HomeMy WebLinkAboutReference Agenda City Council - 12/03/2024 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, December 3, 2024
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 Guajardo to call the meeting to order.
B. Invocation to be given by Pastor Don Leavell with Corpus Christi Christian
Fellowship.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Mariah Grimaldo, 12th grader from Premier High.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: (ITEM 1)
1. 24-1994 Recognition of Corpus Christi Fire Marshall Randy Paige
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised December 3, 2024
F. PUBLIC COMMENT - APPROXIMATELY 12:00 P.M. To speak during this public
comment period on a city -related matter or agenda item, 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 Sectietary. 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
Communications Department at least 24 hours prior to the Meeting. Please
contact Communications at 826-3211 to coordinate. This is a public hearing for
all items on this agenda.
G. BOARD & COMMITTEE APPOINTMENTS: (NONE)
H. BRIEFINGS: (NONE)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. No action will be taken and no public comment
will be solicited. The City Manager or City Council Liaison for any city board,
commission, committee or corporation (including Type A or B Corporation) may report on
the action(s) or discussion(s) of any such body's public meeting that occurred within one
month prior to this City Council meeting.
I. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed as motions,
resolutions, or ordinances. If deemed appropriate, the City Council will use a different
method of adoption from the one listed; may finally pass an ordinance by adopting it as
an emergency measure rather than a two reading ordinance; or may modify the action
specified.
J. CONSENT AGENDA: (ITEMS 2 - 31)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances of a routine or administrative nature. The Council has been furnished with
background and support material on each item, and/or it has been discussed at a
previous meeting. All items will be acted upon by one vote without being discussed
separately unless requested by a Council Member or a citizen, in which event the item or
items will immediately be withdrawn for individual consideration in its normal sequence
after the items not requiring separate discussion have been acted upon. The remaining
items will be adopted by one vote.
2. 24-1954 Approval of the November 19, 2024 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
3. 24-1803 Ordinance amending the FY2024 - 2025 Capital Budget to include Bond
O3 2024 Propositions A, B, C and D; appropriating $140,411,197 to the
J �
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised December 3, 2024
4. 24-1822
033519
5. 24-1794
033520
Capital Budget, and amending the Capital Improvement Program by
adding 38 Bond 2024 Program projects. (6 votes required)
Sponsors: Office of Management and Budget
Ordinance authorizing execution of an assignment for the remaining year of
the 5-year ground lease with Haas -Anderson Construction, Ltd. to
t Longyards Development LLC for 3.89-acres out of a 25.06-acre tract
formerly known as the Hala Pit Landfill located next to the City of Corpus
Christi Vehicle Impound Yard on Greenwood Drive in the amount of
$9,600.00 per year from October 1, 2024, to September 30, 2025; and
authorizing a new 5-year lease with Longyards Development LLC for a fee
of $10,000.00 per year from October 1, 2025 to September 30, 2030. (6
votes required)
Sponsors: Engineering Services
Ordinance approving Addendum No. 1 to Lease Agreement with Corpus
Christi Baseball Club, L.P., providing for Type A funding in an amount not
to exceed $137,260.00 on a reimbursement basis to make certain capital
improvements to the Whataburger Field property in accordance with Major
League Baseball Requirements, as approved by the Type A Board on
October 21, 2024. (6 votes required)
Sponsors: Economic Development
Consent - Contracts and Procurement
6. 24-1679
033521
7. 24-1633
2024 172
8. 24-1591
2024 173
Resolution authorizing the purchase of three replacement 2025 Ford F-450
regular cab ambulance chassis from Silsbee Ford, of Silsbee, Texas,
through the TIPS Cooperative for the Corpus Christi Fire Department in the
amount of $213,629.79 and one replacement 2024 Caterpillar AP1000
Paver from Holt Cat Company, of Corpus Christi, Texas, through the
Sourcewell Cooperative for the Public Works Department in the amount of
$619,778.96, for a total combined amount of $833,408.75, with FY 2025
funding in the amount of $619,778.96 from the Fleet Equipment
Replacement Fund and $213,629.79 from the General Fund. (6 votes
required)
Sponsors: Asset Management Department and Finance & Procurement
Motion authorizing execution of a 32-month cooperative service agreement
with Frazer, LTD., of Alvin, Texas, through the BuyBoard Cooperative, in an
amount not to exceed $865,652.00 for the upfitting and installation of parts
and equipment on three replacement F-450 medic units for the Fire
Department, with FY 2025 funding from the General Fund and the Vehicle
Equipment Replacement Fund. (6 votes required)
Sponsors: Fire Department and Finance & Procurement
Motion authorizing execution of a one-year supply agreement, with two
one-year options, with Quality Readymix, LTD. LLP, of Corpus Christi in an
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City Council
Meeting Agenda - Final -revised December 3, 2024
amount up to $331,800.00, with a potential amount up to $995,400.00 if
options are exercised, for the purchase of concrete ready mix utilized by
the Public Works Department, with FY 2025 funding in the Storm Water
Fund. (6 votes required)
sponsors: Public Works/Street Department and Finance & Procurement
Consent - Capital Projects
9. 24-1779 Resolution authorizing the approval of Change Order No. 1 with GFL
Environmental Services USA, Inc., of Raleigh, North Carolina, for the ONS
WTP Pre -Sedimentation Basin Dredging Project, in the amount of
0335221 $5,000,000.00, for a total amount not to exceed $13,757,565.00, with FY
2025 funding available from the Water Capital Fund. (6 votes required)
sponsors: Corpus Christi Water, Engineering Services and Contracts and
Procurement
10. 24-1818 Motion authorizing a construction contract with Mor-Will, LLC, Mission, TX,
for the State Highway 286 Water Line Replacement in an amount not to
2024 1 7 �F exceed $8,296,534.92, located in Council District 5, with FY 2025 funding
I available from the Water Capital Fund. (6 votes required)
sponsors: Corpus Christi Water, Engineering Services and Contracts and
Procurement
11. 24-1911 Motion authorizing a construction contract with MAX Underground
Construction, LLC from Corpus Christi, Texas, for the reconstruction of
Timbergate Drive from Snowgoose Road to Staples Street with new
2024 1 7 5 asphalt pavement, sidewalks, curbs and gutters, ADA-compliant curb
ramps, signage, pavement markings, upgraded street illumination, and
utility improvements in an amount not to exceed $4,730,195.89, located in
Council District 5 with FY 2025 funding available from the Street Bond
2022, Storm Water, Water, Wastewater, and Gas Funds. (6 votes
required)
Sponsors: Public Works/Street Department, Engineering Services and Contracts and
Procurement
12. 24-1914 Motion to award a Master Services Agreement for professional
engineering services to KSA Engineers Inc. for planning, architectural, and
professional engineering services at the Corpus Christi International
2 0 2 't ^ 1 7 Airport, in an amount not to exceed $7,500,000.00 over a five-year term,
6 �
with FY 2025 funding available from the Airport Fund 4610 and other
grant -funded accounts based on specific project eligibility. (6 votes
required)
Sponsors: Aviation Department, Engineering Services and Contracts and
Procurement
General Consent Items
033523
13. 24-1972 A resolution' relating to establishing the city's intention to reimburse itself
City of Corpus Christi
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City Council Meeting Agenda - Final -revised December 3, 2024
for the prior lawful expenditure of funds relating to any capital expenditures
from the proceeds of one or more series of tax-exempt or taxable
obligations to be issued by the city in an aggregate amount not to exceed
$693,000,000 for authorized purposes, consisting of an amount not to
exceed $175,000,000 for expenses related to projects approved by the
voters at the 2024 bond election, and an amount not to exceed
$518,000,000 for expenses related to projects approved by the city council
through the adoption of the fiscal year 2024-2025 operating and capital
budget; authorizing other matters incident and related thereto; and
providing an effective date.
Sponsors: Finance & Procurement
14. 24-1912 Resolution buthorizing the submission of a grant application to the Texas
Commission on Environmental Quality for the 2024 Local Emergency
Planning Committee Grant Program in the amount of $44,965.02 for the
purchase of marketing supplies, Hazmat equipment, and training for the
r 52 4' City of Corpus Christi-Nueces County Local Emergency Planning
3 Committee and the Corpus Christi Fire Department Hazardous Material
Response Team.
Sponsors: Fire Department
15. 24-1931 Resolution -authorizing the submission of a grant application in the amount
of $10,351.65 to Flint Hills Resources for the 2024 Helping Heroes Grant
Program for funding for the purchase of seven replacement hazardous gas
0 3 3 5 2 6 detection sensors for the Corpus Christi Fire Department.
Sponsors: Fire Department
16. 24-1589 Resolution authorizing the submission of a grant application to the Gulf of
Mexico Alliance for the 2024 Gulf Star Program Grant in the amount of
$29,804.00 for 13 new L3Harris inter -operational radios and related
accessories for the Corpus Christi Fire Department's Office of Emergency
n 3 3 5 2 6 Management.
Sponsors: Fire Department
17. 24-1922 Resolution adopting the City of Corpus Christi's Legislative Agenda for
Federal Legislative Priorities for the 119th U.S. Congress.
03 3 52 7 Sponsors: Intergovernmental Relations
18. 24-1970 Resolution'Adopting the City of Corpus Christi's State Legislative Agenda
03
3 5 28— for the 89th Texas Legislature
J Sponsors: Intergovernmental Relations
19. 24-1776 Resolution'authorizing a third amendment to the Interlocal Cooperation
Agreement with Texas A&M University -Corpus Christi (TAMUCC) for air
03 3 52 9 quality monitoring service to add $42,402.63 with funding available from
the Health Grants Fund. (6 votes required)
Sponsors: Health Department
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised December 3, 2024
20. 24-1953 Resolution approving an interlocal agreement with the Port of Corpus
Christi Authority relating to Port of Corpus Christi Authority land in industrial
districts. (6 votes required)
0 3 3 5 3 0 _ Sponsors: City Manager's Office and Legal Department
Consent - First Reading Ordinances
21. 24-1949 Ordinance annexing land located within Industrial District No. 1 into the
territorial limits of the City of Corpus Christi; annexing land located within
Industrial District No. 2 into the territorial limits of the City of Corpus Christi;
adopting a service plan; establishing initial zoning of IH Heavy Industrial for
newly annexed property; and providing City Secretary notification.
sponsors: Planning and Community Development Department
2.2. 24-1948 Ordinance disannexing approximately 15.4 acres of land at or near Nueces
Bay Boulevard and Broadway Street.
Sponsors: Planning and Community Development Department
23. 24-1974 One -reading Ordinance 1) Rejecting the requested assignment from Air
Products to HEP Javelina SMR of the current Chapter 380 Incentive
Agreement; 2) Declaring that the current Chapter 380 Incentive Agreement
0 C J terminates on Dec. 31, 2024 pursuant to Article VI, Section 6.01 of the 380
Incentive Agreement; and 3) Authorizing the execution of a new Chapter
380 Incentive Agreement with the existing owner and/or new owner, HEP
Javelina SMR LLC, to provide a rebate of 25.5 % of the ad valorem taxes
payable to the City on the Hydrogen Steam Methane Reformer Facility to
match the amount payable on improvements under the new Industrial
District Agreement of the City. (6 votes required)
Sponsors: Economic Development
24. 24-1795 Ordinance authorizing the acceptance of two grants totaling $215,009.32
from the Texas Office of the Governor -Homeland Security Grant Division
for the State Homeland Security Program for the purchase of one
additional 2025 Ford F-450 Police response vehicle and one replacement
Spartan Robot for the Corpus Christi Police Department's Bomb Squad;
and appropriating $215,009.32 in the FY 2025 Fire Grants Fund. (6 votes
required)
Sponsors: Fire Department
25. 24-1789 Ordinance appropriating $61,372 in the Health Grant Fund for an increase
in the STD/HIV-DIS Prevention Services Program Grant from the
Department of State Health Services (DSHS) to provide STD/HIV
prevention and control services during Calendar Year 2025 for a grant
period of January 1, 2025, through July 31, 2025, and authorizing one
existing FTE funded by this grant. (6 votes required)
Sponsors: Health Department
City of Corpus Christi
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City Council Meeting Agenda - Final -revised December 3, 2024
26. 24-1206 Ordinance appropriating $1,322,471.00 in the Health Grant Fund for an
increase in the Infectious Disease Prevention and Control Unit - Grant
Program from the Texas Department of State Health Services (DSHS) to
provide epidemiologic and surveillance response activities and laboratory
response network activities by funding 3 existing full time employee
Epidemiologist positions through July 31, 2026. (6 votes required)
Sponsors: Health Department
27. 24-1608 Ordinance authorizing three Airline Use and Lease Agreements with (1)
United Airlines, (2) Southwest Airlines, and (3) American Airlines, each of
which has a three-year term with a mutual agreement option to renew for a
period of two two-year options. (6 votes required)
Sponsors: Aviation Department
28. 24-1618 Ordinance authorizing three concession and lease agreements with (1)
EAN Holdings, LLC dba Alamo Rent a Car, Enterprise Rent-A-Car and
National Car Rental; (2) AVIS Budget Car Rental, LLC dba Avis, Budget &
Payless; and (3) The Hertz Corporation dba Hertz, Dollar Rent A Car and
Thrifty Car Rental for on -airport rental car services, each of which has a
five-year term and two one-year options, in consideration of 11% of annual
gross revenues or a minimum annual guarantee, whichever is greater. (6
votes required)
Sponsors: Aviation Department and Finance & Procurement
29. 24-1880 Ordinance approving amendment to the Tax Increment Reinvestment Zone
No. 2 operating budget for the Briscoe King Pavilion Project; increasing
funds in the amount of $1,911,385.00 for needed improvements and
renovation to the existing Briscoe King Pavilion facility; appropriating
$1,911,385.00 from the unreserved balance of the Tax Increment
Reinvestment Zone No. 2 Fund; and amending the FY 2025 Operating
Budget. (6 votes required)
Sponsors: Office of Ma.:gement and Budge
30. 24-1857
Ordinance ame . ing Corpus Chri Code Secti. 14-552 to est- : sh
specific sl.: and retaining v : requireme for new constr tion on
Padr- land and Must. - Island; and •.viding for a peny not to exceed
and publicatio
Sponsors: Dev- opment Service
31. 24-1959 Ordinance authorizing a Coastal Erosion Planning and Response Act
Project Cooperation Agreement with the Texas General Land Office and a
matching grant allocation of $820,000.00 to mitigate shoreline erosion of
public parks along the Corpus Christi Bay; appropriating $820,000.00 from
the unreserved balance of the Type B Fund; and amending the FY 2025
Operating Budget. (6 votes required)
Sponsors: Parks and Recreation Department and Economic Development
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised December 3, 2024
K. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
L. PUBLIC HEARINGS: (ITEMS 32 - 33)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
32. 24-1885 Public Hearing for the adoption of a new Bayside Area Development Plan,
an element of the City's Comprehensive Plan, rescinding the former
Southeast Area Development Plan; and amending conflicting plans.
sponsors: Planning and Community Development Department
33. 24-1962 Public Hearing concerning the creation of the Mirabella Public
Improvement District (PID), pursuant to the provisions of chapter 372 of the
Texas local government code Consideration and approval of a resolution
by the city council of the City of Corpus Christi, Texas authorizing the
O 'tatters
of the Mirabella Public Improvement District (PID); resolving other
incident and related thereto; and providing an effective date.
Sponsors: Economic Development
M. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 34 - 37)
The following items are motions, resolutions or ordinances that may be considered and
voted on individually.
34. 24-1947 Motion authorizing a construction contract to KJM Commercial, Inc. dba
Victory Building Team, Corpus Christi, Texas, for the City of Corpus Christi
Northwest Police Substation in District 1, in an amount not to exceed
2 a 2 4 1 7 7 $5,990,000.00, with FY 2025 funding available from the Bond 2024 Police
Department Fund. (6 Votes Required)
Sponsors: Police Department, Engineering Services and Contracts and Procurement
35. 24-1924 Ordinance amending Ordinance No. 032481 to adjust and reallocate use
of funding from the American Rescue Plan Act (ARPA) as follows: Citywide
Waterline Replacement $30,000,000.00; Citywide Wastewater Lift Station
Upgrades $18,400,000.00; Citywide Stormwater Improvements
$10,000,000.00; North Beach Drainage Improvements $1,254,480.00;
Construction of Fire Station #3 $4,050,000.00; Police and Fire Services
$3,819,106.00; Downtown Outdoor Dining Development $26,414.00; and
administrative grant support $3,894.00; appropriating $218,106.00 in
estimated ARPA interest income; and amending the FY 2025 Operating
and Capital Budgets to account for the necessary changes in ARPA
funding and approved projects.
sponsors: Finance & Procurement
36. 24-1913 Motion awarding a construction contract to Gourley Contractors, LLC for
2024 178
the Cole Park Plaza Shade Structure project in an amount not to exceed
City of Corpus Christi
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City Council
Meeting Agenda - Final -revised December 3, 2024
$689,934.28 for the Cole Park improvements, located in Council District 1,
with FY 2025 funding available from the Parks Capital Fund. (6 votes
required)
Sponsors: Parks and Recreation Department, Engineering Services and Contracts
and Procurement
37. 24-1915 Motion awarding a construction contract to Marshall Company Ltd, Corpus
Christi, TX, for the Sherrill Park Military Monument project in an amount not
to exceed $715,100.00 for the transportation and installation of a U.S Army
2 0 2 4 9 Bell Huey Helicopter, located in Council District 1 with FY 2025 funding
available from the Bond 2024 Parks Fund. (6 votes required)
Sponsors: Parks and Recreation Department, Engineering Services and Contracts
and Procurement
N. EXECUTIVE SESSION: (ITEMS 38 - 39)
PUBLIC NOTICE is given that the City Council may elect to go into executive session at
any time during the meeting in order to discuss any matters listed on the agenda, when
authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas
Government Code, and that the City Council specifically expects to go into executive
session on the following matters. If the Council elects to go into executive session
regarding an agenda item, the section or sections of the Open Meetings Act authorizing
the executive session will be publicly announced by the presiding officer. The City
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in "Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
38. 24-1955 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 industries, infrastructure,
utilities, and property in the City's extraterritorial jurisdiction, services
thereto, annexation, Texas Local Gov't Code service plans, industrial
district agreements (IDA's), and Chapters 42, 43 and 212 of the Texas
Local Government Code § 43.0116, et. seq., rates for utilities, actions for
limitation of rates, Texas Water Code § 13.043 and associated statutes
and regulations, and Texas Government Code § 551.087 to discuss and
deliberate regarding potential financial or other incentive(s) to business
prospects(s) that the governmental body seeks to have locate, stay, or
expand in or near the territory of the City and with which the City will be
conducting economic development negotiations, authorizing preparation of
service plans for areas to be considered for annexation, and authorizing
professional services agreements and amendments thereto with attorneys,
engineers, and other consultants involved in the aforementioned actions.
39. 24-1956 Executive Session pursuant to Texas Gov't Code § 551.071 and
Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with
2024 180 attorneys concerning legal issues related to the cases of Graham
Construction Services, Inc. v. City of Corpus Christi, Xylem Water
City of Corpus Christi
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City Council Meeting Agenda - Final -revised December 3, 2024
Solutions and Atlas Copco Compressors v. Carollo Engineers, PC,
Travelers Casualty and Surety Company, Control Panels USA, Inc. and
Fluid Components International LLC, and City of Corpus Christi v.
Carollo Engineers, P.C., including potential consideration of settlement
offers and/or fees for attorneys, engineers, other expert witnesses
assisting in this case, deposition fees, and court costs, and updates on
litigation in other cases.
O. ADJOURNMENT
City of Corpus Christi
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39. M2024-180
Motion to authorize the execution of amendments, agreements and encumbrance of funds
for legal, engineering, and other professional consulting and expert witness services and
associated court reporter, copy, travel, data, and other costs for the lawsuit of Graham
Construction Services, Inc. v. City of Corpus Christi, Xylem Water Solutions and Atlas
Copco Compressors v. Carollo Engineers, PC, Travelers Casualty and Surety Company,
Control Panels USA, Inc. and Fluid Components International LLC in a total added amount
not to exceed $296,543 with the law firms of Kilpatrick Townsend & Stockton, LLP
and Hartline Barger, LLP and authorize carry-over of unexpended funds into the following
fiscal years.
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