 a r DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 Exhibit 4 - Map .. :,MOTW. 6dna a k .^w ►j " �' a d�. y M� .t ::� ''off`-.—. : - " -. •., i -' „— q8 7 7— r c .y. - , p ..,. x,�:. p i M1 � .fir-. '• , v � w V Yvict " r•. . k r f. 1,.. . � . o , ort L ille r• x i , yp i L e � A' 9a,tag rr a Island IAsICA t Y yr�sp Pass .. orpus Christ to DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 Attachment B - Bid/Pricing Schedule of � r°R EI, AN I R ei l Ie I, BID FORM PyoBP OAAl r RFh No. 3979 Gate Replacements for (MRP) Easements PACE 1 OF 2 Date: � ��� Authorized Bidder: Signature: % t^ 1. Refer to "Instructions to Bidders" and Contract Terms and Conditions before completing bid. 2. Quote your best price for each item. 3. In submitting this bid, Bidder certifies that: a. the prices in this bid have been arrived at independently, without consultation, communication, or agreement with any other Bidder or competitor, for the purpose of restricting competition with regard to prices. b. Bidder is an Equal Opportunity Employer, and the Disclosure of Interest information on file with City's Contracts and Procurement office, pursuant to the Code of Ordinances, is current and true. c. Bidder is current with all taxes due and company is in good standing with all applicable governmental agencies. d. Bidder acknowledges receipt and review of all addenda for this RFB. Item ®eseription UNIT Annual` Unit PrigT®taI Price'' Q � 1 . Remove and replace typical EA 12 $ $ gate assembly per detail (seep Exhibits l & 2); (include f ,=Y materials, parts, equipment, labor & trip charge 2. Remove and replace EA 1 $ $ doublewide gate assembly per detail (see Exhibit 3); (include € fA-ilf' �P materials, parts, equipment, labor & trip charge Total $ - . DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 s year xtensioti Option herr ®ascription ' UNITAnnual ! Unit Prick Total Pricy. Y 1 . Remove and replace typical EA 12 $ $ gate assembly per detail (see Exhibits 1 & 2); (include '� { E� R materials, parts, equipment, labor & trip charge 2. Remove and replace EA 1 $ $ doublewide gate assembly per Y detail (see Exhibit 3); (include ` ��� materials, parts, equipment, labor & trip char e Total ::.2nd._Year Extension option Iter' ®ascription UNIT Annual Unit'Pride TotaI Price qty 1 . Remove and replace typical EA 12 $ $ gate assembly per detail (see Exhibits 1 & 2); (include , ;R materials, parts, equipment, ( ' labor & trip charge) 2. Remove and replace EA 1 $ $ doublewide gate assembly per detail (see Exhibit 3); (include materials, parts, equipment, r: l labor & trip charge Total Grand Total i DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 Attachment C - Insurance Requirements CONTRACTOR'S LIABILITY INSURANCE 1 . Contractor must not commence work under this agreement until all insurance required herein has been obtained and approved by the City's. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of the subcontractor Agency has been so obtained. 2. Contractor must furnish to the City's Risk Manager and Contract Administrator, one (1 ) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured for the General Liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Commercial General Liability $1 ,000,000 Per Occurrence including: 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTOMOBILE LIABILITY (including) $ 500,000 Combined Single Limit 1 . Owned 2. Hired & Non-owned 3. Rented & Leased WORKERS' COMPENSATION Statutory Employer's Liability $500,000 / $500,000 / $500,000 3. In the event of accidents of any kind related to this project, Consultant must furnish the Risk Manager with copies of all reports of such accidents within 10 days of the accident. Additional Requirements - 1 . Applicable for paid employees, Contractor must obtain workers' Revised 1 1.30.20 Page 16 of 21 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. An All-States endorsement shall be required if consultant is not domiciled in the State of Texas. 2. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. 3. Contractor shall be required to submit replacement Certificate of Insurance to City at the address provided below within 10 days of any change made by the Contractor or as requested by the City. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Management P.O. Box 9277 Corpus Christi, TX 78469-9277 4. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: ■ List the City and its officers, officials, employees, and volunteers, as additional insureds by endorsement with regard to operations, completed operations and activities of or on behalf of the named insured performed under contract with the City, with the exception of the workers' compensation policy. ■ Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; ■ Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and ■ Provide 30 calendar days advance written notice directly to City of any cancellation, non-renewal, material change or termination in coverage and Revised 1 1.30.20 Page 17 of 21 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 not less than ten calendar days advance written notice for nonpayment of premium. 5. Within five calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 6. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to stop work hereunder, and/or withhold any payment(s) which become due to Consultant hereunder until Contractor demonstrates compliance with the requirements hereof. 7. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this contract. 8. It is agreed that Contractor's insurance shall be deemed primary and non- contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this contract. 9. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. Bond Requirements: No bond requirements, therefore, Agreement Section 5 Insurance; Bond subsection 5(B), is hereby void. 2021 Insurance Requirements Ins. Req. Exhibit 4-B Contracts for General Services -Services Performed Onsite 05/10/2021 Risk Management - Legal Dept. Revised 1 1.30.20 Page 18 of 21 DocuSign Envelope ID: EADF9892-OA31-48AA-9DBE-104E5CBD7A43 Attachment D - Warranty Requirements The work and materials provided shall be warrantied for one year after installation of each gate. so �o p A v WoRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Maria G. Molina, P.E., Consultant Interim-Director of Public Works MariaMolina(a)cctexas.com (361) 826-1677 Josh Chronley, Assistant Director of Finance- Procurement Josh C2(a)cctexas.com (361) 826-3169 Traffic Control Services Service Agreement for Public Works CAPTION: Motion authorizing a three-year service agreement with Highway Barricades and Services, LLC of Corpus Christi, in the amount of$200,000 for FY 2022 and not to exceed $1 ,627,440.00, to provide traffic control services for the Public Works Department, with FY 2022 funding available from the Street Maintenance Fund. SUMMARY: This motion approves a three-year service agreement with Highway Barricades and Services, LLC of Corpus Christi to provide traffic control services for the Public Works Department. BACKGROUND AND FINDINGS: The Traffic Engineering Division within the Public Works Department administers and manages all operations and activities occurring in the City's rights-of-way. Traffic Engineering staff provides a major service to the organizers of City supported events by providing traffic control management for special events like parades, festivals, and community marches, which wholly or in part occur in a portion of the City's right-of-way. These activities require a temporary traffic control plan to manage the temporary closure of public rights-of-way. Section 53-213(1) of Corpus Christi's Municipal Code mandates that a traffic control plan be designed, developed, and implemented for any activity that disrupts normal traffic patterns within City limits. As the scope of a special event expands, the complexity and need for more specialized traffic control planning services is needed. The level of traffic control planning these special events require often outweigh the available resources the Traffic Engineering staff can provide. This service agreement will provide traffic control services, to include the design of temporary traffic control plans (TCPs), installation of traffic control devices, and maintenance of the TCP for the duration of the closure. This service agreement will bolster and enhance the work that in-house Signs and Markings crews provide by performing maintenance and reconstruction activities on high-speed roadways, including highways and other TxDOT-maintained throughfares within City limits. PROCUREMENT DETAIL: The Finance and Procurement Department conducted a competitive Request for Bid process to obtain bids for a contract. One responsive, responsible bid was received from Highway Barricades and Services, LLC. This company has previously completed projects in the Corpus Christi area as a contractor or subcontractor on various TxDOT and City projects. They are also highly utilized for the installation of traffic control services for special events held in the city. Highway Barricades and Services, LLC has crews dedicated to the Corpus Christi area and can mobilize and respond to barricading service requests on an as-needed basis, 24 hours a day, 365 days a year, including holidays and emergencies. ALTERNATIVES: The alternative is to not select Highway Barricades and Services, LLC to provide traffic control services. This would hinder Public Works' ability to perform construction operations and maintenance activities on high-speed roadways, such as those owned and maintained by TxDOT, or provide robust special event traffic control services to a variety of beloved community special events. FISCAL IMPACT: The FY 2022 fiscal impact is to the Street Maintenance Fund in the amount of $200,000.00 for this service agreement, with the remaining contract balance of $1 ,427,440.00 to be budgeted through the annual budget process. FUNDING DETAIL: Fund: 1041 Street Maintenance Fund Organization/Activity: 12300 Traffic Engineering Mission Element: 051 Maintain Pavements Associated Improvements Project # (CIP Only): N/A Account: 530215 Maintenance & Repairs — Contracted Amount: $200,000.00 RECOMMENDATION: Staff recommends approval of the three-year service agreement for traffic control services with Highway Barricades and Services, LLC of Corpus Christi for the Public Works Department as presented. LIST OF SUPPORTING DOCUMENTS: • Bid Tabulation • Service Agreement • Presentation City of Corpus Christi Bid Tabulation Procurement Division RFB #3998 Senior Buyer : Cynthia Perez Traffic Control Services Highway Barricades Services- Corpus Christi, Texas Item 1: Barricading Services for Critical Work ITEM Description Unit 3-YR- CITY Unit Price Total Price Labor (Traffic Control Technician) Regular 1 HR 1,500 $ 35.00 Hours (M-F 8:00 AM - 5:00 PM) $ 52,500.00 2 Labor (Supervisor/Foreman) Regular Hours HR 120 $ 42.00 (M-F 8:00 AM - 5:00 PM) $ 5,040.00 3 Driver w/Vehicle Regular Hours HR 120 $ 45.00 (M-F 8:00 AM - 5:00 PM) $ 5,400.00 Labor (Traffic Control Technician) 4 HR 1,500 $ 53.00 After Hours (M-F 5:00 PM - 8:00 AM ) $ 79,500.00 5 Labor (Supervisor/Foreman) After Hours (M-F HR 120 $ 63.00 5:00 PM - 8:00 AM) $ 7,560.00 6 Driver w/Vehicle HR 120 $ 63.00 After Hours (M-F 5:00 PM - 8:00 AM) $ 7,560.00 Barricading Services & TCP 7 (Requires City Approval) HR $ 150,000.00 $ 150,000.00 $ 150,000.00 Not to exceed 3-year quantity 8 Water-Filled Barricades EA/ DAY 600 $ 20.00 (Requires City Approval) $ 12,000.00 Total $ 319,560.00 Item 2: Barricading Services for Non-Critical Work ITEM Description Unit 3-YR- CITY Unit Price Total Price Labor (Traffic Control Technician) Regular 1 HR 1,500 $ 32.00 Hours (M-F 8:00 AM - 5:00 PM) $ 48,000.00 2 Labor (Supervisor/Foreman) Regular Hours HR 120 $ 39.00 (M-F 8:00 AM - 5:00 PM) $ 4,680.00 3 Driver w/Vehicle Regular Hours HR 120 $ 42.00 (M-F 8:00 AM - 5:00 PM) $ 5,040.00 Labor (Traffic Control Technician) 4 HR 1,500 $ 48.00 After Hours (M-F 5:00 PM - 8:00 AM ) $ 72,000.00 5 Labor (Supervisor/Foreman) After Hours (M-F HR 120 $ 59.00 5:00 PM - 8:00 AM) 1 $ 7,080.00 Driver w/Vehicle 6 HR 120 $ 59.00 After Hours (M-F 5:00 PM - 8:00 AM) 1 $ 7,080.00 Water-Filled Barricades (Requires City Approval) 7 EA/ DAY 1,200 $ 20.00 $ 24,000.00 (Requires City Approval) Not to exceed 3-year quantity Run/March/Procession on Shoreline Boulevard TCP & Barricading Services (Single-Day Event, Requires Use of Seawall 8 LS $ 90,000.00 $ 90,000.00 $ 90,000.00 Sidewalk and Single-Lane Closure Along Northbound Shoreline Boulevard) (Requires City Approval) Downtown Street Event TCP & Barricading Services 9 (Single-Day and/or Weekend Closure of LS $ 150,000.00 $ 150,000.00 $ 150,000.00 Streets Downtown, SEA District) Not to exceed 3-year quantity (Requires City Approval) Large Street (Special) Event TCP & Barricading Services 10 (Multi-Phase TCP or Set-up Required on LS $ 600,000.00 $ 600,000.00 $ 600,000.00 TXDOT ROW) Not to exceed 3-vear quantity Emergency or City Sponsored Event TCP & Barricading Services 11 Not to exceed 3-year quantity LS $ 300,000.00 $ 300,000.00 $ 300,000.00 (Requires ' CityApproval) (Requires City Approval) Total $ 1,307,880.00 Grand Total $ 1,627,440.00 GQ Opti SERVICE AGREEMENT NO. 3998 v Traffic Control Services ' OflpORaEQ x852 THIS Traffic Control Services Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Highway Barricades and Services, LLC ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Traffic Control Services in response to Request for Bid/Proposal No. 3998 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Traffic Control Services ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. (A) The Term of this Agreement is three years beginning on the date provided in the Notice to Proceed from the Contract Administrator or the City's Procurement Division. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Periods)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. (B) At the end of the Term of this Agreement or the final Option Period, the Agreement may, at the request of the City prior to expiration of the Term or final Option Period, continue on a month-to-month basis for up to six months with compensation set based on the amount listed in Attachment B for the Term or the final Option Period. The Contractor may opt out of this continuing term by providing notice to the City at least 30 days prior to the expiration of the Term or final Option Period. During the month-to-month term, either Party may terminate the Agreement upon 30 days' written notice to the other Party. 3. Compensation and Payment. This Agreement is for an amount not to exceed $1 ,627,440.00, subject to approved extensions and changes. Payment will be made for Services performed and accepted by the City within 30 days of Service Agreement Standard Form Page 1 of 8 Approved as to Legal Form October 29, 2021 acceptance, subject to receipt of an acceptable invoice. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next Option Period. Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Renee T. Couture, P.E. Department: Public Works Department Phone (361 ) 826-3539 Email: ReneeC@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Service Agreement Standard Form Page 2 of 8 Approved as to Legal Form October 29, 2021 Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. Service Agreement Standard Form Page 3 of 8 Approved as to Legal Form October 29, 2021 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City, which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In performing the Services, the Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Renee Couture Title: City Traffic Engineer Address: 1201 Leopard Street, Corpus Christi, Texas 78401 Phone: (361) 826-3539 Fax: (361) 826-3545 IF TO CONTRACTOR: Highway Barricades and Services, LLC Attn: Mitra Khan Title: President Address: 7775 Leopard Street, Corpus Christi, Texas 78409 Phone: (361) 883-6300 Service Agreement Standard Form Page 4 of 8 Approved as to Legal Form October 29, 2021 Fax: (361) 883-6301 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. Service Agreement Standard Form Page 5 of 8 Approved as to Legal Form October 29, 2021 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1 ,000,000 or that result in the expenditure of at least $1 ,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. Service Agreement Standard Form Page 6 of 8 Approved as to Legal Form October 29, 2021 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 7 of 8 Approved as to Legal Form October 29, 2021 CONTRACTOR Signature: Printed Name: Title: ; Date: CITY OF CORPUS CHRISTI Josh Chronley Assistant Director of Finance - Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. 3998 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 8 of 8 Approved as to Legal Form October 29, 2021 Attachment A - Scope of Work 1.1 General Requirements A. The Contractor shall provide barricading services at various locations, on an as-needed basis, as outlined in this Scope of Work. Barricading services shall be provided within right-of-Way and streets maintained by the City of Corpus Christi, Texas Department of Transportation (TXDOT), and at locations outlined in Section 4.5 Work Site and Conditions. B. Barricading services shall be classified as either critical or non-critical. Critical tasks include, but are not limited to maintenance, construction, planned, emergency, or other work requests with less than 24 hours of notification for set-up. Non-critical tasks include involve barricading services for street (special) events which include, but is not limited to, public assemblies, fairs, festivals, athletic events, marches, block parties and parades. C. Critical tasks shall be paid in accordance with Item 1 : Critical Work. D. Non-critical tasks shall be paid in accordance with Item 2: Non-Critical Work. E. The Contractor must be located within the State of Texas and provide proof of at least five years of experience specializing in providing barricading services for construction, maintenance, emergency and street (special) events on roadways and/or Right-of-Way maintained by the City or Corpus Christi (or municipality of equal or greater size and population) and Texas Department of Transportation (TXDOT). Proof will consist of, at minimum, the name of the projects and events for which barricading services were performed and dates. F. The Contractor must be located within one hour of the City of Corpus Christi city limits to be able to mobilize and respond to barricading service requests, on an as-needed basis, twenty-four hours/day, three hundred and sixty-five days/year, including holidays and emergencies. G. The Contractor shall have personnel that has been trained and certified to provide barricading services. This includes, but is not limited to, personnel trained as Traffic Control Supervisors (TCS) and/or Traffic Control Technicians (TCT). Proof of training and/or certification shall be provided upon request from the City of Corpus Christi. H. The Contractor is required to provide a "Call List" which shall specify contact information including a primary and secondary telephone number where the Contractor can be reached twenty-four hours per day. Other telephone numbers provided shall indicate the hours of the day and days of Revised 11.30.20 the week for which the number can be used. The Call List shall be updated monthly. I. The Contractor shall be required to provide a supervisor/foreman to be on-site to verify the set-up of all closures complied with the approved traffic control plan and Texas Manual on Uniform Traffic Control Devices (TMUTCD). The supervisor/foreman shall be readily available to assist the City at no additional charge. J. The Contractor shall be responsible for obtaining any necessary licenses and permits, and for complying with any Federal, State and Municipal laws, TXDOT permits and policies, codes, and regulations applicable to the performance of work. K. The Contractor is required to have a Professional Engineer, licensed or registered in Texas, to design traffic control plans. The Engineer shall provide proof of being either an employee or consultant for the Contractor for a minimum of two years. Proof shall be provided upon request from the City of Corpus Christi and includes, but is not limited to, traffic control plans designed by the Engineer and implemented by the Contractor. L. All traffic control plans shall be site specific and require the approval of the City Traffic Engineer. M. A traffic control plan requiring closures located with Texas Department of Transportation right-of-way will require the approval of the Corpus Christi Area Engineer and TXDOT Traffic Engineer. N. Unless otherwise shown on the approved traffic control plan or requested by the City, all delineation for lane closures must be spaced at 20-feet on the tangent section and 10-feet on the taper section. Delineation shall be spaced at 10-feet (max) on the tangent section approaching and/or departing a street intersection for streets with a posted speed limit of 35 mph or less. O. The Contractor shall have materials, equipment, and tools necessary to be able to provide barricading services as outlined in Section 4.4 Traffic Control Devices, Materials and Equipment. P. The Contractor shall provide barricading services in a timely manner in accordance with the approved traffic control plan or City request. All work performed must be accomplished in a manner that meets the requirements of the Texas Manual on Uniform Traffic Control Devices (TMUTCD), Standard Highway Sign Design Manual (SHSD), federal, state and local codes and regulations. Revised 1 1.30.20 Q. The City reserves the right to specify the number of supervisors, trucks and traffic control technicians required for set up and removal of the traffic control plan. R. The City reserves the right to include police presence at locations and intersections required for public safety. This includes, but is not limited to, services provided for traffic signal outages, nighttime work, or street (special) events. S. The Contractor shall provide all drivers of barricade trucks a cell phone or portable radio to communicate special instructions while providing the barricading services. T. Protection of Property: The Contractor shall take proper measures to protect all City property which might be damaged by the Barricade Contractor's services. In case of any injury or damage resulting from any act or omission on the part of or on behalf of the Barricade Contractor, the Barricade Contractor shall restore the damaged property to a condition similar or equal to that existing before such injury or damage was done or shall make good such injury or damage in an acceptable manner. All damages which are not repaired or compensated by the Contractor will be repaired or compensated by City forces at the Contractor's expense. All expenses charged by the City for repair work or compensation shall be deducted from any monies owed to the Contractor. U. Damages sustained by the City by reason of breach by Contractor of its obligation to this Scope of Work shall pay a sum of $1000 for each day of violation. The Contractor shall agree to pay the said sum within 30 days of City notification. Alternatively, at sole discretion of the City, the said sum may be withheld from payments otherwise due to the Contractor under this contract. The City's exercising its rights for payment of damages shall not prevent the City from exercising termination rights to this contract. 1.2 Scope of Work - Critical Work A. The Department of Public Works shall provide written notice to the Contractor for each request for barricading services in accordance with Item 1 : Critical Work. Requests may be generated a minimum of 4 hours prior to commencing barricading services. B. Critical Work shall include, but is not limited to, the following: 1 . Street maintenance or construction operations which require closures on City streets classified as "arterials", TXDOT facilities, or streets with a posted speed limit of 35 mph or greater. Revised 11.30.20 2. Public safety event which requires closures on City streets and/or TXDOT facilities. 3. Emergency operations which require closures caused by a natural occurrence/event or required for an unplanned street repair. C. The Contractor shall be required to coordinate with the Department of Public Works to discuss the proposed scope of work at the requested location. Coordination can be performed in-person, via a virtual meeting, phone (conference) call or email. The scope of work at the requested location shall be finalized via written correspondence. D. If a signed and sealed traffic control plan is required, it shall be site specific and conform to the Texas Manual on Uniform Traffic Control Devices (TMUTCD), latest edition. The use of Texas Department of Transportation standards is permissible if applicable to the location and scope of work. E. The Contractor shall provide the proposed traffic control plan for review and comment per the timeline identified by the City. Once the traffic control plan has been approved, by the City Traffic Engineer, then the Contractor shall provide to the Department of Public Works a cost estimate for the cost of barricading and traffic control plan (engineering) design services. F. If a traffic control plan is not required, the cost estimate shall include itemized information for one or more of the following: 1 . Cost for labor to perform services. 2. Costs for vehicle w/driver. 3. Lump sum cost for barricading services. G. If a traffic control plan is required, the cost estimate shall include itemized information for one or more of the following: 1 . Cost for labor to perform services. 2. Costs for vehicle w/driver. 3. Lump sum cost for barricading services and Traffic Control Plan. H. The Department of Public Works may permit the Contractor to perform temporary barricading services for an emergency. The Contractor shall still be responsible for providing barricading services based upon a signed and sealed traffic control plan, if required. I. The Contractor shall provide contact information for the supervisor/foreman at least 24 hours before commencing the traffic control plan. For emergency situations, the contact information shall be provided prior to commencing the installation. J. A complete list of personnel participating in the installation and removal of the traffic control plan must be available to provide to the City upon request. Revised 11.30.20 K. The Contractor shall provide barricading services, which includes the set-up, maintenance and breakdown, for the approved traffic control plan. Set-up and breakdown shall be in accordance with the times listed on the traffic control plan. L. When multiple set-ups are requested for single-day events, the Contractor shall invoice the City for materials once. The Contractor will invoice the City for each additional set-up performed by the traffic control technician, and driver/w a truck. 1.3 Scope of Work - Street (Special) Events A. The Department of Public Works shall provide written notice to the Contractor for each request for barricading services in accordance with Item 2: Non- Critical Work. Requests may be generated a minimum of 24 hours prior to commencing barricading services. B. Critical Work shall include street (special events) that require a City permit and/or agreement. This includes, but is not limited to, the following: 1 . Parades, marches or processions. 2. Athletic events such as walks or runs. 3. Festivals, fairs and block parties. 4. Spontaneous events. C. Non-critical work shall be at locations as shown in Section 4.5 Work Site and Conditions. D. The Contractor and Engineer shall be required to coordinate with the Department of Public Works to discuss the proposed scope of work at the requested location. Coordination can be performed in-person, via a virtual meeting, phone(conference) call or email. The scope of work at the requested location shall be finalized via written correspondence. E. The Contractor and Engineer shall be required to coordinate with the event organizer for a street (special) event to determine the scope of the event. F. The Contractor shall provide the proposed traffic control plan for review and comment per the timeline identified in the scope of work. Once the traffic control plan has been approved, by the City Traffic Engineer, then the Contractor shall provide to the Department of Public Works a cost estimate for the cost of barricading and traffic control plan (engineering) design services. The cost of services shall include the cost for labor, materials, equipment and traffic control plan design. Costs shall be inclusive of round-trip travel. G. The Contractor shall provide contact information for the supervisor/foreman at least 24 hours before a street(special) event. Revised 11.30.20 H. A complete list of personnel participating in the installation or removal of the traffic control plan must be available to provide to the City to the City upon request. I. The Contractor shall provide barricading services, which includes the set-up, maintenance and breakdown, for the approved traffic control plan. Set-up and breakdown shall be in accordance with the times listed on the traffic control plan. J. Water-filled barricades are required for all events which require the congregation of people in street right-of-way. The Contractor shall coordinate with the Department of Public Works and Corpus Christi Police Department on the locations where water-filled barricades will be required. K. When multiple set-ups are requested for single-day events, the Contractor shall invoice the City for materials once. The Contractor will invoice the City for each additional set-up performed by the traffic control Technician an, laborer and truck w/driver. 1.4 Traffic Control Devices, Materials and Equipment A. The Contractor is responsible for having adequate personnel, traffic control devices, and equipment available to respond to construction, maintenance, emergency and street special events on a twenty-four hour per day, seven day per week, 365 days per year basis. B. All traffic control devices shall conform to the Texas Manual on Uniform Traffic Control Devices (TMUTCD), latest edition. C. The Contractor shall own devices, equipment and vehicles required to perform these services. Proof will be required to demonstrate ownership of a minimum of the following vehicles: 1 . Ten Arrow boards 2. Ten Portable Changeable Message Signs 3. Ten Truck Mounted Attenuator Trucks 4. One Boom Truck 5. One Water Truck D. The traffic control devices provided shall be in good working condition. The City reserves the right to inspect and reject traffic control devices deemed to be in poor condition. The Contractor shall replace traffic control devices within 24 hours of request by City Staff. Traffic control devices are considered in poor condition if the following conditions are met: 1 . Traffic control devices that are broken, damaged, scratched or contain graffiti. Revised 11.30.20 2. Traffic control devices with reflective sheeting that is torn, damaged, or missing. 3. Traffic control devices missing sandbags. 4. Traffic control devices with supports that are missing, broken or unable to provide support/stability during the duration of the event or project. E. Bicycle racks, if utilized for pedestrian traffic, shall be of metal material only. F. All cones shall be a minimum of twenty-eight inches in height and be retro reflectorized with a two white bands in conformance with the Texas Manual on Uniform Traffic Control Devices (TMUTCD), latest edition. G. Sand bags must be supplied to support all traffic control devices at no additional cost to the City. H. "Standard Signs" are signs found in the Standard Highway Sign Designs (SHSD, latest edition. "Special Signs" are signs with a typical wording meeting the font size, style, color and background sign requirements found in both the SHSD and TMUTCD. I. All barricades shall not be stored in the field prior to 48 hours before the commencement of the project/event unless otherwise directed herein or by written agreement with the Department of Public Works. All traffic control devices must be removed immediately following the event. 1.5 Work Site and Conditions A. The work site locations will vary for tasks under Item 1 : Critical Work in the bid form. The Contractor shall coordinate with the Engineer to develop a site-specific traffic control plan. B. The work site locations will vary for task under Item 2: Non-Critical Work in the bid form. Site locations will include, but is not limited to, the full , partial or single -lane closures upon the following City or State-maintained roadways: 1. Shoreline Boulevard between Craig Street and north end. 2. Streets in vicinity of the American Bank Center (north of IH 37 and east of US 181). 3. Streets in the Downtown area located east of Upper Broadway and south of IH 37. 4. Streets in the Uptown area located north of Elizabeth Street, east of SH 286, and west of Upper Broadway. 5. Streets located in the SEA District area. 6. Port Avenue between IH 37 frontage and N Broadway Street. 7. Harbor Bridge. 8. SH 358, SH 286. 9. Park Road 22. SH 361 , Beach Access Roads (Access Road No. 3, Newport Pass Road, Zahn Road). Revised 11.30.20 C. Closures required in the Water's Edge Park will be performed by the City of Corpus Christi. 1.6 Payment A. Payment for services rendered under this contract shall be made to the Contractor on a per task basis. Payment shall be made for actual services only. All invoices for payment must be detailed and itemized to describe the task order, location, date work was completed, and nature of work performed. This includes the number and pay rate of technicians and supervisor/foreman, the quantity and description of materials used, and the quantity and type of equipment used. Invoices for tasks performed must be submitted prior to payment of items. No compensation will be made to the Contractor for any time, personnel, equipment, or materials other than as stated below: 1 . Labor rates for time (Hours) spent performing barricading services. 2. Labor rates for time (Hours) a driver/w a vehicle spent performing barricading services. 3. Labor rates for time (Hours) a Supervisor/Foreman spent overseeing operations. 4. Traffic control set-up, maintenance, breakdown 5. Vehicles used for barricading services 6. Materials used for barricading services 7. Traffic Control Plan (Signed and Sealed by an Engineer Licensed in the State of Texas) B. The Contractor shall provide cost estimates for all critical work within two business days of the City's request to the Contractor for tasks considered critical. All work will be invoiced and paid based in accordance with Item 1 : Critical Work. C. The Contractor shall provide cost estimates for all non-critical work within two business days of the City's request to the Contractor. All work will be invoiced and paid based in accordance with Item 2: Non-Critical Work. D. The Contractor shall submit invoices electronically to TrafficEn.gineerinq@cctexas.com . A hard copy, if requested shall be provided to the City of Corpus Christi -Traffic Engineering Division, P.O. Box 9277, Corpus Christi, TX 78469-9277. E. Invoices submitted without the signed task order report will not be processed for payment until the Contractor provides the required information. F. All invoices shall provide detailed information, including: 1 . Service Agreement No. 2. Service Address. Revised 11.30.20 3. Description of service work. 4. Itemized list of charges, including quantity of hours, labor rate, barricading services, traffic control (engineering) plans, etc. 5. Third party invoices,(no mark-up) i.e., Equipment rental, if pre-approved. Revised 11.30.20 13S Attachment B -Bid Pricing/Schedule CITY OF CORPUS CHRISTI 0 V.; CONTRACTS AND PROCUREMENT BID FORM CORF"OK RFB No. 3998 1852 Traffic Control Services PAGE 1 OF 2 Date: Authorized Bidder: lAi4w" bcm(1 c.&.Ae-,S A.SVr Vices, &jgeature: 1. Refer todstructions to Bidders" and Contract Terms and Conditions before) completing bid. 2. Quote your best price for each item. 3. In submitting this bid, Bidder certifies that: a. the prices in this bid have been arrived at independently, without consultation, communication, or agreement with any other Bidder or competitor, for the purpose of restricting competition with regard to prices. b. Bidder is an Equal Opportunity Employer, and the Disclosure of Interest information on file with City's Contracts and Procurement office, pursuant to the Code of Ordinances, is current and true. c. Bidder is current with all taxes due and company is in good standing with all applicable governmental agencies. d. Bidder acknowledges receipt and review of all addenda for this RFB. Item 1: Barricading Services for Critical Work Item Description UNIT 3 -YR QTY Unit Price Total Price Labor (Traffic Control Technician) "100 5166.00 Regular Hours (M-F 8:00 AM-5:00 HR 1,500 $ PM) 2 Labor (Supervisor/Foreman) 0 0 Regular Hours (M-F 8:00 AM-5:00 HR 120 $ $ 40.00 PM) 3 Driver w/Vehicle 00 00 Regular Hours (M-F 8:00 AM-5:00 HR 120 $ q5. $ 40 0. PM) 4 Labor (Traffic Control Technician) HR 1,500 $ 5g. 00 $ 7v!�00. After Hours(M-F 5:00 PM-8:00 AM ) 5 Labor (Supervisor/Foreman) HR 120 $ $ After Hours (M-F 5:00 PM-8:00 AM ) 6 Driver w/Vehicle HR 120 $ '10 $ After Hours (M-F 5:00 PM-8:00 AM ) 7 Barricading Services &TCP (Requires City Approval) LS $150,000.00 $150,000.00 $150,000.00 Not to exceed 3-year quantity 8 Water-Filled Barricades EA/DAY 600 $ 20. 00 $ 12-1000.00 (Requires City Approval) — Do $ T6 TAL Item 2: Barricading Services for Non-Critical Work Item Description UNIT 3 -YR Unit Price Total Price QTY 1 Labor (Traffic Control Technician) HR 1500 $ 32, ec $ '}$ ppo 00 Regular Hours M-F 8:00 AM-5:00 PM , + 2 Labor (Supervisor/Foreman) HR 120 $ 00 $ °° Regular Hours(M-F 8:00 AM-5:00 PM �r 3 Driver w/Vehicle HR 120 Regular Hours M-F 8:00 AM-5:00 PM $ LA 2-.oa $ �� �b.p° 4 Labor (Traffic Control Technician) HR 1,500 $ �-}$ °O $ -72-r 000" After Hours (M-F 5:00 PM-8:00 AM 5 Labor (Supervisor/Foreman) o0 ofl HR 120 $ After Hours (M-F 5:00 PM-8:00 AM 6 Driver w/VehicleQ After Hours M-F 5:00 PM-8:00 AM HR 120 $ q, p $ _7 Q gp.°� 7 Water-Filled Barricades EA/DAY 1,200 $ °C (Requires Cit Approval) .20• $ '7a 000. 8 Run/March/Procession on Shoreline Boulevard TCP & Barricading Services (Single-Day Event, Requires Use of LS $90,000 $90,000 $90,000.00 Seawall Sidewalk and Single-Lane Closure Along Northbound Shoreline Boulevard 9 Downtown Street Event TCP & Barricading Services (Single-Day and/or Weekend Closure of LS $150,000 $150,000 $150,000.00 Streets Downtown, SEA District) Not to exceed 3-year quantity 10 Large Street (Special) Event TCP & Barricading Services (Multi-Phase TCP or Set-up Required on LS $600,000 $600,000 $600,000.00 TXDOT ROW) Not to exceed 3-year quantity 1 1 Emergency or City Sponsored Event TCP & Barricading Services LS $300,000 $300,000 $300,000.00 Not to exceed 3-year quantity Requires City Approval) ?UTAL Grand Total $1,627,440.00 Attachment C -Insurance Requirements 1 . Contractor must not commence work under this agreement until all insurance required herein has been obtained and approved by the City's Risk Manager or designee. Contractor must not allow any subcontractor to commence work until all similar insurance required of the subcontractor has been so obtained. 2. Contractor must furnish to the City's Risk Manager and Contract Administrator, one (1) copy of Certificates of Insurance with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager . The City must be listed as an additional insured for the General Liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and/or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Commercial General Liability $1,000,000 Per Occurrence including: 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTOMOBILE LIABILITY (including) $500,000 Combined Single Limit 1 . Owned 2. Hired & Non-owned 3. Rented & Leased WORKERS' COMPENSATION Statutory (All States Endorsement if Company is not domiciled in Texas) Employer's Liability $500,000 / $500,000 / $500,000 3. In the event of accidents of any kind related to this project, Consultant must furnish the Risk Manager with copies of all reports of such accidents within 10 days of the accident. Additional Requirements- Revised 1 1.30.20 Page 16 of 28 1 . Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. An All States endorsement shall be required if consultant is not domiciled in the State of Texas. 2. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. 3. Contractor shall be required to submit replacement Certificate of Insurance to City at the address provided below within 10 days of any change made by the Contractor or as requested by the City. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Management P.O. Box 9277 Corpus Christi, TX 78469-9277 4. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: ■ List the City and its officers, officials, employees, and volunteers, as additional insureds by endorsement with regard to operations, completed operations and activities of or on behalf of the named insured performed under contract with the City, with the exception of the workers' compensation policy. ■ Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; ■ Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and ■ Provide 30 calendar days advance written notice directly to City of any cancellation, non-renewal, material change or termination in coverage and Revised 11.30.20 not less than ten calendar days advance written notice for nonpayment of premium. 5. Within five calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 6. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to stop work hereunder, and/or withhold any payment(s) which become due to Consultant hereunder until Contractor demonstrates compliance with the requirements hereof. 7. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this contract. 8. It is agreed that Contractor's insurance shall be deemed primary and non- contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this contract. 9. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. Bond Requirements: No bond requirements, therefore, Agreement Section 5 Insurance; Bond subsection 5(B), is hereby void. 2021 Insurance Requirements Ins. Req. Exhibit 4-13 Contracts for General Services -Services Performed Onsite 05/10/2021 Risk Management- Legal Dept. Revised 11.30.20 Attachment D - Warranty Requirements "No manufacturer's warranty required for this Agreement." SC 00 � 0 � o NCORPOR 1'0 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Peter Collins, Chief Information Officer of Information Technology Pete rC(a)cctexas.com (361) 826-3735 Josh Chronley, Assistant Director of Finance-Procurement Josh C2(a)cctexas.com (361) 826-3169 Air Conditioning Replacement for Datacenter CAPTION: Motion authorizing an 18-month service agreement for the purchase and installation of two Dataire Computer Room Air Conditioners (CRAC) Units, with Scott Electric Company of Corpus Christi, for $104,626.00, with FY 2022 funding available from the Information Technology Fund. SUMMARY: This agreement with Scott Electric includes services and hardware to replace the two CRAC units in the datacenter. This replacement is part of the IT 2022 budget initiatives and is necessary to maintain a constant temperature for IT equipment. BACKGROUND AND FINDINGS: The IT Department currently has three CRAC units over 30 years old which must be replaced. Replacement of the CRAC units is needed to maintain a constant temperature required by the IT equipment in the datacenter. This agreement with Scott Electric includes services and hardware to install two new CRAC units. Change in technology allows us to use two CRAC units instead of three. PROCUREMENT DETAIL: This procurement is being facilitated through the Goodbuy Cooperative. Contracts awarded through the Goodbuy Cooperative have been competitively procured in compliance with Texas Local and State procurement requirements. The discount on the Goodbuy Cooperative for this service agreement is 18% which is a savings of $19,210. Scott Electric is a Women Business Enterprise and a local company to Corpus Christi. ALTERNATIVES: No alternative. The three existing 30-year-old CRAC units are prone to failure. The two CRAC units must be replaced to maintain a constant temperature which keeps critical IT equipment from overheating. FISCAL IMPACT: This 2022 budget initiative purchase totaling $104,626.00 to replace the datacenter CRAC units is budgeted in the Information Technology fund for fiscal year 2022. FUNDING DETAIL: Fund: 5210 Information Technology Organization/Activity: 40420 IT Infrastructure Services Mission Element: 241 Provide and support Technology Infrastructure Project # (CIP Only): n/a Account: 520130 Maintenance & Repairs RECOMMENDATION: Staff recommends approval of this motion authorizing an 18-month service agreement with Scott Electric as presented. LIST OF SUPPORTING DOCUMENTS: Service Agreement Price Sheet DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 �yV S C� G° a 0 H SERVICE AGREEMENT NO. 117093 U Air Conditioning Replacement for Datacenter yeanaonn!e� 1852 THIS Air Conditioning Replacement for Datacenter Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Scott Electric Company ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Air Conditioning Replacement for Datacenter in response to Request for Bid/Proposal No. Goodbuy #22 7N00 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Air Conditioning Replacement for Datacenter ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. (A) The Term of this Agreement is 18 months beginning on the date provided in the Notice to Proceed from the Contract Administrator or the City's Procurement Division. The parties may mutually extend the term of this Agreement for up to zero additional zero-month periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. (B) At the end of the Term of this Agreement or the final Option Period, the Agreement may, at the request of the City prior to expiration of the Term or final Option Period, continue on a month-to-month basis for up to six months with compensation set based on the amount listed in Attachment B for the Term or the final Option Period. The Contractor may opt out of this continuing term by providing notice to the City at least 30 days prior to the expiration of the Term or final Option Period. During the month-to-month term, either Party may terminate the Agreement upon 30 days' written notice to the other Party. 3. Compensation and Payment. This Agreement is for an amount not to exceed $104,626.00, subject to approved extensions and changes. Payment will be made Service Agreement Standard Form Page 1 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 for Services performed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next Option Period. Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Sam Bhakta Information Technology Department Phone: 361 .826.3094 samitb@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Service Agreement Standard Form Page 2 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. Service Agreement Standard Form Page 3 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In performing the Services, the Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Sam Bhakta System Administrator 1201 Leopard St., Corpus Christi, TX 78401 Phone: 361 .826.3094 Fax: n/a IF TO CONTRACTOR: Scott Electric Company Attn: Richard Bone Representative 2001 N. Port Ave., Corpus Christi, TX 78401 Phone: 361 .779.5290 Service Agreement Standard Form Page 4 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 Fax: n/a 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. Service Agreement Standard Form Page 5 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. Service Agreement Standard Form Page 6 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 7 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 CONTRACTOR 5,oacus igned by: Signature: uxsy�n ED557D708DOD456... Printed Name: T;no Vasquez Title: vice President Date- 3/27/2022 CITY OF CORPUS CHRISTI Josh Chronley Assistant Director of Finance - Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. Goodbuy #22 7N00 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 8 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 Attachment A: Scope of Work PROJECT NAME: Air Conditioning Replacement for Datacenter PROJECT ADDRESS: City of Corpus Christi IT Department, 1201 Leopard Street, IT Basement, Corpus Christi, TX 78401. Scope of Work: A. The Contractor will provide and deliver to the IT Department Point of Contact, two DATAIRE CRAC UNITS and relocation of Carrier unit. B. The contractor will provide Hardware installation for the following: Quantity Part Number Description 2 DACD-2634 26 TON DATAIRE CRAC UNITS 1 N/A Relocation of Carrier unit in SOC to Datacenter N/A N/A Removal of old CRAC units 1 N/A 1 year parts and labor C. Contractor shall disconnect existing carrier unit in the Security Operations Center (SOC) and move it into the server room and reconnect. D. Contractor shall install ductwork, fire dampers and grille for the SOC unit. E. Contractor shall demo the three existing units and install two new chill water CRAC units in the server room to include: 1 . Chill water piping 2. Drain line piping 3. Water supply for the humidifier F. Contractor shall reinsulate the water lines that were exposed G. Contractor shall disconnect and reconnect electrical H. Contractor shall start up and commission the new equipment by a factory trained technician I. Contractor shall remove and haul away the old equipment from the jobsite. J. The Contractor will provide hardware support for listed hardware which includes all electrical and water connections, or any other items that are related to hardware in this support. K. The Contractor will replace any failed parts after a support call is done and it is determined that the part has failed. Page 1 of 2 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 L. The Contractor will provide hardware support via phone with one year support. Support Calls answered 24/7. M. The term of this agreement is for eighteen months. This includes the amount of time to get the equipment received and installed and the one-year warranty. IT Point of Contact Sam Bhakta 1201 Leopard St. Corpus Christi, TX 78401 Office 361-826-3094, samitb@cctexas.com Contractor Point of Contact Richard Bone 361-779-5290 Contractor Authorized Signer: Tino Vasquez Scott Electric Company Vice President 361-884-6326 Lino@scott-electric.com 2001 N. Port Ave. P.O. Box 1819, Corpus Christi, Texas 78401 Page 2 of 2 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-4lA8B2078D21 Attachment B: Bid/Pricing Schedule VV CERTIFIED •� .+��.�y�.�,�� ��� ffA'r ContliGcn'flg &tkerng Co-. 361 884-6326 361 884-8909 TECL17174 TACLA28305C P.O. Box 1819 -2001 N. Port Ave. Corpus Christi,Texas 78403- Fax: 361 884-9612 HVAC PROPOSAL To: City of Corpus Christi Date: 11-Feb-22 IJob# Address: 1201 Leopard Attention: City,State: Corpus Christi Texas Phone: 361-765-6744 Fax: Regarding: Server room ac EQUIP. MODEL DACD-2634 E-Mail: samitB(aDcctexas.com Lic.#TACLA28305C A Division of Scott Electric Company Scope of work by Scott Air Conditioning&Heating,except as noted by others: TWO 26 TON DATAIRE CRAC UNITS/RELOCATE ONE CRAC UNIT 1) We will disconnect the existing carrier unit in the SOC and move it into the server room and reconnect it 2) We will install ductwork,fire dampers and grille for the SOC unit 3) We will demo the three existing units and install two new chill water Crac units in the server mom 4) This includes the chill water piping, drain line piping and the water supply for the humidifier 5) Reinsulate the water lines that we expose 6) Disconnect and reconnect electrical 7) Start up and commission the new equipment by a factory trained technician 8) Remove and haul away the old equipment from the jobsite. 9) 1 YEAR PARTS AND LABOR WARRANTY FROM START-UP DATE HVAC LABOR $27,600.00 EQUIPMENT/MATERIAL $69,926.00 GOODBYE#22 7N00 ELECTRICAL LABOR $5,280.00 MATERIAL $1,820.00 NOTICE- LEAD TIME ON EQUIPMENT IS 12-14 WEEKS TOTAL $104,626.00 Thank you for the opportunity to Bid Estimated Electrical hours Journeyman 44hours@$75.00=$3,300.00 Exclusions: Apprentice 44hours@$45.00=$1,980.00 OVERTIME Estimated Hvac hours Lead Installer 120hours@ $75.00=$9000.00 Lead Installer 120hours@ $75.00=$9000.00 Apprentice helper 120hrs.@$40.00=$4800.00 Apprentice helper 120hrs.@$40.00=$4800.00 ACCEPTED Proposed by; Richard Bone Valid for BY: Richard scott-ac.com 30 Days Acceptance of Proposal:The above prices,specifications and conditions are satisfactory and are hereby accepted.You are authorized to do the work as S WE PROPOSE HEREBY TO FURNISH MATERIAL AND LABOR-COMPLETE IN ACCORDANCE WITH THE ABOVE SPECIFICATIONS FOR THE SUM OF: All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders,and will become an extra charge over and above the estimate.All agreements contingent upon strikes,accidents or delays beyond our control. Owner to carry fire,tornado and other necessary insurance.Our workers are fully covered by Workmen's Compensation Insurance. Development of mold due to customer's neglect of service and care of the air conditioning equipment is not the responsibility of Scott Air Conditioning&Heating Company. Regulated by The Texas Department of Licensing and Regulation,P.O.Box 12157 Austin,Tx.78711,1-800-803-9202 or 512463-6600 Page 1 of 1 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 Attachment C: Insurance Requirements A. CONTRACTOR'S LIABILITY INSURANCE 1 . Contractor must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. 2. Contractor must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Commercial General Liability $1,000,000 Per Occurrence Including: 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000 /$500,000 /$500,000 3. In the event of accidents of any kind related to this agreement, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. B. ADDITIONAL REQUIREMENTS 1 . Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a Page 1 of 3 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. 2. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. 3. Contractor shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 4. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide 30 calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than 10 calendar days advance written notice for nonpayment of premium. 5. Within 5 calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 6. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time Page 2 of 3 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 herein required, the City shall have the right to order Contractor to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. 7. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this agreement. 8. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. 9. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2021 Insurance Requirements Ins. Req. Exhibit 4-B Contracts for General Services -Services Performed Onsite 05/10/2021 Risk Management - Legal Dept. Page 3 of 3 DocuSign Envelope ID:0874BFDA-BF32-40BC-A07B-41A8B2078D21 Attachment D: Warranty Requirements The one-year parts and labor warranty will begin after all equipment has been received and installed. Page 1 of 1 City of Corpus Christi Price Sheet Air Conditioning Replacement for City Hall Datacenter Sr. Buyer: Minerva Alvarado Goodbuy #22 7N00 Scott Electric Company Corpus Christi, TX Item Description Ea Hrs Per Hour Cost 1 Labor- HVAC-Journeyman 44 $ 75.00 $3,300.00 2 Labor- HVAC-Apprentice 44 $ 45.00 $1,980.00 3 Labor- Electrical - Lead 240 $ 75.00 $18,000.00 Installer (2) 4 Labor- Electrical -Apprentice 240 $ 40.00 $9,600.00 Helper (2) 5 Materical 1 $71,746.00 Total $104,626.00 SC 00 � 0 � o NCORPOR 1'0 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Peter Collins, Chief Information Officer of Information Technology Pete rC(a)cctexas.com (361) 826-3735 Josh Chronley, Assistant Director of Finance-Procurement Josh C2(a)cctexas.com (361) 826-3169 Computer Floor Replacement for Datacenter CAPTION: Motion authorizing a one-year service agreement with GTS Technology Solutions, Inc., of Austin for computer flooring replacement in the datacenter, in an amount of $87,926.85, effective upon issuance of a notice to proceed with FY 2022 funding available in the Information Technology Fund. SUMMARY: This agreement with GTS Technology Solutions for services and hardware will replace and reinforce the computer floor tiles in the datacenter. This replacement is part of the IT 2022 budget initiatives and is necessary for the safety of employees and critical IT Infrastructure, UPS, Servers, and Network equipment. BACKGROUND AND FINDINGS: The current datacenter computer flooring is over 30 years old. The computer flooring is a safety risk due to damaged tiles and weakened infrastructure. This causes the tiles underneath to shift while walking on them creating a workplace hazard. This purchase includes hardware and installation services to replace the computer floor tiles, and pedestals that will reinforce the datacenter floor. PROCUREMENT DETAIL: This procurement is being facilitated through the TIPS for the computer flooring hardware and DIR Cooperative for installation services. Contracts awarded through the TIPS and DIR Cooperative have been competitively procured in compliance with Texas Local and State procurement requirements. TIPS is at 41% off retail price for a savings of $36,124 and the DIR Cooperative is at 50% off retail price for a savings of$36,978, which is a total savings of$73,102. ALTERNATIVES: No alternative. Replacement of the computer floor tiles, and reinforcement of critical areas is necessary for the safety of employees and critical IT Infrastructure, UPS, Servers, and Network equipment. FISCAL IMPACT: This 2022 budget initiative purchase totaling $87,926.85 to replace the datacenter computer floor tiles is budgeted in the Information Technology fund for fiscal year 2022. FUNDING DETAIL: Fund: 5210 Information Technology Organization/Activity: 40420 IT Infrastructure Services Mission Element: 241 Provide and support Technology Infrastructure Project # (CIP Only): n/a Account: 520130 Maintenance & Repairs RECOMMENDATION: Staff recommends approval of this motion authorizing a one-year service agreement with GTS Technology Solutions as presented LIST OF SUPPORTING DOCUMENTS: Service Agreement Price Sheet City of Corpus Christi Price Sheet Flooring Remediation for City Hall Datacenter Sr. Buyer: Minerva Alvarado TIPS 200105 DIR CPO-4754 GTS Technology Solutions, Inc. Austin, TX Item Description Co-op Ea Cost Total 1 UPS Maintenance-Flooring TIPS 200105 1 $50,984.99 $50,984.99 Services 2 GTS Services-UPS Services DIR-CPO-4754 1 1 $36,941.86 $36,941.86 Total $87,926.85 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 �yV SC G° a 0 H SERVICE AGREEMENT NO. 117204 U Flooring Remediation for City Hall Datacenter yeanaonn!e� 1852 THIS Flooring Remediation for City Hall Datacenter Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and GTS Technology Solutions, Inc. ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Flooring Remediation for City Hall Datacenter in response to Request for Bid/Proposal No. TIPS 200105, DIR-CPO-4754 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Flooring Remediation for City Hall Datacenter ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. (A) The Term of this Agreement is one year beginning on the date provided in the Notice to Proceed from the Contract Administrator or the City's Procurement Division. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. (B) At the end of the Term of this Agreement or the final Option Period, the Agreement may, at the request of the City prior to expiration of the Term or final Option Period, continue on a month-to-month basis for up to six months with compensation set based on the amount listed in Attachment B for the Term or the final Option Period. The Contractor may opt out of this continuing term by providing notice to the City at least 30 days prior to the expiration of the Term or final Option Period. During the month-to-month term, either Party may terminate the Agreement upon 30 days' written notice to the other Party. 3. Compensation and Payment. This Agreement is for an amount not to exceed $87,926.85, subject to approved extensions and changes. Payment will be made Service Agreement Standard Form Page 1 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 for Services performed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next Option Period. Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Sam Bhakta Information Technology Department Phone: 361 .826.3094 Samitb@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Service Agreement Standard Form Page 2 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. Service Agreement Standard Form Page 3 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. In performing the Services, the Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Sam Bhakta System Administrator 1201 Leopard St., Corpus Christi, TX 78401 Phone: 361 .826.3094 Fax: 361 .826.4265 IF TO CONTRACTOR: GTS Technology Solutions, Inc. Attn: Sarah Bann Inside Sales Representative 9211 Waterford Centre Blvd, Austin, TX 78758 Phone: 512.452.0651 Service Agreement Standard Form Page 4 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 Fax: n/a 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. Service Agreement Standard Form Page 5 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. Service Agreement Standard Form Page 6 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 7 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:263C14E6-11 EC-46C1-9468-D5E51 CDFD956 CONTRACTOR C OCUSigned by: Signature: _ b4r 0CC830F00064C1... Printed Name: Br;tta Butler Title: Executive VP Date: 3/7/2022 CITY OF CORPUS CHRISTI Josh Chronley Assistant Director of Finance - Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. TIPS 200105, DIR-CPO-4754 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 8 of 8 Approved as to Legal Form October 29, 2021 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 Attachment A: Scope of Work PROJECT NAME: Flooring Remediation for City Hall Datacenter PROJECT ADDRESS: City of Corpus Christi IT Department, 1201 Leopard Street, IT Basement, Corpus Christi, TX 78401 . Scope of Work: A. The contractor will provide and deliver to the IT Department Point of Contact, (634) Panels and 50 pedestals for flooring remediation. The supporting infrastructure will be repaired where needed. B. The contractor will provide Hardware installation for the following: Quantity Part Number Description 610 GR1 12HPL Solid Panels with solid core, 22ga galvanized steel top and bottom sheet, 1 /8" HPL in a Grey Swirl Pattern 24 GR708HPL Perforated Panels in a Grey Swirl Pattern 50 N/A Pedestals for additional floor support under equipment 300 N/A conductive vinyl stringer covers 2 N/A Roll Gasket Tape 27 N/A Raising of up to 27 pieces of equipment C. The contractor will provide 2 craftsman for an estimated 22 work days to complete the flooring project. IT Point of Contact Sam Bhakta 1201 Leopard St. Corpus Christi, TX 78401 Office 361 -826-3094, samitb@cctexas.com Vendor Point of Contact Sarah Bann Inside Sales Representative P512.681 .6237 F512.452.0691 sarah.bann@qts-ts.com Page 1 of 1 DocuSign Envelope ID:263C14E6-11 EC-46C1-9468-D5E51 CDFD956 Attachment B: Bid/Pricing Schedule Quote#: QT0080770 TECHNOLOGY SOLUTIONS Date: 2/14/2022 Delivery Date: GTS Technology Solutions, Inc. Expire Date: 4/28/2022 9211 Waterford Centre Blvd Customer ID: TXCCHR13004 Suite 275 Sales Contact: Sarah Bann Austin, TX, 78758 Phone: (512)452-0651 QUOTE City of Corpus Christi City of Corpus Christi CUSTOMER P.O.NO. TERMS SALES REP Net 30 Days Brooke Bingham SHIPPING TERMS SHIP VIA • ITEM CONTRACTQTY. UOM 1 NOTE LINE:UPS Maintenance TIPS 200105 1.00 EACH $50,984.99 $50,984.99 NOTE: Access Flooring Services-Replace Panels,Clean and Relevel Lot CEI Access Flooring Materials,based on 2,622 sf of area: All hardware below included: Qty 610 Solid Panels GR112HPL12Z201B rated at 1200#with solid core,22ga galvanized steel top an bottom sheet, 1/8"HPL in a Grey Swirl Pattern(24 extra panels for maintenance stock) Qty 24 Perforated Panels GR708HPL12Z201B rated at 700#with 1/8" HPL in a Grey Swirl Pattern(1 extra panel for maintenance stock) Qty 50 Pedestals for additional floor support under equipment Qty 300 conductive vinyl stringer covers Qty 2 Roll Gasket Tape MSRP:$87,109.47.Discount off list:41.5% 2 SERVICES:GTS SERVICES:UPS Services DIR-CPO-4754 1.00 EACH $36,941.86 $36,941.86 NOTE: Furnish tools,equipment and labor to install above components to include underfloor cleaning of debris,vacuuming,wiping of re-used floor components,provide extra support pedestals at CRACs and UPS units,raising of up to 27 pieces of equipment to allow panel replacement, releveling of floor.Equipment is to remain live and running during the process,and is to be hoisted from underneath.Where the work poses a danger to equipment and personnel,or if it requires work by other trades,existing panels shall remain(CRACs and UPS units are of particular concern).Best efforts will be used to safely replace all panels.Provide services to haul old panels/debris to City of Corpus Christi dumpster for disposal.Leave new floor in a dust-free condition.New Access Flooring materials will be delivered in one phase,materials unloaded and stored within the room. 40 panels have been deducted from this quote(shipped/installed previously) Allow 8 weeks for delivery of materials. Continued... Page: 1 of 2 DocuSign Envelope ID:263C14E6-11 EC-46C1-9468-D5E51 CDFD956 Quote#: QT0080770 TECHNOLOGY SOLUTIONS Date: 2/14/2022 Delivery Date: GTS Technology Solutions, Inc. Expire Date: 4/28/2022 9211 Waterford Centre Blvd Customer ID: TXCCHR13004 Suite 275 Sales Contact: Sarah Bann Austin, TX, 78758 Phone: (512)452-0651 QUOTEFOR: SHIP TO: City of Corpus Christi City of Corpus Christi CUSTOMER P.O.NO. TERMS SALES REP Net 30 Days Brooke Bingham SHIPPING TERMS SHIP VIA • ITEM CONTRACTQTY. UOM This job is expected to take a crew of(2)craftsmen(22)work days to complete.Approximately$104.95/hr per craftsman. Standard rate is approximately$210/hr. MSRP is$73,920.00,Discount off list is 50% 3 SERVICES:PROJECT MANAGEMENT:Project DIR-CPO-4754 1.00 EACH $0.00 $0.00 Management Total Weight(EACH): 0 Sales Total: $87,926.85 Total Volume(EACH): 0 Freight&Misc.: $0.00 These prices do NOT include taxes,insurance,shipping,delivery,setup fees, or any cables or cabling services or Tax Total: $0.00 material unless specifically listed above.All prices are subject to change without notice. Supply subject to Total(USD): $87,926.85 availability. Page:2 of 2 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 Attachment C: Insurance Requirements A. CONTRACTOR'S LIABILITY INSURANCE 1 . Contractor must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. 2. Contractor must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Commercial General Liability $1 ,000,000 Per Occurrence Including: 1 . Commercial Broad Form 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000 /$500,000 /$500,000 3. In the event of accidents of any kind related to this agreement, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. B. ADDITIONAL REQUIREMENTS 1 . Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a Page 1 of 3 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. 2. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. 3. Contractor shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 4. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide 30 calendar days advance written notice directly to City of any, cancellation, non-renewal, material change or termination in coverage and not less than 10 calendar days advance written notice for nonpayment of premium. 5. Within 5 calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. 6. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time Page 2 of 3 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 herein required, the City shall have the right to order Contractor to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. 7. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this agreement. 8. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. 9. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. 2021 Insurance Requirements Ins. Req. Exhibit 4-B Contracts for General Services -Services Performed Onsite 05/10/2021 Risk Management - Legal Dept. Page 3 of 3 DocuSign Envelope ID:263C14E6-11 EC-46C1-9466-D5E51 CDFD956 Attachment D: Warranty Requirements No warranty is required for this Service Agreement. Page 1 of 1 0 H V CORPORI AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Charles Mendoza, Director of Asset Management CharlesM2(a)cctexas.com (361) 826-1941 Josh Chronley, Assistant Director of Finance-Procurement Josh C2(o)cctexas.com (361) 826-3169 Combined 27 Vehicles and Equipment Procurement CAPTION: Resolution authorizing the acquisition of 27 vehicles and equipment by various departments, of which 23 units will be outright purchases and 4 units will be lease purchases through JP Morgan, for a total of $3,893,318.54, with such items to be acquired in the manner, at the amounts, and from the sources stated with FY 2022 funding in the amount of $2,545,101 .63. SUMMARY: Resolution authorizes the acquisition of a total of 27 vehicles and equipment by various departments. All 27 units are purchased through BuyBoard, H-GACBuy, Sourcewell and The Interlocal Purchasing System (TIPS) cooperatives with 23 units will be outright purchases and 4 units will be lease purchases. BACKGROUND AND FINDINGS: Parks and Recreation Department is authorized to acquire by purchase four Scag mowers for a total amount of $76,705.32 from Texas Outdoor Power (TOP) Equipment with FY 2022 funding from the Fleet Equipment Replacement Fund. The Scag mowers identified in this section are to be acquired through the BuyBoard Cooperative. Public Works is authorized to acquire by purchase (i) one CAT 242D skid steer loader from HOLT Texas, Ltd., dba HOLT CAT for a total of $68,007.62 with funding from the Fleet Equipment Replacement Fund-, (ii) one Dri-Prime CD150S diesel pump from Xylem Water Solutions, USA, Inc., for a total amount of $44,864.94 from the Fleet Equipment Replacement Fund-, (iii) one Dri- Prime CD225M diesel pump from Xylem Water Solutions, USA, Inc., for a total amount of $84,573.32 from the Fleet Equipment Replacement Fund; (iv) three Etnyre LB236 live bottom trailers from Cooper Equipment, Co. for a total amount of $298,761.93 with the Fleet Equipment Replacement Fund; (v) one Freightliner M2-106 with Etnyre 2K from Freightliner of Austin for a total amount of $236,458.00 from the Fleet Equipment Replacement Fund; (vi) one Freightliner M2-106 with Etnyre 4K from Freightliner of Austin for a total amount of$296,299.63 from the Fleet Equipment Replacement Fund; (vii) three Hamm HD 10 VO rollers from Nueces Power Equipment for a total amount of $164,517.96 from the Fleet Equipment Replacement Fund; (viii) one John Deere 3000 excavator from Doggett Heavy Machinery Services, LLC for a total amount of $454,500.00 from the Fleet Equipment Replacement Fund; (ix) one Wirtgen WR200XLI stabilizer from Nueces Power Equipment for a total amount of $502,624.02 from the Fleet Equipment Replacement Fund; (x) lease-purchase of four TYMCO street sweepers from TYMCO, Inc for a total amount of $1 ,470,782.06 from the Storm WaterO Fund. Item (i) Identified in this section is to be acquired through the Sourcewell Purchasing Cooperative; Items (ii) and (iii) identified in this section are to be acquired through the H-GACBuy Cooperative; (iv), (vii), (viii), (ix) and (x) identified in this section are to be acquired through the BuyBoard Cooperative and Items (v) and (vi) are to be acquired through the TIPS Cooperative. Utilities Department is authorized to acquire by purchase (i) two John Deere 5090E cab utility tractors from Deere & Company, Cary, North Carolina for a total amount of$114,721 .28 from the Fleet Equipment replacement Fund; (ii) two John Deere FC15M flex wing mowers from Deere & Company, Cary, North Carolina for a total amount of $42,149.80 from the Fleet Equipment Replacement Fund; (iii) two Scag mowers for a total amount of $38,352.66 from Texas Outdoor Power (TOP) Equipment with FY 2022 funding from the Fleet Equipment Replacement Fund. The items identified in this section are to be acquired through the BuyBoard Cooperative. PROCUREMENT DETAIL: This procurement is through the BuyBoard Purchasing Cooperative ("BuyBoard"), H-GACBuy Cooperative, Sourcewell, and The Interlocal Purchasing System (TIPS). Contracts awarded through the above-mentioned cooperatives have been competitively procured in compliance with Texas local and State procurement requirements. Procurement staff have modified their business practices and taken a pro-active approach to our vehicle procurement process and used all resources available to ensure vehicles and equipment can be sourced and delivered in a timely manner using economically favorable methods. The FY 2022 budget includes 373 new and replacement vehicles. The approval of this item represents a total of 79% or 296 units procured to-date for FY 2022. ALTERNATIVES: The alternative would be to continue using current units that are beyond their expected service lives. This would increase the cost of repairs and lose of productive man-hours due to more frequent maintenance issues. FISCAL IMPACT: The FY 2022 fiscal impact of these purchases total $2,545,101 .63 funded by various department funds. The remaining balance of $1 ,348,216.91 for the lease purchase items will be funded through the annual budget process. The interest rate for the lease purchased items 6.40% for a total cost of $122,565.15, and a term of 60 months. FUNDING DETAIL: Various RECOMMENDATION: Staff recommends approval of this item as presented. LIST OF SUPPORTING DOCUMENTS: Resolution Exhibit 1 Spreadsheet Exhibit 2 Spreadsheet Resolution authorizing the acquisition of 27 vehicles and equipment by various departments, of which 23 units will be outright purchases and 4 units will be lease-purchases through JP Morgan, for a total of$3,893,318.54, with such items to be acquired in the manner, at the amounts, and from the sources stated with FY 2022 funding in the amount of $2,545,101.63. WHEREAS, various City departments need to acquire both new and replacement fleet vehicles via direct purchase or a lease-purchase; and WHEREAS, such acquisitions are to be sourced through the purchasing cooperatives specified, at the amounts stated, and from the fund accounts identified in this resolution. Be it resolved by the City Council of the City of Corpus Christi, Texas: Section 1. The City Council specifically finds that the foregoing statements included in the preamble of this resolution are true and correct and adopts such findings for all intents and purposes related to the authorization of these procurements. Section 2. The Parks and Recreation Department is authorized to acquire by purchase four Scag mowers for a total of $76,705.32 from Texas Outdoor Power (TOP) Equipment with fiscal year 2021-2022 ("FY 2022") funding from the Fleet Equipment Replacement Fund. The Scag mowers will be acquired through the Local Government Purchasing Cooperative dba BuyBoard ("BuyBoard"). Section 3. The Public Works Department is authorized to acquire by purchase with FY 2022 funding from the Fleet Equipment Replacement Fund: (i) one CAT 242D skid steer loader from HOLT Texas, Ltd. dba HOLT CAT for $68,007.62; (ii) one Dri-Prime CD150S diesel pump from Xylem Water Solutions USA, Inc. ("Xylem"), for $44,864.94; (iii) one Dri-Prime CD225M diesel pump from Xylem for $84,573.32; (iv) three Etnyre LB236 live bottom trailers from Cooper Equipment Co. for a total amount of $298,761 .93; (v) one Freightliner M2-106 with Etnyre 2K from Freightliner of Austin ("Freightliner") for $236,458.00; (vi) one Freightliner M2-106 with Etnyre 4K from Freightliner for $296,299.63; (vii) three Hamm HD 10 VO rollers from Nueces Power Equipment ("NPE") for a total amount of $164,517.96; (viii) one John Deere 3000 excavator from Doggett Heavy Machinery Services, LLC, for $454,500.00; (ix) one Wirtgen WR200XLI stabilizer from NPE for $502,624.02; and to acquire by lease-purchase: (x) four TYMCO street sweepers from TYMCO, Inc., for a total amount of $1,470,782.06 with FY 2022 funding available from the Storm Water Fund. The items identified in this section are to be acquired from the following sources: item (i) through the Sourcewell purchasing cooperative; items (ii) and (iii) through the H-GAC Buy Cooperative; items (iv), (vii), (viii), (ix), and (x) through BuyBoard; and items (v) and (vi) through The Interlocal Purchasing System ("TIPS Cooperative"). Section 4. The Utilities Department is authorized to acquire by purchase with FY 2022 funding from the Fleet Equipment Replacement Fund: (i) two John Deere 5090E cab utility tractors from Deere & Company of Cary, North Carolina ("Deere"), for a total amount of $114,721 .28; (ii) two John Deere FC15M Flex wing mowers from Deere for a total amount of$42,149.80, and (iii) two Scag mowers for a total amount of $38,352.66 from TOP Equipment. All items identified in this section are to be acquired through BuyBoard. Section 5. The City Manager, or his designee, is authorized to execute all documents necessary to acquire the vehicles and equipment enumerated in this resolution in a total amount not to exceed $3,893,318.54 and in the manner, from the fund accounts, and through the purchasing cooperatives identified in the previous sections of this resolution. PASSED AND APPROVED on the day of , 2022 Paulette M. Guajardo Roland Barrera Gil Hernandez Michael Hunter Billy Lerma John Martinez Ben Molina Mike Pusley Greg Smith ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Exhibit 1 Vehicles and Equipment List for March 29th Council Agenda TWeM co=.p Description Department Quantity Vendor Coo Funding Reason Procurement Purchare Buy--d Cooper Equip ment Tai ler Package Public Works 3 Cooper Equip Co $ 29$761.93 Hee[Equipment Replacement Fund 3Addihons Purchare TIPS Cooper Equipmen --,—kge Public Works 2 Freightliner of Austin $ 532,757.63 Feet Equipment Replacement Fund 2Repla,ementt Purchare HGAC Dri-Prime Pump Padka Public Works 2 Xylem Water$,IutlOns USA In, $ 129,438.26 Feet Equipment Replacement Fund 2Addihons Purchare Sourcewell E--to-with Mower Public Works 1 Doggett Heavy Machinery S— $ 454,500.00 Feet Equipment Replacement Fund 1Repla—nt Purchare Sourcewell Skid Steer Loader with Atta,hements Public Works 1 Holt(3t $ 68,007.62 Feet Equipment Replacement Fund 1Repla—nt ITO ti'=_ 2Addihons/ Purchare Buy--d John Deere Tactors and Mowers 4 John Deere Company $ 156,871.08 Feet Equipment Repl acement Fund 2Replacements Padks&Re,/ 2Addihons/ Purchare BuyBoard Scg Mowers Uhlitie=_ 6 TOP Equipment $ 115,057.98 Heet Equipment Replacement Fund 4ReplacemenG Pu-,hare Buy—d Double Drum Rollers Public Works 3 Nueces Power Equipment $ 164,517.96 Heet Equipment Replacement Fund 3Repl--nts Purchare BuyBoard Soil Stabilizer/Redaimer Public Works 1 Nueces Power Equipment $ 502,624.02 Heet Equipment Replacement Fund lAddihon Leare Pu-,hare BuyBoard Street Sweepers I Publi,—T,,1 4 ITYMCO 1$1,470,782.06 Sto—Wale-Fund 4Addihons 27 $3,893,318.54 ............. �,M 2 �,M 2 IZZ IZZ CITY OF CORPUS CHRISTI CERTIFICATION OF FUNDS (City Charter Article IV, Sections 7 & 8) I, the Director of Financial Services of the City of Corpus Christi, Texas (or his/her duly authorized representative), hereby certify to the City Council and other appropriate officers that the money required for the current fiscal year's portion of the contract, agreement, obligation or expenditure described below is in the Treasury to the credit of the Fund specified below, from which it is to be drawn, and has not been appropriated for any other purpose. Future payments are subject to annual appropriation by the City Council. City Council Action Date: April 12, 2022 Legistar Number: 22-0478 Agenda Item: Resolution authorizing the acquisition of 27 vehicles and equipment by various departments, of which 23 units will be outright purchases and 4 units will be lease purchases through JP Morgan, for a total of $3,893,318.54, with such items to be acquired in the manner, at the amounts, and from the sources stated with FY 2022 funding in the amount of$2,545,101.63. Amount Required: $2,545,101.63 Fund Name Accounting Unit Account No. Amount Fleet Equipment Replacement 5111-12431-201 550020 $ 1 ,566,669.16 Fleet Equipment Replacement 5111-32000-201 550020 $ 583,938.26 Fleet Equipment Re lacement 5111-31502-201 550020 $ 195,223.74 Fleet Equipment Re lacement 5111-12910-201 550020 $ 76,705.32 Storm Water 4300-32004-032 530190 $ 122,565.15 Total $ 2,545,101.63 ❑ Certification Not Required Director of Financial Services Date: se X111 a.� H U NCOgpOPPt EAGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Charles Mendoza, Director of Asset Management CharlesM2(u-)cctexas.com (361) 826-1941 Josh Chronley, Assistant Director of Finance - Procurement Josh C2(a)cctexas.com (361) 826-3169 HVAC Preventative Maintenance and Repairs for Asset Management CAPTION: Motion authorizing a three-year service agreement with Coastline Refrigeration and Service, LLC of Corpus Christi for a total amount not to exceed $ 1 ,686,033.00 for heating, ventilation, and air conditioning (HVAC) preventative maintenance and repairs for Asset Management to 51 City facilities, with FY 2022 funding in the amount of up to $281 ,005.00 available from the Facility Management and Maintenance Fund. SUMMARY: This is a motion to approve a service agreement with Coastline Refrigeration and Service, LLC to perform HVAC repairs and preventative maintenance. These services are necessary to maintain the integrity of our HVAC systems to City owned facilities. This will assist Asset Management - Facility Maintenance to setup preventative maintenance schedules to HVAC equipment in effort to have our equipment run more efficiently. BACKGROUND AND FINDINGS: The contractor shall provide repairs as needed. The contractor will work with Asset Management- Facility Maintenance to setup annual preventive maintenance on HVAC equipment located at different City facilities. The work performed must be accomplished in a manner that meets all applicable specifications, trade standards and provisions, and federal, state, and local codes. Contracts and Procurement conducted a competitive RFB process to obtain bids for a new contract. The City is recommending awarding the contract to Coastline Refrigeration and Service, LLC. PROCUREMENT DETAIL: Finance - Procurement conducted a competitive Request for Bids to obtain bids for heating, ventilation, and air conditioning (HVAC) preventative maintenance and repairs. The City received three responsive, responsible bids. Staff is recommending the award to the lowest, responsive, responsible bidder Coastline Refrigeration and Service, LLC. Coastline Refrigeration and Service, LLC. is the incumbent contractor and the submitted bid has lowered the contract price from previous three-year contract by16.5%. Incumbent also outbid the next bidder by 13.17% for this new contract. The contractor will provide services on an as needed basis. ALTERNATIVES: The alternative is to move more work in-house. However, due to the type of work, Asset Management — Facility Maintenance would have to increase their staff. FISCAL IMPACT: The fiscal impact for the first year is $281 ,005. The department will allocate the required funds as needed. The remaining cost will be budgeted in future years during the annual budget process. FUNDING DETAIL: Fund: 5115 Facilities Maintenance Services Organization/Activity: 40300 Facilities Management & Maintenance Mission Element: 191 Operate City Buildings and Facilities Project # (CIP Only): Account: 530215 Maintenance & Repairs-Contracted RECOMMENDATION: Staff recommends the approval of this agreement with Coastline Refrigeration and Service, LLC of Corpus Christi for heating, ventilation and air conditioning (HVAC) preventative maintenance and repairs for Asset Management — Facility Maintenance as presented. LIST OF SUPPORTING DOCUMENTS: Bid Tabulation Service Agreement City of Corpus Christi Bid Tabulation Procurement Division RFB#4031 Sr.Buyer:Marco Lozano HVAC Preventative Maintenance and Repairs Coastline Refrigeration&Services, Malek Inc.- Texas Chillers U.C.- LLC- Cor us Christi Texas Corpus Christi,Texas Corpus Christi,Texas ITEM Location Unit Qty 3 Years Unit Price Total Price Unit Price Total Price Unit Price Total Price 1 Health Services Year 3 $ 9,585.00 $ 28,755.00 $ 8,220.00 $ 24,660.00 $ 18,260.00 $ 54,780.00 2 City Hall Year 3 $ 25,590.00 $ 76,770.00 $ 19,669.00 $ 59,007.00 $ 74,300.00 $ 222,900.00 3 Gas Deportment Year 3 $ 8,592.00 $ 25,776.00 $ 8,561.00 $ 25,683.00 $ 16,480.00 $ 49,440.00 4 Police Department Year 3 $ 19,920.00 $ 59,760.00 $ 16,425.00 $ 49,275.00 $ 25,290.00 $ 78,780.00 5 Frost Building Year 3 $ 7,451.00 $ 22,353.00 $ 4,225.00 $ 12,675.00 $ 13,530.00 $ 40,590.00 6 Woter Utilities Department Year 3 $ 9,480.00 $ 28,440.00 $ 3,150.00 $ 9,450.00 $ 16,400.00 $ 49,200.00 7 Broadmoor Sr Center Year 3 $ 990.00 $ 2,970.00 $ 1,018.00 $ 3,054.00 $ 1,500.00 $ 4,500.00 8 Ethel Eyerly Senior Center Year 3 $ 990.00 $ 2,970.00 $ 927.00 $ 2,781.00 $ 1,500.00 $ 4,500.00 9 Garden Senior Center Year 3 $ 1,035.00 $ 3,105.00 $ 869.00 $ 2,607.00 $ 1,680.00 $ 5,040.00 10 Greenwood Senior Center Year 3 $ 1,035.00 $ 3,105.00 $ 518.00 $ 1,554.00 $ 1,680.00 $ 5,040.00 11 Lindole Senior Center Year 3 $ 1,035.00 $ 3,105.00 $ 786.00 $ 2,358.00 $ 1,600.00 $ 4,800.00 12 Northwest Senior Center Year 3 $ 1,035.00 $ 3,105.00 $ 694.00 $ 2,082.00 $ 1,780.00 $ 5,340.00 13 Oveol Willliams Senior Center Year 3 $ 1,320.00 $ 3,960.00 $ 887.00 $ 2,681.00 $ 1,800.00 $ 5,400.00 14 Zavala Senior Center Year 3 $ 1,320.00 $ 3,960.00 $ 554.00 $ 1,662.00 $ 1,800.00 $ 5,400.00 15 Lo Retama Library Year 3 $ 5,400.00 $ 16,200.00 $ 3,685.00 $ 11,055.00 $ 11,330.00 $ 33,990.00 16 Hopkins Library Year 3 $ 1,305.00 $ = 3,915.00 $ 951.00 $ 2,853.00 $ 1,800.00 $ 5,400.00 17 Neyland Library Year 3 $ 1,920.00 $ 5,760.00 $ 2,115.00 $ 6,345.00 $ 3,220.00 $ 9,660.00 18 McDonald Library Year 3 $ 2,700.00 $ 8,100.00 $ 6,018.00 $ 18,054.00 $ 8,220.00 $ 24,660.00 19 O.N Stevens W WTP Year 3 $ 3,090.00 $ 9,270.00 $ 1,873.00 $ 5,619.00 $ 23,830.00 $ 71,490.00 20 Solid Waste Department Year 3 $ 1,290.00 $ 3,870.00 $ 984.00 $ 2,952.00 $ 2,400.00 $ 7,200.00 21 Animal Care Department Year 3 $ 2,400.00 $ 7,200.00 $ 1,361.00 $ 4,083.00 $ 2,400.00 $ 7,200.00 22 Signs and Signals Building Year 3 $ 855.00 $ 2,565.00 $ 304.00 $ 912.00 $ 1,600.00 $ 4,800.00 23 Police Warehouse Year 3 $ 990.00 $ 2,970.00 $ 696.00 $ 2,088.00 $ 1,600.00 $ 4,800.00 24 Police Internal Affairs Year 3 $ 990.00 $ 2,970.00 $ 267.00 $ 801.00 $ 1,600.00 $ 4,800.00 25 Police Flour Bluff Year 3 $ 990.00 $ 2,970.00 $ 333.00 $ 999.00 $ 1,600.00 $ 4,800.00 26 Park Operations Year 3 $ 810.00 $ 2,430.00 $ 518.00 $ 1,554.00 $ 1,600.00 $ 4,800.00 27 Fleet Services Year 3 $ 990.00 $ 2,970.00 $ 736.00 $ 2,208.00 $ 1,600.00 $ 4,800.00 28 Facility Maintenance Year 3 $ 60.00 $ 180.00 $ 1,123.00 $ 3,369.00 $ 1,600.00 $ 4,800.00 29 Ben Garza Gym Year 3 $ 2,490.00 $ 7,470.00 $ 1,142.00 $ 3,426.00 $ 1,200.00 $ 3,600.00 30 Litchenstein House Year 3 $ 330.00 $ 990.00 $ 263.00 $ 789.00 $ 800.00 $ 2,400.00 31 Sidbury House Year 3 $ 660.00 $ 1,980.00 $ 441.00 $ 1,323.00 $ 1,200.00 $ 3,600.00 32 Littles-Martin House Year 3 $ 660.00 $ 1,980.00 $ 144.00 $ 432.00 $ 800.00 $ 2,400.00 33 Guggenheim House Year 3 $ 750.00 $ 2,250.00 $ 289.00 $ 867.00 $ 800.00 $ 2,400.00 34 Golvon House Year 3 $ 900.00 $ 2,700.00 $ 428.00 $ 1,284.00 $ 800.00 $ 2,400.00 35 Merriman-Bob 's House Year 3 $ 330.00 $ 990.00 $ 255.00 $ 765.00 $ 800.00 $ 2,400.00 36 Grande-Grossman House Year 3 $ 330.00 $ 990.00 $ 246.00 $ 738.00 $ 800.00 $ 2,400.00 37 Jolufko House Year 3 $ 330.00 $ 990.00 $ 258.00 $ 774.00 $ 600.00 $ 1,800.00 38 Mc Campbell House Year 3 $ 330.00 $ 990.00 $ 292.00 $ 876.00 $ 600.00 $ 1,800.00 39 Wooldridge Lift Station Year 3 $ 360.00 $ 1,080.00 $ 180.00 $ 540.00 $ 600.00 $ 1,800.00 40Sunrise Beach Year 3 $ 1,050.00 $ 3,150.00 $ 432.00 $ 1,296.00 $ 600.00 $ 1,800.00 41 Wesley Seale Dam Year 3 $ 2,050.00 $ 6,150.00 $ 356.00 $ 1,068.00 $ 600.00 $ 1,800.00 42 Carroll House Year 3 $ 360.00 $ 1,080.00 $ 180.00 $ 540.00 $ 600.00 $ 1,800.00 43 Bayfront Kiosk Restroom Year 3 $ 630.00 $ 1,890.00 $ 180.00 $ 540.00 $ 600.00 $ 1,800.00 44 Bayfront Kiosk Year 3 $ 630.00 $ 1,890.00 $ 180.00 $ 540.00 $ 600.00 $ 1,800.00 45 Oso WWTP Year 3 $ 3,300.00 $ 9,900.00 $ 588.00 $ 1,764.00 $ 2,400.00 $ 7,200.00 46 Greenwood WWTP Year 3 $ 2,160.00 $ 6,480.00 $ 943.00 $ 2,829.00 $ 1,600.00 $ 4,800.00 47 Williams Lift Station Year 3 $ 360.00 $ 1,080.00 $ 215.00 $ 645.00 $ 600.00 $ 1,800.00 48 Fire Station#1 Year 3 $ 1,404.00 $ 4,212.00 $ 310.00 $ 930.00 $ 1,200.00 $ 3,600.00 49 Fire Station#2 Year 3 $ 1,101.00 $ 3,303.00 $ 212.00 $ 636.00 $ 1,200.00 $ 3,600.00 50 Fire Station#3 Year 3 $ 1,404.00 $ 4,212.00 $ 229.00 $ 687.00 $ 1,200.00 $ 3,600.00 51 Fire Station#4 Year 3 $ 1,101.00 $ 3,303.00 $ 192.00 $ 576.00 $ 1,200.00 $ 3,600.00 52 Fire Station#5 Year 3 $ 1,404.00 $ 4,212.00 $ 368.00 $ 1,104.00 $ 1,200.00 $ 3,600.00 53 Fire Station#6 Year 3 $ 1,101.00 $ 3,303.00 $ 365.00 $ 1,095.00 $ 1,200.00 $ 3,600.00 54 Fire Station#7 Year 3 $ 1,101.00 $ 3,303.00 $ 230.00 $ 690.00 $ 1,200.00 $ 3,600.00 55 Fire Station#8 Year 3 $ 1,101.00 $ 3,303.00 $ 223.00 $ 669.00 $ 1,200.00 $ 3,600.00 56 Fire Station#9 Year 3 $ 1,101.00 $ 3,303.00 $ 336.00 $ 1,008.00 $ 1,200.00 $ 3,600.00 57 Fire Station#10 Year 3 $ 1,404.00 $ 4,212.00 $ 253.00 $ 759.00 $ 1,200.00 $ 3,600.00 58 Fire Station#11 Year 3 $ 1,101.00 $ 3,303.00 $ 229.00 $ 687.00 $ 1,200.00 $ 3,600.00 59 Fire Station#12 Year 3 $ 1,101.00 $ 3,303.00 $ 215.00 $ 645.00 $ 1,200.00 $ 3,600.00 60 Fire Station#13 Year 3 $ 1,101.00 $ 3,303.00 $ 320.00 $ 960.00 $ 1,200.00 $ 3,600.00 61 Fire Station#14 Year 3 $ 1,101.00 $ 3,303.00 $ 258.00 $ 774.00 $ 1,200.00 $ 3,600.00 62 Fire Station#15 Year 3 $ 1,101.00 $ 3,303.00 $ 340.00 $ 1,020.00 $ 1,200.00 $ 3,600.00 63 Fire Station#16 Year 3 $ 1,404.00 $ 4,212.00 $ 260.00 $ 780.00 $ 1,200.00 $ 3,600.00 64 Fire Station#17 Year 3 $ 1,101.00 $ 3,303.00 $ 220.00 $ 660.00 $ 1,200.00 $ 3,600.00 65 Fire Station#18 Year 3 $ 1,101.00 $ 3,303.00 $ 220.00 $ 660.00 $ 1,200.00 $ 3,600.00 66 Fire Warehouse Year 3 $ 1,500.00 $ 4,500.00 $ 878.00 $ 2,634.00 $ 1,200.00 $ 3,600.00 67 Hazmat Central Year 3 $ 500.00 $ 1,500.00 $ 234.00 $ 702.00 $ 1,200.00 $ 3,600.00 Description Unit QTY 3 Unit Price Total Price Unit Price Total Price Unit Price Total Price Years HVAC Technician 68 Normal Hours Hours 5,000 $ 50.00 $ 250,000.00 $ 85.00 $ 425,000.00 $ 90.00 $ 450,000.00 (M-F 8AM to 5PM) HVAC Helper 69 Normal Hours Hours 5,000 $ 25.00 $ 125,000.00 $ 55.00 $ 275,000.00 $ 50.00 $ 250,000.00 (M-F 8AM to 5PM) HVAC Technician 70 Afterhours, Weekends and Hours 100 $ 50.00 $ 5,000.00 $ 123.75 $ 12,375.00 $ 90.00 $ 9,000.00 Holidays HVAC Helper 71 Afterhours, Weekends and Hours 100 $ 25.00 $ 2,500.00 $ 82.50 $ 8,250.00 $ 50.00 $ 5,000.00 Holidays Estimated Markup 5% Markup+Est. 15% Markup+Est. 10% Markup+Est. Spend 7o S end Spend 5 end 72 Parts/Materials 1800,000 5 40,000.00 $ 840,000.00 $ 120,000.00 $ 920,000.00 $ 80,000.00 $ 880,000.00 TOTAL **$ 176867483-00 $ 1,941,758.00 $ 2,444,710.00 $1,686,033.00 * Calculation Error ** Calculation Error DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C �yV SC G° a 0 H SERVICE AGREEMENT NO. 4031 U HVAC Preventative Maintenance and Repair yeanaonn!e� 1852 THIS HVAC Preventative Maintenance and Repair Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Coastline Refrigeration & Service, LLC ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide HVAC Preventative Maintenance and Repair in response to Request for Bid/Proposal No. 4031 ("RFB/RFP"), which RFB/RFP includes the required scope of work and all specifications and which RFB/RFP and the Contractor's bid or proposal response, as applicable, are incorporated by reference in this Agreement as Exhibits 1 and 2, respectively, as if each were fully set out here in its entirety. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide HVAC Preventative Maintenance and Repair ("Services") in accordance with the attached Scope of Work, as shown in Attachment A, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety, and in accordance with Exhibit 2. 2. Term. This Agreement is for three years, with performance commencing upon the date of issuance of a notice to proceed from the Contract Administrator or the Contracts and Procurement Division, or the performance date listed in the notice to proceed, whichever is later. The parties may mutually extend the term of this Agreement for up to zero additional zero-year periods ("Option Period(s)"), provided, the parties do so in writing prior to the expiration of the original term or the then-current Option Period. 3. Compensation and Payment. This Agreement is for an amount not to exceed $1 ,686,033.00, subject to approved extensions and changes. Payment will be made for Services completed and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. Contractor shall invoice no more frequently than once per month. All pricing must be in accordance with the attached Bid/Pricing Schedule, as shown in Attachment B, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. Any amount not expended during the initial term or any option period may, at the City's discretion, be allocated for use in the next option period. Service Agreement Standard Form Page 1 of 8 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C Invoices must be mailed to the following address with a copy provided to the Contract Administrator: City of Corpus Christi Attn: Accounts Payable P.O. Box 9277 Corpus Christi, Texas 78469-9277 4. Contract Administrator. The Contract Administrator designated by the City is responsible for approval of all phases of performance and operations under this Agreement, including deductions for non-performance and authorizations for payment. The City's Contract Administrator for this Agreement is as follows: Name: Rebecca Serna Department: Asset Management Phone: 361-826-3388 Email: RebeccaS@cctexas.com 5. Insurance; Bonds. (A) Before performance can begin under this Agreement, the Contractor must deliver a certificate of insurance ("COI"), as proof of the required insurance coverages, to the City's Risk Manager and the Contract Administrator. Additionally, the COI must state that the City will be given at least 30 days' advance written notice of cancellation, material change in coverage, or intent not to renew any of the policies. The City must be named as an additional insured. The City Attorney must be given copies of all insurance policies within 10 days of the City Manager's written request. Insurance requirements are as stated in Attachment C, the content of which is incorporated by reference into this Agreement as if fully set out here in its entirety. (B) In the event that a payment bond, a performance bond, or both, are required of the Contractor to be provided to the City under this Agreement before performance can commence, the terms, conditions, and amounts required in the bonds and appropriate surety information are as included in the RFB/RFP or as may be added to Attachment C, and such content is incorporated here in this Agreement by reference as if each bond's terms, conditions, and amounts were fully set out here in its entirety. 6. Purchase Release Order. For multiple-release purchases of Services to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of Services to be delivered in the following manner: any City department or division may send to Contractor a purchase release order signed by an authorized agent of the department or division. The Service Agreement Standard Form Page 2 of 8 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C purchase release order must refer to this Agreement, and Services will not be rendered until the Contractor receives the signed purchase release order. 7. Inspection and Acceptance. City may inspect all Services and products supplied before acceptance. Any Services or products that are provided but not accepted by the City must be corrected or re-worked immediately at no charge to the City. If immediate correction or re-working at no charge cannot be made by the Contractor, a replacement service may be procured by the City on the open market and any costs incurred, including additional costs over the item's bid/proposal price, must be paid by the Contractor within 30 days of receipt of City's invoice. 8. Warranty. (A) The Contractor warrants that all products supplied under this Agreement are new, quality items that are free from defects, fit for their intended purpose, and of good material and workmanship. The Contractor warrants that it has clear title to the products and that the products are free of liens or encumbrances. (B) In addition, the products purchased under this Agreement shall be warranted by the Contractor or, if indicated in Attachment D by the manufacturer, for the period stated in Attachment D. Attachment D is attached to this Agreement and is incorporated by reference into this Agreement as if fully set out here in its entirety. (C) Contractor warrants that all Services will be performed in accordance with the standard of care used by similarly situated contractors performing similar services. 9. Quality/Quantity Adjustments. Any Service quantities indicated on the Bid/Pricing Schedule are estimates only and do not obligate the City to order or accept more than the City's actual requirements nor do the estimates restrict the City from ordering less than its actual needs during the term of the Agreement and including any Option Period. Substitutions and deviations from the City's product requirements or specifications are prohibited without the prior written approval of the Contract Administrator. 10. Non-Appropriation. The continuation of this Agreement after the close of any fiscal year of the City,which fiscal year ends on September 30th annually, is subject to appropriations and budget approval specifically covering this Agreement as an expenditure in said budget, and it is within the sole discretion of the City's City Council to determine whether or not to fund this Agreement. The City does not represent that this budget item will be adopted, as said determination is within the City Council's sole discretion when adopting each budget. Service Agreement Standard Form Page 3 of 8 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such Services in its own manner and method, and under no circumstances or conditions will any agent, servant or employee of the Contractor be considered an employee of the City. 12. Subcontractors. Contractor may use subcontractors in connection with the work performed under this Agreement. When using subcontractors, however, the Contractor must obtain prior written approval from the Contract Administrator unless the subcontractors were named in the bid or proposal or in an Attachment to this Agreement, as applicable. In using subcontractors, the Contractor is responsible for all their acts and omissions to the same extent as if the subcontractor and its employees were employees of the Contractor. All requirements set forth as part of this Agreement, including the necessity of providing a COI in advance to the City, are applicable to all subcontractors and their employees to the same extent as if the Contractor and its employees had performed the work. The City may, at the City's sole discretion, choose not to accept Services performed by a subcontractor that was not approved in accordance with this paragraph. 13. Amendments. This Agreement may be amended or modified only in writing executed by authorized representatives of both parties. 14. Waiver. No waiver by either party of any breach of any term or condition of this Agreement waives any subsequent breach of the same. 15. Taxes. The Contractor covenants to pay payroll taxes, Medicare taxes, FICA taxes, unemployment taxes and all other applicable taxes. Upon request, the City Manager shall be provided proof of payment of these taxes within 15 days of such request. 16. Notice. Any notice required under this Agreement must be given by fax, hand delivery, or certified mail, postage prepaid, and is deemed received on the day faxed or hand-delivered or on the third day after postmark if sent by certified mail. Notice must be sent as follows: IF TO CITY: City of Corpus Christi Attn: Rebecca Serna Title: Contract Manager Address: 5352 Ayers Bldg 3A, Corpus Christi, Texas 78415 Phone: 361-826-3388 Fax: N/A IF TO CONTRACTOR: Coastline Refrigeration & Service, LLC Attn: Moses DeAlejandro Service Agreement Standard Form Page 4 of 8 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C Title: Manager Address: 423. S. Alameda St., Corpus Christi, Texas 78401 Phone: 361-445-4511 Fax: 361-855-4511 17. CONTRACTOR SHALL FULLY INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY OF CORPUS CHRISTI AND ITS OFFICERS, EMPLOYEES AND AGENTS ("INDEMNITEES") FROM AND AGAINST ANY AND ALL LIABILITY, LOSS, CLAIMS, DEMANDS, SUITS, AND CAUSES OF ACTION OF WHATEVER NATURE, CHARACTER, OR DESCRIPTION ON ACCOUNT OF PERSONAL INJURIES, PROPERTY LOSS, OR DAMAGE, OR ANY OTHER KIND OF INJURY, LOSS, OR DAMAGE, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS, ATTORNEYS' FEES AND EXPERT WITNESS FEES, WHICH ARISE OR ARE CLAIMED TO ARISE OUT OF OR IN CONNECTION WITH A BREACH OF THIS AGREEMENT OR THE PERFORMANCE OF THIS AGREEMENT BY THE CONTRACTOR OR RESULTS FROM THE NEGLIGENT ACT, OMISSION, MISCONDUCT, OR FAULT OF THE CONTRACTOR OR ITS EMPLOYEES OR AGENTS. CONTRACTOR MUST, AT ITS OWN EXPENSE, INVESTIGATE ALL CLAIMS AND DEMANDS, ATTEND TO THEIR SETTLEMENT OR OTHER DISPOSITION, DEFEND ALL ACTIONS BASED THEREON WITH COUNSEL SATISFACTORY TO THE CITY ATTORNEY, AND PAY ALL CHARGES OF ATTORNEYS AND ALL OTHER COSTS AND EXPENSES OF ANY KIND ARISING OR RESULTING FROM ANY SAID LIABILITY, DAMAGE, LOSS, CLAIMS, DEMANDS, SUITS, OR ACTIONS. THE INDEMNIFICATION OBLIGATIONS OF CONTRACTOR UNDER THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. 18. Termination. (A) The City may terminate this Agreement for Contractor's failure to comply with any of the terms of this Agreement. The City must give the Contractor written notice of the breach and set out a reasonable opportunity to cure. If the Contractor has not cured within the cure period, the City may terminate this Agreement immediately thereafter. (B) Alternatively, the City may terminate this Agreement for convenience upon 30 days advance written notice to the Contractor. The City may also terminate this Agreement upon 24 hours written notice to the Contractor for failure to pay or provide proof of payment of taxes as set out in this Agreement. 19. Owner's Manual and Preventative Maintenance. Contractor agrees to provide a copy of the owner's manual and/or preventative maintenance guidelines or Service Agreement Standard Form Page 5 of 8 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C instructions if available for any equipment purchased by the City pursuant to this Agreement. Contractor must provide such documentation upon delivery of such equipment and prior to receipt of the final payment by the City. 20. Limitation of Liability. The City's maximum liability under this Agreement is limited to the total amount of compensation listed in Section 3 of this Agreement. In no event shall the City be liable for incidental, consequential or special damages. 21. Assignment. No assignment of this Agreement by the Contractor, or of any right or interest contained herein, is effective unless the City Manager first gives written consent to such assignment. The performance of this Agreement by the Contractor is of the essence of this Agreement, and the City Manager's right to withhold consent to such assignment is within the sole discretion of the City Manager on any ground whatsoever. 22. Severability. Each provision of this Agreement is considered to be severable and, if, for any reason, any provision or part of this Agreement is determined to be invalid and contrary to applicable law, such invalidity shall not impair the operation of nor affect those portions of this Agreement that are valid, but this Agreement shall be construed and enforced in all respects as if the invalid or unenforceable provision or part had been omitted. 23. Order of Precedence. In the event of any conflicts or inconsistencies between this Agreement, its attachments, and exhibits, such conflicts and inconsistencies will be resolved by reference to the documents in the following order of priority: A. this Agreement (excluding attachments and exhibits); B. its attachments; C. the bid solicitation document including any addenda (Exhibit 1 ); then, D. the Contractor's bid response (Exhibit 2). 24. Certificate of Interested Parties. Contractor agrees to comply with Texas Government Code Section 2252.908, as it may be amended, and to complete Form 1295 "Certificate of Interested Parties" as part of this Agreement if required by said statute. 25. Governing Law. Contractor agrees to comply with all federal, Texas, and City laws in the performance of this Agreement. The applicable law for any legal disputes arising out of this Agreement is the law of the State of Texas, and such form and venue for such disputes is the appropriate district, county, or justice court in and for Nueces County, Texas. 26. Public Information Act Requirements. This paragraph applies only to agreements that have a stated expenditure of at least $1,000,000 or that result in the expenditure of at least $1,000,000 by the City. The requirements of Subchapter J, Chapter 552, Government Code, may apply to this contract and the Contractor Service Agreement Standard Form Page 6 of 8 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C agrees that the contract can be terminated if the Contractor knowingly or intentionally fails to comply with a requirement of that subchapter. 27. Entire Agreement. This Agreement constitutes the entire agreement between the parties concerning the subject matter of this Agreement and supersedes all prior negotiations, arrangements, agreements and understandings, either oral or written, between the parties. Service Agreement Standard Form Page 7 of 8 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C CONTRACTQ uSigned by: ktsts Vfl� av,rb Signature: � ��� Printed Name: Moses DeAlejandro Title: Manager Date: 3/16/2022 CITY OF CORPUS CHRISTI Josh Chronley Interim Assistant Director, Contracts and Procurement Date: APPROVED AS TO LEGAL FORM: Assistant City Attorney Date Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance and Bond Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB/RFP No. 4031 Exhibit 2: Contractor's Bid/Proposal Response Service Agreement Standard Form Page 8 of 8 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C Avs ATTACHMENT A: SCOPE OF WORK taaz. 1.1 General Requirements/Background Information A. The Contractor shall provide inspection and preventative maintenance services to improve equipment operations, increase equipment efficiency, minimize equipment breakdown and prolong equipment life of the HVAC systems outlined in this Scope of work. B. The Contractor shall provide preventative maintenance to all locations mentioned in the Scope of work. C. The Contractor shall provide repair services to all location mentioned in this Scope of work and all other City owned locations on as needed basis. D. The Contractor is responsible for preventative maintenance and repair services including, but not limited to, compressor, chiller, fan blades, fan coils, condenser fan motors, all electrical parts of HVAC unit, fuses, switches, pumps, filters, water treatment, refrigerant, boiler, and thermostat. E. The Contractor shall maintain all equipment in accordance with each equipment manufacturer's recommendation and industry standards. F. The Contractor shall perform preventative maintenance and inspection three times a year i.e. every 4 months as per checklist outlined in this Scope of work. The checklist is not exhaustive. The Contractor shall follow manufacturer recommendation and industry standards to perform services. G. The Contractor shall provide labor, material, tools, equipment and transportation necessary to perform the preventative maintenance, inspection, repair and replacement services. H. The Contractor shall obtain permits as required. I. The Contractor shall be responsible for any disposal of equipment or refrigerants in accordance with federal, state and local rules and regulations. J. The Contractor shall perform preventative maintenance, inspection and repairs during normal working hours (Monday to Friday 8:00 AM to 5:00 PM) unless approved by the Contract Administrator. K. During the term of the contract, the Contractor shall notify the Contract administrator of any necessary and/or recommended work or addition he/she feels is necessary to the existing equipment within two working days of becoming aware of such. Such notification shall include a fully detailed proposal to correct the situation which shall include: 1. A detailed statement of the problem, identifying and quoting any applicable code, law or regulations 2. The correction action proposed 3. The detailed costs at the applicable contract rates 4. The proposed timeframe for the corrective action. DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 1.2 Preventative Maintenance and Inspection Checklist A. Condensing Units (Condensing units and Cooling towers) 1. Check Voltage and Amp readings on motors and compressors. 2. Check voltage readings across contactors and relays. 3. Perform visual inspections of wire integrity and locations. Ensure wire positioning is free and clear of rubbing on metal or the condenser fan blade. Secure wires as needed. 4. Check capacitors for proper MFD readings. 5. Inspect condenser fan blades for corrosion and cracks. B. Air handling units and Furnaces (Belt drive and direct drive) 1. Belts are to be inspected for potential failure points. (i.e. Cracking, stretching, improper seating in sheaves/pulleys). Replace/adjust belts as needed. Approximately 150 various sized drive belts, 1100 various sized MERV 8 pleated filters and 200 AHUs. 2. Inspect blowerwheel assemblies for cleanliness and integrity. Blowerwheels are to be cleaned as needed for maximum performance. 3. Check voltage and amp draw on motors. 4. Check voltage readings across contactors and relays. 5. Check resistance/continuity across heating elements for electric heaters. 6. Perform visual inspections of wire integrity and locations. Ensure wire positioning is free and clear of rubbing on metal or the condenser fan blade. Secure wires as needed. 7. Perform startup checks when inspected before winter season- Inspect heat exchangers, gas valves, ignition assemblies and all safety limit switch. Check flame quality. If the flame quality is off, make necessary adjustments. 8. Clean and treat condensate/drain pans and lines. C. Motors and pumps (chill and hot water) 1. Start-up, if motor/pump is not running. Check voltage and amp draw during operation. 2. Lubricate the pump/motor semiannually 3. Visually check pump for water leaks and report findings. 4. Perform vibration tests on pumps/motors once a year. 5. If excessive vibration is found. Report possible resolutions and advise Asset Contract Administrator. D. Chillers 1. Check unit for water leaks and repair if necessary. DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 2. Check unit for refrigerant leaks and repair if any leaks are found. Recharge with refrigerant according to manufacturer specifications after leak is repaired. 3. Clean evaporator and condenser tubes once a year. 4. Change oil and oil filter. Analyze oil and report findings. E. Boilers 1. Check unit and piping for water leaks. 2. Check unit and piping for gas leaks. 3. Visually check all electrical wiring for damage or improper positioning that could lead to failure. Correct deficiencies as needed. 4. Check for proper operation of all components during startup and normal operation. 5. Check for flue pipe integrity and report findings and advise corrective action. 6. Clean heat exchangers yearly. 7. Clean burner assemblies once a year. F. VAVs/Fan Powered Boxes 1. Inspect and replace filters as needed. 2. Verify proper operation of damper and damper motor. 3. Check operation of chill/hot water valve and actuator. 4. Inspect hot water coils when applicable and clean as necessary. Provide before and after photos. 5. Check resistance/continuity/operation of electric heaters when applicable. 6. Check blower assemblies when applicable for the following items: • Blower motor operation • Blower motor voltage and amp draw • Blower motor capacitor MFD. • Blower wheel cleanliness and integrity. Replace as needed. 7. Check static pressure sensor assembly operation and cleanliness. Clean and/or replace as needed. 8. Flush chill/hot water coils yearly. 9. The Contractor will create access panels into unit if there is not one present already. G. Duct work Check operation of damper and actuators (Zone, return, and outside air dampers.) Repair/Replace as needed. No work on the ceiling or wall under this contract. DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C H. Chill/Hot Water Valves (other than VAVs/FPBs) - Manual/Actuated (electronic/pneumatic actuators)- 1. Check actuator and valves operation. Repair/Replace as needed. 2. Cycle open/closed and verify valve closure. 3. Not to leave a valve back seated; 1/4 turn toward the close position after valve is completely open. I. Inspect valve stem area forwater leaks. Tighten or replace packing as needed. Automatic Logic Control (ALC) Systems - Run system check to ensure that system is communicating properly. Troubleshoot and repair issues as needed. L. Filter Change-All filters shall be pleated and meet minimum MERV 8 rating unless approved by the Contract Administrator. 1.3 Water Treatment Services A. The Contractor shall provide water treatment services as a part of the preventative maintenance to the City Hall, Police Department, Gas Department, Water Department, Health Department, McDonald Library, La Retama Library and Neyland Library. No other location requires water treatment services. B. The Contractor shall provide chemicals, chemical feeders, control equipment, laboratory analysis, annual inspection, tube brushing, specified chemical cleanings, and cooling tower cleaning to perform the water treatment services. C. The Contractor shall provide chemicals that comply with Federal, State and City laws and guidelines regulating effluent pollution. D. The Contractor shall provide labor, chemicals, equipment and transportation necessary to perform the water treatment services. E. The Contractor shall perform the following procedures for water treatment services: 1. Cooling Tower - Condenser System shall be chemically treated twice per month to help prevent system fouling from scale, corrosion and biological growth. 2. Cooling Tower Inspection and Cleaning - At least once each year the cooling tower shall be cleaned including the removal of evaporative and biological growths from slats, spray no=les and screens. The tower shall be inspected for corrosion, wood decay and leaks. 3. Condenser Inspection and Brushing - At least once per year the heads of each condenser shall be removed, and the tubes brushed. After brushing the condenser shall be inspected and if hard scale is present, the condenser shall be chemically cleaned at no additional charge to the City. 4. The Closed system shall be chemically treated for the control of corrosion. The chemical program shall be serviced once each month. Systems are to be treated are Chill water system, Hot water system or Combined Chill and DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C Hot water system. Loop system at City Hall, Police Department, Gas, and Water service once per month. Loops at Health Department, McDonald, Central and Neyland Libraries on a quarterly basis. 5. Closed system inspection and cleaning - At least once each year the hot water boiler or converter should be opened, and the waterside brushed, or power sprayed to clean. At least once every three years the Contractor should chemically cleaned the closed system for the removal of dirt and other harmful deposits brought into the system by the make-up water. F. The Contractor shall submit a waterside written report to the Contract Administrator after inspection and cleaning of Cooling tower, Condenser and Closed system 1.4 Repair A. The Contractor shall furnish labor, technician, parts, supplies, materials, tools and equipment necessary to perform the repair services for the equipment listed in this Scope of work and all other HVAC system located at City owned locations on as needed basis. B. Repair parts and components must conform to original equipment manufacturer specification. C. The Contractor shall perform repairs to the mechanical and electrical components of the HVAC system including but not limited to 1. Gas absorption chillers up to 100 tons 2. Water cooled chillers up to 100 tons 3. Air Cooled Chillers up to 100 tons 4. Boilers 5. Split Systems up to 50 tons 6. RTU systems 7. Mini-split systems 8. Dehumidifier systems 9. Ice machines 10. Walk-in coolers/freezers 11 . Associated pumps, motor, valves, drives, electronic components D. The Contractor shall perform repairs only after the Contractor receives a work order and notice to proceed unless the repair cost is less than $300 or service call is deemed an emergency. E. Emergency service calls are defined as an event which requires immediate action to prevent a hazard to life, health, safety, property or to avoid failure of equipment. When an emergency arises, the Contract Administrator will notify Contractor of the emergency repair at the facility. The Contractor shall be on site within time frame agreed upon by the Contract Administrator. DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C F. Replacement of parts shall only be performed when current parts cannot be repaired, not economical to repair the parts, or approved by the Contract Administrator. G. The Contractor shall submit a report justifying the replacement over repair of parts to the Contract Administrator for approval. H. The Contractor shall use parts specified by the manufacturer or approved equivalent. All parts shall be new and not refurbished. I. The Contractor shall provide justification if the equipment is beyond repair or not economical to repair the equipment. The City may decide to buy new equipment through new bid. J. During the term of the contract, if the City of Corpus Christi deems an estimate to be unreasonable, then the City of Corpus Christi reserves the right to request quotes from other Contractors for such service. K. The Contractor's vehicle used to respond to calls for service shall be stocked with commonly used HVAC supplies and equipment to eliminate delays and/or interruption in service. 1.5 Service Calls A. The Contractor shall be available to perform repair services on as needed basis. The Contractor shall be onsite within two hours orwithin an agreeable timeframe determined by the Contract Administrator. B. The Contractor shall call or check in with the Contract Administrator before commencing work. C. Upon completion of service call, the Contractor shall provide a job ticket. The job ticket shall include, but not limited to-Company name, Name of technician and/or Apprentice, Date of service, Equipment details, Detailed description of the work performed, root cause of failure, parts used, work order number and total time spend on the job. D. If the Contractor is required to leave the premises to obtain parts or materials, the Contract Administrator must be notified. E. The Contractor shall only invoice city for time spent on property. The City shall not pay for time spent in route or traveling to acquire parts or supplies. 1.6 Service Personnel A. Any personnel assigned to this Service Agreement shall meet all applicable certification requirements of any regulatory agency having jurisdiction. The Contractor shall ensure that all personnel are continuously trained to meet the latest HVAC technology and industry standards. B. The Contractor shall assure that all crews are fully and properly equipped to perform services promptly and safely without delay. All personnel assigned to the service agreement shall wear a uniform, including safety equipment and any company issued photo identification. Contractor's employees working on site shall wear clothing with an identifiable logo bearing the name of the company DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C visible from 15 feet always. All personnel shall be neatly dressed in shirts, safety shoes, and long pants. Shorts or torn clothing are unacceptable. C. The Contractor shall conduct background check for all personnel before assigned to work under this contract. The Contract Administrator may ask background check report from the Contractor. The City reserves the right to approve or refuse employees because of an unsatisfactory background check. Background check will be done at the sole expense of the Contractor. 1.7 Site Control A. The Contractor shall barricade or place cones around the work area before commencing services. The Contractor shall safeguard the area while services are being performed. The Contractor shall try to minimize an interference to the building occupants with the day to day operations. The Contractor shall be responsible for assuring the safety of its employees, City employees, and the public during performance of all services under this agreement. B. The Contractor shall not store worn or defective parts on City premises at the end of the workday, unless otherwise approved by the Contract Administrator. C. The Contractor must clean work site from debris or hazards after completion of work. D. The Contractor shall dispose all worn/defective parts, oils, solvent, in accordance with all applicable laws, rules and regulations as to ensure the highest level of safety to the environment and public health. 1.8 Completion A. Upon completion of each preventative maintenance, repair, or replacement, the Contractor shall conduct careful inspection and shall correct all defective work to the satisfaction of the Contract Administrator. B. Remove all scrap, litter and debris resulting from operations specified herein and leave work and the premises in clean and satisfactory conditions. 1.9 Recordkeeping The Contractor shall establish and maintain a log delineating complete and accurate records of all preventative maintenance, repairs, replacement, parts, supplies and materials for each location for the term of the Contract. The Contractor shall update the logs after each service defined in the Contract. 1.10 Warranty A. The Contractor shall warrant materials and workmanship against defects arising from faulty material, faulty workmanship for a period of 12 months following the final acceptance of the work and shall replace such defective materials or workmanship without cost to the City. B. Where items of equipment or material carry a manufacturer's warranty for any period in excess of 12 months, then the manufacturer's warranty shall apply for that piece of material or equipment. The Contractor shall replace such DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C defective equipment or materials, without cost to the City, within the manufacturer's warranty period. C. The Contractor shall clean the system at no additional charge if the condenser or boiler become fouled by calcium carbonate scale during the term of the contract. 1.11 Contract Pricing A. Preventative maintenance pricing for all location mentioned in the scope of work shall remain fixed during the term of the Contract. B. Repairs during the preventative maintenance or on call repairs shall be invoiced on hourly labor charge as established in this Contract. C. Parts/Materials installed shall be invoiced at the Contractor's actual cost to include any discount offered by the supplier and contract allowable markup. Material prices are subject to verification and receipts are required. 1.12 Contractor Quality Control and Superintendence The Contractor shall establish and maintain a complete Quality Control Program that is acceptable to the Contract Administrator to assure that the requirements of the Contract are provided as specified. The Contractor will also provide supervision of the work to insure it complies with the contract requirements. 1.13 Preventative Maintenance Equipment list 1. Health Services - 1702 Horne Rd, Corpus Christi, TX 78416 Air Cooled Al 20X2OX2 3 A2 BP51 20X2OX2 3 A3 BX60-BP60 16X20X2 4 A4 A42 24X24X2 4 A5 A44 24X24X2 2 A6 A34 18X24X2 1 A7 AP36 18X24X2 1 A8 A46 20X25X2 3 A9 A43 24X24X2 2 A10 16X20X2 2 All AP34 18X24X2 2 Al2 A42 24X24X2 2 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C A13 A13 16X20X2 3 B1 B50 20X25X2 3 B2 A44 24X24X2 2 B3 A43 24X24X2 3 C1 AX30(2) 25X25X2 2 C2 AX30(2) 20X25X2 2 C3 C4 A42 24X24X2 3 C5 C6 C7 E1 AX44 24X24X2 2 E2 E3 BP48 20X25X2 2 E4 BP48 20X25X2 2 2. City Hall — 1201 Leopard St, Corpus Christi, Tx 78401 TH Size Tonnage Belt Sizes Air Filter Size Air Filter QTY Water Cooled 250 Water Cooled 250 Water Cooled 50 AHU-A 100 B140 24 x 24 x 2 20 AHU-B 100 B140 24 x 24 x 2 20 AHU-C 100 B140 24 x 24 x 2 20 AHU-D 100 B140 24 x 24 x 2 20 AHU-E 20 B63 24 x 24 x 2 8 Boiler 15 BTU DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 3. Gas Department- 4225 S Port Ave, Corpus Christi, Tx 78415 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 Robur Gas Absorption Chiller 4.8 AHU 50 BX99 20 x 24 x 2 4 20x20x2 10 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 4. Police Department- 321 John Sartain St, Corpus Christi, Tx 78401 Water Cooled 136 Water Cooled 136 ACCU 3 18x20x2 1 ACCU 5 24 x 24 x 1 1 ACCU 7.5 AX35 20 x 25 x 1 2 16x24x2 AHU-1 5 A27 20x24x2 1,1 AHU-2 5 BX39 24242 2 AHU-3 5 BX39 16x20x2 6 AHU-6 3 BX40 16x24x2 2 AHU-7 7.2 BX36 20x24x2 3 AHU-8 4 BX40 20x24x2 2 AHU-9 8 BX36 16x24x2 4 AHU-10 2 BX39 16x20x2 2 AHU-11 2.6 BX39 16x24x2 2 AHU-12 1.5 BX40 20x24x2 1 AHU-13 6.5 BX36 16x24x2 4 AHU-14 7.5 BX36 16x24x2 4 AHU-15 6 BX40 24242 2 AHU-16 7 BX36 16x24x2 4 16x20x2 AHU-17 12.5 BX41 16x24x2 2/2 AHU-18 2 BX36 16x20x2 2 AHU-19 5 BX36 16x20x2 6 AHU-20 3 BX43 16x24x2 2 AHU-21 9.5 BX38 16x24x2 4 AHU-24 8.5 BX32 16x20x2 6 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C ACCU 3 NA 18x20x2 1 Boiler 15 300 BTU AHU-23 BX54 24242 8 AHU-25 A49 20x24x2 4 AHU01 BX43 24242 2 RTU 6.1 AX52 16x20x2 2 RTU 6.1 AX52 16x20x2 2 AHU-05 BX43 16x20x2 6 AHU 3 NA 20x2Ox2 1 AHU 7.5 AX35 20x25xl 2 5. Frost Building- 2406 Leopard St, Corpus Christi, TX 78408 Air Cooled 110 Air Cooled 110 16.5 BP77 24x24X4 4 AHU-6 12x24x4 2 AHU-7 16.5 BP71 20x2Ox4 6 16.5 B90 24242 4 AHU-8 12x24x2 5 24242 8 AHU-9 16.5 BX100 12x24x2 2 24242 4 AHU-10 16.5 BP90 12x24x2 4 AHU-11 16.5 B68 24242 3 Boiler 15 BTUs 6. Water Utilities Department- 2726 Holly Rd, Corpus Christi, 78415 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C Gas 50 Split AHU 2 BP77 20x2Ox2 1 Split BP71 AHU 2.5 B90 15x20x1 1 AHU 10 BX100 16x24x2 4 16x20x2 1 13.5 AHU BP90 20x24x2 1 16x24x2 4 13.5 AHU B68 16x20x2 2 AHU 13.5 16x20x2 6 500000 Boiler BTU 7. Broadmoor Senior Center- 1651 Tartlon St. Corpus Christi, Tx 78415 Condenser AHU 5 20x25x4 1 Split 5 2425x4 2 AHU 10 B59 16x24x2 4 Condenser Condenser Split 5 2425x4 2 Condenser AHU 1.5 20x2Ox4 1 Condenser DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C AHU 7.5 A35 24244 1 8. Ethel Eyerly Senior Center- 654 Graham Rd, Corpus Christi, TX 78418 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser AX39 16x20x2 2 10 AHU 16x25x2 2 Condenser 1 AX36 16x20x2 2 7.5 AHU 16x25x2 2 Condenser 1 Condenser 4 16x20x2 4 20 AHU 16x24x2 4 9.Garden Senior Center- 5325 Greely Dr, Corpus Christi, Tx 78412 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split AHU 2.5 20x2Ox2 1 Split AHU 2.5 20x2Ox2 1 Split AHU 5.0 20x2Ox2 1 Split AHU 5.0 20x2Ox2 1 Split DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C AHU 5.0 20x2Ox2 1 Split AHU 5.0 20x2Ox2 1 Split 5.0 20x2Ox2 1 Split 5.0 20x2Ox2 1 10. Greenwood Senior Center- 4040 Greenwood Dr. Corpus Christi, Tx 78416 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY ACCU 4T AHU-1 5T 20x26x2 1 ACCU 4T AHU-2 5T 20x26x2 2 ACCU 10T ACCU 10T 20x25x2 6 AHU-3 20T BX42 20x2Ox2 2 ACCU 15T 20x25x2 4 AHU-4 15T BX57 16x25x2 1 11. Lindale Senior Center- 3135 Swatner St, Corpus Christi, TX 78404 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split 3.5 18x24x1 1 Split 25.0 BX42 20x2Ox2 10 Split 15.0 B40 16x20x2 7 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 16x25x2 1 4.0 20x25x2 4.0 20x25x2 12. Northwest Senior Center- 9725 Upriver Rd, Corpus Christi, Tx 78410 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser 12.5 AHU-3 AX32 16x25x2 3 Condenser AHU-1 25 BX36 20x25x2 3 Condenser 20 Condenser AHU-2 16x25x2 2 20 A36 20x25x2 1 13. Oveal Williams Senior Center- 1414 Martin Luther King Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split AHU 3.5 20x2Oxl 1 Split AHU 20 B64 16x25x2 5 Spilt AHU 3.5 20x2Oxl 1 Split AHU 1.5 16x20x1 1 Split AHU 5.0 20x25xl 1 Split DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C AHU 5.0 20x25x1 1 Condenser AHU 2.0 16x20x1 1 Condenser AHU 20x25x1 1 14. Zavala Senior Center- 510 Osage Dr, Corpus Christi, Tx 78405 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser AHU 15.0 B46 18x20x2 6 Condenser AHU 10.0 A54 14x20x2 4 Condenser Condenser AHU 12.5 AX33 24x30x2 2 15. La Retama Library- 805 Comanche St, Corpus Christi, Tx 78401 'i Air Filter iH Size Tonnage Belt Sizes Air Filter Size QTY I Air Cooled 120 Air Cooled 120 AHU 23 B53 16x25x2 18 AHU 35 BX68 16x25x2 28 AHU 43 B90 16x25x2 28 AHU 29 BX71 16x25x2 24 AHU 16x25x2 2 Boiler 1.25M BTU Split A60 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 16. Hopkins Public Library- 3202 Mckinzie Rd, Corpus Christi, Tx 78410 _111111117 Air Filter J System AH Size Tonnage Belt Sizes Air Filter Size QTY Split 7.5 A39 16x24x2 4 Split B40 16x20x2 4 15 16x24x2 4 Split 3 16x25x2 3 Split 5 20x25x2 1 Split 6 AX41 20x24x2 4 6 AX41 16x24x2 4 RTU B44 20x25x2 2 17. Neyland Public Library- 1230 Carmel Pkwy, Corpus Christi, Tx 78411 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split 10.0 A50 20x25x2 2 AHU BOILER AHU 7.5 A46 16x20x2 4 AHU 40 5VX1060 20x24x2 10 18. McDonald Library- 4044 Greenwood RD, Corpus Christi, Tx 78416 1VII Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Air Cooled 150 Air Cooled 150 AHU 50 16x25x2 25 AHU 50 16x25x2 25 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C AHU 50 16x25x2 25 AHU 50 16x25x2 25 AHU 50 16x25x2 25 Split 50 24242 5 Boiler 4 BTUS 19. O.N Stevens WWTP-13101 Leopard St, Corpus Christi, Tx 78410 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Wall mount 20x3Oxl 1 Wall Mount 20x2Oxl 2 RTU AX48 20x2Ox2 4 RTU 16x20x2 7 16x25x2 21 RTU BX60 20x25x2 8 RTU AX55 20x24x2 4 RTU AX52 20x2Ox2 4 Condenser Condenser AHU 4.0 AHU 3.5 Wall Mount 12x20x1 1 RTU AX47 16x20x2 4 Wall Mount 20x3Oxl 1 Wall Mount 12x20x1 1 Wall Mount 20x3Oxl 1 Wall Mount 20x3Ox2 1 20. Solid Waste- 2525 Hygeia St. Corpus Christi, Tx 78415 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C RTU AX54 20x25x2 4 RTU AX54 20x25x2 4 RTU AX58 20x25x2 4 RTU AX39 14x20x2 2 20x2Ox2 2 RTU RTU 14x20x2 4 Split 2 Split 2 21. Animal Care-2626 Holly Rd. Corpus Christi, Tx 78415 AHU-1 4L240 16x20x2 2 AHU-2 10 AX34 20x25x2 2 AHU-3 5 20x25x2 1 AHU-4 A41 16x25x2 1 6.0 16x16x2 1 AHU-5 2 14x20x2 1 AHU-6 3.5 4L230 14x20x2 1 AHU-7 16x16x2 1 4L230 16x20x2 1 AHU-8 16x20x2 1 4L250 16x16x2 1 AHU-9 5 20x2Ox2 1 AHU-10 3.0 20x2Ox2 1 AHU-11 2.5 16x20x2 1 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C AHU-12 2.5 16x20x2 1 AHU 24x1 8x2 4 22. Signs and Signals Building- 2525 Hygeia St, Corpus Christi, Tx 78415 W_ Air Filter I System AH Size Tonnage Belt Sizes Air Filter Size QTY RTU 20x25x2 6 RTU 20x25x2 4 23. PD Holly Warehouse- 1501 Holly Rd, Corpus Christi, Tx 78415 IF11 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split 7.5 20x24x2 3 Split 7.5 20x24x2 3 Split 12.5 20x24x2 5 Split 2 1 Mini-Split 20x24x2 1 Mini-Split 20x24x2 1 24. PD Internal Affairs- 5805 Williams Dr, Corpus Christi, Tx 78415 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split 4 24242 2 Split 5 24242 2 25. PD Flour Bluff- 1456 Waldron Rd, Corpus Christi, Tx Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY RTU 3 24242 2 RTU 3 24242 2 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C RTU 1 3 24x24x2 2 26. Park Ops- 5352 Ayers St, Corpus Christi, Tx 78415 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split 3 24242 2 Split 3 24242 2 Split 5 24242 2 AHU 16x25x2 3 7.5 20x2Oxl 2 Condenser 27. Fleet Services- 5352 Ayers St, Corpus Christi, Tx 78415 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split 3 24242 2 Split 3 24242 2 Condenser 5 24242 2 RTU 20x3Ox2 2 RTU 16x25x2 4 RTU 20x3Ox2 2 28. Facility Maintenance- 5352 Ayers St, Corpus Christi, Tx 78415 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Split 3 24242 2 Split 3 24242 2 Split 3 24242 2 29. Ben Garza Gym- 1815 Howard St. Corpus Christi, Tx 78408 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C RTU 3T AX40 16x1 6x2 4 RTU 4T AX40 16x1 6x2 4 RTU 3T AX40 16x1 6x2 4 RTU 3T AX40 16x25x2 2 RTU RTU RTU RTU RTU 30.Litchenstein House- 1581 N Chaparral, Corpus Christi, Tx 78401 Condenser Condenser AHU AX29 28x28x1 2 8T 20x18x2 2 31. Sidbury House- 1581 N Chaparral, Corpus Christi, Tx 78401 Condenser Condenser Condenser Condenser AHU 1.5T AHU 1.5T 18x24x1 1 AHU 2T 18x24x1 1 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C AHU 3.5T 20x24xl 1 32. Littles Martin House- 1581 N Chaparral, Corpus Christi, Tx 78401 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser AHU 3.5 20x2Oxl 1 33. Gugenheim House- 1581 N Chaparral, Corpus Christi, Tx 78401 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Package Unit 14x24x1 Package Unit 12x18x1 1 14x14x1 1 34. Galvan House- 1581 N Chaparral, Corpus Christi, Tx 78401 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser Package Unit 25x25x1 8 Condenser AHU 3T 18x20x1 1 AHU 3T 18x20x1 1 35. Merriman-Boby's House- 1581 N Chaparral St, Corpus Christi, Tx 78401 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser Condenser AHU 4T 18x24x1 1 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C AHU 5T 18x24x1 2 36. Grande-Grossman Heritage Park-1581 N Chaparral St, Corpus Christi, Tx 78401 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY AHU 16x20x2 1 AHU 16x20x2 1 Condenser Condenser 37. Jaluka-Gavatos House- 1581 N Chaparral St, Corpus Christi, Tx 78401 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser 5T AHU 5T NA 18x36x1 1 38. McCampbell House- 1581 N Chaparral St, Corpus Christi, Tx 78401 "PPWPW7 IF— Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Package Unit 4T 16x18x1 2 Condenser 3T NA NA NA AHU 3T NA 20x25xl 1 40. Woolridge Lift Station, 6610 Woolridge Rd, Corpus Christi, Tx 78414 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser NA 3T NA NA NA AHU 3T 3T NA 20x2Ox2 NA 41. Sunrise Beach- 22825 State Park Rd 25-Mathis Texas DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C System Tonnage Belt Sizes Air Filter Size QTY AHU 3T NA 20x25xl 1 Condenser 3T NA NA NA Condenser 2.5T NA NA NA AHU 2.5 NA 16x20x1 2 42. Wesley Seale Dam, CR365 Sandia, Tx Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY AHU 20x20x2 1 4T 20x30xl 1 Condenser 4T NA NA NA Condenser 5T NA NA NA Condenser 5T NA NA N Condenser 2.5T NA NA NA AHU 5T 20x30xl 1 AHU 5T 20x30xl 1 AHU 2.5T 20x20xl 1 AHU 2.5T 20x20xl 1 Condenser 2.5T Condenser 3T AHU 3T 20x25xl 1 43. Carrol House, 1621 N Mesquite, Corpus Christi, Tx 78401 Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser 4T NA NA NA AHU 4T NA 20x30xl 1 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 44. Bayfront Kiosk Restroom,1400 N Shoreline, Corpus Christi, Tx Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY SCAC 3T 20X2OX1 1 45. Bayfront Kiosk, 1401 N Shoreline, Corpus Christi, Tx Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY SCAC 3T 20X2OX1 1 46. Oso WWTP, 501 Nile St, Corpus Christi, Tx IWII Air Filter System AH Size Tonnage Belt Sizes Air Filter Size QTY Condenser NA 5T NA NA NA Wall Mount 10T NA 24x24x1 2 Wall Mount 1oT NA 24x24x1 2 RTU 3T NA 16x20x2 4 RTU 3T NA 16x20x2 4 Wall Mount 5T 24x24x1 1 Wall Mount 5T 24x24x1 1 Wall Mount 2T 20x2Oxl 1 Wall Mount 5T 20x2Oxl 1 Wall Mount 5T 16x25x1 1 Wall Mount 3T 20x24xl 1 Wall Mount 3T 20x24xl 1 RTU 7.5 AX35 20x25x2 4 AHU 5T NA 20x2Ox2 1 47. Greenwood WWTP- 6451 Greenwood St, Corpus Christi, Tx 78415 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C Air Filter S ize Tonnage Belt Sizes Air Filter Size QTY RTU 7.5 AX51 16x20x2 4 RTU 6T AX52 16x20x2 4 Condenser 3T AHU 5T 18x24x1 1 AHU 5T 18x24x1 1 AHU 3T 20x2Ox2 1 RTU 3.5T NA 20x2Ox2 4 RTU 4T 16x20x2 4 RTU 4T AX35 16x25x2 5 Condenser 5T Condenser 5T Condenser 3T 48. Williams Lift Station, 6522 Williams Dr, Corpus Christi, Tx 78415 Air Filter I'M Size Tonnage Belt Sizes Air Filter Size QTY Condenser NA 3T NA NA NA AHU 3T NA NA 20X2OX2 49. Fire Stations #1-#18 # Address System AH Size Belt Air Filter Size Air FilterSize Quantity 1 514 Belden, CC,TX, 78401 Split 5 NA 18x20x1 1 Split 5 NA 18x20x1 1 Split 5 NA 18x20x1 1 2 13421 Leopard St, CC,TX, 78410 Split 3 NA 16x25x2 1 Split 4 NA 20x25x2 1 3 1401 Morgan Ave, CC,TX, 78404 Split 5 NA 12x24x1 1 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C Split 5 NA 22x24x1 1 Split 5 NA 20x24x1 1 4 2338 Rodd Field Rd, CC,TX, 78414 Split 4 NA 16x25x1 1 Split 4 NA 20x25x1 1 5 3105 Leopard St, CC,TX, 78408 RTU AX54 20x25x2 4 RTU AX52 14x20x2 4 RTU A39 20x2Ox2 4 6 6713 Weber Rd, CC, TX, 78413 Split 3 NA 413 AP 1 Split 4 NA 213 AP 1 7 3722 S Staples St, CC, TX, 78411 Split 4 NA 20x2Ox1 2 Split 5 NA 20x2Ox1 2 8 4645 Kostoryz Rd, CC, TX, 78415 Split 4 NA 16X25X2 1 Split 5 NA 20X25X2 1 9 501 Navigation Rd, CC,TX, 78408 Split 3 NA 12x24x1 2 Split 4 NA 18x36x1 1 10 1550 Horne Rd, CC, TX, 78416 Split 7.5 NA 20x25x1 1 Split 7.5 NA 20x25x1 1 11 910 Airline Rd, CC, TX, 78412 Split 3 NA 18X30X1 1 Split 5 NA 16X20X1 2 12 2120 Rand Morgan Rd, CC,TX, 78410 Split 5 NA 20X25X1 1 Split 5 NA 20X25X1 1 13 1802 Waldron Rd, CC, TX, 78418 Split 3.5 NA 13.5X33.5X1 1 Split 5 NA 20X20X1/2Ox25xl 1 14 5901 S Staples St, CC, TX, 78413 Split 5 NA 20X2OX1 1 Split 5 NA 20X20X1 1 15 14202 Commodores Dr, CC, TX, Split 5 NA PMAC-20C 1 78418 25X20X6 Split 5 NA PMAC-20C 1 25X20X6 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 16 8185 State Hwy 361, CC, TX, 78373 Split 6 NA 24x24x1 1 Split 6 NA 12x24x1 1 17 6869 Yorktown Blvd, CC, TX, 78414 Split 5 NA 20X25X1 1 Split 5 NA 20X25X1 1 18 6226 Ayers St, CC, TX, 78415 Split 4 NA 20X25X2 1 Split 4 NA 20X25X2 1 50. Fire Station Warehouse, 1501 Holly Rd, Corpus Christi, Texas 78417 Split 3 20x2Oxl 1 Split 3 20x2Oxl 1 Split 7.5 A48 20x2Oxl 2 Split 7.5 A48 20x2Oxl 2 Split 7.5 A48 20x2Oxl 2 Split 7.5 A48 20x2Oxl 2 Split 7.5 20x2Oxl 1 51. Hazmat Central, 3312 Leopard, Corpus Christi, Tx 78408 Split 1 4 20x24xl 1 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C A"1­1'AC 11MEN"1' 13 - SID PRICING us Ct CITY OF CORPUS CHRISTI CONTRACTS AND PROCUREMENT BID FORM CO RPOP E 85�� RFB No. 4031 HVAC Preventative Maintenance and Repairs PAGE 1 OF 1 Date: 02/22/2022 Authorized Bidder: Coastline Refri eration & Service,LLC. Signature: 1. Refer to "Instructions to Bidders" and Contract Terms and Conditions before completing bid. 2. Quote your best price for each item. 3. In submitting this bid, Bidder certifies that: a. the prices in this bid have been arrived at independently, without consultation, communication, or agreement with any other Bidder or competitor, for the purpose of restricting competition with regard to prices. b. Bidder is an Equal Opportunity Employer, and the Disclosure of Interest information on file with City's Contracts and Procurement office, pursuant to the Code of Ordinances, is current and true. c. Bidder is current with all taxes due and company is in good standing with all applicable governmental agencies. d. Bidder acknowledges receipt and review of all addenda for this RFB. Item Location Unit Qty 3 Unit Price PRICE TOTAL Years 1 Health Services Year 3 $ 9,585 $ 28,755 2 City Hall Year 3 $ 25,590 $ 76,770 3 Gas Department Year 3 $ 8,592 $ 25,776 4 Police Year 3 $ 19,920 $ 59,760 Department 5 Frost Building Year 3 $ 7,451 $ 22,353 6 Water Utilities Year 3 $ 9,480 $ 28,440 Department 7 Broadmoor Sr Year 3 Center $ 990 $ 2,970 8 Ethel Eyerly Senior Year 3 $ 990 $ 2,970 Center 9 Garden Senior Year 3 $ 1,035 $ 3,105 Center DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C Greenwood 10 Senior Center Year 3 $1,035 $3,105 11 Lindale Senior Year 3 $ $ Center 1,035 3,105 12 Northwest Senior Year 3 $ $ Center 1,035 3,105 Oveal Willliams 13 Senior Center Year 3 $ 1,320 $3,960 14 Zavala Senior Year 3 Center $ 1,320 $3,960 15 La Retama Library Year 3 $ 5,400 $ 16,200 16 Hopkins Library Year 3 $ 1,305 $�,-945-- $3915 E4 17 Neyland Library Year 3 $ 1,920 $ 5,760 18 McDonald Library Year 3 $ 2,700 $ 8,100 19 O.N Stevens Year 3 $ $ WWTP 3,Q90 9.270 20 Solid Waste Year 3 $ $ Department 1,290 3,870 Animal Care 21 Department Year 3 $2,400 $ 7.200 22 Signs and Signals Year 3 $ $ Building 855 2,565 23 Police Warehouse Year 3 $q $ 2,970 24 Police Internal Year 3 $ $ Affairs 990 2.970 25 Police Flour Bluff Year 3 $990 $ 26 Park Operations Year 3 $810 $ 2,430 27 Fleet Services Year 3 $ 99 $ 2,970 28 Facility Year 3 Maintenance $ 60 $ 180 29 Ben Garza Gym Year 3 $ 9,49Q $ 7,470 30 Litchenstein Year 3 $ $ House 330 990 31 Sidbury House Year 3 $ 660 $ 1,980 32 Littles-Martin Year 3 $ $ House 660 1,980 33 Guggenheim Year 3 $ $ House 1750 2,250 34 Galvan House Year 3 $ 900 $ 2,700 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 35 Merriman-Boby's Year 3 $ $ House 33Q 990 Grande- 36 Grossman House Year 3 $330 $990 37 Jalufka House Year 3 $330 $990 38 McCampbell Year 3 $ $ House 330 990 Wooldridge Lift 39 Station Year 3 $ 360 $ 1,080 40 Sunrise Beach Year 3 $ 1,050 $ 3,150 41 Wesley Seale Year 3 Dam $2,050 $ 6,150 42 Carroll House Year 3 $ 3 $ 1,080 43 Bayfront Kiosk Year 3 Restroom $ 630 $ 1,890 44 Bayfront Kiosk Year 3 $ 630 $ 1,890 45 Oso WWTP Year 3 $ 3,300 $ 9,900 46 Greenwood Year 3 $ $ WWTP 2,160 6,480 47 Williams Lift Year 3 $ $ Station 360 48 Fire Station #I Year 3 $ 1,404 $ 4,212 49 Fire Station #2 Year 3 $ 1,101 $3,303 50 Fire Station #3 Year 3 $ .1,404 $4,212 51 Fire Station #4 Year 3 $ $ 52 Fire Station #5 Year 3 $ 1 ,404 $ 53 Fire Station #6 Year 3 $ 1 ,101 $ 54 Fire Station #7 Year 3 $ $ 55 Fire Station #8 Year 3 $ 1 ,101 $ 56 Fire Station #9 Year 3 $ 1,101 $ 57 Fire Station #10 Year 3 $ 1,404 $4,212 58 Fire Station #11 Year 3 $ 1,101 $3 303 59 Fire Station #12 Year 3 $ 1 101 $3,303 60 Fire Station #13 Year 3 $ 1,101 $3,303 61 Fire Station #14 Year 3 $ 1,101 $ 3,303 62 Fire Station #15 Year 3 $ 1,101 $3,303 63 Fire Station #16 Year 3 $ 1,404 $4,212 64 Fire Station #17 Year 3 $ 1,101 $3,303 65 Fire Station #18 Year 3 $ 1,101 $3,303 66 Fire Warehouse Year 3 $ 1,500 $ DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C 67 Hazmat Central Year 3 $500 $ 1,500 Description Unit QTY 3 Unit Price Total Price Years HVAC Technician 68 Normal Hours Hours 5,000 $ 50.00 $ 250,000 (M-F 8AM to 5PM) HVAC Helper 69 Normal Hours Hours 5,000 $ 25.00 $125,000 (M-F 8AM to 5PM) HVAC Technician 70 Afterhours, Hours 100 $ 50.00 $ 5000 Weekends and Holidays HVAC Helper 71 Afterhours, Hours 100 $ 25.00 $2500 Weekends and Holidays Estimated5 Markup + Est. a va`t ,�'jMarkup /O i ,rta Spend Spend os 72 Parts/Materials $800,000 $ 40,000 $ 840,000 9tiL� 14N, r }4 t -$-17606,483-- $1,68 ,03 .00 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011 C92C Attachment C: Insurance and Bond Requirements I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this agreement until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor Agency to commence work until all similar insurance required of any subcontractor Agency has been obtained. B. Contractor must furnish to the City's Risk Manager and Contract Administer one (1) copy of Certificates of Insurance (COI) with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and p roperty required on all certificates or by Damage Per occurrence - applicable policy endorsements aggregate Commercial General Liability $1,000,000 Per Occurrence Including: 1. Commercial Broad Form 2. Premises -Operations 3. Products/Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury-Advertising Injury AUTO LIABILITY(including) $500,000 Combined Single Limit 1. Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS' COMPENSATION Statutory EMPLOYER'S LIABILITY $500,000/$500,000/$500,000 INSTALLATION FLOATER Value of the equipment C. In the event of accidents of any kind related to this agreement, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. Page 1 of 3 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Contractor will be promptly met. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis, by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit a copy of the replacement certificate of insurance to City at the address provided below within 10 days of the requested change. Contractor shall pay any costs incurred resulting from said changes. All notices under this Article shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi,TX 78469-9277 D. Contractor agrees that with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, volunteers, and elected representatives as additional insured by endorsement, as respects operations, completed operation and activities of, or on behalf of, the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide thirty (30) calendar days advance written notice directly to City of any suspension, cancellation, non-renewal or material change in coverage, and not less than ten (10) calendar days advance written notice for nonpayment of premium. Page 2 of 3 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C E. Within five (5) calendar days of a suspension, cancellation, or non-renewal of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to remove the exhibit hereunder, and/or withhold any payment(s) if any, which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this agreement. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self insurance carried by the City of Corpus Christi for liability arising out of operations under this agreement. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this agreement. Bond Requirements: No bonds are required. 2021 Insurance Requirements Ins. Req. Exhibit 4-13 Contracts for General Services - Services Performed Onsite 05/10/2021 Risk Management - Legal Dept. Page 3 of 3 DocuSign Envelope ID:89F5E028-9E68-4C88-9EA7-3C380011C92C ATTACHMENT D: WARRANTY REQUIREMENTS Warranty Labor/Workmanship 1 year Materials 1 year A. The Contractor shall warrant materials and workmanship against defects arising from faulty material, faulty workmanship for a period of 12 months following the final acceptance of the work and shall replace such defective materials or workmanship without cost to the City. B. Where items of equipment or material carry a manufacturer's warranty for any period in excess of 12 months, then the manufacturer's warranty shall apply for that piece of material or equipment. The Contractor shall replace such defective equipment or materials, without cost to the City, within the manufacturer's warranty period. C. The Contractor shall clean the system at no additional charge if the condenser or boiler become fouled by calcium carbonate scale during the term of the contract. D. Any additional service call to repair deficiencies previously addressed will not be considered for payment Page 9 of 19 RFQ Revised 4.19.2019 so �o p A v WoRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Maria G. Molina, P.E., Consultant Interim-Director of Public Works MariaMolina(a)cctexas.com (361) 826-1677 Jeff Edmonds, P.E., Director of Engineering Services JeffE(a-)-cctexas.com (361) 826-3851 Authorization to submit a grant application for Yorktown Boulevard, from Rodd Field Road to Oso Creek Bridge, to the U.S. Department of Transportation CAPTION Resolution authorizing the submission of a grant application for funding under the U.S. Department of Transportation for funding from the Rebuilding American Infrastructure with Sustainability and Equity(RAISE) Grant Program in the amount of$23,900,000 with a City cash match of$6,725,000. SUMMARY: This resolution authorizes the City of Corpus Christi to submit a grant application for funding under the U.S. Department of Transportation (USDOT) for funding from the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program in the amount of $23,900,000, with a City cash match of$6,725,000. The grant will provide funding towards the construction of Yorktown Boulevard, from Rodd Field Road to Oso Creek Bridge. The project will increase capacity and resiliency of the arterial while improving safety conditions for bicyclists and pedestrians traveling along the corridor. BACKGROUND AND FINDINGS: The Rebuilding American Infrastructure with Sustainability and Equity, or RAISE Discretionary Grant program, allows the USDOT to invest in road, rail, transit, and port projects that to achieve a defined set of national objectives. These grants were previously known as the Better Utilizing Investments to Leverage Development (BUILD) and Transportation Investment Generating Economic Recovery (TIGER) Discretionary Grants. The eligibility requirements of RAISE allow project sponsors at the State and local levels to obtain funding for multi-modal, multi-jurisdictional projects that are more difficult to support through traditional USDOT programs. RAISE can fund port and freight rail projects, for example, which play a critical role in the nation's ability to move freight but have limited sources of federal funds. RAISE can provide capital funding directly to any public entity, including municipalities, counties, port authorities, tribal governments, MPOs, or others in contrast to traditional Federal programs which provide funding to very specific groups of applicants (mostly state DOTs and transit agencies). Bond 2020, Proposition A, funded a portion of the design only of Yorktown Boulevard from Rodd Field to Oso Bridge(approximately1.61 miles) at$3.7 million and$100,000 for contingency($1.9 million Bond 2020 and $1.9 million utility revenue bonds). The project, located on the Southside of Corpus Christi, will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway(SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas, which are both experiencing population growth and expanding development. The project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff, expanding the corridor from two (2) lanes to four(4) lanes with a landscaped median, separated bike facilities, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor, TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. In extreme weather events, constrained evacuation capacity is leaving residents within the Southside and Flour Bluff areas more susceptible to storm impacts. For emergency evacuations, the City includes two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will provide increased connectivity and access to the new Del Mar College Oso Creek Campus which will house the new Corpus Christi Police Department Training Academy. The project will also provide better access and safer routes to school for students attending Kolda Elementary and the new Southeast Elementary campus that will open in the Fall of 2023. This project benefits many groups throughout Corpus Christi. This support is reflected in the attached letters of support. The cash portion of the project in an amount of $6,725,000 will be funded with the Bond 2020 and the proposed Bond 2022. The cash portion of funds will be utilized design of the project, which is $3.8 million, and the remaining funds will be utilized to assist with construction costs, environmental assessment if needed, and City reimbursements. The construction of the project will be funded with Grant funds if the Grant is approved or the backup plan is to fund the project with Bond 2022 funds if approved by the voters on Nov 08, 2022. The preliminary estimated construction cost of the project is $30 million for asphalt pavement and includes underground utility infrastructure. PROJECT TIMELINE: The RAISE Grant Program selection will be announced no later than August 12, 2022. The project currently is in design with Bond 2020 funds. The proposed Bond 2022 will be presented to voters for consideration on November 08, 2022. If Bond 2022 is approved by voters,the project will be advertised for bids in early 2023. ALTERNATIVES: The alternative is not to submit the grant application and find other funding sources to fund the construction of Yorktown Boulevard. FISCAL IMPACT: There is no fiscal impact for the application process. However, if the grant is awarded then grant program period will be FY 2022 thru FY 2026. The City's match portion will be funded through the Bond 2020 program and the Bond 2022 program. The FY 2022 CIP shows there is $3.8 million available. The remaining funding will be budgeted with the Bond 2022 and the FY 2023 CIP will be amended with the Bond 2022 funding when approved. Attached is the FY 2022 CIP page. Funding Detail: Fund: N/A Organization/Activity: N/A Mission Element: N/A Project # (CIP Only): N/A Account: N/A RECOMMENDATION: Staff recommends authorizing submittal of the grant application, as presented. LIST OF SUPPORTING DOCUMENTS: Resolution Letters of Support Resolution authorizing the submission of a grant application for funding under the U.S. Department of Transportation for funding from the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program in the amount of$23,900,000, with a City cash match of$3,700,000 and $3,025,000 of in-kind services. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. This resolution authorizes the City of Corpus Christi to submit a grant application for funding under the U.S. Department of Transportation (USDOT) for funding from the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program in the amount of $23,900,000, with a City cash match of $3,700,000 and $3,025,000 of in-kind services. The grant will provide funding towards the construction of Yorktown Boulevard, from Rodd Field Road to Oso Creek Bridge. The project will increase capacity and resiliency of the arterial while improving safety conditions for bicyclists and pedestrians traveling along the corridor. SECTION 2. The City of Corpus Christi designates the City Manager, or designee, as the grantee's authorized official. The authorized official is given the power to apply for, accept, reject, alter or terminate the grant on behalf of the applicant agency. PASSED AND APPROVED on the day of , 2022: Paulette M. Guajardo Roland Barrera Gil Hernandez Michael Hunter Billy Lerma John Martinez Ben Molina Mike Pusley Greg Smith ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Paulette M. Guajardo City Secretary Mayor April 7, 2022 The Honorable Pete M. Buttigieg Secretary of Transportation Corpus Christi U.S. Department of Transportation REGIONAL ECONOMIC 1200 New Jersey Ave, SE DEVELOPMENT CORPORATION Washington, DC 20590 To the Honorable Secretary Buttigieg: On behalf of Corpus Christi Regional Economic Development Corporation, I write this letter to support the City of Corpus Christi's Rebuilding American Infrastructure with Sustainability and Equity(RAISE)grant application for the Yorktown Boulevard Complete Streets Project.The Project, located on the Southside of Corpus Christi,will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor.Yorktown Boulevard is south of Texas State Highway(SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas,which are both experiencing population growth and expanding development.This is the fastest growing area of Corpus Christi, and definitely needs federal assistance in keeping up with new infrastructure needs. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically economically disadvantaged area of Flour Bluff,expanding the corridor from two (2) lanes to four(4) lanes with a landscaped median,separated bike facilities, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition,to further improve this corridor,TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes from Flour Bluff to what we would consider the "mainland,"the extreme weather conditions resulting from climate change are leaving residents within the Southside and Flour Bluff areas susceptible to storm impacts. We are exposed to hurricanes on the Texas Coast, and we desperately need an improved way to evacuate residents from Flour Bluff during emergencies. For emergency evacuations,the City includes two designated emergency evacuation routes to move traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358.SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Padre Island only has a single bridge onto and off the island,so that is a further dangerous situation in times of emergency.Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay.The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative.The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. Simply put,the project is absolutely necessary due to rapid population growth in the area, and the conditions during times of emergency like hurricanes.Your help in moving this request forward would be much appreciated. Sincerely, Iain Vasey� President& CEO Corpus Christi Regional Economic Development Corporation One Shoreline Plaza 800 North Shoreline Blvd. Suite 1300 South Corpus Christi,Texas 78401 p 361-882-7448 f 361-882-9930 www.ccredc.com Office of the Superintendent Roland Hernandez,Ph.D. Superintendent of Schools GCISD P.O.Box 110• 801 Leopard Street • • Corpus Christi,Texas 78403-0110 � Office:361/695-7405 • Fax:361/886-9109 Website: www.ccisd.us April 4, 2022 The Honorable Pete M. Buttigieg Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 To the Honorable Secretary Buttigieg: On behalf of Corpus Christi Independent School District, I write this letter to support the City of Corpus Christi's (City) Rebuilding American Infrastructure with Sustainability and Equity(RAISE)grant application forthe Yorktown Boulevard Complete Streets Project (Project). This initiative is especially important to us as a large, urban public school district whose properties include schools and schools-in-progress in the areas that would benefit from the Project. We take our role as Corpus Christi's largest public school district seriously, and work diligently to be a good neighbor as well as provide a high quality public education. Yorktown Boulevard runs parallel to Texas State Highway (SH)358, through areas experiencing population growth and expanding development. Our newest elementary school, opening in 2023, will be located in this area, and we foresee adding a middle school in this area as well. The Project will reconstruct Yorktown Boulevard from Rodd Field Road to the Oso Creek Bridge east toward a historically disadvantaged area of town, expanding the corridor from two (2) lanes to four (4) lanes with a landscaped median, delineated cycling lanes, and an ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor, TX DOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes, residents within the designated area are vulnerable to hurricane impacts. For emergency evacuations, the City includes two designated emergency evacuation routes to usher traffic movement inland, including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and is the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The Project will also improve community connectivity and provide critical safety improvements for residents and visitors. The Yorktown Boulevard corridor is vital to local economic and community development in our City. For Corpus Christi ISD, the Project will provide safe passage to and from school for our employees, our students and their families. Sincerely, Dr. Roland Hernandez, Ph.D. Superintendent of Schools Every student a learner...Every learner a graduate...Every graduate a success! Ell 602 N. Staples, Corpus Christi,Texas 78401 p. 361-289-2712 ( f.361-903-3578 www.ccrta.org April 6, 2022 The Honorable Pete M. Buttigieg Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 To the Honorable Secretary Buttigieg: On behalf of Corpus Christi Regional Transportation Authority(CCRTA), I write this letter to support the City of Corpus Christi's (City) Rebuilding American Infrastructure with Sustainability and Equity (RAISE) grant application for the Yorktown Boulevard Complete Streets Project (Project). The Project, located on the Southside of Corpus Christi, will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway (SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas, which are both experiencing population growth and expanding development. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff, expanding the corridor from two (2) lanes to four(4) lanes with a landscaped median, separated bike facilities, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor,TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes, the extreme weather conditions resulting from climate change are leaving residents within the Southside and Flour Bluff areas susceptible to storm impacts. For emergency evacuations, the City includes two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas. For our organization CCRTA, the Project will improve safety, equitability and accessibility for those utilizing our public transportation system. Sincerely, Jorg ' Cruz-Aedo Executive Officer Corpus Christi Regional Transportation Authority MICHAEL CLOUD 555 N.CARANCAHUA ST. TOWER II,SUITE 980 27'"DiSTRXCT,TEXAS CORPUS CHRISTI,TX 78401 COMMITTEE ON AGRICULTURE (361)BB4-2222 COMMITTEE ON C}WERSIGHT �onQrelr� VICTORIA,of the Uniteb *tato 111 N.GLASS(36118944--6444646 TXST.77901 102 AND REFORM ,�Duile RANKING MEMBER, 512 CANNON HOB ECONOMIC AND CONSUMER POLICY4. `� �V�l� WASHINGTON,DC 20515 SURY14CLlA 'COMMITTEE g[Qn r ACL. V (202)225-7742 CLOUD.HOUSE.Gav April 4,2022 The Honorable Pete Buttigieg Secretary U.S. Department of Transportation 1200 New Jersey Avenue, Southeast Washington,DC 20590 Dear Secretary Buttigieg: As the Congressman for the 27`I'Congressional District of Texas, I write this letter to support the City of Corpus Christi's Rebuilding American Infrastructure with Sustainability and Equity grant application for the Yorktown Boulevard Complete Streets Project. This project, located on the Southside of Corpus Christi, will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas, which are both experiencing population growth and expanding development. This project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff, expanding the corridor from two lanes to four lanes with a landscaped median, separated bike facilities,and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor,the Texas Department of Transportation will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud.Bridge. Without adequate emergency evacuation routes, extreme weather conditions can leave residents within the Southside and Flour Bluff areas susceptible to storm impacts. For emergency evacuations,Corpus Christi includes two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. This project is the next step in Corpus Christi's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas.Thank you in advance for your full and fair consideration of the City of Corpus Christi's grant application. Please do not hesitate to reach out to my office if I can answer any questions or be of further assistance. Sincerely, Michael Cloud Member of Congress 27t1i Congressional District of Texas FACEEIOOK.COM/REPCLOUDTX PRINTED ON RECYCLED PAPER TWITTER.COMIREPCLOUDTX l ,t1t� iii f'L-'lam r *- HILI'1'AIN TASK FORCIA April 5, 2022 The Honorable Pete M. Buttigieg Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 To the Honorable Secretary Buttigieg: On behalf of the South Texas Military Task Force, we write this letter to support the City of Corpus Christi's (City) Rebuilding American Infrastructure with Sustainability and Equity (RAISE) grant application for the Yorktown Boulevard Complete Streets Project(Project). The Project, located on the Southside of Corpus Christi, will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Over the past 20 years, many bicyclists,pedestrians, and automobile drivers have died on this dangerous stretch of two-lane roadway. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff, expanding the corridor from two (2) lanes to four (4) lanes with a landscaped median, separated bike lanes, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor, TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes, residents within the Southside and Flour Bluff areas susceptible to storm impacts. This road way is one of the only two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas and is a primary roadway for thousands of civilians and military who work on Naval Air Station Corpus Christi. Very Respectfully, Kresten Cook Executive Director, South Texas Military Task Force kresten@unitedccchamber.com r'�� OF TF+c!~ BARBARA CANALES ' COUNTY JUDGE G�rY %AJ�v OF April 6, 2022 Maggie Turner Chief Executive to County Judge maggie.turner(u)nuecesco.eom 36 1) 888-0264 The Honorable Pete M. Buttigieg Secretary of Transportation Monica Perez U.S. Department of Transportation Executive Secretary 1200 New Jersey Ave, SE monica.perezI(alnuccesco.com Washington, DC 20590 (361) 888-0444 Louie M. Ray, Jr. To the Honorable Secretary Buttigieg: Emergency Management Coordinator louie.ray(J)nuecesco.cum As the Nueces County Judge, I write this letter to support the City of Corpus (361) 888-f1513 Christi's (City) Rebuilding American Infrastructure with Sustainability and Equity (RAISE) grant application for the Yorktown Boulevard Complete Streets Project (Project). The Project located in Nueces County on the Southside of Corpus Christi, will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway (SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas, which are both experiencing population growrth and expanding development. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff,expanding the corridor from two (2) lanes to four (4) lanes with a landscaped median, separated bike facilities, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor, TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes, the extreme weather conditions resulting from climate change are leaving residents within the Southside and Flour Bluff areas susceptible to storm impacts. For emergency evacuations, the City includes two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. NU[-CEs COUNTY COURTHOUSE 901 LEoPARD STREET, Room 303 . CORPUs CHRISTI,TEXAS';8401-369_ • (361) 88s-0444 • FAX (361) 888-0445 The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas Further, in particular, as Emergency Manager for the County this this Project will facilitate the safe and speedy evacuation of individuals in emergencies when needed. Sincerely, C:ej Barbara Canales Nueces County Judge nmr DEL MAR COLLEGE OFFICE OF THE PRESIDENT April 7, 2022 The Honorable Pete M. Buttigieg Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 To the Honorable Secretary Buttigieg: On behalf of Del Mar College, I write this letter to support the City of Corpus Christi's (City) Rebuilding American Infrastructure with Sustainability and Equity(RAISE) grant application for the Yorktown Boulevard Complete Streets Project(Project). The Project, located on the Southside of Corpus Christi, will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway (SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas, which are both experiencing population growth and expanding development. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff, expanding the corridor from two (2) lanes to four(4) lanes with a landscaped median, separated bike facilities, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor, TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes, the extreme weather conditions resulting from climate change are leaving residents within the Southside and Flour Bluff areas susceptible to storm impacts. For emergency evacuations, the City includes two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. 101 Baldwin B3vd_ I Corpus Chnsti,TX 78404-3897 1 p:361.696.1203 1 !:361.698.1559 dofmar.adu The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas. For Del Mar College,the Project will benefit the Oso Creek Campus located at the north west corner of the intersection of Yorktown Boulevard and Rodd Field Road. The Project provides increased and improved access to the Campus which consists of three main Academic buildings of approximately 250,000 gross square feet offering specialized courses in Culinary Arts,Architecture, Science, Technology, Engineering, and Math as well as core curriculum classes. In addition, Del Mar College has partnered with the City of Corpus Christi for the construction of City of Corpus Christi Police Training Academy that is located on Oso Creek campus. Del Mar College is also partnering with the Corpus Christi Regional Transit Authority(CCRTA) for two new major bus stops which will be on Yorktown Boulevard and Rodd Field Road. The Project made the implementation of these bus stops a high priority to CCRTA. The Project's improved pedestrian access and ADA accessibility provide additional benefit to Del Mar College in that families living in the neighborhoods near Oso Creek.Campus can walk or ride their bicycle to the Campus. Del Mar College partnered with the City of Corpus Christi to construct a pedestrian path and a bridge across the drainage channel to provide increased pedestrian access to Yorktown Boulevard and Rodd Field Road. The benefit of this improved pedestrian access to Oso Creek is an additional benefit of the Project. Sincerely, Mark S. Escamilla, Ph.D. President/CEO 101 Baldwin Blvd. I Corpus Christi,TX 78404-3897 1 ps 361.698.1203 1 h 361.698.1559 dohrwr.edu DEPARTMENT OF THE NAVY NAVAL AIR STATION CORPUS CHRISTI 11001 D STREET SUITE 101 CORPUS CHRISTI TEXAS 78419-5021 5800 Ser NOOJ/046 April 7,2022 The Honorable Paulette Guajardo Mayor of Corpus Christi 1201 Leopard St Corpus Christi, TX 78401 Dear Mayor Guajardo: I understand that the City of Corpus Christi is planning a project for Yorktown Boulevard which will increase capacity and resiliency of the asset while improving safety conditions for those traveling along the corridor. Yorktown Boulevard is a primary corridor for our military members to be able to transverse between our two Naval Outlying Airfields within the City of Corpus Christi and commute from their homes to Naval Air Station Corpus Christi. However, in its current state, Yorktown Boulevard is susceptible to traffic congestion, due to only two lanes, which impacts travel to the Installation and the Outlying Fields, as well as hampers the ability to evacuate during a hurricane. Any improvements to Yorktown Boulevard would greatly decrease travel time for military members and improve egress procedures during hurricane evacuations. I look forward to hearing more about the City's Yorktown Boulevard project. Please let me know if I can provide any additional information in regards to Navy operations in and around the City. Sincerely, D.A. CISNEROS Commander,U.S. Navy Commanding Officer Acting Texas Department of Transportation 125 EAST 11TH STREET,AUSTIN,TEXAS 78701-2483 1512.463.8588 1 WWW.TXDOT.GOV March 16, 2022 Mrs. Maria Molina, P.E., C.F.M. Consultant Interim Director of Public Works City of Corpus Christi Corpus Christi,Texas 78711 RE: City of Corpus Christi Yorktown Blvd.'s RAISE Grant Application Dear Mrs. Molina: The Texas Department of Transportation has approved the funding of the Yorktown Boulevard's bridge over the Oso Bay/Creek under the Highway Bridge Program and is currently preparing the cost estimate and preliminary drawings to be used in the Advanced Funding Agreement(AFA) between the City of Corpus Christi and the Texas Department of Transportation to start the design and plan development process for a targeted design and plan development completion in 2024 with start of construction soon after. We are currently in the initial project development phase of the this project, and we currently anticipating the cost of the design and construction costs to be in the$10 million to $15 million range. A more accurate estimate will be completed by the time of the development of the AFA. The Texas Department of Transportation considers the Yorktown Boulevard corridor a vital corridor for City of Corpus Christi and provides a necessary alternative route between mainland Corpus Christi and the Flour Bluff and North Padre Island areas, and will continue providing support for maintaining the communities bridge's safe and enhancing safety for transportation corridors within our communities. Please contact me at(361)808-2208 if you have questions concerning this br.This action is the minimum necessary to restore safe and adequate access to residences on the Key Allegro Island. Sincerely, Armando Bosquez, P. . Bridge Engineer Corpus Christi District Texas Department of Transportation Cc: James Harris, P.E., Corpus Christi Director of Maintenance OUR VALUES: People •Accountability• Trust•Honesty OUR MISSION: Through collaboration and leadership,we deliver a safe,reliable,and integrated transportation system that enables the movement of people and goods. An Equal Opportunity Employer JOHN CORNYN TEXAS WASHINGTON, DC 20510-4305 April 4, 2022 The Honorable Pete Buttigieg Secretary U.S. Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 Dear Secretary Buttigieg: I am writing to express my support for the City of Corpus Christi's application to the Department of Transportation for the Rebuilding American Infrastructure with Sustainability and Equality (RAISE) Program. As you and your staff review the proposal, I trust you will give full consideration to the many strengths of their application. Corpus Christi is seeking funding for the Yorktown Boulevard Complete Streets Project. This project will reconstruct Yorktown Boulevard from Rodd Field Road to the Oso Creek Bridge. These improvements will increase the capacity and resiliency of the area while improving safety conditions for bicyclists and pedestrians traveling along the corridor. In addition, TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge. If funded, the project will improve community connectivity and provide critical safety improvements for residents through multimodal facilities and access management. I would appreciate your efforts to ensure that I am kept informed of the progress of this application. Please contact Bryson Albert (Bryson_Albert@cornyn.senate.gov), my Grants Coordinator, with any developments regarding this application soon as they are available. Thank you for your consideration. Sincerely, JOHN CORNYN United States Senator CORPUS CHRISTI MPCN METROPOLITAN PLANNING ORGANIZATION April 7, 2022 The Honorable Pete M. Buttigieg Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 TRANSPORTATION POLICY COMMITTEE To the Honorable Secretary Buttigieg: Hon. David R. Krebs - Chair The Corpus Christi Metropolitan Planning Organization supports the Rebuilding San Patricio County Judge American Infrastructure with Sustainability and Equity(RAISE)grant application Charles W. Zahn, Jr. -vice Chair for the Yorktown Boulevard Complete Streets Project(Project) submitted by the Port of Corpus Christi City of Corpus Christi.The Project is located in the City of Corpus Christi and is Commission Chairman designed to increase capacity and resiliency of the infrastructure while improving Hon. Pauletfe Guajardo personal safety for bicyclists and pedestrians traveling along the corridor. City of Corpus Christi Mayor Hon. Cathy Skurow The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the City of Portland Mayor Southside Community to the Oso Creek Bridge to the east. Our regional demographic analysis determined that the Project serves the historically hlon. Barbara Canales disadvantaged area of the Flour Bluff Neighborhood. Expanding the corridor from Nueces County Judge two (2) lanes to four(4) lanes with a landscaped median, separated bike facilities, Dan Leynedecker and ADA-compliant sidewalks on both sides of the road provides for a safe and Corpus Christi Regional reliable multimodal facility serving all users. Transportation Authority Board Chairman The Corpus Christi MPO has allocated approximately$40 million for this Yorktown Valente Olivarez, Jr., P.E. Corridor in our fiscally constrain list of projects as part of the Regional Texas Department of Transportation-Corpus Christi Transportation Plan. The proposed improvements to the Yorktown corridor will District Engineer enhance mobility and accessibility in a corridor critical to local, regional, and state interests. Recent residential growth in this part of the region is focused in this area and has placed significant travel demands on the existing, narrow 2-lane roadway that lacks accommodation of either transit or non-motorized travel.This project will create opportunity for motorists, users of public transportation, and non- 602 N.Staples St.,Suite 300 motorized users to more easily and safely access destinations along this corridor. Corpus Christi, Tx 78401 The only other corridor that provides emergency evacuation from the Flour Bluff Telephone: 361.884.0687 area requires a 5-mile detour in a high-risk flood and hurricane zone. Email:ccmpo@cctxmpo.us www.corpuschristi-mpo.org The RAISE grant would accelerate the project to completion and deliver the operational and safety improvements for all users of the corridor in a more timely manner. Yorktown Boulevard is south of Texas State Highway(SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas, which are both experiencing population growth and expanding development. Without adequate emergency evacuation routes,the extreme weather conditions resulting from climate change are leaving residents within the Southside and Flour Bluff areas susceptible to storm impacts. For emergency evacuations,the City includes two designated emergency evacuation routes to direct traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The Project is the next step in the City's effort to improve community resilience by improving east-west safety and operational capacity for the area's only other evacuation route.The Project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management.This section of Yorktown Road is the only road that connects to both the US Navy's Waldron Landing Field (NWL) and to Cabaniss Landing Field. Also, Del Mar College recently broke ground for their new Oso Creek Campus at Rodd Field Road and Yorktown Boulevard. This campus is vital to meeting the educational needs and workforce training challenges facing the Corpus Christi Metropolitan Region.The Project will improve safety and provide access to essential economic and educational activity throughout the southern portion of the Corpus Christi Metropolitan Area. The Yorktown Boulevard corridor is vital to the local economy and those traditionally underserved communities in the Southside and Flour Bluff areas. For the Corpus Christi MPO, the Project will deliver one of our regional priorities in our Metropolitan Transportation Plan that has been selected through a performance-based process including local elected and appointed officials, technical experts, and the public. The Corpus Christi MPO fully supports this RAISE grant to deliver the Yorktown Boulevard Complete Streets Project and strongly recommends the award of funding for this Project. Sincerely, Robert MacDonald, MPA, P.E. Transportation Planning Director Coastal Bend HOME BUILDERS ASSOCIATION March 31, 2022 The Honorable Pete M. Buttigieg Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave, SE Washington, DC 20590 To the Honorable Secretary Buttigieg: On behalf of the Coastal Bend Home Builder's Association (CBHBA), I write this letter to support the City of Corpus Christi's (City) Rebuilding American Infrastructure with Sustainability and Equity (RAISE) grant application for the Yorktown Boulevard Complete Streets Project(Project). The Project, located on the Southside of Corpus Christi, will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway (SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas, which are both experiencing population growth and expanding development. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff, expanding the corridor from two (2) lanes to four (4) lanes with a landscaped median, separated bike facilities, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor, TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes, the extreme weather conditions resulting from climate change are leaving residents within the Southside and Flour Bluff areas susceptible to storm impacts. For emergency evacuations, the City includes two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. Coastal Bend Home Builders Association*5325 Yorktown Blvd.,Corpus Christi,TX 78413*Phone:361-991-3034*Fax:361-991-3038 ■■ ■ Coastal Bend HOME BUILDERS ASSOCIATION The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas. For the members of our organization, the Project will add access to much needed housing developments and ensure safe passage to schools and recreation facilities that are located on Yorktown Boulevard. This area is the fastest growing area in Corpus Christi. Our developer and builder members currently have approximately 500 family homes planned for this area over the next two years. Widening this road and adding access for pedestrians and bicyclists will greatly improve the mobility and quality of life for this underserved community. Sincerely, I aq- Wendy Herman Executive Officer Coastal Bend HBA Coastal Bend Home Builders Association*5325 Yorktown Blvd.,Corpus Christi,TX 78413*Phone:361-991-3034*Fax:361-991-3038 ����I•: Clot.� w TODD HUNTER Tr XAs Ho>:_ sF Or Rv11R ; Sr NTATIVE?S DISTRICT 32 NUECES (PART) April 7,2022 The Honorable Pete M. Buttigieg Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave, SE Washington,DC 20590 To the Honorable Secretary Buttigieg: I write this letter to support the City of Corpus Christi's Rebuilding American Infrastructure with Sustainability and Equity(RAISE)grant application for the Yorktown Boulevard Complete Streets Project. The Project,located on the Southside of Corpus Christi,will increase capacity and resiliency while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas,which are both experiencing population growth and expanding development. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward Flour Bluff,expanding the corridor from two lanes to four lanes with a landscaped median, separated bike facilities, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition,to further improve this corridor, TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge,known locally as the Mud Bridge. The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas. Should you have any questions,please don't hesitate to contact me at 512-463-0672. Thank you for your consideration of this important project. Very truly yours, _Q Todd Hunter State Representative,District 32 CAPITOL C)FFIcE: Mi • 11.0 Box 2910 • AUSTIN, IFVA,78_'7()8-29 If) • (i12)4()i-0()µ2 • FAX'(512)46.3-2101 • Tor)r).F[C:\TF.RgF�HOC'SE.TFC.45.[:C)N' DISTiRICT OFFICES: Il2I I. ST-1.17., SI ITF 20i, CARP[:, CHRIST]. IExAS —84 18 C.oM umiE5: RFr)ESTRICT[\C,, C.HAER • STATE AFFAIRS • INTER\,AT1oti.AV. RF.E..ATIo\S & 1:CotiomfC. 1)ENTLOPMEYT United Corpus Christi CHAMBER of COMMERCE April 8, 2022 The Honorable Pete M. Buttigieg Secretary of Transportation U.S. Department of Transportation 1200 New Jersey Ave,SE Washington, DC 20590 To the Honorable Secretary Buttigieg, On behalf of the United Corpus Christi Chamber of Commerce, I write this letter to support the City of Corpus Christ's (City) Rebuilding American Infrastructure with Sustainability and Equity (RAISE)grant application for the Yorktown Boulevard Complete Streets Project(Project).The Project, located on the Southside of Corpus Christi, will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway (SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas, which are both experiencing population growth and expanding development. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff, expanding the corridor from two (2) lanes to four (4) lanes with a landscaped median, separated bike facilities, and ADA sidewalk on both sides of road. Drainage improvements are also a critical element of the project. In addition, to further improve this corridor,TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes,the extreme weather conditions resulting from climate change are leaving residents within the Southside and Flour Bluff areas susceptible to storm impacts. For emergency evacuations, the City includes two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and the only connection to Padre Island. Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas. From the Chamber's perspective, the Project will support thousands of small businesses and jobs. Thank you for considering this request. Sincer — ) L John LaRue President &CEO www.unitedcorpuschristichamber.com 602 N. Staples Street, Suite 150 Corpus Christi, Texas 78401 361.881.1800 OF � B RENT CINE SNEY ® COMMISSIONER w NUECES COUNTY,PCT.4 Y Q F April 7, 2022 Paityn Havelka Commissioner's Assistant The Honorable Pete M. Buttigieg Phone:(361)888-0268 Secretary of Transportation Fax:(361)888-0470 U.S. Department of Transportation 1200 New Jersey Ave, SE Washington,DC 20590 To the Honorable Secretary Buttigieg: As the Nueces County Commissioner for Precinct 4,I write this letter to support the City of Corpus Christi's(City)Rebuilding American Infrastructure with Sustainability and Equity(RAISE)grant application for the Yorktown Boulevard Complete Streets Project (Project). The Project, located in Precinct 4 on the Southside of Corpus Christi,will increase capacity and resiliency of the asset while improving safety conditions for bicyclists and pedestrians traveling along the corridor. Yorktown Boulevard is south of Texas State Highway(SH) 358 and runs parallel to SH 358 between the Flour Bluff and Southside areas,which are both experiencing population growth and expanding development. The Project will reconstruct Yorktown Boulevard from Rodd Field Road in the community of Southside to the Oso Creek Bridge east toward the historically disadvantaged area of Flour Bluff. It will expand the corridor from two(2) lanes to four(4) lanes with a landscaped median, separated bike facilities, and ADA sidewalk on both sides of the road. Drainage improvements are also a critical element of the project. In addition,to further improve this corridor, TxDOT will be participating in the replacement and improvements to the Oso Creek Bridge, known locally as the Mud Bridge. Without adequate emergency evacuation routes,the extreme weather conditions resulting from climate change are leaving residents within the Southside and Flour Bluff areas susceptible to storm impacts. For emergency evacuations, the City includes two designated emergency evacuation routes to usher traffic movement inland from Flour Bluff including Yorktown Boulevard and SH 358. SH 358 is a limited access freeway that crosses Oso Bay and is the only connection to Padre Island, Yorktown Boulevard is the only alternative evacuation route to SH 358 because it also crosses the Oso Bay. The Project is the next step in the City's effort to improve community resilience by improving east-west service capacity for the area's only other evacuation alternative. The project will also improve community connectivity and provide critical safety improvements for residents and visitors to the area through multimodal facilities and access management. The Yorktown Boulevard corridor is vital to local economic and community development in the Southside and Flour Bluff areas The Project will be of great benefit to my constituents, who will be the direct beneficiaries of these improvements. Sincerely, Brent Chesney County Commissioner Precinct 4 so �o p A v WoRPORPg4 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 12, 2022 DATE: March 24, 2022 TO: Peter Zanoni, City Manager FROM: Heather Hurlbert, Director of Finance & Business Analysis Heatherh3@cctexas.com 361-826-3227 First Amendment to the Development Reimbursement Agreement Related to the Bohemian Colony in TIRZ #5 CAPTION: Motion authorizing an amendment to the Development Reimbursement Agreement with South Padre Investment, Inc., located in Tax Increment Reinvestment Zone No. 5, to extend the project start deadline from April 30, 2022, to April 30, 2024, and extend all other milestones for additional two years. SUMMARY: This motion authorizes an extension of the start date requirement for South Padre Investment, Inc. for two additional years and an extension all other milestones in the agreement for an additional two years. BACKGROUND AND FINDINGS: In August 2020, the City Council approved an ordinance designating 258.9 acres within the jurisdiction of the City of Corpus Christi as a Tax Increment Financing District to be known as "Reinvestment Zone Number Five, City of Corpus Christi, Texas" (TIRZ#5) with a maximum City financial participation of 75% over 20 years and a maximum contribution of$9,000,000 The 258.9-acre development is located on the southwest corner of South Padre Island Drive (SPID) and Crosstown Expressway and is currently used primarily for agricultural purposes. The development was proposed as having 999 multi-family units, 777 townhomes, and 450,000 sq./ft of commercial space. The developer proposed the townhomes as workforce housing with a proposed price range of$200,000 to$250,000. The development will be known as the Bohemian Colony (BoCo). Subsequent to the creation of the TIRZ by the City Council, Nueces County approved participation at 75% of its increment for the life of the TIRZ, and Del Mar College approved participation at 75% for twenty years, up to $4,000,000. To date, the developer has completed pre-plat, final plat, architectural and engineering design and fully permitted 48 townhomes and has invested over half a million dollars to date. At this time, the developer is only asking to extend the milestones and is not requesting to extend the TI RZ term of 20 years. Under Section Two of the "Developer Obligations" in the Development Reimbursement Agreement, City staff is recommending the following milestone changes. Developer Obligations: Proposed Recommended Changes • Developer agrees that the completed improvements shall substantially conform to the conceptual development plan. • Developer shall obtain all permits from the City and begin construction of the first Phase or Subphase of townhomes development on or before Argil 39 292-2,April 30, 2024. o Completions of first Phase or Subphase of townhomes as evident by Certificate of Occupancy (C of O) on or before ApFil 39 29247 April 30, 2025. • Developer shall obtain permits from the City and begin construction of the first Phase or Subphase of commercial development on or before Derember3r-2925, December 31, 2027. o Developer shall receive a C of O for a building or buildings including not less than 50,000 square feet of gross floor area within the First Commercial Phase, on or before _DeEember 2-1, 2926, December 31, 2028. • Development Progress: o The following Improvements shall be completed, as evidenced by receipt of a C of O, on or before DeEember 23 i, 2934, December 31, 2036: a) 500 townhome units; and b) 600 multi-family units; and c) 300,000 square feet of gross floor area of commercial development. If the improvements are not completed on or before Desembe.r 2-1, z934, December 31, 2036, City may suspend payment of reimbursements for Eligible Infrastructure and holding costs until such time as these improvements are complete. Failure to complete the aforementioned Improvements on or before BesembeF 2-1, z934, December 31, 2036, shall not be an event of default under Sectiones 11 of this Agreement. The Development Reimbursement Agreement includes the following: • Maximum reimbursement to the Developer under the agreement is $17,000,000. • Construction of City infrastructure, including streets, drainage, and a 10-acre City Park. • Reimbursement is limited to the cost of specified infrastructure The Developer is eligible to receive reimbursement for costs after infrastructure construction is complete, all required inspections and documentation has been received and accepted by the City, and the infrastructure has been included in a recorded plot. After these items have been completed the developer is eligible to receive reimbursement up to the increment available each year in the TIRZ fund. ALTERNATIVES: City Council could choose not to approve the extension or make recommendations. FISCAL IMPACT: The Developer Reimbursement Agreement is a maximum amount, not to exceed $17,000,000.00. This amendment will not impact the reimbursement amount. Funding Detail: Fund: NA Organization/Activity: NA Mission Element: NA Project # (CIP Only): NA Account: NA RECOMMENDATION: Staff recommends approving the extension for the Development Reimbursement Agreement. The developer continues to move forward with the valuable project that will be an asset to the area. TIRZ #5 suffers from economic stagnation, inadequate infrastructure, inadequate sidewalks, and street layout. Without intervention by the public sector, private market forces will not be sufficient to generate significant development and redevelopment. LIST OF SUPPORTING DOCUMENTS: Extension Request Letter— Developer Amendment No. 1 AMENDMENT NO. 1 TO TIRZ#5 DEVELOPMENT REIMBURSEMENT AGREEMENT— Bohemian Colony This Amendment No. 1("Amendment")amends the agreement between the City of Corpus Christi, as an agent of the Tax Increment Reinvestment Zone No. 5 ("TIRZ #5"), and South Padre Investment, Inc. (the "Developer"), regarding the improvements to be made within the TIRZ #5 boundary which was executed on October 30, 2020 (the "Agreement"). NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1) Section 2 of the Agreement is hereby amended to delete the stF r=k thFeHgl4 text and add the underlined text as follows: "Section 2. Developer Obligations. (a) Developer agrees that the completed Improvements shall substantially conform to the Conceptual Development Plan attached hereto as Exhibit A. Any amendments to the Conceptual Development Plan must be submitted in writing to the City Manager, who may reasonably object to changes that adjust the character of the Development. (b) Commencement and Completion of Initial Phases. Developer shall obtain all permits from the City and begin construction of the first Phase or Subphase of townhome development ("First Townhome Phase") on or before "r.;' 39 '^" April 30, 2024. Developer shall substantially complete the First Townhome Phase, as evidenced by receipt of a Certificate of Occupancy("C of O") for a building or buildings including not less than 71 units within the First Townhome Phase, on or before ApFil 39 2923 April 30, 2025. Developer shall obtain all permits from the City and begin construction of the first Phase or Subphase of commercial development ("First Commercial Phase") on or before _Peee+ e. 31, 2929 December 31, 2027. Developer shall receive a C of O for a building or buildings including not less than 50,000 square feet of gross floor area within the First Commercial Phase, on or before All 2926 December 31, 2028. If Developer fails to meet any of the foregoing conditions, City may suspend payment of reimbursements for Eligible Infrastructure and accrual of interest until such time as said condition is met, but such failure shall not be an event of default under Section 42 11 of this Agreement. (c) Development Progress. The following Improvements shall be completed, as evidenced by receipt of a C of O, on or before _Peee^�-_112934 December 31, 2036: a) 500 townhome units; b) 600 multi-family units; and c) 300,000 square feet of gross floor area of commercial development. If the Improvements noted in this paragraph are not completed on or before _1, 2934 December 31, 2036, City may suspend payment of reimbursements for Eligible Infrastructure and accrual of interest until such time as these Improvements are complete. Failure to complete the aforementioned Improvements on or before Peee bee 317. PQR4 December 31, 2036 shall not be an event of default under Sectiones 11 of this Agreement. (d) Following the completion of any Improvements or portion of any Improvements for which the Developer is eligible for reimbursement, the Developer shall submit a Request for Reimbursement to the Contract Administrator for actual Project Costs, including: (i.) C of O or recorded plat; (ii.) specific improvements completed under the Project and the amount of money that Developer paid for completion of such work and that Developer claims as actual Project Costs; (iii.) supporting documents demonstrating that such amounts were actually paid by Developer, including but not limited to invoices, receipts and final lien waivers signed by the general contractor; (e) Developer agrees that appropriate City Staff shall inspect the Improvements and certify that the Improvements are complete,acceptable,and comport to the terms of this Agreement prior to the submission of its Request for Reimbursement. (f) Developer shall submit a Request for Reimbursement form to be reviewed and approved by the appropriate City staff, such approval not to be unreasonably withheld, conditioned or delayed. (g) If the Developer fails to pay the required taxes on a lot or lots within the Property or files an appeal to the Nueces County Appraisal District or any state or federal court of the assessed value of a lot or lots within Property for ad valorem tax purposes, the City and TIRZ#5 shall be under no obligation to make any payments from revenues generated by that lot or lots under this Agreement until such time as the appeal is resolved and all taxes are paid in full. Any late fees,fines,or interest assessed as a result of the failure to pay taxes or the appeal process shall not be reimbursed to the Developer under this Agreement." 2) All other terms and conditions of the previously executed Agreement between the parties which are not inconsistent herewith shall continue in full force and effect. EXECUTED this day of 20 by the authorized representative of the parties. City of Corpus Christi Developer on Behalf of the TIRZ#5 South Padre Investment, Inc. Constance Sanchez Roberto Santos Williams Chief Financial Officer Vice-President Date: Date: Attest: Approved as to Legal Form: Rebecca Huerta Aimee Alcorn-Reed,Assistant City Attorney City Secretary Attorney for TIRZ#5 B4ilcO BoCo Development Company, LLC Roberto Santos Williams,CEO rsw@bocodevco.com 1209 San Dario Ave. Laredo,TX 78040 March 21,2022 City of Corpus Christi Attn: Mr. Roland Barrera,Chairman of TIRZ#5 1201 Leopard Street Corpus Christi,Texas 78401 City of Corpus Christi Attn: Ms. Paulette Guajardo, Mayor 1201 Leopard Street Corpus Christ,Texas 78401 Re:TIRZ#5 Reimbursement Agreement Extension Dear Chairman Barrera and Mayor Guajardo, I humbly request a 2-year extension of the construction commencement date of April 301h,2022,as well as all subsequent milestones mentioned in the TIRZ#5 Bohemian Colony reimbursement agreement. Much time and effort has been dedicated by us and you, not only on the TIRZ, but also on the advancement of the development itself.We have a completed Preplat, Final Plat,architectural and engineering design,and fully permitted 48 townhome initial project;also,well over half a million dollars spent to date.We are not asking for an extension of the TIRZ itself,only the milestones.With as difficult as it was creating this agreement,we would not like to see it expire when we have all put so much effort into creating such a wonderful development opportunity. I still strongly believe in the project and am working diligently to assure its inevitable success. Due to a number of factors outside my control, both personal and professional we will not be able to meet the construction commencement deadline. I ask you to graciously grant us the extension and trust that our best efforts and intentions are guiding us forward. Sincerely Roberto Santos Williams Cc: Mr. Peter Zanoni,City Manager Development Reimbursement Agreement Amendment TIRZ #5-BOLO April 12, 2022 Project Master Plan • In August 2020, City Council approved an ' BOHEMIAN COLONY * '" ordinance designating At i4' 258.9 acres within the SPED&crosstown 'a n City of Corpus Christi as TI RZ #5 — BoCo Sa MPunaaemily 71—horse Townhome Multifamily Phase 1 Phase 2 Phase 1 a 25 Acres • The City's financial 28 Acres 499 un 20 Acres 20 Acres 4 Oa • 141 Units 141 Units 500 umtz participation of 75% over --------- 20 -_______ 20 years and a maximum I "` contribution of $9 million ; Townhomes: 121 Units TPhase Ile Multifamily: 999—. Commercial: 10Acres 4 I _. Parks:10Acres 51 Acres 495 Unfts z J Project Status • Platting and Permitting is underway for Phase One of the project which consists of 20 acres and an estimated 141 townhomes • Developer has invested over $500,000 to date in the project • Currently 48 Townhomes are ready for construction with: ✓ Completed Final Plat ✓ Completed architectural and engineering design ✓ Completed permitting Development Agreement ment Reimbursement Current �x p • Maximum reimbursement to the Developer of $17,000,000 less administrative and maintenance costs over the 20-year life of the TIRZ ending December 30, 2040 • Reimbursement for City infrastructure projects including streets, drainage, water/sewer infrastructure and a 10-acre pa rk. • Reimbursement is limited to the cost of specified infrastructure • Developer reimbursement begins after infrastructure has been inspected and accepted by the City Development Reimbursement Proposed Amendments p p Extend the project start deadline from April 30, 2022 to April 30, 2024 and extending all other contract milestones for an additional two- yea rs ✓ First townhome phase or subphase development • Must begin on or before ApFil 2" '^" April 30, 2024 • Must substantially complete 71 units on or before ApFil 29 2924 April 30, 2025 ✓ First commercial phase or subphase development • Must begin on or before Deee er31, 2025 December 31, 2027 • Must substantially complete not less than 50,000 square feet on or beforeer 31,226 December 31, 2028 ✓ Complete the following development on or before Deice.RJeF31, 2034 December 31, 2036 • 500 townhomes. • 600 multi-family units. • 300,000 square feet of commercial development. Questions? so �o o� A P v AGENDA MEMORANDUM µoRPORPg4 Public Hearing & First Reading Ordinance for the City Council Meeting 04/12/22 1852 Second Reading Ordinance for the City Council Meeting 04/19/22 DATE: March 10, 2022 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Rezoning a property at or near 1333 Logan Avenue CAPTION: Zoning Case No. 0222-04 Exclusive Housing, LLC. (District 2). Ordinance rezoning a property at or near 1333 Logan Avenue from the "RS-6" Single-Family 6 District to the "RS-TF" Two-Family District. SUMMARY: The purpose is to allow for a duplex and bring the property into conformity with the Unified Development Code. BACKGROUND AND FINDINGS: The subject property is .0201 acres in size. The addition of an attached accessory dwelling unit created an illegal two-family use in single-family zoning and occurred in approximately 2002. To the north, south, east, and west of the property are residential homes zoned "RS-6" Single-Family 6 District. The applicant purchased the property in 2021 and the request is to bring the property into conformity with the Unified Development Code. Conformity to City Policy The subject property is located within the boundaries of the Southside Area Development Plan and is planned for medium-density residential uses. The proposed rezoning to the "RS-TF" Two- Family District consistent with the adopted Comprehensive Plan (Plan CC). Public Input Process Number of Notices Mailed 30 within 200-foot notification area 5 outside notification area As of March 10, 2022: I n Favor In Opposition 0 inside notification area 3 inside notification area 0 outside notification area 0 outside notification area Totaling 12.42% of the 200-foot notification area* is in opposition. "Created by calculating the area of land immediately adjoining the subject property and extending 200-foot therefrom.The opposition is totaled by the total area of land that each individual property owner owns converted into a percentage of the total 200-foot notification a rea. Notified property owner's land in square feet/Total square footage of all property in the notification area=Percentage of public opposition ALTERNATIVES: 1. Denial of the zoning from the "RS-6" Single-Family 6 District to the "RS-TF" Two-Family District. FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION: Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RS-TF" Two- Family District. Vote Count: For: 8 Opposed: 0 Absent: 0 Abstai ned: 0 Staff recommends approval of the zoning request. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation - Aerial Map Planning Commission Final Report Case No. 0222-04, Exclusive Housing, LLC.: (District 2) Ordinance rezoning property at or near 1333 Logan Avenue from the "RS-6" Single-Family 6 District to the "RS-TF" Two-Family District WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the Planning Commission during which all interested persons were allowed to be heard; WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding the application for an amendment to the City of Corpus Christi's Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, with proper notice to the public, a public hearing was held during a meeting of the City Council, during which all interested persons were allowed to be heard; WHEREAS, the City Council has determined that this rezoning is not detrimental to the public health, safety, or general welfare of the City of Corpus Christi and its citizens; and WHEREAS, the City Council finds that this rezoning will promote the best and most orderly development of the properties affected thereby, and to be affected thereby, in the City of Corpus Christi. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas is amended by changing the zoning on the subject property described as a Lot 19, Block 16, Arcadia Subdivision, as shown in Exhibit "A": from the "RS-6" Single-Family 6 District to the "RS-TF" Two-Family District The subject property is located at or near 1333 Logan Avenue. Exhibit A, which is an associated map attached to and incorporated in this ordinance. SECTION 2. The UDC and corresponding UDC Zoning Map of the City, made effective July 1 , 2011 and as amended from time to time, except as changed by this ordinance, both remain in full force and effect including the penalties for violations as made and provided for in Article 10 of the UDC. SECTION 3. To the extent this amendment to the UDC represents a deviation from the City's Comprehensive Plan, the Comprehensive Plan is amended to conform to the UDC, as it is amended by this ordinance. SECTION 4. All ordinances or parts of ordinances specifically pertaining to the zoning of the subject property that are in conflict with this ordinance are hereby expressly repealed. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1 , Section 1.10.1 of the UDC, Article 10 of the UDC, and/or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. This ordinance shall become effective upon publication. Page 2 of 4 That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2022. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Page 3 of 4 Exhibit A RS-T "' gi FAST ,k, 5� P SUBJECT PROPERTY R -S a� v NpF �y0 R O NpR Q� r�NsT GS 02/07/2022 CASE: 0222-04 SUBJECT PROPERTY WITH ZONING lit - w Subject ,.- Property A-1 Apaih,,ir House CISH, H Gmimtl Industrial Qistri,t A-ta Apa�amHaas1'ci t'll 1-2 LiightlndaehialDistrrd SUBJECT A-z Apamnem Haa9e cleo-le, Id Heayy lndaha.1 Cl,ai _ s y —PROPERTY AB Prcressicnal 01ce oistria PUD Planned ll nil Development q ATAparrth.,r To.rust District R-1A One Family P ling District B-1 NeighiYP-0 Business Dateet R-1 B One Family Dwelling District ` I s B-IA NeighGgrtwod Business DisM'ct R-1 C One Family Dwelling District 5-2 Bayfront I P tact RA Multiple Dwelt g P fi t 8 2A BaMer ISIanC B ss Qisrnct RA One Family Dwell'g Qlstrlct G- ¢ s 3-3 Bus nessD '1 RE Residential Estate District /.✓ Nam B-0 Generdl6u ""i [ trcf R-TH Townh—Dw IF gDistrict I{ '°d Sp reel:Esri, ERE,Garmin,^� BI P,trar,B.111esscishat SP specialParmit - I�SGS,lntermap4NCREMENTP; Le P,,aryausiressCp-eDistrict T-0A Travel Trail,Park District NRCan,EsriJapan,METI Esri ED Gni-is—11t Leach Desgn Dist T-16 M3nufac—al Home Park Disida City OF F Fea�n.Re-al Dis,-,_. T.tC Manutac Wred Home Subd'Idsien Corpus China(Hong Kong).Esri Korea,Esri Ha wst°''aI-cur'luIFa,d—rk Distn°t Christi -.(Thailand)LOCATION MAP p Page 4 of 4 ZONING REPORT Case # 0222-04 Applicant & Subject Property City Council District: 2 Owner: Exclusive Housing, LLC Applicant: Exclusive Housing, LLC Address and Location: 1333 Logan Avenue, located along the west side of Logan Avenue, north of Normandy Drive, east of Tyler Avenue, and west of York Avenue Legal Description: Lot 19, Block 16, Arcadia Acreage of Subject Property: 0.201 acres Zoning Request From: "RS-6" Single-Family 6 District To: "RS-TF" Two-Family District Purpose of Request: To allow for a duplex. Land Development & Surrounding Land Uses Zoning District Existing Land Use Future Land Use Site Vacant North South "RS-6" Single-Family 6 Medium Density Residential Low Density Residential East West Plat Status: Property is platted. Air Installation Compatibility Use Zone (AICUZ): Not located in an AICUZ area Transportation & Circulation Street Urban Transportation Proposed Existing Traffic Volume Plan Type Section Section Logan Avenue Local Residential Street 50' ROW 30' ROW Not Available 28' paved 30' paved Transit: The Corpus Christi RTA provides service to the subject property via Bus Routes 19 and 37 as well as the Port Ayers Station. Utilities Water: 4-inch service line located along the rear property line Wastewater: 6-inch service line located along Logan Avenue Gas: 2-inch service line located along the rear property line Stormwater: 24-inch line located along Logan Avenue Corpus Christi Comprehensive Plan The subject property is located within the Southeast Area Development Plan (Adopted July 11 , 1995) and is planned for medium density residential uses based on the Future Land Use Map. The proposed rezoning is consistent Comprehensive Plan. Zoning Report Page 2 Case Analysis: Property Background: • According to Nueces County Appraisal District, residential structure was built in 1938. • Using Google Earth, staff can approximate the date or dates an attached accessory dwelling unit was built in 2002. • The addition of the attached accessory dwelling unit created an illegal two-family use in single-family zoning. • The applicant purchased the property in 2021 and the request is to bring the property into conformity with Unified Development Code. Comprehensive Plan Consistency: The proposed rezoning is consistent with the comprehensive plan and with the Future Land Use Map. Staff considered the following policies to determine plan consistency: • Quality housing meets the diverse needs of households at all income levels and all stages of the life cycle. (Plan CC: Housing and Neighborhoods) • Corpus Christi sustains and maintains established neighborhoods. (Plan CC: Housing and Neighborhoods) • Promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use. (Plan CC: Future Land Use, Zoning and Urban Design) • Encourage orderly growth of residential, commercial, and industrial areas. (Plan CC: Future Land Use, Zoning and Urban Design) • Housing is in good condition and code compliant. (Plan CC: Housing and Neighborhoods) • Encourage the protection and enhancement of residential neighborhoods. (Plan CC: Future Land Use, Zoning and Urban Design) • Promote the stabilization, revitalization, and redevelopment of older neighborhoods. (Plan CC: Future Land Use, Zoning and Urban Design) • Promote a balanced mix of land uses to accommodate continuous growth and promote the proper location of land uses based on compatibility, locational needs, and characteristics of each use. (Plan CC: Future Land Use, Zoning and Urban Design) Staff Evaluation: The proposed zoning is consistent with the adopted Comprehensive Plan (Plan CC) and the Future Land Use Map. • The proposed rezoning is compatible with the general character of the neighborhood. • The proposed rezoning will bring the property into conformity with Unified Development Code. The applicant will still need to conform with building and fire requirements. • Medium-density residential uses are in conformity with future land use. • Approval of the rezoning and bringing the property into conformity allows for the dwelling unit to be code compliant. • Two-family housing addresses affordable housing issues. • Subject property is near the Del Mar East Campus, which is a commuter campus. Zoning Report Page 3 The subject property has the following potential Unified Development Code violations: • Principal structure yard requirement — 5-foot side yard. The current structure (built approximately in 2002) encroaches into the side yard setback and abuts the property line. Staff is recommending the applicant apply for a variance with the Zoning Board of Adjustment. Planning Commission and Staff Recommendation (February 23, 2022): Approval of the change of zoning from the "RS-6" Single-Family 6 District to the "RS-TF" Two-Family District. Public Notification Number of Notices Mailed — 30 within 200-foot notification area. 5 outside notification area As of March 10, 2022: In Favor — 0 inside notification area — 0 outside notification area In Opposition — 3 inside notification area — 0 outside notification area Totaling 12.42% of the land within the 200-foot notification area in opposition. Public Hearing Schedule Planning Commission Hearing Date: February 23, 2022 City Council 1St Reading/Public Hearing Date: April 12, 2022 City Council 2nd Reading Date: April 19, 2022 Attachments: A. Location Map (Existing Zoning & Notice Area) B. Public Comments Received (if any) Zoning Report Page 4 V* ��c RS- TF > IPA is �P? 12 0 16 30 Qv /� 25 6 24 0 6 .S,UBECT 31 23 11 PROPERT17Y 27 19 RS- '/ 1 0 9 33 2 ! 4 26 5 21 32 22 Q' 15 20 28 v� 13 14 N 7 �y0 R N�T°'1'sT Us 2/071202 CASE: 0222-04 %1 ItZ a E Zoning and notice Area - �"a 4 S RM-1 Mulllfamlly 1 IL Light Induslr;al RM-2 Multifamily 2 IH Heavy Industrial F ° RM-3 MU ltlfam Hy 3 PUO Planned Unit Dew.Overlay < Ory Professional Office R$-10 Single-Family 10 RM-AT Multifamily AT Rs-e Single-Famlly 6 CN-1 Neighborhood Commercial RS-4.5 Single-Family 4.5 CN-2 Ne€ghborhood Commercial RS-TF Two-Family c CR-1 Resort Commercial RS-15 Single-Family 15SUBJECT CR-2 Resort Commercial RE Residentlal Estate v CG-1 central commer�lal Rs-Tx r wnnause. :N PROPERTY CG-2 General Commercial Sp Special Perml! CI Intensive Commemlal Far t� CRD Downtown Commerelal RV Recreational Vehicle Park - ^,4. RMx Manufactured Home CR-9 Resort Commercial ' FR Farm Rural H xlatorlc Overlay uep 11, BP 13sines Park ■��1■ Sources_Esri,HERE,Garmin, 1 e� , s n; rrrapery m owaera w+�� OSGS,Intefap;ANCREMENT P,`' ��:01 zon b,r r Orn fevor - a,YRe�:•.•�n,11zoa•rea oe On— City Of NRCan,Esri Japan,METI,Esn 4 aracretl�wm,sblplsbk XlnowoAp_ftro Corpus China{Hong Kang).Esri Korea,Esri. Christi (Thailand),LOCATION MAP Zoning Report Page 5 Persons win disabilities ptar+nmq to attene tnos Froeur'g wha may requ r¢spies ar"vces,are req,.es*o fu c:intrrci n�va"erd at least 48 hours it adrarce al{3 o-1 i 626-3240 dades,rarer banon Ie inteaMciM ds ds ILL— -010-Ya!!t?i_,.m rretatlF sad l[C�a6 asrasaiaias.sa los r�,upleoa que ren&i o 48 +oras antes ftp pante Id /tdp I dtl0e118rt6estt0 Ed serviLjnws dr rr:�rr l al n,' +qty I you wry, rens trlB ion i3irioq the"etartg and your English is ontod,please rat the Deveiopmeit Serrrces Depar.t"nt at;361;r '. 826.124„at les..48 hours to advance to request an miarpreter be presorn during;hs—wilr,g Si uxgad onwo dfrgm q 9 COMMplyon du rnkl 1V!a itk'Jta. ltsmar al clerartamerl4 de sen rms de dMarrotfo ui nurreru;361)8226 324D al rnenos 48 how sites de,a ILon arra sokXw un anhimrete �rasPr a yr nrr.°r f a CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 0222-04 Exclusive Hoop i LLC has petitioned the City of corpus';hristi to consider a change of zoning from the "R$-6"S i nq le-Family District 6 to the"RS-TF"Two-Family District,resulting in a change to the Future Land Use Map.The proposed charigg of zoning is to allow for a duplex. t he property to be ez=ed is descl,L+ed as A property located at or near 1333 Logan and dascribed as Arcadia, Block Lot 19, located along the west side of Logan Street, north of Normandy Drive,east of Tyler Avenue, west of York Avenue. The Planning Commission may fecommend to City Council approval or denial cr approval of an intermediate zoning classification andlor Special Permit. Approval of a change of zoning, if inconsistent with the City's Comprehensive Plan, will also have the effect of amending the Comprehensive Plan to reflect the approved zoning The Planning Commission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council. The public hearing will be held Wednesday.February 23. 2022. during one of the Planning Commission's regular meetings, which begins at 6:30 pm., in the City Council Chambers, 1201 Leopard Street. You are invited to attend this public hearing to express your views on this rezoning request For more information please call(361) 026-3240. TO BE ON RECORD, THIS FORM MUST BE FILLED OUT. SIGNED BY 'THE CURRENT PROPERTY OWNER(S)AND MAILED IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMENT, P O. BOX 9277.CORPUS CHRISTI,TEXAS 78459-9277. ANY INFORMATION PROVIDED BELOW BECOMES PUBLIC RECORD NOTE: In accordance with the Planning Commission By-Laws, no discussion shalt be held by a member or members of this Commission with an applicant or appellant concerning an application or appeal,either at home or office, or in person, by telephone call or by letter. Printed Name I r".i l Address J L City/State: ' �1 ( ) IN FAVOR ( ) IN OPPOSITION Phone ` m REASON Sign tore SEE AMP ON REVERSE SIDE Casio No 0222-04 INFOR Cass No 22ZN1pp5 Crse Manager.Andmw Dmfs Property Owner 10 2 Email andaewdQWexae cam Zoning Report Page 6 Pars cos ynt^i dsab1dreg parning to attend alis meeting,who may requve"cial sorvless,are nawested to oorlirct the toveklprnent Sennces r mere at least 4.B rio -s in advance at[381)820-3240 Q naa a inc�psodades.Qui fiawren to iritaraciba de asMr a mkimalaY nue an wrradas eseeaales ss Is sublt den swam 48 I mrt:a antes de la,unto Amando at demrternaMe do saviwoa de MMMQIL al 21V19 826-3240. ti pW waft 14 as$or..Rhe Carrrrr*aon daring the meeting and Your English 4 hmdnd,Plane Call the DeWooraeril Services Departrroenr at(361). 828.3240 al bast 48 hours in advance to mqueot an intoe tilu be present daatng the rrestlrg St_4Ved deges dirairse a to cornrrimsion durento 0 in riles as limi n�ero ,��y�Z6�7�a rrlenos 49 rroraa itt>�a da y _k3rs sot,caar an nt®nxete Ser nremarrte durante is..,jgld CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezorrirlg Case No. 0222-04 Exclusive Housin LLC has petitioned the City of Corpus Christi to consider a chaange of zoning from the "RS-6"Sinstle Family District 6 to the"RS-TF"Two-Family District resulting in a change to the Future Land Use Map.The proposed change of zoning,is to allow f2r a duplex.The property to be rezoned Is r.c C•I t�nr4 �c A property located at or near 1333 Logan anddescribed as Arcadia,Block 16, Lot 19. located along the west side of Logan Street, north of Normandy Drive, east of Tyler Avenue, west of York Avenue. This Planning{Commission may recommend to City Council approval or denial,or apprca,a',of an intermediate zoning classification andlor Special Permit. Approval of a change of zoning, if inconsistent with the City's Comprehensive Plan will also have the effect of amending the Comprehensive Plan to reflect the approved zoning The Planning Commission wile conduct a public hearing for this rezoning reaauest to discuss and formulate a recommendation to the City Council. The public hearing will be held Wednesday,February 23, 2022. during one of the Planning Commission's regular meetings, which begins at 6:30 p.m., in the City Council Chambers, 1201 Leopard Street You are invited to attend this public hearing to express your views on this rezoning request For more information. please call(361) 826-3240 TO BE ON RECORD, THIS FORM MUST BE FILLED OUT, SIGNED BY THE CURRENT PROPERTY OWNER(5)AND MAILED IN ITS ENTIRETY TO THE DFVFLOPMENT SERVICES DEPARTMENT. P.4 BOX 9277,CORPUS CHRISTI TEXAS 78469-9277 ANY INFORMATION PROVIDED BELOW BECOMES PUBLIC RECORD NOTE: In accordance with the Planning Commission By-Laws, no discussion shall be held by a member or members of this Commission with an applicant or appellant concerning an application or appeal,either at home or office,or in person,by telephone call or by letter. Printed Name: Address:_ 13_32 L 0 Q Q n 4 oe— City/State r;G ( IN FAVOR )IN OPPOSITION Phone: J_ /f REASON: Signature SEE Aal4P ON R€VERSE SIDE case tw 0222-04 4NFOR Case No.22ZNIOM Casa Manager Andrew Dimas P(aperty Owner ap 14 L nad anr2n_-*d@crhaxas corn Zoning Report Page 7 P+!*anrc,Wrh diYat+"rtnr*w .es plarin_.. ...._......._. _— mmng tG at"end this mcekrrk],trh❑may rcrttE apeCka!SBr+rrcAs.are neC-ueSSed to+:P'rtaCt the t]eMeloprn9nt.SarYicA A Zeit 48 hours in ruwance at f3611 826.3240 Pefsur„�es, ry pa;�lades ��e.. 9C_I®rnrcnraon dr sl9lr a sale iLarla :.rtut tl iii t esoecaie5,s� B4 5_y^wi_Ifsl nuc den av,aa sg hcras anipa de a iur es rdm9rd� al�epart4n tr to _rrrn is os to dgs4rralrr a+ nilrrgry_ 826,324{7. 1'),Gu w&ri to aodress the Commission during the rrreet+ng and your English a hrnifisc Gleala CW the Nvr:I%rner1 SeNres>0Pjr1rr+er•t at 136% 626.3240 at least 49 hours in a eartoe t0 feiWasi an rrherprater be present dunng the rr^eetirgt,Si usaad dnsea duigirsg a Ia Cn rrm Bar ri%rand La 11'nta,YSit!ncims As limits" ta5w de hamar at devartor"Io de SeNianr de Ctl9afr ttD nrkmern 13et)825"jXSS a rna os 49 auras 0"ta ric la iwqt4 Para soles Ura xt 1p}t{praeMe durance la iueta CITY PLANNING COMMISSION PUBLIC HEARING NOTICE Rezoning Case No. 0222-04 Exclusive HousinjL LLC has petitioned the City of Corpus Christi to consider a change of zoning from the "RS-6"Single-Famlly District 6 to the"RS-TF",Two-Family District,resulting in a change to the Future Land Use Map.The progosed change of zoning is to allow for a duplex.The property to be rezoned is described as A property located at or near 1333 Logan aril rfr�rrihed as Arcadia,Block 16,Lot 19,located along the west side of Logan Street, north of Normandy Drive,east of Tyler Avenue,west of York Avenue. The Planning Commission may recommend to City Council approval or dental or approval of an intermediate zoning classification and/or Special Perma Approval of a change of zoning, d inconsistent with the City s Comprehensive Plan,will also have the effect of amending the Comprehensive Plan to reflect the approved zoning. The Planning Commission will conduct a public hearing for this rezoning request to discuss and formulate a recommendation to the City Council. The public hearing will be held Wednesday,February 23, 2022, during one of the Planning. Commtssoon's regular meetings, which begins at :3�D g_m., in the City Council Chambers. 1201 Leopard Street. You are invited to attend this public hearing to express your views on this rezoning request. For more information. please call(361) 825.3240. TO BE ON RECORD. THIS FORM MUST BE FILLED OUT, SIGNED BY THE CURRENT PROPERTY OWNER(S)AND MAILED IN ITS ENTIRETY TO THE DEVELOPMENT SERVICES DEPARTMENT, P 0 BOX 9277,CORPUS CHRISTI,TEXAS 78469-9277, ANY INFORMATION PROVIDED BELOW BECOMES PUBLIC RECORD. NOTE. In accordance with the Planning Commission By-Laws, no discussion shall be held by a member or members of this Commission with an applicant or appellant concerning an application or appeal,either at home or office,or in person,by telephone call or by letter. Printed Name �,;� 1 II Address: CityrStatt ,er,Cs � ) IN FAVOR IN OPPOSITIO Pho ' f! REASON: _._ _ 4Signat � SEE#AAPONREVERSE 8117E Case Nc c•L''2e4)4 INFOR C"s No. 22ZN1006 Case hlan"er Andritim Grrnas Property Owner ID 17 Emaa androwd&dmas corn Zoning Case #0222-04 Exclusive Homes, LLC. Rezoning for a property at 1333 Logan Avenue From "RS-6" To "RS-TF" f o� J O o � t' O Aar �P OPERT O 1 ti .4 • �t Y • G City Council �.. . o April 12, 2022 Zoning Pattern and Adjacent Development Existing Zoning: "RS-6" Single-Family 6 District Proposed Use: ?P Duplex • Q � � F Adiacent Land Uses: North: Low-Density Residential • (Single-Family Residences) • c South: Low-Density Residential (Single-Family Residences) Q East: Low-Density Residential (Single-Family Residences) West: Low Density Residential a (Single-Family Residences) Property Background �- I�iM�PYfM i • Residential structure was built in 1938. Staff approximated the date an attached accessory dwelling unit was built-2002. • The addition of the attached accessory dwelling unit created an illegal two-family use in single-family zoning. The applicant purchased the property in 2021 and the request is to bring the _ property into conformity with the Unified _= Development Code. sl Public Notification 30 Notices mailed inside 200' buffe 5 Notices mailed outside 200' buffer 12 0 25 $ Notification Area 4 ° 6 SUBJECT 31 3 11 PROPE Y Opposed: (12.42%) 27 Separate Opposed Owners. 3 19 9 x In Favor: 0 (0.00%) 5 21 26 3 22 20 Notified property owner's land in square x N feet/Total square footage of all property in the notification area = �9�oyo. Percentage of public opposition 4 Staff Analysis and Recommendation The proposed rezoning is compatible with the general character of the J� neighborhood. • ?P The proposed rezoning will bring the SUBJECT �Q property into conformity with the UDC. PROPERTY Applicant will still need to conform with building and fire requirements. • Medium-density residential uses are in conformity with future land use. • Approval of the rezoning and bringing the property into conformity allows for the dwelling unit to be code compliant. • Two-Family housing addresses affordable " r housing issues. Staff Recommendation:Approval "Y ' ZN RS -,TF N Q r SUBJE-CT Q �Q v PROPERTIre Y RS - 6 e Q- e w t Rrp M It 0211071202 2 CASE: 0222-04 "' N n WE mA�i�/n ry `o QDa a S Aerial View Q N N 4� ® Subject PropertySUBJECT `V a-PROPERTY a f G � � ►1 tia Sources: Esri,�F9ERE,Garmin, R USGS, Intermap:gNCREMENT P, NRCan, Esri Japan, METI, Esri City of Corpus China(Hong Kong), Esri Korea,Esri Listi (Thailand),LOCAT/ON =MAP so �o o� A P v AGENDA MEMORANDUM µoRPORP�g4 Public Hearing & First Reading for the City Council Meeting of 4/12/22 1852 Second Reading for the City Council Meeting of 4/19/22 DATE: March 11, 2022 TO: Peter Zanoni, City Manager FROM: Al Raymond, Director Development Services alraymond(a)cctexas.com (361) 826-3575 Text amendments to the Unified Development Code (UDC) concerning Wastewater Fee Exemptions and Refunds CAPTION: Ordinance amending the Unified Development Code to delegate approval of wastewater lot or acreage fee exemptions to the Director of Development Services. SUMMARY: Currently the City Council authorizes wastewater fee exemptions and refunds. This amendment will authorize the Director of Development Services to exempt wastewater fees when the Planning Commission allows for a construction waiver, and issue refunds if public wastewater service has not been provided after 10 years but not more than 20 years of the plat filing. This will help streamline the development process. BACKGROUND: City Council asked staff to consider amending the Unified Development Code to allow the wastewater lot/acreage fee exemptions and refunds to be handled administratively, rather than taking the requests to City Council. The proposed amendment to UDC Section 8.5.2.G. Exemptions will allow the Director of Development Services to exempt lot or acreage wastewater fee payments and issue refunds instead of City Council. The criteria for exemptions and refunds will remain the same: Criteria for exemptions: • Located outside of an area that will not receive service in 15 years. Criteria for refunds: • Property owner • No wastewater lines from the City's wastewater system serve the property. • Property is not likely to be served by public wastewater lines within five years. According to §3.2.1 of the UDC, text amendments may be made from time to time in order to: (a) establish and maintain sound, stable and desirable development within the City or its ETJ; (b) correct textual errors; or (c) adjust the text of the UDC in response to changes in conditions either in a particular area or in the city in general. The effect of these proposed text amendments will be city-wide. The ordinance also amendments the City of Corpus Christi Code of Ordinances Section 14-1341 Unified Development Code fees to reflect the change to an administrative process. ANALYSIS AND FINDINGS: Per §3.2.3 of the UDC, in determining whether to approve, approve with modifications, or deny a proposed Unified Development Code text amendment, the applicable review bodies shall consider the following criteria: 1. The amendment promotes the purpose of this Unified Development Code as established in Section 1.2. The UDC was established to reflect the City's Comprehensive Plan and its goal to improve and protect public health, safety, and welfare. 2. The amendment is consistent with the Comprehensive Plan. 3. The amendments are consistent with other codes and ordinances adopted by the City and are otherwise internally consistent with other provisions of this Unified Development Code, or that any provisions with which the amendments are or may be inconsistent also are proposed to be modified. The effects of all such modifications shall meet the above criteria, promote the public health, safety, and welfare, and be consistent with any applicable federal and state requirements. 4. The fiscal impact on the City and the effect on taxpayers and ratepayers of the proposed amendment. The proposed text amendment does not conflict with existing language in the UDC nor the Municipal Code. Additionally, the adoption of new state statues is directly linked to the third condition of the review criteria listed above. ALTERNATIVES: Denial of an Ordinance amending the Unified Development Code to delegate approval of wastewater lot or acreage fee exemptions to the Director of Development Services. FISCAL IMPACT: There are no fiscal impacts associated with this item. RECOMMENDATION: Planning Commission recommended approval on January 12, 2022. Staff recommends approval of the text amendment to the UDC. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation Ordinance amending the Unified Development Code to delegate approval of wastewater lot or acreage fee exemptions to the Director of Development Services WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding this amendment of the City's Unified Development Code(" UDC"); WHEREAS, a public hearing was held during a meeting of the Planning Commission when said Commission recommended approval of the proposed UDC amendments, and with proper notice to the public, an additional public hearing was conducted during a meeting of the City Council, during which all interested persons were allowed to appear and be heard; WHEREAS, amendments are to promote public safety, enhance quality of life through visual relief and facilitate development and redevelopment; and WHEREAS, the City Council has determined that this amendment to the UDC would best serve the public's health, necessity, convenience and the general welfare of the City and its citizens. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The recitals contained in the preamble of this Ordinance are determined to true and correct and are hereby adopted as a part of this Ordinance. SECTION 2. UDC Article 8 "SUBDIVISION DESIGN AND IMPROVEMENTS", Section 8.5.2.G. "Exemptions" is amended by adding the following language that is underlined (added) and deleting the language that is stricken (deleted) as delineated below: 8.5.2.G. Exemptions 1. No Wastewater Trust Fund lot or acreage fee shall be paid if such land for which the fees are paid lies within an area exempted by the Director of Development Services Gity Ss6IRs+l from the payment of such fees. Such exempted areas shall be those determined by the Director of Development Services Gity Se6IRs+l to not likely to be served by City wastewater services within the next 15 years. The Director of Development Services S+tSe6IRs+l, (:'GmmicciGR may make such determinations whenever necessary. Any request for a determination of exemption, ether+haR fre.m. +ho nccistaRt Gity MaRageF r,f DeVeIGPMeRt Ser„irues Planning (`nmmiccinn OF the Gity G9 IRGil shall be submitted in writing to the 41313014 Rt Gity MaRageF r,f Director of Development Services, along with the filing fee published in the Development Services Fee Schedule, Chapter 14, Municipal Code. T#e 4131306t Rt Gity MaRageF of [DeVelOpMeRt The Director of Development ServicesGify Gel imnil, may, at any time, cease to exempt any area previously exempted, and thereafter such fees shall apply. Owners of property for which a wastewater lot or acreage fee has been paid under conditions of this paragraph, may receive a refund of their pro-rata portions (based on the total lots or acreage) of the lot or acreage fee paid if, after 10 years, but not more than 20 years from the date of the filing of the plat, the owners of 50% of the property within said final plat petition the Director of Development Services Gity GeHRs+l for a hearing to determine whether the fees should be refunded. A refund may be made if the Director of Development Services S+fSs,imnll finds: a. The petitioners are the property owners of lots for which a wastewater lot or acreage fee has been paid; b. No wastewater lines serve the petitioners' property from the City's wastewater system, from another governmental entity, or from existing wastewater control districts, or authorities which provide for the collection or treatment of sanitary sewage; and c. The property is not likely to be served with such wastewater lines within five years. i. Any refunds shall only be made when monies are fully available in and appropriated from the Wastewater Trunk Line Trust Fund. The order of reimbursement will be determined according to the date the application for refund is approved by the City Council. ii. Governmental entities, wastewater control districts, or authorities other than the City which have provided for the collection or treatment of sanitary sewage to a tract of land for which a lot or acreage fee has been paid to the City may apply to the City for a reimbursement of the lot or acreage fee paid on such tract if such fee has not already been refunded to the lot owners. Any refunds only shall be made when monies are fully available in and appropriated from the Wastewater Trunk Line Trust Fund. The order of reimbursement will be determined according to the date the application for reimbursements is approved by the City Council. iii. The foregoing shall apply with respect to exempting from payment or refunding of lot and acreage fees only and is not intended to exempt or waive any other platting or other requirements. 2. Government subdivisions, being defined as federal, state, county, or municipal entities and their subsidiary or affiliate corporations, whose operation is funded by collection of taxes, including sales tax, property tax, income tax, and other forms of taxes as may be established and accessed by such government subdivisions, shall be exempt from payment of acreage fees and surcharge fees described herein. Entities exempt from payment of said fees shall be prohibited from receiving reimbursement from any fund established as a depository of such fees. 3. The exemption in this section only applies lot or acreage fees to be deposited into the Wastewater Trunk Line Trust Fund. The exemption in this section does not apply to impact fees or any other fee not specifically identified in this subsection. SECTION 2. Section 14- 1341, Unified Development Code fees, of the Corpus Christi Code is amended by adding the following language that is underlined (added) and deleting the language that is stricken (deleted) as delineated below: Sec. 14- 1341. Unified Development Code fees. This division sets the amounts of the fees required by the Unified Development Code. UNIFIED DEVELOPMENT CODE FEES Year 1 Year 2 Year 3 Year 4 Fee Description 10/1/2021- 10/1/2022- 10/1/2023- 10/1/2024- 9/30/2022 9/30/2023 9/30/2024 9/30/2025 **************************************************** Wastewater fee exemption for C44, $600.00 $660.00 $726.00 $798.60 +l consideration **************************************************** Page 2 of 4 SECTION 3. If for any reason, any section, paragraph, subdivision, clause, phrase, word, or provision of this Ordinance is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it may not affect any other section, paragraph, subdivision, clause, phrase, word, or provision of this Ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word, or provision of this Ordinance be given full force and effect for its purpose. SECTION 4. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 5. This Ordinance shall become effective upon publication. Page 3 of 4 That the foregoing Ordinance was read for the first time and passed to its second reading on this day, the day of , 2022, by the following vote: Paulette Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing Ordinance was read for the second time and passed finally on this day, the day of 2022, by the following vote: Paulette Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this day, the day of , 2022. ATTEST: Rebecca Huerta Paulette Guajardo City Secretary Mayor Wastewater Fee Exemption and Refund Text Amendment to the Unified Development Code (UDC) Public Hearing City Council April 12, 2022 Background — Construction Waivers • Platting: Required public improvements identified. • Waivers shall be submitted for on-site sewage facilities (aerobic septic, individual wastewater treatment plant, interim service) when wastewater service is not reasonably accessible. • Reasonably accessible means: o Master plan facilities are in the service area and can be extended o Collection lines of sufficient capacity within 1000 feet of the property • Approved by Planning Commission Background — Fee Exemptions & Refunds • Platting Process: Along with infrastructure construction, fees are also assessed during the platting process. • Fees are placed into the Wastewater Trust Tund system • A fee exemption may be requested if wastewater construction is waived o The waiver is then considered/approved by City Council upon Planning Commission recommendation • A refund may be requested for fees if wastewater is not made available to the subject tract after 10 years but not more than 20 years of the plat filing o The refund is considered/approved by City Council Fee Exemptions 32 23 5 13 31 24 10 12 17 29 26 4 27 20 2 0 8 16 1 wpea 25 15 21 9 28 �22 ........ Amendments • Allows Director of Development Services to exempt fee payments and issue refunds instead of City Council • Criteria for fee exemptions: o Located outside of an area that will not receive service in 15 years. • Criteria for refunds: o Property owner o No wastewater lines from the City's wastewater system serve the property. o Property is not likely to be served by public wastewater lines within five years. Recommendation Planning Commission and staff recommend approval of the proposed text amendment so �o o� A P v AGENDA MEMORANDUM µoRPORP�g4 Public Hearing & First Reading for the City Council Meeting of 4/12/22 1852 Second Reading for the City Council Meeting of 4/19/22 DATE: March 11, 2022 TO: Peter Zanoni, City Manager FROM: Al Raymond, Director Development Services alraymond(a)cctexas.com (361) 826-3575 Text amendments to the Unified Development Code (UDC) concerning Master Preliminary Plats and Platting Timeline Regulations CAPTION: Ordinance adopting text amendments to the Unified Development Code (UDC) to adjust requirements for Master Preliminary Plats and platting regulations regarding expirations and extensions. SUMMARY: As part of the continuous review of the Unified Development Code (UDC) and the implementation of the Master Preliminary Plat process, the following amendments to the UDC are recommended. BACKGROUND: Master Preliminary Plats are used for phased developments and are conceptual. Amendments to UDC Section 3.7.1 will eliminate the maximum acres required for master preliminary plats so developers with greater acreage can develop under one master preliminary plat instead of breaking the development up into multiple master preliminary plats. UDC Section 3.7.1.8: Currently places acreage limitations on master preliminary plats. UDC Amendment: Eliminates the acreage limitations of master preliminary plats which would remove size limitations. UDC Section 3.7.1.C: Currently requires the number of units to be listed on master preliminary plats. UDC Amendment: Striking the number of units requirement on master preliminary plats. By eliminating lot lines and number of units, designers have greater flexibility in the layout of master preliminary plats and would only be required to identify the use and density of residential development. UDC Section 3.8.5.F: Currently plats expire 6-months after approval by the Planning Commission. The UDC authorizes the Planning Commission the ability to grant 6-month time extensions of plats. UDC Amendment: Increasing the amount of time from 6 months to 12 months of not only plat expirations but also the period of time extensions will avoid the repetitive need for the issuance of multiple time extensions. With the pandemic, supply chain issues, and seasonal wet weather, developers are experiencing delays in their projects. This provides relief to developers by changing the expiration of a plat from 6 to 12 months. Also, before a plat expires, developers have an option to request an extension of 6 months. Augmenting the period to time granted by an extension to 12 months will provide the sufficient time needed to complete the necessary steps after Planning Commission approval to record the plat. ANALYSIS AND FINDINGS: Per §3.2.3 of the UDC, in determining whether to approve, approve with modifications, or deny a proposed Unified Development Code text amendment, the applicable review bodies shall consider the following criteria: 1. The amendment promotes the purpose of this Unified Development Code as established in Section 1.2. The UDC was established to reflect the City's Comprehensive Plan and its goal to improve and protect public health, safety, and welfare. 2. The amendment is consistent with the Comprehensive Plan. 3. The amendments are consistent with other codes and ordinances adopted by the City and are otherwise internally consistent with other provisions of this Unified Development Code, or that any provisions with which the amendments are or may be inconsistent also are proposed to be modified. The effects of all such modifications shall meet the above criteria, promote the public health, safety, and welfare, and be consistent with any applicable federal and state requirements. 4. The fiscal impact on the City and the effect on taxpayers and ratepayers of the proposed amendment. The proposed text amendments do not conflict with existing language in the UDC nor the Municipal Code. Additionally, the adoption of new state statues is directly linked to the third condition of the review criteria listed above. ALTERNATIVES: Denial of an Ordinance of the City of Corpus Christi, Texas adopting text amendments to the Unified Development Code (UDC). FISCAL IMPACT: There are no fiscal impacts associated with this item. RECOMMENDATION: Planning Commission recommended approval on March 9, 2022. Staff recommends approval of the text amendments to the UDC. LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation Ordinance adopting text amendments to the Unified Development Code (UDC) to adjust requirements for Master Preliminary Plats and platting regulations regarding expirations and extensions. WHEREAS, the Planning Commission has forwarded to the City Council its final report and recommendation regarding this amendment of the City's Unified Development Code(" UDC"); WHEREAS, a public hearing was held during a meeting of the Planning Commission when said Commission recommended approval of the proposed UDC amendments, and with proper notice to the public, an additional public hearing was conducted during a meeting of the City Council, during which all interested persons were allowed to appear and be heard; WHEREAS, amendments are to promote public safety, enhance quality of life through visual relief and facilitate development and redevelopment; and WHEREAS, the City Council has determined that this amendment to the UDC would best serve the public's health, necessity, convenience and the general welfare of the City and its citizens. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The recitals contained in the preamble of this Ordinance are determined to true and correct and are hereby adopted as a part of this Ordinance. SECTION 2. UDC Article 3 "Development Review Procedures", Section 3.7 "Master Preliminary Plat", is amended by adding the following language that is underlined (added) and deleting the language that is stricken (deleted) as delineated below: 3.7.1. Applicability B. A master preliminary plat shall be required for any division of land where proposed development of the tract is to occur in phases. Table 2_74 ec+ahfiches, the maximi im R-Umber of Type of I'levelopment Afi_nw. Aures SubjeG t in Plat SiRgle Family Desi derl#a All Other Dec0yder141;;1 a„gg N1ePrP5;MdeP4i Al Ap d Mixed use 4„49 C. Once a master preliminary plat has been approved, all preliminary and final plats approved thereafter for the same land shall be consistent with the master preliminary plat for as long as the master preliminary plat remains in effect. Minor variations, such as slight shifts in e+street layouts, between the master preliminary plat and the subsequent plat applications shall be permitted. However, in no case shall variations increase the intensity, density ef s or impervious surface of the subject tract. SECTION 3. UDC Article 3 "Development Review Procedures", Section 3.8 "Subdivision Plat Review", Section 3.8.5 "Final Plat" is amended by adding the following language that is underlined (added) and deleting the language that is stricken (deleted) as delineated below: 3.8.5.F Expiration If improvements are not in place or construction initiated on said improvements within twelve months of such plat approval, the final plat will expire, unless the improvements are secured by a developer's financial guarantee. A final plat shall not expire if construction has been initiated and substantial progress continues toward completion of the improvements. A determination that a plat has expired as a result of insufficient progress may be appealed to the Planning Commission within 30 days of notification that the plat has expired. An expired plat must be resubmitted to Development Services for processing as a new plat. The applicant may submit a written request for a time extension of 64 twelve months. Such request shall be submitted no later than five business days prior to the last scheduled meeting of the Planning Commission immediately prior to the date of the expiration of said plat. The fee for processing such request is published in the Development Services fee schedule, set forth in Chapter 14 of the Municipal Code. SECTION 4. If for any reason, any section, paragraph, subdivision, clause, phrase, word, or provision of this Ordinance is held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it may not affect any other section, paragraph, subdivision, clause, phrase, word, or provision of this Ordinance, for it is the definite intent of this City Council that every section, paragraph, subdivision, clause, phrase, word, or provision of this Ordinance be given full force and effect for its purpose. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable as provided in Article 1, Section 1.10.1, and Article 10 of the UDC or Section 1-6 of the Corpus Christi Code of Ordinances. SECTION 6. Publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. This Ordinance shall become effective upon publication. Page 2 of 3 That the foregoing Ordinance was read for the first time and passed to its second reading on this day, the day of , 2022, by the following vote: Paulette Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing Ordinance was read for the second time and passed finally on this day, the day of 2022, by the following vote: Paulette Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this day, the day of , 2022. ATTEST: Rebecca Huerta Paulette Guajardo City Secretary Mayor Page 3 of 3 Text Amendments to the Unified Development Code (UDC) concerning Master Preliminary Plats and Platting Timeline Regulations Public Hearing City Council April 12, 2022 Master Preliminary Plats 3.7.1 . Applicability B. A master preliminary plat shall be required for any division of land where proposed development of the tract is to occur in phases. Table 3.7.1 establishes the maximum number aGres-that may he subjeG+n� er p�tFeliminary plat by typee of develepment `"'�� NNS T-ah-le-3.7-4 h.4-axi'm-m-Aeres Subject to Plat Type of Development nn-R., ner„s o uHj„et t,,Plat Smngle [..mmly Rp.gO l...ton' 489 .A."Other Residential 0 4-98 Master Preliminary Plats 3.7.1 . Applicability C. Once a master preliminary plat has been approved, all preliminary and final plats approved thereafter for the same land shall be consistent with the master preliminary plat for as long as the master preliminary plat remains in effect. Minor variations, such as slight shifts in l9t IiReS e-r--street layouts, between the master preliminary plat and the subsequent plat applications shall be permitted. However, in no case shall variations increase the intensity, density, number of units or impervious surface of the subject tract. Time Extensions 3.8.5.F. Expiration If improvements are not in place or construction initiated on said improvements within -sj* twelve months of such plat approval, the final plat will expire, unless the improvements are secured by a developer's financial guarantee. A final plat shall not expire if construction has been initiated and substantial progress continues toward completion of the improvements. A determination that a plat has expired as a result of insufficient progress may be appealed to the Planning Commission within 30 days of notification that the plat has expired. An expired plat must be resubmitted to Development Services for processing as a new plat. The applicant may submit a written request for a time extension of twelve months. Such request shall be submitted no later than five business days prior to the last scheduled meeting of the Planning Commission immediately prior to the date of the expiration of said plat. The fee for processing such request is published in the Development Services fee schedule, set forth in Chapter 14 of the Municipal Code. Recommendation Planning Commission and Staff Recommend Approval of the proposed text amendments to the UDC SC ` 0 � v AGENDA MEMORANDUM NCORPOR 1'0 1852 Action Item for the City Council Meeting April 12, 2022 DATE: April 1 , 2022 TO: Peter Zanoni, City Manager FROM: Heather Hurlbert, CPA, Director of Finance and Procurement Heatherh3(a)cctexas.com 361-826-3227 Notice of Intention to Issue Certificates of Obligation for Construction of and Capital Improvements to City Facilities, Parks, and Solid Waste Infrastructure CAPTION: Resolution by the City Council of the City of Corpus Christi, Texas, authorizing and approving publication of Notice of Intention to issue not more than $21 ,000,000 in one or more series of Certificates of Obligation for certain facility construction and capital improvements, as included in the Fiscal Year 2022 Capital Budget; complying with the requirements contained in Securities and Exchange Commission Rule 15c2-12; and providing an effective date. SUMMARY: The City plans on issuing up to $21 ,000,000 of certificate of obligation bonds for various facility capital repairs and improvements, public safety facility construction, and solid waste and landfill facility capital repairs and improvements. BACKGROUND AND FINDINGS: In the adopted FY 2021-2022 Capital Improvement Budget, several projects were budgeted to use certificate of obligations totaling $18,014,500 for the funding of the projects. The projects include: Solid Waste Facility Complex $4,200,000 Solid Waste Compost Facility $4,821 ,500 Parks Tourist District Facility & Warehouse $330,000 City Hall HVAC Upgrade & Water Treatment $22,000 City Hall Window Replacement $500,000 City Hall Carpet Replacement $636,000 City Hall Skylight Replacement $425,000 Citywide Library Improvements $1 ,720,000 Police Training Academy $5,360,000 Subtotal $18,014,500 Since the adoption of the Capital Improvement Budget, one additional needed project was identified. The project is to make improvements at the Health Department Facility on Horne Road due to needed capital maintenance that has been deferred over the years. Health Department Building $2,000,000 Total Projects $20,014,500 The total amount recommended to be funded with certificates of obligation is an amount not to exceed $21 ,000,000. State law requires that a notice of intention be published when certificates of obligation are to be sold. This notice is for the maximum amount of certificates of obligation, including issuance costs, the City intends to issue. The City can issue less than the amount noticed but cannot exceed this noticed amount. The notice must be published once a week for two consecutive weeks in a newspaper, with the date of the first publication to be before the 45th day before the date tentatively set for the passage of the ordinance authorizing the issuance of the certificates. The City is planning to advertise in the Corpus Christi Caller-Times on Sunday, April 17, 2022 and Sunday, April 24, 2022. The ordinance authorizing the delegation of the authorization to issue the certificates of obligation is scheduled as a first reading on June 14, 2022 with a second and final reading on June 21, 2022; thus in compliance with State law. ALTERNATIVES: City Council could choose not to approve the notice of intention, and the City would not be able to issue certificates of obligation to fund the projects. FISCAL IMPACT: There is no fiscal impact as a result of the notice of intention. The City Council may choose not to issue the certificates of obligation after the notice period. RECOMMENDATION: Staff recommends approval of the resolution authorizing and approving the notice of intention to issue not more than $21 ,000,000 in certificates of obligation for certain facility construction and capital improvements. LIST OF SUPPORTING DOCUMENTS: Resolution Project Listing Presentation RESOLUTION 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 IN ONE OR MORE SERIES; COMPLYING WITH THE REQUIREMENTS CONTAINED IN SECURITIES AND EXCHANGE COMMISSION RULE 15c2-12; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council (the City Council) of the City of Corpus Christi, Texas (the City) has determined that it is advisable and necessary to issue and sell one or more series of certificates of obligation(the Certificates)as taxable or tax-exempt obligations and in an aggregate amount not to exceed $21,000,000 as provided pursuant to the provisions of the Certificate of Obligation Act of 1971, as amended, Texas Local Government Code, Section 271.041 through Section 271.064, for the purpose of paying contractual obligations of the City to be incurred for making permanent public improvements and for other public purposes,to-wit: (1)(a)constructing, acquiring, purchasing, renovating, enlarging, and improving the City's solid waste facilities, including the solid waste facility complex and the solid waste compost facility, (b) constructing, acquiring, purchasing, renovating, enlarging, and improving existing City facilities, including renovations and improvements to City Hall, renovations and improvements to the City's Health Department, and renovations and improvements to the City's library system city-wide, (c) constructing, acquiring, purchasing, renovating, equipping, enlarging, and improving the City's parks and recreation facilities, including a parks tourist district facility and warehouse, and (d) constructing, acquiring, purchasing, renovating, equipping, enlarging, and improving the City's public safety facilities,including a police training academy; (2)the purchase of materials, supplies, equipment, machinery, landscaping, land, and rights-of-way for authorized needs and purposes relating to the aforementioned projects; and (3) the payment of professional services related to the design, construction, management and financing of the aforementioned projects; and WHEREAS, prior to the offering, sale, and issuance of the Certificates, the appropriate officials of the City must review and approve the distribution of a "deemed final" preliminary official statement (the Official Statement) in order to comply with the requirements contained in 17 C.F.R. §240.15c2-12 (the Securities and Exchange Commission Rule); and WHEREAS, based upon their review of the Official Statement, the appropriate officials of the City must find to the best of their knowledge and belief, after reasonable investigation, that the representations of facts pertaining to the City contained in the Official Statement are true and correct and that, except as disclosed in the Official Statement, there are no facts pertaining to the City that would adversely affect the issuance of the Certificates or the City's ability to pay the debt service requirements on the Certificates when due; and WHEREAS, the City Council will comply with the requirements contained in the Securities and Exchange Commission Rule concerning the creation of a contractual obligation between the City and the proposed purchaser(s) of the Certificates (the Purchasers)to provide the Purchasers with an Official Statement in a time and manner that will enable the Purchasers to 105199721.5 comply with the distribution requirements and continuing disclosure requirements contained in the Securities and Exchange Commission Rule; and WHEREAS, the City Council authorizes the City Manager, any Assistant City Manager, the Chief Financial Officer, the Director of Finance and Business Analysis, and the City Attorney, as appropriate, or their designees, to review, approve, and execute any document or certificate in order to allow the City to comply with the requirements contained in the Securities and Exchange Commission Rule; and WHEREAS,prior to the issuance of the Certificates,the City Council is required to publish notice of its intention to issue the Certificates in a newspaper of general circulation in the City, and if the City maintains an internet website, publish such notice of intent on the City's internet website, such notice stating(i)the time and place the City Council tentatively proposes to pass the ordinance authorizing the issuance of the Certificates, (ii) the purposes for which the Certificates are to be issued, (iii)the manner in which the City Council proposes to pay the Certificates; (iv)the then-current principal amount of all outstanding ad valorem debt obligations of the City; (v) the then-current combined principal and interest required to pay all outstanding ad valorem debt obligations of the City on time and in full, which may be based on the City's expectations relative to the interest due on any variable rate ad valorem debt obligations; (vi) the maximum principal amount of the Certificates to be authorized; (vii) the estimated interest rate for the Certificates to be authorized or that the maximum interest rate for the Certificates may not exceed the maximum legal interest rate; and (viii)the maximum maturity date of the Certificates to be authorized; and WHEREAS, the City Council hereby finds and determines that such documents pertaining to the sale of the Certificates should be approved, and the City should proceed with the giving of notice of intention to issue the Certificates in the time, form, and manner provided by law; and WHEREAS, the City Council hereby finds and determines that the adoption of this Resolution is in the best interests of the residents of the City; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS THAT: SECTION 1: The City Secretary is hereby authorized and directed to cause notice to be published of the City Council's intention to issue the Certificates in an amount not to exceed $21,000,000 for the purpose of paying contractual obligations of the City to be incurred for making permanent public improvements and for other public purposes, to-wit: (1) (a) constructing, acquiring, purchasing, renovating, enlarging, and improving the City's solid waste facilities, including the solid waste facility complex and the solid waste compost facility, (b) constructing, acquiring, purchasing, renovating, enlarging, and improving existing City facilities, including renovations and improvements to City Hall, renovations and improvements to the City's Health Department, and renovations and improvements to the City's library system city-wide, (c) constructing, acquiring, purchasing, renovating, equipping, enlarging, and improving the City's parks and recreation facilities, including a parks tourist district facility and warehouse, and (d) constructing, acquiring, purchasing, renovating, equipping, enlarging, and improving the City's public safety facilities,including a police training academy; (2)the purchase of materials, supplies, equipment, machinery, landscaping, land, and rights-of-way for authorized needs and purposes 105199721.5 -2- relating to the aforementioned projects; and (3) the payment of professional services related to the design, construction, management and financing of the aforementioned projects. The Certificates will be payable from the levy of an annual ad valorem tax, within the limitations prescribed by law, upon all taxable property within the City and additionally from a pledge of and lien on certain revenues derived from the operation of the City's solid waste management system. The notice hereby approved and authorized to be published shall read substantially in the form and content of Exhibit A attached hereto, which notice is incorporated herein by reference as a part of this Resolution for all purposes. SECTION 2: The City Secretary shall cause the notice described in Section 1 to be published in a newspaper of general circulation in the City,once a week for two consecutive weeks, the date of the first publication shall be at least forty-six (46) days prior to the date stated therein for passage of the ordinance authorizing the issuance of the Certificates. Additionally, the City Secretary shall cause the notice described in Section 1 to be posted continuously on the City's website for at least forty-five (45) days prior to the date stated therein for passage of the ordinance authorizing the issuance of the Certificates. SECTION 3: The City Manager, any Assistant City Manager,the Chief Financial Officer, the Director of Finance and Business Analysis, and the City Attorney, as appropriate, or their designees, are authorized to review and approve the Official Statement pertaining to the offering, sale, and issuance of the Certificates and to execute any document or certificate in order to comply with the requirements contained in the Securities and Exchange Commission Rule. SECTION 4. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a part of the judgment and findings of the City Council. SECTION 5: All ordinances and resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein. SECTION 6: This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. SECTION 7: If any provision of this Resolution or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Resolution and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City Council hereby declares that this Resolution would have been enacted without such invalid provision. SECTION 8: It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by Chapter 551, as amended, Texas Government Code. 105199721.5 -3- SECTION 9: This Resolution shall be in force and effect from and after the date of its adoption, and it is so resolved. [The remainder of this page intentionally left blank.] 105199721.5 -4- PASSED AND APPROVED, this the 12th day of April, 2022. CITY OF CORPUS CHRISTI, TEXAS Mayor ATTEST: City Secretary (CITY SEAL) APPROVED THIS 12TH DAY OF APRIL, 2022: Miles Risley, City Attorney Signature page to the Notice of Intention Resolution S-1 THE STATE OF TEXAS )( COUNTY OF NUECES )( I, the undersigned, City Secretary of the City of Corpus Christi, Texas, do hereby certify that the above and foregoing is a true, full and correct copy of a Resolution passed by the City Council of the City of Corpus Christi, Texas (and of the minutes pertaining thereto) on the 12th day of April, 2022, relating to establishing the City's intention to publish a notice of intention concerning the issuance of certificates of obligation,which Resolution is duly of record in the minutes of said City Council, and said meeting was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Texas Government Code, Chapter 551. EXECUTED UNDER MY HAND AND SEAL of said City, this the 12th day of April, 2022. City Secretary (CITY SEAL) Signature page to the Notice of Intention Resolution S-2 PASSED AND APPROVED on the 12th day of April, 2022: Paulette M. Guajardo Roland Barrera Gil Hernandez Michael Hunter Billy Lerma John Martinez Ben Molina Mike Pusley Greg Smith ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Paulette M. Guajardo City Secretary Mayor Signature page to the Notice of Intention Resolution S-3 Exhibit A NOTICE OF INTENTION TO ISSUE CITY OF CORPUS CHRISTI, TEXAS CERTIFICATES OF OBLIGATION NOTICE IS HEREBY GIVEN that the City Council of the City of Corpus Christi, Texas will convene at its regular meeting place in the City Hall in Corpus Christi,Texas,beginning at 11:30 A.M., Corpus Christi, Texas time on Tuesday, June 14, 2022, to consider at its first reading, and beginning at 11:30 A.M., Corpus Christi, Texas time on Tuesday, June 21, 2022, to consider at its second and final reading the passage of an ordinance or ordinances and take such other actions as may be deemed necessary to authorize the issuance of one or more series of certificates of obligation, as taxable or tax- exempt obligations, in an aggregate principal amount not to exceed $21,000,000 for the purpose or purposes of paying contractual obligations of the City to be incurred for making permanent public improvements and for other public purposes, to-wit: (1) (a) constructing, acquiring, purchasing, renovating, enlarging, and improving the City's solid waste facilities, including the solid waste facility complex and the solid waste compost facility, (b) constructing, acquiring, purchasing, renovating, enlarging, and improving existing City facilities, including renovations and improvements to City Hall, renovations and improvements to the City's Health Department, and renovations and improvements to the City's library system city-wide, (c) constructing, acquiring, purchasing, renovating, equipping, enlarging, and improving the City's parks and recreation facilities, including a parks tourist district facility and warehouse, and (d) constructing, acquiring, purchasing, renovating, equipping, enlarging, and improving the City's public safety facilities, including a police training academy; (2) the purchase of materials, supplies, equipment, machinery, landscaping, land, and rights-of-way for authorized needs and purposes relating to the aforementioned projects; and (3)the payment of professional services related to the design, construction, management and financing of the aforementioned projects. The certificates of obligation (the Certificates) will be payable from the levy of an annual ad valorem tax, within the limitations prescribed by law, upon all taxable property within the City and from a lien on and pledge of certain revenues derived by the City from the operation of the City's solid waste management system. In accordance with Section 271.049, as amended, Texas Local Government Code, (i) the current principal amount of all of the City's outstanding public securities secured by and payable from ad valorem taxes is $436,425,000; (ii) the current combined principal and interest required to pay all of the City's outstanding public securities secured by and payable from ad valorem taxes on time and in full is $558,782,736.29; (iii) the estimated combined principal and interest required to pay the Certificates to be authorized on time and in full is $29,200,000.00; (iv) the maximum interest rate for the Certificates may not exceed the maximum legal interest rate; and (v) the maximum maturity date of the Certificates to be authorized is March 1, 2042. The Certificates are to be issued, and this notice is given,under and pursuant to the provisions of the Certificate of Obligation Act of 1971, as amended, Texas Local Government Code Section 271.041 through Section 271.064, Subchapter G of Chapter 363, as amended, Texas Health and Safety Code, and the City's Home Rule Charter. /s/ Rebecca Huerta City Secretary, City of Corpus Christi, Texas 105199721.5 A-I CITY OF CORPUS CHRISTI FY 2022 CAPITAL BUDGET PROJECTS FUNDED WITH CERTIFICATES OF OBLIGATION FY 2022 Public Health and Safety Solid Waste Facility Complex $ 4,200,000 Public Health and Safety Solid Waste Compost Facility $ 4,821,500 Total Self Supported $ 9,021,500 Parks and Recreation Parks Tourist District Facility&Warehouse $ 330,000 Public Facilities City Hall HVAC Upgrade and Water Treatment $ 22,000 Public Facilities City Hall Window Replacement $ 500,000 Public Facilities City Hall Carpet Replacement $ 636,000 Public Facilities City Hall Skylight Replacement $ 425,000 Public Facilities Facility Improvements* $ 2,000,000 Public Facilities Library Improvements-Citywide Upgrades $ 1,720,000 Public Health and Safety Police Training Academy $ 5,360,000 Total Tax Supported $ 10,993,000 Grand Total $ 20,014,500 * Added as a project after the adoption of the Capital Budget Prepared by CFO January 25, 2022 I 0 Notice of Intention to Issue Certificates of Obligation City Council April 12, 2022 J Steps for Issuance Specific steps must be followed for the issuance of Certificates of Obligation (CO) • Today-Authorization and approval to publish Notice of Intention • Notice must be published twice at least 45 days prior to action to authorize issuance • April 17th and April 24th—Publish dates in the Corpus Christi Caller-Times • June 14, 2022-First Reading of ordinance 45 days after first notice of intention to authorize delegation of authority • June 21, 2022-Second reading and adoption of ordinance authorizing delegation of authority • Week of June 27, 2022-Pricing and sale of CO Bonds • July 26, 2022-Close on CO Financings Projects funded with Certificates of Obligation Approved Fiscal Year 2022 CIP Additional Project Identified Solid Waste Facility Complex* $4,200,000 Health Department Building $2,000,000 Solid Waste Compost Facility* $4,821,500 Total Projects $20,014,500 Parks Tourist District Facility&Warehouse $330,000 City Hall HVAC Upgrade&Water Treatment $22,000 City Hall Window Replacement $500,000 The Notice of Intention sets the limit on the City Hall Carpet Replacement $636,000 amount of CO's that can be issued. The City Hall Skylight Replacement $425,000 amount can be reduced prior to issuance but Citywide Library Improvements $1,720,000 not increased above the amount noticed. Police Training Academy $5,360,000 Total Projects approved in the CIP $18,014,500 *Self supported project Questions? SC 00 a� �h AGENDA MEMORANDUM NCORPOR 1'0 First Reading Ordinance for City Council April 12, 2022 zss2 Second Reading Ordinance for City Council April 19, 2022 DATE: March 09, 2022 TO: Peter Zanoni, City Manager FROM: Al Raymond, Director Development Services alraymond(a-)cctexas.com (361) 826-3276 Drainage Easement Closure for Lot 6, Section 7, Bohemian Colony Lands by MVR Construction Company CAPTION: Ordinance abandoning and vacating an 80.00-foot-wide by approximately 1761 .00 feet long (3.0633 Acres) portion of an existing 80.00-foot-wide drainage easement out of Bohemian Colony Lands, Section 7, Lot 6, located at 1802 Lands Road, conditioned on the dedication of a replacement easement. SUMMARY: The purpose of this ordinance is to close, abandon, and vacate an existing 80.00-foot- wide by approximately 1761 .00 feet long (133,438 sq. ft.) portion of an existing 80.00- foot-wide drainage easement for the development of Saratoga Downs Unit 4A consisting of 3.0633 Acres. Saratoga Downs Unit 4A will develop 85 single family residential lots. This closure is in anticipation of a new drainage right-of-way being dedicated to the City of Corpus Christi by plat shown in Exhibit C and D on the approved preliminary plat of Saratoga Downs Unit 4, a drainage easement dedication of 80.00-foot-wide by 1560.40 feet long (123,998 sq. ft) consisting of 2.84966-acres. The final plat has been submitted for review. BACKGROUND AND FINDINGS: MVR Construction Company is requesting the closure of an 80-foot-wide existing drainage right-of-way easement out of Lot 6, Section 7, Bohemian Colony Lands, a map of which is recorded in the Deed associated with this drainage right-of-way recorded with Nueces County in Volume 2024, Page 979 (2.266 Acres) and Volume 2024, Page 984 (3.0633 Acres). The property is zoned RS-4.5. There are no reservations with any city departments. (i.e., storm water). The developer will record the plat dedicating the new drainage easement to the city within 365 days of the effective date of this ordinance. ALTERNATIVES: Deny the applicant's request and have the applicant redesign the project. FINANCIAL IMPACT: There are no financial impacts associated with the closing of the easement. FUNDING DETAIL: N/A Fund: Organization/Activity: Mission Element: Project # (CIP Only): Account: RECOMMENDATION: Staff supports the applicant's request for the easement closure. The closure of the easement will support a future subdivision. LIST OF SUPPORTING DOCUMENTS: Ordinance with Exhibits Location Map Presentation Ordinance abandoning and vacating an 80.00-foot-wide by approximately 1761.00 feet long (140,880 sq. ft.) portion of an existing 80.00-foot-wide drainage easement out of Bohemian Colony Lands, Section 7, Lot 6, located at 1802 Lands Road, conditioned on the dedication of a replacement easement. WHEREAS, MVR Construction Company, (Owner) is requesting the closure, abandonment and vacating of an 80.00 foot wide by approximately 1761 .00 feet long (140,880 sq. ft.) portion of an existing 80.00-foot-wide drainage easement out of Bohemian Colony Lands, Section 7, Lot 6. WHEREAS, MVR Construction Company, (Owner) will deed a new drainage easement of equivalent design and construction in accordance with standard details of the City of Corpus Christi specified as an 80.00 foot wide by approximately 1560.40 feet long (123,998 sq. ft.) drainage easement consisting of 2.84966 acres for Saratoga Downs Unit 4. WHEREAS, it has been determined that it is advantageous to the City of Corpus Christi to abandon and vacate the 80.00 foot by approximately 1761 .00 feet long easement portion, subject to compliance by the Owner with the conditions specified in the ordinance. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. Pursuant to Corpus Christi Code Sec. 49.13, an existing an 80.00 foot wide by approximately 1761 .00 feet long (140,880 sq. ft.) portion of an existing 80.00 foot wide drainage easement as recorded in Volume 2024, Page 979 and Volume 2024, Page 984, and being out of Bohemian Colony Lands, Section 7, Lot 6, located at 1802 Lands Road, as recorded in Volume A, Page 48, of the Map Records of Nueces County, Texas, is abandoned and vacated by the City of Corpus Christi ("City"), subject to the Owner's compliance with the conditions specified in Section 2 of this ordinance. "Exhibit A", which is a metes and bounds description and field notes, "Exhibit B", which is the graphical representation of the legal, which are attached to and incorporated in this ordinance by reference as if it was fully set out herein in their entireties. The maintenance responsibilities for the vacated easement reverts to the Owner of the property. SECTION 2. The abandonment and vacating of the utility easement described in Section 1 of this ordinance is expressly conditioned upon the Owner's compliance with the following requirements: a. Upon approval by the City Council and issuance of the ordinance, all grants of public easement closures must be recorded at the Owner's expense in the real property Official Deed and Map Records of Nueces County, Texas, in which the affected property is located, with a copy of the recording provided to the City. b. The owner will record a final plat dedicating a new 80-foot by 1560.40 feet long drainage easement with equivalent design and construction required by the city as shown in "Exhibit C", which is a metes and bounds description and field notes, "Exhibit D", which is a graphical representation of the legal, which are attached to and incorporated in this ordnance by reference. c. Failure to comply with all the conditions outlined in this Ordinance within 365 days will hereby make the Ordinance null and void. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2022. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor URBAN ENGINEERING Job No.:4916.C1.02 January 5,2022 Exhibit A 3.0633 Acre Drainage Easement Closure STATE OF TEXAS COUNTY OF NUECES FIELDNOTES,for a 3.0633 Acres,Drainage Right-of-Way Closure,out of Lot 6,Section 7,Bohemian Colony Lands,a map of which is recorded in Volume A,Page 48,Map Records of Nueces County,Texas,being over and across a portion of a 34.96 Acre Tract,as described in a Correction Affidavit as to General Warranty Deed from Zeba,LLC to MVR Construction Company,recorded in Document No.2021014902,Official Public Records of Nueces County,Texas;Drainage Right-of-Way Closure being all of an 80 Foot Wide Drainage Right-of-Way, in Volume 2024,Page 979,Deed Records of Nueces County,Texas and all of an 2.266 Acres of a 80 Foot Wide Drainage Right-of-Way,recorded in Volume 2024,Page 984,of said Deed Records; said 3.0633 Acre, Drainage Right-of-Way Closure being described by metes and bounds as follows: Commencing,at a 5/8 Inch Iron Rod with a plastic red cap stamped"URBAN ENGR CCTX"Found,being the South corner of Martin Street,a public roadway,and the East corner of the said 34.96 Acre Tract; Thence,South 28°38'32"West,with the Southeast boundary line of the said 34.96 Acres,a distance of 97.71 Feet,to a 5/8 Inch Iron Rod with a cap stamped BASS&WELSH"Found,for the North corner of a 75 Foot Drainage Right-of-Way,out of Lot 3,of the said Section 7,as described in a General Warranty Deed from Zeba, LLC and Sea Builders, LLC to MVR Construction Company, recorded in Volume 2171, Page 144, said Deed Records,East corner of this Closure and for the Point of Beginning; Thence,South 28°38'32"West,with the common boundary line of the said 34.96 Acres Tract and the said 75 Foot Drainage Right-of-Way,a distance of 80.00 Feet,for a corner of this Closure; Thence,North 61'18'50"West,over and across the said 34.96 Acres,a distance of 260.46 Feet,for a corner of this Closure and the beginning of a circular curve to the Left, having a Delta of 33°22'12",with a Radius of 592.60 Feet,with an Arc Length of 345.14 Feet,and a Chord which bears North 77°59'56"West,340.28 Feet; Thence,with the said circular curve to the Left,a distance of 345.14 Feet,for a comer of this Closure; Thence,South 85°18'58"West,continuing across the said 34.96 Acres,a distance of 502.99 Feet, for a corner of this Closure; Thence,South 80°14'19"West, continuing across the said 34.96 Acres, 100.07 Feet, for corner of this Closure and the beginning of a non-tangent curve to the Right,having a Delta of 48°19'43",with a Radius of 592.17 Feet,with an Arc Length of 499.49 Feet,and a Chord which bears North 44°02'04"West,484.81 Feet; S:\Surveying\4916\C102E-Plat\Drainage-C1osure\EXA4916c102-.docxPage 1 of 2 OFFICE:(361)854-3101 2725 SWANTNER DR.•CORPUS CHRISTI,TEXAS 78404 FAX(361)854-6001 www.urbaneng.com TBPE Firm#145•TBPLS Firm#10032400 Thence,with the said non-tangent curve to the Right,a distance of 499.49 Feet,for a corner of this Closure,to the common boundary line of a 0.876 Acres Tract out of the said Lot 6,and the said 34.96 Acres,for the West corner of this Closure,from Whence,a 5/8 Inch Iron Rod with a cap stamped"BASS&WELSH" Found,for a common corner of the said 0.876 and 34.96 Acres Tracts,bears,South 89'50'07"East, 14.04 Feet; Thence,South 89'50'07"East,with the said common boundary line,86.06 Feet,for corner of this Closure and the beginning of a non-tangent curve to the Left,having a Delta of 40'59'02",with a Radius of 512.17 Feet, with an Arc Length of 366.36 Feet,and a Chord which bears South 43'39'43"East,358.60 Feet; Thence,with the said non-tangent curve to the Left,a distance of 366.36 Feet,for a corner of this Closure; Thence,North 85'18'58"East,continuing over and across the said 34.96 Acres,598.75 Feet,for corner of this Closure and the beginning of a circular curve to the Right,having a Delta of 33'22'12",with a Radius of 672.60 Feet,with an Arc Length of 391.73 Feet,and a Chord which bears South 77'59'56"East,386.22 Feet; Thence,with the said circular curve to the Right,a distance of 391.73 Feet,for a corner of this Closure; Thence, South 61'18'50"East,continuing over and across the said 34.96 Acre Tract,260.40 Feet,to the Point of Beginning,containing 3.0633 Acres(133,438 Sq.Ft)of Land,more or less. Grid Bearings and Distances shown hereon are referenced to the Texas Coordinate System of 1983,Texas South Zone 4205,and are based on the North American Datum of 1983(2011)Epoch 2010.00. Unless this fieldnotes description,including preamble,seal and signature,appears in its entirety,in its original form, surveyor assumes no responsibility for its accuracy. Also reference accompanying sketch of tract described herein. URBAN ENGINEERING tis bAN LEE UR8,4N "p 4710 Dan L.Urban,R.P.L.S. License No.4710 S:ASurveying\4916\C102E-Plat\Drainage-C1osureAEXA4916d02-.docx Page 2 of 2 OFFICE:(361)854-3101 2725 SWANTNER DR. •CORPUS CHRISTI,TEXAS 78404 FAX(361)854-6001 www.urbaneng.com TBPE Firm 9 145•TBPLS Firm 9 10032400 C 200 0 200 400 GRAPHIC SCALE > 1'=200' Secretariat Drive c x7 21 POINT OF � c 3��' 6 25 BS B5 16 21 28 29 30 31 32 33 34 35 31 3R 38 39 40 41 42 43 44 45 46 COMMENCEMENT O 5 UE 5 o U Sorotogo Downs Unit 3 o _a 4 Vol. 69, Pgs 475-476, BEGINNING o v - Mop Records of 'S61'18'50"E 2 0.4 ! 5 Nueces County, Texos �¢ �. -9 > z hL S28.138'32"W 68.317 Acres 92 80.00' out of Lots 3 and 4, as N61'18'50"W 260.46 section 7 rte' �L'f o t0 CA Bahemlon Colony Londs 9,� Is,, Vold A, Pgo. 48 n�LO . �t w'A\'4� Map Records f Nueces Rtiq,�P a1 3°,° 9b ow'�i Courcy, Texos Tdoys oP� (r cardco,mc. Pe,,r er n,, i...District) 34.96 Acres c� Vl 7" out of Lot 6, Section 7 z�29 01• �tip� Bohemion Colony Londs _„c?`= Vol. A, Pg. 48 aw 8p• `(,� ng� Map Records of Nueces County, Texos o�z Es M pOH�kde Quo �jy` (nwn er MVR Construction Company) _�a a 22 'O9.yTg9e qaW —(Doc. No. 2021014902,0_P R N C_T.) To o$ Lea en d:_ , • 5/8” I.R. Found Citt)cn a ? LINE BEARING DISTANCE `cam 0 1" LP. Found L1 S283832W I 97.71 _ m` L2 S8014'19"W 100.07' o 54 a aap ..gym.2a, uE• 5/8" Iron Rod with red �oUb, _ L3 S89`50'07"E 14.04' �� plostic cap stamped CURVE DELTA ANGLE RADIUS ARC LENGTH CHORD BEARING CHORD LENGTH "URBAN ENGR CCTX" Found Z Cl 33'22'12" 59260' 345.14' N77'S9'S6"W 340.28' w :T a= vE• 5/8" Iron Rod with yellow C2 48'19'43" 59217 499.49 N44'02'04"W 484.81' o_ d plostic cap stamped C3 40'59'02" 51217 366.36' 54339'43"E 358.60' C4 33'22'12" 672.60' 391.73 577-59'56"E 386.22' — "Voss ENG. RPLS 2293" Found Exhibit B a General Notes ewe S/8" Iron Rop witjEngingeering kBtC12 t0 ACC0171�7 ap stamped "BA 1. 3.0633 Acre Tract is located within the WELSH ENGINEERINd FIELDNOTES for a 3.0633 Acres, Drainage Right—of—Way Closure, out of Lot City limits of Corpus Christi, Texas and a 6, Section 7, Bohemian Colony Lands, a map of which is recorded in subdivision based this Volume A, Page 48, Map Records of Nueces County, Texas, being over and sketch/descrip Non may be in violation of the current City of Corpus Christi across a portion of a 34.96 Acre Tract, as described in a Correction subdivision ordinance. DATE: Jan22 Affidavit as to General Warranty Deed from Zeba, LLC to MVR Construction uR�N SCALE: 1" Company, recorded in Document No. 2021014902, Official Public Records of 2. Grid Bearings and Distances mown JOB NO.: 1.02 Nueces County, Texas; Drainage Right—of—Way Closure being all of an 80 hereon are referenced to the Texas ENGINEERING Foot Wide Drainage Right—of—Way, in Volume 2024, Page 979, Deed Records Coordinate system of 1983, Texas south SHEET: 1 Of Nueces County, Texas and all of an 2.266 Acres of a 80 Foot Wide zone 4205, and is based on the North `°w',M„ur,�'°a-w,' DRAWN BY Drainage Right—of—Way, recorded in Volume 2024, Page 984, of said Deed American oawm of 1983(2ov) Epasn urbansurveyl Og.com Records. 2010.00. 02022 by Urbeering UenO7 /Aires Q_ O O w C) C) Frederick Dr. CO Coahuila L EL Modesto 00 Dorado Dorado Mission ) z a� �° EI Paso a Q) _U — Frlo o Frio � o —i Gavilan ai Q) 0 Kentucky Derby —�\ O Q) 7 o x w > z Site -a o o Cita for o Lo 3 p San Carlos 0 Lands Driv c� 0 O San Lucas o U San Marcos Sandersor J Saratoga Bouelvard Location Map:Not To Scale DATE: Jan 5, 2022 SCALE: N.T.S. URBAN ENGINEERING JOB NO.: 4916.C1.02 SHEET: 2 OF 2 DRAWN BY: JAB urbansurveylOurbaneng.com 02022 by Urban Engineering URBAN ENGINEERING Job No.:4916.C1.02 January 5,2022 Exhibit C 2.8466 Acre DrainalZe RijZht-of-Way STATE OF TEXAS COUNTY OF NUECES FIELDNOTES, for a 2.8466 Acres, Drainage Right-of-Way, over and across Lot 6, Section 7, Bohemian Colony Lands, a map of which is recorded in Volume A, Page 48, Map Records of Nueces County, Texas, being over and across a portion of a 34.96 Acre Tract, as described in a Correction Affidavit as to General Warranty Deed from Zeba, LLC to MVR Construction Company, recorded in Document No. 2021014902, Official Public Records of Nueces County, Texas; said 2.8466 Acres, Drainage Right-of-Way being described by metes and bounds as follows: Commencing, at a 5/8 Inch Iron Rod with a plastic red cap stamped "URBAN ENGR CCTX" Found,being the South comer of Martin Street,a public roadway and,for the East comer of the said 34.96 Acre Tract; Thence, South 28°38'32" West, with the Southeast boundary line of the said 34.96 Acres, a distance of 97.71 Feet,pass a 5/8 Inch Iron Rod with a cap stamped"BASS & WELSH"Found, for the North comer of a 75 Foot Drainage Right-of-Way, out of Lot 3,of the said Section 7, as described in a General Warranty Deed from Zeba,LLC and Sea Builders,LLC to MVR Construction Company,recorded in Volume 2171,Page 144, said Deed Records, in all a distance of 410.02 Feet, for the East comer of this Drainage Right-of-Way and for the Point of Beginning; Thence,South 28°38'32"West,with the commonboundary line of the said 34.96 Acres Tract and the said 75 Foot Drainage Right-of-Way,a distance of 78.42 Feet, for the South comer of this Drainage Right-of-Way; Thence,North 61'48'07"West,over and across the said 34.96 Acres,a distance of 1560.40 Feet, to the common boundary line of a 0.876 Acres Tract out of the said Lot 6,and the said 34.96 Acres,for the West comer of this Drainage Right-of-Way; Thence,North 28°37'41"East,with the said common boundary line,a distance of 24.73 Feet,to a 5/8 Inch Iron Rod with a cap stamped"BASS&WELSH"Found,for a common comer of the said 0.876 Acre Tract and the said 34.96 Acre Tracts and for a comer of this Drainage Right-of-Way; Thence, South 89°50'07" East, continuing with the said common boundary line, a distance of 276.10 Feet,to a 5/8 Inch Iron Rod with a cap stamped"BASS &WELSH"Found,for a common comer of the said 0.876 Acre Tract and the said 34.96 Acre Tracts and for a comer of this Drainage Right-of- Way; S:\Surveying\4916\CI02E-Plat\Drainage-Dedication\EXA4916c102-2.84.docx Page 1 of 2 OFFICE:(361)854-3101 2725 SWANTNER DR.•CORPUS CHRISTI,TEXAS 78404 FAX(361)854-6001 www.urban=z.co TBPE Firm 4 145•TBPLS Firm 4 10032400 Thence,South 28°03'57"West,leaving the said common boundary line,a distance of 77.76 Feet, for a East corner of this Drainage Right-of-Way; Thence, South 61'52'32" East,over and across the said 34.96 Acre Tract, a distance of1316.94 Feet,to the Point of Beginning,containing 2.8466 Acres(123,998 Sq.Ft)of Land,more or less. Grid Bearings and Distances shown hereon are referenced to the Texas Coordinate System of 1983,Texas South Zone 4205,and are based on the North American Datum of 1983(2011)Epoch 2010.00. Unless this fieldnotes description, including preamble, seal and signature, appears in its entirety, in its original form,surveyor assumes no responsibility for its accuracy. Also reference accompanying sketch of tract described herein. URBAN ENGINEERING OF T� DAN LEE URBAN 4710 R. SIiR Dan L.Urban,R.P.L.S. License No.4710 S:\Surveying\4916VC102E-PlatVDrainage-Dedication\EXA4916c102-2.84.docx Page 2 oft OFFICE:(361)854-3101 2725 SWANTNER DR.•CORPUS CHRISTI,TEXAS 78404 FAX(361)854-6001 www.urbaneng.co TBPE Firm 9 145 9 TBPLS Firm 9 10032400 400 _ V GRAPHIC SCALE > 1"-200' Secretriat Drive � o� S Black 2 32 38 36 P 3^ 3 6 25 BS eS 26 22 28 29 30 3l 32 33 34 35 39 ao a1 a2 a3 a5 a6 POINT Ol' O 5 VE cS UE Saratoga Downs Unit 3 COMMENCEMENT. o y Vol. 69, Pgs. 475-476, o - Map Records of �- Nueces County, Texas aw �— m> z a 68.317 Acres out of Lots 3 and 4, P Section 7 Lo. a4C' r Bohemian Colony Lands o,�. f 3 Vol. A, Pg. 48 c Map Records of Nueces County, Texas P solo M n us C ner_Ao Te Inc_ "g �O� s p�: POINT OF PerAPPrai=ai o=<r��t) w p '�p, tNn00^ 561'52'32"E 1316.94' BEGINNING 3 a o j �y 3 ti (V. op Z cLi o. e 29 ra nage g -of—Way nen Le d._ 2.8466 Acres GD `o M, ew izs s9e �r, o� o��� • 5/8" LR. Found apc� N61'48'07"W 1560.40' a v 22 N 1" LP_ Found o z Q o 34.96 Acres out of Lot 6, Section 7 cap^' Cit 4 tion �� s Bohemian Colony Lands ���o o uE• s/8" Iron Rod with red r 4 o_ Vol. A, Pg. 48 plostic cap stamped co _ Map Records of Nueces County, Texas a "URBAN ENGR CCTX" Found sq (Owner.MVR Construction Company) c No. 2 021 01 49 02, O.P.R.N.C.T.) a VE" 5/8" Iron Rod with yellow plastic cop stomped a "VOSS ENG. RPLS 2293" Founr ew" 5/8" Iron Rop with plastic cap stamped "BASS AND WELSH ENGINEERING" Found Exhibi,l General Notes. Sketch t0 J Accom an 2.8466 Acres Tract 1s located within the AccompanyCity limits of Corpus Christi, Texos and o FIELDNOTES, for a 2.8466 Acres, Drainage Right-of-Way, over and across subdi,ision Dosed this Lot 6, Section 7, Bohemian Colony Lands, a map of which is recorded in sketch/description moy be inn violotio, of the current City of Corpus Christi Volume A, Page 48, Map Records of Nueces County, Texas, being over and DATE: Jan. 5, 2022 across a portion of a 34.96 Acre Tract, as described in a Correction subdi�is�on ordmonce. UREUM SCALE: :"4916. Affidavit as to General Warranty Deed from Zeba, LLC to MVR Construction 2. Grid 8eorings and oistonces shown JOB NO.: 4916.C1.02 Company, recorded in Document No. 2021014902, Official Public Records of hereon ore referenced to the Texas ENGINEERING SHEET' 1 OF 2 Nueces County, Texas. Coordinote system of 1983, Texos South ,o,,,,,� zon 42 os, and bosed the North aA a .� DRAWN BY: JAB Americon Dot— of 1983(2011) Epoch urbansurveyl®urbaneng.tom oto.00. 02022 by Urban Engineering ue s O O Coahuila w ) - Modesto j_Frederck00 Dorado DoradoN 0 Mission _ � EI Paso S O c U) Frio o - Frio 3 Q) Gavilan Q) Kentucky DerbyV -- Q) cn o > Z o 0 V) L W Z Q Site 0 o � - �r 0 o V) U o ° SanCcrA Lands Drive a San o o � 0 Z San Marcos Sanders,�n - 0 a Z o = i J 'S,aratoga Bouelvard Location Map:Not To Scale DATE: Jan. 5, 2022 URBAN SCALE: N.T.S. ENGINEERING JOB 4916.C1.02 SHEET. 2 OF 2 DRAWN BY: JAB urbansurveyl®urbaneng.com 02022 by Urban Engineering ,M i Vi Easement Closure 3.0633 Acre Drainage Easement Closure Being out of Lot 6, Section 7, Bohemian Colony Lands City Council Presentation M� 04/12/22 .sem: Vicinity Map It 3�W.; �p Rg74j J �M1 aq Sp �4. TY j .sem: Aerial Overview r .. N Blue boundary line '° ' will be the proposed ;, ', ,A Red boundary line is the F= ; �� drainage easement drainage easement closure requested by applicant o Easement Closure " e 30833 Acre Drainage Right bf-Way Closure R Being out of Lot B,Section 7, f "O+ Bohemian Colony Lands OD.—g.--t Cbsure Q oaln Mgm of-W t= Staff Recommendation LiY Approval The applicant requesting the utility easement closure has paid the required $1054 application fee the easement closure request has been processed in accordance with Section 49-13 of the City Code of Ordinances. v c� . Jp O pOv ,p�Z G ... x v k /pN � �4z £f N , g I " <q oA- " R s 0 500 1,000 Date Created:ZN1/2022 Feet Prepares ReyR Department of Development Services ti� C Easement Closure � �s8 G°<<,y��o Al °��� 4 �O� 3.0633 Acre Drainage Right-of-Way Closure00 a° �O0 6 SA,go q'QO�/ Being out of Lot 6, Section 7, Bohemian Colony Lands . .4k R C2 Rpm Q° SUBJECT s Qy >tiy PROPERTY ARgTo P�0 ��� 0,(k Drainage Easement Closure boy Drainage Right of Way i r — Map Scale: 1:3,600 � --/ -- -� City of '�---LOCATION Corpus MAP — Christi se o H v AGENDA MEMORANDUM NIOHPOHPI First Reading for the City Council Meeting of April 12, 2022 1852 Second Reading for the City Council Meeting of April 19, 2022 DATE: March 16, 2022 TO: Peter Zanoni, City Manager FROM: Heather Hurlbert, CPA, CGFO, Director of Finance and Business Analysis Heatherh3Ca)-cctexas.com 361-826-3227 Whataburger Field Capital Improvement Project CAPTION: Ordinance approving Amended and Restated Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., which provides for an increase of$374,200.00 in Type A funding on a reimbursement basis, to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements; and amending the operating budget. SUMMARY: The purpose of this item is to approve the Amended and Restate Addendum No. 1 to the Lease Agreement for Whataburger Field, which increases the Type A funding amount from $701,800.00 to $1,076,000.00 for improvements to the stadium property that will help bring the building into compliance with Major League Baseball Standards, which includes Field Lighting, new Women's Clubhouse, and renovations to the Visitors' Clubhouse. BACKGROUND AND FINDINGS: Since the 2021 season, MLB has operated as the new governing body overseeing minor league baseball (also known as the Player Development League, or PDL). The previous governing body, the National Association of Baseball, did not have facility standards in place. With the shift in management, the MLB has created standards for minor league baseball facilities. All 120 license holders (to include the Corpus Christi Hooks) are subject to the enhanced standards to create a more consistent workplace environment across all of the minor league teams. This standardization of facility assets also will attract longer term commitments from MLB teams, reduce the potential for a minor league team to move markets, and stabilize the professional baseball's footprint for long term community impact. To measure facility compliance, the MLB has created a tiered grading scale that requires facilities to achieve specific scores over a 3-year term. • 2023 — 30 points or less • 2024 — 20 points or less • 2025 & beyond — 10 points or less Recent renovations supported by Type A funding has helped Whataburger Field meet some of the base measurements of this new grading scale. However, more investment is needed to bring the Corpus Christi Hooks into compliance. The total amount requested for these improvements to Whataburger Field, a City owned facility, is for an amount not to exceed $1,076,000.00. At this time, funding totaling $701,800.00 was allocated on August 30, 2021, for Whataburger Field improvement, and the scope of work will be to upgrade the field lighting requirement, construct a new Women's Personnel Clubhouse, and renovate the Visitor's Clubhouse. The Fiscal Year (FY) 2021 contracts for the Small Business projects in the Type A Business and Job Development Fund closed out in January 2022. The contracts returned $263,244 of unspent funds to the fund balance in the Type A Business and Job Development Fund. These funds helped to close the remaining funding gap of $374,200.00 for the Whataburger Field improvements. At their March 21, 2022 Type A board meeting, the Type A Board approved a motion to allocate additional funds in an amount not to exceed $374,200.00 for improvements to Whataburger Field. This agenda item is needed to approve an amendment to the Lease Agreement between the City of Corpus Christi and the Corpus Christi Baseball Club, L. P. and to amend the City of Corpus Christi's FY 2022 operating budget to appropriate these funds in the Type A Business and Job Development Fund. ALTERNATIVES: If the funding for these improvements is not supported, the PDL License holder shall be subject to potential discipline from the MLB Commissioner. Punishments can include a fine not to exceed $100,000 in the first year and fines more than $100,000 for subsequent non-compliance. The ultimate penalty for continued non-compliance is potential loss of franchise license. FISCAL IMPACT: Funding for this project will be from Fund 1140 Business and Job Development Fund, the funding source of the capital improvements. This item will increase Type A funding from $701,800.00 to $1,076,000.00. Funding Detail: Fund: 1140 — Business & Job Development Organization/Activity: 15010— Major Business Incentive Project Mission Element: 707 — Economic Development Project # (CIP Only): N/A Account: 530000 — Professional Services RECOMMENDATION: Staff recommends approving the ordinance to approve $374,200.00 for capital improvements to Whataburger Field and amending the operating budget. LIST OF SUPPORTING DOCUMENTS: Ordinance Addendum No. 1 to Lease Agreement PowerPoint— Scope of Work Ordinance approving Amended and Restated Addendum No. 1 to Lease Agreement with Corpus Christi Baseball Club, L.P., which provides for an increase of $374,200.00 in Type A funding on a reimbursement basis, to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements; and amending the operating budget. WHEREAS, on November 5, 2002, residents of the City of Corpus Christi ("City") passed Proposition 2, New and Expanded Business Enterprises, which authorized the adoption of a sales and use tax for the promotion and development of new and expanded businesses enterprises within the City at a rate of one-eighth of a percent for 15 years; WHEREAS, Proposition 2A on that same date, authorized "the use of a portion of the sales and use tax for the construction, operation and maintenance of a minor league baseball stadium;" WHEREAS, the 1/8th cent sales tax authorized by passage of Proposition 2 was subsequently enacted by the City Council and filed with the State Comptroller of Texas, effective April 1 , 2003, to be administered by the Corpus Christi Business and Job Development Corporation Board ("Type A Board") and used to build and maintain Whataburger Field in Corpus Christi; WHEREAS, on October 18, 2021 , the Type A Board determined that it is in the best interest of the citizens of the City that Type A sales tax funds be used to pay for a certain public improvement, namely capital improvements at Whataburger Field (the "Project") and voted to authorize the funds for this purpose, which Project was previously included in the budget approved by City Council on September 7, 2021 ; WHEREAS, on March 21 , 2022, the Type A Board approved an addition $324,200.00 for the Project to allow the addition of improvements to the visitor's clubhouse; and WHEREAS, the Project is consistent with the purposes for which the Type A sales tax was created and approved by the voters of the City; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL FOR THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Council specifically finds that the foregoing statements included in the preamble of this ordinance are true and correct and adopts such findings for all intents and purposes related to the authorization of this project. SECTION 2. That funds in the amount of $374,200.00 are appropriated from the Type A Business and Job Development Fund No. 1140 for additional improvements to Whataburger Field. SECTION 3. That the FY2021-22 Operating Budget adopted by Ordinance No. 032539 is amended to increase expenditures by $374,200.00. SECTION 4. That the City Manager or designee is authorized to execute the First Amended and Restated Addendum No. 1 to the Lease Agreement with Corpus Christi Baseball Club, L.P., which provides for Type A funding to increase the amount from $701 ,800.00 to $1 ,076,000 on a reimbursement basis, to make certain capital improvements to the Whataburger Field property in accordance with Major League Baseball Requirements. That the foregoing ordinance was read for the first time and passed to its second reading on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma That the foregoing ordinance was read for the second time and passed finally on this the day of 2022, by the following vote: Paulette M. Guajardo John Martinez Roland Barrera Ben Molina Gil Hernandez Mike Pusley Michael Hunter Greg Smith Billy Lerma PASSED AND APPROVED on this the day of , 2022. ATTEST: Rebecca Huerta Paulette M. Guajardo City Secretary Mayor I 1st AMENDED AND RESTATED ADDENDUM NO. 1 TO LEASE AGREEMENT WITH CORPUS CHRISTI BASEBALL CLUB,L.P. Whereas, on January 28, 2020, the City of Corpus Christi (herein referred to as "the City") and Corpus Christi Baseball Club, L.P., a Texas Limited Partnership (herein referred to as "Lessee") entered into the Second Amended and Restated Stadium Lease Agreement (herein referred to as the "Lease")regarding Whataburger Field; Whereas, the Lease authorized Lessee to make certain capital improvements to the Baseball Stadium; Whereas,the Lessee has proposed a capital improvement project to improve field lighting and the women's personnel clubhouse (the"Project"); Whereas,the Corpus Christi Business and Job Development Corporation (the"Corporation") has approved funding in the amount of$701,800.00 for the completion of the Project, which funding will be transferred to the City for payment of the reimbursement under this Addendum; Whereas, on March 21, 2022, the Corporation aproved an addition $374,200.00 for a total amount of $1,076,000.00 for the completion of the Project, which funding will be transferred to the City for payment of the reimbursement under this Addendum, and Whereas, the intent of this addendum is to layout the responsibilities of each Party specifically related to the Project. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. The Parties enter into this addendum, effective on the date of last signature, to authorize the Project under the terms of the Lease. 2. City and Lessee agree that, in accordance with Sections 5.5 and 7.1 of the Lease and according to state law, the City authorizes the Lessee to proceed with the Project, as more fully described in Attachment A, which is attached hereto and incorporated by reference. a. Proiect Completion.Lessee must cause the contractor to complete all work for the Project within one year following the Effective Date of this addendum.Lessee shall ensure that any contract with the engineer or architect for design includes the terms on attached Attachment B. The specifications and contract terms for construction must include terms outlined in attached and incorporated Attachment C. Lessee shall be responsible to provide oversight and contract management services including inspection services to verify work is timely and properly completed. Lessee shall obtain all required City permits for the Project. b. Ouarterly Updates. Lessee must provide quarterly updates on the Project to the City in October, January, April, and July until final completion of the Project. 3. City will provide funding for the Project, up to $1,076,000.00 on a reimbursement basis. 2 a. City Maximum Funding Amount. The Parties agree that the funding from the City or Corporation required to complete the Project are not to exceed $1,076,000.00 which is defined herein as the"City Maximum Funding Amount." The City shall only be responsible for payments up to the City Maximum Funding Amount for completion of the Project. Lessee agrees to be responsible for payment of any costs which exceed the City Maximum Funding Amount. b. Reimbursement Payments. The City will pay the City Maximum Funding Amount to the Lessee in accordance with Section 7.4 of the Lease. 4. During the Project construction, City Director of Engineering Services and City Director of Parks and Recreation, or their designees, have the right but not the obligation to inspect the Project. Lessee agrees to timely resolve any issues identified by City staff that represent non-conformance with the Project design and construction plans. 5. Indemnification. The Parties agree that Lessee's indemnification obligations in the Lease apply to this project and that such obligations are incorporated here by reference as if fully set out here in their entirety. 6. This addendum is governed by the terms and conditions of the Lease, as amended, and is considered part of the Lease for all intents and purposes. Failure to comply with the terms of this addendum may be considered Lessee or City Default in accordance with Article XI of the Lease. 7. This addendum may be executed in multiple counterparts and all such counterparts will be deemed one and the same agreement among the parties whether or not the signatures of all parties appear on any given counterpart. AGREED TO BY: Corpus Christi Baseball Club,L.P., through its general partner, RSB Operations, LLC By: N. Reese Ryan, Member Date: STATE OF TEXAS COUNTY OF This instrument was acknowledged before me on by N. Reese Ryan, Member of RSB Operations, LLC, as the general partner for Corpus Christi Baseball Club, L.P., on behalf of said partnership. Notary Public 3 CITY OF CORPUS CHRISTI By: Peter Zanoni, City Manager Date: STATE OF TEXAS COUNTY OF NUECES This instrument was acknowledged before me on by Peter Zanoni as the City Manager for the City of Corpus Christi, Texas a Texas municipality on behalf of said municipality. Notary Public Approved as to form: By: Assistant City Attorney Date ATTACHMENT A—PROJECT DESCRIPTION Lessee will provide construction improvements to the field lighting and the women's personnel clubhouse in accordance with this Scope of Work and the requirements of the Professional Development League (PDL) or other Sanctioning Association. With the additional funding provided in the 1St Amended and Restated Addendum, Lessee will complete improvements to the visitors' clubhouse. Field Lighting Scope of Work: PDL Lighting Requirement: 7.7 Field Lighting - All lighting systems shall maintain the following minimum brightness requirements: Infield: 100 fc average. Outfield: 70 fc average. Bullpen: 50 fc average. All lighting systems shall operate with a maximum uniformity ratio of 1.2/1 in the infield and 2/1 in the outfield.The uniformity ratios shall be computed by comparing the highest and lowest footcandle readings in the infield and the outfield. The evaluation grid used to assess compliance with the standards above shall include 16 light measurements taken in the infield, starting at home plate on a 30'x30' grid pattern. Outfield readings shall be taken on a 60'x 60' grid pattern starting 15' in from each foul line and 45' out from each infield base line. 29 outfield readings shall be taken. All readings shall be taken 3' off the ground.The cell of the light meter shall be self-leveling and mounted on a fixed tripod.The bullpen grid shall include pitcher's mound, bullpen home plate and midpoint for each pitching location. All new field lighting systems for which construction commenced on or after October 1, 2020, including both new facilities and substantial modifications to existing lighting systems (e.g., a modification that involves the installation of new lighting poles), shall be submitted to Major League Baseball for approval in advance of construction. All new lighting systems shall utilize an LED source, follow IES RP-6-15 standards (unless specified otherwise under this provision), and meet the following minimum standards: Color temperature shall be greater than or equal to 5000°K Color Rendering Index(CRI)shall be minimum of 75 Light Loss Factor(LLF)shall be minimum of 0.88 Average footcandle readings in foul territory shall be a minimum of 70% of the standard applicable to the immediately adjacent area in fair territory. • Factory aimed and assembled LED event lighting luminaries • Factory aimed and assembled LED ball-tracking luminaries • Retrofit six(6)existing poles • Infield 100fc, Outfield 70fc light level • Remote Driver Enclosures for all fixtures • 10-year Parts and Labor warranty including guaranteed light levels 100fc/70fc • Gateway cabinet to interface dimming network to DMX controller • ETC Mosaic DMX control system with two (2)touchscreens to provide dimming and theatrical effects • Turnkey installation • Final aiming/commissioning of the sports lighting system for approval of owner's representation • Includes materials/equipment delivery to the jobsite,unload and full installation 469 +71 qW 0 Z7 0 +71 0 159 -69 P P 171 JM P 4fA .03 .63 Hmrw AA BaPtImA 99 +71 0 .70 0 G3 61 $2 464 -,b,7 . . ...... Ske. tnntiIar325'/4WJ31S' Spacing: 30.Or x 30.OP 4 81 74 73 72- -k7 b2 A j' uc Heor la above V%de 71 7B Al K J7 71 j55 62 M j66 c4 ';LLUMINATION SUMMARY MAO WAINED HORWTAL FOOT CANDLES V $2 014 W 4B7 1 7 Infield oufflow Guaranteed Averaae- 100 70 ,JDs X105 t101 X 87 78 172 170 .72 0 j60 Scan Average: 102.41 70AS X J08 ,105 JDS 1DI q3 -03 74 ,69 ;0 70 fit Maximum 108 95 Minimum 95 S& P7 JD4 107 '11L 71 j67 0 AvR min: 1.07 1.21 G-1—T—d M..f Min: 11 2 .IW J D2 104 ,09 .1 D7 D2 ;9 IT L Max f Min: 114 1,63 -A3 71 7& UG(adjacent Pts): L11 1.18 CU: 0.59 No.of Points: 25 105 Women's Clubhouse Renovation Scope of Work: PDL Requirement: 5.4 Female Staff Facilities - All facilities shall provide a private dressing,shower,and toilet facility that is available only to female umpires and female staff of the home and visiting Major League organizations. Such dressing area shall be located in reasonable proximity to the home and visiting clubhouses and shall include a minimum of four lockers (each a minimum of 24" w x 72" h), two showerheads, two water closets, and two lavatories. Minimum floorspace requirements for the female staff facilities shall be 200 sq.ft. (as measured from the base of each wall). Notwithstanding the forgoing, facilities may include multiple separate dressing areas for home and visiting female staff and umpires,provided that at least two lockers,one shower,one water closet,and one lavatory are available in each location for female staff. For the avoidance of doubt, the combined requirements of such facilities remain as outlined above. • Address compliance requirement of private dressing area featuring: • Four(4) standard lockers (min 24") • Two (2)lavatories • Two (2)water closets • Two (2)shower heads LOCKER ROOM SHOWER! RESTROOM smmw AASF WOMEN'S LOCKER ROOM CONCEPT 2 Visitor's Clubhouse Renovation Scope of Work: PDL Requirement: 4.2 Visiting Commissary and Dining Area-All facilities shall provide an area of not less than 300 sq. ft. dedicated to food preparation and consumption. If these two areas are separate (e.g., a seating area across the hall from the food preparation space), then the combined space must be a minimum of 300 sq. ft. The commissary shall include a refrigerator, a freezer, a sink, a dishwasher, a microwave, cabinets for storage, and a seating area that can accommodate at least 8 individuals at one time. All kitchen equipment shall comply with applicable local and state standards related to sanitation and cleanliness. In all circumstances, the commissary and dining area shall be separated from the player and staff dressing areas but should be immediately accessible by players and staff and located in, or in direct proximity to, the general visiting clubhouse area. For the avoidance of doubt, the commissM equipment above shall be dedicated for the sole use of the Major League Baseball Club and will required irrespective of the existence of a separate kitchen or restaurant area located away from the visiting clubhouse area(e.g., elsewhere in the facilites • Address compliance requirement of areas featuring: • 32 player lockers • Manager's office &Coaches locker room • Stand-alone dining area • Training room • Meet square footage and seatingguidelines ' I ---- - ----, --- -- --- --- --------- r. ...., f . i V I VISITOR'S CLUBHOUSE UPGRADES-CONCEPT 1 _____ < __ _ » . r;AuFrom$10RA" x , Z s_T�A.aw APE. __ROOM ATTACHMENT B Required Terms for Contract with Architect or Engineer ("Consultant") ADDITIONAL SCOPE OF SERVICES. In addition to preparation of plans and specifications in compliance with all applicable City Codes and State laws,Consultant will conduct regular on-site inspections and observations of construction contractor's work in progress, materials and equipment to assist in determining if the work is in general proceeding in accordance with construction documents. INDEMNIFICATION A. Consultant shall fully indemnify and hold harmless the City of Corpus Christi and its officials, officers, agents, employees, excluding the engineer or architect or that person's agent, employee or subconsultant, over which the City exercises control ("Indemnitee") from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, to the extent that the damage is caused by or results from an act of negligence, intentional tort, intellectual property infringement or failure to pay a subcontractor or supplier committed by Consultant or its agent, Consultant under contract or another entity over which Consultant exercises control while in the exercise of rights or performance of the duties under this agreement. This indemnification does not apply to any liability resulting from the negligent acts or omissions of the City or its employees, to the extent of such negligence. B. Consultant shall defend Indemnitee, with counsel satisfactory to the City Attorney, from and against any and all claims, damages, liabilities or costs, including reasonable attorney fees and court costs, included in the indemnification above if the claim is not based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee. If a claim is based wholly or partly on the negligence of, fault of or breach of contract by Indemnitee, the Consultant shall reimburse the City's reasonable attorney's fees in proportion to the Consultant's liability. C. Consultant must advise City in writing within 24 hours of any claim or demand against City or Consultant known to Consultant related to or arising out of Consultant's activities under this Agreement. INSURANCE. Consultant must not commence work under this Agreement until all insurance required has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. Insurance Requirements for the Consultant are shown in ATTACHMENT B-1 ATTACHMENT B-1 Architect/Engineer ("Consultant") 1. Insurance Requirements 1.1 Consultant must not commence work under this agreement until all required insurance has been obtained and such insurance has been approved by the City. Consultant must not allow any subcontractor to commence work until all similar insurance required of any subcontractor has been obtained. 1.2 The City must be listed as an additional insured on the General liability and Auto Liability policies, and a waiver of subrogation is required on all applicable policies. Endorsements must be provided with COI. Project name and or number must be listed in Description Box of COI. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-written day notice of cancellation, Bodily Injury and Property Damage required on all certificates or by Peroccurrence - aggregate applicable policy endorsements Commercial General Liability including: $1 ,000,000 Per Occurrence 1 . Commercial Broad Form $2,000,000 Aggregate 2. Premises - Operations 3. Products/ Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury-Advertising Injury AUTO LIABILITY(including) $500,000 Combined Single Limit 1 . Owned 2. Hired and Non-Owned 3. Rented/Leased PROFESSIONAL LIABILITY $1 ,000,000 Per Claim (Errors and Omissions) If claims made policy, retro date must be prior to inception of agreement, have extended reporting period provisions and identify any limitations regarding who is insured. ATTACHMENT C- REQUIRED TERMS AND CONDITIONS FOR CONSTRUCTION OF THE PROJECT 1. Performance and Payment Bonds. Bonds furnished must be the requirements of Texas Insurance Code Chapter 3503, Texas Government Code Chapter 2253, and all other applicable laws and regulations. The contractors who are awarded contracts for construction of the capital improvement project to improve field lighting and the women's personnel clubhouse shall furnish the following bonds by surety companies authorized to do business in Texas: A. Payment Bond - A payment bond in the amount of One Hundred Percent (100%) of the contract for construction of the Improvements shall be furnished for the protection of all persons, firms and corporations who may furnish materials or perform labor. The payment bond shall be made with City of Corpus Christi as an Obligee. B. Performance Bond - A performance bond in the amount of One Hundred Percent (100%) of the contract for construction of the Improvements shall be furnished covering the faithful performance of the contract. The performance bond shall be made with City of Corpus Christi as an Obligee. 2. All construction agreements for the Project shall include the following provisions. The Indemnity section shall be in large bold face font. A. INDEMNITY. THE CONTRACTOR SHALL INDEMNIFY, DEFEND, AND HOLD HARMLESS THE CITY OF CORPUS CHRISTI AND ALL OF ITS OFFICIALS, AGENTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL LIABILITY, CLAIMS, LOSSES, DAMAGES, SUITS, DEMANDS OR CAUSES OF ACTION INCLUDING ALL EXPENSES OF LITIGATION AND/OR SETTLEMENT, COURT COSTS AND ATTORNEY FEES WHICH MAY ARISE BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR FOR LOSS OF, DAMAGE TO, OR LOSS OF USE OF ANY PROPERTY OCCASIONED BY ERROR, OMISSION, OR NEGLIGENT ACT OF CONTRACTOR, ITS OFFICERS, AGENTS, EMPLOYEES, SUBCONTRACTORS, INVITEES OR ANY OTHER PERSON, ARISING OUT OF OR IN CONNECTION WITH THE PERFORMANCE OF THIS AGREEMENT, AND CONTRACTOR SHALL AT HIS OR HER OWN COST AND EXPENSE DEFEND AND PROTECT THE CITY OF CORPUS CHRISTI FROM ANY AND ALL SUCH CLAIMS AND DEMANDS. B. Project shall be constructed in accordance with all applicable Federal, State and City codes, laws and regulations. C. Contractor and any subcontractors employed on this Project will comply with Chapter 2258 of the Texas Government Code by paying Contractor's employees or subcontractors not less than the general prevailing wage rates. D. Contractor warrants that the goods and services provided under this Contract shall be warranted against any defaults for five years from final acceptance. E. Contractor shall provide insurance as required by Attachment C-1. ATTACHMENT C-1 INSURANCE REQUIREMENTS I. CONTRACTOR'S LIABILITY INSURANCE A. Contractor must not commence work under this contract until all insurance required has been obtained and such insurance has been approved by the City. Contractor must not allow any subcontractor, to commence work until all similar insurance required of any subcontractor has been obtained. B. Contractor must furnish to the City's Risk Manager and Director of Facilities & Property Management one(1)copy of Certificates of Insurance with applicable policy endorsements showing the following minimum coverage by an insurance company(s) acceptable to the City's Risk Manager. The City must be listed as an additional insured on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation endorsement is required on all applicable policies. Endorsements must be provided with Certificate of Insurance. Project name and/or number must be listed in Description Box of Certificate of Insurance. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-day advance written notice of cancellation, Bodily Injury and Property Damage non-renewal, material change or termination Per occurrence - aggregate required on all certificates and policies. COMMERCIAL GENERAL LIABILITY $1,000,000 Per Occurrence including: $1,000,000 Aggregate 1. Commercial Broad Form 2. Premises—Operations 3. Products/Completed Operations 4. Contractual Liability 5. Independent Contractors 6. Personal Injury- Advertising Injury AUTO LIABILITY (including) $1,000,000 Combined Single Limit 1. Owned 2. Hired and Non-Owned 3. Rented/Leased WORKERS'S COMPENSATION Statutory and complies with Part 11 of this (All States Endorsement if Company is not Exhibit. domiciled in Texas) Employers Liability $500,000/$500,000/$500,000 INSTALLATION FLOATER Value of the equipment C. In the event of accidents of any kind related to this contract, Contractor must furnish the Risk Manager with copies of all reports of any accidents within 10 days of the accident. II. ADDITIONAL REQUIREMENTS A. Applicable for paid employees, Contractor must obtain workers' compensation coverage through a licensed insurance company. The coverage must be written on a policy and endorsements approved by the Texas Department of Insurance. The workers' compensation coverage provided must be in statutory amounts according to the Texas Department of Insurance,Division of Workers' Compensation. An All States Endorsement shall be required if Contractor is not domiciled in the State of Texas. B. Contractor shall obtain and maintain in full force and effect for the duration of this Contract, and any extension hereof, at Contractor's sole expense, insurance coverage written on an occurrence basis by companies authorized and admitted to do business in the State of Texas and with an A.M. Best's rating of no less than A- VII. C. Contractor shall be required to submit renewal certificates of insurance throughout the term of this contract and any extensions within 10 days of the policy expiration dates. All notices under this Exhibit shall be given to City at the following address: City of Corpus Christi Attn: Risk Manager P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Contractor agrees that, with respect to the above required insurance, all insurance policies are to contain or be endorsed to contain the following required provisions: • List the City and its officers, officials, employees, and volunteers, as additional insureds by endorsement with regard to operations, completed operations, and activities of or on behalf of the named insured performed under contract with the City, with the exception of the workers' compensation policy; • Provide for an endorsement that the "other insurance" clause shall not apply to the City of Corpus Christi where the City is an additional insured shown on the policy; • Workers' compensation and employers' liability policies will provide a waiver of subrogation in favor of the City; and • Provide thirty (30) calendar days advance written notice directly to City of any, cancellation,non-renewal,material change or termination in coverage and not less than ten (10) calendar days advance written notice for nonpayment of premium. E. Within five (5) calendar days of a cancellation, non-renewal, material change or termination of coverage, Contractor shall provide a replacement Certificate of Insurance and applicable endorsements to City. City shall have the option to suspend Contractor's performance should there be a lapse in coverage at any time during this contract. Failure to provide and to maintain the required insurance shall constitute a material breach of this contract. F. In addition to any other remedies the City may have upon Contractor's failure to provide and maintain any insurance or policy endorsements to the extent and within the time herein required, the City shall have the right to order Contractor to stop work hereunder, and/or withhold any payment(s) which become due to Contractor hereunder until Contractor demonstrates compliance with the requirements hereof. G. Nothing herein contained shall be construed as limiting in any way the extent to which Contractor may be held responsible for payments of damages to persons or property resulting from Contractor's or its subcontractor's performance of the work covered under this contract. H. It is agreed that Contractor's insurance shall be deemed primary and non-contributory with respect to any insurance or self-insurance carried by the City of Corpus Christi for liability arising out of operations under this contract. I. It is understood and agreed that the insurance required is in addition to and separate from any other obligation contained in this contract. i Poear TM AA-affiliate of the 0 fill amr Will LIM ,,�;, NO- • ' OF • ' 1 • Field Lighting—Approved by Type A Board in October 2021 and passed two reading ordinance in January 2022 by City Council; Project Complete • Women's Personnel Clubhouse -Approved by Type A Board in October 2021 and passed two reading ordinance in January 2022 by City Council; In progress • Visitor's Clubhouse— Project will take place in October 2022. NO- ' • Completed 1 PDL Requirement: Infield average footcandle: 100 Outfield average footcandle: 70 Musco Performance Checklist for commissioning, Feb 15, 2022: Infield average footcandle: 133 Outfield average footcandle: 87 Most Recent (2016)Whataburger Field Lighting Survey(old system): Infield average footcandle: 79 Outfield average footcandle: 60 w l V f ` } eY� 'IMIPP PDL Requirement Visitor's Clubhouse Requirement • 4.2 Visiting Commissary and Dining Area-All facilities shall provide an area of not less than 300 sq.ft.dedicated to food preparation and consumption.If these two areas are separate(e.g.,a seating area across the hall from the food preparation space),then the combined space must be a minimum of 300 sq.ft.The commissary shall include a refrigerator,a freezer,a sink,a dishwasher,a microwave,cabinets for storage,and a seating area that can accommodate at least 8 individuals at one time.All kitchen equipment shall comply with applicable local and state standards related to sanitation and cleanliness.In all circumstances,the commissary and dining area shall be separated from the player and staff dressing areas but should be immediately accessible by players and staff and located in,or in direct proximity to,the general visiting clubhouse area.For the avoidance of doubt,the commissary equipment above shall be dedicated for the sole use of the Major League Baseball Club and will required irrespective of the existence of a separate kitchen or restaurant area located away from the visiting clubhouse area(e.g.,elsewhere in the facility). Current floorplan without dining area a�� n'l T--7 reiviKRuom Office 7MIDD PDL Requirement Visitor's Clubhouse Renovation Scope of Work Address compliance requirement of areas featuring: • 32 player lockers . �. • Manager's office&Coaches locker room • Stand alone dining area • Training room • Meet square footage and seating guidelines ------ --- f' ----- ------ --------- — r VISITOR'S CLUBHOUSE UPGRADES•CONCEPT 1 FACILITY STANDARDS:GRADING RUBIC 42 O O g ' Requirements ; g TOTAL POINTS enalty Section 3 Home Club Facilities Penalty Range 5 Low Med High 2 Home Commissary and Dining Area Freezer 1 1 1 Compliance Requirements Dishwasher 1 1 1 4 Home Training Room Minimum 400 sq ft 1 3 10 • 30 points or less by 2023 2 full body whirlpools - 2 5 • 20 points or less by 2024 Section Visiting Club Facilities Penalty Range 22 • 10 points or less by 2025 and Low Med High in perpetuity 1 Visiting Clubhouse/Dressi ng Area Minimum#of regulation lockers 1 3 10 2 Visiting Commissary and Dining Area Minimum 300 sq ft 1 2 5 Freezer 1 1 1 Sink 1 1 1 Dishwasher 1 1 1 Microwave 1 1 1 Storage Cabinets 1 1 1 Seating Area for 8 min 1 1 1 4 Visiting Training Room 2 ful l body whirlpools - 2 5 6 Visiting Field Manager's Office SeparateManager's office 3 3 3 Separate toilet,shower and dressing area 1 1 1 Meeting space for min 4people 2 2 2 Section Additional Team Facilities Penalty Range 8 Low Med High 4 Female Staff Facilities Minimum 4regulation lockers 1 2 5 Shower heads:2 NA 1 10 Waterclosets:2 NA 1 10 Lavatories-2 NA 1 10 Section High Speed Internet Penalty Range 3 Low Med High 2 Seconda ry l me met Con rection 3 3 3 Section Playing Field Penalty Range 4 Low Med High 7 Field Lighting Average fc(Infie Id) 1 3 10 Field Lighting Average fc(Outfield) 1 3 10 Field Lighting Uniformity Ratio(Infield) 1 3 5 Field Lighting Uniformity Ratio(Outfield) 1 3 5 i Poear TM AA-affiliate of the 0 `t '�' NEON so �o o� A v WoRPORPg4 AGENDA MEMORANDUM 1852 City Council Meeting of April 12, 2022 DATE: April 4, 2022 TO: Peter Zanoni, City Manager FROM: Andrea Gardner, Assistant City Manager andreaga@cctexas.com 361-827-3506 Presentation and Briefing on the Whitecap Preserve Development, Proposed Public Improvement District and Requested Financing Structure STAFF PRESENTER(S): Name Title/Position Department 1. Andrea Gardner Assistant City Manager City Manager Office OUTSIDE PRESENTER(S): Name Title/Position Organization 1. Steve Yetts Developer Ashlar Development 2. Mary Petty PID Consultant P3 Works BACKGROUND: The City Council approved a Public Improvement District (PID) Policy in March 2020. A PI D Application was submitted on September 22, 2021 for the Whitecap Preserve development. The PID application was followed by a PID Petition from the developer that was received on February 9, 2022. City staff has been working with Mary Petty from P3 Works, PID Consultant, and Stephanie Leibe of Norton Rose Fulbright, Bond Counsel, since the PID application was received. Texas Local Government Code 372.002 grants the City Council the authority to exercise certain powers upon receipt of a PID petition that seeks to request the City establish a public improvement district. The Staff Operations Team created a timeline for reviewing the application, briefing the City Manager and Council and completing the remaining steps for PID creation. The attached presentation allows the developer, Ashlar Development,to introduce the project to the City and begin reviewing the requested financing structure for the project with the City. The development briefing and presentation will be followed by the required public hearing and consideration by Council to accept and approve the PID petition. LIST OF SUPPORTING DOCUMENTS: PowerPoint— (Name of presentation) Corpus Christi's New Destination Community On North Padre Island mr r" T Air- fi .'y. -,:... :.-. :�aw- ..+'.. � ,._,.._»..�.-.a. x= - v� -....:.. ']�` �^.'#►`:.ice_?'� � i' � w� '� �, „�- � � :.., ate.'"'"� „�•y.�"-� +� �+ �.J � _.aF�f_ ti.• �'��ri .'. a .- • 7 _ y rpm_ ,Is.�" _� "i '` i�� - - " -w ^a fir '• VON Aim Y Y - n N ys I �r _r � 1. -;z:� � �• � _ 1 r M1 n r ,r F WHITECAP PRESERVE Project Team DEVELOPMENT PARTNERS •, AN•ASH LAR DIAMONDBEACHFLOUR BLUFF ISD 1NSRIRE.FOSIER.EMROWER. HOLDINGS LANDSCAPE ARCHITECTURE I ENGINEERING I BUILDING ARCHITECTURE cadence LJ�LJA ENGINEERING 129121911 ��PNN L.Nou�EEEa E E,EM= .e, MAFtLEGAL COUNSEL SHUPE VENTURA, PLLC 133 COMMUNICATION`- STRATEGYST ATTORNEYS & COUNSELORS IMAGES AND RENDERINGS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C A New Landing for Entertainment, Shopping, Hospitality and Public Engagement 711 ...� _....,_--.mow. �: — :r4 o.•– IIIA�..,Irry 1,'�i ,.gd; �j� ..:'._. � 1_ ' I ws¢�.;._".-.:• � �. �•RC. i•err.r wr.x aw�-, .. WHITECAP PRESERVE SustainablyDesigned, Diverse i Welcoming CommuniE r. d'r r A - - I MAG ES AND RE N DE R I N GS ARE FOR ILLUSTRATIVE PURPOSES ON LV AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C The project will celebrate The project shall present The community is designed natural landforms for both a cohesive and uniform to encourage families and residents and visitors appearance to protect the visitors t0 create memories. through regenerative infrastructure, value and integrity of every The project will promote the active native planting,and soft edges home and public space in outdoor lifestyle and will prioritize The project will protect The project seeks to it the natural landscape. around fresh and salt-water realms. walking,boating,paddling and the natural treasures of a living,working inspiration The Project shall imbue its other slow modes of transport on North Padre Island. for the City of Corpus Christi architecture with a sense of boardwalks,pathways,trails and We will be an example to others and other communities on and around continuity and dignity in keeping canals. who aspire to build sustainable the barrier islands through creative with the coastal context,while communities in sensitive planning for interactive,connected, allowing flexibility of character environments like the Texas family neighborhoods. coastal dunes. f t f„. y l 1'1' WHITECAP PRESERVE Context & Site Location CprA4s Ch111st/ea .v 00 TI P as 2C�idi'' p� ` 'j•oP� ``o -------------- `-- IMAGESAND RENDERINGSARE FOR ILLUSTRATIVE PURPOSES ONLYAND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Conceptual Master Plan - March 2022 w � � �� � •j,l Is " y r F M k -41 wl �• ... � '«� ,, .:. •�• '�'it `.� �� - �. ."4r•v t.. � .Nr /���fr' �,.. pTM, aa�r omo m IMAGES ANDRE HIDER IN GS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Proposed Hospitality, Mixed Use & Retail �• "8! alp �a<._:. .. ... ..,, ,: '. �, " 0,06 r a. w y a 11 t m � Mt re_ ' .. y4{ v pp�r r�Wye. s 'M •�r I.� � �'.��µw w ,. .• aM �• W r _ t v s , W » rs':��.- lin r �3 � �i� ,'!d ti. Y� d �`• I IMAGESAND RENDERINGSARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Proposed Hospitality, Mixed Use & Retail Amenities LEGEND O HOTEL[7-570RY) �DOCK / ©ELEVATED BALCONY/OVERLOOK BRIDGE TO RESORT RESIDENCES ISLAND sYf ©ROOFTOP RESTAURANT ®ENTERTAINMENT TERRACE/PLAZA / O DECORATIVESHADESTRUCTURE ®HOTEL POOL DECK / © CANAL RETAIL/COMMERCIAL(]-STORY) Q SURFACEPARKING ® MIXED-USE(2-STORY) O BOATBARN (D RESORT TOWNHOMEAND BOAT DOCKAGE O BOARDWALK (D RESORT VILLA LOT F O URBAN PLAZA lat°d I: It c The planned hospitality and commercial amenities provided in this sector of the community offer yet another layer of social and economic resilience to the development. a >� p A central hotel/resort emerges as a noteworthy venue for leisure,business,and eco-tourism for the region. The lively downtown is just a boardwalk away from the neighborhoods nearby. ENTERTAINMENT RESORT POOL HOTEL TERRACE/PLAZA s RETAIL AND MIXED USEdid r MARIg1A{JOCH AN[S PROMENADE i�1 S ..@.A� ., T.4 ,Lt �. IMAGESAND RENDERINGSARE FOR ILLUSTRATIVE PURPOSES ON LY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Water Quality & Flow - Today ► INTRACOASTAL WATERWAY LAGUNA ► i M A D R E ®� ► \ \ 1 � ► a m� -AID j BOAT ACCESS \ `a1 10 WATER CIRCULATION GYPSY s BRIDGE SH 361 WHITECAP 1 p BRIDGE ► s ► ENCANTADA "1 CULVERT LEEWARD DR <► W �1 N WIRD-RD DR r� PARK �,�,rE�APaEA�� ► arR�� s 1 � 1 E 1 G U L F O F M E X I C O IMAGES AND RENDERINGS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Water Quality & Flow - Park Road 22 Bridge Opening \ INTRACOASTAL WATERWAY L A G U N A \ � M A D R E \ ♦ a �opE ♦ J ��9�s' ✓ S GYPSY BRIDGE y� PARK RC' �zw ✓ BRID, < j✓ PNOO� ���``` SH 361 ENCANTADA *\ CULVERT LEEwARo oR W N PARK �aPaEa�� 1 avR�� s \ E G U L F O F M E X I C O IMAGES AND RENDERINGS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Water Quality & Flow - With Whitecap Preserve \ INTRACOASTAL WATERWAY I L A G U N A M A D R E \ � I \\ FUTURE BRIDGE \ .SY OTHERS) --- BOAT ACCESS -ARI r q�< WATER CIRCULATION FUTURE WATER CONNECTION i (BY OTHERS) COMMODORES BRIDGE egg s< GYPSY BRIDGE PARK ROAD 22 BRIDGE I� SH 361 BRIDGE ENCANTADA *\ CULVERT LEE-RR RR W N WIRD-RD DR r� PARK �,R,rE�aPaEa�� 1 ILIRvRIA- s \ E G U L F O F M E X I C O IMAGES AND RENDERINGS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Proposed Parks, Green Spaces & Soft Edges Data: 4 Acres of Community Parks 26 Acres of Preserve ,91rotal Acres of Green Space T{� ka► ®® QJ n, ':•. 72�1 IMAGES ANDRE HIDER IN GS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Development Phases - March 2022 INITIAL ALL CANALS+BULKHEADS PHASE 1 RESIDENTIAL PRESERVE CONCURRENT TO ADJACENT PHASE 2 RESIDENTIAL _^ PHASE 3 RESIDENTIAL Qy PHASE 4 RESIDENTIAL MIXED USE ONGOING AS AVAILABLE I 7 I•� I � f1 a y LL'J�B Ll0�7 t3'3 - IMAGES ANDRE NDER IN GS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WH IT ECA. . RESERVE Community • • ns Connected by IMAGESAND RENDERINGSARE FOR ILLUSTRATIVE PURPOSES ONLYAND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C i « f r ip - a WH ITEC.. PRESERVE Character Images Parks and Green Space -yam low alai IMAGES ANDRE HIDER IN GS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. r r , r I 22-04-08 IXISIING FRESHWATER PONDS DASMARINAS DRIVE H PRESERVE+TRAIL PRESERVE OUTDOOR COMMUNITYPARK ` 7-3-mir —PA RKKAYAK LAUNCH } _ ISLAND : ri t 7. w. ' -' v. --•-;a,:.-.<,,:� .. '� to �..'.-�-. —.e+,:,.,,� _,_: .. �^+n...ir .T ; - ' DUNE PLANTING =1!11011 +,.,���,.. � �-�. CANAL FRONT HOMES COMMUN ITY PARK ++M' ' LIVING CANAL EDGE ' ,v �. ^•t '.r -' a ,... Sv:. COMMUNITYPOOLi Sim- •���• . k WHITECAP PRESERVE PUBLIC FINANCING PROPOSAL - REQUEST Public Participation in Public Improvements including a Public Improvement District (PID) and an Amendment of Tax Increment Reinvestment Zone (TIRZ) to reimburse the cost of Public Improvements up to $100MM IMAGES ANDRE HIDER IN GS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE PUBLIC FINANCING PROPOSAL - BENEFITS HIGHEST QUALITY COMPLETION OF OFF-SITE INCREASED TAX & FEE MASTER-PLANNED INFRASTRUCTURE REVENUE FOR PUBLIC DEVELOPMENT & PUBLIC SPACE STAKEHOLDERS The Whitecap Preserve proposal Should the requests be approved, The proposal will provide an increase contemplates a cohesive lifestyle-oriented Whitecap Preserve will provide public in tax and fee revenue for the public master-planned community,featuring waterway access, pedestrian walkways stakeholders of Corpus Christi, including residential, hotel,commercial and retail and a"preserve" area to be programmed the city,county, Flour Bluff School options for residents and visitors of for community and resident use alike. District and Del Mar College District in the Corpus Christi and its surrounding areas. form of property taxes,sales tax, hotel Ashlar development of these occupancy tax,development fees and A best-in-class development and infrastructure and amenity items, utility revenue. consulting team has been assembled to currently estimated to be up to$100MM, carry forward the vision for Whitecap will improve transportation mobility and The additional residential units in the Reserve,which upon full buildout is drainage and provide a destination public proposal will provide near-term revenue in estimated to exceed $800MM in value, space for area residents beyond the limits the form of builder and inspection fees. all of which becomes economically viable of this project. with public participation in the cost of public improvements. IMAGES ANDRE NEER IN GS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE PUBLIC FINANCING BENEFITS CITY OF TOTAL BUILDING ANTICIPATED BUILDING FEES CORPUS CHRISTI FEE IMPACT Whitecap Preserve Residential: $4,000,000 $4,000,000 Whitecap Preserve Commercial: $1,000,000 $1,000,000 Total Anticipated Building Fees $5,000,000 $5,000,000 CITY OF FBISD/DELMAR/ TOTAL ANNUAL ANTICIPATED ANNUAL TAXES(BUILD-OUT) CORPUS CHRISTI SERVICES NUECES COUNTY TAX IMPACT Residential Ad Valorem: $4,000,000 $9,500,000 $2,000,000 $15,500,000 Commercial Ad Valorem: $1,000,000 $2,375,000 $500,000 $3,875,000 Commercial & Retail Sales: $300,000 N/A $150,000 $450,000 Hotel &Occupancy Tax: $3,500,000 N/A N/A $3,500,000 Total Anticipated Annual Taxes $8,800,000 $11,875,000 $2,650,000 $23,325,000 Flour Bluff Independent School District-FBISD/Del Mar College District-DMCD *Values to City of Corpus Christi are based on estimated absorption,future real estate values,and tax rate estimates.All estimates subject to change. IMAGES ANDRE NDER IN GS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C ASHLAR - PUBLIC FINANCING EXPERIENCE PUBLIC FINANCING DISTRIC.T, HISTORY ($ in 000's) TOTAL TOTAL TOTAL PROJECT DISTRICT TYPE PROJECT VALUE* REIMBURSEMENT$ REIMBURSEMENT% The Groves (Houston) MUD $845,000 $90,787 10.7% Wildridge (Dallas) PID/WCID $420,400 $34,233 8.1% Belterra (Austin)** WCID $424,150 $37,806 8.9% Portfolio Average $1,689,550 $162,826 9.6% **Estimates during Ashlar's management of project from 2013-2019 *Estimates total project value upon full buildout,Including horizontal Infrastructure and vertical construction The Groves(Houston) Wildridge(Dallas) Belterra(Austin) Portfolio Average .0 ■UNREIMBURSED REIMBURSED • Ashlar has significant experience managing The proposed public financing program at Numbers shown in table are a combination different types of public financing districts, Whitecap is in-line with previous public financing of historical and projected$and%'s including a PID in our Wildridge project in Dallas programs Ashlar has managed in the past which has had-10%of total project value reimbursed IMAGESAND RENDERINGSARE FOR ILLUSTRATIVE PURPOSES ONLYAND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C WHITECAP PRESERVE Closing Remarks & Next Steps IMAGES ANDRE HIDER IN GS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND ARE SUBJECT TO CHANGE WITHOUT NOTICE. 22-04-08C so �o o� A v µoRPORPg4 AGENDA MEMORANDUM ss5� City Council Meeting April 12, 2022 DATE: April 12, 2022 TO: Peter Zanoni, City Manager FROM: Al Raymond, AIA, Director Development Services Department AlRaymond@cctexas.com (361) 826-3575 Briefing on Master Planning and Impact Fee Study CAPTION: Developing Our Future: Corpus Christi. Master Planning and Impact Fee Study SUMMARY: Development in Corpus Christi has historically occurred in areas where growth was trending. This is not a sustainable manner and impairs the City's ability to reach its fullest potential. Developing a master plan for each service (water, wastewater, storm water, and roads) will help the city grow more sustainably and the plans will direct how to best fund the expansion of infrastructure needed when development occurs. BACKGROUND: Developing Our Future: Corpus Christi, is a new project to help the City plan and pay for growth in a more intentional and sustainable manner. The city hired Pape-Dawson Engineers, in March 2021, to develop comprehensive master plans for our utilities and roads and to develop a better funding mechanism to pay for the public improvements that serve newly developed areas. LIST OF SUPPORTING DOCUMENTS: PowerPoint— Master Planning and Impact Fee Study OAR u S Cy�� DEVELOPING G J+� OUR FUTURE L; ORPUS CHRISTI �c 7852 WHAT IS THIS PROJECT? Developing Our Future:Corpus Christi,is a new project to help the City plan and pay for growth in a more intentional and sustainable manner. The City hired Pape Dawson Engineers to develop comprehensive master plans for our utilities and roads;and,to develop a better funding mechanism to pay for the public improvements that ser ve newt develo ed areas. Raw MASTER PLANNING & IMPACT FEE .0- STUDY CONTRACT Council approved Pape-Dawson Engineer's contract on PP P g February 9,2021,and the contract was executed on March 4, 2021,in the amount of$2,289,700.00.On October 15,2021, Council approved and additional service request for ^j $1,192,000.00 to aide in producing the comprehensive storm water master plan.The total contract is $3,481,700.00,the ., ., project is on-going and is expected to be complete in spring ... 2023. S C:: CAPITAL IMPROVEMENT ADVISORY COMMITTEE Council established a Capital ImprovementAdvisory Committee(C IAC)on August 10,2021,to advise on the infrastructure master planning and impact fee Development 101,explaining the development process study,as required by state law.CIAC has met on three in Corpus Christi and the CIAC members elected a occasions thus far: chair and vice-chair. 19)an.2022 this was a kickoff meeting to explain their roles in this CIAC had an in-depth review of the Land Use process. Assumptions 9mor*10V �` °, ^, v,,,.;r' �: �,,,.,I',�. c f �..:��r •'}6x -+fir. ,> -� WHY IS THIS PROJECT NEEDED? Development in Corpus Christi has historically occurred in areas which growth was trending. However,this is not a sustainable manner and impairs the City's ability to reach its fullest potential. Developing a master plan for each service (water, wastewater,storm water,and roads)will help the city grow more sustainably and the plans will direct how to best fund the .W expansion of infrastructure needed when development occurs. _ - The current Trust Fund funding mechanism does not cover storm water infrastructure, street improvements and/or street infrastructure. Additionally,the Trust Funds do not cover - expansion of treatment plants or additional service equipment needed to serve the increased volume of new development. Impact fees will be considered as an alternative to the Trust Fund,to fund the extension of utility infrastructure and roads to newly developed areas. Impact fees are a one-time fee charged to developers to cover the costs associated with bringing infrastructure to the edge of the development for new residential and commercial • LVING projects.THE . ING Impact fees ensure that the fees associated with FUNconnecting new infrastructure to existing infrastructure are appropriate and that those who develop land in the city pay their fair share of the cost to extend existing infrastructure(water, sewer, storm water and roads). Impact Fees provide predictable funding for infrastructure improvements shared by all new development. ti« P%Md r'� i' -AL L' • .W Nadas ea, Impact fees ensure te city h an Pedro op NOR„NESTCORPU.CbIWSLI M5 maintains the expected ROpStOLN��y� "^Qy 4j� CO fpuShehristi a w level of service for all Vialet—p .• t q � cLrviruLeily residents and businesses; expanding a high level of essential services such as WHAT IS THE BENEFIT 'a� O O . . US CHRISTI ? roads, storm water, water, and wastewater which are T a�rade - � ��r instrumental in making the PIwiia A City of Corpus Christi a sou yhs�oe � '- -7 great place to live, work, and play. Absolutely!Your voice matters.Residents and businesses can provide input at www.developingourfuturecc.com DOES THE We created a Capital Improvement Advisory Committee(CIAC)that consist of 15 COMMUNITY members selected from different areas throughout the community.The CIAC committee HAVE SAY? will provide input into this decision and the process used to calculate the Impact Fees. This is a public process that will be vetted _ through many community meetings,the Planning Commission in the spring of 2023 and will be placed on the City Council agenda for adoption in the spring of 2023. PROJECT SCHEDULE March-August 2021 May-July 2021 July 2021—August 2022 May 2022—February 2023 Master Planning Kick-off Land Use Assumptions Infrastructure Master Impact Fee Study Meetings Planning April 2022—March 2023 January 2023—March 2023 Ongoing—January 2023 Public Hearings Approval and Community Meetings,City Implementation Public Outreach Boards and Committees, Planning Commission Planning Commission,and City recommendation and City Council Council Adoption so �o o� A v µoRPORPg4 AGENDA MEMORANDUM 1852 City Council Meeting of April 12, 2022 DATE: February 25, 2022 TO: Peter Zanoni, City Manager THRU: Andrea Gardner, Assistant City Manager and reaga(a)cctexas.com (361) 826-3506 FROM: Tracey K. Cantu, Interim Director Neighborhood Services Department traceyc(a)cctexas.com (361) 826-3021 Briefing on ALMA at Greenwood a new construction affordable housing project with 152 units for households at or below 60 percent of the area median income located on 10 acres at Greenwood and Gollihar. Name Title/Position Organization 1. Jennifer Buxton Assistant Director Neighborhood Services 2. John Bell CCHFC Legal Counsel Wood, Boykin &Wolter, P.C. ISSUE: Provide educational information to the policy makers of the City of Corpus Christi on Greenwood Manor, LP's project, ALMA at Greenwood, a new construction multifamily affordable housing proposal. The project is located on 10 acres at Greenwood Dr. and Gollihar Rd. and includes 152 rental units for households with incomes at or below 60 percent of the area median. BACKGROUND: Adelante Development, LLC, is proposing a 152-unit multifamily affordable rental housing project, ALMA at Greenwood to be owned by Greenwood Manor, LP, on 10 acres located at Greenwood Dr. and Gollihar Rd. All units would serve households at or below 60 percent of the area median income. The development's $30,803,558 proposal includes $15,000,000 in private activity bonds issued by the Corpus Christi Housing Finance Corporation (CCHFC), $9,607,293 in 4% Low-income Housing Tax Credit Equity, $1,986,065 in deferred developer fees, $225,000 in materials contributions from the General Contractor, $481,483 from the CCHFC, $160,560 from Type A, $1,191,871 from Type B, and $1,166,086 from the HOME Investment Partnerships Program. The proposal includes a request that the CCHFC join the development partnership (Greenwood Manor, LP) as the General Partner and ground lessor so that the property may qualify for property tax-exemption. The CCHFC has adopted the $15,000,000 bond issuance resolution for the project under the development partnership of Greenwood Manor, LP. The project timeline includes the following briefings, presentations for approvals, closings, and construction dates: City Council Briefing —April 12, 2022 Type A Board —April 18, 2022 Type B Board —April 18, 2022 CCHFC Board Meeting —April 19, 2022 (during the regularly scheduled City Council meeting) City Council 1 st Reading —April 19, 2022 City Council 2nd Reading —April 26, 2022 4% Low-income Housing Tax Credit Award —July 2022 Bond Closing Date — No later than August 23, 2022 Construction Start—August 2022 Project Completion — December 2023 LIST OF SUPPORTING DOCUMENTS: PowerPoint i ee CORPUS CHRISTI NEIGHBORHOOD SERVICES Greenwood Manor, LP's ALMA at Greenwood Affordable Rental Housing Project is City Council Briefing April 12, 2022 ALMA at Greenwood -: \ / CORY OS cHRI5T5 Owner: Greenwood Manor, LP Developer: Adelante Development, LLC Project: ALMA at Greenwood Proposed Development • 152 rental units all for households at or below 60% of the area median income • Mix of 1-, 2- and 3-bedroom units • $30.8M estimated costs • Funding sources: • Multifamily Revenue Bonds • 4% Low-income Housing Tax Credits • Multifamily Direct Loan • HOME Investment Partnerships Program • Deferred fees r!4, / West Oso So Elemenlar SchoDl cial ri_- y '! -d a r Y ;•w Veit"i Admini ration Selena Quintanilla i Aso y GeeLn Wood Manor r . R i, y. -Dollar Gen a[4*V i f ., i ti r a :. r' [�a rrt• `Maocy High Schools Moadv Park, # ;s y ' Fannin Elementary . � School - �, a � , v Financing / CORY OS cHRI5T5 Proiect Sources-2, Private Activity Bonds $15,000,000 4% LIHTC $9,607,293 Deferred Developer Fees $1,986,065 Contractor Contribution $225,000 CCHFC $481,483 Type A (granted to CCHFC) $160,560 Type B (granted to CCHFC) $1,191,871 HOME Funds $1,166,086 Loans to Greenwood Manor, LP \ / CORY OS cHRI5T5 • City and City related funds to be loans to Greenwood Manor, LP • City HOME funds loan of $1,166,086 • $300,000 from unused CDC of Brownsville project • $751,373 from Program Income • $114,713 from future FY2023/PY2022 allocation • Paid from net cashflow, deferred, 3% amortized over 40 years • CCHFC loan of $1,833,914 • Includes Type A/Type B funds of $1,352,431 • Paid from net cashflow, deferred, 3% amortized over 40 years • Subordinate to City HOME funds loan • Both loans to be repaid when Limited Partners exits the deal in 2039 General Partner / CORY OS cHRI5T5 • Proposal includes CCHFC as General Partner of Greenwood Manor, LP • General Partner leases the land to the LP • Property is exempt from property taxes • General Partner will earn 25% of the developer fee • $355,958 during development • $496,516 deferred and paid from 2024-2034 Timeline \ / CORY OS cHRI5T5 City Council Briefing — April 12, 2022 Type A Board — April 18, 2022 Type B Board — April 18, 2022 CCH FC Board Meeting — April 19, 2022 City Council 1st Reading — April 19, 2022 City Council 2nd Reading — April 26, 2022 4% Low-income Housing Tax Credit Award — July 2022 Bond Closing Date — No later than August 23, 2022 Construction Start — August 2022 Project Completion — December 2023