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HomeMy WebLinkAboutAgenda Packet City Council - 04/08/2025 Cityof Corpus Christi 1201 Leopard Street Corpus Christi,TX 78401 cctexas.com Meeting Agenda Final-revised City Council Tuesday,April 8,2025 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 Bishop C.E. Richardson, Sr. with Calvary First Baptist Church. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Kaitly Keel, 12th grader from Veterans Memorial High School. 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. 25-0497 2025 Women of Inspiration Award F. PUBLIC COMMENT G. BOARD &COMMITTEE APPOINTMENTS: (ITEM 2) 2. 25-0427 Airport Board Ethics Commission Landmark Commission City of Corpus Christi Page 1 Printed on 5/7/2025 City Council Meeting Agenda-Final-revised April 8, 2025 Watershore and Beach Advisory Committee H. 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. I. CONSENT AGENDA: (ITEMS 3 - 15) NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and ordinances of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. 3. 25-0465 Approval of the March 25, 2025 Regular Meeting Minutes and April 1, 2025 Special Meeting Minutes Sponsors: City Secretary's Office Consent- Contracts and Procurement 4. 25-0250 Resolution authorizing execution of supply agreement for one year with the option to extend for two additional one-year periods, with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey, for the purchase of liquid aluminum sulfate for Corpus Christi Water in an amount of $4,253,082.00, with a potential amount of $16,424,346.00 if options are exercised, with FY 2025 funding of$2,126,541.00 from the Water Fund. Sponsors: Water Utilities Department and Finance &Procurement 5. 25-0301 Resolution authorizing a one-year supply agreement with two additional one-year option periods, with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey, for the purchase of liquid ammonium sulfate for Corpus Christi Water in an amount of$620,532.00, with a potential amount of$2,412,846.00 if options are exercised, with FY 2025 funding of $310,266.00 from the Water Fund. Sponsors: Water Utilities Department and Finance &Procurement 6. 25-0239 Resolution authorizing a one-year supply agreement with two one-year option periods with PVS DX, Inc., of Corpus Christi, Texas, for the purchase of liquid chlorine in one-ton cylinders for O.N. Stevens Water Treatment Plant, in an amount of$167,100.00, with a potential amount of $501,300.00 if all option periods are exercised, with FY 2025 funding of $97,475.00 from the Water Fund. City of Corpus Christi Page 2 Printed on 5/7/2025 City Council Meeting Agenda-Final-revised April 8, 2025 Sponsors: Corpus Christi Water and Finance &Procurement 7. 25-0261 Motion authorizing execution of Amendment No. 5 to the service agreement with NewGen Strategies and Solutions, LLC, for utility rate model development and consulting services for Corpus Christi Water in the amount of$316,080.00, for a total not to exceed $406,080.00, with FY 2025 funding of$195,970.00 from the Water Fund and $120,110.00 from the Wastewater Fund. Sponsors: Corpus Christi Water and Finance &Procurement 8. 25-0070 Resolution authorizing a three-year supply agreement with Broen, Inc., of Houston in an amount up to $531,977.40 to purchase valves and parts utilized by CC Gas, with FY 2025 funding of$103,440.05 from Gas CIP Funds. Sponsors: Gas Department and Finance &Procurement Consent- Capital Projects 9. 25-0355 Motion to award a construction contract to H&H Skylight Fabricators, LLC, of Stafford, Texas, for the City Hall Skylight Replacement project to prevent water intrusion in an amount up to $784,300.00, located in Council District 1, with FY 2025 funding available from prior City Council approved 2021 Facilities Maintenance Certificates of Obligation funds and 2024 Facilities Maintenance Certificates of Obligation funds. Sponsors: Asset Management Department, Engineering Services and Finance & Procurement General Consent Items 10. 25-0446 Resolution authorizing the submission of a grant application for $894,028.00 to the Motor Vehicle Crime Prevention Authority to continue the Motor Vehicle Theft Unit activities in the Corpus Christi Police Department with a City cash match of$191,860.00 and an in-kind match of $770,606.00 for a total amount of$1,856,494.00, for salaries, overtime, and fringe benefits for four existing sworn officers and three existing civilians, and for operational needs for the Corpus Christi Police Department's Auto Theft Task Force; and designating several City staff members as designated officials for the grant; and appropriating $894,028.00 in the Police Grants Fund. Sponsors: Police Department 11. 25-0391 Resolution reauthorizing the renewal of a five-year interlocal agreement with the Texas Department of Motor Vehicles for the Motor Vehicle Registration Refusal Program to refuse motor vehicle registration for individuals who failed to appear for or pay a traffic law violation. Sponsors: Municipal Court Administration 12. 25-0404 Motion to approve the Affordable Housing Program project between the City of Corpus Christi Page 3 Printed on 5/7/2025 City Council Meeting Agenda-Final-revised April 8, 2025 Corpus Christi B Corporation (Type B) and TG 110 Palms at Morris, LP in an amount not to exceed $1,160,100.00 for the development of 72 affordable senior housing rental units located at Morris and 19th Streets, in Council District 1, which will provide low-income housing for senior residents. Sponsors: Planning and Community Development Department and Economic Development 13. 25-0440 Resolution authorizing a Participation Agreement ("Agreement") with MPM Development, LP ("Developer") for the City's share of the cost for the oversizing of the PCCP/RCCP street infrastructure improvements on Lady Alexa not to exceed $408,644.40 for the development known as King's Landing Unit 10, located north of Lady Alexa Dr and west of London Pirate Road (District 3). Sponsors: Development Services Consent-First Reading Ordinances 14. 25-0453 Ordinance authorizing the acceptance of a grant totaling $195,567.11 from the Texas Office of the Governor-Homeland Security Grant Division for the State Homeland Security Program for two replacement X-ray equipment systems for the Corpus Christi Police Department's Bomb Squad in the amount of$195,567.11; and appropriating $195,567.11 in the FY 2025 Fire Grants Fund. Sponsors: Police Department 15. 25-0260 Ordinance authorizing the acceptance of two grants from the Federal Emergency Management Agency, Public Assistance Program, under the DR-4798 Hurricane Beryl Grant Program in the amount of$20,527.58 for emergency protective measures and management costs in preparation for the Hurricane Beryl event which occurred in Summer 2024, and appropriating the funds into the Emergency Management Grants Fund. Sponsors: Finance &Procurement J. RECESS FOR LUNCH The City Council will take a lunch break at approximately 1:30 p.m. K. PUBLIC HEARINGS: (ITEMS 16 - 20) The following items are public hearings and public hearings with first reading ordinances. Each item will be considered individually. 16. 25-0296 Annexation and Zoning Case ZN8575 HUT Enterprises, LLC (District 3). Ordinance annexing a 12.778-acre tract of land comprised of a 2.194-acre tract of land per owner petition, located at the southwest corner of FM 43 and SH 286, and the abutting 10.58-acre section of FM 43; approving the related service plan; adding the annexed area to City Council District 3; rezoning the 2.194 acres from the "FR" Farm Rural District to the "CG-2" City of Corpus Christi Page 4 Printed on 5/7/2025 City Council Meeting Agenda-Final-revised April 8, 2025 General Commercial District; and providing for a penalty not to exceed $2,000 and publication. (Planning Commission and staff recommend approval of Zoning Case ZN8575) Sponsors: Planning and Community Development Department and Development Services 17. 25-0376 Zoning Case No. ZN8332, Golden Pointe, LLC. (District 4). Ordinance rezoning a property at or near 13902 South Padre Island Drive from the "CR-2/10" Resort Commercial District with the Island Overlay to the "CR-2/10/PUD" Resort Commercial District with the Island Overlay and a Planned Unit Development Overlay; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). Sponsors: Development Services 18. 25-0378 Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $114,240.00 with MPM Development, LP to construct a water arterial transmission grid main related to King's Landing Unit 10 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $114,240.00 to reimburse the developer in accordance with the agreement. (District 3). Sponsors: Development Services 19. 25-0379 Ordinance authorizing a Wastewater Trunk Line Construction and Reimbursement Agreement up to $102,830.40 with MPM Development, LP to construct a wastewater trunk line related to King's Landing Unit 10 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $102,830.40 to reimburse the developer in accordance with the agreement. (District 3). Sponsors: Development Services 20. 25-0380 Ordinance abandoning and vacating a 100' long centerline portion of an unused wastewater utility easement totaling approximately 14,000 square feet at or near 622 N Water Street. Sponsors: Development Services L. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 21 - 24) The following items are motions, resolutions or ordinances that may be considered and voted on individually. 21. 25-0454 Resolution to authorize City Manager or designee to execute a Temporary Untreated Raw Water Sales Contract with Formosa Plastics Corporation, for City to purchase up to 10,000 acre feet of untreated raw water from City of Corpus Christi Page 5 Printed on 5/7/2025 City Council Meeting Agenda-Final-revised April 8, 2025 Lake Texana through December 31, 2025 at price of$900 per acre-foot of water with take-or-pay quantity of 2500 acre feet; and authorizing execution of one-year mutual extension for City to purchase additional 10,000 acre feet of Lake Texana water in calendar year 2026, at $900 per acre-foot rate and 2500 acre feet take-or pay quantity. sponsors: Corpus Christi Water 22. 25-0368 Motion authorizing a professional services contract with Garver, LLC, Corpus Christi, Texas, to provide preliminary design services for the Reclaimed Water Infrastructure project to evaluate and develop a direct and indirect potable reuse plan for the Oso, Greenwood, Allison, Laguna Madre, and Broadway Water Reclamation Plants in an amount not to exceed $1,291,550.00, located Citywide, with FY 2025 funding available from Water Capital Fund. sponsors: Corpus Christi Water, Engineering Services and Finance &Procurement 23. 25-0198 Resolution of the City of Corpus Christi, Texas, consenting to the creation a Municipal Management District (MMD) and inclusion of land within Nueces County Improvement District No. 1 (MMD), approving a development agreement with Paul Hayden Developments, LLC, a Texas limited liability company, Team Gumball, LLC, a Texas limited liability company, and Nueces County Improvement District No. 1 (MMD) for the development of The Reserve at Oso Creek and approving Strategic Partnership Agreement with the Nueces County Improvement District No. 1 (MMD). sponsors: Economic Development 24. 25-0178 Ordinance approving and authorizing an Advance Funding Agreement between the City of Corpus Christi and the Texas Department of Transportation for the Holly Road Train Trestle to Tourism Trail Project in an amount of$11,797,839 from the Texas Department of Transportation, Transportation Alternatives Set-Aside (TASA) Program under the 2023 Call for Projects, with the design and construction managed by the City and appropriating $1,300,000 of interest income from the American Rescue Plan Act (ARPA) Fund and amending the FY 2025 Capital Budget and FY 2025 Operating Budget. sponsors: Finance &Procurement and Engineering Services M. BRIEFINGS: (ITEMS 25 - 26) 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. 25. 25-0485 Crime Stats Briefing, presented by Corpus Christi Police Chief, Mike Markle sponsors: Police Department City of Corpus Christi Page 6 Printed on 5/7/2025 City Council Meeting Agenda-Final-revised April 8, 2025 26. 25-0486 Briefing on 89th Texas Legislative Session Update, Presented by Ryan Skrobarczyk, Director of Intergovernmental Relations sponsors: Intergovernmental Relations N. EXECUTIVE SESSION: (ITEM 27) 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. 27. 25-0435 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 regulations, legal rights, and contracts related to groundwater from the Evangeline Aquifer and other sources, including the purchase of property rights for extraction of groundwater from said aquifer, desalination, legal restrictions on and permits required for the provision of water, regulations and contracts groundwater conservation districts (including, but not limited to the San Patricio Groundwater Conservation District), TCEQ and EPA regulations related to water, state and federal regulations related to construction of water-related infrastructure, state restrictions on rates and charges for utilities, statutory restrictions on the issuance of debt and governmental contracting, and potential authorization of contracts for attorneys and consultants to assist in matters related to water. and Texas Government Code § 551.072 to discuss and deliberate the purchase or value of the aforementioned property rights because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, including, but not limited to, potential consideration of authorization to enter agreement(s) for the purchase of the property or property(ies) at and/or adjacent to the aforementioned locations O. ADJOURNMENT City of Corpus Christi Page 7 Printed on 5/7/2025 GORgUS Cy�� i a City of Corpus Christi J y ON D INSPIRATI AWAR 2025WoMEN oF + s 186]� Communications 2025 WOMEN OF INSPIRATION AWARD 116 SUBMISSIONS JUDGES: 1 ,[LISA SILVA HEATHER HUHIBEBT IAUHA GAHCIA _ opus cIlk s� °ro 9 City of Corpus Christi � Jy 1852 i 2025 WOMEN OF INSPIRATION AWARD RECIPIENT ASS ISTAN DIRECTOR ft AVIATION Kimberly leads with respect, integrity, and empathy. She supports professional development, builds strong relationships, and contributes to a positive and productive workplace. Qo u s CHR�,r City of Corpus Christi Jy t 1852 2025 WOMEN OF INSPIRATION AWARD RECIPIENT DIRECTOR MUNICIPAL COURT Lauren promotes accountability and collaboration Mile creating a supportive work environment. She has successfully taken on new responsibilities and helps her team grow through transparency and trust. `OQPUS CHRs 4 ' °r City of Corpus Christi 81 52 2025 WOMEN o s oFINPIRATI N F . , AWARD RECIPIENT Job S"Val ASSISTANT DIRECTOR FINANCE Julie has strengthened her team by promoting communication, providing support, and encouraging growth. Her focus on employee well-being and improvement has made a noticeable difference in her department. QpUS cH o R ,r City of Corpus Christi r k 5 2025 WOMEN OF INSPIRATION AWARD RECIPIENT &M O&Ver COMMUNITY RELATIONS&ENGAGEMENT SUPERINTENDENT PARKS&RECREATION With over 35 years of service, Lisa is known for her reliability, professionalism, and commitment to the community. She supports cross-departmental efforts and helps others succeed through mentorship and teamwork. `oQpus cy��� of _, City of Corpus Christi Jy r t4 2025 WOMEN OF INSPIRATION r AWARD RECIPIENT J W HOUSING PROGRAM COORDINATOR PLANNING &COMMUNITY DEVELOPMENT Jennifer fasters a positive team culture through open communication and continuous learning. She has improved program efficiency, expanded access for residents, and supports her staff with guidance and accountability. AIRPORT BOARD Three(3)vacancies with terms ending 4-4-2028. 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. Creation/Authority Section 2-175,Code of Ordinances;Ord.Nos.17012,4-28-82;17748,7-27-83;19829,7-07-87;20327,5-24-88;021661,5-25-93;023755,8-31-99;032475,6-22-21. Meet Member size Term length/limit Staff Liaison Last Wednesday of every month,3:30 p.m., 10 3 years/6 years Irene Segovia International Airport Board Rm. Name District Term Appt.date Enddate Appointing Aul Position Status Category Attendance Seeking 7/8 Meetings-88% Travis Patterson District 2 Partial 11/14/2023 4/4/2025 City Council reappointment (1 excused absence) Not seeking Rosie G.Collin District 5 1 4/13/2022 4/4/2025 City Council reappointment Met six-year service Kusumakar Sooda District 5 2 4/9/2019 4/4/2025 City Council limitation Ricardo L.Talavera Jr. District 5 Partial 6/13/2023 4/4/2026 City Council Active Randall M..Hicks District 4 2 6/16/2020 4/4/2026 City Council Chair Active Jeremy V Taylor District 4 1 4/11/2023 4/4/2026 City Council Active Rey M.Saenz District 1 1 4/11/2023 4/4/2026 City Council Active Kimberly D.Barrientos District 5 1 4/16/2024 4/4/2027 City Council Active John P.LaRue District 2 2 4/13/2021 4/4/2027 City Council Vice-Chair Active Kristen Martinez District 4 1 4/16/2024 4/4/2027 City Council Active Ex-Officio, Visit Corpus Meridith Darden 1 N/A N/A CVB Non-voting Active Christi CEO Ex-Officio, Mike Culbertson 11 1 N/A I N/A ICCREDC I Non-voting jActive ICCREDCCEOI 4-8-2025 AIRPORT BOARD Applicant List Name District Status Todd L.Alexander District 1 Applied Mark E.Almaguer District 2 Applied Tony Arredondo District 1 Applied Sara Azali District 5 Applied Alex L.Garcia District 3 Applied John Garcia District 1 Applied Nichelle N. Guerrero District 5 Applied Gabriel A. Hernandez District 2 Applied Scott A. Lawson* District 5 Applied Burris W. McRee District 5 Applied Jesse Noyola District 3 Applied Brian T.O'Callaghan District 2 Applied Travis Patterson District 2 Seeking reappointment Mohan Rao District 5 Applied Michael J.Sanders District 5 Applied Lyndon E.Smiling District 4 Applied Arthur C.Wallace District 4 Applied *Serves on the Watershore and Beach Advisory Committee,will resign if appointed. CITY OF CORPUS CHRISTI Submit Date: Feb 14, 2025 Application for a City Board, Commission, Committee or Corporation Profile Todd L _ Alexander First Name Middle Last Name Initial Email Address Street Address Suite or Apt Corpus TX 78410 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 1 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 8 Rockport - Fulton ISD Teacher _ Middle School Teacher Employer Job Title Occupation Work Address - Street Address and Suite Number 614 North Pearl Work Address - City Rockport Work Address - State Texas Work Address - Zip Code 78381 Work Phone 361 7902212 Todd L Alexander Work E-mail address talexander@rfisd.us Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County registered voter? 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) University of Miami - BBA in Management University of North Texas - Masters in Educational Leadership 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? N/A Are you an ex-Off icio 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? f- Yes �- No Are you a current candidate in an election for a non-city public office? r Yes r. No Todd L Alexander Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender rj 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? f- 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 Todd L Alexander Board-specific questions (if applicable) The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. 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 Todd L Alexander 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 Todd L Alexander CITY OF CORPUS CHRISTI Submit Date: Mar 18, 2025 Application for a City Board, Commission, Committee or Corporation Profile Mr Mark E _ Almaguer Prefix First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78411 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 2 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 40 Self Employed Entrepreneur _ Entrepreneur Employer Job Title Occupation Work Address - Street Address and Suite Number 3934 Brawner Pkwy Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78411 Mr Mark E Almaguer Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County 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) MBA TAMUCC Texas Licensed Realtor Texas Licensed NMLO Why are you interested in serving on a City board, commission or committee? I want to help make our city a better place. Are you an ex-Off icio 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? Yes r No Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Mr Mark E Almaguer 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? f- 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 (- 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 Realtor W General Contractor Mr Mark E Almaguer Question applies to BUILDING STANDARDS BOARD Are you a Homeowner in the City of Corpus Christi? 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? P Real Estate Agency P General Contractor/ Remodeler/ Homebuilder P Financial Institutions 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 Resident of the District Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a Nueces County registered voter? 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 Real Estate\, Mr Mark E Almaguer 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 Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Are you a resident and will have resided in the County Appraisal District for at least 2 years before assuming office on January 1st? (Mandatory: Must meet both criteria) r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Do you currently serve on any District Taxing Unit's governing board? (Yes or no remain eligible) r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Are you an employee of any of the District's Taxing Units? (Mandatory: If just employee, then ineligible. If employee and also on governing board or elected official of a taxing unit, then remains eligible). r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Are you related within 2nd degree by consanguinity or affinity (per Chapter 573 Government Code) to an appraiser of Property for Compensation for use in proceedings at the District or represent any property owner(s) in such proceedings? (Yes to either = disqualified) r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Do you own any property on which taxes are delinquent more than 60 days after the date you know or should have known? Exceptions are: (1) Delinquent taxes + penalties / interest being paid in installment agreement (2) Suit to collect is deferred or abated under 33.06 or 33.065 r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Have you served on the District's board for all or part of 5 terms? Exception are: (1) Was Tax Assessor - Collector at the time r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Were you engaged in the business of appraising property for compensation for use in any District proceedings at any time in the preceding 3 years? r Yes r No Mr Mark E Almaguer Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Were you engaged in the business of representing property owners for compensation in proceedings at the District at any time during the preceding 3 years? r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Were you an employee of the District at any time in the last 3 years? r Yes r No Question applies to NUECES COUNTY TAX APPRAISAL DISTRICT Are you a business in which you have a substantial interest a party to a contract with either (1) the Appraisal District or (2) a taxing unit that participates in the District if the contract relates to the performance of an activity governed by the Texas Property Tax Code? 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 Mr Mark E Almaguer 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 Mr Mark E Almaguer CITY OF CORPUS CHRISTI Submit Date: Apr 02, 2024 Application for a City Board, Commission, Committee or Corporation Profile Tony Arredondo First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78410 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 1 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 15 years Bonco LLC CEO Self-Entrepreneur Employer Job Title Occupation Work Address - Street Address and Suite Number 600 west Austin st. Work Address - City Driscoll Work Address - State Tx Work Address - Zip Code 78410 Work Phone 361-947-8036 Tony Arredondo Work E-mail address tonyent62@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 Nueces County 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) Business Professionals 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? Interesting in Airport Committe seeing growth for City of Corpus Christi. Are you an ex-Off icio 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 c- No Are you a current candidate in an election for a non-city public office? r Yes r No Tony Arredondo Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/a Demographics Gender rj 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? f- 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 Tony Arredondo Board-specific questions (if applicable) 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 Tony Arredondo 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 Tony Arredondo CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2025 Application for a City Board, Commission, Committee or Corporation Profile Sara Azali First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78414 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 21 Azali Homes, LLC Owner Home Builder Employer Job Title Occupation Work Address - Street Address and Suite Number 4226 Karo Drive Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78414 Work Phone 361-585-7236 Sara Azali Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County 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) University of Texas at Austin - McCombs School of Business I Bachelor of Business Administration, Finance Graduated: 2019 Flour Bluff High School I Class of 2015 Azali Homes - Owner Corpus Christi, TX 2020 - Present - Lead daily operations of a high-growth homebuilding company specializing in custom and spec residential projects. - Oversee a team responsible for design, sales, and construction, closing 70-80 homes annually and contributing to growth of the Coastal Bend. -Mentor and develop young professionals in construction, with a focus on increasing female representation in the industry and increase in trade jobs. Coastal Bend Home Builder Association, Board of Directors - Dec 2022 - Present American Heart Association, Southwest Region Board - 2024 - Present Mission 911, Board of Directors - 2019 - Present 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? I'm passionate about supporting the continued growth and connectivity of Corpus Christi, and I believe the airport plays a vital role in driving economic development, tourism, and business opportunities in our region. As a local business owner deeply involved in real estate and community development, I understand the importance of strategic planning and infrastructure investment. I bring leadership experience, a strong network, and a collaborative mindset that would add value to the board. Serving on the Airport Board would allow me to help shape a more connected and thriving future for our city. Upload a Resume Are you an ex-Off icio member of a City Board, commission or committee? r Yes r: No Sara Azali 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 Are you a current candidate in an election for a non-city public office? Yes r No Do you currently serve as an elected official for a non-city public office? r Yes (- No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender rJ 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 f 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 (- 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 f: 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 Sara Azali 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) The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes r No Verification Sara Azali 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. row 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 Sara Azali Sara Azali Corpus Christi,TX Email Phone: 361-585-7236 Education University of Texas at Austin - McCombs School of Business Bachelor of Business Administration, Finance I Graduated: 2019 Flour Bluff High School I Class of 2015 Proiess onai Exper enc( Azali Homes-Owner I Corpus Christi,TX 2019- Present - Lead daily operations of a high-growth homebuilding company specializing in custom and spec residential projects. -Oversee a dynamic team responsible for design, sales, and construction, closing 70-80 homes annually and contributing to the growth of the Coastal Bend. - Mentor and develop young professionals in construction,with a focus on increasing female representation in the industry ReMax Professionals- Licensed Realtor 2018- Present The White House- Intern, Office of American Innovation I Washington, D.C. 2020 Spring 2020 -Contributed to federal initiatives on prison reform and education innovation. -Worked on cross-agency teams to analyze and streamline government programs. - Internship concluded early due to COVID-19 protocols. Awards & Recognition -Young Professionals Award, National Association of Home Builders- February 2025 -Woman of Impact Award, American Heart Association - Raised $102,000 (Feb 2024-April 2024) - Builder of the Year, Coastal Bend Home Builder Association - 2024 Board Leadership & Community Involvement -Coastal Bend Home Builder Association, Board of Directors - Dec 2022 - Present -American Heart Association, Southwest Region Board of Directors-2024- Present - Mission 911, Board of Directors -2019- Present References -Available upon request CITY OF CORPUS CHRISTI Submit Date: Mar 12, 2025 Application for a City Board, Commission, Committee or Corporation Profile Alex L _ Garcia First Name Middle Last Name Initial Email Address Street Address CORPUS CHRISTI TX 78413 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 3 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 62 Lone Star TRS, LLC Executive Marketing Director Marketing/Sales Employer Job Title Occupation Work Address - Street Address and Suite Number 5722 Patton Street Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78414 Work Phone 3615102001 Alex L Garcia Work E-mail address alex.garcia@lonestartrsllc.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County registered voter? Yes r No Do you currently serve on any other City board, commission or committee at this time? If so, please list: ESC Region 2 - Board Member Education, Professional and/or Community Activity (Present) See attached resume If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) 1. Corpus Christi B Corporation. 2. Regional Economic Development 3. Corpus Christi Downtown Management District Why are you interested in serving on a City board, commission or committee? I am eager to serve on a City board, commission, or committee because I am passionate about contributing to the growth and well-being of our community. With my skills and experience, I believe I can help address key challenges our city faces and work collaboratively with others to find effective solutions. Serving in this capacity would allow me to actively participate in shaping the future of our city, ensuring it remains a vibrant and thriving place for all residents. Upload a Resume Are you an ex-Off icio member of a City Board, commission or committee? r- Yes r No Alex L Garcia 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 Are you a current candidate in an election for a non-city public office? Yes r No Do you currently serve as an elected official for a non-city public office? r Yes (- No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A Yes Demographics Ethnicity 9 Hispanic 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? 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 Alex L Garcia 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 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 Property Owner in the District W Resident of the District Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a Nueces County registered voter? r, Yes r No Alex L Garcia 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 Alex L Garcia Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. fJ I Agree Alex L Garcia Alex L . Garcia , Jr. 6050 Broadmoor Corpus Christi, TX 78413 361-510-2001 EDUCATION University: University of Houston, BBA, 1977 Junior College: Del Mar College, Associate of Arts, 1975 High School: Mary Carroll High School, 1973 PROFESSIONAL EXPERIENCE: September 2023 to Present-- Lone Star TRS, LLC., Construction and its affiliates Executive Marketing Director Today, I am Marketing Director for three companies with a focus on open relationships for future growth. August 2018 to September 2023 -American Red Cross Coastal Bend Chapter—Senior Disaster Program Manager South Texas Territory I managed the implementation of the disaster services program in an assigned geographic territory based on the regional configuration. I lead and manage a team of local Disaster Program Managers responsible for the implementation of disaster preparedness, response, and recovery programs in the local area. I plan, direct, and implement department, service or programs overall strategic goals and objectives. My role is to ensure the development of Disaster leadership volunteers in each of the programs support functional areas of the disaster cycle to meet the needs of the territory, region, state, and division. Previously as former Executive Director one of my key roles is to provide information and develop relationships with all elected officials in my 19 County Area. I served as the liaison during disasters to provide current and updated information during these situations to my local Board of Directors, State elected Officials, the County Judges and Emergency Managers as deem necessary. I also worked to continue to Develop our volunteer base to help the American Red Cross implement programs such as Sound the Alarm, ERV Rodeo and Pillowcase Project. May 2015 to September 2019, K&M Premier Real Estate: As a Real Estate agent my role was to assist future or present homeowners in finding that place of real estate that they could call home.As their agent I made sure they understood options that were available to them in inspecting home, financing available and pro/cons in selection of neighborhoods. The joy of helping individuals in finding the place their dream home was rewarding in watching excited about the next chapter of their lives. I inactivated my license when accepted present responsibilities as Executive Director of the American Red Cross. August 2015 to February 2016 Coastal Community and Teachers Credit Union: Responsible for Business Development for Credit Union utilizing new Credits Score Analysis program seek opportunities to assist anyone wanting to improve their Credit Scores. Sought small business operations wanting to offer On Spot Financing to improve their sales volumes. May 2013 to January 2015 Mike Shaw Toyota- Direct Marketing Manager Sought marketing opportunities to gain experience the Toyota footprint in a Mult-County area while staying involved within community seeking venues to allow local businesses to be more competitive when making transportation investments. May 2010 to May 2013,Value Bank Texas -Vice President Commercial Lending I had the opportunity to stay involved with my community while seeking financing opportunities for existing and future customers. I reviewed client's Annual Financials, Tax Returns and P&L's when they requested new money for existing businesses, expansion of businesses, car loans, extensions, or renewals. My portfolio of$4 million plus consisted of small and larger businesses maintaining or growing all facets of their operations.As a Commercial Banker my responsibilities were inclusive of seeking and meeting new customers, opening checking and savings accounts, originating consumer, commercial and SBA loans from inception to closing, while offering all Bank products and services. July 2008 to May 2010 H. E. B. Plus - Food Director I managed 15 Departments, 150 partners (staff members) and had the financial and responsible for operational responsibility of supporting my$90 Million Store, in the Gulf Coast Region and Partners. Our Bold Promise is to offer the best customer service possible while supporting our community and partners. February 2003 to July 2008 WAL-MART- Store Manager Salinas Valley, California Trained in the Rio Grande Valley area, where I served as acting Store Manager and later accepted a position in the Corpus Christi District. I served as Co-Manager for the Alice Wal-Mart Supercenter managing over 350 associates with annual sales exceeding $80 million. Further in my career, I was promoted to Store Manager of a Walmart, a$105 Million Dollar store, in Salinas Valley California. My responsibility consisted of dealing with every facet of the business inclusive of operations, financials and staffing while maintaining a good rapport with the community. June 2001 to February 2003 Unique Staff Leasing -Sales Representative I sought small and large businesses in need of outsourcing their Human Resource responsibilities. October 1985 to 2006, Self-Employed served as President/Owner of Super Mex No. 5 Supermarket, Super Mex No. 6 Supermarket, Super Plus Supermarket, Super Seven Superette, Five Star Foods, and Boatners'Restaurant. Being raised in the grocery store business since 1965, incentivized me to purchase my first Supermarket and move my family from San Antonio to Corpus Christi. My wife and I then successfully operated all facets, including market, produce, grocery departments, of supermarket. During these twenty plus years we were able to maintain a profitable business regardless of challenges and competition, managing over three hundred employees during tenure of sole proprietorship. Due to competition and economic hardships for our customer base we sold our last neighborhood grocery store in 2006. July 1998 to January 2000, Powerhouse Advertising - Partner/Owner Agency Recruited business clients in need of advertising agency offering a full line of advertising opportunities. Two of our greatest successes were the creation of the Logo for TX A&M Islanders and Radiology Associates. January 1985 to June 1986, Richard Gill Savings —AVP Quality Control Implemented Quality Control standards while spear heading the certification of 1300 Government National Mortgage Association Pools, which were missing approximately 248,000 original documents. Managing over two hundred part-time employees we were able to certify all but one GNMA Pool when resigned. May 1980 to December 1984, Commonwealth Mortgage Corp. —AVP Escrow Division Responsible for Collections, Foreclosures, HUD 235's, Data Processing Liaison, Customer Service,Adjustable Mortgage Loans, Loan Set Up, Tax, Department, Escrow Analysis, Insurance Department, Record Retention, Mailroom, and Building Maintenance managing over seventy-five employees. January 1980 to April 1980,Wendt, Perrin, Mote and Barnett, CPA -Auditor Audit Clients financial books in preparation for audits and tax returns. March 1978 to December 1979 First City Bank- Collector Collected debt secured & unsecured and was later instrumental in establishing a Mastercard/Visa Credit Card Dept. PROFESSIONAL INVOLVEMENT: COASTAL BEND FOOD INDUSTRY ASSN. - 1987 TO 2001 Served as Executive Director, President, and Vice President TEXAS FOOD INDUSTRY ASSN. - 1992 TO 2001 Served as Secretary, Treasurer, Vice President, State President, and Past President, Representing the interest and concerns of 2,000 plus food retail outlets statewide. ELECTRONICS BENEFIT TRANSFER TASK FORCE - Member 1991 TO 2004 Appointed by the State Comptroller to study and automate the distribution of Food Stamps and AFDC benefits using plastic cards. COMMUNITY INVOLVEMENT: CORPUS CHRISTI CHAMBER OF COMMERCE- Director 1990 TO 1995 Served as Vice-Chairman - Mexico Relation Committee, Vice-Chairman Cultural Enhancement Council, Director-Executive Board, Served on Small Business Council, Image Campaign, Public Relations Council and Executive Director Search. GREATER OF CORPUS CHRISTI BUSINESS ALLIANCE - MEMBER 1995-1998 Served as Vice Chair for two years, Search Committee for CEO, Leadership and Education Task force, CO-Chair Legislative weekend where we hosted forty-seven legislators to learn about the needs of our community. CORPUS CHRISTI LEADERSHIP BOARD - 1996 TO 2003 Served on board to grow the leadership program and Co-chaired the first two fund raisers for LCCA which raised $10,000.00 net. GRIEVANCE COMMITTEE FOR STATE BAR OF TX DIST. 11209 - 1996 TO 1998 Members address and evaluate grievances while assessing punishment for legal counsel. CORPUS CHRISTI HISPANIC CHAMBER OF COMMERCE - 1997-1999, 2007-2013,2014-2016 Member of Chamber and have served as Co-Chair International affairs Committee, Parliamentarian and Treasurer. Chaired Casio Grande and continued participating in raising monies for Scholarships through our Mano a Mano Scholarship fund. BUCCANEER COMMISSION - 1998 TO Present Commissioner serving as mascot for Buccaneer Days and committee member for BUC Days Scholarship promoting continued education. Over the last 21 years we have awarded over$1,000,000 in scholarships assisting students in full filling their dreams. I continue to serve on the Buc Days King and Queens Scholarship Committee promoting and awards scholarships to young men and women seeking to pursue their careers. TEXAS A&M CORPUS CHRIST BUSINESS ADVISORY COUNCIL- 1994 TO 2002 Member assisting in evaluation programs under review for the Business School. HABITAT FOR HUMANITY-2009 TO 2010 Board Member for Habitat for Humanity, the organization assisted the financially challenged low-income families to qualify for housing. SEMBRADORES DE CORPUS CHRISTI —2003 to 2016 As Board President I oversaw fundraisers to assist college bound students with an opportunity to pursue their education goals. The organization has raised over$300,000 to serve those students in need and continues to raise monies to grow the endowments that have been established at Del Mar Junior College and Texas A&M University- Corpus Christi. LEAGUE OF WOMEN VOTERS - 2009-2019 Past Treasurer and Member serving as an advocate to educate registered voters while encouraging others to better understand the importance of voting and promoting everyone to register to vote. YMCA BOARD - 2010-Present Past Board President helping direct the board on focusing ways to expand the YMCA's outreach to other areas of Coastal Bend while seeking funding opportunities for additional programs for the youth of Corpus Christi and infrastructure challenges. Still serving as Vice Chair. BACALA BOARD -2010-2017 Board Member helping to educate the public regarding frivolous lawsuits in Coastal Bend while promoting positive business community growth. HISPANIC WOMEN NETWORK OF TEXAS -2010-2017 Parliamentarian of Board helping to support educational initiatives to help advancement women and men while helping raise funds for Student Scholarships. JUNIOR ACHIEVEMENT BOARD -2011-2019 Board Member supporting fund raising events and JA Programs to help young students comprehend the difference between hourly verses a salaried job. AIRPORT ADVISORY BOARD -2013-2019 Served as Board Member to discuss daily activities and on-going challenges to enhance the experience and the delivery of service to our customer base. Had the opportunity to be part of the Leadership in the construction and relocation of the Coast Guard. Termed out after six years. AMERICAN RED CROSS BOARD -2014-2018 President of Board helping to promote the importance of any organization that helps touch the lives and families during and after any life change event situation.As president I also try to keep board members engaged in volunteer opportunities while telling the story of what our Coastal Bend Chapter does to help families experiencing catastrophic situations. APPRAISAL REVIEW BOARD —2017-2019 Member of the Appraisal Review Board that address taxpayers concerns regarding their annual property evaluation.As advisory board member I participate on panel that listens to evidence presented by both the Appraisal District Representative and the Property Taxpayer before deliberating and assessing the final property tax value for the year being protested. ARK ASSESSMENT CENTER—2018 — Present Was as by Catholic Sister Milagros to Chair this year's Annual Fundraiser, whereby funds raised assist the center support the Children ages 0 to 17 that have been removed from an unhealthy environment from the Judge of the Juvenile Court. The Ark Staff have the responsibility of housing, feeding, transporting, protecting while providing meals and medical provision during their stay. This is an Incredible Honor. COASTAL BEND DISASTER RECOVERY GROUP—2018 — Present As a board member I assist in making sure that we continue to fulfill our mission of helping individuals affected by Hurricane Harvey rebuild their homes. To date the CBDRG has partnered with organizations to help twenty families move into new homes in the Coastal Bend Region. CIVIC INVOLVEMENT: CORPUS CHRISTI CITY COUNCIL MEMBER - 1997 TO 1999 Elected as first Hispanic to serve in an at large seat in the history of Corpus Christi, dealt with all City issue inclusive of traffic, taxes, education, maintain proper benefit coverage for our employees and any other City related issue that affected the quality of life for Corpus Christians. NUECES COUNTY DEMOCRATIC PARTY CHAIR- 2006 TO 2008 Served as Party Chairperson assisting candidates and elected officials getting elected or re-elected to office in Primary and General Elections. HONORS RECEIVED: • HISPANIC WOMEN'S NETWORK OF TEXAS - 2013 Estrella Award as Community Advocate • LEADERSHIP OF CORPUS CHRISTI - 1997 Alumni of Year Award in 1997 • TEXAS FOOD INDUSTRY ASSOCIATION - 1996 Spirit of Texas Award • CORPUS CHRISTI HISPANIC CHAMBER OF COMMERCE - 1995 Recipient of Business Member of Year Award in 1995 • CHAMBER OF COMMERCE - 1997 Recipient Small Business of the Year • DEL MAR COLLEGE - 1974 Who's Who among Junior College Students - 1974 R E F E R E N C E S: (Contact Information can be provided upon request) • Ben Molina- Former Councilman • Johnny Philipello - President and CEO Buccaneer Commission • Gabe Guerra- President Kleberg Bank CITY OF CORPUS CHRISTI Submit Date: Dec 16, 2024 Application for a City Board, Commission, Committee or Corporation Profile Mr. John Garcia Prefix First Name Last Name Email Address Street Address Suite or Apt CORPUS CHRISTI TX 78401 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 1 Current resident of the City of Corpus Christi? r Yes r- No If yes, how many years? 48 Comfort Suites Near Texas A&M-Corpus Christi DIRECTOR OF SALES tourism Employer Job Title Occupation 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 Work Phone 361-991-7100 Mr. John Garcia Work E-mail address johngarciasales@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 Nueces County 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 If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) i want to be in the visit corpus christi cvb board 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-Off icio member of a City Board, commission or committee? i- 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? � Yes t- No Are you a current candidate in an election for a non-city public office? x Yes r No Mr. John Garcia Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A n/a Demographics Gender rj 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? f- 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 Mr. John Garcia Board-specific questions (if applicable) 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? 9 Resident of the District 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. row I Agree Mr. John Garcia 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 Mr. John Garcia JAN-06-2015 06:44 From: To:8263113 Pase:2/6 John Garcia 317 Peeples Street Apt#205 Corpus Christi, TX 78401 Cell. 361.444.9566 Email: John Garcia has been active in the hospitality industry for 19 }ears. Bo 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 fainiliai 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 Ch ber 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 hire an opportunity o advance in the hotel industry. In June 2003. lie became Director of Sales& Marketing at the R ada Limited Airport Hotel on McBride Lane and Interstate 37. Its 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: Aug 20, 2024 Application for a City Board, Commission, Committee or Corporation Profile Nichelle N _ Guerrero First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78414 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 2 STERIS Corporation HR Manager _ Human Resources Employer Job Title Occupation Work Address - Street Address and Suite Number 7834 Hulk Drive Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78414 Work E-mail address nichelle_guerrero@steris.com Nichelle N Guerrero Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County 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) Master's in Human Resource Management, Currently a Doctoral candidate at Capella University, Mentor Volunteer at Thrive Mentorship If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Airport, Youth, Ethics Why are you interested in serving on a City board, commission or committee? I want to be involved in decisions that impact the city I live in. Upload a Resume Are you an ex-Off icio 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? f- Yes �- No Are you a current candidate in an election for a non-city public office? r Yes r. No Nichelle N Guerrero Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/a Demographics Gender rj 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? f- 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 Nichelle N Guerrero Board-specific questions (if applicable) Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? t- Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a Nueces County registered voter? � 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 Nichelle N Guerrero 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 Nichelle N Guerrero NICHELLE GUERRERO 1WHuman Pesources Manager Highly experienced Human Resources Manager with a proven track record of incorporating creative leadership skills to achieve business objectives. Exceptional at prioritizing and executing multiple projects and deadlines simultaneously. Contact Info Employment History 0 Corpus Christi,Tx 78414 Human Resources Manager Apr 2020- Present STERIS Corporation • Mentor,OH 2164033585 • Lead organization design for assigned business lines to optimize structure, roles,and objectives for current and future challenges • Coach managers on employee performance and relations,and implemented people management programs Skills • Implement performance management and engagement initiatives, including training leadership team members Talent Management& • Manage Talent Assessment function,driving action plans and ensuring performance Succession alignment and feedback discussions Employee Engagement • Promote positive company culture to enhance employee engagement and satisfaction Coaching • Oversee full employee lifecycle and provided HR leadership support to team and direct report Hiring & Retention Training and Volunteer, Mentor Jan 2023- Present Development Thrive Scholars • Remote Employee Relations • Provide one-on-one mentorship to first year college students accepted into the program. Mentor • Facilitate relationship building, networking,and professional development opportunities for students. • Guide and support students in building successful careers in leadership. Human Resources Business Partner Sep 2016-Apr 2020 Swagelok Company • Solon,OH • Partnered with the senior HR manager and operations director to implement and manage HR strategies and services to support the workforce. • Advised leaders on organizational policy matters and made recommendations when needed. • Coached and developed leaders and HR team on performance management,employee movement,and engagement. • Worked closely with the Human Resource Site Manager to handle disputes, termination of associates,and administering disciplinary procedures. • Managed the full recruiting life cycle process which included opening job requisitions, interviewing,extending and negotiating offers,and onboarding. Lead Operations Administrator Feb 2010- Mar 2016 BAKER HUGHES INCORPORATED • Louisiana/Texas • Administered human resources and financial support for East Texas and Permian locations, including maintaining and updating employee files and overseeing daily operations • Served as onsite HP liaison to operational leaders on matters such as:workforce planning,employee relation issues, bonus compensation, benefits, policy interpretation, performance management,and EEO compliance and training. • Supervised all Administrators entries in thejob ticketing and revenue processing system. Lead Super-user for the electronic system. • Mentored team members to succeed and advance within department and company by providing action plans for achieving results and enabling moves to higher positions. • Analyzed department location training needs and developed a new hire training program, resulting in new hires becoming productive on first day of work. Education Doctorate Business Administration, Human Resource .Jun 2020- Present Management Capella University Masters Human Resources Management Jun 2017-Feb 2019 Indiana Wesleyan University Bachelors Sociology Sep 2003- May 2008 University of Cincinnati CITY OF CORPUS CHRISTI Submit Date: Jan 02, 2025 Application for a City Board, Commission, Committee or Corporation Profile Gabriel A _ Hernandez First Name Middle Last Name Initial Email Address Street Address Corpus christi TX 78412 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 2 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 55 Snap Finance Strategic Account Executive Fin Tech Employer Job Title Occupation Work Address - Street Address and Suite Number 488 Palmetto St Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78412 Work Phone 2106898399 Gabriel A Hernandez Work E-mail address Texasfoodprogram@yahoo.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County 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) Hospitality/Management Del Mar College, Former Dir of Ops American Bank Center. Held Real Estate License, Previous instructor Del Mar College, Assist with Food Protection Management with a variety of local community groups. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Regional Eco Dev Corp Airport Board Why are you interested in serving on a City board, commission or committee? My professional views during my extensive travels to many metropolitan cities has given an outlook to improve our way of life living in our city. Are you an ex-Off icio member of a City Board, commission or committee? r Yes c No Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r: No Gabriel A Hernandez Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A n/a 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) Gabriel A Hernandez Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a Nueces County registered voter? r Yes r No The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. 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 Gabriel A Hernandez 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 Gabriel A Hernandez CITY OF CORPUS CHRISTI Submit Date: Jan 09, 2025 Application for a City Board, Commission, Committee or Corporation Profile Scott A _ Lawson First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78414 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 7 train through workshops, seminars, webinars and ActionCOACH Business Coach _ online classes. Employer Job Title Occupation Work Address - Street Address and Suite Number 3913 Priscilla Dr Work Address - City Corpus Work Address - State TX Work Address - Zip Code 78414 Work Phone 4174379997 Scott A Lawson Work E-mail address scottallenlawson@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 Nueces County 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, Watershore and Beach Advisory Committee Education, Professional and/or Community Activity (Present) Board member Wesley Community Center, Panelist for SafeSKIES, Manufacturing Manager, former United Way county chair, State Manufacturers council president, quality awards foundation auditor using Baldrige Award criteria, Bachelor of Business Administration, Mini- MBA 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 Island Strategic Action Committee Watershore and Beach Why are you interested in serving on a City board, commission or committee? Apply knowledge and experience to helping city and community I presented to Airport Board and City Council meetings when proposing the Secure Exit Lane by Horton Automatics for installation at the airport and found the board responsibilities exciting. Upload a Resume Are you an ex-Off icio 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? Yes r No Scott A Lawson Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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 Scott A Lawson 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 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 None of the above The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes r No Verification Scott A Lawson 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. row 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 Scott A Lawson Scott A. Lawson 3913 Priscilla Dr..—Corpus Christi,TX 78414—417.437.9997 —linkedin.com/in/scottallenlawson/ Professional Experience Horton Automatics Corpus Christi, TX 2016-2020 Product Manager, Revolving Doors, Security Products • Manage Revolving Door& Security product lines • Develop new products Ergon Consulting Grove and Owasso, OK 2015-2016 Consultant/Problem Solving • Aerospace manufacturing and machining emphasis,AS9100 certification • A3 Facilitation,Acting Safety Coordinator,Team Building,Employee Involvement CST Storage Parsons,KS 2013-2015 Plant Manager • P&L for$67 million annual budget, ISO 9001 certified, 6 years with no lost time injury • Managed Production,Maintenance,Purchasing,Production Control and Scheduling Knapheide Truck Kansas City,MO 2012-2013 General Manager • Responsible for P&L,policy,personnel,budget,customer relations, Sales and Production • Directed all functional departments,truck pool and inventory,ISO 9001:2008 certified Newell Coach Miami,OK 2002-2012 Vice President/Manufacturing • Led manufacture of custom motor coaches with 208 employees in 15 departments • Negotiated several Collective Bargaining Agreements • Directed Safety, Quality,Production, Scheduling,Procurement, Service and Maintenance • Managed 16 acre facility, 130,000 square feet under roof seven-figure materials inventory,eight-figure work in process and eight-figure finished goods inventory Newell Coach 1996-2002 Plant Manager • Implemented lean manufacturing, oversaw Six Sigma Black Belt projects • Built effective team through hiring and coaching Newell Coach 1992-1996 Special Projects Manager • Developed Special Projects program • Customers' request/need fulfillment, Production Liaison Newell Coach 1990-1992 Quality Manager • Implemented quality system and processes • Affected improved product quality and customer satisfaction Newell Coach 1982-1992 Designer and Engineer • Designed over 600 unique motor coaches • Built relationships with customer,peers and suppliers 1 Page Scott A. Lawson 3913 Priscilla Dr..—Corpus Christi,TX 78414—417.437.9997— —linkedin.com/in/scottallenlawson/ Previous Experience • Engineering roles with Titan Rig(mobile oil rigs),Funk Manufacturing(now John Deere) and Ajax-Atlas(structural steel buildings) Hi2hli2hts • Exemplary integrity • Mentor to middle managers,resulting in much higher performance • Oversaw multiple locations, shifts and departments simultaneously • Implement/foster lean manufacturing using 5S, Six Sigma and SPC methodology • Chairman of the Board of Directors of the esteemed Oklahoma Manufacturing Alliance • President of Grand Lake Manufacturers' Council • Team Leader for the Oklahoma Quality Award Foundation • Influence many companies through lean, ISO,Baldrige Award criteria and Six Sigma • OSHA 10 Certification Skills • Lean Manufacturing,team building and employee empowerment • Human Resources leadership and staff development • Customer/vendor relationships and partnerships • Contract negotiations(union,vendor, supplier and customer) Core Accomplishments • State record for longest running SHARP safety award • Doubled revenue,increased capacity,reduced costs through lean transformation • Increased annual profits by 150%through continuous improvement processes • Reduced employee turnover to under 5%per year • Improved safety from 16 accidents at$500,000 per year to 4 accidents at$50,000 • Coached middle managers to higher efficiency and success • Improved workplace morale through various employee involvement initiatives • Applied visual workplace techniques and posted measurable metrics • Raised workplace organization,neatness and cleanliness through 5S programs • Reduced foot travel by many miles through pull systems • Decreased production line work station count, saving considerable WIP and space • Created kanban systems and 2-tiered racking to improve inventory management Education Pitt State University Pittsburg,KS 1994 Bachelor of Business Administration, with honors • Summa Cum Laude (4.0 GPA) • Member,Delta Mu Delta and Phi Kappa Phi The University of Tulsa Tulsa, OK 2000 Mini MBA, • College of Business Administration • Center for Excellence and Professional Development Texas A&M Corpus Christi, TX 2016 Six Sigma Black Belt 2 Page CITY OF CORPUS CHRISTI Submit Date: Apr 01, 2024 Application for a City Board, Commission, Committee or Corporation Profile Burris W _ McRee First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78414 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 40+ Commercial Real Estate Gulftex Properties, Inc President _ Broker Employer Job Title Occupation Work Address - Street Address and Suite Number 6000 S Staples, Suite 401 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78413 Work Phone 3619929700 xt 116 Burris W McRee Work E-mail address bmcree@gulftex.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County registered voter? 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) High School, some college 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? Giving back to the community Are you an ex-Off icio 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 c- No Are you a current candidate in an election for a non-city public office? r Yes r No Burris W McRee Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender rj 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? f- 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 Burris W McRee Board-specific questions (if applicable) 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 Burris W McRee 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 Burris W McRee CITY OF CORPUS CHRISTI Submit Date: Jan 14, 2025 Application for a City Board, Commission, Committee or Corporation Profile Jesse Noyola First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78416 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 3 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 62 Self employed Owner 1st and 10 Sports Bar Employer Job Title Occupation Work Address - Street Address and Suite Number 3403 SPID Suite 202 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78415 Work Phone 361 549-6266 Jesse Noyola Work E-mail address Jessenoyolal4@yahoo.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County 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) High school graduate. Retired Southwest Airlines. Business owner. Former City Councilman District 3. 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? To stay active in my community. I'm retired now and I would like to give back to my community. Are you an ex-Off icio member of a City Board, commission or committee? r- Yes i- 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 Are you a current candidate in an election for a non-city public office? r Yes � No Jesse Noyola Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender rj 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? f- 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 Jesse Noyola Board-specific questions (if applicable) The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. 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 Jesse Noyola 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 Jesse Noyola CITY OF CORPUS CHRISTI Submit Date: Apr 01, 2024 Application for a City Board, Commission, Committee or Corporation Profile Brian T _ O'Callaghan First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78412 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 2 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 29 Retired Simulator Instructor _ Pilot Employer Job Title Occupation Work Address - Street Address and Suite Number N/A Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County registered voter? a Yes o No Brian T O'Callaghan 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, Mathematics, U.S. Naval Academy Airline Transport Pilot (707, 737, C- 130) Commercial Instrument Pilot, Single and Multi-engine Land Why are you interested in serving on a City board, commission or committee? Provide support and vision for the Corpus Christi International Airport and facilities; experience in military aviation, commercial aviation, local Halo-flight fixed wing, contract instruction for military flight training Upload a Resume Are you an ex-Off icio member of a City Board, commission or committee? r Yes r= No Are you a current candidate in an election for a non-city public office? r- Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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 Brian T O'Callaghan 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) Brian T O'Callaghan 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 Brian T O'Callaghan Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. fJ I Agree Brian T O'Callaghan Brian T. O'Callaghan City of Corpus Christi, Airport Board Name: Brian T. O'Callaghan Position: NAS Corpus Christi Contract Instructor Pilot (CIP) Education: _ Bachelor of Science Degree, Mathematics, United States Naval Academy 1977 Military experience: Rank: Lieutenant Commander (retired) Flying/Aviation related jobs 2015-2023 T-44C Flight Simulator Instructor, Systems Course Instructor, CAE 2008-2015 T-44C Flight Simulator Instructor, Systems Instructor, Standardization Officer, Fidelity, CAE 1998-2007 T-44A Flight Simulator and Systems Ground School Instructor 1998-2001 Halo-Flight fixed wing pilot (C-401/414/421, part time) 1994 (Sept.) -1998 Navy Junior Reserve Officer Training Corps (NJROTC) Instructor, Established two NJROTC Units 1994 June-Sept - Contractor (Oklahoma Cherokee Inc.) for developing Crew Resource Mgt. course for The E-6A 1991-1994 E-6A Fleet Replacement Squadron Instructor Pilot, Naval Training Support Unit Assistant Officer-in-Charge 1989-1991 E-6A Aircraft Commander/Mission Commander, Tactics and Training Department Head 1986-1988 EC-130Q Aircraft Commander/Mission Commander 1985 Chief of Naval Air Training T-34C Standardization Officer 1984 T-34C Flight Instructor 1983-1984 T-28 B/C Flight Instructor 1980-1982 EC-130Q/KC-130F Aircraft Commander Military schools attended: T-44C Flight Instructor Training, NAS Corpus Christi, TX, MAR 07 - MAY 07 TC-12 Flight Instructor Training, NAS Corpus Christi, TX, JUN 99 - AUG 99 T-44A Flight Instructor Training, NAS Corpus Christi, TX, JUN 98 - SEP 98 E-6A Flight Instructor Training, NTSU Waco, TX, MAY 91 - AUG 91 B-707 Type Rating Course, Miami, FL, MAR 91 - MAY 91 E-6A Initial Training, NTSU Waco, TX, FEB 89 - MAY 89 T-28 B/C; T-34 C Flight Instructor Training, NAS Corpus Christi, TX, JAN 83 - FEB 83 C-130 Initial Training, Little Rock AFB, AR, JAN 80 - APR 80 T-44A Advanced Multi-engine Training, NAS Corpus Christi, TX, SEP 79 -JAN 80 T-2C/TA-4J intermediate Training, NAS Kingsville, TX SEP 78 - SEP 79 T-28B/C Primary Training, NAS Corpus Christi, TX, JUN 78 - AUG 78 Certifications achieved: Airline Transport Pilot (B-707, B737, C-130) Commercial Instrument Pilot Single and Multi-engine Land TC-12B Contact/BI/RI Qual T-44A Contact/BI/RI Qual, Systems Instructor E-6A Aircraft Commander, Mission Commander, Instructor Pilot, FRS Stan Pilot EC-130Q/KC-130F Aircraft Commander, Mission Commander 1 Brian T. O'Callaghan T-34C Contact, Precision Aerobatics (PA), Formation, Basic Instruments (BI), Radio Instruments(RI), CNATRA Stan Pilot T-28 B/C Contact, PA, Form, BI, RI Stan Pilot Last Flight / Simulator Instructed: Aircraft Systems T-44C, December 2023 Civilian Experience: Airplane Single Engine Land Airplane Multi Engine Land AirlineTransport Pilot: L-382, B707/720/737 First Officer MD-82/83/87/88 Aircraft Flown: MD-82/83/87/88; C-401/414/421 Flight experience: 6256Hours Flight Hours Total 6256 T-2C 96 TA-4J 180 T-44A 59 T-34C 530 T-28B/C 448 EC-130Q/KC-130F 3033 E-6A 625 B707 (Instructor) 245 C401/414/421 115 MD-80 series 925 Night 946 Instrument 817 Last qualified in Navy Aircraft: E-6A SEPT 1994 Aircraft/Mission certifications: Military: EC-130Q Aircraft Commander, Mission Commander T-28 B/C Contact, RI, Form T-34C Contact, RI, Form, CNATRA Stan Pilot E-6A Aircraft Commander, Mission Commander, Fleet Replacement Squadron Instructor Pilot Civilian: Airplane Single Engine Land Airplane Multi Engine Land Commercial Instrument, Single and Multi Engine Airline Transport Pilot: L382, B707, B718, B720, B737 First Officer MD-82/83/87/88 2 CITY OF CORPUS CHRISTI Submit Date: Mar 04, 2025 Application for a City Board, Commission, Committee or Corporation Profile Travis Patterson First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78411 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 2 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 5 HALO-Flight Chief Executive Officer Non-Profit CEO Employer Job Title Occupation Work Address - Street Address and Suite Number 1843 FM 665 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78415 Work Phone 3612650509 Travis Patterson Work E-mail address travisp@haloflight.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County 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) -Bachelor of Science, Texas A&M University (2000) -Master's Military Operational Art & Science, USAF Air War College (2013) -Member Corpus Christi Rotary Club -Board of Directors, Nueces County Texas A&M Club Why are you interested in serving on a City board, commission or committee? I would like to serve on the Corpus Christi International Airport Board in order to continue to serve my community. I believe that my background as a Naval Aviator and instructor pilot previously stationed at NAS Corpus Christi along with my current position as the Chief Executive Officer of HALO-Flight make me uniquely positioned to contribute to the City of Corpus Christi and the future of the International Airport. Upload a Resume Are you an ex-Off icio 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 Travis Patterson Are you a current candidate in an election for a non-city public office? Yes r. No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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? 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 (- No Travis Patterson 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) 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 Travis Patterson 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 Travis Patterson Travis L Patterson (760)212-5613 CEO HALO-FLIGHT, INC Certificates AMEL/RW Commercial Flight Total 4500 &Ratings: Instructor/Evaluator—King Air 90,T-613,AH-1Z,AH-1W,VH-60/H-3 Time: Total PIC 3500 MEI/MEII Turbine(FW) 500 CRM Instructor/Facilitator Turbine PIC(FW) 400 TS/SCI Clearance 2006-2023 Multi-Engine 250 Instructor 2500 Helicopter 3500 Professional Experience HALO-Flight, INC—Chief Executive Officer June 23-Present Executive Director, Non-Profit Air Ambulance Corporation. Air Training Group Executive Officer(T-6B/T-44C Instructor Pilot) June 2020—Present Naval Air Station Corpus Christi Corpus Christi,TX ° A/C Commander,Instructor Pilot Primary and Advanced Multi-Engine Flight Training. ° Staff lead of headquarters group consisting of more than 800 Marines across four states responsible for primary fixed wing, advanced jet, multi-engine and unmanned aerial system training for the Marine Corps. Operations Officer/Marine One Pilot in Command(VH-60/VH-3 Instructor Pilot) July 2016—June 2020 Marine Helicopter Squadron One Quantico,VA ° Aircraft Commander of Marine One,directly responsible for safe helicopter transport of the President of the United States. ° Planned and executed squadron support to domestic and overseas presidential travel coordinating with the White House Military Office,Secret Service, U.S.Air Force and U.S. Embassies overseas. Maintenance Officer/Executive Officer(AH-1Z Instructor/Flight leader) June 2013—July 2016 Marine Aircraft Group 39/16, HMLA-267,VMM-166(REIN) Camp Pendleton, CA ° Managed the staff functions and second in command of an attack helicopter squadron and reinforced tilt-rotor squadron consisting of 400 Marines and 27 Aircraft spread across three U.S. Naval Ships in 2 different countries conducting combat and contingency operations in the middle-east. ° Led a Marine Aviation Maintenance department through a bi-annual Commander Naval Air Forces(CNAF) maintenance inspection resulting in a 98%on-track rating. Air Test and Evaluation Pilot/Fleet Replacement Squadron Instructor(AH-1W/AH-1Z) May 2008—June 2012 Marine Aircraft Group 39, HMLA-367, HMLA/T-303,VX-9 Camp Pendleton,CA ° Fleet replacement squadron instructor training newly winged Naval Aviators in the AH-1W and AH-1Z. ° Operational Test pilot responsible for developing and executing test plans designed to evaluate the AH-1Z prior to it achieving final operational capability. ° Led a group of six augment pilots in the editing and revision of the AH-1Z pilot training manual and technical publications. ° Selected as the Weapons and Tactics Instructor for the first operational deployment of the AH-1Z. Helicopter Pilot/Weapons and Tactics Instructor(AH-1W Instructor Pilot) October 2002—May 2008 Marine Aircraft Group 39, HMLA-267 Camp Pendleton,CA ° Weapons and Tactics Instructor and Flight leader. Three deployments,twice to Operation Iraqi Freedom. ° Served as the Quality Assurance Officer-in-Charge throughout an in depth maintenance inspection into a Light Attack Helicopter Squadron. Education USAF Air Command &Staff College Master of Military Operational Art&Science 2013 Marine Aviation Weapons and Tactics Weapons and Tactics Instructor 2006 Course Texas A&M University—College Station BS,Political Science 2000 Personal Awards 2016 Order of Daedalians U.S. Marine Corps Exceptional Pilot of the Year,2016 Marine Corps Aviation Association Third Marine Aircraft Wing Aviator of the Year, Legion of Merit, Meritorious Service Medal x(2),Strike/Flight Air Medal w/Numeral 5, Navy& Marine Corps Comm. Medal x(3), Navy& Marine Corps Achievement Medal Community Service&Volunteering Nueces County Texas A&M Club (Board of Directors), Eagle Scout and mentor to local Boy Scout troop,Texas Navy Association (Honorary Admiral), Incarnate Word Academy Swim Team assistant coach and volunteer CITY OF CORPUS CHRISTI Submit Date: Mar 07, 2025 Application for a City Board, Commission, Committee or Corporation Profile Dr Mohan Rao Prefix First Name Last Name Email Address Street Address Corpus Christi TX 78414 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? r Yes r- No If yes, how many years? 12 Texas A&M University Corpus Christi Professor Professor Employer Job Title Occupation Work Address - Street Address and Suite Number 6300 Ocean Drive, Unit 5808 Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78412 Work Phone (361) 825-2458 Dr Mohan Rao Work E-mail address mohan.rao@tamucc.edu Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County 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) Education: PhD (Management Science/Business Administration); MTech (Chemical Engineering) Professor of Operations Management, College of Business, TAMUCC I had a solo exhibition, 'Europe Through My Lens' Photography by Dr. Mohan Rao, at TAMUCC in 2015. It supported a scholarship fund. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) WATERSHORE AND BEACH ADVISORY COMMITTEE AIRPORT BOARD ARTS & CULTURAL COMMISSION Why are you interested in serving on a City board, commission or committee? I am a long-time resident of this community. I want to use my knowledge, expertise and interests to help improve the services for our community. Upload a Resume Are you an ex-Off icio member of a City Board, commission or committee? f' 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? (. Yes c- No Dr Mohan Rao Are you a current candidate in an election for a non-city public office? Yes r. No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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? 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 (- No Dr Mohan Rao 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) • Higher Education 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 Dr Mohan Rao The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes � 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. I•J 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 Dr Mohan Rao Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. fJ I Agree Dr Mohan Rao MOHAN RAO, Ph.D., CFPIM, ACUE College of Business, OCNR 315 Texas A&M University-Corpus Christi 361-945-6339, https://online.tamucc.edu/faculty/mohan-rao/ EDUCATION Ph.D. Business Administration (Major: Management Science), The University of Alabama, Tuscaloosa, Alabama, 1988. Dissertation: A Knowledge-Based Methodology for Productivity Analysis. M.S. Management Sciences, University of Waterloo, Canada, 1983. M.S. Chemical Plant Engineering, National Institute of Technology, Warangal (REC-W, JNTU), India, 1976. B.S. Chemical Engineering, Osmania University, Hyderabad, India, 1974. CFPIM Certified Fellow in Production and Inventory Management, American Production and Inventory Control Society, 1993. ACUE Certificate in Effective College Instruction, Association of College and University Educators and the American Council on Education, 2021. EXPERIENCE 2020-Present Professor, Department of Decision Sciences and Economics, College of Business, Texas A&M University-Corpus Christi. 2012-20 Associate Professor, Department of Decision Sciences and Economics, College of Business, Texas A&M University-Corpus Christi. 2008-12 Assistant Professor, Department of Business Systems, Analysis & Technology, Moody College of Business Administration, the University of Louisiana at Lafayette. 2000-08 Associate Professor, Department of Computer Information Systems & Quantitative Methods, College of Business Administration, The University of Texas-Pan American. 1995-00 Associate Professor, Department of Accounting & Computer Information Systems, College of Business Administration, Texas A&M University-Kingsville. 1990-94 Associate Professor, Department of Information & Decision Sciences, Franklin P. Perdue School of Business, Salisbury State University. 1987-90 Assistant Professor, Department of Management & Information Systems, College of Business & Industry, Mississippi State University. TEACHING • Winner of the 2023-2024 Excellence in Teaching Award, TAMUCC. • Fulbright Specialist. Helped develop a Business Analytics Program at the Technical University of Moldova (May-July 2024). Rao/2 • Recipient of the 2022 Federation of Business Disciplines Outstanding Educator Award at the 2022 FBD/SWDSI Conference in New Orleans on March 2, 2022. • Nominated for the student choice Digital Innovator of the Year Award for 2020, 2021, and 2022. Taught: Operations Management, Business Analytics, Quantitative Methods for Decision Making, Management Science, and Decision Support Systems and Expert Systems. Introduced Data Analytics program at TAMUCC. Developed and taught Business Analytics courses using Tableau, SAP Predictive Analytics, and other software. The Data Analytics concentration became the most popular in our rapidly growing Online MBA program. Played a key role in developing a Business Analytics major and minor at TAMUCC. Wrote the proposal to get membership in the SAP University Alliances Program. Led the MIS/COB team successfully to integrate SAP into the COB curriculum. Developed and taught online graduate and undergrad Operations Management courses with lecture videos, online proctoring, and several other innovations. Earned a 4.67 (out of 5) student evaluation rating despite over 100 students and rigorous online proctored exams. Consistently received top ratings in peer evaluations. PUBLICATIONS Refereed Journal Articles: 1. Changchit, C., Changchit, C., Cutshall, R., Pham, L., & Rao, M. (2023). Understanding the Determinants of Customer Intention to Use Mobile Payment: The Vietnamese Perspective. Journal of Global Information Management (JGIM), 31(1), 1-27. 2. Rao, M. (2021). Evaluating Performance in the Golf Course Industry using the PPP Model. Int'l Journal of Productivity and Quality Management, 32(3), 344-368. 3. Rao, M., Chhabria, Gunasekaran & Mandal (2018). Improving Competitiveness through Performance Evaluation using the APC model: A Case in Micro-Irrigation. International Journal of Production Economics, 195(C), 1-11 (A*). 4. Rao, M. (2018). Enhancing Student Engagement and Immediate Feedback with Clickers and Response Cards. International Journal of Innovation and Learning, 24(1), 81-97. 5. Rao, M. (2015). The effectiveness of a web-based homework and testing software for operations management. International Journal of Services and Standards, 10(4), 227-243. 6. Rao, M. (2015). A performance measurement application for a wastewater treatment plant. International Journal of Services and Standards, 10(3), 134-147. 7. Rao, M. P. & Phusavat, K. (2013). Evaluating the Performance of A Wastewater Plant Using the APC Model. International Journal of Services and Standards, 8(4), 347-367. 8. Rao, M. P. & Mandal, P. (2012). Evaluating the impact of IT investments: Use of a multi- period profit-linked productivity measurement model. International Journal of Business Information Systems, 9(3), 278-294. 9. Rao, M. P. & Mandal, P. (2011). Linking the Impact of IT Investments to Productivity and Profitability. International Journal of Enterprise Information Systems, 7(2), 34-49. Rao/3 10. Rao, M. P. & Mandal, P. (2007). Information Technology in Maquiladoras: An Exploratory Study of Usage and Perceptions. International Journal of Enterprise Information Systems, 3(4), 51-68. 11. Rao, M. P. (2007). From a Black Hole to a Hole-in-One. Management Accounting Quarterly, Winter 2007, 8(2), 32-46. 12. Rao, M. P. (2006). A Performance Measurement System Using a Profit-linked Multi-factor Measurement Model. Industrial Management and Data Systems. 106(3), 362-379. 13. Rao, M. P., Miller, D. M. & Lin, B. (2005). PET: An Expert System for Productivity Analysis. Expert Systems with Applications:An International Journal, 29(2), 300-309. 14. Rao, M. P. & Miller, D. M. (2004). Expert Systems Applications for Productivity Analysis. Industrial Management and Data Systems. 104(9), 776-785. 15. Rao, M. P., Teran, N. & Savard, M. (2004). Improving Workflow in Home Healthcare Industry: A Case Study. Journal of International Technology& Information Management, 13(1&2), 61-71. 16. Rao, M. P., Youssef, M. & Stratton, C.J. (2004). Can TQM Lift a Sinking Ship? A Case Study. Total Quality Management& Business Excellence, 15(2), 161-171. 17. Rao, M. P. (2001). Prosta metoda polaczenia wydajnosci i zysku. Controlling i Rachunkowosc Zarzadcza, December, 8-12. Polish translation of the IMA award-winning article "A Simple Method to Link Productivity to Profitability," Management Accounting Quarterly, 1(4), 12-17. 18. Rao, M. P. (2000). A Simple Method to Link Productivity to Profitability. Management Accounting Quarterly, 1(4), 12-17. Winner of the Institute of Management Accountants Certificate of Merit Award. 19. Rao, M. P. (2000). Town and Gown Partnership: A Win-Win Strategy. Economic Development Review, 16(4), 86-89. 20. Rao, M. P. (1993). Optimal Base-Period Data for Productivity Measurement. International Journal of Operations & Production Management, 13(8), 37-44. 21. Miller, D. M. & Rao, P.M. (1989). Analysis of Profit-Linked Total-Factor Productivity Measurement Models at the Firm Level. Management Science, 35(6), 757-767. 22. Rao, P.M., et al. Mass Transfer Studies in Rotating Perforated Disc Contactor. Chemical Engineering World, 75-76. Chapters: 1. Rao, M. P., & Mandal, P. (2013). Linking the Impact of IT Investments to Productivity and Profitability. In M. Tavana (Ed.), Competition, Strategy, and Modern Enterprise Information Systems (pp. 214-229). Hershey, PA: Business Science Reference. doi:10.4018/978-1- 4666-2464-1.ch011. 2. Mandal, P. & Rao, M. P. (2009), Chapter III: Information Technology Usage in Maquila Enterprises, in Global Implications of Modern Enterprise Information Systems: Technologies and Applications (Ed. A. Gunasekaran), Information Science Reference, (ISBN 978-1-60566-146-9), 32 -48. Rao/4 3. Hall, N. & Rao, M.P. (1993). Expert Systems to Support Managerial Diagnosis and Evaluation, in Information Technology& Organizations: Challenges of New Technologies (Ed. Khosrowpour), 154-173. 4. Rao, M. P. & Miller, D.M. (1988). A Formal Methodology for Productivity Analysis Using Knowledge-Based Technology, in Productivity Management Frontiers-II(Ed. Sumanth et al), 70-79. Refereed Proceedings: 1. Rao, M., Schuchs Carr, I. & Velverthi, N. (2024). Creating an Efficient Syllabi Preparation Tool: The Class Schedule Template Generator. Proceedings of the 2024 Southwest Decision Sciences Institute Conference, Galveston, April 2024. 2. Rao, M., Kamara, A & Ibrahimov, A. (2023). Happiness Index: A Cross-national exploratory study. Proceedings of the 2023 Southwest Decision Sciences Institute Conference, Houston, March 2023. 3. Pham, L., Changchit, C., Changchit, C. & Rao, M. (2023). Mobile Payment Adoption -The Vietnamese Perspective. Proceedings of the 2023 Southwest Decision Sciences Institute Conference, Houston, March 2023. 4. Rao, M. & Velverthi, N. (2022). Transitioning Performance Evaluation Applications from Excel to Tableau. Proceedings of the 2022 Southwest Decision Sciences Institute Conference, New Orleans, March 2022. 5. Rao, M. & Kamara, A. (2022). A Mathematical Comparison of the Profit-Linked Multifactor Productivity Measurement Models. Proceedings of the 2022 Southwest Decision Sciences Institute Conference, New Orleans, March 2022. 6. Rao, M. & Velverthi, N. (2021). Efficient Data Cleansing with Self-Service Data Prep Tools. Proceedings of the 2021 Decision Sciences Institute Conference, November 2021. 7. Rao, M. (2020). Comparing profit-linked performance measurement models using real- world data. Proceedings of the 2020 Southwest Decision Sciences Institute Conference, San Antonio, TX. 781-786, March 2020. 8. Rao, M. and EI-Houbi, A. (2019). Analyzing and Predicting Student Retention and Graduation Rates. Proceedings of the National DSI Conference 2019, New Orleans, November 2019. 9. Rao, M. (2019). Analyzing the Profit-linked Multifactor Productivity Measurement Models. Proceedings of the National DS1 Conference 2019, New Orleans, November 2019. 10. Harris, S. and Rao, M.P. (2019). Using a Measurement Model to Uncover Problem Areas and Improve Performance in an Engineering Firm. Proceedings of the 2019 Southwest Decision Sciences Institute Conference, Houston, 1371-1376, March 2019. 11. Rao, M.P. (2018). Evaluating Performance Issues in Local Government Using the PPP Model. Proceedings of the National DSI Conference 2018, Chicago, November 2018. 12. Rao, M.P. (2018). Using the PPP Model to Analyze Performance at a Micro-Irrigation Company. Proceedings of the 2018 Southwest Decision Sciences Institute Conference, Albuquerque, NM. 1291-1294, March 2018. Rao% 13. Rao, M.P. and Hernandez, A. (2017). Using the APC Model to Identify Performance Issues in a County. Proceedings of the 2017 National DSI Conference, Washington, DC, November 2017. 14. Rao, M.P. (2017). Choosing a Base-Period in Multi-factor Productivity Analysis Using the APC model. Proceedings of the 2017 Southwest Decision Sciences Institute Conference, Little Rock, AR. 1541-1543. 15. Rao, M.P. and Chhabria, R. (2016). Performance Evaluation of a Micro-Irrigation Company Using the APC model. Proceedings of the National DSI Conference 2016, Austin, November 2016. 16. Rao, M.P. (2016). Improving the Operational Efficiencies of Small Health Clinics. Proceedings of the 2016 Southwest Decision Sciences Institute Conference, Houston. 1001-1005. 17. Rao, M.P. (2015). Business Intelligence Applications Using Multifactor Measurement Models. Proceedings of the 2015 Southwest Decision Sciences Institute Conference, Houston. 641-647. 18. Rao, M.P. (2014). Using Clickers to Engage Students. Proceedings of the 2014 Decision Sciences Institute Conference, Tampa. 19. Rao, M.P. (2014). Clicking to Make Students Ticking. Proceedings of the 2014 Southwest Decision Sciences Institute Conference, Dallas. 1671-1674. 20. Mandal, P., Bagchi, K. and Rao, M. (2014). Behavioral and Social Issues in IT Development and Adoption. Proceedings of the 2014 Southwest Decision Sciences Institute Conference, Dallas. 1641-1649. 21. Rao, M.P. (2006). Measuring the Success of Information Systems: Case Study of a University Student Services System. Proceedings of the 2006 Southwest Decision Sciences Institute Conference, Oklahoma City. 22. Rao, M.P. (2005). Raising a Stink over Performance Measurement: Case Study of a Sewage Treatment Plant. Proceedings of the 2005 Decision Sciences Institute Conference, San Francisco. 23. Rao, M.P. (2005). Performance evaluation of a golf course using the PPP model. Proceedings of the 2005 Southwest Decision Sciences Institute Conference, Dallas. 24. Rao, M.P., Mandal (2004). An Exploratory Study of e-Commerce in Maquiladoras. Proceedings of the 2004 DSI Conference, Boston. 4151-4156. 25. Rao, M.P., Mandal (2004). Evaluating the Impact of IT Investments on University Student Services: A Case Study. Proceedings of the 2004 Southwest DSI Conference, Orlando. 131-139. 26. Rao, M.P., McKenna (2003). Performance Evaluation of a Wastewater Treatment Plant Using a Multi-factor Productivity Measurement Model. Proceedings of the 2003 DSI Conference, Washington, DC. 27. Rao, M.P., McKenna (2003). A Productivity Measurement System for a Waterworks Plant. Proceedings of the 2003 DSI Conference, Washington, DC. 28. Rao, M.P., McKenna & Celtek (2003). A DSS for Performance Evaluation of a Waterworks Plant. Proceedings of the 2003 Southwest DSI Conference, Houston, 373-377. Rao/6 29. Rao, M.P., Teran, N. & Savard (2003). Improving Workflow at a Home Healthcare Business: A Case Study. Proceedings of the 2003 Southwest DSI Conference, Houston, 378-383. 30. Rao, M. P. (2002). Evaluating the Impact of IT Investments Using the PPP Model. Proceedings of the 2002 DSI Conference, San Diego. 31. Rao, M. P. (2002). Productivity Evaluation: How Can Expert Systems Technology Help? Proceedings of the 2002 Asia-Pacific DSI Conference, Bangkok, Thailand. 32. Vinaja, R. & Rao, M. P. (2000). Intelligent Agents and Artificial Intelligence: Are Agents Truly Intelligent? Proceedings of the 2000 Southeast Informs Meeting, Myrtle Beach. 33. Rao, M. P. (2000). Linking IT Impact on Productivity to the Bottom Line with a Simple Model. Proceedings of 2000IRMA Conference, Anchorage, 255-258. 34. Rao, M. P. (2000). Using Two LP Models for Productivity Evaluation. Proceedings of the 2000 Western DSI Meeting, Maui, 965-967. 35. Rao, M. P. (1998). University-Community Partnership-A Win-Win Strategy, Proceedings of the 1998 DSI National Meeting, Las Vegas, 574-576. 36. Rao, M. P. & Stratton, CJ. (1998). Using TQM Strategy to Save a Company, Proceedings of the 1998 Southwest DSI Conference, Dallas, 53-55. 37. Rao, M. P. (1997). Classroom Education with No Books. Best paper award winner in the Educational Innovation Track Proceedings of the 1997 Southeast Informs Meeting, Myrtle Beach, 110-111. 38. Rao, M.P. (1997). Student Perceptions on Teaching Methods of PC Application Software, Proceedings of the 1997 Southeast Informs Meeting, Myrtle Beach, 133-135. 39. Kennedy, J.M., Rao, M. P. & VanZante, N. (1996). Do Weiner et al. [1972] Attributions Expressed Initially by Managers Toward a Supervisor Incurring an Unfavorable Operations Variance Affect the Managers' Subsequent Disclosures of Supervisor Background Information? Proceedings of the 38th Annual Mountain Plains Management Conference. 40. Rao, M. P. & Hall, N. (1994). Evaluation of an Expert System for Productivity Analysis, Proceedings of the 1994 Midwest DSI Conference, Cleveland, 59-61. 41. Rana, K. & Rao, M. P. (1994). An Assignment Model for Drivers to Make Deliveries From Distribution Center to Retail Stores, Proceedings of the 1994 Midwest DSI Conference, Cleveland, 219-221. 42. Rao, M. P., Hall, N. & Rana, K. (1993). A Profitability Maximization Model for Productivity Analysis, Proceedings of the 1993 DSI National Meeting, Washington, DC, 1809-1811. 43. Rao, M. P. & Hall, N. (1993). Productivity Management Using Spreadsheet Software, Proceedings of the 1993 DSI National Meeting, Washington, DC, 1758-1760. 44. Rao, M. P. (1993). Potential for Expert Systems in Productivity Management, Proceedings of the 1993 Southeast TIMS Conference, Myrtle Beach, SC, 308-310. 45. Hall, N. & Rao, M. P. (1993). A Fuzzycalc Implementation of STRATASSIST - A DSS for Strategic Planners, Proceedings of the First European Congress on Fuzzy and Intelligent Technologies (EUFIT), Aachen, Germany. 46. Hall, N. & Rao, M. P. (1993). Fuzzy Decision Support Systems, Invited Paper, Proceedings of the North American Fuzzy Information Processing Society, Allentown, PA, 16-25. Rao/7 47. Hall, N. & Rao, M. P. (1993). Maximize Information Resources for Strategic Planning with a Fuzzy Strategic Decision Support System, Proceedings of the 1993 Information Resources Management Association Int7 Conference, Salt Lake City, Utah, 290-294. 48. Hall, N. & Rao, M. P. (1993). Implementing Fuzzy Decision Support for Strategic Planners, Proceedings of the 1993 Southeast DSI Meeting, Chattanooga, TN. 49. Rao, M. P., Hall, N. & Salimian, F. (1992). Evaluation of Gross Corporate Product, Proceedings of the 1992 DSI National Meeting, San Francisco, CA, 1623-25. 50. Rao, M. P. & Rana, K. (1992). Base-Period Data Validation in Productivity Analysis: An LP Approach, Proceedings of the 1992 Southeast TIMS Conference, Myrtle Beach, SC, 548- 552. 51. Hall, N. & Rao, M. P. (1992). STRATASSIST - A Strategic Planner's Fuzzy Expert Consultant, Proceedings of the 3rd Intl Conference of the Information Resources Management Association, 181-184. 52. Hall, N. & Rao, M. P. (1991). STRATASSIST - A Fuzzy Expert Consultant for Strategic Planning, Proceedings of the World Congress on Expert Systems, 116-123. WORKBOOK: Operations Management Workbook, 108 pages. PAPER PRESENTATIONS 1. Measures for improving operational excellence and financial sustainability of the local governments. 2025 Southwest Decision Sciences Institute Conference, Tulsa, OK, March 2025. 2. Academic Integrity Panel Discussion, 2023 Decision Sciences Institute Conference, Atlanta, GA, November 2023. 3. An Efficient Solution to Create Class Schedules in Preparing Syllabi. 2023 Decision Sciences Institute Conference, Atlanta, GA, November 2023. (with Isla Schuchs Carr) 4. Academic Integrity Panel Discussion, 2023 Southwest Decision Sciences Institute Conference, Houston, TX, March 2023. 5. Class Schedule Templates Save Time in Preparing Syllabi. 2023 Southwest Decision Sciences Institute Conference, Houston, TX, March 2023. (with Isla Schuchs Carr) 6. Developing Performance Dashboards using the revised PPP model. 2022 Decision Sciences Institute Conference, Houston. November 2022. 7. Pursuing Happiness, Faculty Development Leave Reception, TAMUCC, October 19, 2022. 8. Data Preparation using Self-Service Data Prep Tools. 2021 Northeast Decision Sciences Institute Conference, Virtual, March 2021. 9. Multifactor performance evaluation using visual analytics. 2020 Decision Sciences Institute Conference, San Francisco (Virtual). November 2020. 10. Data Analytics Curriculum with a focus on the Introductory course content. 2020 Southwest Decision Sciences Institute Conference, San Antonio, TX, March 2020. Rao/8 11. Comparative Analysis of the APC and PPP Models: A Micro-Irrigation Company Case. 2019 Southwest Decision Sciences Institute Conference, Houston, March 2019. 12. Best Practices in Planning a US Regional DSI Conference. Workshop Panel Member and Presenter. National DSI Conference 2017, Washington, DC, November 2017. 13. Making Online Operations Management and Similar Quantitative Courses Effective. Panel Chair and Presenter. National DSI Conference 2016, Austin, November 2016. 14. Improving the Survival Odds of a Health Clinic. 2015 Decision Sciences Institute Conference, Seattle. November 2015 15. Developing a Dashboard with Multifactor Measurement Models. 2014 Decision Sciences Institute Conference, Tampa. November 2014 16. Globalization versus Triple Bottom Line. 18th Western Hemispheric Trade Conference. TAM IU, Laredo, April 24, 2014 17. Enhancing Student Engagement: The Role of Clickers and Discussion Boards. Poster presentation at 2013 FYI, TAMUCC. August 28, 2013 18. Evaluating the Impact of Triple Bottom Line. 19th International Interdisciplinary Conference on the Environment. Portland, Oregon, June 14-17, 2013 19. Enhancing Student Engagement: The Role of Clickers to Discussion Boards. 2013 Southwest Decision Sciences Institute Conference, Albuquerque. March 2013. 20. Total-Factor Productivity Measurement Models: Best Kept Secret. Faculty Research Series presentation, College of Business, TAM UCC, October 2012 21. Studying the Effectiveness of MyOMlab in Teaching Operations Management. 2012 Southwest Decision Sciences Institute Conference, New Orleans. March 2012. 22. To Use or Not to Use MyOMLab: Effectiveness and Perceptions of it. 2011 Decision Sciences Institute Conference, Boston. November 2011. 23. A Review of Domain Names and Domain Name Registrars. 2008 Southwest Decision Sciences Institute Conference, Houston. March 2008. 24. Using Adobe Photoshop Software for Diagnosing Citrus Nematode Infestation. 2008 Indian Subcontinent Decision Sciences Institute Conference. January 2008. 25. Image Processing - A Cost Effective, Diagnostic Tool for Parasitic Nematode Assay. 2007 Decision Sciences Institute Conference, Phoenix. November 2007. 26. Computer Literacy Course: An Empirical Study. 2006 Decision Sciences Institute Conference. San Antonio, November 18, 2006. 27. Students' Views on Computer Literacy Course. 2006 Decision Sciences Institute Conference. Oklahoma City, November 18, 2006. 28. Computer Literacy Course: To be or Not to be. 2006 Southwest Decision Sciences Institute Conference. March 2006. 29. Performance Evaluation of the Ebony Golf Course. City of Edinburg, April 14, 2004. 30. Performance Evaluation of a Golf Course: A Case Study. 2004 Southwest DSI Conference. Orlando, March 2-6. 31. The Impact of IT Investments on University Student Services: A Case Study. 2003 DSI Conference, Washington, DC, Nov. Rao/9 32. A Report on the AAHE Conference on Faculty Roles & Rewards. College of Business Administration, UTPA, April 20, 2001, with Cortes. 33. Evaluating the Impact of IT Investments Using a Multi-period Implementation of a Multi- factor Productivity Model. Southeast Informs Meeting, Myrtle Beach, SC, Oct 5-6, 2000, with Vinaja & Rydl. 34. CIS/MIS Careers and Education. Texas A&M System Educators' Conference, San Antonio, March 1, 99. 35. Total-factor Productivity Analysis with Optimal Standards. DSI National Meeting, Las Vegas, Nevada, November 1998. 36. Prediction of Corpus Christi's Ozone Levels with Traditional and Neural Network Models. Southwest DSI Conference, Dallas, March 1998. 37. TQM as a Key Strategy to Survive: A Case Study. National DSI Conference, San Diego, November 1997. 38. Town and Gown Partnership: A Win-Win Strategy. SE Informs meeting, Myrtle Beach, Oct 2-3, 1997. 39. Total-factor Productivity Analysis with Optimal Standards. DSI National Meeting, Orlando, November 23-27, 1996, with Kennedy. 40. Determinants of Foreign Market Entry: Implications for Entering India. The Association of Indian Economic Studies Summer Conference, Bombay, May 30-31, 1996. 41. STRATASSIST in FuziCalc: A Fuzzy DSS for Strategic Planning. DSI Meeting, Washington, DC, 1993. 42. A Profitability Model for Total-Factor Productivity Analysis. TIMS/ORSA, Chicago, 1993. 43. An Assignment Model for Drivers Making Deliveries from a Distribution Center to the Retail Stores. TIMS/ORSA national meeting, Chicago, May 1993. 44. Some Quantitative Models for Manufacturing Productivity Analysis. TIMS/ORSA, Las Vegas, May 1990. 45. Just-in-time Technique for Office Environment. ORSA/TIMS Meeting, New York, 1989. 46. A Knowledge-Based System for Productivity Analysis. ORSA/TIMS, St. Louis, 1987. 47. Evaluation of Profit-Linked Total-Factor Productivity Measurement Models at the Firm Level. TIMS/ORSA National Meeting, New Orleans, May 1987. Articles in Progress: 1. (Under review) Enhancing Fiscal Transparency and Accountability: The APC Model in Local Government Performance Measurement. Local Government Studies (A) 2. (Under review) Using Multiple Base Periods for Multifactor Performance Measurement. Target: Computers & Industrial Engineering (A). 3. Performance Evaluation Applications: A Transition from Excel to Tableau. Target: Journal of Organizational and End User Computing (8). 4. An Efficient Tool to Prepare Class Schedules and Syllabi. Target: Studies in Higher Education (A). Rao/10 5. Data Prep Applications using Tableau Prep. Target: Decision Sciences Innovative Education Journal(C). 6. Data Analytic applications for Student retention and enrollment management. Target: Journal of Computer Information Systems (A). 7. Happiness Index: A Cross-national exploratory study. Target: Social Indicators Research. 8. Comparative Analysis of the PPP and rPPP Models. Target: Industrial Management and Data Systems (A). 9. Analysis of profit-linked multifactor productivity models at the firm level using real-world data. Target: International Journal of Operations & Production Management(A). GRANTS/FUNDING ACTIVITIES • $5,000 Grant"Multifactor performance evaluation using visual analytics," approved by the University Research Enhancement Program for AY 2019-20, April 2019 • $18,500 Grant "The Innovative Redesign of BBA-MIS Program to Prepare Students For the Future," TAMUCC for AY 2013-14, September 1, 2014—August 31, 2015 (with Chuleeporn Changchit, Robert Cutshall, Timothy Klaus, Joseph Mollick) • $3,448 Grant funds approved by the Research Enhancement Grant Committee, College of Business, TAMUCC for AY 2013-14, May 2013 • $1,000 Grant received from The Center for Faculty Excellence, TAMUCC, for the Communities of Practice (CoP) in Course Re-Design project, Spring 2013. SERVICE ACTIVITIES Professional Service: Leadership Role: • Council Member, Southwest DSI, 2023-Presnt • Fulbright Specialist Roster, August 2021-Present (4-year tenure) • Fulbright Specialist at Technical University of Moldova, May-July 2024 • Member, Member Services Committee, DSI, 2022-2023 • Member, Nominating Committee, Southwest DSI, 2021-2022 • Vice President, Decision Sciences Institute, 2020-2022 • DSI Board of Directors Member, 2020-2022 • Chair, DSI Member Services Committee, 2020-2022 Rao/11 • Past President, Southwest DSI, 2018-2019 • Member, DSI and Regions Bilateral Presence Ad Hoc Committee, 2018-2019 • President, Southwest DSI, 2017-2018 • Board Member, Federation of Business Disciplines, 2017-2018 • Editorial Board Member, International Journal of Services and Standards, 2016- • Proceedings Editor, 2018 Southwest DSI Conference Proceedings • President-Elect, Southwest DSI, 2016-2017 • Program Chair, Southwest DSI Conference, 2015-2016 • Proceedings Editor, 2017 Southwest DSI Conference Proceedings • Proceedings Editor, 2016 Southwest DSI Conference Proceedings • Program Chair-Elect, Southwest DSI Conference, 2014-2015 • Proceedings Editor, 2015 Southwest DSI Conference Proceedings • Proceedings Editor, 2014 Southwest DSI Conference Proceedings • Proceedings Editor, 2013 Southwest DSI Conference Proceedings • Proceedings Editor, 2012 Southwest DSI Conference Proceedings • Proceedings Editor, 2011 Southwest DSI Conference Proceedings • Proceedings Editor, 2009 Southwest DSI Conference Proceedings • Member, DSI Programs and Meetings Committee, 2007-09 • Proceedings Editor, 2006 Southwest DSI Conference Proceedings • Vice President - Finance, Southwest DSI, 2003-06 • Track Chair, Research Pedagogy Track, Southwest DSI, Dallas, 2014 • Track Chair, Research Pedagogy Track, Southwest DSI, Albuquerque, 2013 • Track Chair, Management Information Systems Track, Southwest DSI, Dallas, 2005 • Track Chair, DSS, Intelligent Sys & Knowledge Mgmt Track, SWDSI, Orlando, 2004 • Track Chair, DSS, Intelligent Sys & Knowledge Mgmt Track, SWDSI, Houston, 2003 • Track Chair, DSS, Intelligent Sys & Knowledge Mgmt Track, SW DSI, St.Louis, 2002 • Track Chair, MIS/DSS Track, Southwest DSI, New Orleans, 2001 • Judge (one of three) of the Gracie 2001 Programming Competition • Track Chair, IT, MIS, Al, DSS, ES Track, Southeast Informs, Myrtle Beach, SC, 2000 • Judge (one of three) of the Gracie 2000 Competition • Track Chair, Educational Innovation Track, Southeast Informs, Myrtle Beach, 1998. Rao/12 Rao/13 External Reviewer. • Promotion to Associate Professor Dossier of Dr. Xiaoguang Tian, Doermer School of Business, Purdue University Fort Wayne, Fort Wayne, IN 46805, May 2024. • Promotion to Full Professor Dossier of Dr. Venugopal Gopalakrishna-Remani, Soules College of Business, The University of Texas at Tyler, Tyler, Texas 75799, USA, September 2023. • Promotion to Full Professor Dossier of Dr. Mohammed Merhi, Judd Leighton School of Business and Economics, Indiana University South Bend, USA, July 2022. • Tenure and Promotion Dossier of Dr. Venugopal Gopalakrishna-Remani, Soules College of Business, The University of Texas at Tyler, Tyler, Texas 75799, USA, September 2021. • Tenure and Promotion Dossier of Dr. Xianghui (Richard) Peng, Penn State Erie, The Behrend College, Black School of Business Erie, USA, August 2021. • Tenure and Promotion Dossier of Dr. Kittipong Boonme, Texas Woman's University, Denton, College of Business, Texas, USA, 2020. • Tenure and Promotion Dossier of Dr. Mohammed Merhi, Judd Leighton School of Business and Economics, Indiana University South Bend, USA, May 2018. • Doctoral Thesis: Doctor of Technology thesis entitled Optimizing the Provision of Local Government Services by Mr. George Spry, Deakin University, Australia, 2009. Editorial Activities: • Proceedings Editor, 2018 Southwest DSI Conference Proceedings • Proceedings Editor, 2017 Southwest DSI Conference Proceedings • Proceedings Editor, 2016 Southwest DSI Conference Proceedings • Proceedings Editor, 2015 Southwest DSI Conference Proceedings • Proceedings Editor, 2014 Southwest DSI Conference Proceedings • Proceedings Editor, 2013 Southwest DSI Conference Proceedings • Proceedings Editor, 2012 Southwest DSI Conference Proceedings • Proceedings Editor, 2011 Southwest DSI Conference Proceedings • Proceedings Editor, 2009 Southwest DSI Conference Proceedings • Proceedings Editor, 2006 Southwest DSI Conference Proceedings Reviewer for Journals: • Journal of Computer Information Systems • International Journal of Production Economics • International Journal of Production Research Rao/14 • International Journal of Services and Standards • Expert Systems with Applications:An International Journal • Management Science • Journal of Organizational and End-User Computing • Journal of Global Information Technology Management • Intl Journal of Information Systems & Change Management • IIE Transactions • Industrial Management and Data Systems • Journal of International Technology& Information Management • Intl Journal of Management and Enterprise Development • Intl Journal of Management Reviews • Intl Journal of Services, Economics and Management • Computer Standards & Interfaces • Reviewed chapters for the book Creating Business Value with Information Technology: Challenges and Solutions (Ed: Namchul Shin), 2001, Idea Group. • Reviewed manuscript of Textbook Stern & Stern: Structured COBOL Programming, 9th Edition, 2000, John Wiley. Paper Reviewer. • SWDSI, 2001-Present; NEDSI, 2021; ICIS-2005; IACIS Pacific 2005; DSI 2002-; 1997, 1993; GITM World Conf. 2001; IRMA 2000; Southeast Informs, 2000, 1997; MW-DSI 1994;.SE-DSI 1994. Session Chairperson: • 18th Western Hemispheric Trade Conference. TAM IU, Laredo, April 24, 2014 • DSI 2022, 2021, 2007, 2005, 2003; NEDSI, 2021; SWDSI 2004-2019; Southeast Informs, Oct 2000, IRMA 2000 • Southeast Informs, Oct 2000, IRMA 2000; National DSI Meeting, November 1997; TIMS/ORSA National Meetings, October 1989, May 1990, and May 1993. Paper Discussant: • SW-DSI, 2001, 2002; Southeast Informs, Oct 2000, DSI, IRMA 2000; November 1997; SE- Informs, October 1997; MW-DSI, April 1994; SE-DSI, March 1994; DSI, Nov. 1993; SE- TIMS, October 1993. Rao/1 S University Service: Leadership Role: • Creator, Course Schedule Template Generator, TAMUCC, Fall 2023-Present • Chair, Budget Analysis Committee, Faculty Senate, TAMUCC, August 2023-22024 • Faculty Senate Executive Committee, TAMUCC, August 2022-22024 • Faculty Senator, TAMUCC, Jan 2020-2024 • Course Coordinator, Operations Management, January 2022-Present • Coordinator, TAMUCC-SAP University Alliances Program, 2014-2024 • Faculty Mentor, McNair Scholars Program, TAMUCC, Sep 2017-Present • Certified Title IX Designated Reporter, March 28, 2021-Present • Informal Faculty Advisor to India Student Association, 2012-Present • Co-Chair, COB Faculty Annual Evaluation Task Force, College of Business, TAMUCC, February 2023-July 2023 • Parliamentarian, Faculty Senate, TAMUCC, August 2022-2023 • Faculty Panelist, 2021 ACUE Panel at New Faculty Orientation, August 12, 2021 • Chair, Technology Task Force, College of Business, TAMUCC, April 2019-2021 • Chair, Research Plan Task Force, College of Business, TAMUCC, April 2019-2020 • Ad-hoc Student Recruiter of Indian students. Visited with 4 agencies and met with potential students and their families in India, June 2018 • Organizer, SAP Analytics Workshop, TAMUCC, June 29- July 1, 2015 • OM Course Coordinator, BSAT Department, the Univ of Louisiana Lafayette, 2008-12 • Chair, University Curriculum Committee, UTPA, 2003-04 • Chair, CIS Faculty Search Committee, 2002-03 • Faculty Advisor to the AITP Chapter, UTPA, 2000-2001 • Vice-Chair, Council for Assessment and Planning, TAMUK, 1999-2000 • Faculty Advisor to the Computer Technology Association, TAMUK, 1996-2000 • Faculty Advisor to the Indian Student Association, TAMUK, 1996-2000 • Chair, Senate Committee on Ethics, TAMUK, 1998-99 • Chair, Subcommittee of Enrollment Management, TAMUK, 1996-97 • Co-chair, Community Economic Development Team, TAMUK, 1996-97. Rao/16 Selected Memberships: • University Budget Advisory Committee, TAMUCC, May 2021-Present • International Education Committee, Apr 2024-Present • Study Abroad Scholarship Committee, May 2022-Present • Graduate Faculty Representative, 2023-Present • Shared Governance Ad Hoc Committee, Faculty Senate, Apr-Aug 2024 • Faculty Promotion and Equity Review Committee, Apr 2023-2024 • Budget Requests Working Group, University Budget Advisory Committee, Oct 2023-2024 • Faculty Qualifications Committee, COB, TAMUCC, September 2022-2023 • Post-Tenure Review Committee, COB, TAMUCC, September 2021-2022 • Graduate Faculty Representative, Xiaojun Qiao's Doctoral Dissertation Committee, 2023 • Strategic Planning Committee, COB, TAMUCC, September 2022-2023 • COB Student Success Subgroup of Strategic Planning Committee, Apr-Aug 2023 • CIO Search Committee, TAMUCC, Sep 2022-2023 • COB Task Force, Data Analytics, Jan 2022-Sep 2022 • COB Task Force, Internationalization, Jan 2022- Sep 2022 • University Technology Council (Senate Rep), TAMUCC, Apr 2020-Jan 2022 • Academic Affairs (University Curriculum) Committee, Aug 2020- Jan 2022 • Affordable Tools Committee (Senate Rep), TAMUCC, Aug 2020- Jan 2022 • Local Conference Organizing Committee for Strengthening Coastal Bend Infrastructure through the Improvement of Science Communication, March 2021-Present • COB Liaison to the Library for MIS area, TAMUCC, Sep 2017- Present • Faculty Hearing Committee Pool, TAMUCC, 2020-Present • MIS Field of Study Advisory Committee, Texas Higher Education Coordinating Board (THECB), 2018-Present, Committee Member, May 2018 — Present • Graduate Faculty Member, TAMUCC, 2012-Present • COB Dean Search Committee, TAMUCC, Dec 2020-May 2021 • Budget Analysis Committee, TAMUCC, Feb 2020-Aug 2021 • Faculty Affairs Committee, Feb 2020-Aug 2020 • Open Educational Resources Community of Practice, TAMUCC, Jan 2020-May 2020 • Learning Management System (LMS) Review Committee, TAMUCC, Feb 2020-2021 • Information and Digital Literacy Task Force, Quality Enhancement Plan (QEP), TAMUCC, January 2019-2021 Rao/17 • COB Assurance of Learning Assessor/Rater 2017-2020 • COB Curriculum Management Committee, TAMUCC, Sep 2014- 2017 • University Undergraduate Council, TAMUCC, Sep 2013- 2017 • Graduate Faculty Representative, Dissertation Defense/Final Examination, 2017 • Momentum 2020: Strategic Planning Committee, TAMUCC, May 2013-14 • Student Engagement and Success Subcommittee, TAMUCC, May 2013-14 • COB Graduate Council, TAMUCC, Sep 2013-2015 • Graduate Faculty Member, the University of Louisiana at Lafayette, 2009-12 • International Business Committee, Moody College of Business Administration, 2008-12 • ULL Budget Task Force Committee: Administrative & Support Structures & Organization Committee (ASSOC), 2008-09 • Faculty Senator, UTPA, 2006-2008 • IDEEL Task Force (Dedicated to Continuous Quality Improvement), UTPA, 2005-07 • Graduate Faculty Member, UTPA, 2001-08 • University Curriculum Committee, UTPA, 2001-03 • CoBA's AACSB Taskforce on Curriculum Content and Evaluation, UTPA, 2000-01 • CoBA Curriculum Committee, UTPA, 2000-03 • Ph.D. Student Program Advisory Committee, 2001-03 • Assessment, Budgeting and Planning Committee, TAMUK, 1998-99 • Student Assessment Team, TAMUK, 1998-99 • Graduate Council, TAMUK, 1999-2000 • Senate Committee on Evaluation of SEls, TAMUK • Search committee for Assistant VP for Academic Affairs, TAMUK • Search committee for the Director of Distance Learning, TAMUK • Graduate Curriculum Subcommittee, School of Business, Salisbury State University • Faculty Composition & Development Committee, School of Business, SSU • AACSB Self Study Report Preparation Committee, Salisbury State University • Graduate Long Range Planning Committee, Salisbury State University • Graduate Faculty Member, MSU, 1987-90 • Departmental Self Study for AACSB Reaccreditation, Mississippi State University. Rao/18 Community Service: • Interviewed on the impact of Railway Strike on supply chain operations in Coastal Bend and South Texas by Jonathan McElvy, The News of San Patricio County, Coastal Bend Publishing, Nov 30, 2022 • Kiii TV 3 News in Corpus Christi — Celebrating AAPI Heritage Month of May 2021 • Founder and CEO, Desi Foundation. (December 2014 - Present). Raised $20,000. Several students received scholarships. • Executive Committee Member, Coastal Bend India Association, Corpus Christi, TX, 2020- 2021 • Solo Photography Exhibition: Europe Through My Lens— Photography by Mohan Rao. November 5, 2015—January 29, 2016, at Mary and Jeff Bell Library, TAMUCC. All proceeds from canvas print sales went to support scholarships at TAMUCC. • Captain of the Judging Team for Overall Senior Projects, 2011 Region VI Science and Engineering. The team selected the best of the best and the runner-up. The winner went on to compete in the International Science and Engineering Fair • Captain of a Judging Team for Senior projects, 2010 Region VI Science and Engineering • Member of Futuro McAllen. Made presentations on McAllen's development and its future. • Led the North McAllen community against the commercialization of properties amid a residential neighborhood. • Made presentations at the City Hall and discussed community and economic development issues with city leaders. PROFESSIONAL DEVELOPMENT: • NAFSA Region III Conference, Corpus Christi, NAFSA: Association of International Educators, November 6-9, 2022. • ACUE Certificate in Effective College Instruction, Association of College and University Educators and the American Council on Education, 2021. • Title IX Designated Reporters Course Completed, March 28, 2021 • SWDSI Webinar Series: "Wild Card Wednesday" Robert J. Pavur, University of North Texas. SWDSI Wild Card Wednesday on March 3, 2021. • SWDSI Webinar Series: "Humanizing Your Online Course". Queen Booker, Metropolitan State University, SWDSI Teaching Tuesday on February 16, 2021. • SWDSI Webinar Series: "Using PRISMA to perform a guided systematic literature review." Will Senn, Emporia State University, SWDSI Methods Monday on January 25, 2021. • SWDSI Webinar Series: "Survey Development for Research and Customer Feedback". Victor Prybutok, University of North Texas. SWDSI Methods Monday on Sep 21, 2020. Rao/19 • SWDSI Webinar Series: "How to teach Dashboard building for mobile platforms" presentation by Gina Harden, Stephen F. Austin State University, SWDSI Teaching Tuesday on September 29, 2020. • SWDSI Webinar Series: "Creating a Teaching Portfolio" presentation by Gayle Prybutok, University of North Texas, SWDSI Wild Card Wednesday, October 7, 2020. • SAP Analytics Workshop, TAMUCC, June 29- July 1, 2015 • SAP University Alliances Winter Workshop, Huntsville, Jan 5-8, 2015 • SAP Training, TAMUCC, May 3-5, 2013 • SAP University Alliances Academic Conference 2013, Milwaukee, Feb 21 - 23, 2013 • New Faculty Seminar Series, The Center for Faculty Excellence, TAMUCC, Aug12-May 13. • Engaging Learners: Student-centered teaching strategies and WebEx, The Office of Distance Education and Learning Technologies (ODELT) workshop, Spring 2013 • Blackboard Learn 9.1 - Create and Edit content items, ODELT workshop, Spring 2013 • Camtasia for lecture capture, ODELT workshop, Spring 2013 • Sustainability Planning Meeting, a four-hour brainstorming session for curriculum development on sustainability for South Texas, Research Coordination Network CE3SAR, TAMUCC, May 30, 2013 HONORS AND AWARDS • Mace Carrier, TAMUCC 2024 Summer Commencement Ceremony. • Winner of the 2023-2024 Excellence in Teaching Award, TAMUCC. • Fulbright Specialist. Helped develop a Business Analytics Program at the Technical University of Moldova (May-July 2024). • Recipient of the 2022 Federation of Business Disciplines Outstanding Educator Award at the 2022 FBD/SWDSI Conference in New Orleans on March 2, 2022. • Nominated for the student choice, 2022 Digital Innovator of the Year Award • Fulbright Specialist Roster, August 2021-Present (4-year tenure) • Nominated for the student choice, 2021 Digital Innovator of the Year Award • ACUE Certificate in Effective College Instruction, Association of College and University Educators and the American Council on Education, 2021. • Nominated for the student choice, 2020 Digital Innovator of the Year Award • Vice President, Decision Sciences Institute, 2020-2022 • President, Southwest Decision Sciences Institute, 2017-2018 • Program Chair, Southwest Decision Sciences Institute, 2015-2016 Rao/20 • Faculty Advisor to a winner of the Gracie 2001 Programming Competition • Faculty Advisor to the two winning teams of the Gracie 2000 Competition • Selection to the 3-judge panel of the Gracie Competition 2000 (Grace Hopper Student Programming Competition) by Micro Focus. • Selection to the 10-member Leadership Kingsville class of 2000 by the Chamber of Commerce • Winner of the BEST PAPER award for the Educational Innovation track, Southeast Informs 1997 • CFPIM Certified Fellow in Production and Inventory Management, American Production and Inventory Control Society, September 1993 • Beta Gamma Sigma, 1989 • Outstanding Graduate Research Assistant, Dept. of Management Science, U. of Alabama, 1986-87 • General Motors Fellowship, University of Alabama, 1985-1986. • Vice President & Co-founder, International Student Association, University of Alabama, 1984-1985. • President, India Student Association, University of Waterloo, 1982-1983. • State Merit Scholarship, 1967-73. APPLIED RESEARCH & INDUSTRY EXPERIENCE 1983-87 Project Consultant/Graduate Assistant, University of Alabama. • Associated with the Alabama Productivity Center. • Contributed to the Alabama Productivity Center Newsletter. • Conducted a plant-wide productivity audit at the local General Motors plant. Projects such as this identified more than a million-dollar cost savings a year in operating expenses and saved the plant from closing. This project led to the audit of supplies. • Conducted productivity audit of supplies and the tool crib. Identified over $71,000 a year of potential cost savings in terms of time and expenditures. The next project led to the development of alternatives that could further save between $11,500 and $35,500 a year. • Conducted a feasibility study of a production scheduling system for Alabama Metal Industries Corp (AMICO), Birmingham, Alabama. Identified their problems, developed and presented alternatives, and recommended solutions that improved customer service, on- time delivery, reduced inventory, and material handling, and increased productivity, sales, and profits. Management was extremely pleased with the findings and the solutions. • Directed the detailed design of a hybrid production scheduling system for AMICO. • Developed a multiple regression model for Alabama Power Company to forecast audit manhours and improve audit efficiency. Rao/21 • Led the team to identify quality and efficiency problems in the production and distribution of the newspaper at Birmingham News, Birmingham, Alabama. • Developed an expert system prototype for productivity analysis on Symbolics with KEE. • Developed a file manager using COBOL for the Int'I Student Affairs, Univ. of Alabama. • Developed and evaluated alternatives to improve productivity in using the Tool Crib. 1978-79 Cost & Scheduling Engineer, Foster Wheeler-Tehran Junub Consortium, Ahwaz, Iran. The project included the engineering, procurement, and construction of the Ahwaz Steel Complex, with a capacity of 5 million tons of steel per year, for the National Iranian Steel Industries Company. • Responsible for preparing material take-offs, cost coding, quantity-adjusted budgets,job schedules, physical progress measurement, labor productivity evaluation reports, and monitoring and updating CPM networks and job schedules. • Coordinated and monitored the preparation of monthly cost reports, critical reports, and labor forecasts. 1977-78 Quality Control Engineer, Etka Organization's sugar factory at Miandoab, Iran. Processing capacity of 2,000 tons of Beet/day. • Responsible for quality assurance • In charge of the quality control laboratory • Supervised six technicians 1976-77 Process Engineer, Patrico Food Processing Company, Hessarak, Iran. Production of a variety of instant foods and baby foods. • Assisted the plant manager in all areas of production. • Supervised ten employees 1974-75 Engineer Trainee, KCP Sugar factory, Vuyyur, A.P., India. Cane crushing capacity of 5,500 tons per day. • Acquired practical experience in analyzing the design, layout, and operation of all mechanical units in the plant. CITY OF CORPUS CHRISTI Submit Date: Mar 25, 2025 Application for a City Board, Commission, Committee or Corporation Profile Mr. Michael J _ Sanders Prefix First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78414 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 8 Texas A&M Corpus Christi Executive Director _ Education Employer Job Title Occupation Work Address - Street Address and Suite Number 6300 Ocean Dr. Unit 5844 Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78412 Work Phone 3618252896 Mr. Michael J Sanders Work E-mail address michael.sanders@tamucc.edu Preferred Mailing Address 9 Work Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County registered voter? 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) Executive Director, Autonomy Research Institute, Texas A&M 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) NA Why are you interested in serving on a City board, commission or committee? Yes. Given my role as the leader of a FAA designated UAS Test Site, I believe that I can bring an understanding of the evolving nature of unmanned aircraft system integration and its role supporting air travel. Upload a Resume Are you an ex-Off icio 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? Yes r No Mr. Michael J Sanders Are you a current candidate in an election for a non-city public office? Yes r. No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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? 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 (- No Mr. Michael J Sanders 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) The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes r No Verification Mr. Michael J Sanders 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. row 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 Mr. Michael J Sanders Michael J. Sanders PROFESSIONAL PREPARATION U.S.Army War College, Carlisle, PA Strategic Studies MS, 2006 University of Central Florida, Orlando, FL Simulations and Training Systems MS, 2005 Central Michigan University, Mt Pleasant, MI Administration MS, 1995 UCLA, Los Angeles, CA History BA, 1985 PROFESSIONAL EXPERIENCE 2024-Present Executive Director,Autonomy Research Institute, Texas A&M University- Corpus Christi • Accountable for the overall management and strategic direction of a 60 person, applied research institute • Responsible for the development of long-term goals and strategy to implement the Autonomy Research Institute's vision for applied research in autonomous systems • Guides and motivate teams, fostering a positive organizational culture, and ensures effective communication across departments • Directs the annul implementation of an approximately$7.5M budget, including financial planning, and financial reporting • Successfully planned, guided, and implemented the organization change from a Center of Excellence into a Research Institute 2018—2024 Executive Director, Lone Star Center of Excellence and Innovation, Texas A&M University- Corpus Christi • Project Manager and Principal Investigator for the NASA Technology Capability Level 4 Demonstration, an 11 month, $2.3M applied research effort to demonstrate Unmanned Aircraft System (UAS)Traffic Management System and related technologies within a complex Urban environment. • Principle Investigator for a 3 year, no ceiling, research agreement with a Fortune 500 Energy Sector partner, with an 18-month research effort under development, worth almost$2M. • Created strong research partnerships, supporting both student development and academic research. • Principle Investigator for 4 additional UAS research projects. • Senior Associated Executive Director, Sep-Oct 2018 2017 - 2018 Director,Army Training, Huntington Ingalls Industries (Camber Corporation), Orlando, FL • Identify and pursue new business opportunities, with 3—5 large (greater than $10M) proposals bid as Prime annually while developing new customer relationships monthly • Oversee proposal manager as the Capture Manager, accountable for the submission of winning proposals. Directly contribute to all aspects of the proposals as required to ensure the timely submission of a winning proposal. • Maintain a steady pipeline to avoid peaks and valleys in pursuits/proposals. Ensure timely qualification and execution of all capture activities. 2015- 2017 Deputy Program Manager, Camber Corporation, Orlando, FL • Deputy Program Manager, $135M USAir Force Modeling and Simulation Support Services contract. • Live, Virtual and Constructive Architecture Standards coordinator. 1 Michael J. Sanders • Project Lead for the Air Force MQ1/MQ-9 Training Systems Requirements Analysis task order. Analyzed current training and produced a four-volume report, recommending changes to training strategy and training aides across the continuum of training, classroom through live fight. 2012- 2014 Director,Army Modeling and Simulation Office, Fort Belvoir, VA • Led a 42-person office in the development of Army policies and the implementation of the Army's Modeling and Simulation Strategy • Developed the investment plans and supervised the resource management of a$26M annual budget in support of the Army's M&S Strategy. • Responsible for the functioning and sustainment of the Simulation School's Synthetic Training Environment, a Live, Virtual, Constructive training environment 2011- 2012 Director, Counter-Improvised Explosive Device (C-IED) Plans and Policy Division, Kabul,Afghanistan ■ Led a 36-person division, composed of personnel from 9 different countries, in the development and implementation of the C-IED strategy for all Coalition Forces assigned to, and Afghan National Security Forces within, the Afghanistan Theater of Operations. • Assisted in the Provided strategic decision support to the Afghan National Security Council in the development of a National C-IED Strategy. • Led an Integrated Product Team to address issues across a wide and complex spectrum involving the disciplines of C-IED, Intelligence, Forensics, Engineering, and Rule of Law, and developed solutions for implementation within the Afghanistan Theater of Operations. 2010- 2011 Executive Officer to the Director, Joint Improvised Explosive Device Defeat Organization (JIEDDO),Arlington, VA • Coordinated the Director's engagements with the Office of the Secretary of Defense, Congress, Vice Chairman of the Joint Chiefs of Staff, Combatant Commands, and other governmental agencies countering Improvised Explosive Device threats. • Integrated the Director's priorities with the JIEDDO staff; Department of Defense, Joint and Service Staffs; and industry, scientific and academic communities. 2007- 2010 Deputy Director, the Office of the Secretary of Defense's (OSD) Modeling and Simulation Coordination Office,Alexandria, VA • Assisted the Director, Modeling and Simulation Coordination Office, in the development and coordination of Department of Defense (DOD) plans, programs, and policies for oversight, management, and improvement of DOD Modeling and Simulation capabilities. • Coded the executive secretariat of, and provided strategic decision support to, OSD's Modeling and Simulation General Officer Steering Committee. Served as the Contracting Officer Representative, responsible for oversight of an annual $100M budget. • Supervised Associate Directors for Tools, Data, and Services and co-chaired the Live, Virtual and Constructive Integrating Architecture Integrated Project Team. 2006—2007 Advisor to the Operations Officer, Kuwaiti Joint Headquarters (JHQ), Kuwait City, Kuwait • Provided strategic decision support to the Operations Officer of the Kuwait JHQ and the Department heads of the Plans, Training and Operations Departments at the Kuwait Land Forces the disciplines of planning, training, operations and exercises. • Facilitated, coordinated and de-conflicted all United States Army Central Command operational and training issues with the Kuwait JHQ in support of Operation Iraqi Freedom. • Advised the Operations Department in the development of Kuwait's Strategic Defense Plan. 2 Michael J. Sanders 2002-2003 Future Combat Systems (FCS) Integrator and Experimentation Officer, Objective Force Task Force (OFTF),Arlington, Virginia • OFTF Team Leader within an Integrated Project Team composed of headquarters staff from the Department of the Army and Office of the Secretary of Defense (OSD), resulting in the successful transition of the FCS program from Concept and Technology Development to Systems Development and Demonstration. • Ensured that Objective Force capabilities, including the use and integration of unmanned aerial and ground systems, remained nested in emerging Joint and Army operational concept development. 1985-2001 Infantry Officer, United States Army • Project Officer for the Synthetic Theater of War-Army (STOW-A), from 1996-1998. STOW-A provided a Live, Virtual, Constructive synthetic environment, through a common integrating architecture, for training and stimulation of command-and-control devices. 3 CITY OF CORPUS CHRISTI Submit Date: Dec 05, 2024 Application for a City Board, Commission, Committee or Corporation Profile Lyndon E _ Smiling First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78418 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 24 Lockheed Martin Corporation aLqgram Manager _ Aerospace Manager Employer Job Title Occupation Work Address - Street Address and Suite Number 6900 Main Street Work Address - City Stratford Work Address - State CT Work Address - Zip Code 06614 Work Phone 361-774-8562 Lyndon E Smiling Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County 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) MS Project Management, MS Logistics and Supply Chain, BS Technical Management. Project Management Professional (PMP) Served on the Human Relations Commission and Electrical Advisory Board If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Transportation Advisory Why are you interested in serving on a City board, commission or committee? I believe I can use my extensive experience and knowledge to give back to the community and contribute to the forward movement of the city. Upload a Resume Are you an ex-Off icio 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? a Yes r No Are you a current candidate in an election for a non-city public office? r, Yes r No Lyndon E Smiling Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender rj 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? f- 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 Lyndon E Smiling Board-specific questions (if applicable) 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 (- 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 Lyndon E Smiling 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 Lyndon E Smiling Lyndon E.K. Smiling 221 Clearview Drive Corpus Christi,TX 78418 (361)429-2163 Summary of Qualification: Over 30 years of project and program management and control experience that includes maintenance and accountability of multi-million-dollar inventories. 15 years of experience leading multi-function teams 15 years of experience in Project Management. 3 years of experience in Aviation Maintenance Control Computer literate: Windows, MS Office Suite, MS Project, IFS ERP system Documented history of sustained, superior work performance. Key Attributes: Management/Supervision Maintenance Control Warehouse Management Leadership/Mentoring Budgeting Operations Management Specialized Databases Data Management/Reporting Program Management Work Experience Present: Program Manager. Oversees and manages the capture, planning, and operational aspects of all company projects to support the Corpus Christi Army Depot (CCAD). Serves as the principal liaison between Defense Logistics Agency(DLA) at CCAD and the company as well as the liaison between project management and planning, project team, and line management. Reviews status of the projects and budgets; manages schedules and prepares status reports.Assesses projects issues and develop resolutions to meet productivity, quality, and client-satisfaction goals and objectives. Develops mechanisms for monitoring project progress and for intervention and problem solving with project managers, line managers, and clients. Liaise with Sikorsky Business Development and CCAD for new partnership initiatives with the goal of increasing the depot's capabilities to repair new and emerging technologies. Successfully championed and drove to completion a Direct Sales Partnering Agreement with CCAD. Army TADSS Maintenance Depot. Managed the project to set up the depot for the overhaul and repair of Army Training Aids, Devices, Simulators and Simulations (TADSS) in Louisville KY. Coordinated the transfer of Government assets from the previous contractor and transitioned them into the repair pipeline with minimal disruption to the Army schedule. Inventory Management and Bin Replenishment Improvement Process Team Lead. Responsible for leading a team of software developers creating improvements and fixing issues with the Warehouse Management Systems and hand-held Barcode scanners supporting Lockheed Martin's Industrial Prime Vendor (IPV) contract with the Defense Logistics Agency. Conduct daily Scrum meetings to ensure project tasks are being performed to meet sprint deadlines. Review change requests and task requirements to ensure business and contract compliance. Sikorsky Aircraft Operations Manager: Responsible for the coordination of the Materials, Technical support and Engineering teams for SikorskyAircraft's Technical, Engineering, Logistics Support and Services (TELSS) contract with Army Material Command for the Corpus Christi Army Depot(CCAD). Assists the CCAD Program Manager and act in her stead in managing all business activities associated with the Technical, Engineering, and Logistic goals in accordance with established metrics for the H-60 components and airframes contracted for the partnership. Assists in the management of process improvement, production material and material support services, information technology, and warehousing activities for the program. Work closely with the Program Manager and the Material Planning and Control Manager on all aspects of the TELSS contract, from contract award to the end of the contract period of performance, encompassing the coordination and/or support of the Program Operating Plan, Program Implementation Plan, and Program Execution Plan. Other responsibilities include: Management of the day-to-day operations for the Sikorsky on-site teams. Coordination and monitoring the work of the departments involved in production, warehousing, and distribution. Participate in all CCAD Operations/Production meetings. Actively manage all (Sikorsky on site) Facility, Manpower, Production Systems, Production Scheduling, and Production Performance initiatives as they pertain to the execution of this contract and its schedules. Actively manage daily Sikorsky production operations meeting to identify material shortages and aircraft status Contribute to short and long-term organizational planning and strategy as a member of the program management team Manage and increase the effectiveness and efficiency of support services through improvements to each function as well as coordination between support and business functions Derco Aerospace Inc. Director of Logistics Programs: Responsible for the management and execution of multiple logistics programs of various sizes with a total value of more than $50M annually. Acts as liaison between cross-contract entities, customer and corporate interests. Led Derco Logistics team to AS 9120 Certification, VPP Star Certification and ACE Bronze compliance. Oversaw the material forecasting and supply chain management for T34/44 aircraft and UH-60 Blackhawk components. Ensured supplier compliance to the United Technologies Corporation Quality Standard. I was responsible for a 25% increase in revenue for the CCAD program. Derco Aerospace Inc. Project Manager: Through various projects and roles, coordinated the efforts of the warehouse team to ensure timely and efficient receipt, storage, picking and delivery of Blackhawk Helicopter parts in support of the recapitalization of Sikorsky's Blackhawk Helicopter and components at the Corpus Christi Army Depot. Responsible for the forecasting, purchasing and overall supply chain management of the materials required for the overhaul of 23 unique Blackhawk Components managed by Derco Aerospace. Critical shortages were reduced from 30%to less than 0.1%. United States Navy. Aviation Repairables Manager: Directly responsible for maintaining 100% inventory accuracy and stock levels at various duty stations in the Continental United States, Overseas and shipboard locations. Skills: Continuous Improvement: Qualified Lean/Six Sigma Green Belt Leadership: Lead several diverse teams and departments in a matrix organization with successful results. Project Manager: Project Manager for the successful implementation of SAP in the warehouse Software Integration Team: Key player in the implementation of ERP upgrades Database Administrator: Maintained data integrity of specialized Naval shipboard supply systems database. Performed weekly backups and reviewed output products for accuracy. Aircraft Maintenance Control. Naval Aviation Maintenance Program (NAMP) Education/Training: Project Management Institute (PMI). —Certified Project Management Professional (PMP). Embry-Riddle Aeronautical University. —MS Project Management. Distinction. Embry-Riddle Aeronautical University. —MS Management. (Logistics and Supply Chain) Distinction. Embry Riddle Aeronautical University. —BS Technical Management. Magna Cum Laude Saint Michael's College, Belize City, Belize. -High School Diploma CITY OF CORPUS CHRISTI Submit Date: Mar 24, 2024 Application for a City Board, Commission, Committee or Corporation Profile Arthur C _ Wallace First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78418 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 8 Ultralox Interlocking Business Development Technology Manager _ Sales Employer Job Title Occupation Work Address - Street Address and Suite Number 13526 Peseta Ct Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78418 Work Phone 6513026281 Arthur C Wallace Work E-mail address Art.wallace@ultralox.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? AIRPORT BOARD: Submitted Interests & Experiences Are you a Nueces County registered voter? 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) Bachelor of Science Degree Professional Management Previous Member of Sister City Committee 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 have a strong Aviation Background and also have a strong passion for working to provide the city with a stout Airport capable of serving citizens professionally. Upload a Resume Are you an ex-Off icio 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 Arthur C Wallace Are you a current candidate in an election for a non-city public office? Yes r. No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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? 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 (- No Arthur C Wallace 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) 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. 17 I Agree Arthur C Wallace 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 Arthur C Wallace ARTHUR C. WALLACE 13526 Peseta Ct, Corpus Christi,TX 78418 • 931-206-5057 LinkedIn: Https://Iinkedin.com/iri/arthurwallace PROFESSIONAL SUMMARY An accomplished and talented professional with a comprehensive background in Corporate Leadership, Personnel Management and Human Resources,Administration, Sales Management, and Recruiting. Supervises staff and conducts employee relations. Frequently engages and liaises with City Governmental entities to provide direction and recommendations on construction related subjects. Develops solutions to improve processes and implements training programs to streamline mission accomplishments and boost sales in any industry. Proficient with Salesforce CRM. Core Competencies & Soft Skills ➢ Economic Development ➢ Project/Records Management ➢ Infrastructure Improvement ➢ Business Development ➢ Human Resources ➢ Sales &Marketing ➢ Training/Development ➢ Operations Planning ➢ Performance Evaluation ➢ Recruiting&Retention ➢ Quality Assurance • Leadership • Exemplary Communicator • Dedicated • Initiative • Solution-Oriented • Mentor/Motivator • Performance-Focused • Engaging • Committed to Excellence PROFESSIONAL EXPERIENCE Business Development/Sales Management Calls on Contractors, Home Builders, Distributors, and Homeowners Associations in promotion and sales of CertainTeed Products across the South and Central Texas region. Schedules, conducts, and attends meetings related to the modification and enhancement of training. Interacts with inside sales representatives for updated account activities and literature. Integrates customer training on all products and ensures the correct installation. Develops and manages relationships with purchasing contacts to ensure future sales. Established and maintained the South Texas Sales Region for a leading roofing materials manufacturer. ➢ Produces $14 Million in sales annually for all manufactured Roofing and Waterproofing Products. ➢ Delivers outstanding presentations to executives in board rooms and local contractors,builders, architects and HOAs to promote CertainTeed products in South and Central Texas. ➢ Travels throughout the assigned territory to call on regular and prospective customers to solicit orders. ➢ Displays or demonstrates product,using samples or catalog, and emphasizes features. ➢ Quotes prices and credit terms and prepares sales contracts for orders obtained. ➢ Serves as the Liaison between CertainTeed and Distribution Senior Leadership and works to cultivate new Corporate relationships to ensure positive business growth. ➢ Assists Distribution Branch Managers in training their sales staff resulting in added proficiency and increased Branch Material Sales. ➢ Serves as Product Manager and Expert for all Manufacturer Roofing Products for the Corporation ensuring quick and effective rollout of new and improved product as well as providing expert advice on all products. ARTHUR C. WALLACE Page 2 Personnel Management/Human Resources Oversaw 100+ Soldiers with injuries received from deployment. Supervised staff in resolving issues of in- processing service members as well as subordinate employees. Coordinated with nurse case managers, primary care managers, social workers, and squad leaders to ensure all in-processing soldiers start their Comprehensive Transition Plan per Army Policy. Ensured all operations were executed within Health Insurance Portability and Accountability Act(HIPAA) Compliance Guidelines. ➢ Assessed/selected staff members and generated performance evaluations of current staff members. ➢ Served as the organization's Employee Retention Representative, resulting in 100% employee retention. ➢ Provided training expertise, guidance, and consultation for all development and implementation issues. ➢ Scheduled, conducted, and attended meetings related to the modification and enhancement of training. ➢ Collected data and coached the Division Commander in the placement and employment of the Division's Air Defense Assets. ➢ Served as Personnel Assistant II at the Fort Bliss Deployment Center completing and maintaining all related paperwork on 200+ soldiers preparing for deployment. Aviation Management/Administration Determined work procedures,prepared work schedules, and expedited workflow of aircraft technicians. Collaborated with Company's leadership to ensure compliance with aircraft maintenance, personnel management, safety and logistical procedures. Provided military expertise and performed duties as Air Missile Defense Officer in support of several simulation exercises conducted at Fort Sill, OK and other areas. Analyzed blueprints, sketches, and layouts of work to be performed and prepared job estimates. Maintained working relationships with customers and contractors to produce favorable results. Conferred with other supervisors to coordinate activities of individual departments. ➢ Evaluated employee performance and prepared performance appraisals 65 employees. ➢ Served as a Quality Control Non-Commissioned Officer, overseeing the safety, welfare,training and development of one Non-Commissioned Officer. ➢ Served as the Senior Aviation Operations and Maintenance Floor Supervisor overseeing over 100 subordinates conducting Maintenance Operations. ➢ Managed Flight Operations for the CH-47 Chinook Fleet and their flight crews at home station and abroad in austere and combat environments. ➢ Maintained Fiscal Control of 16 CH-47 Chinook Aircraft totaling approximately 14 Million Dollars each. ➢ Supervised the selection and training of new employees and their required integration into the organization. ➢ Maintained marketing leads as well as supervised marketing and entertainment budgets to ensure decisive action was maintained on new incoming leads as well as maintaining current accounts. ➢ Regularly conducted Economic and Infrastructure Development conferences with Foreign Governments to assist in improvement of areas of deployment. Recruiting/Human Resources Recruited, determined applicant enlistment eligibility, counseled applicants on enlistment programs and options, prepared enlistment applications, and processed qualified applicants to enlist in the Army. Prepared future soldiers for initial entry training. Executed Army awareness programs throughout an area covering 100 square miles with a population of 500,000. Maintained a network of influencers. ARTHUR C. WALLACE Page 3 ➢ Exercised marketing and interpersonal skills to remain highly successful in a competitive market. ➢ Utilized the Internet in the task of gaining new leads. ➢ Assisted in the production and the execution of 5 different radio commercials to assist in marketing the US Army benefits and opportunities. ➢ Established relationships and participated in advertisements with local radio,television, and newspaper. ➢ Wrote, edited, and presented recruiting material for use by local communications agencies. ➢ Interfaced with select Local and State government officials to establish a link between the surrounding communities and the US Army. ➢ Supervised a team of Field Recruiters to assist in reaching goals set forth by US Army Leadership and also worked with local governmental entities to assist in providing services to local communities. EMPLOYMENT HISTORY CertainTeed Building Materials 10/21-Present Territory Sales Manager (10/21-Present) TAMKO 09/14— 10/21 Territory Sales Manager(04116—Present) Contractor Sales Specialist(0111 5—0411 6) Personnel Assistant IFContractor(1 0114—0111 5) Independent Consultant/Contractor(09114—09114) US Army(Worldwide Assignments) 04/94-10/14 Airborne Infantryman (04194-08199) CH-47 Chinook Helicopter Crewmember(08199-09100) US Army Field Recruiter-San Francisco, CA(09100-09104) MH-47G Chinook Helicopter Crewmember-Special Operations Capable(09104-10114) EDUCATION Ed Grand Canyon University, Phoenix,AZ Bachelor of Science in Applied Management Program, 07116 CERTIFICATIONS AND TRAINING ➢ Advanced Leadership Course ➢ Army Aviation Basic Non-Commissioned ➢ Army Recruiting and Retention Course Officer Leadership Course ➢ CPR/AED Certification Course ➢ Applied Suicide Intervention Facilitator ➢ Mental Resiliency Course ➢ Special Operations Survive, Evade, Resist, and ➢ Special Operations Training Course Escape Course ARTHUR C. WALLACE Page 4 AWARDS AND ACCOMMODATIONS ➢ Combat Action Badge ➢ Global War on Terrorism Expeditionary/Service ➢ Army Parachutist Badge Medal ➢ Senior Army Aircrew Badge ➢ Meritorious Service Medal ➢ Army Air Assault Badge ➢ Afghanistan Campaign Medal w/Bronze Star ➢ Army Recruiter Badge ➢ Iraqi Campaign Medal w/Bronze Star ➢ Air Medal w/Valor ➢ Valorous Unit Award ➢ Army Commendation Medal w/Valor ➢ Meritorious Unit Citation ➢ Army Achievement Medal ➢ Army Good Conduct Medal ➢ Armed Forces Expeditionary Medal ➢ National Defense Medal ➢ Korean Defense Service Medal ➢ Armed Forces Expeditionary Medal References Brad Luna Enterprise Sales Manager-Spinakr Solutions 214-552-6286 Brad.lunaQspinakrsolutions.com Brandon Nepote Territory Manager-San Antonio and Austin TAMKO Building Products, LLC 417-437-4416 Brandon russellnepoteQtamko.com AC Coulter Territory Manager-Allura Composite Siding Products 713-997-9243 Acoulter00lOgmail.com CIVIL SERVICE COMMISSION One(1)vacancy with term ending 6-15-2027.The City Manager appoints to the Civil Service Commission with Council confirmation.The City Council appoints to the Civil Service Board.Traditionally the same members serve on the Civil Service Board and Commission.City Manager PeterZanoni is recommending the appointment of Joel Mumphord. Duties FOR FIREFIGHTERS AND POLICE OFFICERS ONLY-The Civil Service Commission adopts,amends,and enforces a code of rules and regulations providing for appointment,employment,or suspension in all positions in the classified service based upon citizenship,character,merit,efficiency,and industry,which shall have the force and effect of law;and also,rules regulating promotions,demotions,reduction in force of employees in the classified service and in what order they shall be dismissed and reinstated. With additional duties as outlined under Chapter 143,Texas Local Government Code. Composition Three(3)members shall be appointed by the City Manager of the City and confirmed by a majority of the City Council. Members must(1)be of good moral character,(2)be a U.S.Citizen,(3)be a resident of the City and have lived in the City for three years preceding appointment,(4)be over 25 years of age,and(5)not have held a public office within the preceding three years. Creation/Authority Meets Member size Term Length/Limit Staff Liaison Chapter 143,Texas Local Meets third Thursday monthly,9:00 a.m.,Human 3 3 years/6 years Monica Saenz Government Code. Resources Conf.Room,2nd Floor,City Hall. Name District Term Appt.date End date Appointing Authority Position Status City Manager with Daniel Jorgensen District 4 1 6/11/2024 6/15/2027 Council Confirmation Resigned City Manager with Raul E Ramirez District 5 1 6/13/2023 6/15/2026 Council Confirmation Active City Manager with Deborah ASibila I District 4 11 6/9/2021 6/15/2025 lCouncil Confirmation I Chair JActive 4-8-2025 CIVIL SERVICE COMMISSION Applicant List Name District Status Joshua M.Crim District 4 Applied Silvia A. Martinez Pacheco District 5 Applied Joel S. Mumphord District 4 City Manager's Recommendation Israel Talamantez District 5 Applied CITY OF CORPUS CHRISTI Submit Date: Mar 23, 2024 Application for a City Board, Commission, Committee or Corporation Profile Joshua M _ Crim First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78418 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 25 Owner hangsafe non-profit Ceo _ Community development Employer Job Title Occupation Work Address - Street Address and Suite Number 460 Cartagena Work Address - City Corpus Work Address - State Tx Work Address - Zip Code 78418 Joshua M Crim Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CIVIL SERVICE BOARD: Submitted Interests & Experiences Are you a Nueces County 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) Neighborhood and community services for un housed Why are you interested in serving on a City board, commission or committee? I want to make sure the right things are done with the funds that are aquired for the services that are needed Are you an ex-Off icio 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 Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Joshua M Crim 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? f- 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 (- 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 CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r- Yes r No Joshua M Crim Question applies to CIVIL SERVICE COMM ISSION,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 COMM ISSION,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 Verification Joshua M Crim 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. row 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 Joshua M Crim CITY OF CORPUS CHRISTI Submit Date: Mar 04, 2025 Application for a City Board, Commission, Committee or Corporation Profile Silvia A _ Martinez Pacheco First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78414 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 54 National Migrant and Seasonal Head Start Association Finance Resource Officer Financial Employer Job Title Occupation Work Address - Street Address and Suite Number 3401 Sterling Drive Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78414 Work Phone 3615496343 Silvia A Martinez Pacheco Work E-mail address silvia@nmshsa.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CIVIL SERVICE COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) Board member for COADA (Council on Alcohol & Drug Abuse, Rotary Club of Southside, Auxiliary for Blessed Sacrament, Westside Business Association, Hispanic Women's Network, Instituto Cultural Hispanica, CC Chamber Ambassador, 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? Since retiring and at my age, i feel i have a lot to offer with my background as a army civilian supervisor, skillsets that i learned and are invaluable to me, it would be my honor to share those as a member of the civil service board. i am well rounded and live by high morals and ethics and hope to bring a wealth of knowledge to the table. Upload a Resume Are you an ex-Off icio 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? Yes r No Silvia A Martinez Pacheco Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender V 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 Silvia A Martinez Pacheco 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 CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? a Yes G No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? C Yes o No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you over 25 years of age? 0 Yes 0 No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen o Yes G 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 Silvia A Martinez Pacheco The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes � 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. 17 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 Silvia A Martinez Pacheco Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. fJ I Agree Silvia A Martinez Pacheco Silvia Martinez-Pacheco Retired Civil Servant and Finance Resource Officer Contact Profile Finance Resource Officer with the National Migrant and Seasonal Head Start Association (NMSHSA) non-profit, which is based in Washington, D.C.; I am able to work remotely and travel to headquarters as required to provide financial oversight of a $61million dollar grant awarded by the USDA for the farmworkers of America. I have utilized my 36 years of experience in Acquisition, Budget, and Contracts that I acquired as Chief of Information Technologies for the Department of Defense, Corpus Christi Army Depot in performing the duties and responsibilities as a Finance Resource Officer and Human Resource Officer. Finance Resource Officer - NMSHSA 2022 - Current • Duties include grant fiduciary administration in compliance with the grant award, budgeting, disbursements, financial governance and audit, and accountability and financial integrity reporting to all federal entities such as the IRS, USDA, and SAM.gov. • 1 comply with federal regulations and financial policies for the essential management of the federal award. • 1 participate in the annual audit and assist the CPA, I perform bank reconciliations and financial reports monthly. • 1 am also the Human Resource Officer and prepare and process payroll bi-weekly, onboard new hires as well as separation of employees. I generate annual performance appraisals for employees based on supervisor input and organized evaluation meetings to review. Finance Resource Officer - United CC Chamber of Commerce 2017-2019 • Executed Human Resource duties such as payroll, new employee hiring and termination of employees, performance appraisals, timekeeping, 401k and insurance facilitation, and abidance of annual training requirements for employees. • 1 carried out financial duties such as payments to chamber vendors, accounts receivable for table sponsorships and tickets to a number of annual chamber events, created and executed budgets for each event, received annual membership payments, recorded in both Chamber Master software program and QuickBooks and deposited accordingly. • Printed and mailed out annual membership invoices and/or sponsorships. • Engaged in annual audit with the accounting firm and monthly bank reconciliations with the C PA. • Attended social events, ribbon cuttings, meetings and workshops as required. • Provided budget input and oversight to Board of Directors as well as Executive Committee. Chief of Information Technology (IT) Acquisitions, Budget and Contracts - Corpus Christi Army Depot 1979-2015 • Managed a $26 million dollar budget for IT procurements for Depot Maintenance and Base Operation Costs. Provided input and prepared budget policies as required. • Followed and enforced regulatory guidance Army Regulation 25-1 in establishing policies and assigning responsibilities for IT management and Information Technology. • Improved data accuracy, financial oversight, to ensure effective stewardship and audit readiness. • Administered financial control over the execution of IT purchases and annual budget to ensure approved expenditures are within assigned spending authority. • Reviewed and authorized over 450 yearly credit card purchase requests for validity, cost, pertinence and budgetary guidelines. • 1 administered, managed and provided oversight for 50 annual renewable contracts and one- time procurements that included IT equipment purchases, equipment maintenance support, industrial automation equipment, personnel contract support, networking, and hardware and software support. • Oversight of the team procurements to ensure fiscal responsibility by staying on budget and within set deadline. • Contracting Officer Representative (COR) for 4 service contracts with over 26 contractors, monitored contractor performance using quality assurance surveillance plans (QASP), performed on site weekly walk throughs of work sites, attended staff meetings, and executed on the spot resolutions for inefficiencies or problems needing immediate attention. • Developed Performance Work Statements for new service contracts and modified PWS as appropriate. • Worked closely with EEO and MER specialists to ensure proper policies and procedures are followed by all employees under my supervision. Validated that personnel completed their annual EEO training and were aware of their rights and provided them with EEO resources when necessary. • Ensured employee and self-development through available Army and DOD training resources. • Partake in an annual supervisor developmental training course and maintain and obtain a required qualification/certification for DOD Acquisition Career Development Program in accordance with DOD guidelines. • Developed an Individual Development Plan (IDP) for all employees under my supervision and revised if needed. • Performed annual appraisals to employees applying duties and scope set in employee position description. • Adhered and utilized the Army Standards of Conduct for civilians, consulted and abided by the AFGE union book in supervision of employees as well as misconduct or disciplinary actions bought against or by the employee. • Followed the chain of command with adherence to discretion and confidentiality for any allegations of misconduct, disciplinary action, grievances, whistleblower protection and/or reprisals. Worked following the Army Code of Ethics as a guide not only as an employee but foremost as a supervisor. • Participated in many selection panels for promotions, new hires or transfers; also engaged as a panelist in Alternative Dispute Resolutions which included disciplinary actions, grievance hearings, wrongful termination, retaliation, discrimination, harassment and ageism. These panels would also include the Judge Advocate General (JAG), Inspector General (IG) and Depot attorney as needed. SKILLS Disciplined Work Ethic Strategic and Critical Thinking Effective Communication in conflict resolution Bilingual Strong judgement in making sound decisions People person Education Defense Acquisition University Department of Defense Department of Defense 2015 2015 2015 IT Level II Certification Contracting Officer Representative Supervisory Professional Department of Defense Department of Defense Department of Defense 2015 2015 2015 Ethics and EEO certification Workplace Violence and Sexual Harassment Anti Terrorism Force Protection Roy Miller High School 1980 High School Diploma CITY OF CORPUS CHRISTI Submit Date: Feb 04, 2025 Application for a City Board, Commission, Committee or Corporation Profile Mr Joel S _ Mumphord Prefix First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78412 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 56 Year Retired N/A _ n/a Employer Job Title Occupation Work Address - Street Address and Suite Number N/A Work Address - City None Work Address - State None Work Address - Zip Code None Work Phone None Mr Joel S Mumphord Work E-mail address None Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CIVIL SERVICE COMMISSION: Submitted Interests & Experiences Are you a Nueces County registered voter? 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) Former deputy, former election clerk If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Housing Why are you interested in serving on a City board, commission or committee? To learn more of city government and it functions Are you an ex-Off icio 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 Are you a current candidate in an election for a non-city public office? r Yes r No Mr Joel S Mumphord Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender rj 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? f- 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 Mr Joel 5 Mumphord Board-specific questions (if applicable) 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 ISSION,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 COMM ISSION,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 Question applies to HOUSING AUTHORITY Are you a Housing Authority Resident? r Yes r No Mr Joel 5 Mumphord The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. 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. P 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 Mr Joel 5 Mumphord Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. fJ I Agree Mr Joel 5 Mumphord CITY OF CORPUS CHRISTI Submit Date: Jan 31, 2025 Application for a City Board, Commission, Committee or Corporation Profile Israel Talamantez First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78413 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 12 US Army Corpus Christi Army Depot Chief-Future Operations Analyst Employer Job Title Occupation Work Address - Street Address and Suite Number 308 Crecy Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78419 Work Phone 361-779-7839 Israel Talamantez Work E-mail address israel.talamantez.civ@army.mil Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CIVIL SERVICE COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) Del Rio High School US Army Sergeants Major Academy Leadership Corpus Christi Board of Governors 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 want to leverage my skills and government experience to drive growth, create opportunities, and improve the quality of life for our community, fostering a vibrant and sustainable local economy that benefits all residents. As decisions are made, I can provide the CCAD perspective and how they affect our proud 3000 workforce and mission. Upload a Resume Are you an ex-Off icio 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 Israel Talamantez Are you a current candidate in an election for a non-city public office? Yes r. No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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? 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 (- No Israel Talamantez 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 CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? a Yes G No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? C Yes o No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you over 25 years of age? 0 Yes 0 No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen o Yes G 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 Israel Talamantez The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes � 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. 17 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 Israel Talamantez Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. fJ I Agree Israel Talamantez Israel Talamantez 4602 Oso Pkwy Corpus Christi, Texas 78413 United States Mobile: 210-818-9663 Email: Work Experience: Chief- Future Operations Corpus Christi Army Depot (This is a federal job) 3/2020 - Present Duties,Accomplishments and Related Skills: I serve as Chief of Corpus Christi Army Depot Future Operations Office, leading and supervising an office of 9 Personnel. I am an expert advisor on production performance issues and future workload and programs to include Direct Sales Partnering Agreements and Public to Public Partnerships. I direct the centralized program and management analysis and planning functions for future Depot workload to include new weapon systems and workload derived from Public Private Partnerships. I advise, coordinate, lead, monitor, and track command level planning activities, information processing and reporting actions related to future and on-going missions, modernization and workload. My assignments consist of projects and studies that require analysis of interrelated issues of capability and capacity of substantive organic and commercial workload. In support of the Commander's priorities, I developed strategic organizational policies and directives that drive the Depot's Public Private Partnership Strategy and the temporary offloading of work. This improved the effectiveness and efficiency of the Public Private Partnership execution at the Depot level. In the search for future workload, I explain and resolve business problems using analytical techniques and defend the Depot's Policies at the Executive Level with Original Equipment Manufacturers Business Representatives, Program Managers, Program Executive Offices, Foreign Governments, Other Services and the Army Materiel Command Maintenance Inter-Service Support Management Officer. Positive and significant example includes the Depot's selection as the Depot Source of Repair for the Improved Turbine Engine Program. The Business case that I lead ensured the selection of CCAD as the Depot Source of repair and reflects an augmented example of negation with Higher Headquarters, Management and Other Services. I assumed this mission from another directorate at the request of the Deputy and without an increase to personnel as result of his confidence in my ability for continuous process improvement and to plan, develop and execute complex business case analysis. As the Chief of Future Operations, using oral communication, I constantly issue calls to action to influence and motivate Individual Centers of Influence and Groups so they may understand and act on complex issues in support of the Depot. This included my interactions with the Texas legislature in Austin by helping them to understand and act upon the challenges that face the Depot. As a key member of the Depot Modernization Team, I advise of the mid and long-range modernization plans and any forthcoming changes to policy and strategy. This enables the Depot to continue to provide the necessary details to maintain its modernization priority among other Depots. With great expertise and confidence, I represented the Command and Commander at conferences with Senior Military and Senior officials such as the Advanced Planning Brief to Industry, Army Aviation Association of America National and Regional Conferences, the Department of Defense Maintenance Symposium and Coastal Bend Day at the Texas State Capital. I attended meetings and presented briefings with and for Commanders. I lead the only office at the Depot that can formally provide information to agencies and individuals on how to partner with the Depot. In this capacity my duties reflect those of an Ombudsman. I established Public Private Partnerships with major Original Equipment Manufacturers. In this capacity I also assist in resolving any problems or complaints that arise. To improve the efficiency and effectiveness of Depot Process, I vet organizations with products or services that will enhance Depot Operations. Strategic Business Analyst Corpus Christi Army Depot (This is a federal job) 10/2015 - 3/2020 Duties,Accomplishments and Related Skills: Performed strategic planning functions related to organizational development and inter-servicing, to include resource and manpower analyses, development of information papers and briefings, and management of various aspects of congressional, higher headquarters, Federal agency, consultant, and state and local government inquiries. In the performance of my duties, I conducted complex analytical studies of interrelated depot functions and work processes related to work force forecasting; major reorganizations and/or workloads entering the Depot; maintenance support agreements; and participation in other projects assigned by the Command Group. Represented the Corpus Christi Army Depot at Industry and Trade Shows and at higher headquarters training events. Promoted the Depot's capabilities to those seeking information on how to collaborate with the Depot. Represented the Depot at Career Fairs with colleges, industry and military installations. Explained the federal hiring process and convinced personnel to apply for employment at the Depot. Assist individuals and organizations who have a concern, or request assistance in resolving a problem, which are outside the normal scope of Depot/Original Equipment manufacturers (OEMs) and public/private partnerships by providing guidance or referring them to the appropriate agency or directorate. I Served as Project Officer and member of the Business Team for various special projects for the Strategic Initiatives Group to include preliminary research and fact-finding, gather and compile pertinent data, develop plans, surveys, spreadsheets, papers, reports, and briefings for the SIG and Command Group. I Teamed with private sector Original Equipment Manufacturers (OEM) to promote cost effective and efficient use of industrial sector resources to improve readiness, cost efficiency, and reduce turnaround time at the depot. Coordinate with the AMCOM Legal staff and the Contracting Division office to assure appropriate government statutes (direct sales, Inter-service Support Agreements, facilities use, or a combination thereof) support the partnering arrangements. Administrative Officer - Recruiter Corpus Christi Army Depot (This is a federal job) 10/2012 - 10/2015 Duties,Accomplishments and Related Skills: Served as the Administrative Officer-Recruiter for the Corpus Christi Army Depot, encumbered with the responsibility to recruit for and fill hard to fill vacancies within the Depot in the arenas of aviation, logistics, work force, production and quality assurance. Served as the Organizational Point of Contact(OAP) to the US Army Acquisitions Support Center. Planned and executed the Depot's Human Capital Strategy to ensure that the necessary workforce is identified, recruited and inculcated into the world's largest rotary winged aircraft repair facility. Coordinated and properly enforced Army Acquisition Personnel Management. Developed and maintained mutually beneficial management and human capital relationships with Military Units, Civilian Institutions, Local Industry and Government. Represented the Depot at Career Fairs with colleges, industry and military installations. Explained the federal hiring process and convinced personnel to apply for employment at the Depot. Initiated and fulfilled civilian hiring actions, and TDA alignments and re-alignments. Re-instituted the Depot Personnel Force Innovation program to hire, assess and transition USAR and National Guard Service members. Senior Mission and Post Command Sergeant Major U.S. Army Accessions Command 1600 Spearhead Div. Ave. Fort Knox, KY 2/2011 - 9/2012 Hours per week: 60 Duties,Accomplishments and Related Skills: I was the most Senior Enlisted Leader on Fort Knox, responsible for the leadership, management, organization and resourcing of a workforce of over 10,000 personnel across 3,500 geographic points of presence so as to meet the Army's human capital needs for Soldiers while employing an enterprise approach consisting of strategic management and planning, business outreach, information management, cost management and continuous process improvement. I was the principal advisor to the Commanding General and organizational head of the US Army Accessions Command and Fort Knox and enforced Army values, discipline, conflict resolution, and training of all Soldiers posted on Fort Knox, KY, as well as those not on Fort Knox, but assigned within the United States Army Recruiting Command, Cadet Command and the Accessions Support Brigade. I advised the senior leadership of the command on Human Capital management functions, formal training and Soldier (employee) development program policies, regulatory requirements and procedures to ensure standards were met. I held the staff and subordinate commands and subordinate supervisors accountable for their actions and performance. I supervised the discontinuance of US Army Accessions Command, with direct oversight over enlisted personnel and their placement into career enhancing positions. I directed and reviewed the work of subordinates to achieve high quality results on time, under budget and implemented to the highest standard. I synchronized the efforts of the other senior managers throughout Fort Knox, US Army Recruiting Command, Army Cadet Command and the Accessions Support Brigade to capitalize on the Army's most recent advertising and marketing campaign and exceed the Army's Human Capital mission. I developed constructive, cooperative and mutually beneficial formal and working relationships with others to ensure consistent application and enforcement of human capital management and administration, training and administrative policies and procedures throughout the organization with direct regard to human capital and our business operating procedures. I operated autonomously with maximum freedom of action in decision-making in the development, implementation, and integration of highly technical and complex missions of the command. I always considered the 2nd and 3rd order effects of orders, instructions and policies as they applied to subordinate, peer and other organizations before giving guidance. I planned and executed the Command's mid and long-range Campaign Plan for Professional Employee Development to ensure a professional and properly trained workforce force, which was culturally aware, diverse and embraced organizational change. I constantly reviewed new or revised administrative policies, laws, regulations, and procedures in order to keep the workforce and leadership aware. When required negotiated with senior leaders and commands to embrace substantive change. Re-directed the efforts of subordinates and subordinate commands to meet changing priorities. Reviewed for accuracy, executive level correspondence, reports, investigations and legal reviews, concerning special exceptions to policy, requiring general officer consideration. Convened monthly sessions with the Directorate of Human Capital, Staff Judge Advocates Office, Equal Opportunity Office, Inspector General's Office, Strategic Initiatives Group, Public Affairs, Protocol and the Installation to receive information for resolution of problems, and then provided guidance that helped them perform their highly technical and complex missions. Individually inspected and recommended resolution to Soldier and Employee Complaints. Made recommendations and decisions based on the results of studies, surveys, and individual research and interviews, which affected the successful administrative operation of my organization and subordinate commands. Represented the Command and participated as an active member of General officer Steering Committees in the arena of Human Capital. Explained and defended command policies and programs to general officers, visitors of the U.S. government, foreign government and business and industry representatives at the general officer and executive level. Provided technical perspective to the Commanding General and the senior directors, as part of the decision making process about organizational change, organizational culture, employee development, strategic human capital management and planning, business outreach, reengineering of TDA's, legislative change, information management, cost management and continuous process improvement. Researched, collected, evaluated and analyzed issues to develop solutions for highly complex command problems in the arenas of human capital policy and procedures. Determined priority of effort to ensure the most important mission was executed successfully. Education: Del Rio High School Del Rio, TX United States High school diploma or equivalent 5 / 1982 Job Related Training: SECARMY Leadership Development Seminar Graduate-US Army Sergeant's Major Academy Lean Six SIGMA Black Belt Training Affiliations: Army Aviation Association of America - Member Court Appointed Special Advocates (CASA) of the Coastal Bend—Former Board Member Boys and Girls Club of the Coastal Bend - Former Board Member Leadership Corpus Christi - Board of Governors References upon request CIVIL SERVICE BOARD Three(3)vacancies with terms ending(1)Regular Member 6-15-2027 and(2)Alternates members 6-15-2025 with the option to extend terms to 6-15-2028.The City Manager appoints to the Civil Service Commission with Council confirmation.The City Council appoints to the Civil Service Board.Traditionally,the same members serve on the Civil Service Board and Commission. City Manager PeterZanoni is recommending the appointment of Joel Mumphord(Regular Member) and Silvia A.Martinez Pacheco(Alternate Member)and Israel Talamantez(Alternate Member). Duties The Civil Service Board adopts,amends,and enforces a code of rules and regulations providing for appointment,employment,or suspension in all positions in the classified service based upon citizenship,character,merit,efficiency,and industry,which shall have the force and effect of law;and also rules regulating promotions, demotions,reduction in force of employees in the classified service and in what order they shall be dismissed and reinstated. Composition Three(3)members and two(2)alternate members shall be appointed by the Council for three-year terms or until a successor is named.The members choose their own chairman and appoint a chief examiner,not a member of the Board,who shall also act as secretary.Members must(1)be of good moral character,(2)be a U.S.Citizen, (3)be a resident of the City and have lived in the City for three years preceding appointment,(4)be over 25 years of age,and(5)not have held a public office within the precedingthree years,with the exception of notary public. Creation/Authority City Charter Amendment Art.VI I,Sec.2(3-25-55),Ord.12948,Ord.17258-9/1 5/82;amended 4-3-93;Charter Amendment see Ord.31 007-1 1/21/1 6. Meets Member size Term Length/Limit Liaison Meets third Thursday monthly,9:00 a.m.,Human Resource 3 3 years/6 years Monica Saenz Conference Room,2nd Floor,City Hall. Name District Term Appt.date End date Appointing Authority Position Status Category Daniel Jorgensen District 1 6/11/2024 6/15/2027 City Council Resigned Vacant 1 N/A 6/15/2025 City Council Active Alternate Vacant 1 N/A 6/15/2025 City Council Active Alternate Raul E.Ramirez District 1 6/13/2023 6/15/2026 City Council Active Deborah A.Sibila District 1 2/9/2021 6/15/2025 City Council Chair Active 4-8-2025 CIVIL SERVICE BOARD Applicant List Name District Status Joshua M.Crim District 4 Applied Silvia A. Martinez Pacheco District 5 City Manager's Recommendation for Alternate Member Joel S. Mumphord District 4 City Manager's Recommendation for Regular Member Israel Talamantez District 5 City Manager's Recommendation for Alternate Member CITY OF CORPUS CHRISTI Submit Date: Mar 23, 2024 Application for a City Board, Commission, Committee or Corporation Profile Joshua M _ Crim First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78418 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 25 Owner hangsafe non-profit Ceo _ Community development Employer Job Title Occupation Work Address - Street Address and Suite Number 460 Cartagena Work Address - City Corpus Work Address - State Tx Work Address - Zip Code 78418 Joshua M Crim Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CIVIL SERVICE BOARD: Submitted Interests & Experiences Are you a Nueces County 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) Neighborhood and community services for un housed Why are you interested in serving on a City board, commission or committee? I want to make sure the right things are done with the funds that are aquired for the services that are needed Are you an ex-Off icio 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 Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Joshua M Crim 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? f- 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 (- 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 CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? r- Yes r No Joshua M Crim Question applies to CIVIL SERVICE COMM ISSION,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 COMM ISSION,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 Verification Joshua M Crim 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. row 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 Joshua M Crim CITY OF CORPUS CHRISTI Submit Date: May 28, 2024 Application for a City Board, Commission, Committee or Corporation Profile Silvia A _ Martinez Pacheco First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78414 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 54 National Migrant and Seasonal Head Start Association Finance Resource Officer Financial Employer Job Title Occupation Work Address - Street Address and Suite Number 3401 Sterling Drive Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78414 Work Phone 3615496343 Silvia A Martinez Pacheco Work E-mail address silvia@nmshsa.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CIVIL SERVICE BOARD: Submitted Interests & Experiences Are you a Nueces County 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) Board member for COADA (Council on Alcohol & Drug Abuse, Rotary Club of Southside, Auxiliary for Blessed Sacrament, Westside Business Association, Hispanic Women's Network, Instituto Cultural Hispanica, CC Chamber Ambassador, 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? Since retiring and at my age, i feel i have a lot to offer with my background as a army civilian supervisor, skillsets that i learned and are invaluable to me, it would be my honor to share those as a member of the civil service board. i am well rounded and live by high morals and ethics and hope to bring a wealth of knowledge to the table. Upload a Resume Are you an ex-Off icio 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? Yes r No Silvia A Martinez Pacheco Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender V 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 Silvia A Martinez Pacheco 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 CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? a Yes G No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? C Yes o No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you over 25 years of age? 0 Yes 0 No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen o Yes G 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 Silvia A Martinez Pacheco 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. 1J 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 Silvia A Martinez Pacheco Silvia Martinez-Pacheco Retired Civil Servant and Finance Resource Officer Contact Profile Finance Resource Officer with the National Migrant and Seasonal Head Start Association (NMSHSA) non-profit, which is based in Washington, D.C.; I am able to work remotely and travel to headquarters as required to provide financial oversight of a $61million dollar grant awarded by the USDA for the farmworkers of America. I have utilized my 36 years of experience in Acquisition, Budget, and Contracts that I acquired as Chief of Information Technologies for the Department of Defense, Corpus Christi Army Depot in performing the duties and responsibilities as a Finance Resource Officer and Human Resource Officer. Finance Resource Officer - NMSHSA 2022 - Current • Duties include grant fiduciary administration in compliance with the grant award, budgeting, disbursements, financial governance and audit, and accountability and financial integrity reporting to all federal entities such as the IRS, USDA, and SAM.gov. • 1 comply with federal regulations and financial policies for the essential management of the federal award. • 1 participate in the annual audit and assist the CPA, I perform bank reconciliations and financial reports monthly. • 1 am also the Human Resource Officer and prepare and process payroll bi-weekly, onboard new hires as well as separation of employees. I generate annual performance appraisals for employees based on supervisor input and organized evaluation meetings to review. Finance Resource Officer - United CC Chamber of Commerce 2017-2019 • Executed Human Resource duties such as payroll, new employee hiring and termination of employees, performance appraisals, timekeeping, 401k and insurance facilitation, and abidance of annual training requirements for employees. • 1 carried out financial duties such as payments to chamber vendors, accounts receivable for table sponsorships and tickets to a number of annual chamber events, created and executed budgets for each event, received annual membership payments, recorded in both Chamber Master software program and QuickBooks and deposited accordingly. • Printed and mailed out annual membership invoices and/or sponsorships. • Engaged in annual audit with the accounting firm and monthly bank reconciliations with the C PA. • Attended social events, ribbon cuttings, meetings and workshops as required. • Provided budget input and oversight to Board of Directors as well as Executive Committee. Chief of Information Technology (IT) Acquisitions, Budget and Contracts - Corpus Christi Army Depot 1979-2015 • Managed a $26 million dollar budget for IT procurements for Depot Maintenance and Base Operation Costs. Provided input and prepared budget policies as required. • Followed and enforced regulatory guidance Army Regulation 25-1 in establishing policies and assigning responsibilities for IT management and Information Technology. • Improved data accuracy, financial oversight, to ensure effective stewardship and audit readiness. • Administered financial control over the execution of IT purchases and annual budget to ensure approved expenditures are within assigned spending authority. • Reviewed and authorized over 450 yearly credit card purchase requests for validity, cost, pertinence and budgetary guidelines. • 1 administered, managed and provided oversight for 50 annual renewable contracts and one- time procurements that included IT equipment purchases, equipment maintenance support, industrial automation equipment, personnel contract support, networking, and hardware and software support. • Oversight of the team procurements to ensure fiscal responsibility by staying on budget and within set deadline. • Contracting Officer Representative (COR) for 4 service contracts with over 26 contractors, monitored contractor performance using quality assurance surveillance plans (QASP), performed on site weekly walk throughs of work sites, attended staff meetings, and executed on the spot resolutions for inefficiencies or problems needing immediate attention. • Developed Performance Work Statements for new service contracts and modified PWS as appropriate. • Worked closely with EEO and MER specialists to ensure proper policies and procedures are followed by all employees under my supervision. Validated that personnel completed their annual EEO training and were aware of their rights and provided them with EEO resources when necessary. • Ensured employee and self-development through available Army and DOD training resources. • Partake in an annual supervisor developmental training course and maintain and obtain a required qualification/certification for DOD Acquisition Career Development Program in accordance with DOD guidelines. • Developed an Individual Development Plan (IDP) for all employees under my supervision and revised if needed. • Performed annual appraisals to employees applying duties and scope set in employee position description. • Adhered and utilized the Army Standards of Conduct for civilians, consulted and abided by the AFGE union book in supervision of employees as well as misconduct or disciplinary actions bought against or by the employee. • Followed the chain of command with adherence to discretion and confidentiality for any allegations of misconduct, disciplinary action, grievances, whistleblower protection and/or reprisals. Worked following the Army Code of Ethics as a guide not only as an employee but foremost as a supervisor. • Participated in many selection panels for promotions, new hires or transfers; also engaged as a panelist in Alternative Dispute Resolutions which included disciplinary actions, grievance hearings, wrongful termination, retaliation, discrimination, harassment and ageism. These panels would also include the Judge Advocate General (JAG), Inspector General (IG) and Depot attorney as needed. SKILLS Disciplined Work Ethic Strategic and Critical Thinking Effective Communication in conflict resolution Bilingual Strong judgement in making sound decisions People person Education Defense Acquisition University Department of Defense Department of Defense 2015 2015 2015 IT Level II Certification Contracting Officer Representative Supervisory Professional Department of Defense Department of Defense Department of Defense 2015 2015 2015 Ethics and EEO certification Workplace Violence and Sexual Harassment Anti Terrorism Force Protection Roy Miller High School 1980 High School Diploma CITY OF CORPUS CHRISTI Submit Date: Feb 04, 2025 Application for a City Board, Commission, Committee or Corporation Profile Mr Joel S _ Mumphord Prefix First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78412 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 56 Year Retired N/A _ n/a Employer Job Title Occupation Work Address - Street Address and Suite Number N/A Work Address - City None Work Address - State None Work Address - Zip Code None Work Phone None Mr Joel S Mumphord Work E-mail address None Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CIVIL SERVICE BOARD: Submitted Interests & Experiences Are you a Nueces County registered voter? 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) Former deputy, former election clerk If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Housing Why are you interested in serving on a City board, commission or committee? To learn more of city government and it functions Are you an ex-Off icio 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 Are you a current candidate in an election for a non-city public office? r Yes r No Mr Joel S Mumphord Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender rj 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? f- 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 Mr Joel 5 Mumphord Board-specific questions (if applicable) 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 ISSION,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 COMM ISSION,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 Question applies to HOUSING AUTHORITY Are you a Housing Authority Resident? r Yes r No Mr Joel 5 Mumphord The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. 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. P 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 Mr Joel 5 Mumphord Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. fJ I Agree Mr Joel 5 Mumphord CITY OF CORPUS CHRISTI Submit Date: Jan 31, 2025 Application for a City Board, Commission, Committee or Corporation Profile Israel Talamantez First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78413 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 12 US Army Corpus Christi Army Depot Chief-Future Operations Analyst Employer Job Title Occupation Work Address - Street Address and Suite Number 308 Crecy Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78419 Work Phone 361-779-7839 Israel Talamantez Work E-mail address israel.talamantez.civ@army.mil Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? CIVIL SERVICE BOARD: Submitted Interests & Experiences Are you a Nueces County 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) Del Rio High School US Army Sergeants Major Academy Leadership Corpus Christi Board of Governors 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 want to leverage my skills and government experience to drive growth, create opportunities, and improve the quality of life for our community, fostering a vibrant and sustainable local economy that benefits all residents. As decisions are made, I can provide the CCAD perspective and how they affect our proud 3000 workforce and mission. Upload a Resume Are you an ex-Off icio 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 Israel Talamantez Are you a current candidate in an election for a non-city public office? Yes r. No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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? 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 (- No Israel Talamantez 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 CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you resided in the City for at least 3 years? a Yes G No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Have you held public office during the past 3 years? C Yes o No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you over 25 years of age? 0 Yes 0 No Question applies to CIVIL SERVICE COMM ISSION,CIVIL SERVICE BOARD Are you a U.S. Citizen o Yes G 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 Israel Talamantez The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes � 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. 17 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 Israel Talamantez Oath I swear that all of the statements included in my application and attached documents, if any, are true and correct. fJ I Agree Israel Talamantez Israel Talamantez 4602 Oso Pkwy Corpus Christi, Texas 78413 United States Mobile: 210-818-9663 Email: Work Experience: Chief- Future Operations Corpus Christi Army Depot (This is a federal job) 3/2020 - Present Duties,Accomplishments and Related Skills: I serve as Chief of Corpus Christi Army Depot Future Operations Office, leading and supervising an office of 9 Personnel. I am an expert advisor on production performance issues and future workload and programs to include Direct Sales Partnering Agreements and Public to Public Partnerships. I direct the centralized program and management analysis and planning functions for future Depot workload to include new weapon systems and workload derived from Public Private Partnerships. I advise, coordinate, lead, monitor, and track command level planning activities, information processing and reporting actions related to future and on-going missions, modernization and workload. My assignments consist of projects and studies that require analysis of interrelated issues of capability and capacity of substantive organic and commercial workload. In support of the Commander's priorities, I developed strategic organizational policies and directives that drive the Depot's Public Private Partnership Strategy and the temporary offloading of work. This improved the effectiveness and efficiency of the Public Private Partnership execution at the Depot level. In the search for future workload, I explain and resolve business problems using analytical techniques and defend the Depot's Policies at the Executive Level with Original Equipment Manufacturers Business Representatives, Program Managers, Program Executive Offices, Foreign Governments, Other Services and the Army Materiel Command Maintenance Inter-Service Support Management Officer. Positive and significant example includes the Depot's selection as the Depot Source of Repair for the Improved Turbine Engine Program. The Business case that I lead ensured the selection of CCAD as the Depot Source of repair and reflects an augmented example of negation with Higher Headquarters, Management and Other Services. I assumed this mission from another directorate at the request of the Deputy and without an increase to personnel as result of his confidence in my ability for continuous process improvement and to plan, develop and execute complex business case analysis. As the Chief of Future Operations, using oral communication, I constantly issue calls to action to influence and motivate Individual Centers of Influence and Groups so they may understand and act on complex issues in support of the Depot. This included my interactions with the Texas legislature in Austin by helping them to understand and act upon the challenges that face the Depot. As a key member of the Depot Modernization Team, I advise of the mid and long-range modernization plans and any forthcoming changes to policy and strategy. This enables the Depot to continue to provide the necessary details to maintain its modernization priority among other Depots. With great expertise and confidence, I represented the Command and Commander at conferences with Senior Military and Senior officials such as the Advanced Planning Brief to Industry, Army Aviation Association of America National and Regional Conferences, the Department of Defense Maintenance Symposium and Coastal Bend Day at the Texas State Capital. I attended meetings and presented briefings with and for Commanders. I lead the only office at the Depot that can formally provide information to agencies and individuals on how to partner with the Depot. In this capacity my duties reflect those of an Ombudsman. I established Public Private Partnerships with major Original Equipment Manufacturers. In this capacity I also assist in resolving any problems or complaints that arise. To improve the efficiency and effectiveness of Depot Process, I vet organizations with products or services that will enhance Depot Operations. Strategic Business Analyst Corpus Christi Army Depot (This is a federal job) 10/2015 - 3/2020 Duties,Accomplishments and Related Skills: Performed strategic planning functions related to organizational development and inter-servicing, to include resource and manpower analyses, development of information papers and briefings, and management of various aspects of congressional, higher headquarters, Federal agency, consultant, and state and local government inquiries. In the performance of my duties, I conducted complex analytical studies of interrelated depot functions and work processes related to work force forecasting; major reorganizations and/or workloads entering the Depot; maintenance support agreements; and participation in other projects assigned by the Command Group. Represented the Corpus Christi Army Depot at Industry and Trade Shows and at higher headquarters training events. Promoted the Depot's capabilities to those seeking information on how to collaborate with the Depot. Represented the Depot at Career Fairs with colleges, industry and military installations. Explained the federal hiring process and convinced personnel to apply for employment at the Depot. Assist individuals and organizations who have a concern, or request assistance in resolving a problem, which are outside the normal scope of Depot/Original Equipment manufacturers (OEMs) and public/private partnerships by providing guidance or referring them to the appropriate agency or directorate. I Served as Project Officer and member of the Business Team for various special projects for the Strategic Initiatives Group to include preliminary research and fact-finding, gather and compile pertinent data, develop plans, surveys, spreadsheets, papers, reports, and briefings for the SIG and Command Group. I Teamed with private sector Original Equipment Manufacturers (OEM) to promote cost effective and efficient use of industrial sector resources to improve readiness, cost efficiency, and reduce turnaround time at the depot. Coordinate with the AMCOM Legal staff and the Contracting Division office to assure appropriate government statutes (direct sales, Inter-service Support Agreements, facilities use, or a combination thereof) support the partnering arrangements. Administrative Officer - Recruiter Corpus Christi Army Depot (This is a federal job) 10/2012 - 10/2015 Duties,Accomplishments and Related Skills: Served as the Administrative Officer-Recruiter for the Corpus Christi Army Depot, encumbered with the responsibility to recruit for and fill hard to fill vacancies within the Depot in the arenas of aviation, logistics, work force, production and quality assurance. Served as the Organizational Point of Contact(OAP) to the US Army Acquisitions Support Center. Planned and executed the Depot's Human Capital Strategy to ensure that the necessary workforce is identified, recruited and inculcated into the world's largest rotary winged aircraft repair facility. Coordinated and properly enforced Army Acquisition Personnel Management. Developed and maintained mutually beneficial management and human capital relationships with Military Units, Civilian Institutions, Local Industry and Government. Represented the Depot at Career Fairs with colleges, industry and military installations. Explained the federal hiring process and convinced personnel to apply for employment at the Depot. Initiated and fulfilled civilian hiring actions, and TDA alignments and re-alignments. Re-instituted the Depot Personnel Force Innovation program to hire, assess and transition USAR and National Guard Service members. Senior Mission and Post Command Sergeant Major U.S. Army Accessions Command 1600 Spearhead Div. Ave. Fort Knox, KY 2/2011 - 9/2012 Hours per week: 60 Duties,Accomplishments and Related Skills: I was the most Senior Enlisted Leader on Fort Knox, responsible for the leadership, management, organization and resourcing of a workforce of over 10,000 personnel across 3,500 geographic points of presence so as to meet the Army's human capital needs for Soldiers while employing an enterprise approach consisting of strategic management and planning, business outreach, information management, cost management and continuous process improvement. I was the principal advisor to the Commanding General and organizational head of the US Army Accessions Command and Fort Knox and enforced Army values, discipline, conflict resolution, and training of all Soldiers posted on Fort Knox, KY, as well as those not on Fort Knox, but assigned within the United States Army Recruiting Command, Cadet Command and the Accessions Support Brigade. I advised the senior leadership of the command on Human Capital management functions, formal training and Soldier (employee) development program policies, regulatory requirements and procedures to ensure standards were met. I held the staff and subordinate commands and subordinate supervisors accountable for their actions and performance. I supervised the discontinuance of US Army Accessions Command, with direct oversight over enlisted personnel and their placement into career enhancing positions. I directed and reviewed the work of subordinates to achieve high quality results on time, under budget and implemented to the highest standard. I synchronized the efforts of the other senior managers throughout Fort Knox, US Army Recruiting Command, Army Cadet Command and the Accessions Support Brigade to capitalize on the Army's most recent advertising and marketing campaign and exceed the Army's Human Capital mission. I developed constructive, cooperative and mutually beneficial formal and working relationships with others to ensure consistent application and enforcement of human capital management and administration, training and administrative policies and procedures throughout the organization with direct regard to human capital and our business operating procedures. I operated autonomously with maximum freedom of action in decision-making in the development, implementation, and integration of highly technical and complex missions of the command. I always considered the 2nd and 3rd order effects of orders, instructions and policies as they applied to subordinate, peer and other organizations before giving guidance. I planned and executed the Command's mid and long-range Campaign Plan for Professional Employee Development to ensure a professional and properly trained workforce force, which was culturally aware, diverse and embraced organizational change. I constantly reviewed new or revised administrative policies, laws, regulations, and procedures in order to keep the workforce and leadership aware. When required negotiated with senior leaders and commands to embrace substantive change. Re-directed the efforts of subordinates and subordinate commands to meet changing priorities. Reviewed for accuracy, executive level correspondence, reports, investigations and legal reviews, concerning special exceptions to policy, requiring general officer consideration. Convened monthly sessions with the Directorate of Human Capital, Staff Judge Advocates Office, Equal Opportunity Office, Inspector General's Office, Strategic Initiatives Group, Public Affairs, Protocol and the Installation to receive information for resolution of problems, and then provided guidance that helped them perform their highly technical and complex missions. Individually inspected and recommended resolution to Soldier and Employee Complaints. Made recommendations and decisions based on the results of studies, surveys, and individual research and interviews, which affected the successful administrative operation of my organization and subordinate commands. Represented the Command and participated as an active member of General officer Steering Committees in the arena of Human Capital. Explained and defended command policies and programs to general officers, visitors of the U.S. government, foreign government and business and industry representatives at the general officer and executive level. Provided technical perspective to the Commanding General and the senior directors, as part of the decision making process about organizational change, organizational culture, employee development, strategic human capital management and planning, business outreach, reengineering of TDA's, legislative change, information management, cost management and continuous process improvement. Researched, collected, evaluated and analyzed issues to develop solutions for highly complex command problems in the arenas of human capital policy and procedures. Determined priority of effort to ensure the most important mission was executed successfully. Education: Del Rio High School Del Rio, TX United States High school diploma or equivalent 5 / 1982 Job Related Training: SECARMY Leadership Development Seminar Graduate-US Army Sergeant's Major Academy Lean Six SIGMA Black Belt Training Affiliations: Army Aviation Association of America - Member Court Appointed Special Advocates (CASA) of the Coastal Bend—Former Board Member Boys and Girls Club of the Coastal Bend - Former Board Member Leadership Corpus Christi - Board of Governors References upon request ETHICS COMMISSION One(1)vacancy with term ending 9-30-2027.(Members are appointed by two-thirds vote of the full Council-6 votes). Duties The Ethics Commission,in addition to having jurisdiction over complaints involving any"city official",are to prepare and publish pamphlets and other materials explaining the duties of individuals subject to the code of ethics;review all statements and reports filed with the city;annually review the code of ethics and make appropriate recommendations to the City Council;review all public opinions related to the code of ethics that are issued by the city attorney;prepare and disseminate a report listing all campaign contributions and expenditures for each candidate within 30 days following the deadline for filing the last campaign finance reports for each City Council election. The Commission shall have such meetings as may be necessary to fulfill its responsibilities. The chairperson or any three(3)members may call a meeting provided that reasonable notice is given to each member. The Commission shall meet at least once a year. The date of the annual meeting shall be in September. The Commission shall comply with the Texas Open Meetings Act. Composition Nine members appointed by a two-thirds vote of the full Council.Nominations are to be solicited from a wide variety of professional and community organizations in the City,but interested individuals may also submit their names for consideration.Members shall hold office for three-year terms commencing October 1.No holding over is permitted except as expressly provided in the Code of Ethics.The Commission shall elect a Chairperson and a Vice-Chairperson. Creation/Authority Section 2-320,Code of Ordinances;Ordinance No.20781,9/19/89,Ord. 023460,10-13-98;Ord.No.02461 4-1 0/9/01. Meets Member size Term length/limit Liaison 3rd Thur.of the month,5:30 p.m.,City Hall, 9 3 years/6 years Gabriel Rodriguez Fifth Floor-ACM Conf.Rm. Name District Term Appt.date End date Appointing Authority Position Status Exceeded the number of Liz Gillenwater District 4 1 8/13/2024 9/30/2027 City Council absences allowed Dane F.Fuller District 5 1 9/13/2022 9/30/2025 City Council Chair Active Trevor H.Mauck District 2 1 9/13/2022 9/30/2025 City Council Active Kent L.Teague District 3 1 9/13/2022 9/30/2025 City Council Active Kimberly K.Ballenger District 5 Partial 2/13/2024 9/30/2026 City Council Active Rick Barrera District 5 1 9/5/2023 9/30/2026 City Council Active Robert M.Simmons District 1 1 8/13/2024 9/30/2026 City Council Active Douglas C.Fick District 5 1 8/13/2024 9/30/2027 City Council Active Kimberly Shick District 1 1 8/13/2024 9/30/2027 City Council Active 4-8-2025 ETHICS COMMISSION Applicant List Name District Status Nichelle N. Guerrero District 5 Applied Elena Martinez District 4 Applied Steven R. McClure Sr. District 5 Applied Casey O'Donnell District 5 Applied Joe Michael Perez District 4 jApplied CITY OF CORPUS CHRISTI Submit Date: Aug 20, 2024 Application for a City Board, Commission, Committee or Corporation Profile Nichelle N _ Guerrero First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78414 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 2 STERIS Corporation HR Manager _ Human Resources Employer Job Title Occupation Work Address - Street Address and Suite Number 7834 Hulk Drive Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78414 Work E-mail address nichelle_guerrero@steris.com Nichelle N Guerrero Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ETHICS COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) Master's in Human Resource Management, Currently a Doctoral candidate at Capella University, Mentor Volunteer at Thrive Mentorship If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Airport, Youth, Ethics Why are you interested in serving on a City board, commission or committee? I want to be involved in decisions that impact the city I live in. Upload a Resume Are you an ex-Off icio 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? f- Yes �- No Are you a current candidate in an election for a non-city public office? r Yes r. No Nichelle N Guerrero Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/a Demographics Gender rj 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? f- 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 Nichelle N Guerrero Board-specific questions (if applicable) Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? t- Yes r No Question applies to CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION,CORPUS CHRISTI B CORPORATION,PLANNING COMMISSION Are you a Nueces County registered voter? � 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 Nichelle N Guerrero 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 Nichelle N Guerrero NICHELLE GUERRERO 1WHuman Pesources Manager Highly experienced Human Resources Manager with a proven track record of incorporating creative leadership skills to achieve business objectives. Exceptional at prioritizing and executing multiple projects and deadlines simultaneously. Contact Info Employment History 0 Corpus Christi,Tx 78414 Human Resources Manager Apr 2020- Present STERIS Corporation • Mentor,OH 2164033585 • Lead organization design for assigned business lines to optimize structure, roles,and objectives for current and future challenges • Coach managers on employee performance and relations,and implemented people management programs Skills • Implement performance management and engagement initiatives, including training leadership team members Talent Management& • Manage Talent Assessment function,driving action plans and ensuring performance Succession alignment and feedback discussions Employee Engagement • Promote positive company culture to enhance employee engagement and satisfaction Coaching • Oversee full employee lifecycle and provided HR leadership support to team and direct report Hiring & Retention Training and Volunteer, Mentor Jan 2023- Present Development Thrive Scholars • Remote Employee Relations • Provide one-on-one mentorship to first year college students accepted into the program. Mentor • Facilitate relationship building, networking,and professional development opportunities for students. • Guide and support students in building successful careers in leadership. Human Resources Business Partner Sep 2016-Apr 2020 Swagelok Company • Solon,OH • Partnered with the senior HR manager and operations director to implement and manage HR strategies and services to support the workforce. • Advised leaders on organizational policy matters and made recommendations when needed. • Coached and developed leaders and HR team on performance management,employee movement,and engagement. • Worked closely with the Human Resource Site Manager to handle disputes, termination of associates,and administering disciplinary procedures. • Managed the full recruiting life cycle process which included opening job requisitions, interviewing,extending and negotiating offers,and onboarding. Lead Operations Administrator Feb 2010- Mar 2016 BAKER HUGHES INCORPORATED • Louisiana/Texas • Administered human resources and financial support for East Texas and Permian locations, including maintaining and updating employee files and overseeing daily operations • Served as onsite HP liaison to operational leaders on matters such as:workforce planning,employee relation issues, bonus compensation, benefits, policy interpretation, performance management,and EEO compliance and training. • Supervised all Administrators entries in thejob ticketing and revenue processing system. Lead Super-user for the electronic system. • Mentored team members to succeed and advance within department and company by providing action plans for achieving results and enabling moves to higher positions. • Analyzed department location training needs and developed a new hire training program, resulting in new hires becoming productive on first day of work. Education Doctorate Business Administration, Human Resource .Jun 2020- Present Management Capella University Masters Human Resources Management Jun 2017-Feb 2019 Indiana Wesleyan University Bachelors Sociology Sep 2003- May 2008 University of Cincinnati CITY OF CORPUS CHRISTI Submit Date: Mar 06, 2025 Application for a City Board, Commission, Committee or Corporation Profile Elena Martinez First Name Last Name Email Address Street Address Suite or Apt Corpus Christi TX 78418 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? r Yes r- No If yes, how many years? 26 Catholic Diocese of Corpus Christi Internal Auditor Audit Employer Job Title Occupation Work Address - Street Address and Suite Number 555 N Carancahua ste 750 Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78401 Preferred Mailing Address V Home/Primary Address Elena Martinez Which Boards would you like to apply for? ETHICS COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) BBA In Accounting - TAMUCC 8 Years Internal and External Audit in Governmental and Nonprofit Organizations Why are you interested in serving on a City board, commission or committee? The mission of the City government is to provide services for the citizens of Corpus Christi. Just like in accounting and auditing, the ethics necessary to fulfill that mission are something that I am very passionate about. Upload a Resume Are you an ex-Off icio member of a City Board, commission or committee? r Yes r No Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender W Female Elena Martinez 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 (- 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) Elena Martinez 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 The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes � 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 Elena Martinez 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 Elena Martinez ELENA MARTINEZ CURRICULUM VITAE CONTACT SKILLS EDUCATION +1 361-331-5517 Communication TexasA&M University—Corpus Collaboration Christi linkedin.com/in/elena- Compliance May 2016 martinez-773a80a5 Detail-Oriented BBA in Accounting OBJECTIVE To utilize my accumulated skills and experience in Auditing, Accounting, and Leadership to build a career in an organization that is passionate about diversity, sustainability, and innovation. EXPERIENCE Internal Auditor Roman Catholic Diocese of Corpus Christi 2022- Present • Audit all departments, parishes, and locations under the authority of the Diocese. • Investigate credible fraud allegations. • Train Bookkeepers and Accountants quarterly to ensure their knowledge and understanding of applicable policies and procedures as well as legislation and regulations. • Communicate the results of each Audit and all recommendations with the Bishop, CFO, General Counsel, and appropriate upper-level management. Senior Internal Auditor Humble Independent School District 2019-2022 • Audited Campuses and Departments within the District to ensure compliance with District, Local, State, and Federal regulations as well as GAAP, GAAS, and GASB. • Supervised Internal Auditor staff. • Managed, orchestrated, assigned, and reviewed audit projects. o Created and updated Audit programs. o Increased work efficiency by reconciling and reviewing time budgets for audit projects. o Trained Internal Audit staff on departmental practices and standards. Auditor Belt, Harris, Pechacek, LLLP 2017-2019 • Audited Governmental and Nonprofit organizations to ensure compliance with State and Federal regulations as well as GAAP, GAAS, and GASB. • Supervised entry level auditors. o Increased knowledge and effectiveness of new auditors through training. o Assigned tasks based on complexity and team member competency. o Prioritized assignments based on deadlines. Staff Accountant Archdiocese of Galveston-Houston 2016-2017 • Provided daily accounting services for four Inner-City Catholic Schools. o Payroll. o Bank Reconciliations. o Accounts Payable &Accounts Receivable. o Reporting and Compliance with management and policies. CITY OF CORPUS CHRISTI Submit Date: Aug 12, 2024 Application for a City Board, Commission, Committee or Corporation Profile Mr. Steven R. _ McClure Sr Prefix First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78414 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 40 American Protein Specialists, LLC Manacling Member _ Business Consultant Employer Job Title Occupation Work Address - Street Address and Suite Number PO Box 61215 Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78466 Work Phone 3615378132 Mr. Steven R. McClure Sr Work E-mail address steven@americanproteinspec.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? ETHICS COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) BS Business Accounting Business Consulting Reach Ministries 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? Citizen oversight Upload a Resume Are you an ex-Off icio member of a City Board, commission or committee? i- 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? � Yes t- No Are you a current candidate in an election for a non-city public office? x Yes r No Mr. Steven R. McClure Sr Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A no Demographics Gender rj 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? f- 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 Mr. Steven R. McClure Sr Board-specific questions (if applicable) Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? t- 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 Mr. Steven R. McClure Sr 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 Mr. Steven R. McClure Sr Steven R. McClure, Sr 7609 Bayonne Dr. Corpus Christi, TX 78414 2013 to Current American Protein Specialists, LLC - Managing Member American Protein Specialists, LLC., has several revenue sources. We work with small to medium businesses on grant writing, feasibility studies, business valuations, financial analysis, and generational business planning. Within the food service industry, we connect food service restaurant chains with manufacturers to create long term supply chain solutions. For the manufacturers, we also design factory product flow and source the equipment for the design when implemented. Both through APS and personally, we are continuing a lifetime serial entrepreneurship. We have been involved in food processing, real estate, pharmacies, retail stores, cattle ranching, vehicle sales, and sports associations, Our experience taught us every venture had key indicators that if executed would lead to success. Our passion is to serve morally like-minded, family businesses. Most owners are committed to endless hours involved in micro daily business operations, finance, family, and faith. This leaves less time to address the macro issues required to establish and accomplish the business's long-term goals. Our process consistently improves businesses and the owners of those businesses. We have worked with the fourth largest beef processor in the nation, while at the same time consulting a food processing company in Kansas with only twenty employees. Internationally, our programs continue to assist clients in Costa Rica and the Dominican Republic. Sometimes defined as a Virtual CEO, we host and lead weekly -mandatory and permanent- virtual meetings with key personnel to review key performance indicators (KPI) versus historical data, business plan and budget. In those meetings, we create a peer review process where everyone must present their actual results of weekly key performance indicators to the group. Beginning with a small number of indicators selected by the staff, we gradually add additional indicators that are important to the goals of corporate ownership while tightening the acceptable range of actual results versus those indicators. Often, we use our industry contacts to help our clients fill unused capacities. We donate our time and money to various faith-based initiatives including Corpus Christi Cross, Reach Ministries, Men of Valor, New Life Church - Corpus Christi, South Texas Ministry School and a men's bible study named Iron Sharpens Iron. Recent Work History Sam Hausman Meat Processors Foods, Inc./ Sam Hausman Foods, LLC / Hausman Foods, LLC- Corpus Christi, TX (1991-1997, 2000-2016) Hausman Foods was founded in 1939 in Corpus Christi, TX. I was initially hired by the third-generation ownership team as the Director of Contract Sales. As my responsibilities increased, became involved in route sales management, procurement, cattle feeding, domestic and international commodity trading, cost accounting and pricing, and general management. Using my bi- lingual skills, I traveled extensively in Mexico while developing relationships on commodity trading and value-added retail products. After my promotion to Executive Vice President, I was intimately involved in the acquisition of our competitor, Olson/Kessler Meats, the complete remodeling of that facility, and the installation of pit smoking, oven cooking and kettle cooking capabilities. In 2002, 1 was promoted to be the first non-family President. Department heads reporting to me were trading, procurement, sales, accounting, supply chain, production management, and human resources. By 2005, the third generation was looking for an exit plan. I was able to find acceptable bank financing and an outside investor. After negotiating the purchase of Hausman with minimal owner financing, we created the entire structure of ownership, managing partners, company officers and department heads in procurement, sales, accounting, supply chain, production management, and human resources. As President/CEO of Hausman Foods, LLC and Chairman of the Members Board of Directors, I had total profit and loss responsibilities. In 2008, we purchased some of the H & H Foods assets, allowing us to begin producing pork chorizo, barbacoa and smoked turkey drums under the HEB and Hill Country Fare labels. This relationship with HEB resulted in additional raw and value-added products being added to our portfolio as well as an expansion of retail sales to United Food Stores, Sam's Club, Wal Mart and Wal- Mart Super Centers. Through new contacts in convenience stores, our fully cooked sales rapidly increased as we maintained our long-standing relationships with our ready-to-cook customers. We also eliminated all route sales as we adopted a more growth-oriented and sustainable marketing strategy. We focused on building broker and broad-line distributor relationships. By 2015, we were producing distributor label foods for US Foods, Sysco and PFG. Key accounts were Texas Dairy Queen, HEB, Braum's Ice Cream stores, Stockade Companies, and Huddle House restaurants. With quality and product safety at the forefront of our philosophy, Global Foods Service Initiatives - SQF certification was obtained and maintained at a level 11. Also in 2015, in consideration of various members changing situations, I received board approval to hire Lakeshore Food Advisors to plan a transition strategy. LFA matched us with a buyer and on March 2, 2016, Hausman was sold to Auxano Holdings. Previous Work History Bar B Foods/ Texas Smokehouse Foods/Texas Signature Foods/ConAgra - Lufkin TX. (1985 - 1990, 1998- 2000). Bar-B Foods began with the conversion of a cow harvesting and deboning facility in East Texas. Within six months, we had added processed steaks, marinated fajitas, processed fresh and frozen hamburger patties, and coated beef, onion rings, chicken tenders, mozzarella cheese, and jalapeno peppers. Through key account relationships such as Texas Dairy Queen and Champs Restaurants, we were able to grow rapidly. Broad-line distributors Sysco Foods, Mims Meats, and jakes Finer Foods found customer acceptance for our products, and we eventually needed our processing facility and two cold storage facilities to maintain supply. My involvement included all aspects of general management including procurement, sales, supply chain management, production management, and human resources. The next step in our growth was to transform the harvesting facility into a value added and fully cooked operation by adding pit smokers and kettles. Bar-B-Prepared Foods products were accepted by many of our existing accounts, and also brought us new accounts for our smoked brisket, chopped barbecue, taco meat and chili's. After leasing a fourth location, this new growth allowed us to move in to a single 70,000 square foot facility that was later expanded to 110,000 square feet. Acquisitions were made of Texas Barbecue in Waco and Woody's jerky in Dallas. In 1997, the company was sold to ConAgra Foods with $63 million in revenue including an extensive transportation department and eleven operating family style and Mexican restaurants. ConAgra changed the name to Texas Signature Foods and began to market the Texas flavor products nationally. After the sale to ConAgra, my position to Lufkin as the Senior Executive of the Independent Operating Company, Texas Signature Foods, as mentioned in both the '98 and '99 CAG stockholder's reports with total profit and loss responsibilities. ConAgra began a reorganization soon after my arrival and began combining the 120 IOCs into a handful of larger business units. During this time, TSF reported to several different larger entities including ConAgra Poultry, Monfort Food Service, Armour/Swift/Eckridge and eventually ConAgra Food Service Division. In the final consolidation, the senior executive position at TSF was eliminated. Unfortunately, the facility was closed within two years as ConAgra began to divest production facilities and capabilities. Early Work History Tyson (IBP), Swift (JBS), Kane Beef with rapid increases in responsibilities from general labor to corporate executive in fed cattle harvesting and fabrication. Formal Education BSB Accounting Emporia (Kansas) State University (completed in nine semesters while working full time. Post graduate work includes 29 total hours at ESU, Texas A&M University - Commerce and Texas A&M University - Corpus Christi. South Texas Ministry School - Graduate Non- Formal and Continuing Education and Seminars Tony Robbins Masters University, Date with Destiny, Life Mastery Zig Ziglar Sales Training Stevens Sales Training Karrass Negotiating School Satori Alternatives for Managing Aggression Six Sigma Fostering Agency Certification Civic and Industry Organizations Corpus Christi Building Code Board of Appeals member Corpus Christi Regional Economic Development Commission member Corpus Christi Cross Board of Directors Officer Native American Enterprises Board of Advisors. Southwest Meat Processors - member National Restaurant Association- member Texas Restaurant Association - member Languages English, Spanish References, please call: Pastor David Bendett Coffee Waves 361 728 6053 Harold Baldwin Texas Dairy Queen 817 283 2608 Telly Smith Golden Corral 919 881 4546 Ken Beall AAA Refrigeration 361 960 0413 Leonard Bench Jakes Finer Foods 713 293 1671 William McGreevy Native American Ent 316 258 7277 Don Burdette Steiner Ranch Group 936 554 8014 Julio Lopez Agrocarne 809 723 1493 You can find more information on American Protein Specialists, LLC at www.americanproteinspec.com CITY OF CORPUS CHRISTI Submit Date: Mar 24, 2025 Application for a City Board, Commission, Committee or Corporation Profile Casey O'Donnell First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78414 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 2.5 Viatirs (Pharmaceutical company) Investigations Lead Attorney Employer Job Title Occupation Work Address - Street Address and Suite Number 1000 Mylan Boulevard Work Address - City Canonsburg Work Address - State Pennsylvania Work Address - Zip Code 15317 Casey O'Donnell Which Boards would you like to apply for? ETHICS COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) I am an attorney serving as a corporate investigator at a Fortune 500 pharmaceutical company managing and investigating worldwide allegations of corruption, fraud, and unethical behavior. I believe this role has allowed me to develop a skill set that would make me a great fit for the board and would allow me to be an asset not only to the board but to the city. If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Ethics Why are you interested in serving on a City board, commission or committee? Andrew Carnegie said "Do your duty and a little more and the future will take care of itself." I think it is paramount that every citizen gives back to the community whether it be through organized service or simply helping thy neighbor. Upload a Resume Are you an ex-Off icio 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 Are you a current candidate in an election for a non-city public office? r Yes r No Casey O'Donnell Do you currently serve as an elected official for a non-city public office? Yes r. No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Gender rj 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? f- 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 Casey O'Donnell Board-specific questions (if applicable) Question applies to multiple boards Are you willing to provide an Annual Report of Financial Information as required by the Code of Ethics? t- Yes r No The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? t- Yes (- No Verification Casey O'Donnell 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. row 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 Casey O'Donnell Casey E. O'Donnell 7137 Cano Lane Corpus Christi, Texas 78414 0 (940) 882-9540 0 EXPERIENCE Viatris, Canonsburg, PA Current Position: Investigations Lead, May 2017- Present - Manage and investigate allegations of fraud, corruption, and unethical behavior within the company, particularly related to the Foreign Corrupt Practices Act and the Anti-Kickback Statute. - Determine the root causes of issues and develop / implement corrective and preventative actions to address identified issues and prevent recurrence. - Assist in the management of the Global Investigations Department to ensure proper handling of all received allegations worldwide. - Ensure compliance with relevant laws, regulations, and industry standards. - Conduct risk assessments to identify potential vulnerabilities and recommend preventative measures. - Assist in the management of the Company's Corporate Integrity Agreement. Wichita Falls Independent School District, Wichita Falls, TX High School Teacher and Coach, August 2012-May 2015 - Maintained highest possible rating (Exceeds Proficient) for teaching performance in state of Texas. - Identified areas for school-wide improvement serving on Site Based Committee. - Developed US History Curriculum for school district. - Created an online self-led teaching portal which allowed for customized education. LICENSES Pennsylvania Bar, Harrisburg, PA Admitted 2018 and currently in good standing Texas Bar, Austin, TX Application with Texas Board of Law Examiners pending character and fitness review expected admittance Q2/Q3 2025 EDUCATION University of Pittsburgh School of Law, Pittsburgh, PA J.D., May 2018 GPA: 3.57 CALI Award: White Collar Crime Journal of Law and Commerce, Business Manager & Associate Editor Honors: Dean's Scholarship Activities: Vice President Pitt Law Republicans Midwestern State University, Wichita Falls, TX B.A. Political Science, magna cum laude, May 2012 GPA: 3.71 Honors: President's Medal for Top Political Science Student, Chi Honor Society, Who's Who Among College Students, Dean's List, President's Honor List, Perkins-Prothro Scholar, Dell Scholar, Darden Scholar PREVIOUS CITY SERVICE City of Wichita Falls, Wichita Falls, TX Zoning Board of Adjustment Board Member, 2014-2015 4B Sales Tax Corporation Board Member, 2013-2015 CITY OF CORPUS CHRISTI Submit Date: Mar 07, 2025 Application for a City Board, Commission, Committee or Corporation Profile Joe Michael Perez First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78411 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 5 Nabors Drilling Floorhand Rig Hand Employer Job Title Occupation Work Address - Street Address and Suite Number 2500 Oregon St Work Address - City Odessa Work Address - State Texas Work Address - Zip Code 79764 Joe Michael Perez Which Boards would you like to apply for? ETHICS COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) Sole Community Activist If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Ethics Commission Crime Control and Prevention Why are you interested in serving on a City board, commission or committee? I want to make a difference for my community, and constitutes. Allow Corpus Christi with some new ideas. Are you an ex-Off icio 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 Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r- Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Joe Michael Perez 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? f- 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 (- 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) Joe Michael Perez 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 The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? Yes � 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 Joe Michael Perez 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 Joe Michael Perez LANDMARK COMMISSION Two(2)vacancies with terms ending to 11-20-2027,representing the following preferred,but not required categories:2-At-Large. Duties The Landmark Commission promotes the use of historical and cultural landmarks for the culture,prosperity,education,and general welfare of the people of the City and visitors to the City. Composition Eleven(11)members are appointed by City Council by majority vote,in so far as possible,the numerical composition shall correspond to the ethnic,gender,and economic distribution of the city accordingto the last Federal Census report. All members shall have knowledge and experience in either the architectural, archaeological,cultural,social,economic,ethnic or political history of Corpus Christi.No one occupation or professional interest shall constitute a majority membership of the commission.Membership in one ormore of the following categories is preferred but not required.historians,licensed real estate salespersons,architect, structural orcivil engineer,title search business,property surveyor,and members at-large. Creation/Authority Section 2-204,Code of Ordinances.Ord.No.12315,10-16-74;Ord.No.19908,8-11-87;Ord.No.030228,7-15-14;Ord.032058-03-17-2020 Meets Member size Term Length/Limit Liaison 4th Thursday of every month at 4:30 11 3 years/6 years Robert Kurtz p.m.,City Hall,Council Chambers. Appointing Name District Term Appt.date End.. Amanda M Lesinski District 1 1/28/2025 11/20/2027 City Council Resigned At-Large Destiny Wilson Districts 1 1/28/2025 11/20/2027 City Council Resigned At-Large WalterleffMumme District 1 9/6/2022 11/20/2025 City Council Active At Large Elizabeth Riggle District 1 9/6/2022 11/20/2025 City Council Active At-Large Veronica Wilson Districts 2 2/9/2021 11/20/2026 City Council Active At-Large Melissa Espinoza District 1 1 11/14/2023 11/20/2026 City Council Active At-Large Cheryl McLaughlin District 1 8/8/2023 11/20/2026 City Council Active Historian Gordon Landreth District 1 4/11/2023 11/20/2026 City Council Vice-Chair Active Architect Bobby Moreno District Partial 1/28/2025 11/20/2026 City Council Active Historian James H.Pruitt II District 5 2 11/9/2021 11/20/2027 City Council Chair Active Historian Michele Wanzer District 2 2/9/2021 11/20/2027 City Council Active Real Estate 4-8-2025 LANDMARK COMMISSION Applicant List Name District Status Category At-Large Jillian Becquet District 5 Applied Historian At-Large Clark A. Underwood District 1 Applied Realtor Rodney Villarreal District 2 jApplied At-Large CITY OF CORPUS CHRISTI Submit Date: Feb 05, 2025 Application for a City Board, Commission, Committee or Corporation Profile Jillian Becquet First Name Last Name Email Address F_ Street Address CORPUS CHRISTI TX 78414 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? r Yes r- No If yes, how many years? 12 Heritage Consultant, Grant Self-Employed Principal Writer Employer Job Title Work Address - Street Address and Suite Number 6313 N Washam Work Address - City CORPUS CHRISTI Work Address - State TX Work Address - Zip Code 78414 Preferred Mailing Address CAI Home/Primary Address Jillian Becquet Which Boards would you like to apply for? LANDMARK COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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 American Studies, Minor in History, Texas A&M University, May 2010 MA Museum Studies, Johns Hopkins University, May 2012 See attached resume for professional and community involvement Why are you interested in serving on a City board, commission or committee? I am a former member and Chair of the Landmark Commission. I am interested in returning because of the positive momentum in the historic preservation movement I have observed in my time on the commission and since the expiration of my term. I have continued to be engaged with historic preservation in the city through raising awareness within the community, teaching Public History at TAMUCC, and conducting research for property seeking to be landmarked (Hotel Arya). Landmark Commission will allow me once again to participate in an official capacity and help continue and grow the momentum for preservation and grow local and visitor understanding of the rich history of our city. Upload a Resume Are you an ex-Off icio member of a City Board, commission or committee? c' Yes r No Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A Demographics Jillian Becquet Gender Pr 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. N/A Board-specific questions (if applicable) Jillian Becquet Question applies to LANDMARK COMMISSION The Landmark Commission preferred representatives from certain categories. Do you qualify for any of the following categories? rJ Historian W At-Large The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes � 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. 9 1 Agree Jillian Becquet 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 Jillian Becquet JILLIAN C. BECQUET 6313 N.Washam Drive Corpus Christi,TX 78414 (817) 487-8181 EDUCATION The Johns Hopkins University, Baltimore, Maryland Master of Arts in Museum Studies Texas A&M University, College Station, Texas Bachelor of Arts in American Studies, cum laude Minor in History Certificate in Leadership Study and Development EXPERIENCE Consultant & Freelance Grant Writer, Corpus Christi,Texas 9/2018—Present • Meet with client stakeholders and analyze institutional data to research and locate grants that are a match for organizational goals and capacity. • Write and submit grant applications to a variety of funding sources including regional foundations and federal grants, ensuring all portions are completed on time and formatted exactly as requested by funders. • Build and manage spreadsheets to track funding opportunities and grant submissions for multiple projects concurrently. • Conduct policy and ethics audits for Texas museums; provided actionable policy changes and trainings that would increase adherence to best practices and increase organizational sustainability. The Balanced House Professional Organizing, Corpus Christi,Texas 10/2021—Present Founder/Owner • Founded a small business and solely ran all operations until bringing on staff in 2024. • Manage all web and social media presence,including website and social media. • Client relations, from inquiry to consultation to completion of the organizing projects. • Coaching and motivating clients through projects, including analyzing cause of issues and establishing new systems and processes. The Bend Magazine, Corpus Christi,Texas 2/2017—Present Contributing Writer • Utilize historic photographs from local archives and museums to tell compelling stories from Corpus Christi's history in "Looking Back," a monthly column published in the past nearly 100 consecutive issues (and counting) • Write history focused stories,including two cover stories and three feature stories. Texas A&M University-Corpus Christi, Corpus Christi, Texas Adjunct Faculty Introduction to Public History Spring 2020, Fall 2024 Developed syllabus and taught Introduction to Public History,integrating community historical resources and archival research methods with traditional academic study of public history. Adjunct Faculty Introduction to Museum Studies Summer 2015, Spring 2017 Recruited to design an upper-level History course, Introduction to Museum Studies, from full syllabus design to teaching course,including hands on applications within museum collections. Corpus Christi Museum of Science and History, Corpus Christi,Texas 2/2018— 9/2018 & Interim Executive Director, in addition to Collections Manager 4/2016— 10/2016 • Represented CCMSH in the absence of an Executive Director,including interfacing with City of Corpus Christi personnel, museum donors, City Museum Advisory Board, community partner organizations, and the non-profit board. • Developed and reviewed marketing plans and collateral,including writing content for print and social media. • Served as chief liaison between staff and museum management company, ensuring the alignment of the organization's operations with industry standards and best practices. • Reviewed and approved departmental budgets and spending,including Gift Shop. • Supervisory duties of employees, including day to day payroll and human relations duties. • Pursued targeting funding for immediate needs via donations and grants from foundations, corporate, and personal giving including recognition and reporting. Collections Manager and Registrar 7/2013—9/2018 • Cared for over one million historical, archival, and scientific artifacts in PastPerfect database including maintaining climate conditions and preservation materials to institutional standards. • Spoke on behalf of the museum at community outreach opportunities throughout the city including luncheons and other presentations. • Maintained official records, documents, and permits and ensured compliance with federal, state, and local regulations of scientific and archaeological specimens. • Aided researchers in requests for use of artifacts, photos, and archival records including managing permissions and copyright for publication. • Administered all incoming and outgoing loans of museum objects. • Served as core member of the Exhibits Development Team,including curating, writing and producing new exhibitions; worked with external exhibit design firms to communicate our vision, budget, and mission. • Conducted major collections move after hurricane damage,including leading an inventory of a portion of the collection and training and supervising staff in proper procedures and object handling. Exhibit Progect Manager 12/2011— 7/2013 • Supervised exhibit schedules and budgets to deliver projects on time and on budget. • Upkeep of existing exhibits,including redesign and revision of text for optimum visitor experience. • Designed exhibits that meet the Smithsonian's Accessibility Guidelines. • Conducted visitor survey to better understand community preferences as we planned major exhibit overhaul and renovation, and disseminated results. • Managed institutional Facebook page to increase online engagement and promote museum events and exhibitions. • Managerial responsibility for museum including being a sole opening/closing manager and cash handling and reconciliation. George Bush Presidential Library and Museum, College Station, Texas Museum Technician,National Archives& Records Administration 2/2010— 12/2011 Collections Intern, Bush Foundation 5/2009—2/2010 • Member of the team conducting a 100%inventory of 100,000+ artifacts. • Experience in archival methods of artifact handling, storage, and marking. • Researched provenance of items to ensure proper legal status. COMMUNITY ENGAGEMENT& SERVICE Landmark Commission, City of Corpus Christi 3/2015-11/2020 Chair, Commissioner • Served as one of two Historians; conducted historical research as needed for National Register applications and building and renovation permit applications. • Collaborated with City staff to write grants to fund projects, including the first Historic Structure Survey since the 1990s, completed 2017-2018 and an updated city Historic Preservation Plan. Texas Historical Commission grants funded 2016, 2018, and 2020. Preservation Plan passed by City Council 5/2022. Leadership Corpus Christi 8/2015-5/2016 Member, Class 44 Selected to complete an intensive 10-month leadership training program focused on empowering local leaders to strengthen our community. Johns Hopkins M.A. Museum Studies Program 2014-2018 Guest Lecturer, Collections Management with Dr. Carlos Hernandez Invited to speak each semester(2-3 times a year) Lecture, "Collections Management in a Participatory Museum" delivered via Adobe Connect. PROFESSIONAL ORGANIZATIONS American Alliance of Museums Texas Museum Professional Fellow, 2011 Texas Association of Museums Program Committee Member, Session Chair 2015-2017 Certificate in Collections Management, 2010 AWARDS & PROJECTS Peruvian Mummy Repatriation 2016-2018 Research and documentation necessary for repatriation of a Peruvian(Incan) child mummy to Peru. Transfer completed from CCMSH to the Museum of Anthropology and History in Lima, Peru in February 2019. TAMMIE Bronze Award,to CCMSH Exhibit Team 4/2017 Texas Association of Museum Media Innovation & Excellence Awards State-wide Award for In-Museum Interactive Experience for"Chemistry In Action" digital media interactive in the HEB Science Center at CCMSH. HOSPi Award Nominee,Heart of House—Attraction 2017 Corpus Christi Convention & Visitors Bureau For excellence by a professional who engages indirectly with the public, customers, and tourists in ways that are experienced but not necessarily seen. CITY OF CORPUS CHRISTI Submit Date: Mar 24, 2025 Application for a City Board, Commission, Committee or Corporation Profile Clark A _ Underwood First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78410 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 1 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 7 Stridde, Callins & Associates, Inc. Mechanical Engineer _ Engineering Employer Job Title Occupation Work Address - Street Address and Suite Number 342 S. Navigation Blvd. Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78405 Work Phone 361-883-9199 Clark A Underwood Work E-mail address c.underwood@scaengineering.com Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? LANDMARK COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) Treasurer: Stridde, Callins & Associates, Inc. (Elected Position) Maintenance Director: Parkway Church of Christ Mechanical Systems (Volunteer/Elected Position) Member: ASHRAE Professional Organization (Volunteer) If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) Building Standards Landmark Why are you interested in serving on a City board, commission or committee? I am interested in serving on a City board, commission, or committee because I want to make a positive impact in the community that I love. I would enjoy building a better future for the Coastal Bend and welcome any opportunity that is available for me to do so. Upload a Resume Are you an ex-Off icio member of a City Board, commission or committee? r, Yes r No Are you a current candidate in an election for a non-city public office? c- Yes (- No Do you currently serve as an elected official for a non-city public office? r Yes r• No Clark A Underwood Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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) Clark A Underwood Question applies to BUILDING STANDARDS BOARD The Building Standards Board preferred representatives from certain categories. Do you qualify for any of the following categories? fJ Realtor 17 Engineer Question applies to BUILDING STANDARDS BOARD Are you a Homeowner in the City of Corpus Christi? Yes r No Question applies to LANDMARK COMMISSION The Landmark Commission preferred representatives from certain categories. Do you qualify for any of the following categories? W Licensed Real Estate Salesperson The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? c~ Yes r. No Verification Clark A Underwood 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. row 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 Clark A Underwood linkedin.com/in/clarkunderwood CLARK UNDERWOOD (361)462-1787 EDUCATION: Texas A&M University Kingsville -Bachelor of Science in Mechanical Engineering -Minor in Mathematics Texas State University -Bachelor of Arts in English - Minor in Business Administration CAREER EXPERIENCE: 6/2021 —Present Stridde, Callins & Associates, Inc. Mechanical Designer - Communicated with clients directly to provide mechanical solutions for new building projects and renovations - Skilled with computer technology, Microsoft Office programs, Revit, AutoCAD,Titus Teams, Cook Fan Selection Software, Carrier HAP,Trane Trace 700, etc. - Calculated ventilation, heating, and cooling loads for new and existing building projects - Analyzed state and local building code requirements to establish project design guidelines - Prepared design documents for projects as a lead draftsmen for the project in Revit and AutoCAD while coordinating with other disciplines to produce accurate and coordinated design drawings - Performed interim and final construction field reviews for building projects - Selected mechanical equipment such as exhaust fans, air handling units, terminal units, dehumidifiers, acoustic duct silencers, and other equipment based on the specific needs of projects - Reviewed equipment and other components submittals for accuracy and conformation to project requirements - Designed ductwork and piping systems - Created three dimensional design models of mechanical systems incorporated within the project's three-dimensional building model to ensure fit,functionality,and maintenance capability of the design - Trained new hire employees to perform duties as a mechanical designer and instruct on the fundamental office standards for project design and basic design fundamentals 6/2010—Present Clark Properties Real Estate Agent - Licensed Texas real estate agent, delivering personalized and professional real estate services - Designed company website, all marketing brochures and flyers, Facebook advertising, and property descriptions - Acted as an intermediary between buyers and sellers of real estate - Helped clients analyze their needs and led the entire process from market research to negotiation and provided clients with critical information that enabled optimal real estate decisions - Prepared and organized property tours by creating presentations, setting up showings, and gathering comparable market information - Planned the Clear Rock Ranch subdivision of a 1,000-acre game ranch into 10 individual one hundred acre ranches, including primary and secondary roadways, and the designation of homesites and guest homesites - Handled daily high-pressure service and sales situations with a calm and professional manner - Used problem solving skills and bestjudgment to handle unpredictable situations as they arose - Demonstrated a strong attention to detail while preparing contracts, lease documents, and corresponding paperwork ADDITIONAL EXPERIENCE: 11/2016- 08/2018 Costar Group, Inc. - Field Researcher/UAV Pilot 9/2018— 12/2018 Volunteer Math Tutor Kingsville ISD. 2 hours per week 9/2018— 12/2018 Volunteer Math Tutor Texas A&M-Kingsville. 2 hours per week Texas A&M Kingsville-Deans List Texas A&M Kingsville-Honor Roll CITY OF CORPUS CHRISTI Submit Date: Feb 10, 2025 Application for a City Board, Commission, Committee or Corporation Profile Mr. Rodney Villarreal Prefix First Name Last Name Email Address Street Address Suite or Apt CorpusChristi TX 78412 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 2 Current resident of the City of Corpus Christi? r Yes r- No If yes, how many years? 2 N/A N/A N/A Employer Job Title Occupation Work Address - Street Address and Suite Number N/A Work Address - City N/A Work Address - State N/A Work Address - Zip Code N/A Work Phone N/A Mr. Rodney Villarreal Work E-mail address N/A Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? LANDMARK COMMISSION: Submitted Interests & Experiences Are you a Nueces County 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) Volunteer at the Corpus Christi Cathedral, Director of Arts and Environment Why are you interested in serving on a City board, commission or committee? I believe in serving and giving back to the community. Are you an ex-Off icio member of a City Board, commission or committee? f' 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 Are you a current candidate in an election for a non-city public office? r Yes (- No Do you currently serve as an elected official for a non-city public office? r° Yes �- No Mr. Rodney Villarreal Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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) Mr. Rodney Villarreal Question applies to LANDMARK COMMISSION The Landmark Commission preferred representatives from certain categories. Do you qualify for any of the following categories? Pr, At-Large The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes � 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. P I Agree Mr. Rodney Villarreal 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 Mr. Rodney Villarreal WATERSHORE AND BEACH ADVISORY COMMITTEE Two(2)vacancies with terms ending 12-11-2025 and 12-11-2026,representing the following preferred,but not required categories:2-At-Large. Duties The Watershore and Beach Advisory Committee advises and makes recommendations regarding use or preservation of the following areas within the city limits:the waterfront,the beaches,and the natural bodies of water,including,but not limited to:Gulf of Mexico,bays,rivers,and creeks,excludingthe Marina area as defined by Section 2-264. Composition Nine(9)members appointed by the City Council for two-year terms. Membership in one or more of the following categories is preferred but not required:Scientist,i.e., Marine Biologist,Engineer,Environmentalist,owner or representative of a hotel or condominium located on North Padre Island or Mustang Island,and a board member of the Corpus Christi Convention&Visitors Bureau.The Chairperson of the Watershore and Beach Advisory Committee shall act as an advisor to the Parks and Recreation Advisory Committee and vice versa. Creation/Authority Section 2-80,Code of Ordinances,Ord No.027408,9/11/07;Ord.No.027523,12/11/07;Ord.No.029985,10/22/13;Ord.032058-3-17-2020 Meets Members size Term length/limit Staff Liaison 1 st Thursday of every month at 5:30 p.m., 9 2 years/6 years Martha Lawhon 1201 Leopard St.Staff Conference room 1 st floor Name District Term Appt.date End date Appointing Authority Position Status Category Not seeking ArmonD.Alex District 1 1/24/2023 12/11/2024 City Council reappointment Janie Gifford District Partial 3/19/2024 12/11/2025 City Council Resigned Glenn A.DuhonJr. District Partial 3/19/2024 12/11/2025 City Council Active Kathryn Hyatt District 1 1 12/12/2023 12/11/2025 City Council Active CVB Ruben Macias Jr. District 5 2 12/7/2021 12/11/2025 ICity Council Active Harrison A.McNeil District 3 1/14/2020 12/11/2025 City Council Chair Active Environmentalist Gonzalo E.Diaz District 1 2/11/2025 12/11/2026 City Council Active LarisaA.Ford District 3 1/14/2020 12/11/2026 City Council Vice-Chair Active Scientist Scott A.Lawson Districts 2 8/31/2021 12/11/2026 City Council Active 4-8-2025 WATERSHORE AND BEACH ADVISORY COMMITTEE Applicant List Name District Status Category At-Large Ross R. Garcia District 4 Applied Environmentalist Melanie Holland District 5 Applied At-large At-Large Engineer Mohan Rao District 5 Applied Environmentalist CITY OF CORPUS CHRISTI Submit Date: Feb 27, 2025 Application for a City Board, Commission, Committee or Corporation Profile Ross R _ Garcia First Name Middle Last Name Initial Email Address Street Address Corpus Christi TX 78418 City State Postal Code Primary Phone Alternate Phone What district do you live in? W District 4 Current resident of the City of Corpus Christi? 0 Yes r No If yes, how many years? 27 GEO Consultants Corporation CAD/GIS Specialist _ CAD/GIS Specialist Employer Job Title Occupation Work Address - Street Address and Suite Number 325 Kentucky Avenue Work Address - City Kevi I Work Address - State Kentucky Work Address - Zip Code 42053 Work E-mail address garciar@geoconsultantscorp.com Ross R Garcia Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? WATERSHORE AND BEACH ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a Nueces County registered voter? (.- Yes r- No Do you currently serve on any other City board, commission or committee at this time? If so, please list: Not currently Education, Professional and/or Community Activity (Present) With a strong foundation in Geographic Information Sciences and Drafting and Design, I've built a successful career spanning over 10 years in the fields of engineering, surveying, and environmental science. Currently, I'm honored to be part of Leadership Corpus Christi's esteemed Class 53, where I'm further developing my leadership skills and deepening my connections within the community. Additionally, I'm an active member of Kings Crossing Church of Christ, where I'm committed to serving and growing alongside a community of like-minded individuals. 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*: With over 10 years of residency on Padre Island and a career spanning multiple disciplines, I'm confident that my input would be invaluable in shaping the island's future development. - *Water, Shore, and Beach Advisory Committee*: As a lifelong resident of Flour Bluff and Padre Island, I've developed a deep appreciation for our coastal environment. My experience and advice, combined with my background in environmental sciences, would be assets in preserving our beaches and natural waterways. - *Padre Isles Management District*: As a property owner and registered voter in the district, I'm eager to contribute my voice to the board. My goal is to help secure necessary funding and ensure that the district remains a wonderful place for my family, friends, and community to enjoy. These boards align with my values and expertise, and I'm excited about the prospect of serving and making a positive impact. Why are you interested in serving on a City board, commission or committee? I'm eager to serve on a City Board, where I can make a tangible impact and contribute to the betterment of our community. By lending my voice and expertise, I aim to amplify the perspectives of fellow citizens, ensuring their concerns and ideas are heard and valued. Through collaborative effort, I'm excited to help drive positive change and foster a brighter future for our city. Upload a Resume Ross R Garcia Are you an ex-Off icio member of a City Board, commission or committee? 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 Are you a current candidate in an election for a non-city public office? r Yes r= No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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 Ross R Garcia 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 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 ISLAND STRATEGIC ACTION COMMITTEE ISAC preferred representatives from certain categories. Do you qualify for any of the following categories? * • Padre Isles Property Owners Association Member • Environmental Group Representative • Person who resides on Mustang Island or who is an employee of a Mustang Island property owner 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 Environmentalist Ross R Garcia The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. 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 Ross R Garcia 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 Ross R Garcia 15262 Capstan Street Cell:361-215-8433 Corpus Christi,Texas 78418 Ross Garcia Objective To obtain a position where I can contribute the best of my skills and efforts for the growth of the organization. Experience January 2021 —Present Hanson Professional Services Corpus Christi,TX Cad Technician I Civil I Roadway • Perform engineering calculations, utilize computer software for analysis and design, and work efficiently with other team members for project completion. • Design and support preparation of construction plans for roadway planning and design projects. • Understand and apply CAD standards to a variety of projects. • Process survey data and assist with plans, profiles, cross-sections, 3-D modeling, Pipe Networking, Generating surfaces, and other related requirements as part of the overall bidding/construction documents. • Collaborate with other technical staff. • Perform roadside safety analysis, maintenance of traffic design, roadway drainage design, traffic analyses, and construction observation. • Other duties as assigned. March 2018—Sept. 2021 LNV Inc. /Ardurra Corpus Christi, TX Cad Technician I Oil &Gas I Survey • General Land Surveying Boundary Surveys ALTA/ACSM Title Surveys TSPS Category 1a Land Title Surveys Subdivision Platting and Layout Preliminary Centerline/Alignment Staking Construction Staking Precision Layout Services Aerial Mapping Control Monitor Well Surveys • Engineering Design and Support Surveys Topographic Surveys Right-of-Way Surveys Roadway Design and Layout Surveys 3D Laser Scanning Horizontal and Vertical Control Surveys As-Built Surveys Utility Location Surveys Hydrographic Surveys Volume Surveys • OIL &GAS Well Location Staking Mineral Lease and Unit Designation Surveys Well Permit Plats As-drilled Completion Plats Landowner Exhibits Facility and Pad Site Surveys Road Layout and Staking Pipeline/Easement Staking and Locating Plan and Profile Alignment Sheets Route Surveys T-4 Permit Mapping TxDOT Pipeline Bore Permitting Gathering System Mapping Aug. 2014-2018 Voss Engineering Corpus Christi, TX Civil Technician • Civil Construction documents for Grading, Paving & Drainage plans • Foundation Plans and Details for Residential &Commercial Properties • Subdivision Layouts • Plat Amendments for Residential and Commercial Properties • Boundary Survey Drawings for Residential and Commercial Properties May 2014—Aug. 2014 Landscape Architecting Corpus Christi, TX Landscape Architect Assistant • Duties consisted of Generating landscapes on AutoCAD after obtaining dimensions from location. • Solving how much square footage and material will be needed per location. June 2013—Aug. 2013 American Bureau of Shipping Houston, TX Mechanical Engineering Intern • Duties consisted of: Generate design review letters, type approval design assessments. • Creating projects and tasks in Company website which included EOA's (Extension of Approvals), and additional reviews for previously approved products. Clients may have made some modifications to a previously approved product. Product must still meet ABS requirements. • IRC (Independent Review Certificates), Check sheets (to determine what type of certificates the component needs to obtain an ABS approval.) • Correlated project numbers with task numbers to distribute to the respective engineers it was assigned to. Education Aug. 2012-2017 Del Mar College Corpus Christi, TX August 2017 Associates of Science Geographical Information Systems August 2017 Certificate Drafting and Design. License Unmanned Aircraft Systems Pilot(Drone) Software MicroStation, AutoCad, Civil3D, Carlson, ArcGIS, Microsoft Office, Revu, Microsoft 360, Pix4D, DJI GO 4 Project List Stonegate Subdivision Development Lago Vista Subdivision Development in Corpus Christi, Tx Multiple large ALTA Surveys. Extension of Approval for Large Sections of an Offshore Drilling Rig Residential Street Repair Program in Corpus Christi, Tx Multiple WWTP Traffic Control Plans for Events in Corpus Christi, Tx UAS Flight Inspection of boiler at Coal Plant in Joppa, II UAS Flights for Construction Monitoring for Green Lake in Portland, Texas UAS Flights of Multiple City Parks for current conditions - Park Restoration Plan CITY OF CORPUS CHRISTI Submit Date: Mar 07, 2025 Application for a City Board, Commission, Committee or Corporation Profile Melanie Holland First Name Last Name Email Address 7- 1 Street Address Corpus Christi TX 78413 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? r Yes r No If yes, how many years? 34 Corporate Partner Texas State Aquarium Coordinator Non-Profit Development Employer Job Title Occupation Work Address - Street Address and Suite Number 2710 N shoreline BLVD Work Address - City Corpus Christi Work Address - State Texas Work Address - Zip Code 78402 Work Phone 3618811270 Melanie Holland Work E-mail address mholland@txstateaq.org Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? WATERSHORE AND BEACH ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a Nueces County registered voter? 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) United Corpus Christi Chamber of Commerce Ambassador + Member Je'Sani Smith Foundation Volunteer Portland Chamber of Commerce Member 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? As a lifelong local and beach enthusiast, I have always had a deep appreciation for our coastline. Since joining the Texas State Aquarium, my passion for conservation and rescue has grown, and I recognize the vital role our beaches play in both. I would love the opportunity to contribute to keeping them safe, clean, and enjoyable for everyone. Are you an ex-Off icio member of a City Board, commission or committee? r Yes r No Are you a current candidate in an election for a non-city public office? r Yes r No Do you currently serve as an elected official for a non-city public office? r Yes r No Melanie Holland Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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 "NO" to all questions above, please enter N/A. N/A Board-specific questions (if applicable) Melanie Holland 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? * fJ None of the above The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes (. 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 Melanie Holland 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 Melanie Holland CITY OF CORPUS CHRISTI Submit Date: Mar 07, 2025 Application for a City Board, Commission, Committee or Corporation Profile Dr Mohan Rao Prefix First Name Last Name Email Address Street Address Corpus Christi TX 78414 City State Postal Code J Primary Phone Alternate Phone What district do you live in? W District 5 Current resident of the City of Corpus Christi? r Yes r- No If yes, how many years? 12 Texas A&M University Corpus Christi Professor Professor Employer Job Title Occupation Work Address - Street Address and Suite Number 6300 Ocean Drive, Unit 5808 Work Address - City Corpus Christi Work Address - State TX Work Address - Zip Code 78412 Work Phone (361) 825-2458 Dr Mohan Rao Work E-mail address mohan.rao@tamucc.edu Preferred Mailing Address W Home/Primary Address Which Boards would you like to apply for? WATERSHORE AND BEACH ADVISORY COMMITTEE: Submitted Interests & Experiences Are you a Nueces County 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) Education: PhD (Management Science/Business Administration); MTech (Chemical Engineering) Professor of Operations Management, College of Business, TAMUCC If you applied for multiple boards, which boards are you most interested in serving on, in order of preference? (Limit to top three) WATERSHORE AND BEACH ADVISORY COMMITTEE AIRPORT BOARD ARTS & CULTURAL COMMISSION Why are you interested in serving on a City board, commission or committee? I am a long-time resident of this community. I want to use my knowledge, expertise and interests to help improve the services for our community. Upload a Resume Are you an ex-Off icio 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 Dr Mohan Rao Are you a current candidate in an election for a non-city public office? Yes r. No Do you currently serve as an elected official for a non-city public office? r Yes r No Will you seek re-election to the non-city public office? If not in a non- city public office, please enter N/A N/A 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? 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 (- No Dr Mohan Rao 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 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 The Reinvestment Zone No. 6 members must own real property in the zone or be an employee or agent of a person that owns real property in the zone. Do you qualify? r Yes r No Verification Dr Mohan Rao 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. row 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 Dr Mohan Rao MOHAN RAO, Ph.D., CFPIM, ACUE College of Business, OCNR 315 Texas A&M University-Corpus Christi 361-945-6339 https://online.tamucc.edu/faculty/mohan-rao/ EDUCATION Ph.D. Business Administration (Major: Management Science), The University of Alabama, Tuscaloosa, Alabama, 1988. Dissertation: A Knowledge-Based Methodology for Productivity Analysis. M.S. Management Sciences, University of Waterloo, Canada, 1983. M.S. Chemical Plant Engineering, National Institute of Technology, Warangal (REC-W, JNTU), India, 1976. B.S. Chemical Engineering, Osmania University, Hyderabad, India, 1974. CFPIM Certified Fellow in Production and Inventory Management, American Production and Inventory Control Society, 1993. ACUE Certificate in Effective College Instruction, Association of College and University Educators and the American Council on Education, 2021. EXPERIENCE 2020-Present Professor, Department of Decision Sciences and Economics, College of Business, Texas A&M University-Corpus Christi. 2012-20 Associate Professor, Department of Decision Sciences and Economics, College of Business, Texas A&M University-Corpus Christi. 2008-12 Assistant Professor, Department of Business Systems, Analysis & Technology, Moody College of Business Administration, the University of Louisiana at Lafayette. 2000-08 Associate Professor, Department of Computer Information Systems & Quantitative Methods, College of Business Administration, The University of Texas-Pan American. 1995-00 Associate Professor, Department of Accounting & Computer Information Systems, College of Business Administration, Texas A&M University-Kingsville. 1990-94 Associate Professor, Department of Information & Decision Sciences, Franklin P. Perdue School of Business, Salisbury State University. 1987-90 Assistant Professor, Department of Management & Information Systems, College of Business & Industry, Mississippi State University. TEACHING • Winner of the 2023-2024 Excellence in Teaching Award, TAMUCC. • Fulbright Specialist. Helped develop a Business Analytics Program at the Technical University of Moldova (May-July 2024). Rao/2 • Recipient of the 2022 Federation of Business Disciplines Outstanding Educator Award at the 2022 FBD/SWDSI Conference in New Orleans on March 2, 2022. • Nominated for the student choice Digital Innovator of the Year Award for 2020, 2021, and 2022. Taught: Operations Management, Business Analytics, Quantitative Methods for Decision Making, Management Science, and Decision Support Systems and Expert Systems. Introduced Data Analytics program at TAMUCC. Developed and taught Business Analytics courses using Tableau, SAP Predictive Analytics, and other software. The Data Analytics concentration became the most popular in our rapidly growing Online MBA program. Played a key role in developing a Business Analytics major and minor at TAMUCC. Wrote the proposal to get membership in the SAP University Alliances Program. Led the MIS/COB team successfully to integrate SAP into the COB curriculum. Developed and taught online graduate and undergrad Operations Management courses with lecture videos, online proctoring, and several other innovations. Earned a 4.67 (out of 5) student evaluation rating despite over 100 students and rigorous online proctored exams. Consistently received top ratings in peer evaluations. PUBLICATIONS Refereed Journal Articles: 1. Changchit, C., Changchit, C., Cutshall, R., Pham, L., & Rao, M. (2023). Understanding the Determinants of Customer Intention to Use Mobile Payment: The Vietnamese Perspective. Journal of Global Information Management (JGIM), 31(1), 1-27. 2. Rao, M. (2021). Evaluating Performance in the Golf Course Industry using the PPP Model. Int'l Journal of Productivity and Quality Management, 32(3), 344-368. 3. Rao, M., Chhabria, Gunasekaran & Mandal (2018). Improving Competitiveness through Performance Evaluation using the APC model: A Case in Micro-Irrigation. International Journal of Production Economics, 195(C), 1-11 (A*). 4. Rao, M. (2018). Enhancing Student Engagement and Immediate Feedback with Clickers and Response Cards. International Journal of Innovation and Learning, 24(1), 81-97. 5. Rao, M. (2015). The effectiveness of a web-based homework and testing software for operations management. International Journal of Services and Standards, 10(4), 227-243. 6. Rao, M. (2015). A performance measurement application for a wastewater treatment plant. International Journal of Services and Standards, 10(3), 134-147. 7. Rao, M. P. & Phusavat, K. (2013). Evaluating the Performance of A Wastewater Plant Using the APC Model. International Journal of Services and Standards, 8(4), 347-367. 8. Rao, M. P. & Mandal, P. (2012). Evaluating the impact of IT investments: Use of a multi- period profit-linked productivity measurement model. International Journal of Business Information Systems, 9(3), 278-294. 9. Rao, M. P. & Mandal, P. (2011). Linking the Impact of IT Investments to Productivity and Profitability. International Journal of Enterprise Information Systems, 7(2), 34-49. Rao/3 10. Rao, M. P. & Mandal, P. (2007). Information Technology in Maquiladoras: An Exploratory Study of Usage and Perceptions. International Journal of Enterprise Information Systems, 3(4), 51-68. 11. Rao, M. P. (2007). From a Black Hole to a Hole-in-One. Management Accounting Quarterly, Winter 2007, 8(2), 32-46. 12. Rao, M. P. (2006). A Performance Measurement System Using a Profit-linked Multi-factor Measurement Model. Industrial Management and Data Systems. 106(3), 362-379. 13. Rao, M. P., Miller, D. M. & Lin, B. (2005). PET: An Expert System for Productivity Analysis. Expert Systems with Applications:An International Journal, 29(2), 300-309. 14. Rao, M. P. & Miller, D. M. (2004). Expert Systems Applications for Productivity Analysis. Industrial Management and Data Systems. 104(9), 776-785. 15. Rao, M. P., Teran, N. & Savard, M. (2004). Improving Workflow in Home Healthcare Industry: A Case Study. Journal of International Technology& Information Management, 13(1&2), 61-71. 16. Rao, M. P., Youssef, M. & Stratton, C.J. (2004). Can TQM Lift a Sinking Ship? A Case Study. Total Quality Management& Business Excellence, 15(2), 161-171. 17. Rao, M. P. (2001). Prosta metoda polaczenia wydajnosci i zysku. Controlling i Rachunkowosc Zarzadcza, December, 8-12. Polish translation of the IMA award-winning article "A Simple Method to Link Productivity to Profitability," Management Accounting Quarterly, 1(4), 12-17. 18. Rao, M. P. (2000). A Simple Method to Link Productivity to Profitability. Management Accounting Quarterly, 1(4), 12-17. Winner of the Institute of Management Accountants Certificate of Merit Award. 19. Rao, M. P. (2000). Town and Gown Partnership: A Win-Win Strategy. Economic Development Review, 16(4), 86-89. 20. Rao, M. P. (1993). Optimal Base-Period Data for Productivity Measurement. International Journal of Operations & Production Management, 13(8), 37-44. 21. Miller, D. M. & Rao, P.M. (1989). Analysis of Profit-Linked Total-Factor Productivity Measurement Models at the Firm Level. Management Science, 35(6), 757-767. 22. Rao, P.M., et al. Mass Transfer Studies in Rotating Perforated Disc Contactor. Chemical Engineering World, 75-76. Chapters: 1. Rao, M. P., & Mandal, P. (2013). Linking the Impact of IT Investments to Productivity and Profitability. In M. Tavana (Ed.), Competition, Strategy, and Modern Enterprise Information Systems (pp. 214-229). Hershey, PA: Business Science Reference. doi:10.4018/978-1- 4666-2464-1.ch011. 2. Mandal, P. & Rao, M. P. (2009), Chapter III: Information Technology Usage in Maquila Enterprises, in Global Implications of Modern Enterprise Information Systems: Technologies and Applications (Ed. A. Gunasekaran), Information Science Reference, (ISBN 978-1-60566-146-9), 32 -48. Rao/4 3. Hall, N. & Rao, M.P. (1993). Expert Systems to Support Managerial Diagnosis and Evaluation, in Information Technology& Organizations: Challenges of New Technologies (Ed. Khosrowpour), 154-173. 4. Rao, M. P. & Miller, D.M. (1988). A Formal Methodology for Productivity Analysis Using Knowledge-Based Technology, in Productivity Management Frontiers-II(Ed. Sumanth et al), 70-79. Refereed Proceedings: 1. Rao, M., Schuchs Carr, I. & Velverthi, N. (2024). Creating an Efficient Syllabi Preparation Tool: The Class Schedule Template Generator. Proceedings of the 2024 Southwest Decision Sciences Institute Conference, Galveston, April 2024. 2. Rao, M., Kamara, A & Ibrahimov, A. (2023). Happiness Index: A Cross-national exploratory study. Proceedings of the 2023 Southwest Decision Sciences Institute Conference, Houston, March 2023. 3. Pham, L., Changchit, C., Changchit, C. & Rao, M. (2023). Mobile Payment Adoption -The Vietnamese Perspective. Proceedings of the 2023 Southwest Decision Sciences Institute Conference, Houston, March 2023. 4. Rao, M. & Velverthi, N. (2022). Transitioning Performance Evaluation Applications from Excel to Tableau. Proceedings of the 2022 Southwest Decision Sciences Institute Conference, New Orleans, March 2022. 5. Rao, M. & Kamara, A. (2022). A Mathematical Comparison of the Profit-Linked Multifactor Productivity Measurement Models. Proceedings of the 2022 Southwest Decision Sciences Institute Conference, New Orleans, March 2022. 6. Rao, M. & Velverthi, N. (2021). Efficient Data Cleansing with Self-Service Data Prep Tools. Proceedings of the 2021 Decision Sciences Institute Conference, November 2021. 7. Rao, M. (2020). Comparing profit-linked performance measurement models using real- world data. Proceedings of the 2020 Southwest Decision Sciences Institute Conference, San Antonio, TX. 781-786, March 2020. 8. Rao, M. and EI-Houbi, A. (2019). Analyzing and Predicting Student Retention and Graduation Rates. Proceedings of the National DSI Conference 2019, New Orleans, November 2019. 9. Rao, M. (2019). Analyzing the Profit-linked Multifactor Productivity Measurement Models. Proceedings of the National DS1 Conference 2019, New Orleans, November 2019. 10. Harris, S. and Rao, M.P. (2019). Using a Measurement Model to Uncover Problem Areas and Improve Performance in an Engineering Firm. Proceedings of the 2019 Southwest Decision Sciences Institute Conference, Houston, 1371-1376, March 2019. 11. Rao, M.P. (2018). Evaluating Performance Issues in Local Government Using the PPP Model. Proceedings of the National DSI Conference 2018, Chicago, November 2018. 12. Rao, M.P. (2018). Using the PPP Model to Analyze Performance at a Micro-Irrigation Company. Proceedings of the 2018 Southwest Decision Sciences Institute Conference, Albuquerque, NM. 1291-1294, March 2018. Rao% 13. Rao, M.P. and Hernandez, A. (2017). Using the APC Model to Identify Performance Issues in a County. Proceedings of the 2017 National DSI Conference, Washington, DC, November 2017. 14. Rao, M.P. (2017). Choosing a Base-Period in Multi-factor Productivity Analysis Using the APC model. Proceedings of the 2017 Southwest Decision Sciences Institute Conference, Little Rock, AR. 1541-1543. 15. Rao, M.P. and Chhabria, R. (2016). Performance Evaluation of a Micro-Irrigation Company Using the APC model. Proceedings of the National DSI Conference 2016, Austin, November 2016. 16. Rao, M.P. (2016). Improving the Operational Efficiencies of Small Health Clinics. Proceedings of the 2016 Southwest Decision Sciences Institute Conference, Houston. 1001-1005. 17. Rao, M.P. (2015). Business Intelligence Applications Using Multifactor Measurement Models. Proceedings of the 2015 Southwest Decision Sciences Institute Conference, Houston. 641-647. 18. Rao, M.P. (2014). Using Clickers to Engage Students. Proceedings of the 2014 Decision Sciences Institute Conference, Tampa. 19. Rao, M.P. (2014). Clicking to Make Students Ticking. Proceedings of the 2014 Southwest Decision Sciences Institute Conference, Dallas. 1671-1674. 20. Mandal, P., Bagchi, K. and Rao, M. (2014). Behavioral and Social Issues in IT Development and Adoption. Proceedings of the 2014 Southwest Decision Sciences Institute Conference, Dallas. 1641-1649. 21. Rao, M.P. (2006). Measuring the Success of Information Systems: Case Study of a University Student Services System. Proceedings of the 2006 Southwest Decision Sciences Institute Conference, Oklahoma City. 22. Rao, M.P. (2005). Raising a Stink over Performance Measurement: Case Study of a Sewage Treatment Plant. Proceedings of the 2005 Decision Sciences Institute Conference, San Francisco. 23. Rao, M.P. (2005). Performance evaluation of a golf course using the PPP model. Proceedings of the 2005 Southwest Decision Sciences Institute Conference, Dallas. 24. Rao, M.P., Mandal (2004). An Exploratory Study of e-Commerce in Maquiladoras. Proceedings of the 2004 DSI Conference, Boston. 4151-4156. 25. Rao, M.P., Mandal (2004). Evaluating the Impact of IT Investments on University Student Services: A Case Study. Proceedings of the 2004 Southwest DSI Conference, Orlando. 131-139. 26. Rao, M.P., McKenna (2003). Performance Evaluation of a Wastewater Treatment Plant Using a Multi-factor Productivity Measurement Model. Proceedings of the 2003 DSI Conference, Washington, DC. 27. Rao, M.P., McKenna (2003). A Productivity Measurement System for a Waterworks Plant. Proceedings of the 2003 DSI Conference, Washington, DC. 28. Rao, M.P., McKenna & Celtek (2003). A DSS for Performance Evaluation of a Waterworks Plant. Proceedings of the 2003 Southwest DSI Conference, Houston, 373-377. Rao/6 29. Rao, M.P., Teran, N. & Savard (2003). Improving Workflow at a Home Healthcare Business: A Case Study. Proceedings of the 2003 Southwest DSI Conference, Houston, 378-383. 30. Rao, M. P. (2002). Evaluating the Impact of IT Investments Using the PPP Model. Proceedings of the 2002 DSI Conference, San Diego. 31. Rao, M. P. (2002). Productivity Evaluation: How Can Expert Systems Technology Help? Proceedings of the 2002 Asia-Pacific DSI Conference, Bangkok, Thailand. 32. Vinaja, R. & Rao, M. P. (2000). Intelligent Agents and Artificial Intelligence: Are Agents Truly Intelligent? Proceedings of the 2000 Southeast Informs Meeting, Myrtle Beach. 33. Rao, M. P. (2000). Linking IT Impact on Productivity to the Bottom Line with a Simple Model. Proceedings of 2000IRMA Conference, Anchorage, 255-258. 34. Rao, M. P. (2000). Using Two LP Models for Productivity Evaluation. Proceedings of the 2000 Western DSI Meeting, Maui, 965-967. 35. Rao, M. P. (1998). University-Community Partnership-A Win-Win Strategy, Proceedings of the 1998 DSI National Meeting, Las Vegas, 574-576. 36. Rao, M. P. & Stratton, CJ. (1998). Using TQM Strategy to Save a Company, Proceedings of the 1998 Southwest DSI Conference, Dallas, 53-55. 37. Rao, M. P. (1997). Classroom Education with No Books. Best paper award winner in the Educational Innovation Track Proceedings of the 1997 Southeast Informs Meeting, Myrtle Beach, 110-111. 38. Rao, M.P. (1997). Student Perceptions on Teaching Methods of PC Application Software, Proceedings of the 1997 Southeast Informs Meeting, Myrtle Beach, 133-135. 39. Kennedy, J.M., Rao, M. P. & VanZante, N. (1996). Do Weiner et al. [1972] Attributions Expressed Initially by Managers Toward a Supervisor Incurring an Unfavorable Operations Variance Affect the Managers' Subsequent Disclosures of Supervisor Background Information? Proceedings of the 38th Annual Mountain Plains Management Conference. 40. Rao, M. P. & Hall, N. (1994). Evaluation of an Expert System for Productivity Analysis, Proceedings of the 1994 Midwest DSI Conference, Cleveland, 59-61. 41. Rana, K. & Rao, M. P. (1994). An Assignment Model for Drivers to Make Deliveries From Distribution Center to Retail Stores, Proceedings of the 1994 Midwest DSI Conference, Cleveland, 219-221. 42. Rao, M. P., Hall, N. & Rana, K. (1993). A Profitability Maximization Model for Productivity Analysis, Proceedings of the 1993 DSI National Meeting, Washington, DC, 1809-1811. 43. Rao, M. P. & Hall, N. (1993). Productivity Management Using Spreadsheet Software, Proceedings of the 1993 DSI National Meeting, Washington, DC, 1758-1760. 44. Rao, M. P. (1993). Potential for Expert Systems in Productivity Management, Proceedings of the 1993 Southeast TIMS Conference, Myrtle Beach, SC, 308-310. 45. Hall, N. & Rao, M. P. (1993). A Fuzzycalc Implementation of STRATASSIST - A DSS for Strategic Planners, Proceedings of the First European Congress on Fuzzy and Intelligent Technologies (EUFIT), Aachen, Germany. 46. Hall, N. & Rao, M. P. (1993). Fuzzy Decision Support Systems, Invited Paper, Proceedings of the North American Fuzzy Information Processing Society, Allentown, PA, 16-25. Rao/7 47. Hall, N. & Rao, M. P. (1993). Maximize Information Resources for Strategic Planning with a Fuzzy Strategic Decision Support System, Proceedings of the 1993 Information Resources Management Association Int7 Conference, Salt Lake City, Utah, 290-294. 48. Hall, N. & Rao, M. P. (1993). Implementing Fuzzy Decision Support for Strategic Planners, Proceedings of the 1993 Southeast DSI Meeting, Chattanooga, TN. 49. Rao, M. P., Hall, N. & Salimian, F. (1992). Evaluation of Gross Corporate Product, Proceedings of the 1992 DSI National Meeting, San Francisco, CA, 1623-25. 50. Rao, M. P. & Rana, K. (1992). Base-Period Data Validation in Productivity Analysis: An LP Approach, Proceedings of the 1992 Southeast TIMS Conference, Myrtle Beach, SC, 548- 552. 51. Hall, N. & Rao, M. P. (1992). STRATASSIST - A Strategic Planner's Fuzzy Expert Consultant, Proceedings of the 3rd Intl Conference of the Information Resources Management Association, 181-184. 52. Hall, N. & Rao, M. P. (1991). STRATASSIST - A Fuzzy Expert Consultant for Strategic Planning, Proceedings of the World Congress on Expert Systems, 116-123. WORKBOOK: Operations Management Workbook, 108 pages. PAPER PRESENTATIONS 1. Measures for improving operational excellence and financial sustainability of the local governments. 2025 Southwest Decision Sciences Institute Conference, Tulsa, OK, March 2025. 2. Academic Integrity Panel Discussion, 2023 Decision Sciences Institute Conference, Atlanta, GA, November 2023. 3. An Efficient Solution to Create Class Schedules in Preparing Syllabi. 2023 Decision Sciences Institute Conference, Atlanta, GA, November 2023. (with Isla Schuchs Carr) 4. Academic Integrity Panel Discussion, 2023 Southwest Decision Sciences Institute Conference, Houston, TX, March 2023. 5. Class Schedule Templates Save Time in Preparing Syllabi. 2023 Southwest Decision Sciences Institute Conference, Houston, TX, March 2023. (with Isla Schuchs Carr) 6. Developing Performance Dashboards using the revised PPP model. 2022 Decision Sciences Institute Conference, Houston. November 2022. 7. Pursuing Happiness, Faculty Development Leave Reception, TAMUCC, October 19, 2022. 8. Data Preparation using Self-Service Data Prep Tools. 2021 Northeast Decision Sciences Institute Conference, Virtual, March 2021. 9. Multifactor performance evaluation using visual analytics. 2020 Decision Sciences Institute Conference, San Francisco (Virtual). November 2020. 10. Data Analytics Curriculum with a focus on the Introductory course content. 2020 Southwest Decision Sciences Institute Conference, San Antonio, TX, March 2020. Rao/8 11. Comparative Analysis of the APC and PPP Models: A Micro-Irrigation Company Case. 2019 Southwest Decision Sciences Institute Conference, Houston, March 2019. 12. Best Practices in Planning a US Regional DSI Conference. Workshop Panel Member and Presenter. National DSI Conference 2017, Washington, DC, November 2017. 13. Making Online Operations Management and Similar Quantitative Courses Effective. Panel Chair and Presenter. National DSI Conference 2016, Austin, November 2016. 14. Improving the Survival Odds of a Health Clinic. 2015 Decision Sciences Institute Conference, Seattle. November 2015 15. Developing a Dashboard with Multifactor Measurement Models. 2014 Decision Sciences Institute Conference, Tampa. November 2014 16. Globalization versus Triple Bottom Line. 18th Western Hemispheric Trade Conference. TAM IU, Laredo, April 24, 2014 17. Enhancing Student Engagement: The Role of Clickers and Discussion Boards. Poster presentation at 2013 FYI, TAMUCC. August 28, 2013 18. Evaluating the Impact of Triple Bottom Line. 19th International Interdisciplinary Conference on the Environment. Portland, Oregon, June 14-17, 2013 19. Enhancing Student Engagement: The Role of Clickers to Discussion Boards. 2013 Southwest Decision Sciences Institute Conference, Albuquerque. March 2013. 20. Total-Factor Productivity Measurement Models: Best Kept Secret. Faculty Research Series presentation, College of Business, TAM UCC, October 2012 21. Studying the Effectiveness of MyOMlab in Teaching Operations Management. 2012 Southwest Decision Sciences Institute Conference, New Orleans. March 2012. 22. To Use or Not to Use MyOMLab: Effectiveness and Perceptions of it. 2011 Decision Sciences Institute Conference, Boston. November 2011. 23. A Review of Domain Names and Domain Name Registrars. 2008 Southwest Decision Sciences Institute Conference, Houston. March 2008. 24. Using Adobe Photoshop Software for Diagnosing Citrus Nematode Infestation. 2008 Indian Subcontinent Decision Sciences Institute Conference. January 2008. 25. Image Processing - A Cost Effective, Diagnostic Tool for Parasitic Nematode Assay. 2007 Decision Sciences Institute Conference, Phoenix. November 2007. 26. Computer Literacy Course: An Empirical Study. 2006 Decision Sciences Institute Conference. San Antonio, November 18, 2006. 27. Students' Views on Computer Literacy Course. 2006 Decision Sciences Institute Conference. Oklahoma City, November 18, 2006. 28. Computer Literacy Course: To be or Not to be. 2006 Southwest Decision Sciences Institute Conference. March 2006. 29. Performance Evaluation of the Ebony Golf Course. City of Edinburg, April 14, 2004. 30. Performance Evaluation of a Golf Course: A Case Study. 2004 Southwest DSI Conference. Orlando, March 2-6. 31. The Impact of IT Investments on University Student Services: A Case Study. 2003 DSI Conference, Washington, DC, Nov. Rao/9 32. A Report on the AAHE Conference on Faculty Roles & Rewards. College of Business Administration, UTPA, April 20, 2001, with Cortes. 33. Evaluating the Impact of IT Investments Using a Multi-period Implementation of a Multi- factor Productivity Model. Southeast Informs Meeting, Myrtle Beach, SC, Oct 5-6, 2000, with Vinaja & Rydl. 34. CIS/MIS Careers and Education. Texas A&M System Educators' Conference, San Antonio, March 1, 99. 35. Total-factor Productivity Analysis with Optimal Standards. DSI National Meeting, Las Vegas, Nevada, November 1998. 36. Prediction of Corpus Christi's Ozone Levels with Traditional and Neural Network Models. Southwest DSI Conference, Dallas, March 1998. 37. TQM as a Key Strategy to Survive: A Case Study. National DSI Conference, San Diego, November 1997. 38. Town and Gown Partnership: A Win-Win Strategy. SE Informs meeting, Myrtle Beach, Oct 2-3, 1997. 39. Total-factor Productivity Analysis with Optimal Standards. DSI National Meeting, Orlando, November 23-27, 1996, with Kennedy. 40. Determinants of Foreign Market Entry: Implications for Entering India. The Association of Indian Economic Studies Summer Conference, Bombay, May 30-31, 1996. 41. STRATASSIST in FuziCalc: A Fuzzy DSS for Strategic Planning. DSI Meeting, Washington, DC, 1993. 42. A Profitability Model for Total-Factor Productivity Analysis. TIMS/ORSA, Chicago, 1993. 43. An Assignment Model for Drivers Making Deliveries from a Distribution Center to the Retail Stores. TIMS/ORSA national meeting, Chicago, May 1993. 44. Some Quantitative Models for Manufacturing Productivity Analysis. TIMS/ORSA, Las Vegas, May 1990. 45. Just-in-time Technique for Office Environment. ORSA/TIMS Meeting, New York, 1989. 46. A Knowledge-Based System for Productivity Analysis. ORSA/TIMS, St. Louis, 1987. 47. Evaluation of Profit-Linked Total-Factor Productivity Measurement Models at the Firm Level. TIMS/ORSA National Meeting, New Orleans, May 1987. Articles in Progress: 1. (Under review) Enhancing Fiscal Transparency and Accountability: The APC Model in Local Government Performance Measurement. Local Government Studies (A) 2. (Under review) Using Multiple Base Periods for Multifactor Performance Measurement. Target: Computers & Industrial Engineering (A). 3. Performance Evaluation Applications: A Transition from Excel to Tableau. Target: Journal of Organizational and End User Computing (8). 4. An Efficient Tool to Prepare Class Schedules and Syllabi. Target: Studies in Higher Education (A). Rao/10 5. Data Prep Applications using Tableau Prep. Target: Decision Sciences Innovative Education Journal(C). 6. Data Analytic applications for Student retention and enrollment management. Target: Journal of Computer Information Systems (A). 7. Happiness Index: A Cross-national exploratory study. Target: Social Indicators Research. 8. Comparative Analysis of the PPP and rPPP Models. Target: Industrial Management and Data Systems (A). 9. Analysis of profit-linked multifactor productivity models at the firm level using real-world data. Target: International Journal of Operations & Production Management(A). GRANTS/FUNDING ACTIVITIES • $5,000 Grant"Multifactor performance evaluation using visual analytics," approved by the University Research Enhancement Program for AY 2019-20, April 2019 • $18,500 Grant "The Innovative Redesign of BBA-MIS Program to Prepare Students For the Future," TAMUCC for AY 2013-14, September 1, 2014—August 31, 2015 (with Chuleeporn Changchit, Robert Cutshall, Timothy Klaus, Joseph Mollick) • $3,448 Grant funds approved by the Research Enhancement Grant Committee, College of Business, TAMUCC for AY 2013-14, May 2013 • $1,000 Grant received from The Center for Faculty Excellence, TAMUCC, for the Communities of Practice (CoP) in Course Re-Design project, Spring 2013. SERVICE ACTIVITIES Professional Service: Leadership Role: • Council Member, Southwest DSI, 2023-Presnt • Fulbright Specialist Roster, August 2021-Present (4-year tenure) • Fulbright Specialist at Technical University of Moldova, May-July 2024 • Member, Member Services Committee, DSI, 2022-2023 • Member, Nominating Committee, Southwest DSI, 2021-2022 • Vice President, Decision Sciences Institute, 2020-2022 • DSI Board of Directors Member, 2020-2022 • Chair, DSI Member Services Committee, 2020-2022 Rao/11 • Past President, Southwest DSI, 2018-2019 • Member, DSI and Regions Bilateral Presence Ad Hoc Committee, 2018-2019 • President, Southwest DSI, 2017-2018 • Board Member, Federation of Business Disciplines, 2017-2018 • Editorial Board Member, International Journal of Services and Standards, 2016- • Proceedings Editor, 2018 Southwest DSI Conference Proceedings • President-Elect, Southwest DSI, 2016-2017 • Program Chair, Southwest DSI Conference, 2015-2016 • Proceedings Editor, 2017 Southwest DSI Conference Proceedings • Proceedings Editor, 2016 Southwest DSI Conference Proceedings • Program Chair-Elect, Southwest DSI Conference, 2014-2015 • Proceedings Editor, 2015 Southwest DSI Conference Proceedings • Proceedings Editor, 2014 Southwest DSI Conference Proceedings • Proceedings Editor, 2013 Southwest DSI Conference Proceedings • Proceedings Editor, 2012 Southwest DSI Conference Proceedings • Proceedings Editor, 2011 Southwest DSI Conference Proceedings • Proceedings Editor, 2009 Southwest DSI Conference Proceedings • Member, DSI Programs and Meetings Committee, 2007-09 • Proceedings Editor, 2006 Southwest DSI Conference Proceedings • Vice President - Finance, Southwest DSI, 2003-06 • Track Chair, Research Pedagogy Track, Southwest DSI, Dallas, 2014 • Track Chair, Research Pedagogy Track, Southwest DSI, Albuquerque, 2013 • Track Chair, Management Information Systems Track, Southwest DSI, Dallas, 2005 • Track Chair, DSS, Intelligent Sys & Knowledge Mgmt Track, SWDSI, Orlando, 2004 • Track Chair, DSS, Intelligent Sys & Knowledge Mgmt Track, SWDSI, Houston, 2003 • Track Chair, DSS, Intelligent Sys & Knowledge Mgmt Track, SW DSI, St.Louis, 2002 • Track Chair, MIS/DSS Track, Southwest DSI, New Orleans, 2001 • Judge (one of three) of the Gracie 2001 Programming Competition • Track Chair, IT, MIS, Al, DSS, ES Track, Southeast Informs, Myrtle Beach, SC, 2000 • Judge (one of three) of the Gracie 2000 Competition • Track Chair, Educational Innovation Track, Southeast Informs, Myrtle Beach, 1998. Rao/12 Rao/13 External Reviewer. • Promotion to Associate Professor Dossier of Dr. Xiaoguang Tian, Doermer School of Business, Purdue University Fort Wayne, Fort Wayne, IN 46805, May 2024. • Promotion to Full Professor Dossier of Dr. Venugopal Gopalakrishna-Remani, Soules College of Business, The University of Texas at Tyler, Tyler, Texas 75799, USA, September 2023. • Promotion to Full Professor Dossier of Dr. Mohammed Merhi, Judd Leighton School of Business and Economics, Indiana University South Bend, USA, July 2022. • Tenure and Promotion Dossier of Dr. Venugopal Gopalakrishna-Remani, Soules College of Business, The University of Texas at Tyler, Tyler, Texas 75799, USA, September 2021. • Tenure and Promotion Dossier of Dr. Xianghui (Richard) Peng, Penn State Erie, The Behrend College, Black School of Business Erie, USA, August 2021. • Tenure and Promotion Dossier of Dr. Kittipong Boonme, Texas Woman's University, Denton, College of Business, Texas, USA, 2020. • Tenure and Promotion Dossier of Dr. Mohammed Merhi, Judd Leighton School of Business and Economics, Indiana University South Bend, USA, May 2018. • Doctoral Thesis: Doctor of Technology thesis entitled Optimizing the Provision of Local Government Services by Mr. George Spry, Deakin University, Australia, 2009. Editorial Activities: • Proceedings Editor, 2018 Southwest DSI Conference Proceedings • Proceedings Editor, 2017 Southwest DSI Conference Proceedings • Proceedings Editor, 2016 Southwest DSI Conference Proceedings • Proceedings Editor, 2015 Southwest DSI Conference Proceedings • Proceedings Editor, 2014 Southwest DSI Conference Proceedings • Proceedings Editor, 2013 Southwest DSI Conference Proceedings • Proceedings Editor, 2012 Southwest DSI Conference Proceedings • Proceedings Editor, 2011 Southwest DSI Conference Proceedings • Proceedings Editor, 2009 Southwest DSI Conference Proceedings • Proceedings Editor, 2006 Southwest DSI Conference Proceedings Reviewer for Journals: • Journal of Computer Information Systems • International Journal of Production Economics • International Journal of Production Research Rao/14 • International Journal of Services and Standards • Expert Systems with Applications:An International Journal • Management Science • Journal of Organizational and End-User Computing • Journal of Global Information Technology Management • Intl Journal of Information Systems & Change Management • IIE Transactions • Industrial Management and Data Systems • Journal of International Technology& Information Management • Intl Journal of Management and Enterprise Development • Intl Journal of Management Reviews • Intl Journal of Services, Economics and Management • Computer Standards & Interfaces • Reviewed chapters for the book Creating Business Value with Information Technology: Challenges and Solutions (Ed: Namchul Shin), 2001, Idea Group. • Reviewed manuscript of Textbook Stern & Stern: Structured COBOL Programming, 9th Edition, 2000, John Wiley. Paper Reviewer. • SWDSI, 2001-Present; NEDSI, 2021; ICIS-2005; IACIS Pacific 2005; DSI 2002-; 1997, 1993; GITM World Conf. 2001; IRMA 2000; Southeast Informs, 2000, 1997; MW-DSI 1994;.SE-DSI 1994. Session Chairperson: • 18th Western Hemispheric Trade Conference. TAM IU, Laredo, April 24, 2014 • DSI 2022, 2021, 2007, 2005, 2003; NEDSI, 2021; SWDSI 2004-2019; Southeast Informs, Oct 2000, IRMA 2000 • Southeast Informs, Oct 2000, IRMA 2000; National DSI Meeting, November 1997; TIMS/ORSA National Meetings, October 1989, May 1990, and May 1993. Paper Discussant: • SW-DSI, 2001, 2002; Southeast Informs, Oct 2000, DSI, IRMA 2000; November 1997; SE- Informs, October 1997; MW-DSI, April 1994; SE-DSI, March 1994; DSI, Nov. 1993; SE- TIMS, October 1993. Rao/1 S University Service: Leadership Role: • Creator, Course Schedule Template Generator, TAMUCC, Fall 2023-Present • Chair, Budget Analysis Committee, Faculty Senate, TAMUCC, August 2023-22024 • Faculty Senate Executive Committee, TAMUCC, August 2022-22024 • Faculty Senator, TAMUCC, Jan 2020-2024 • Course Coordinator, Operations Management, January 2022-Present • Coordinator, TAMUCC-SAP University Alliances Program, 2014-2024 • Faculty Mentor, McNair Scholars Program, TAMUCC, Sep 2017-Present • Certified Title IX Designated Reporter, March 28, 2021-Present • Informal Faculty Advisor to India Student Association, 2012-Present • Co-Chair, COB Faculty Annual Evaluation Task Force, College of Business, TAMUCC, February 2023-July 2023 • Parliamentarian, Faculty Senate, TAMUCC, August 2022-2023 • Faculty Panelist, 2021 ACUE Panel at New Faculty Orientation, August 12, 2021 • Chair, Technology Task Force, College of Business, TAMUCC, April 2019-2021 • Chair, Research Plan Task Force, College of Business, TAMUCC, April 2019-2020 • Ad-hoc Student Recruiter of Indian students. Visited with 4 agencies and met with potential students and their families in India, June 2018 • Organizer, SAP Analytics Workshop, TAMUCC, June 29- July 1, 2015 • OM Course Coordinator, BSAT Department, the Univ of Louisiana Lafayette, 2008-12 • Chair, University Curriculum Committee, UTPA, 2003-04 • Chair, CIS Faculty Search Committee, 2002-03 • Faculty Advisor to the AITP Chapter, UTPA, 2000-2001 • Vice-Chair, Council for Assessment and Planning, TAMUK, 1999-2000 • Faculty Advisor to the Computer Technology Association, TAMUK, 1996-2000 • Faculty Advisor to the Indian Student Association, TAMUK, 1996-2000 • Chair, Senate Committee on Ethics, TAMUK, 1998-99 • Chair, Subcommittee of Enrollment Management, TAMUK, 1996-97 • Co-chair, Community Economic Development Team, TAMUK, 1996-97. Rao/16 Selected Memberships: • University Budget Advisory Committee, TAMUCC, May 2021-Present • International Education Committee, Apr 2024-Present • Study Abroad Scholarship Committee, May 2022-Present • Graduate Faculty Representative, 2023-Present • Shared Governance Ad Hoc Committee, Faculty Senate, Apr-Aug 2024 • Faculty Promotion and Equity Review Committee, Apr 2023-2024 • Budget Requests Working Group, University Budget Advisory Committee, Oct 2023-2024 • Faculty Qualifications Committee, COB, TAMUCC, September 2022-2023 • Post-Tenure Review Committee, COB, TAMUCC, September 2021-2022 • Graduate Faculty Representative, Xiaojun Qiao's Doctoral Dissertation Committee, 2023 • Strategic Planning Committee, COB, TAMUCC, September 2022-2023 • COB Student Success Subgroup of Strategic Planning Committee, Apr-Aug 2023 • CIO Search Committee, TAMUCC, Sep 2022-2023 • COB Task Force, Data Analytics, Jan 2022-Sep 2022 • COB Task Force, Internationalization, Jan 2022- Sep 2022 • University Technology Council (Senate Rep), TAMUCC, Apr 2020-Jan 2022 • Academic Affairs (University Curriculum) Committee, Aug 2020- Jan 2022 • Affordable Tools Committee (Senate Rep), TAMUCC, Aug 2020- Jan 2022 • Local Conference Organizing Committee for Strengthening Coastal Bend Infrastructure through the Improvement of Science Communication, March 2021-Present • COB Liaison to the Library for MIS area, TAMUCC, Sep 2017- Present • Faculty Hearing Committee Pool, TAMUCC, 2020-Present • MIS Field of Study Advisory Committee, Texas Higher Education Coordinating Board (THECB), 2018-Present, Committee Member, May 2018 — Present • Graduate Faculty Member, TAMUCC, 2012-Present • COB Dean Search Committee, TAMUCC, Dec 2020-May 2021 • Budget Analysis Committee, TAMUCC, Feb 2020-Aug 2021 • Faculty Affairs Committee, Feb 2020-Aug 2020 • Open Educational Resources Community of Practice, TAMUCC, Jan 2020-May 2020 • Learning Management System (LMS) Review Committee, TAMUCC, Feb 2020-2021 • Information and Digital Literacy Task Force, Quality Enhancement Plan (QEP), TAMUCC, January 2019-2021 Rao/17 • COB Assurance of Learning Assessor/Rater 2017-2020 • COB Curriculum Management Committee, TAMUCC, Sep 2014- 2017 • University Undergraduate Council, TAMUCC, Sep 2013- 2017 • Graduate Faculty Representative, Dissertation Defense/Final Examination, 2017 • Momentum 2020: Strategic Planning Committee, TAMUCC, May 2013-14 • Student Engagement and Success Subcommittee, TAMUCC, May 2013-14 • COB Graduate Council, TAMUCC, Sep 2013-2015 • Graduate Faculty Member, the University of Louisiana at Lafayette, 2009-12 • International Business Committee, Moody College of Business Administration, 2008-12 • ULL Budget Task Force Committee: Administrative & Support Structures & Organization Committee (ASSOC), 2008-09 • Faculty Senator, UTPA, 2006-2008 • IDEEL Task Force (Dedicated to Continuous Quality Improvement), UTPA, 2005-07 • Graduate Faculty Member, UTPA, 2001-08 • University Curriculum Committee, UTPA, 2001-03 • CoBA's AACSB Taskforce on Curriculum Content and Evaluation, UTPA, 2000-01 • CoBA Curriculum Committee, UTPA, 2000-03 • Ph.D. Student Program Advisory Committee, 2001-03 • Assessment, Budgeting and Planning Committee, TAMUK, 1998-99 • Student Assessment Team, TAMUK, 1998-99 • Graduate Council, TAMUK, 1999-2000 • Senate Committee on Evaluation of SEls, TAMUK • Search committee for Assistant VP for Academic Affairs, TAMUK • Search committee for the Director of Distance Learning, TAMUK • Graduate Curriculum Subcommittee, School of Business, Salisbury State University • Faculty Composition & Development Committee, School of Business, SSU • AACSB Self Study Report Preparation Committee, Salisbury State University • Graduate Long Range Planning Committee, Salisbury State University • Graduate Faculty Member, MSU, 1987-90 • Departmental Self Study for AACSB Reaccreditation, Mississippi State University. Rao/18 Community Service: • Interviewed on the impact of Railway Strike on supply chain operations in Coastal Bend and South Texas by Jonathan McElvy, The News of San Patricio County, Coastal Bend Publishing, Nov 30, 2022 • Kiii TV 3 News in Corpus Christi — Celebrating AAPI Heritage Month of May 2021 • Founder and CEO, Desi Foundation. (December 2014 - Present). Raised $20,000. Several students received scholarships. • Executive Committee Member, Coastal Bend India Association, Corpus Christi, TX, 2020- 2021 • Solo Photography Exhibition: Europe Through My Lens— Photography by Mohan Rao. November 5, 2015—January 29, 2016, at Mary and Jeff Bell Library, TAMUCC. All proceeds from canvas print sales went to support scholarships at TAMUCC. • Captain of the Judging Team for Overall Senior Projects, 2011 Region VI Science and Engineering. The team selected the best of the best and the runner-up. The winner went on to compete in the International Science and Engineering Fair • Captain of a Judging Team for Senior projects, 2010 Region VI Science and Engineering • Member of Futuro McAllen. Made presentations on McAllen's development and its future. • Led the North McAllen community against the commercialization of properties amid a residential neighborhood. • Made presentations at the City Hall and discussed community and economic development issues with city leaders. PROFESSIONAL DEVELOPMENT: • NAFSA Region III Conference, Corpus Christi, NAFSA: Association of International Educators, November 6-9, 2022. • ACUE Certificate in Effective College Instruction, Association of College and University Educators and the American Council on Education, 2021. • Title IX Designated Reporters Course Completed, March 28, 2021 • SWDSI Webinar Series: "Wild Card Wednesday" Robert J. Pavur, University of North Texas. SWDSI Wild Card Wednesday on March 3, 2021. • SWDSI Webinar Series: "Humanizing Your Online Course". Queen Booker, Metropolitan State University, SWDSI Teaching Tuesday on February 16, 2021. • SWDSI Webinar Series: "Using PRISMA to perform a guided systematic literature review." Will Senn, Emporia State University, SWDSI Methods Monday on January 25, 2021. • SWDSI Webinar Series: "Survey Development for Research and Customer Feedback". Victor Prybutok, University of North Texas. SWDSI Methods Monday on Sep 21, 2020. Rao/19 • SWDSI Webinar Series: "How to teach Dashboard building for mobile platforms" presentation by Gina Harden, Stephen F. Austin State University, SWDSI Teaching Tuesday on September 29, 2020. • SWDSI Webinar Series: "Creating a Teaching Portfolio" presentation by Gayle Prybutok, University of North Texas, SWDSI Wild Card Wednesday, October 7, 2020. • SAP Analytics Workshop, TAMUCC, June 29- July 1, 2015 • SAP University Alliances Winter Workshop, Huntsville, Jan 5-8, 2015 • SAP Training, TAMUCC, May 3-5, 2013 • SAP University Alliances Academic Conference 2013, Milwaukee, Feb 21 - 23, 2013 • New Faculty Seminar Series, The Center for Faculty Excellence, TAMUCC, Aug12-May 13. • Engaging Learners: Student-centered teaching strategies and WebEx, The Office of Distance Education and Learning Technologies (ODELT) workshop, Spring 2013 • Blackboard Learn 9.1 - Create and Edit content items, ODELT workshop, Spring 2013 • Camtasia for lecture capture, ODELT workshop, Spring 2013 • Sustainability Planning Meeting, a four-hour brainstorming session for curriculum development on sustainability for South Texas, Research Coordination Network CE3SAR, TAMUCC, May 30, 2013 HONORS AND AWARDS • Mace Carrier, TAMUCC 2024 Summer Commencement Ceremony. • Winner of the 2023-2024 Excellence in Teaching Award, TAMUCC. • Fulbright Specialist. Helped develop a Business Analytics Program at the Technical University of Moldova (May-July 2024). • Recipient of the 2022 Federation of Business Disciplines Outstanding Educator Award at the 2022 FBD/SWDSI Conference in New Orleans on March 2, 2022. • Nominated for the student choice, 2022 Digital Innovator of the Year Award • Fulbright Specialist Roster, August 2021-Present (4-year tenure) • Nominated for the student choice, 2021 Digital Innovator of the Year Award • ACUE Certificate in Effective College Instruction, Association of College and University Educators and the American Council on Education, 2021. • Nominated for the student choice, 2020 Digital Innovator of the Year Award • Vice President, Decision Sciences Institute, 2020-2022 • President, Southwest Decision Sciences Institute, 2017-2018 • Program Chair, Southwest Decision Sciences Institute, 2015-2016 Rao/20 • Faculty Advisor to a winner of the Gracie 2001 Programming Competition • Faculty Advisor to the two winning teams of the Gracie 2000 Competition • Selection to the 3-judge panel of the Gracie Competition 2000 (Grace Hopper Student Programming Competition) by Micro Focus. • Selection to the 10-member Leadership Kingsville class of 2000 by the Chamber of Commerce • Winner of the BEST PAPER award for the Educational Innovation track, Southeast Informs 1997 • CFPIM Certified Fellow in Production and Inventory Management, American Production and Inventory Control Society, September 1993 • Beta Gamma Sigma, 1989 • Outstanding Graduate Research Assistant, Dept. of Management Science, U. of Alabama, 1986-87 • General Motors Fellowship, University of Alabama, 1985-1986. • Vice President & Co-founder, International Student Association, University of Alabama, 1984-1985. • President, India Student Association, University of Waterloo, 1982-1983. • State Merit Scholarship, 1967-73. APPLIED RESEARCH & INDUSTRY EXPERIENCE 1983-87 Project Consultant/Graduate Assistant, University of Alabama. • Associated with the Alabama Productivity Center. • Contributed to the Alabama Productivity Center Newsletter. • Conducted a plant-wide productivity audit at the local General Motors plant. Projects such as this identified more than a million-dollar cost savings a year in operating expenses and saved the plant from closing. This project led to the audit of supplies. • Conducted productivity audit of supplies and the tool crib. Identified over $71,000 a year of potential cost savings in terms of time and expenditures. The next project led to the development of alternatives that could further save between $11,500 and $35,500 a year. • Conducted a feasibility study of a production scheduling system for Alabama Metal Industries Corp (AMICO), Birmingham, Alabama. Identified their problems, developed and presented alternatives, and recommended solutions that improved customer service, on- time delivery, reduced inventory, and material handling, and increased productivity, sales, and profits. Management was extremely pleased with the findings and the solutions. • Directed the detailed design of a hybrid production scheduling system for AMICO. • Developed a multiple regression model for Alabama Power Company to forecast audit manhours and improve audit efficiency. Rao/21 • Led the team to identify quality and efficiency problems in the production and distribution of the newspaper at Birmingham News, Birmingham, Alabama. • Developed an expert system prototype for productivity analysis on Symbolics with KEE. • Developed a file manager using COBOL for the Int'I Student Affairs, Univ. of Alabama. • Developed and evaluated alternatives to improve productivity in using the Tool Crib. 1978-79 Cost & Scheduling Engineer, Foster Wheeler-Tehran Junub Consortium, Ahwaz, Iran. The project included the engineering, procurement, and construction of the Ahwaz Steel Complex, with a capacity of 5 million tons of steel per year, for the National Iranian Steel Industries Company. • Responsible for preparing material take-offs, cost coding, quantity-adjusted budgets,job schedules, physical progress measurement, labor productivity evaluation reports, and monitoring and updating CPM networks and job schedules. • Coordinated and monitored the preparation of monthly cost reports, critical reports, and labor forecasts. 1977-78 Quality Control Engineer, Etka Organization's sugar factory at Miandoab, Iran. Processing capacity of 2,000 tons of Beet/day. • Responsible for quality assurance • In charge of the quality control laboratory • Supervised six technicians 1976-77 Process Engineer, Patrico Food Processing Company, Hessarak, Iran. Production of a variety of instant foods and baby foods. • Assisted the plant manager in all areas of production. • Supervised ten employees 1974-75 Engineer Trainee, KCP Sugar factory, Vuyyur, A.P., India. Cane crushing capacity of 5,500 tons per day. • Acquired practical experience in analyzing the design, layout, and operation of all mechanical units in the plant. City of Corpus Christi 1201 Leopard Street r Corpus Christi,TX 78401 + > cctexas.com yo Meeting Minutes City Council Tuesday, March 25,2025 11:30 AM Council Chambers Addendums may be added on Friday. A. Mayor Paulette Guajardo to call the meeting to order. Mayor Guajardo called the meeting to order at 11:34 a.m. B. Invocation to be given by Reverend Claude Axel with Mount Pilgrim Baptist Church. Reverend Claude Axel with Mount Pilgrim Baptist Church gave the invocation. C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be led by Silvia Kaitlyn Gonzales, 12th grader from WB Ray High School. Silvia Kaitlyn Gonzales, 12th grader from WB Ray High School, 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 Risley and City Secretary Rebecca Huerta Note: Council Member Cantu arrived at 11:40 a.m. Present: 9- Council Member Roland Barrera,Council Member Carolyn Vaughn,Council Member Gil Hernandez,Council Member Sylvia Campos,Mayor Paulette Guajardo,Council Member Eric Cantu,Council Member Mark Scott,Council Member Kaylynn Paxson, and Council Member Everett Roy E. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 1) 1. 25-0396 Discussion and possible action on far-field modeling services, project cost and project schedule for Inner Harbor Desalination. Further perform and review of far-field modeling of intake and brine discharge of the Inner Harbor Hillcrest Desalination facility. Possible further discussion and action for far-field modeling and studies of the facility, as requested by Council Members Eric Cantu, Kaylynn Paxson, and Carolyn Vaughn. City of Corpus Christi Page 1 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 Mayor Guajardo referred to Item 1. Chief Operating Officer of Corpus Christi Water Drew Molly, Project Technical Director of Freese and Nichols Jason Cocklin, Aquatic/Coastal Ecologist Environmental Scientist Dave Buzan, Executive Vice President of Water Operations Kiewit Eric Sprinkle, and Principal of Environmental Engineer GHD Christopher Benjamin presented information on the following topics: presentation overview; definitions and terms; project costs and financial terms; permitting-agencies involved; project schedule; mitigating environmental impacts; current direction and velocity-2019 and 2020; water quality-2019 and 2020; seagrass and oyster sampling-2024; red drum: maximum salinity 50 ppt; blue crab: maximum salinity for larvae, 43 ppt-for adults, 67 ppt; dissolved oxygen; basics of modeling; hydrodynamic modeling; hydrodynamic models; water quality; salinity; velocity; diversions/discharges; desalination process considerations; City of Corpus Christi Inner Harbor Water Treatment Campus; far field assessment#1; far field assessment#2; far field assessment#3; far field assessment summary; Kiewit Engineering and constructing solutions; competitive edge US contractor rankings; streamlined design-build accountability; GHD desalination projects; Sydney desalination plant; brine diffuser design; modeling purpose and approach; and staff's recommendation. Council Members, Chief Operating Officer Molly, Program Management Office Director Brett Van Hazel, and Mr. Cocklin discussed the following topics: Council Members expressed frustration about the lack of information and transparency provided regarding the far-field model study; the velocity in the Inner Harbor; the timeline for the Inner Harbor is one year and 9 months; the hydrodynamic modeling is being performed by Kiewit and should be complete in two months; and if the discharge is not in compliance with TCEQ requirements, modifications can be made to come into compliance. Mayor Guajardo opened public comment. Jordan Furnans, Round Rock, TX, stated his proposal can address citizens' concerns. Mayor Guajardo closed public comment. F. PUBLIC COMMENT Mayor Guajardo opened public comment. John Weber, Corpus Christi, TX, presented information on Corpus Christi Water's desalination media report. Daniel Resley, Corpus Christi, TX, spoke about the library board's decorum. Joshua DeLeon, Corpus Christi, TX, spoke about prohibiting smoking in all city parks and about the upcoming community cleanup event. Patricia Anderson, Corpus Christi, TX, spoke about Corpus Christi Water projects. City of Corpus Christi Page 2 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 Rachel Caballero, Corpus Christi, TX, spoke in support of the far-field modeling study and expressed concern about beach closures. Robin Sanders, Corpus Christi, TX, spoke about the City's future. Samuel Aundra Fryer, Corpus Christi, TX, thanked Council for his nomination and appointment to the Crime Control and Prevention District. Susie Saldana, Corpus Christi, TX, spoke about the City's necessity of water. Adam Rios, Corpus Christi, TX, spoke about bringing X Games to the City. RudyTejano Pena, Corpus Christi, TX, advocated about the City observing March 2 as Texas Independence Day and April 21 as San Jacinto Day. Leo Dahlbeck, Corpus Christi, TX, spoke in support of desalination, but not at the Inner Harbor. Lauren Cargill, Corpus Christi, TX, spoke in support of Item 19. Ginny Cross, Corpus Christi, TX, spoke in support of Items 6 and 13. The following individuals spoke in support of Item 1: Isabel Araiza, Corpus Christi, TX, Celina Garcia, Corpus Christi, TX, James Perkins, Corpus Christi, TX, Claudia Mushel, Corpus Christi, TX, Brendan Heselton, Corpus Christi, TX, Jason Hale, Corpus Christi, TX, Chloe Torres, Corpus Christi, TX, Lamont Taylor, Corpus Christi, TX, Christina English, Corpus Christi, TX, Eli McKay, Corpus Christi, TX, Michael Miller, Corpus Christi, TX, Tanya Bergstrom, Corpus Christi, TX, Andrea Puyol, Corpus Christi, TX, Mark Muenster, Corpus Christi, TX, Alberto Zertuche, Corpus Christi, TX, Lucia Dailey, Corpus Christi, TX, Marie Lucio, Corpus Christi, TX, and Maggie Peacock. The following individuals submitted a written public comment which is attached to the minutes: Misty Parker, Portland, TX, Mariah Boone, Corpus Christi, TX, Richard Bosworth, Corpus Christi, TX, Cynthia Bosworth, Corpus Christi, TX, Christine Galus, Corpus Christi, TX, Rachel Braver, Corpus Christi, TX, Stacie Garrecht, Corpus Christi, TX, Molly Davis, Manolia, TX, Julie Rogers, Corpus Christi, TX, Chloe Torres, Corpus Christi, TX, and Amanda Breland, Corpus Christi, TX. G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS: (ITEM 2) 2. 25-0403 FY 2025 First Quarter Budget & Performance Report City Manager Peter Zanoni presented information on the FY 2025 First Quarter Budget and Performance Report as follows: quarter 1 report overview; general fund revenues; 1st quarter actual revenues $128AM; general fund expenses; 1st quarter actual City of Corpus Christi Page 3 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 expenditures $76.3M; HOT tax revenue; water fund revenues and expenses; wastewater fund revenues and expenses; FY 2025 budget initiatives (all funds); Capital Improvement Program; quarter 1 report summary; FY 2026 budget roadmap; and budget considerations. Council Members and City Manager Zanoni discussed the following topics: a request for staff to provide the names of corporations that challenged the Industrial District payment In-Lieu of taxes; and to ensure total debt is included in the quarterly reports. H. BOARD &COMMITTEE APPOINTMENTS: (NONE) I. EXPLANATION OF COUNCIL ACTION: J. CONSENT AGENDA: (ITEMS 3 - 19) Approval of the Consent Agenda Mayor Guajardo referred to the Consent Agenda. Items 7 and 19 were pulled for individual consideration. Council Member Vaughn moved to approve the consent agenda with the exception of Items 7 and 19, seconded by Council Member Roy. The motion carried by the following vote: Aye: 9- Council Member Barrera, Council Member Vaughn, Council Member Hernandez, Council Member Campos, Mayor Guajardo, Council Member Cantu, Council Member Scott, Council Member Paxson and Council Member Roy Abstained: 0 3. 25-0432 Approval of the March 18, 2025 Regular Meeting Minutes The Minutes were approved on the consent agenda. Consent-Second Reading Ordinances 4. 25-0244 Ordinance accepting a grant for $20,332.87 from the Texas Commission on Environmental Quality for the 2024 Local Emergency Planning Committee Grant Program for the purchase of marketing materials and media for the City of Corpus Christi-Nueces County Local Emergency Planning Committee (LEPC); and appropriating $20,332.87 in the FY 2025 Fire Grants Fund. This Ordinance was passed on second reading on the consent agenda. Enactment No: 033602 5. 25-0220 Ordinance amending Section 53-254 of the City Code to reduce the speed limit City of Corpus Christi Page 4 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 on Weber Road (FM 43), between Saratoga Boulevard (SH 357) and Oso Creek Bridge, and reduce the speed limit of Ennis Joslin Road (Spur 3), between South Padre Island Drive and Ocean Drive; providing for penalty and publication This Ordinance was passed on second reading on the consent agenda. Enactment No: 033603 6. 25-0298 Ordinance accepting and appropriating two grant awards in the amount of $988,567.12 and $330,000 in funding from the Office of the Governor's Texas Military Preparedness Commission Defense Economic Adjustment Assistance Grant (DEAAG) Program with the required matching contributions from the City totaling $309,209.22 for the Lift Station Modernization Project at Naval Air Station-Corpus Christi and the Condensate Return Station Replacement Project at Corpus Christi Army Depot This Ordinance was passed on second reading on the consent agenda. Enactment No: 033604 7. 25-0345 Ordinance approving the Home to Texas Internship Program project between the Corpus Christi B Corporation (Type B) and the University of Texas at Austin for a job training project comprising a nine-week summer internship for Corpus Christi students enrolled at UT Austin and a contribution to a $5,000.00 scholarship upon completion of the job training internship; appropriating $12,500.00 from the unreserved fund balance of the Corpus Christi B Corporation Economic Development fund; and amending the budget. Mayor Guajardo referred to Item 7. Council Member Vaughn asked to pull this Item to vote no. Council Member Barrera moved to approve the ordinance, seconded by Council Member Scott. This Ordinance was passed on second reading and approved with the following vote: Aye: 5- Council Member Barrera, Council Member Campos, Mayor Guajardo, Council Member Scott and Council Member Roy Nay: 3- Council Member Vaughn, Council Member Hernandez and Council Member Paxson Absent: 1 - Council Member Cantu Abstained: 0 Enactment No: 033605 8. 25-0129 Annexation and Zoning Case ZN8474 Braselton Development Company, Ltd. (District 3). Ordinance annexing a 63.239-acre tract of land located along the east side of CR 33 (London Pirate Road), north of FM 43 (Weber Rd) and abutting the southside of the Oso Creek per owner petition; approving the City of Corpus Christi Page 5 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 related service plan; adding the annexed area to City Council District 3; and rezoning from the "FR" Farm Rural District to the "RS-4.5" Single-Family 4.5 District; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and staff recommend approval of Zoning Case ZN8474) This Ordinance was passed on second reading on the consent agenda. Enactment No: 033606 9. 25-0295 Annexation and Zoning Case ZN8481 Texas Lone Star Abstract & Title Investments Group, LLC. (District 3). Ordinance annexing a 2.00-acre tract of land per owner petition located at the southeast corner of FM 43 and CR 47; annexing the abutting 299.98 linear-foot section of CR 47; and annexing a 2,489.98 linear-foot section of FM 43; approving the related service plan; adding the annexed area to City Council District 3; rezoning the 2.00 acres from the "FR" Farm Rural District to the "CN-1" Neighborhood Commercial District; and providing for a penalty not to exceed $2,000 and publication. (Planning Commission and staff recommend approval of Zoning Case ZN8481) This Ordinance was passed on second reading on the consent agenda. Enactment No: 033607 Consent- Contracts and Procurement 10. 25-0095 Motion authorizing execution of a one-year service agreement, with two one-year options, with Pump Solutions, Inc., of New Caney, Texas, in an amount up to $190,850.00, with a potential up to $572,550.00 if options are exercised, for KSB pump and motor repairs for Corpus Christi Water, with FY 2025 funding of $190,850.00 from the Wastewater Fund. This Motion was passed on the consent agenda. Enactment No: M2025-030 11. 24-2084 Motion authorizing the execution of a two-year cooperative service agreement with Closner Equipment Company, Inc., of Schertz, Texas, through the BuyBoard Cooperative, in an amount up to $250,000.00, for heavy equipment rentals including specialty paving equipment to be utilized by Public Works in support of the City's street maintenance and repairs, with FY 2025 funding of$72,916.67 from the Streets Fund. This Motion was passed on the consent agenda. Enactment No: M2025-031 12. 25-0297 Motion authorizing execution of a seven-month cooperative service agreement with Alamo Enterprises, dba Al Facility Services, of San Antonio, Texas, through the TIPS Cooperative, for fabrication and installation of the City Hall Staples Street automated security gate for the Asset Management Department, in an amount up to $210,979.38, with FY 2025 funding from the Facility City of Corpus Christi Page 6 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 Maintenance Certificate of Obligation fund. This Motion was passed on the consent agenda. Enactment No: M2025-032 Consent- Capital Projects 13. 25-0336 Motion authorizing the approval of Change Order No. 1 with H&S Constructors, Inc., of Corpus Christi, for the Mary Rhodes Pipeline Phase I Pump System Improvements Project, in the amount of$1,854,197 for a total amount up to $14,029,172 with FY 2025 funding available from the Raw Water Capital Fund. This Motion was passed on the consent agenda. Enactment No: M2025-033 14. 25-0271 Motion to award a construction contract to Brooke Paving & Construction, LLC, of Robstown, Texas, for the reconstruction of the HEB Park parking lot and resurfacing of the HEB Tennis Center parking lot, located in Council District 2, for an amount not to exceed $711,368.73, with FY 2025 funding available from the Community Development Block Grant (CDBG). This Motion was passed on the consent agenda. Enactment No: M2025-034 General Consent Items 15. 25-0289 Resolution authorizing submission of a grant application for$92,387.25 to the State of Texas - Office of the Governor, Public Safety Office under the Criminal Justice Grant Program for funding for the purchase of one replacement Arson K-9 Response Vehicle for the Corpus Christi Fire Department. This Resolution was passed on the consent agenda. Enactment No: 033608 16. 25-0308 Resolution adopting an updated Air Service Incentive Plan for qualified airlines to serve the Corpus Christi International Airport; and authorizing the City Manager to execute all documents necessary to offer and secure such incentives as are deemed desirable. This Resolution was passed on the consent agenda. Enactment No: 033609 17. 25-0400 Resolution authorizing grant agreements to provide services under the HOME Investment Partnerships Program (HOME) - American Rescue Plan (ARP) to reduce homelessness and increase housing stability with the Corpus Christi Housing Authority (CCHA) in an amount up to $1,369,740 for tenant based rental assistance and administration; Endeavors in an amount up to $1,210,696 for City of Corpus Christi Page 7 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 supportive services, operating and capacity building; and Coastal Bend Center for Independent Living (CBCIL) in an amount up to $1,210,696 for supportive services, operating and capacity building; and authorizing the execution of funding agreements, and other documents necessary to implement the HOME-ARP program. This Resolution was passed on the consent agenda. Enactment No: 033610 Consent-First Reading Ordinances 18. 25-0241 Ordinance appropriating $190,000 in the Health Grant Fund for an increase in the Women, Infants, and Children's Nutrition Program (WIC) grant from the Texas Health and Human Services Commission (THHSC) to enhance the facility and improve the customer experience for WIC participants. This Ordinance was passed on first reading on the consent agenda. 19. 25-0359 Ordinance accepting and appropriating the 2025 Texas Department of Housing and Community Affairs (TDHCA) Homeless Housing and Services Program (HHSP) grant in the amount of$164,198 for the General Set Aside and $53,111 for the Youth Set Aside, totaling $217,309; authorizing agreements with the Nueces Center for Mental Health and Intellectual Disabilities (MHID) for $142,309 and Mission 911 $75,000 for the 2025 funds; authorizing TDHCA to contract directly with MHID for the 2026 and 2027 program years for HHSP and Ending Homelessness Funds (EHF); and authorizing the execution of funding agreements, and other documents necessary to implement the 2025, 2026, and 2027 programs. Mayor Guajardo referred to Item 19. Council Members, Assistant Director of Planning & Community Development Jennifer Buxton, and Founder of Mission 911 Tony Reyes discussed the following topics: the scoring criteria for selecting these two organizations was based on the amount of funding available and multiple factors about the organizations services and capability; how these organizations' success rates are evaluated; the eligible activities are determined by the state; Mission 911 aims to help individuals and families living in poverty through a case management program; and how to assist other organizations with receiving additional funding. Mayor Guajardo opened public comment. Marilena Garza, Corpus Christi, TX, Tony Reyes, Corpus Christi, TX, and Judy Telge, Corpus Christi, TX, expressed concern about the lack of funding available for homelessness and a desire to allocate more funding to Mission 911. Mayor Guajardo closed public comment. City of Corpus Christi Page 8 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 Council Member Hernandez moved to approve the ordinance with a desire for staff to negotiate with the organizations to reallocate funds, seconded by Council Member Cantu. This Ordinance was passed on first reading and approved with the following vote: Aye: 9- Council Member Barrera, Council Member Vaughn, Council Member Hernandez, Council Member Campos, Mayor Guajardo, Council Member Cantu, Council Member Scott, Council Member Paxson and Council Member Roy Abstained: 0 K. RECESS FOR LUNCH Mayor Guajardo recessed the Council meeting for lunch at 1:30 p.m. Executive Session Items 22 and 23 were held during the lunch recess. Mayor Guajardo reconvened the meeting at 3:02 p.m. L. PUBLIC HEARINGS: (ITEMS 20 -21) 20. 25-0399 Public Hearing and Resolution authorizing a Substantial Amendment to the City of Corpus Christi's Fiscal Year 2025/Program Year 2024 Annual Action Plan (AAP) reprogramming unspent funds from FY2025/PY2024, FY2024/PY2023, FY2023/PY2022, and FY2022/PY2021 for the Community Development Block Grant (CDBG) in the amount of$1,373,952.12; amending the Citizen Participation Plan (CPP); accepting the approved Substantial Amendment AAP projects and authorizing the submission of the Substantial Amendment and CPP, execution of funding agreements, amendments, and other documents necessary to implement the FY2025/2024 AAP and CPP. Mayor Guajardo referred to Item 20. Director of Planning and Community Development Dan McGinn presented information on the following topics: substantial amendment; best practice and city processes; FY 2025 Annual Action Plan (AAP) reprogramming; primary and alternative projects; new primary projects; new alternative projects; and staff's recommendation. Council Members and Director McGinn discussed the following topics: a request to prioritize this type of funding to projects with high impact to community members; a desire to allocate funds to the Bayview Cemetery; and to include a map of the areas eligible to receive funding. Mayor Guajardo opened the public hearing. There were no comments from the public. Mayor Guajardo closed the public hearing. Council Member Barrera moved to approve the resolution, seconded by Council Member City of Corpus Christi Page 9 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 Roy. This Resolution was passed and approved with the following vote: Aye: 8- Council Member Barrera, Council Member Vaughn, Council Member Hernandez, Council Member Campos, Mayor Guajardo, Council Member Scott, Council Member Paxson and Council Member Roy Absent: 1 - Council Member Cantu Abstained: 0 Enactment No: 033611 21. 25-0417 Public Hearing and resolution in support of a lease between the Texas General Land Office and Palacios Marine Agricultural Research Inc., of coastal submerged land near Doddridge Park for a breakwater project for the cultivation of oysters. Mayor Guajardo referred to Item 21. Executive Director of Palacios Marine Agricultural Research Inc. Joe Fox presented information on the following topics: background; project description; location of submerged breakwaters; detail on submerged breakwaters; and permit status and regulatory coordination. Council Members, Mr. Fox, and Senior Project Manager with Ed Rachal Foundation Taylor Hunt discussed the following topics: Council Members expressed gratitude for bringing this project forward; and the Coast Guard does not require lighting in the water, only signage. Mayor Guajardo opened the public hearing. There were no comments from the public. Mayor Guajardo closed the public hearing. Council Member Barrera moved to amend the resolution with no lights to be installed on the breakwater structure, seconded by Council Member Scott and passed unanimously. Council Member Barrera moved to approve the resolution as amended, seconded by Council Member Scott. This Resolution was passed as amended and approved with the following vote: Aye: 8- Council Member Barrera, Council Member Vaughn, Council Member Hernandez, Council Member Campos, Mayor Guajardo, Council Member Scott, Council Member Paxson and Council Member Roy Absent: 1 - Council Member Cantu Abstained: 0 Enactment No: 033612 City of Corpus Christi Page 10 Printed on 3/28/2025 City Council Meeting Minutes March 25,2025 M. BRIEFINGS: (NONE) N. EXECUTIVE SESSION: (ITEMS 22 -23) 22. 25-0436 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 proposed or potential state and federal legislation, rulemaking, appropriations, loans, and other funding related to the development of water supplies, economic development, appointments to governmental entities, and development of infrastructure for the Coastal Bend region This E-Session Item was discussed in executive session. 23. 25-0423 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 potential acquisition of the City of Rockport natural gas utility and distribution system assets and Texas Government Code § 551.072 to discuss and deliberate the purchase and/or value of the real property associated with the aforementioned system. This E-Session Item was discussed in executive session. O. ADJOURNMENT There being no further business, Mayor Guajardo adjourned this meeting at 7:07 p.m. City of Corpus Christi Page 11 Printed on 3/28/2025 Public Comment 3-25-2025 1 Date of Meeting 3/24/2025 Name Misty Parker Street Address: 1026 Sea Breeze Lane Street Address Line 2: #F12 Address City: Portland State / Province: TX Postal / Zip Code: 78374 Please select the Board City Council Are you a resident of Corpus Christi? No Topic Inner Harbor Desalination Agenda Item Number 1 Describe Feedback: Provide an email. I support a far field study and believe it is completely irresponsible to not study the effects of the plant on our wider ecosystem. mistv.parker@att.net Date of Meeting Name Address 3/25/2025 Mariah Boone Street Address: 710 Ponder Street City: Corpus Christi State / Province: TX Postal / Zip Code: 78404 Please select the Board City Council Are you a resident of Corpus Christi? Yes What district do you reside in? District 2 Topic Far -Field Modeling Agenda Item Number 1 Describe Feedback: I urge the Corpus Christi City Council to vote yes on Item 1 on the March 25, 2025 meeting agenda to initiate far -field modeling services for the City's proposed Inner Harbor desalination facility in Hillcrest. The Council needs to conduct a robust, independent scientific assessment of the expected impact of desalination wastewater on the Corpus Christi Bay and the community before deciding whether to proceed with this or any desalination facility. Thank you. 3 Date of Meeting 3/25/2025 Name Richard Bosworth Street Address: 14854 Quarterdeck Dr. Address City: Corpus Christi State / Province: TX Postal / Zip Code: 78418 Please select the Board City Council Are you a resident of Corpus Christi? Yes What district do you reside in? District 4 Topic Inner Harbor Desal Far Field Study Agenda Item Number 25-0396 Describe Feedback: Provide an email. I respectfully ask the City Council to support and adopt the proposals by Council Members Eric Cantu, Kaylynn Paxson, and Carolyn Vaughn regarding the Far -Field Study of intake and brine discharge from the proposed Inner Harbor Hillcrest Desalination facility. This would include modeling services, project costs and a project schedule for Inner Harbor Desalination; and possible further discussion and action for far - field modeling and studies of that facility. Thank you. rickboz@yahoo.com Date of Meeting Name Address 3/25/2025 Cynthia Bosworth Street Address: 14854 Quarterdeck Dr. City: Corpus Christi State / Province: TX Postal / Zip Code: 78418 Please select the Board City Council Are you a resident of Corpus Christi? Yes What district do you reside in? District 4 Topic Inner Harbor Desal Far Field Study Agenda Item Number 25-0396 I respectfully ask the City Council to support and adopt the proposals by Council Members Eric Cantu, Kaylynn Paxson, and Carolyn Vaughn regarding the Far -Field Study of intake and brine discharge from the Describe Feedback: proposed Inner Harbor Hillcrest Desalination facility. This would include modeling services, project costs and a project schedule for Inner Harbor Desalination; and possible further discussion and action for far - field modeling and studies of that facility. Thank you. Provide an email. cinboz51@gmail.com 5 6 Date of Meeting 3/25/2025 Name Christine Galus Street Address: 6774 Mikayla St Address City: Corpus Christi State / Province: Texas Postal / Zip Code: 78413 Please select the Board City Council Are you a resident of Corpus Christi? Yes What district do you reside in? District 5 Topic Far field study for inner Harbor desalination system Agenda Item Number 1 My name is Christine Galus. I Live in district 5, Corpus Christi. I am in favor of proceeding with a far field study related to the Inner Harbor desalination plant. In light of current, persistent drought conditions in our area and watershed, we must reevaluate the impact of this experimental design in the fragile, closed ecosystem. polchris.galus27@gmail.com Describe Feedback: Provide an email. Date of Meeting 3/25/2025 Name Rachel Braver Street Address: 418 Poenisch Dr Address City: Corpus Christi State / Province: Texas Postal /Zip Code: 78412 Please select the Board, Committee, or governing body that your comments are City Council directed to: Are you a resident of Corpus Christi? Yes What district do you reside in? District 2 Topic Far -field modeling assessment Agenda Item Number 1 Dear Councilmembers, I urge you to support Agenda Item 1 on March 25 to initiate the far -field modeling assessment before moving forward with the Inner Harbor desalination facility. This assessment will ensure the best understanding of the impacts of the facility on our waterways and on the facility itself. Describe Feedback: Furthermore, such an assessment is industry standard and recommended by environmental experts and contracting engineers alike. Finally, while the assessment is costly, its value far outweighs the risks of not having the information. The city would be remiss in not dotting every'i' and crossing every't' before going forward with facility. Thank you, Rachel Braver Provide an email. rachel.braver@gmail.com 7 8 Date of Meeting 3/25/2025 Name Stacie Garrecht Street Address: 2614 Whirlwind St. Address City: Corpus Christi State / Province: TX Postal / Zip Code: 78414 Please select the Board City Council Are you a resident of Corpus Christi? Yes What district do you reside in? District 4 Topic Inner Harbor Desalination Agenda Item Number 1 Describe Feedback: I am a resident of Corpus Christi and support a far -field study. Provide an email. staciediane8@gmail.com Date of Meeting Name Address 3/25/2025 Molly Davis Street Address: 9423 Miller Rd City: Manolia State / Province: Texas Postal / Zip Code: 77354 Please select the Board City Council Are you a resident of Corpus Christi? No Topic Yes to Far -field Study Agenda Item Number ITEM 1 The City of Corpus Christi absolutely needs to conduct far field modeling for all of their desalination projects. The City's own contractor wants more modeling. The City's contractor, Kiewit, recommends far field modeling to ensure the Inner Harbor plant Describe Feedback: will meet all permit requirements and to ensure the brine won't recirculate back into the intake, something that could make the plant's wastewater much saltier. Your people demand this study for a project they already do not want. Please don't do another disservice to your community. Provide an email. mollygreenhamdavis@gmail.com Date of Meeting 3/25/2025 Name Julie Rogers Street Address: 710 Furman Ave Street Address Line 2: Corpus Christi, TX Address City: Corpus Christi State / Province: TX Postal / Zip Code: 78404 Please select the Board City Council Are you a resident of Corpus Christi? Yes What district do you reside in? District 1 Topic Respect Corpus Christi Bay Agenda Item Number E.1. Good morning, our household appreciates that a discussion on far field modeling for the desal plant in Inner Harbor has been put on the agenda. We live five blocks from the Bay and cherish it every day. We also see hundreds of tourists and community members enjoying it every day too. Please do far field modeling so we can ensure that the Bay and all the joy it brings will not be harmed. rogersiuliet@gmail.com Describe Feedback: Provide an email. Date of Meeting Name Address Please select the Board 3/25/2025 Chloe Torres Street Address: 610 N. Lower Broadway City: Corpus Christi State / Province: TX Postal / Zip Code: 78401 City Council Are you a resident of Corpus Christi? Yes What district do you reside in? District 2 Topic Desalination Far -Field Study Agenda Item Number Item 1 Please see the attached petition signed by 250 community members urging the City Council to Describe Feedback: support Item 1 on the March 25 agenda and initiate far -field modeling services for the proposed Inner Harbor desalination facility. Uploads: COMMUNITY PETITION.pdf Provide an email. mark@texasenvironment.com 11 Date of Meeting 3/25/2025 Name Amanda Breland Street Address: 11930 leopard st Address City: Corpus christi State / Province: Tx Postal/ Zip Code: 78410 Please select the Board City Council Are you a resident of Corpus Christi? Yes What district do you reside in? District 1 Topic Far afield Modeling Agenda Item Number Resolution 1 Describe Feedback: VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE!! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE!! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE!! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE!! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING! DO YOUR DUE DILIGENCE!! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE!! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE! VOTE YES TO RESOLUTION 1! VOTE YES FOR FAR FIELD MODELING!! DO YOUR DUE DILIGENCE! Provide an email. amkbre@gmail.com City of Corpus Christi 1201 Leopard Street r Corpus Christi,TX 78401 cctexas.com o Meeting Minutes Special City Council Meeting Tuesday,April 1,2025 11:30 AM City Council Chambers A. Mayor Paulette Guajardo to call the meeting to order. Mayor Guajardo called the meeting to order at 11:36 a.m. B. Invocation to be given by Deacon Richard Longoria with St. Helena of the True Cross of Jesus Catholic Church. Deacon Richard Longoria with St. Helena of the True Cross of Jesus Catholic Church gave the invocation. C. Pledge of Allegiance to the Flag of the United States and the Texas Flag will be led by Zane Preston Badrow, 12th grader from Mary Carroll High School. Zane Preston Badrow, 12th grader from Mary Carroll High School, led the Pledge of Allegiance to the Flag of the United States of America and to the Texas Flag. D. City Secretary Rebecca 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 Risley and City Secretary Rebecca Huerta Present: 9- Council Member Roland Barrera,Council Member Gil Hernandez,CounciI Member Everett Roy,Mayor Paulette Guajardo,Council Member Sylvia Campos,Council Member Eric Cantu,Council Member Carolyn Vaughn,Council Member Mark Scott, and Council Member Kaylynn Paxson E. CITY MANAGER'S COMMENTS/ UPDATE ON CITY OPERATIONS: (ITEM 1) 1. 25-0474 Staff Recognition of Corpus Christi Water employees and Lavaca - Navidad River Authority team who were instrumental in recent Mary Rhodes Pipeline Upgrades to fully leverage the pipeline capacity of a 76 million gallons a day average City Manager Peter Zanoni and Chief Operating Officer of Corpus Christi Water (CCW) Drew Molly recognized CCW employees and Lavaca - Navidad River Authority team who were instrumental in recent Mary Rhodes Pipeline Upgrades to fully leverage the pipeline capacity of an average 76 million gallons a day. City of Corpus Christi Page 1 Printed on 4/2/2025 Special City Council Meeting Meeting Minutes April 1, 2025 Chief Operating Officer Molly presented information on the following topics: Mary Rhodes Pipeline water for South Texas; condition assessment; and pumping system improvements. Council Members commended CCW staff for their efforts. F. PUBLIC COMMENT Mayor Guajardo opened public comment. John Weber, Corpus Christi, TX, presented information regarding far-field modeling for the Inner Harbor. Rachel Caballero, Corpus Christi, TX, spoke in support of the far-field model for the Inner Harbor, expressed concern about a malfunctioning water gauge and about Council decorum. Shawn Flanagan, Corpus Christi, TX, spoke about a recent study regarding climate change. Susie Saldana, Corpus Christi, TX, spoke about Council decorum. Blanca Parkinson and Mark Muenster, Corpus Christi, TX, spoke in opposition to desalination. Isabel Araiza, Corpus Christi, TX, spoke about the far-field model study. Jim Klein, Aline Trejo Chavez, Michael Miller, and Jason Hale, Corpus Christi, TX, expressed empathy about the news story regarding a City Council Member's health issues. Matt Manning, Corpus Christi, TX, spoke about an open Housing and Urban Development (HUD) complaint regarding desalination. The following citizen submitted a written public comment which is attached to the minutes: Amanda Breland, Corpus Christi, TX. G. BOARD & COMMITTEE APPOINTMENTS: (NONE) H. CONSENT AGENDA: (ITEM 2) Consent-Second Reading Ordinances 2. 25-0359 Ordinance accepting and appropriating the 2025 Texas Department of Housing and Community Affairs (TDHCA) Homeless Housing and Services Program (HHSP) grant in the amount of$164,198 for the General Set Aside and $53,111 City of Corpus Christi Page 2 Printed on 4/2/2025 Special City Council Meeting Meeting Minutes April 1, 2025 for the Youth Set Aside, totaling $217,309; authorizing agreements with the Nueces Center for Mental Health and Intellectual Disabilities (MHID) for $142,309 and Mission 911 $75,000 for the 2025 funds; authorizing TDHCA to contract directly with MHID for the 2026 and 2027 program years for HHSP and Ending Homelessness Funds (EHF); and authorizing the execution of funding agreements, and other documents necessary to implement the 2025, 2026, and 2027 programs. Mayor Guajardo referred to Item 2. Mayor Guajardo moved to amend the ordinance to strikeout $167,309 and replace it with $142,309 and to strikeout the $50,000 and replace it with $75,000, seconded by Council Member Hernandez and passed unanimously. Mayor Guajardo moved to approve the ordinance as amended, seconded by Council Member Hernandez. This Ordinance was passed on second reading as amended and approved with the following vote: Aye: 9- Council Member Roland Barrera,Council Member Gil Hernandez,CounciI Member Everett Roy,Mayor Paulette Guajardo,Council Member Sylvia Campos,Council Member Eric Cantu,Council Member Carolyn Vaughn,Council Member Mark Scott, and Council Member Kaylynn Paxson Abstained: 0 Enactment No: 033613 I. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 3 -4) 3. 25-0240 Resolution authorizing the negotiation and execution of fifteen professional services contracts for Professional Engineering Services in an amount not-to-exceed $22,022,500.00 with the fifteen engineering consultants who submitted Statements of Qualifications for the Bond 2024 Proposition A-Street Projects, Sales Tax Reauthorization Proposition E-Arterial & Collector Streets, and FY 2025 CIP Streets projects, located Citywide, with funding available from the Streets Bond 2024, Sales Tax Reauthorization Proposition E-Arterial & Collector Streets and Storm Water, Wastewater, and Gas Funds. Mayor Guajardo referred to Item 3. Director of Engineering Services Jeff Edmonds presented information on the following topics: Bond 2024 proposition A-streets; sales tax reauthorization proposition E-purpose #1; FY 2024-2025 Capital Improvement Plan streets; benefits of mass selection; and contract negotiations. Council Members and Director Edmonds discussed the following topic: a request for the procurement and scoring process of these engineering consultants. Mayor Guajardo opened public comment. City of Corpus Christi Page 3 Printed on 4/2/2025 Special City Council Meeting Meeting Minutes April 1, 2025 There were no comments from the public. Mayor Guajardo closed public comment. Council Member Vaughn moved to approve the resolution, seconded by Council Member Scott. This Resolution was passed and approved with the following vote: Aye: 9- Council Member Roland Barrera,Council Member Gil Hernandez,CounciI Member Everett Roy,Mayor Paulette Guajardo,Council Member Sylvia Campos,Council Member Eric Cantu,Council Member Carolyn Vaughn,Council Member Mark Scott, and Council Member Kaylynn Paxson Abstained: 0 Enactment No: 033614 4. 25-0341 Ordinance approving the addition of twenty (20) full-time positions and equipment to the Engineering Services Department budget; amending the FY 2025 Operating Budget as required for the last five months of the year with funding coming from the FY 2025 Capital Improvement Budgets as required. The FY 2025 impact is $2,492,000 including vehicle purchases with an FY 2026 recurring amount of$2,084,000. Mayor Guajardo referred to Item 4. Director of Engineering Services Jeff Edmonds presented information on the following topics: FY 25 Capital Improvement Plan (CIP) summary; about Engineering Services; and tasking, staffing and budget trend. Mayor Guajardo opened public comment. There were no comments from the public. Mayor Guajardo closed public comment. Council Members, City Manager Peter Zanoni, Director Edmonds, and Assistant Director of Support Services for Engineering Services Claudia Fernandez discussed the following topics: the 20 additional employees requested were not included in the budget and are needed for construction inspections; the funding for these positions comes out of the General Obligation Bonds which are used for specific services; whether the current contract will be terminated if these employees are hired; concerns about increasing the CI budget; a desire to reduce the request of 20 employees to 10 employees; and a request from staff to provide additional information regarding contract labor. Council Member Hernandez moved to postpone this item until April 15, seconded by Council Member Cantu. This item was postponed by the following vote: City of Corpus Christi Page 4 Printed on 4/2/2025 Special City Council Meeting Meeting Minutes April 1, 2025 Aye: 8- Council Member Roland Barrera,Council Member Gil Hernandez,CounciI Member Everett Roy,Mayor Paulette Guajardo,Council Member Sylvia Campos,Council Member Eric Cantu,Council Member Carolyn Vaughn, and Council Member Kaylynn Paxson Nay: 1 - Council Member Mark Scott Abstained: 0 J BRIEFINGS: (ITEMS 5 - 6) 5. 25-0316 Briefing Update on the progress of Residential Streets as part of the Rapid Pavement Program Mayor Guajardo referred to Item 5. Director of Public Works and Streets Ernesto De La Garza presented information on the following topics: 2022 & 2023 RSRP legacy project summary; FY 2025 RPP residential summary; District 1-Moon Light Drive; District 2-Blevins Street; District 3-Green View Drive; District 4-Toben Drive; and District 5-Lomond Drive; and residential RPP timeline. Council Members, City Manager Peter Zanoni, and Director De La Garza discussed the following topics: Council Members complimented street staff for their work; the 311 system receives less complaints regarding potholes; and future funding source for Rapid Pavement Program needs to be determined. 6. 25-0452 Briefing on 89th Texas Legislative Session Update, Presented by Ryan Skrobarczyk, Director of Intergovernmental Relations Mayor Guajardo referred to Item 6. Director of Intergovernmental Relations Ryan Skrobarczyk presented information on the following topics: 89th session filing statistic; Senate passes SB 1; land use mandates and preemption; beach access and space flight; DEAAG Legislation; Intergovernmental Affairs; First Responder Legislation; tax and economic development; debt instruments; and water supply funding. Council Members and Director Skrobarczyk discussed the following topics: individual bills are not brought back to Council for response consideration due to fast-pace of Legislature; how the State can assist with funding for those impacted by federal budget cuts; Corpus Christi beaches will not be affected by SB 2188; the timeline for standards and guidance of a water supply pipeline network; how the delegation supports certain bills; and no zoning is required for religious owned land. K. Adjournment There being no further business, Mayor Guajardo adjourned this meeting at 2:49 p.m. City of Corpus Christi Page 5 Printed on 4/2/2025 ' Tuesday,April 1, 2025 • Public Comment & Input Form For City Council Meetings, Board Meetings, & Commission Meetings To submit a service request, ask a question, report a violation, browse city-required permit forms or access services online, click here: Access Online Services To continue submitting a written public comment click Next below. Public Comment & Input Form For City Council Meetings, Board Meetings, & Commission Meetings Date of Meeting Tuesday,April 1, 2025 Name Amanda Breland Address 11930 leopard st Corpus Christi,TX, 78410 Please select the Board, Committee, City Council or governing body that your comments are directed to: Are you a resident of Corpus Christi? Yes What district do you reside in? District 1 Topic Multiple Agenda Item Number NA Comment Good morning, I am writing today to express how appalled I at the horrible and libelous story written about Councilwoman Campos. It is a clear attempt to embarrass and silence her. Nobody deserves that especially a leader in this community who has dedicated her life to uplifting the voices of citizens and serving her community. The city manager is a joke and a bully and should be removed from his position. Provide an email to receive a copy of amkbre@gmail.com your submission. SC O v fNCOOpOHP1 0 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Nicholas Winkelmann, P.E. Director of Water Systems and Support Services Nickw(a)cctexas.com (361) 826-1796 Sergio Villasana, Director, Finance & Procurement sergiov2(a-)cctexas.com (361) 826-3227 Supply Agreement of Liquid Aluminum Sulfate CAPTION Motion authorizing execution of supply agreement for one year with the option to extend for two additional one-year periods, with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey, for the purchase of liquid aluminum sulfate for Corpus Christi Water in an amount of $4,253,082.00, with a potential amount of $16,424,346.00 if options are exercised, with FY 2025 funding of $2,126,541 .00 from the Water Fund. SUMMARY: This resolution authorizes a one-year supply agreement with two one-year options with Chemtrade Chemicals US, LLC for liquid aluminum sulfate for the O. N. Stevens Water Treatment Plant. BACKGROUND AND FINDINGS: Liquid aluminum sulfate is used in the treatment of potable (drinking) water as a primary coagulant. Coagulation causes fine particles in untreated water to bind together to form larger particles that can be removed in the treatment process. Coagulation is a critical step to ensure the treatment plant meets state and federal drinking water standards for turbidity and total organic removal. Chemtrade manufactures the liquid aluminum sulfate at their water chemical production plant in Odem, Texas. The proximity of this production plant to the O.N. Stevens Water Treatment Plant allows for cost-effective and timely shipping of products provided by Chemtrade. The current contract price is $168.28/Ton and it is with Chemtrade Chemicals US, LLC. However, the vendor has requested a price increase of $24.87/Ton due to their increased costs for raw material and freight which increases our contract price to $193.15/Ton. PROCUREMENT DETAILS: This chemical is used as a primary coagulant for our water system. Procurement staff believes that it is in the best interest of the City's residents to enter into an agreement with Chemtrade Chemicals US, LLC., to avoid any interruption in the City's supply of liquid aluminum sulfate in accordance with Local Government Code, Section 252.022(a)(2), as this purchase is necessary to preserve or protect the public health or safety of the City's residents. The comparison table below illustrates the decrease in price per wet ton for liquid aluminum sulfate for the current year. Depending on market conditions and supply chain issues, the unit price per wet ton may subsequently decrease or increase. Description Unit 2023 Price 2025 Variance Percentage Price Increase Liquid Aluminum Wet Tons $168.28 $193.15 $26.94 14% S u Ifate Unloading Delay Hrs $75.64 $75.64 $.00 0% The table shows the adjustment in costs for liquid aluminum sulfate. Full Current Acid Hydrate Freight Operating New Base Truckload Base Price Change Change Change Cost of Price Effective Deliveries Manufacture 2/18/2025 - 8/17/2025 Liquid $168.28/T $4.07/T $10.15/T $2.65/T $8.00/T $193.15/T Aluminum Sulfate ALTERNATIVES: The alternative is to not to enter into a contract to purchase Liquid Aluminum Sulfate which will negatively affect the effective treatment of raw water and will impact the potable water distributed form the O.N. Stevens Water Treatment Plant. FISCAL IMPACT: The fiscal impact for CCW in FY 2025 is an amount of$2,126,541 .00 from the Water Fund. Funding Detail: Fund: 4010 Water Fund Organization/Activity: 31010 Stevens Filter Plan Department: 45 Water Project # (CIP Only): N/A Account: 520010 Purification Chemicals RECOMMENDATION: Staff recommends approval of the motion with Chemtrade Chemicals US, LLC as presented. LIST OF SUPPORTING DOCUMENTS: Supply Agreement Resolution authorizing execution of supply agreement for one year with the option to extend for two additional one-year periods, with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey, for the purchase of liquid aluminum sulfate for Corpus Christi Water in an amount of $4,253,082.00, with a potential amount of $16,424,346.00 if options are exercised, with FY 2025 funding of$2,126,541.00 from the Water Fund. WHEREAS, liquid aluminum sulfate is a necessary chemical used as a primary coagulant in the water treatment process; WHEREAS, State law generally requires that procurements are subject to statutory requirements, including competitive bids, unless an exception applies; WHEREAS, there is a statutory exception for this procurement in Local Government Code, Section 252.022(a)(2), as this purchase is necessary to preserve or protect the public health or safety of the City's residents; WHEREAS, liquid aluminum sulfate delivered by tons is a necessary chemical used in the water treatment process as a primary coagulant and is volatile in the current market; and WHEREAS, given the necessity to receive this chemical for use in the water treatment process, the City believes that it is in the best interest of the City's residents to enter into an agreement with Chemtrade Chemicals US, LLC, that allows for some flexibility in pricing up to a set maximum annual amount so as to avoid any interruption in the City's supply of liquid aluminum sulfate which is necessary to preserve the public health or safety of the City's residents. 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 this procurement. Section 2. The City Manager, or designee, is authorized to execute all documents necessary for a one-year supply agreement, with one additional one-year option, for the purchase of liquid aluminum sulfate, in an amount of $4,253,082.00, with a potential amount of $16,424,346.00 if all options are exercised, with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey. PASSED AND APPROVED on the day of 2025: ATTEST: Paulette Guajardo Rebecca Huerta Mayor City Secretary Page 1 of 1 City of Corpus Christi Price Sheet Sr. Buyer: Minerva Alvarado Liquid Aluminum Sulfate Local Government Exemption Chemtrade Chemicals US, LLC Parsippany, New Jersey Item Description Unit Qty Unit Price Total Price 1 Liquid Aluminum Sulfate Wet $22,000.00 $193.15 $4,249,300.00 Coagulant Tons 2 Unloading Delay Hrs $50.00 $75.64 $3,782.00 1 Year Total $4,253,082.00 bUs c.� G� A SUPPLY AGREEMENT NO. 6379 U Liquid Aluminum Sulfate yCaeaoRp 1852 THIS Liquid Aluminum Sulfate Supply Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Chemtrade Chemicals US,LLC ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Liquid Aluminum Sulfate in response to Request for Bid No. SS-6379 ("RFB"), which RFB includes the required scope of work and all specifications and which RFB and the Contractor's bid response 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 Liquid Aluminum Sulfate 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. "Goods," "products", and "supplies", as used in this Agreement, refer to and have the same meaning. 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 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. 3. Compensation and Payment. This Agreement is for an amount not to exceed $4,253,082.00 for the initial term and for an amount not to exceed $5,914,782 for the first Option Period and for an amount not to exceed $5,914,782 for the second Supply Agreement-Chemtrade Chemicals (liquid aluminum sulfate) Page 1 of 9 Option Period, should the parties mutually so exercise each such option, subject to approved extensions and changes. Payment will be made for goods delivered 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. Pricing offer for bulk deliveries, as opposed to annual fixed pricing, is pricing that is aligned with the pricing Contractor receives from its supplier on dry aluminum sulfate. For the term of this Agreement, the unit price of the product shall be a fixed price for liquid aluminum sulfate ("ALUM") for six-month periods. The applicable price adjustment dates are February 18th and August 18th of each calendar year (an "Adjustment Date"), excluding February 18th of the initial calendar year of this Agreement. A price adjustment calculation will be established on or about January 15th and July 15th of each calendar year (each being an "Adjustment Calculation Date") for the next pricing term, and such adjustment amount shall be calculated by the Contractor as follows: (A)Base (ALUM) unit price, beginning February 18, 2025 is $193.15/ton. (B) On the Friday before an Adjustment Calculation Date, Contractor shall record the prices per ton of the change in raw materials (RMC) as follows: (i) Sulfuric Acid: The price adjustment threshold is the Base Tampa Sulfur Index of $90/LT (fourth quarter 2024). During the initial term and any Option Period, if sulfur drops to $90/LT or below, the seminannual adjustment for sulfuric acid will be $0.00. The price adjustment formula: (Latest Tampa sulfur price - $90) x 0.165. (ii) Hydrate: The price adjustment threshold is the price Contractor is charged by the supplier. The semiannual price adjustment formula: change in hydrate cost x 0.245. (iii) Cost changes for other inputs may need to be adjusted on a semiannual basis when the change is equal to +/- 5% on a per ton basis. Should Contractor determine that consideration regarding a cost change or another input may be necessary, Contractor shall notify the City in writing at any time in advance of the next Adjustment Calculation Date, for budgetary determination purposes of the City, identifying the input item, rationale, and anticipated cost change. (iv) Freight change (FC): the FC will be adjusted on a seminannual basis for any changes (decrease or increase) in the fully delivered cost of freight, Supply Agreement-Chemtrade Chemicals (liquid aluminum sulfate) Page 2 of 9 which may include base and fuel surcharges. For February 18, 2025, the semiannual adjustment for FC is $2.65/T. (v) Operating Cost of Manufacturer (OCM): The price will be adjusted with an annual OCM amount of$8/T to the base ALUM price effective February 18, 2025. (C) The unit price per ton will decrease or increase according to the cost change. Based on the forumulas in subpart (B) above, the complete formula for semiannual pricing of ALUM per ton is: New ALUM base price = base price (then in effect) + RMC (raw material change) + FC (freight charge) + OCM (operating cost of manufacturer annual basis only) (D) A copy of the applicable pricing page(s) will be provided by the Contractor upon request of the Contract Administrator. (E) Notice of a change in the unit price shall be provided by the Contractor in advance of the applicable Adjustment Date. In no event can the total compensation during the initial term, or Option Period if mutually exercised, exceed the maximum amount provided in this Agreement without a validly executed amendment as required by Section 13 below. 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: Diana Zertuche-Garza Corpus Christi Water (361) 826-1827 DianaZ@cctexas.com 5. Insurance. 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. Supply Agreement-Chemtrade Chemicals (liquid aluminum sulfate) Page 3 of 9 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. 6. Purchase Release Order. For multiple-release purchases of products to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of products 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 products will remain with the Contractor until such time as the products are delivered and accepted by the City. 7. Inspection and Acceptance. The City may inspect all products supplied before acceptance. Any products that are delivered but not accepted by the City must be corrected or replaced immediately at no charge to the City. If immediate correction or replacement at no charge cannot be made by the Contractor, a replacement product may be bought by the City on the open market and any costs incurred, including additional costs over the item's bid price, must be paid by the Contractor within 30 days of receipt of the 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. 9. Quality/Quantity Adjustments. Any quantities indicated on the Attachment B 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 Supply Agreement-Chemtrade Chemicals (liquid aluminum sulfate) Page 4 of 9 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 products 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 providing the Goods, 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 an authorized representative of each party, and City Council approval may be required. Unit price changes, pursuant to Section 3 of this Agreement, are intended to occur as outlined in that section and are an exception to the required signed writing by 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 with 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, return receipt requested, 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, Contract Funds Administrator Corpus Christi Water 2726 Horne Road, Corpus Christi, Texas 78415 Phone: (361 ) 826-1827 Fax: (361) 826-4495 IF TO CONTRACTOR: Chemtrade Chemicals US, LLC Attn: Christine LaSala Price & Bid Specialist Supply Agreement-Chemtrade Chemicals (liquid aluminum sulfate) Page 5 of 9 90 East Halsey Road, Suite 200, Parsippany, New Jersey 07054 Phone: (973) 515-0900 Fax: (973) 515-4461 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 Supply Agreement-Chemtrade Chemicals (liquid aluminum sulfate) Page 6 of 9 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. In accordance with Chapter 2271 , Texas Government Code, Contractor verifies that Contractor does not boycott Israel and will not boycott Israel during the term of this agreement. In accordance with Chapter 2274, Texas Government Code, Contractor verifies that Contractor does not have a practice, policy, guidance, or directive that discriminates against a firearm entity or firearm trade association and will not discriminate during the term of the Supply Agreement-Chemtrade Chemicals (liquid aluminum sulfate) Page 7 of 9 contract against a firearm entity or fire trade association. In accordance with Chapter 2276, Texas Government Code, Contractor verifies that Contractor does not boycott energy companies and will not boycott energy companies during the term of this agreement. 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. 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. Supply Agreement-Chemtrade Chemicals (liquid aluminum sulfate) Page 8 of 9 CONTRACTOR Signature: Printed Name: Title: Date: CITY OF CORPUS CHRISTI Sergio Villasana Director, Finance & Procurement Date: Approved as to legal form: By: Assistant City Attorney Date Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB No. SS-6379 Exhibit 2: Contractor's Bid Response Supply Agreement- Chemtrade Chemicals (liquid aluminum sulfate) Page 9 of 9 Attachment A: Scope of Work General Requirements/Background Information This specification describes liquid aluminum sulfate as a primary coagulant. Coagulants cause very fine particles to clump together into larger particles that will either settle out in the sedimentation basins or be removed by the filters. The annual requirement for Liquid Aluminum sulfate is 22,000 wet tons using an Aluminum Sulfate solution based on a solution that contains 8.0 percent as A1203. 1. Product Specifications Liquid Aluminum Sulfate must contain water soluble aluminum of not less than 4.23 % nor more than 4.5 % as Al or, not less than 8.0 % nor more than 8.5 % as A1203; contains no substances in quantities capable of producing deleterious or injurious effects on the health of those consuming water that has been properly treated with it; contains total iron, as Fe203 of not more than 0.35%; contains insoluble matter of not more than 0.2%; does not contain Arsenic in excess of 1 .00 mg/kg. A. Water treating chemicals must conform to: a. American National Standards Institute/National (ANSI) Sanitation Foundation Institute Standard for Drinking Water Treatment Chemical - Health Effects, ANSI/NSF 60. b. American National Standards Institute/American Water Works Association standard for Aluminum Sulfate (Liquid) ANSI/AWWA B403-69. c. The liquid aluminum sulfate solution shall be watery clear white to clear in color and shall not have any hue (red, green, yellow, blue, black, or brown). d. Per AWWA requirements the liquid aluminum sulfate solution shall have a total organic carbon (TOC) content of 30 mg/L or less. e. The liquid aluminum sulfate solution shall be free from all odors. f. Any deviation from the following shall be grounds for returning the material to the supplier at their cost. Also, a sample shall be sent to the ANSI/NSF standard 60 certification agency for testing to verify that the material does meet this standard. B. Delivery and Weighing Requirements a. Shipment shall be in approximately 4,000-gallon tank truck lots. b. Each chemical shipment must be weighed by local certified weighers before delivery to and after unloading at the O.N. Stevens Water Treatment Plant. The truck driver must promptly deliver chemical shipment weight "ticket" or legible Pagel of 3 copies to the City of Corpus Christi, Contract Administrator, 13101 Leopard St., Corpus Christi, Texas 78469-9277. c. Deliveries will be made Monday through Friday, 8 A. M. to 5 P. M. only, unless an emergency arises, then the Contract Administrator may approve after hour deliveries. d. The Contractor must provide a chemical analysis for each chemical shipment, and the chemical analysis must include the A1203 percentage, specific gravity, pH, Fe mg/liter, turbidity NTU and attach a copy of the form for providing the chemical analysis. e. The CCW will take a sample of each chemical shipment prior to unloading of the chemical. Any chemical shipment that has an odor or a hue (red, green, yellow, blue, black, or brown) will be rejected. Amber green is acceptable. f. If any chemical shipment has a total organic carbon (TOC) content of more than 30 mg/1 or any other contaminants, the Supplier must: remove all chemical from the tank into which the chemical with more than 30mg/1 TOC or any other contaminants was unloaded; clean the tank and properly dispose of all removed chemical; and provide a new chemical shipment at its sole cost. C. Billing/Invoicing The Contractor must base billing and pay quantity for each chemical shipment on "local" certified weight tickets for delivery of Liquid Aluminum Sulfate. CCW may reject any chemical shipments containing less than 8.0 percent or more than 8.5 percent as not meeting specifications for A1203. a. The Contractor shall submit an itemized invoice for payment, which shall include the following: 1 . Service Agreement No. and/or Purchase Order No. 2. Ship to: Location Name and Address 3. Ordered by: Supply Name 4. Product Description 5. Quantity, Unit Price and Total Price b. The Contractor shall mail the original invoice to the address below and email a copy to CCWAccountsPayableCcctexas.com. City of Corpus Christi Attn: Accounts Payable - City Hall P.O. Box 9277 Corpus Christi, TX 78469-9277 D. Ownershirp City's ownership of the Liquid Aluminum Sulfate begins, upon completion of unloading of the chemical at the O. N. Stevens Water Treatment Plant. Page 2 of 3 2. Contractor Quality Control 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 Supplier will also provide supervision of the work to insure it complies with the contract requirements. Page 3 of 3 Quote Due Thursday, March 13, 2025 Liquid Aluminum Sulfate 12-Month Total Item Description UNIT QTY Unit Price Total Price Liquid Aluminum Sulfate Coagulant Wet Tons 22,000 S 193_15n $4,249,300.00 2. Unloading delay Hrs 50 $75.64/HR $ 3,782.00 12-Month Total $4,253,082.00 COMPANY: Chemtrade Chemicals US LLC NAME OF PERSON AUTHORIZED TO SIGN: Christine LaSala ADDRESS: 90 East Halsey Rd., Suite 200 CITY/STATE/ZIP: Parsippany, NJ 07054 PHONE: 973-515-1871 EMAIL: bids aachemtradeloaistics.com FAX: 973-515-4461 DATE: March 11, 2025 SIGNATURE TITLE: Bid/Price Specialist *Price quoted is effective until August 17, 2025. DELEGATION OFAUTHORITY I,Scott Rook,President and Chief Executive of Chemtrade Chemicals US LLC, aDelaware limited liability company("Chemtrade'1,do hereby delegate and appoint the folJcwing agents of Chemtrade to execute all municipal contracts andinstruments, including bids, proposals and quotations, \Mich in the ordinary course ofbusiness are processed bytheMarketing Group ofthe company: Parul Kachhia-Patel: Lisa Brownlee: Paul Peters: Elizabeth Ryno: Leilina Gossa: Christine LaSala:. Delana Peralta: Michele Schroeher: Marie-Josee Joly Set forth below is a certified copy ofthe resolution of Chemtrade authorizing such action. Dated as of the 21 st day of February, 2023 dz4z��14�1 Scott Rook President and Chief Executive Officer CERTIFICATE OF SECRETARY I, Susan Pare,hereby certify that I am the Corporate Secretary of Chemtrade Chemicals US LLC ("Chemtrade') and that set forth below is a true and correct copy of the resolution ofthe Board of Managers of Chemtrade, adopted by unanimouswritten consent as of the 10th davof November,2003 and that the same has not been modified or revoked and is on the date hereofin full force and effect: RESOLVED that any offieer ofthe Company be,and he hereby is,authorized to delegate, with the right of further delegation, to any otherofficer,employee or agentof the Company, all or any part ofthe authority granted to them by the Board of Managers; and that any such delegations may be general orspecific and subject to such limitations and restrictions as the delegating officer shall determine. I FURTHER CERTIFY that Scott Rook is the duly elected President and Chief Executive Officer of Chemtrade and holds such offices on the date hereof,that Mr.Rook is, in his capacity as President and Chief Executive Officer is authorized to represent and bindChemtrade in allmatters including, but not limited to,contracts and that set forth below is the genuine signature of such officer: y4e Scott Rook President and Chief Executive Officer IN WITNESS WHEREOF,I have hereunto set my hand and have caused the seal ofthe Company to be affixed effective this 21st day of February,2023. Sea/ Susan Pare Corporate Secretary 90EuI Halsey Road l'lnippany,NJ 07054 Td:8QQ-.441-2659 Attachment C: Insurance and Bond Requirements A. CONTRACTOR'S LIABILITY INSURANCE 1 . 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. 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 on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation endorsement is required on GL, AL and WC if applicable. 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 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 Owned Hired and Non-Owned Rented/Leased WORKERS'S COMPENSATION Statutory and complies with Part II (All States Endorsement if Company is of this Exhibit. not domiciled in Texas) Employers Liability $500,000/$500,000/$500,000 POLLUTION LIABILITY $1,000,000 Per Occurrence Risk Review 3. 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. 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 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. 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 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 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 insured's 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 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 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. 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 contract. There are no bond requirement for this supply agreement 2021 Insurance Requirements Ins. Req. Exhibit 1 -B Purchase Contracts - Supply Agreements - Equipment Leases Hazardous Chemicals Delivered to City 05/10/2021 Risk Management - Legal Dept. Attachment D: Warranty Requirements No manufacturer's warranty is required for this supply agreement. Page 1 of 1 se w 0 v AGENDA MEMORANDUM xss2 Action Item for the City Council Meeting April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Nicholas Winkelmann, P.E. Director of Water Systems and Support Services Nickw(o-)cctexas.com (361) 826-1796 Sergio Villasana, Director, Finance & Procurement sergiov2(a-)cctexas.com (361) 826-3227 Supply Agreement of Liquid Ammonium Sulfate CAPTION Resolution authorizing a one-year supply agreement with two additional one-year option periods, with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey, for the purchase of liquid ammonium sulfate for Corpus Christi Water in an amount of $620,532.00, with a potential amount of $2,412,846.00 if options are exercised, with FY 2025 funding of $310,266.00 from the Water Fund. SUMMARY: This resolution authorizes a one-year supply agreement with a one-year option with Chemtrade Chemicals US, LLC for liquid ammonium sulfate for the O. N. Stevens Water Treatment Plant. BACKGROUND AND FINDINGS: Liquid Ammonium Sulfate solution is used in the disinfection process to produce potable (drinking) water at the O. N. Stevens Water Treatment Plant. Liquid Ammonium Sulfate is combined with chlorine to form a combined chlorine disinfectant that is stable in the City's long and extensive water distribution system. Liquid Ammonium Sulfate is key to producing a combined chlorine disinfectant that meets state and federal drinking water standards. Chemtrade manufactures the liquid ammonium sulfate at their water chemical production plant in Odem, Texas. The proximity of this production plant to the O.N. Stevens Water Treatment Plant allows for cost-effective and timely shipping of products provided by Chemtrade. The current contract price is $284.00/Ton, and it is with Chemtrade Chemicals US, LLC. However, the vendor has requested a price decrease of$14.40/Ton due to their decreased costs for raw material and freight which will decrease our contract price to $269.60 per ton. PROCUREMENT DETAILS: Liquid Ammonium Sulfate is a critical component for proper disinfection for our water system. Procurement staff believes that it is in the best interest of the City's residents to enter into an agreement with Chemtrade Chemicals US, LLC to avoid any interruption in the City's supply of liquid ammonium sulfate in accordance with Local Government Code, Section 252.022(a)(2), as this purchase is necessary to preserve or protect the public health or safety of the City's residents. The comparison table below illustrates the decrease in price per wet ton for liquid ammonium sulfate for the current year. Depending on market conditions and supply chain issues, the unit price per wet ton may subsequently decrease or increase. Description Unit 2023 2025 Variance Percentage Price Price Decrease Liquid Ammonium Tons $345.00 $269.60 -$75.40 22% Sulfate Unloading Delay Hrs $75.64 $75.64 $.00 0% ALTERNATIVES: The alternative is to not purchase liquid ammonium sulfate which would result in a finished treated water that will not meet drinking water standards in the distribution system. FISCAL IMPACT: The fiscal impact for the Corpus Christi Water in FY2025 is $310,266.00 from the Water Fund. Funding Detail: Fund: 4010 Water Organization/Activity: 31010 Stevens Filter Plan Department : 45 Water Project # (CIP Only): N/A Account: 520010 Purification Chemicals RECOMMENDATION: Staff recommends approval of the motion with Chemtrade Chemicals US, LLC as presented. LIST OF SUPPORTING DOCUMENTS: Supply Agreement City of Corpus Christi Price Sheet Sr. Buyer: Minerva Alvarado Liquid Ammonium Sulfate Exemption 252 Chemtrade Chemicals US, LLC Parsippany, New Jersey Item Description Unit Qty Unit Price Total Price 1 Liquid Ammonium Sulfate Wet Tons 2000 $269.60 $539,200.00 2 Unloading Delay HRS 50 $75.64 $3,782.00 Tota 1 $542,982.00 Resolution authorizing a one-year supply agreement with two additional one-year option periods, with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey, for the purchase of liquid ammonium sulfate for Corpus Christi Water in an amount of $620,532.00, with a potential amount of $2,412,846.00 if options are exercised, with FY 2025 funding of $258,555.00 from the Water Fund. WHEREAS, liquid ammonium sulfate is a chemical used to form a combined chlorine disinfectant for our water system; WHEREAS, State law generally requires that procurements are subject to statutory requirements, including competitive bids, unless an exception applies; WHEREAS, there is a statutory exception for this procurement in Local Government Code, Section 252.022(a)(2), as this purchase is necessary to preserve or protect the public health or safety of the City's residents; WHEREAS, liquid ammonium sulfate delivered by tons is a chemical used to form a combined chlorine disinfectant for our water system and is volatile in the current market; and WHEREAS, given the necessity to receive this chemical used to form a combined chlorine disinfectant for our water system, the City believes that it is in the best interest of the City's residents to enter into an agreement with Chemtrade Chemicals US, LLC, that allows for some flexibility in pricing up to a set maximum annual amount so as to avoid any interruption in the City's supply of liquid ammonium sulfate which is necessary to preserve the public health or safety of the City's residents. 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 this procurement. Section 2. The City Manager, or designee, is authorized to execute all documents necessary for a one-year supply agreement, with two additional one-year option, for the purchase of liquid ammonium sulfate, in an amount of $620,532.00, with a potential amount of$2,412,846.00 if all options are exercised, with Chemtrade Chemicals US, LLC, of Parsippany, New Jersey. PASSED AND APPROVED on the day of 2025: ATTEST: Paulette Guajardo Rebecca Huerta Mayor City Secretary Page 1 of 1 �pV SC 0 > SUPPLY AGREEMENT NO. 6440 U Liquid Ammonium Sulfate NO RPON Af 1852 THIS Liquid Ammonium Sulfate Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Chemtrade Chemicals US, LLC ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has agreed to provide Liquid Ammonium Sulfate in accordance with the terms of this Agreement, which is necessary to preserve or protect the public health or safety of the City's residents. NOW, THEREFORE, City and Contractor agree as follows: 1. Scope. Contractor will provide Liquid Ammonium Sulfate 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. "Goods," "products", and "supplies", as used in this Agreement, refer to and have the same meaning. 2. Term. The initial Term of this Agreement is one year beginning on the date provided in the Notice to Proceed ("NTP") from the Contract Administrator or the City's Procurement Division. 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. 3. Compensation and Payment. This Agreement is for an amount not to exceed $620,532.00 for the initial term and for an amount not to exceed $820,532.00 for the first Option Period and for an amount not to exceed $971,782.00 for the second Option Period should the parties mutually exercise an Option Period, subject to approved extensions and changes, for a combined potential amount of up to $2,412,846.00. Payment will be made for goods delivered and accepted by the City within 30 days of acceptance, subject to receipt of an acceptable invoice. 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. Pricing offer for bulk delivers, as opposed to annual fixed pricing, is pricing that is aligned with the pricing Contractor receives from its supplier on dry ammonium sulfate. For the term of this Agreement, the unit price of the product shall be a fixed price for liquid ammonium sulfate 40% bulk ("LAS") for six-month periods. The price adjustment dates are March 1 It and September 1 It of each calendar year (each being an "Adjustment Date"), excluding March lst of the initial calendar Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 1 of 9 year of this Agreement. A price adjustment calculation will be established on or about July 1 th and January 15th of each calendar year (each being an "Adjustment Calculation Date") for the new pricing term, and such adjustment amount shall be calculated by the Contractor as follows: (A) On the Friday before an Adjustment Calculation Date, Contractor shall record the prices per short ton of standard dry ammonia sulfate as shown on (i) the Green Markets Publication-Southern Plains ("Weekly Southern Plains Price") and (ii) the Argus Market Report Houston/Pasadena ("Weekly Houston/Pasadena Price"). A copy of the applicable pricing page from each report will be provided by the Contractor upon request of the Contract Administrator. (B) On the Adjustment Calculation Date, Contractor shall calculate the price for bulk FOB/ST for dry ammonia sulfate for the next pricing term of the Agreement by performing the following calculation: Step 1 : On the Adjustment Calculation Date, the Weekly Southern Plains Price and the Weekly Houston/Pasadena Price shall be added together an divided by two (in order to average the index costs) to arrive at the new dry material averaged index price. Step 2: The new dry material averaged index price will next have the previous dry material averaged index price subtracted from it in order to determine the change in cost of the dry material. Step 3: This cost change in the dry material will then be multiplied by 40% to reach the adjustment to the LAS unit price per ton for the next pricing term. (C) The unit price will decrease or increase according to the cost change. Notice of a change in the unit price shall be provided by the Contractor. For illustrative purposes only, a pricing example is included, with "T" meaning a ton, as follows: January, 2025: dry material averaged index price is $550/T March 1, 2025: LAS price delivered to City is $345/T July 2025: dry material averaged index price is $600/T $600/T - $550/T = $50/T change in averaged index price for dry material. $50/T change x 40% (percentage dry material in LAS) _ $20/T LAS product price adjustment to be implemented. The new unit price per ton, effective September 1 , 2025, is the March 1 It price of $345/T + product price adjustment of $20/T = new LAS unit price of $365/T. All pricing must be in accordance with the attached 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. Price per ton may be renegotiated Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 2 of 9 six months from the date provided in the NTP; similarly, if an Option Period is exercised, the price per ton may be renegotiated six months following the beginning date of the Option Period. Price changes must be requested by the party seeking to adjust the price in writing at least 30 days prior to the effective date of the change in price. Price increases require documentation of the amount the Contractor is charged for the product. Price increases must be proportional to the increase in cost to the Contractor. Any change in price must be agreed to by both parties in writing (by countersigned letter) within 10 days of such agreement. In no event can the total annual compensation exceed the maximum amount provided in this Agreement without a properly executed amendment as required by Section 13 below. 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: Diana Zertuche-Garza Corpus Christi Water Phone: (361) 826-1827 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. Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 3 of 9 (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 products to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of products 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 products will remain with the Contractor until such time as the products are delivered and accepted by the City. 7. Inspection and Acceptance. City may inspect all products supplied before acceptance. Any products that are delivered but not accepted by the City must be corrected or replaced immediately at no charge to the City. If immediate correction or replacement at no charge cannot be made by the Contractor, a replacement product may be bought by the City on the open market and any costs incurred, including additional costs over the item's bid 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. 9. Quality/Quantity Adjustments. Any quantities indicated on Attachment B 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. Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 4 of 9 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 products 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 providing the products, Contractor will not enter into subcontracts or utilize the services of subcontractors. 13. Amendments. This Agreement may be amended or modified only in writing and executed by an authorized representative of each party, and City Council approval may be required. Unit price changes, pursuant to Section 3 of this Agreement are intended to occur as outlined in that section and are an exception to the required signed writing by 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 Contract/Funds Administrator Address: 13101 Leopard Street, Corpus Christi, Texas 78410 Phone: (361) 826-1827 Fax: (361) 826-4495 IF TO CONTRACTOR: Chemtrade Chemicals US, LLC Attn: Christine LaSala Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 5 of 9 Title: Price & Bid Specialist Address: 90 East Halsey Road, Suite 200 Parsippany, NJ 07054 Phone: (973) 515-0900 Fax: (973) 515-4461 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 Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 6 of 9 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); then B. its attachments; followed by its exhibits, if any. 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. In accordance with Chapter 2271 , Texas Government Code, Contractor verifies that Contractor does not boycott Israel and will not boycott Israel during the term of this agreement. In accordance with Chapter 2274, Texas Government Code, Contractor verifies that Contractor does not have a practice, policy, guidance, or directive that discriminates against a firearm entity or firearm trade association and will not discriminate during the term of the contract against a firearm entity or fire trade association. In accordance with Chapter 2276, Texas Government Code, Contractor verifies that Contractor does Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 7 of 9 not boycott energy companies and will not boycott energy companies during the term of this agreement. 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. 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. CONTRACTOR Signature: Printed Name: Title: Date: CITY OF CORPUS CHRISTI Sergio Villasana Director of Finance & 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 Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 8 of 9 Attachment D: Warranty Requirements Supply Agreement-Chemtrade (liquid ammonium sulfate) Page 9 of 9 Attachment A: a of Work Scope p i GGI /0 0 xes� I. General Requirements/Background Information, A. The Contractor shall provide Liquid Ammonium Sulfafe as outlined in this Scope of Work. B. This is a 12-month contract with two additional 12-month option periods. C. The Contractor must provide proof of certification that vendor's producf(s) comply with American National Standards Institute/National Sanitation Foundation for Drinking Wafer Treatment Chemicals - Healfh Effects, ANSI/NSF Standard 60/61 must be obtained from NSF, UL or an agency recognized by the Texas Commission on Environmental Qualify (TCEQ). D. Safety Data Sheet (SDS) must be furnished with bid documents. II. ,Product Specifications A. The Contractor shall provide with every delivery a chemical analysis for each chemical shipment, and the chemical analysis must include the ammonia (NH3) percentage, specific gravity and pH. B. Wafer treatment chemicals must conform to: I. American National Standards Institute/National (ANSI) Sanitation Foundation Institute Standard for Drinking Wafer Treatment Chemical Health Effects, ANSI/NSF 60. 2. American Wafer Works Association standard for Ammonium Sulfafe (Liquid) AWWA 8302-16 C. MATERIAL REQUIREMENTS: The Liquid Ammonium Sulfafe Solution will be used as a source of ammonia in the formation of chloramines to disinfect the treated wafer. Ammonium Sulfafe obtained as a by-product in the manufacture of coal gas and coke is not acceptable for use in the potable wafer treatment. The chemical and physical properties of the liquid ammonium sulfate shall be as follows: Appearance and odor: Clear, Pale Yellow Liquid-No odor Item ( Weight pH 4.8-7.5 Page 1 of 4 E i i I i I Solubility in Water Complet i e Specific Gravity 1.20- 1.23 Soluble Iron (mg/L) <10 E j Freeze Point (deg. F) <10 Boiling Point (deg. F) 214-216 Sulfuric Acid Diammonium 38-40% (wt.% dry salt) Ammonium Sulfate Solution 10% (25%of the 40%dry salt wt.) III. Delivery and Weighing Requirements A. The Contractor will be responsible for unloading the chemical. The Contractor shall provide any special equipment necessary for unloading, up to and including, hoses, connections, compressors, etc. B. The Contractor must provide an affidavit of compliance to the City of Corpus Christi stating that at the time of delivery the chemical furnished under the release order complies with all applicable requirements of this specification. C. City of Christi plant supervisors, or their designee, may take a sample of any chemical shipment for testing prior to unloading of the chemical. In addition, approximately every three months during the supply agreement, the City will take a random sample of the chemical upon delivery. This sample will be sent to an independent laboratory chosen by the City, and tested for all items outlined in the product specifications. D. The plant supervisor may reject any chemical shipments that contain a concentration of any component outside the allowable concentration range as specified in the product specifications. E. Deliveries of Liquid Ammonium Sulfate solution must be by drivers thoroughly trained and familiar with the related hazards, safety measures, and spill cleanup procedures for Liquid Ammonium Sulfate solution. All spills and leakage, regardless of size must be properly and immediately cleaned up by Contractor's personnel.The Contractor shall be required to respond to any and all such emergencies within eight hours of being notified. F. The Contractor shall allow two hours "unloading time"for each chemical shipment, starting from the time the load enters the plant site to the time the unloading of the chemical shipment is completed. Unloading of the chemical is complete when unloading apparatus is disconnected from storage facilities and secured, and a designated City of Corpus Christi Page 2 of 4 i representative has signed all delivery tickets for each respective load. G Any unloading time in excess of two hours which is directly attributable to f the City will be paid for at the unit price bid for "Unloading Delays," rounded and prorated to the nearest quarter hour. This amount shall be included with the invoice for payment for that particular load of chemical. G. Shipments will be delivered in 4,500 gallon lots in properly cleaned tank trucks. Each chemical shipment must be weighed on a state-certified truck scale location within the city limits of Corpus Christi before delivery to and after unloading at the water treatment plant. H. The Contractor shall be responsible for mailing a legible copy of each chemical shipment weight "ticket" to the respective City of Corpus Christi water production supervisor within five business days of delivery of the chemical. Payments to the Contractor will not be processed unless this requirement is met. I. Deliveries shall be made between 8:00 a.m. and 5:00 p.m., Monday through Sunday, excluding holidays, unless specific arrangements are made otherwise at the 0. N. Stevens Water Treatment Plant, 13101 Leopard St., Corpus Christi, Texas 78410. J. Orders will be placed by telephone or email. The Contractor will deliver the amount of Liquid Ammonium Sulfate solution ordered within 24 hours of order placement. No minimum or maximum purchase of Liquid Ammonium Sulfate is guaranteed by the City within the duration of the contract. IV. Ownership City's ownership of the Liquid Aluminum Sulfate begins, upon completion of unloading of the chemical at the 0. N. Stevens Water Treatment Plant. V. 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. VI. Billing The Contractor must base billing and pay quantity for each chemical shipment on "local" certified weight tickets for delivery of Liquid Aluminum Sulfate. The City may reject any chemical shipments containing less than 8.0 percent or more than 8.5 percent as not meeting specifications for A1203. Page 3 of 4 I i s r A. The Contractor shall submit an itemized invoice for payment, which shall include the following: 1 . Service Agreement No. and/or Purchase Order No. 2. Ship to: Location Name and Address 3. Ordered by: Supply Name of Employee who placed ordered 4. Product Description 5. Quantity, Unit Price and Total Price B. The Contractor shall mail the original invoice to the address below and email a copy to CCWAccountsPayable@cctexas.com. City of Corpus Christi-Corpus Christi Water Department Accounts Payable P. 0. Box 9277 Corpus Christi, Texas 78469-9277 Page 4 of 4 Attachment B: Bid/Pricing Schedule Liquid Ammonium Sulfate f 12-Month Total Item Description UNIT' QTY Unit Price_ Total Price 269.601T* $5�9,200.00 1. Liquid Ammonium Sulfate Tons 2,000 $ $� 00 2. Unloading Y dela Hrs 50 1 $75.64 _$ 3,782.00 12-Month Total $5 2,982.00 COMPANY: Chemtrade Chemicals US LLC NAME OF PERSON AUTHORIZED TO SIGN: Christine LaSala ADDRESS: 90 East Halsey Rd., Suite 200 CITY /STATE/ZIP: Parsippany, NJ 07054 PHONE: 973-515-1871 EMAIL: bids@chemtradelogistics.com FAX: 973-515-4461 DATE: March 11, 2025 SIGNATURE: - - TITLE: Bid/Price Specialist *Price quoted is effective until August 31, 2025. Page 1 of 1 L U, DELEGATION OF AUTHORITY I,Scott Rook,President and Chief Executive of Chemtrade Chemicals US LLC, a Delaware limited liability company("Chemtrade"), do hereby delegate and appoint the following agents of Chemtrade to execute all municipal contracts and instruments,including bids,proposals and quotations, which in the ordinary course of business are processed by the Marketing Group ofthe company: Parul Kachhia-Patel: Lisa Brownlee: Paul Peters: Elizabeth Ryno: Leilina Gossa: Christine LaSala: Delana Peralta: Michele Schroeher: Marie-Josee Joly Set forth below is a certified copy of the resolution of Chemtrede authorizing such action. Dated as of the 21 st day of February, 2023 Scott Rook President and Chief Executive Officer CERTIFICATE OF SECRETARY I, Susan Pare, hereby certify that 1 am the Corporate Secretary of Chemtrade Chemicals US LLC ("Chemtrade')and that set forth below is a true and correct copy of the resolution ofthe Board of Managers of Chemtrade, adopted by unanimous written consent as of the 10th day of November,2003 and that the same has not been modified or revoked and is on the date hereafin full force and effect: RESOLVED that any officer ofthe Company be,and he hereby is,authorized to delegate,with the right of further delegation,to any other officer,employee or agent of the Company,all or any part of the authority granted to them by the Board of Managers; and that any such delegations may be general or specific and subject to such limitations and restrictions as the delegating officer shall determine_ I FURTHER CERTIFY that Scott Rook is the duly elected President and Chief Executive Officer of Chemtrade and holds such offices on the date hereof, that Mr.Rook is, in his capacity as President and Chief Executive Officer is authorized to represent and bind Chemtrade in all matters including,but not limited to,contracts and that set forth below is the genuine signature of such officer: J40r/ Scoff Rook President and Chief Executive Officer IN WITNESS WHEREOF,I have hereunto set my hand and have caused the seal ofthe Company to be affixed effective this 21 at day of February,2023. &e Seal Susan Pare Corporate Secretary 90 Fast Halsey Road Parsippany,NJ 07054 Tel:800-441-2659 Attachment C: Insurance Requirements A. CONTRACTOR'S LIABILITY INSURANCE 1 . 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. 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 on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation endorsement is required on GL, AL and WC if applicable. 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 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 II (All States Endorsement if Company is of this not Exhibit. domiciled in Texas) Employers Liability $500,000/$500,000/$500,000 POLLUTION LIABILITY $1,000,000 Per Occurrence 3. 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. Page 1 of 3 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 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. 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 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 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 insured's 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 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. Page 2 of 3 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 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 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 contract. 2025 Insurance Requirements Ins. Req. Exhibit 1 -B Purchase Contracts - Supply Agreements - Equipment Leases Hazardous Chemicals Delivered to City 05/10/2025 Risk Management - Legal Dept. Page 3of3 Attachment D: Warranty Requirements No manufacturer's warranty required for this Agreement. Page 1 of 1 se o� A F U NCOgpOPPT E AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Nicholas Winkelmann, P.E., Director of Water Systems and Support Services NickW�cctexas.com (361) 826-1796 Sergio Villasana, Director, Finance & Procurement Sergiov2�cctexas.com (361) 826-3227 Liquid Chlorine One-Ton Cylinders for O.N. Stevens Water Treatment Plant CAPTION: Resolution authorizing a one-year supply agreement with two one-year option periods with PVS DX, Inc., of Corpus Christi, Texas, for the purchase of liquid chlorine in one-ton cylinders for O.N. Stevens Water Treatment Plant, in an amount of $167,100.00, with a potential amount of $501 ,300.00 if all option periods are exercised, with FY 2025 funding of $97,475.00 from the Water Fund. SUMMARY: This resolution authorizes a one-year supply agreement with two one-year option periods with PVS DX, Inc. for liquid chlorine in one-ton cylinders for the O. N. Stevens Water Treatment Plant. BACKGROUND AND FINDINGS: Chlorine is the disinfectant used in the treatment process to produce potable (drinking) water. Liquid chlorine (provided in one-ton cylinders) is a supplemental delivery supply when the primary supply system (i.e. 90-ton railcars) is unavailable. The cylinders are delivered via truck to the water treatment plant. Liquid chlorine is vital to operations and any interruption in supply could adversely impact our ability to produce treated water. PVS DX, Inc. (formerly DPC Industries) has supplied liquid chlorine to the City of Corpus Christi since 2010. PROCUREMENT DETAIL: Chlorine is a necessary for the disinfection of potable (drinking)water. Procurement staff believes that it is the best interest of the City's residents to enter into an agreement with PVS DX, Inc., to avoid any interruption in the City's supply of liquid chlorine one-ton cylinders in accordance with Local Government Code, Section 252.022(a)(2), as this purchase is necessary to preserve or protect the public health or safety of the City's residents. The comparison table below shows current agreement versus recommended agreement pricing for liquid chlorine one-ton cylinders and cylinder rental. Description 2022 Unit Price 2025 Unit Price Variance Liquid Chlorine — One-ton Cylinders $2,500.00 $2,635.00 $135 per ton Cylinder Rental $75.00 $75.00 .00 ALTERNATIVES: The alternative is to not purchase one-ton cylinders and only rely on the use of the liquid chlorine from railcars, but if there is an emergency and a railcar cannot be used or delivered, we run the risk of not having liquid chlorine for treatment of potable drinking water. FISCAL IMPACT: The fiscal impact for Corpus Christi Water in FY 2025 is $97,475.00 if cylinders are needed. FUNDING DETAIL: Fund: 4010 Water Organization/Activity: 31010 Stevens Filter Plant Department: 45 Water Project # (CIP Only): N/A Accounts: 520010 Purification Chemicals RECOMMENDATION: Staff recommends approval of this resolution authorizing a supply agreement as presented. LIST OF SUPPORTING DOCUMENTS: Resolution Supply Agreement Resolution authorizing a one-year supply agreement with two one- year option periods with PVS DX, Inc., for the purchase of liquid chlorine in one-ton cylinders for O.N. Stevens Water Treatment Plant, in an amount of$167,100.00, with a potential amount of$501,300.00 if all option periods are exercised, with FY 2025 funding of $83,550.00 from the Water Fund. WHEREAS, liquid chlorine 1-ton cylinders is a necessary chemical for treatment of potable water; WHEREAS, the price of liquid chlorine 1-ton cylinders is volatile in the current market; WHEREAS, State law generally requires that procurements are subject to statutory requirements, including competitive bids, unless an exception applies; WHEREAS, there is a statutory exception for this procurement in Local Government Code, Section 252.022(a)(2), as this purchase is necessary to preserve or protect the public health or safety of the City's residents; and WHEREAS, given the necessity of purchasing sufficient supplies of this chemical for the treatment of potable water, the City believes it is in the best interest of the City's residents to enter into an agreement with PVS DX, Inc. that allows flexibility in pricing up to a maximum annual dollar amount in order to avoid any disruption in the City's supply of this chemical necessary to preserve and protect the public health and safety of the City's residents. 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 this procurement. Section 2. The City Manager, or designee, is authorized to execute all documents necessary to secure a one-year supply agreement with two one-year option periods with PVS DX, Inc. for the purchase of liquid chlorine 1-ton cylinders in an amount of $167,100.00, with a potential amount of $501,300.00 if all option periods are exercised, with FY 2025 funding of $83,550.00 from the Water Fund. PASSED AND APPROVED on the day of , 2025: CITY OF CORPUS CHRISTI: ATTEST: Paulette Guajardo Rebecca Huerta Mayor City Secretary Page 1 of 1 City of Corpus Christi Price Sheet Sr. Buyer: Minerva Alvarado Liquid Chlorine One-Ton Cylinders Local Government Exemption PVS DX, Inc. Corpus Christ, Texas Item Description Qty Unit Unit Price Total Price 1 Liquid Chlorine One-Ton Cylinders 60 EA $2,635.00 $158,100.00 One-Ton Cylinder Rental (per ton, 2 per month, cylinders to be turned 120 EA $75.00 $9,000.00 every six months. TOTAL $167,100.00 bUs c.� G� A SUPPLY AGREEMENT NO. 6331 U Liquid Chlorine One-Ton Cylinders yCaeaoRp 1852 THIS Liquid Chlorine One-Ton Cylinders Supply Agreement ("Agreement") is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and PVS DX Inc. ("Contractor"), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Liquid Chlorine One-Ton Cylinders in response to Request for Bid No. SS-6331 ("RFB"), which RFB includes the required scope of work and all specifications and which RFB and the Contractor's bid response 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 Liquid Chlorine One-Ton Cylinders 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. "Goods," "products", and "supplies", as used in this Agreement, refer to and have the same meaning. 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 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. 3. Compensation and Payment. This Agreement is for an amount not to exceed $167,100.00, subject to approved extensions and changes. Payment will be made Supply Agreement Standard Form Page 1 of 7 Approved as to Legal Form October 29, 2021 for goods delivered 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: Diana Zertuche-Garza Corpus Christi Water Phone: 361-826-1827 Email: dianag@cctexas.com 5. Insurance. 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. 6. Purchase Release Order. For multiple-release purchases of products to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of products 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 products will remain with the Contractor until such time as the products are delivered and accepted by the City. Supply Agreement Standard Form Page 2 of 7 Approved as to Legal Form October 29, 2021 7. Inspection and Acceptance. City may inspect all products supplied before acceptance. Any products that are delivered but not accepted by the City must be corrected or replaced immediately at no charge to the City. If immediate correction or replacement at no charge cannot be made by the Contractor, a replacement product may be bought by the City on the open market and any costs incurred, including additional costs over the item's bid 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. 9. Quality/Quantity Adjustments. Any 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. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such products 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 providing the Goods, Contractor will not enter into subcontracts or utilize the services of subcontractors. Supply Agreement Standard Form Page 3 of 7 Approved as to Legal Form October 29, 2021 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, Contract Funds Administrator Corpus Christi Water 2726 Holly Road, Corpus Christi, Texas 78415 Phone: 361-826-1827 Fax: 361-826-4495 IF TO CONTRACTOR: PVS DX Inc. Attn: Edward Manzano Territory Manager 5245 Sunbelt, Corpus Christi, TX 78408 Phone: 361-289-6947 Fax: 361-289-7709 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 Supply Agreement Standard Form Page 4 of 7 Approved as to Legal Form October 29, 2021 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. 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. Supply Agreement Standard Form Page 5 of 7 Approved as to Legal Form October 29, 2021 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. 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. Supply Agreement Standard Form Page 6 of 7 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 Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit 1 : RFB No. SS-6331 Exhibit 2: Contractor's Bid Response Supply Agreement Standard Form Page 7 of 7 Approved as to Legal Form October 29, 2021 Attachment A: Scope of Work 1. General Requirements The Contractor must provide liquid chlorine in one-ton cylinders as outlined in this Scope of Work. This is a one-year contract with two additional 1-year option periods. 2. Scope of Work A. The Contractor must supply liquid chlorine in one-ton cylinders per scope of work. Liquid chlorine is defined as the commercially available form of liquified elemental chlorine gas. B. The liquid chlorine will be used in the treatment of potable (drinking) water. C. The liquid chlorine must conform to: a. American National Standards Institute/American Water Works Association Standards for Liquid Chlorine, ANSI/AWWA B301-18 or latest revision. b. American National Standards Institute/National Sanitation Foundation Institute Standards for Drinking Water Treatment Chemical-Health Effects, ANSI/NSF 60 or latest revision. c. Conformance to ANSI/NSF 60 or the latest revision must be obtained by certification of this product by an agency recognized by the Texas Commission of Environmental Quality (TCEQ). 3. Delivery A. The City will place orders for liquid chlorine in one-ton cylinders on an as- needed basis. This is a secondary system and only runs when the primary feed system is offline. B. The Contractor must deliver the material with a lead time of less than or equal to seven days. C. Delivery is to be made to the City of Corpus Christi O.N. Stevens Water Treatment Plant, 13101 Leopard Street, Corpus Christi, TX 78410. Delivery hours are Monday through Friday, 8:00 AM to 5:00 PM. D. A Safety Data Sheet (SDS) must be provided to the City prior to shipping the product and along with the product. E. The Contractor must provide an affidavit of compliance by the manufacturer, stating that at the time of loading, the liquid chlorine Page 1 of 3 furnished under the release order, complies with all applicable requirements of ANSI/AWWA B301-18 and ANSI/NSF 60 must be provided to the City of Corpus Christi, Plant Manager, 13101 Leopard Street, Corpus Christi, TX 78410. 4. Ownership The City's ownership of the liquid chlorine in one-ton cylinders must begin, and Contractor's ownership must cease, upon arrival of the cylinders at the unloading rack at the O.N. Stevens Water Treatment Plant. 5. Testina The City reserves the right to have the product supplied tested at any time during the Contract period. An independent laboratory would do such testing. Failure to meet specifications must result in the testing rate costs to be borne by the Contractor. 6. Containers A. The Contractor must supply liquid chlorine in one-ton cylinders. B. The Contractors' shipping containers for liquid chlorine must conform to applicable regulations of the federal, state, and Interstate Commerce Commission. C. The Contractor must send containers that are reconditioned and maintained in accordance with the latest edition of "Container Procedure at Chlorine Packaging Plants" issued by the Chlorine Institute Inc. The Contractor must carefully examine the container for leakage, damage, and corrosion before delivery. D. All chlorine containers must have legible tags securely attached which, in additional to the information routinely furnished, must indicate the following container history: a. Date of last visual inspection in accordance with Compressed Gas Association, Inc. standards. b. Date the valves were overhauled. c. Date the fuse plugs were tested and/or renewed. d. Date the container was last cleaned. 7. Inspection The City reserves the right to make unannounced inspections of the Contractor's plant and facilities at any time, in order to ensure proper cleaning Page 2 of 3 of chlorine containers and proper preventative maintenance and testing of chlorine containers and regulators. 8. Safety Measures A. The Contractor must provide with the following information. The information is to be continually updated as revisions occur during the contract period. a. Location of nearest emergency station. b. Name of person in charge of emergency crew. c. Telephone number to be called for emergency service and/or normal maintenance. B. The Contractor shall assure that in case of emergency conditions, trained emergency crews and equipment shall be made available on a 24-hour basis. C. The Contractor must assure that in case of non-emergency conditions, remedial maintenance must be performed on existing problem within 24 hours of a receipt of maintenance problem call. 9. Invoicing The Contractor shall mail a hard copy to the address on the service agreement. City of Corpus Christi Accounts Payable P.O. Box 9277 Corpus Christi, TX 78469-9277 Page 3 of 3 bus c.� 0 ATTACHMENT B: QUOTE/PRICING SCHEDULE h CITY OF CORPUS CHRISTI 'NOIiPfl R41 EO 1852 1. Refer to "Sample Service Agreement" Contract Terms and Conditions before completing quote. 2. Quote your best price, including freight, for each item. 3. In submitting this quote, vendor certifies that the prices in this quote have been arrived at independently,without consultation, communication, or agreement with any other vendor or competitor, for the purpose of restricting competition with regard to prices. Invitation to quote, FOB Destination, Freight Included, on the following: DESCRIPTION QTY UNIT UNIT PRICE PRICE TOTAL Liquid Chlorine - One-ton Cylinders 60 EA $2,635.00 $158,100.00 Rental Fee per one-ton Cylinder (per ton, per month, cylinders to 120 EA $75.00 $9,000.00 be turned every six months) TOTAL $167,100.00 COMPANY: NAME OF PERSON AUTHORIZED TO SIGN: ADDRESS: CITY / STATE/ZIP: PHONE: EMAIL: FAX: DATE: SIGNATURE: TITLE: THE CITY RESERVES THE RIGHT TO REJECT OR CANCEL ANY OR ALL QUOTES. TO WAIVE ANY INFORMALITIES OR IRREGULARITIES IN THE QUOTES RECEIVED AND TO CANCEL OR POSTPONE THIS PROJECT UNTIL A LATER DATE. Attachment C: Insurance and Bond Requirements A. CONTRACTOR'S LIABILITY INSURANCE 1 . 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. 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 on the General liability and Auto Liability policies by endorsement, and a waiver of subrogation endorsement is required on GL, AL and WC if applicable. 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 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 B (All States Endorsement if Company is of this Exhibit. not domiciled in Texas) Employers Liability $500,000/$500,000/$500,000 POLLUTION LIABILITY $1,000,000 Per Occurrence 3. 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. 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 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. 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 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 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 insured's 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 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 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. 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 contract. No Bond is required for this agreement. 2025 Insurance Requirements Ins. Req. Exhibit 1 -B Purchase Contracts - Supply Agreements - Equipment Leases Hazardous Chemicals Delivered to City 05/10/2025 Risk Management - Legal Dept. Attachment D: Warranty Requirements No warranty is required for this service agreement. Page 1 of 1 se GO � w �A O F U NOOR,oR 11 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting of April 8, 2025 DATE: March 25, 2025 TO: Peter Zanoni, City Manager FROM: Nicholas Winkelmann, P.E., Director of Water Systems and Support Services NickW(a-)-cctexas.com (361) 826-1796 Kamil Taras, Assistant Director, Finance & Administration, Corpus Christi Water Kam i IT(u-)cctexas.com (361) 826-1844 Reba George, Assistant Director, Business & Customer Support, Corpus Christi Water RebaG�cctexas.com 361-826-1648 Sergio Villasana, Director, Finance & Procurement JoshC2�cctexas.com (361) 826-3169 Amendment to Service Agreement with NewGen Strategies and Solutions for Utility Rate Model and Consulting Services for the Corpus Christ Water Department CAPTION: Motion authorizing execution of Amendment No. 5 to the service agreement with NewGen Strategies and Solutions, LLC, for utility rate model development and consulting services for Corpus Christi Water in the amount of $316,080.00, for a total not to exceed $406,080.00, with FY 2025 funding of $195,970.00 from the Water Fund and $120,110.00 from the Wastewater Fund. SUMMARY: This motion authorizes an amendment to the current agreement with NewGen Strategies and Solutions, LLC. The original scope of services with the contract amount of $233,770 covered 16 months, July 2022 through October 2023, and included the development of a new rate model and a financial planning tool, as well as a cost-of-service study to guide rate-setting for 2024 rates. The five one-year option periods facilitated the annual rate model update to review rates for wholesale (annually as per contract) and retail customers (every two years as per policy). BACKGROUND AND FINDINGS: NewGen Solutions and Strategies, LLC. was selected through a competitive Request for Qualifications process in 2022. Beginning in July 2022, NewGen has worked with the Corpus Christi Water (CCW) Department through this agreement in order to optimize data analysis and to identify the best strategic approach for developing a rate model as well as financial strategies that address stakeholder demands. Year one of five option periods was executed in November 2023 and year two of five option periods was executed in November of 2024 to provide annual updates of the water/wastewater utility rate model. Annual updates on the rate model are required to ensure contract compliance and help to provide updates to City Council on water and wastewater revenue requirements and rate adjustments. The original amount of the agreement was $233,770. During the first 16 months of the agreement, CCW required additional analysis which led to an amendment in July 2023 for$49,500. In November 2023, year one of five option periods was exercised for$45,000. During the FY 2024 budget process, the City Council voted to review retail water and wastewater rates on an annual basis instead of a two-year basis. With this change in policy, more work by NewGen was required which led to Amendment #3 in the amount of $204,040. Additionally, NewGen will also provide rate analysis for alternative water sources if they are brought into the City's water sources portfolio. In September 2024, Amendment #4 in the amount of $45,000 was established for additional labor costs incurred for meetings and discussions at the request of the City Council. Last, year two of five option periods was exercised for $45,000. Description Date Amount Original Agreement Jul-22 $ 233,770 Amendment#1 Jul-23 $ 49,500 Amendment#2 Jul-23 $ 21,000 Deleted (included in Amendment#3) (21,000) Amendment#3 Feb-24 $ 204,040 Amendment#4 Sep-24 $ 45,000 Subtotal $ 532,310 Option Year 1 Nov-23 $ 45,000 Option Year 2 Nov-24 $ 45,000 Subtotal $ 90,000 Amendment#5 Mar-25 $ 316,080 Cumulative Total $ 938,390 Proposed Amendment #5 is for the Rate Study for Determination of FY 2026 Rates and includes the following: • Project Initiation and Project Management • Update Consumption and Revenue Analysis • Update Multi-Year Financial Plan • Water and Wastewater Cost of Service • Rate Design and Benchmarking • Public Involvement and City Council Meetings (with Presentations) • Report ALTERNATIVES: The City can choose not to expand the scope of services for NewGen to assist in financial strategic planning and rate model updates. However, without this amendment, CCW staff would not be able to provide adequate financial and rate model support for decision makers. FISCAL IMPACT: The fiscal impact in FY 2025 for CCW is an amount of$316,080.00 of which $195,970.00 will be from the Water Fund and $120,110.00 from the Wastewater Fund. FUNDING DETAIL: Fund: 4010-Water Fund Organization/Activity: 30000-Water Administration Department: 45 Project # (CIP Only): N/A Account: 530000-Professional Services Cost: $195,970.00 Fund: 4200-Wastewater Fund Organization/Activity: 33000-Wastewater Administration Department: 46 Project # (CIP Only): N/A Account: 530000-Professional Services Cost: $120,110.00 RECOMMENDATION: Staff recommends approval of this motion as presented. LIST OF SUPPORTING DOCUMENTS: Amendment No. 5 GO Amendment #5 Finance & Procurement a�oeroRpt�O 1552 Date: February 21, 2025 Agreement #: 4090 - Rate Model 2022 Contractor/Consultant: NewGen Strategies and Solutions, LLC Current Amount: $45,000.00 I. Section 3, Compensation and Payment, of the Agreement, is amended by increasing the amount $316,080.00, of which $22,000.00 is included for estimated travel expenses, in order to expand the scope of services necessary to complete a comprehensive rate study determination for the anticipated FY 2026 rates and obtain consulting services for the City's water and wastewater systems; therefore, the revised total amount of the Agreement is $406,080.00. II. Attachment A of the Agreement is supplemented with the addition of Attachment A-5, which is attached to this Amendment #5 and its content is incorporated by reference into the Agreement as if fully set out here in its entirety. Attachment A-5 includes the current billing rates and estimated additional hours that may be needed. Additionally, for clarity, Attachments A-1 and A-4 are superseded by Attachment A-5; Attachment A-2 is contined in force solely to give effect to the description of the annual optional extensions and the associated dollar amounts; annual amounts for the optional extensions; and Attachment A-3 is continued in effect for the purpose of defining the task order descriptions and deliverables as applied to the rate models for FY 2026. III. This Amendment #5 is effective upon the date of final execution by the party signing last in time, unless an earlier date is expressly stated within this document. To the extent that the provisions of this Amendment #5 conflict with any provisions of the Agreement and prior amendments, if any, the provisions of this Amendment #5 prevail and govern for all intents and purposes. Richard �(Feb 2 :4G'Lf/CST) 02/25/2025 Sergio Villasana Date Contractor Date Director, Finance & Procurement Approved as to legal form: Assistant City Attorney Date Attachment A-5 Corpus Christi Water Rate Study for Determination of FY 2026 Rates Hourly Billing Employee Hours Rate Total Richard Campbell 140 $ 365 51,100 Andy McCartney 448 $ 300 134,400 Tia Carnes 324 $ 200 64,800 Andrea Campbell 196 $ 170 33,320 Steve Doogue 28 $ 225 6,300 Administrative Staff 32 $ 130 4,160 1,168 $ 294,080 Other: Travel Expenses 2 Trips for 3 people @$3,000/Trip $ 6,000 Other: Travel Expenses 8 Trips for 2 people @$2,000/Trip $ 16,000 $ 316,080 Tasks 1 - Project Initiation and Project Management 2- Update Consumption and Revenue Analysis 3- Update Multi-Year Financial Plan 4-Water&Wastewater Cost of Service 5- Rate Design and Benchmarking 6- Public Involvement and City Council Meetings(with Presentations) 7- Report Tasks by Hours Employee Task 1 Task 2 Task 3 Task 4 Task 5 Task 6 Task 7 Hours Richard Campbell 4 - - 2 2 124 8 140 Andy McCartney 80 4 16 20 16 264 48 448 Tia Carnes 24 28 56 56 56 56 48 324 Andrea Campbell 16 24 44 40 40 16 16 196 Steve Doogue - 28 - - - - - 28 Administrative Staff - - - - - 16 16 32 124 84 116 118 114 476 136 1,168 Tasks by Dollars Employee Task 1 Task 2 Task 3 Task 4 Task 5 Task 6 Task 7 Total Richard Campbell 1,460 - - 730 730 45,260 2,920 $ 51,100 Andy McCartney 24,000 1,200 4,800 6,000 4,800 79,200 14,400 $ 134,400 Tia Carnes 4,800 5,600 11,200 11,200 11,200 11,200 9,600 $ 64,800 Andrea Campbell 2,720 4,080 7,480 6,800 6,800 2,720 2,720 $ 33,320 Steve Doogue - 6,300 - - - - - $ 6,300 Administrative Staff - - - - - 2,080 2,080 $ 4,160 $ 32,980 $ 17,180 $ 23,480 $ 24,730 $ 23,530 $140,460 $ 31,720 $ 294,080 Effective Hourly Rate $ 265.97 $ 204.52 $ 202.41 $ 209.58 $ 206.40 $ 295.08 $ 233.24 $ 251.78 Page 1 of 1 Corpus Christi Water Rate Study for Determination of FY 2026 Rates Hourly Billing Employee Hours Rate Total Richard Campbell 140 $ 365 51,100 Andy McCartney 448 $ 300 134,400 Tia Carnes 324 $ 200 64,800 Andrea Campbell 196 $ 170 33,320 Steve Doogue 28 $ 225 6,300 Administrative Staff 32 $ 130 4,160 1,168 $ 294,080 Other: Travel Expenses 2 Trips for 3 people @$3,000/Trip $ 6,000 Other: Travel Expenses 8 Trips for 2 people @$2,000/Trip $ 16,000 $ 316,080 Tasks 1 - Project Initiation and Project Management 2- Update Consumption and Revenue Analysis 3- Update Multi-Year Financial Plan 4-Water&Wastewater Cost of Service 5- Rate Design and Benchmarking 6- Public Involvement and City Council Meetings(with Presentations) 7- Report Tasks by Hours Employee Task 1 Task 2 Task 3 Task 4 Task 5 Task 6 Task 7 Hours Richard Campbell 4 - - 2 2 124 8 140 Andy McCartney 80 4 16 20 16 264 48 448 Tia Carnes 24 28 56 56 56 56 48 324 Andrea Campbell 16 24 44 40 40 16 16 196 Steve Doogue - 28 - - - - - 28 Administrative Staff - - - - - 16 16 32 124 84 116 118 114 476 136 1,168 Tasks by Dollars Employee Task 1 Task 2 Task 3 Task 4 Task 5 Task 6 Task 7 Total Richard Campbell 1,460 - - 730 730 45,260 2,920 $ 51,100 Andy McCartney 24,000 1,200 4,800 6,000 4,800 79,200 14,400 $ 134,400 Tia Carnes 4,800 5,600 11,200 11,200 11,200 11,200 9,600 $ 64,800 Andrea Campbell 2,720 4,080 7,480 6,800 6,800 2,720 2,720 $ 33,320 Steve Doogue - 6,300 - - - - - $ 6,300 Administrative Staff - - - - - 2,080 2,080 $ 4,160 $ 32,980 $ 17,180 $ 23,480 $ 24,730 $ 23,530 $140,460 $ 31,720 $ 294,080 Effective Hourly Rate $ 265.97 $ 204.52 $ 202.41 $ 209.58 $ 206.40 $ 295.08 $ 233.24 $ 251.78 NeWGen Strategies and Solutions, LLC Amendment No.5 Nicholas Winkelmann, P.E. Director of Water Systems and Support Services corpus April 8, 2025 CCwervin_qt17eCC)astaI3e?naChisti Wa Background • NewGen Solutions and Strategies, LLC. was selected through a competitive Request for Qualifications process in 2022 to be the City's Rate Model ConsultantMW G; .. , • NewGen has worked with the Corpus Christi FIN5 �� '! Water (CCW) through this agreement in order to 'si EN I& IIIB� y E G optimize data analysis and to identify the best strategic approach for developing a rate model as well as financial strategies that address stakeholder demands CORPUS CHRISTI WATER WATER AND WASTEWATER • Annual updates on the rate model are required to COS/RATE STUDY &Solutions ensure contract compliance and help to provide updates to City Council on water and wastewater revenue requirements and rate adjustments cov Amendment 5 • During the FY 2024 budget process, the City Council voted to review retail water and wastewater rates on an annual basis ,� instead of a two-year basisOW ECONOMICS SUSTAINA131LITf • With this change in policy, more work by N W EN NewGen was required which led to the COMPETENCIES STR,�,TECY STAiC E H C]LG Eft 5 Amendment JL liaj • Amendment 5 will provide CCW with additional 1,168 labor hours above the current contract as well as funding for 10 in person trips to assist CCW staff and City Council with FY 2026 utility rates CCW_ Recommendation • Approve Amendment 5 • Ensures continued assistance in financial strategic planning and rate model updates CCW- 1 SC w 0 v 'NggFO0.pE AGENDA MEMORANDUM xss2 Action Item for the City Council Meeting April 8, 2025 DATE: February 25, 2025 TO: Peter Zanoni, City Manager FROM: Bill Mahaffey, Director of Gas Operations BilIM(a)cctexas.com (361) 826-6927 Sergio Villasana, Director of Finance & Procurement SergioV2(a.cctexas.com (361) 826-3227 Purchase of Ball Valves for the Gas Department CAPTION: Resolution authorizing a three-year supply agreement with Broen, Inc., of Houston in an amount up to $531 ,977.40 to purchase valves and parts utilized by CC Gas, with FY 2025 funding of $103,440.05 from Gas CIP Funds. SUMMARY: This resolution authorizes a three-year supply agreement with Broen, Inc. to purchase ball valves for the Corpus Christi Gas Department. Broen, Inc. is the sole source provider for these valves. The ball valves are essential for the CC Gas distribution system, ensuring tight sealing and safety. Their advanced features, including FireSafe protection, stem sealing, and Double Block and Bleed (DBB) capabilities, are vital for preventing fires and ensuring public safety. These valves comply with stringent industry requirements, guaranteeing adherence to safety and performance standards. Their reliable operation and innovative design make them indispensable for maintaining the integrity and safety of natural gas distribution networks. BACKGROUND AND FINDINGS: CC Gas will utilize various ball valves of various sizes for both new and existing gas distribution mains and regulator stations to control gas flow. The weld design is specifically engineered for buried mains, which is crucial in isolating gas flow during emergencies. These ball valves are essential for managing flow and pressure and shutting off gas flow when necessary, ensuring the safety and efficiency of the gas distribution system. Broen's ball valves are recognized for their advanced sealing systems, including Fire Safe and Double Block and Bleed (DBB) features, which guarantee 100% tightness and safety. These attributes meet the stringent requirements of CC Gas and contribute to operational efficiency. Additionally, Broen's ball valves are designed to withstand high pressures and temperatures, making them suitable for the demanding environment in which CC Gas operates. Ball valves play a vital role in ensuring the safety of the gas distribution system by providing reliable control over gas flow. They help prevent leaks and reduce the risk of accidents. In emergencies, the ability to quickly isolate pipeline sections using ball valves is crucial for protecting residents and property, with public health and safety being a top priority. By providing high-quality ball valves from Broen, Inc., the department can maintain a secure and efficient gas distribution system, safeguarding the community and infrastructure from potential hazards. PROCUREMENT DETAIL: Natural gas distribution systems rely on using ball valves to prevent gas leaks, enable isolation, reduce accident risks, and ensure operation efficiency, as it's critical to maintain public health and safety. It is in the best interest of the City to enter into a supply agreement with Broen, Inc. in accordance with Local Government Code, Section 252.022(a)(2), as this purchase is necessary to preserve or protect the public health or safety of the City's residents, 252.022(a)(7)(D) captive replacement parts or components for equipment, and 252.022(a)(7)(A), this item is available from only one source because of patents, copyrights, secret processes, or natural monopolies. Broen, Inc., the recommended supplier, is the sole distributor for these ball valves, which are warranted and serviced at their facility. Prices increased by .67% from the previous contract. Previous Contract 2022-2024 Current Contract 2025-2028 $528.421 .10 $531,977.40 ALTERNATIVES: An alternative to accepting this bid would involve requiring CC Gas to purchase Broen gas valves on an as-needed basis. However, this approach would likely lead to potential delays and decreased productivity. In contrast, a long-term agreement would ensure a steady and reliable supply of Broen gas valves, leveraging the benefits of a better economy of scale. This would ultimately increase productivity and improve CC Gas's operational efficiency. FISCAL IMPACT: The fiscal impact for Gas CIP Funds in FY 2025 is not to exceed $103,440.05 with Broen, Inc., of Houston for the purchase of ball valves for CC Gas. FUNDING DETAIL: Fund: 4562 Gas 2025 CIP Organization/Activity: E12132014562EXP Mission Element: 11 Project # (CIP Only): E12132 Gas Life Cycle Replacement Program Account: 520150 Meter & svc connection material RECOMMENDATION: Staff recommends approval of this Resolution as presented. LIST OF SUPPORTING DOCUMENTS: Price Sheet Supply Agreement Presentation Resolution authorizing a three-year supply agreement with Broen, Inc., of Houston, in an amount up to $531,977.40 to purchase valves and parts utilized by CC Gas, with FY 2025 funding of $103,440.05 from Gas CIP Funds. WHEREAS, CC Gas needs ball valves, PE valves, and associated parts that are critical in sustaining their operational reliability for service; WHEREAS, State law provides that such procurements, as outlined above, are subject to statutory procurement requirements, including competitive bids, unless an exception applies; and WHEREAS, the City Council finds that there are at least three statutory exceptions for this procurement in the Texas Local Government Code, Sections 252.022(a)(2), (a)(7)(A), and (a)(7)(D), as this procurement: (i) is necessary to preserve or protect the public health or safety of the municipality's residents; (ii) is available from only one source due to patents, copyrights, secret processes, or natural monopolies: and (iii) consists of captive replacement parts or components for equipment, respectively; therefore, 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 this procurement. Section 2. The City Manager, or his designee, is authorized to execute a three-year supply agreement with Broen, Inc., for an amount up to $531,977.40, with FY 2025 funding of $103,440.05 from Gas CIP Funds. PASSED and APPROVED on the day of ' 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary Price Sheet Finance & Procurement Purchase of Ball Valves Senior Buyer: Tracy Garza Gas Operations DESCRIPTION UNIT 3YEAR UNITPRICE TOTAL PRICE QTY 2"BALLOMAX Ball Valves Flange x Flange-285 PSI-ANSI 150 EA 30 $ 497.95 $ 14,938.50 MFRS#2BMF285PLFPSBI4S 2"BALLOMAX Ball Valves Weld x Weld 285 PSI-ANSI 150 EA 325 $ 398.35 $ 129,463.75 MFRS#2BMW285PLFBSBI4S 4"BALLOMAX Ball Valves Weld x Weld 285 PSI-ANSI 150 EA 107 $ 867.00 $ 92,769.00 MFRS#4BMW285PLFBSBI4S 6"BALLOMAX Ball Valves, Weld x Weld 285 PSI ANSI 150 EA 22 $ 1,897.35 $ 41,741.70 MFRS#6BMW285PLFPSBI4S 8"BALLOMAX Ball Valves Weld x Weld 285 PSI ANSI 150 Epoxy EA 6 $ 7,497.05 $ 44,982.30 MFRS#8BMW285BFPTRSB VG143M 10"BALLOMAX Ball Valves Weld x Weld 285 PSI ANSI 150 Epoxy EA 3 $ 11,160.80 $ 33,482.40 MFRS#10BMW285BFP TRSB VG14 3M 2"BALLOMAX PE Valve PE 80/2708 Yellow EA 354 $ 95.75 $ 33,895.50 MFRS#12111050 4"BALLOMAX PE Valve PE 80/2708 Yellow EA 40 $ 271.65 $ 10,866.00 MFRS#12111100 6"BALLOMAX PE Valve PE 80/2708 Yellow EA 23 $ 640.65 $ 14,734.95 MFRS#1211115014 2"FPTX FPT CLASS 150 REGULAR PORT WITH 2"NUT EA 130 $ 287.45 $ 37,368.50 MFRS#2BMFT285PLRPCB 14S 8"WELD X WELD CLASS 300TRUNNION MOUNTED" FULL PORTWITH VERTICAL GEAR EA 4 $ 7,597.30 $ 30,389.20 2"NUTAND 3M 323 EPDXY COATING MFRS#8BMW740BFPTRSB VG143M 12"Weld x Weld Class 300 Trunnion Mounted Full Portwith vertical gear EA 2 $ 15,925.57 $ 31,851.14 2"nut and 3M 323 Epoxy Coating MFR#12BMW740BFPTRSB VG143 FREIGHT Included in Price FOB Destination Corpus Christi $ TOTAL COST $ 516,482.94 MARK-UP MAX MARK-UP TOTAL COST OF MARK QTY % PERYR UP MarK-Up for Parts 3 Yrs. 3% $5,164.82 $ 15,494.46 GRAND TOTAL $ 531,977.40 ,bus c.� CO 0 H SUPPLY AGREEMENT NO. 6247 v PURCHASE OF BALL VALVES FOR GAS OPERATIONS "oeroRae 1852 THIS Purchase of Ball Valves for Gas Operations Supply Agreement (''Agreement'') is entered into by and between the City of Corpus Christi, a Texas home-rule municipal corporation ("City") and Broen, Inc. ("Contractor''), effective upon execution by the City Manager or the City Manager's designee ("City Manager"). WHEREAS, Contractor has bid to provide Purchase of Ball Valves for the Gas Operations in response to Request for Bid No. 6247 ("RFB"), which RFB includes the required scope of work and all specifications and which RFB and the Contractor's bid response 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 Purchase of Ball Valves for the Gas Operations 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. "Goods," "products", and "supplies", as used in this Agreement, refer to and have the same meaning. 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 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 $531 ,977.40, subject to approved extensions and changes. Payment will be made Supply Agreement Standard Form Page 1 of 7 Approved as to Legal Form October 29, 2021 for goods delivered 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: Maria Morales Department: Gas Department Phone: 361-885-6945 Email: MariaM@cctexas.com 5. Insurance. 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. 6. Purchase Release Order. For multiple-release purchases of products to be provided by the Contractor over a period of time, the City will exercise its right to specify time, place and quantity of products 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 products will remain with the Contractor until such time as the products are delivered and accepted by the City. Supply Agreement Standard Form Page 2 of 7 Approved as to Legal Form October 29, 2021 7. Inspection and Acceptance. City may inspect all products supplied before acceptance. Any products that are delivered but not accepted by the City must be corrected or replaced immediately at no charge to the City. If immediate correction or replacement at no charge cannot be made by the Contractor, a replacement product may be bought by the City on the open market and any costs incurred, including additional costs over the item's bid 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. 9. Quality/Quantity Adjustments. Any 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. 11. Independent Contractor. Contractor will perform the work required by this Agreement as an independent contractor and will furnish such products 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 providing the Goods, Contractor will not enter into subcontracts or utilize the services of subcontractors. Supply Agreement Standard Form Page 3 of 7 Approved as to Legal Form October 29, 2021 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: Maria Morales Title: Contracts/Funds Administrator Address: 4225 S. Port Avenue, Corpus Christi, Texas 78415 Phone: 361-885-6945 Fax: 361-853-3200 IF TO CONTRACTOR: Broen, Inc. Attn: Jan Hernandez Title: Sales Manager Address: 6421 Lozano Dr., Houston, Texas 77041 Phone: 713-300-0480 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 Supply Agreement Standard Form Page 4 of 7 Approved as to Legal Form October 29, 2021 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. 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. Supply Agreement Standard Form Page 5 of 7 Approved as to Legal Form October 29, 2021 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. 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. Supply Agreement Standard Form Page 6 of 7 Approved as to Legal Form October 29, 2021 CONTRACTOR 60 Signature-. Printed Name: Jan Hernandez Title: Sales Manager Date: 02/11/2025 CITY OF CORPUS CHRISTI Sergio Villasana Director, Finance & Procurement Date: Attached and Incorporated by Reference: Attachment A: Scope of Work Attachment B: Bid/Pricing Schedule Attachment C: Insurance Requirements Attachment D: Warranty Requirements Incorporated by Reference Only: Exhibit l : RFB No. 6247 Exhibit 2: Contractor's Bid Response Supply Agreement Standard Form Page 7 of 7 Approved as to Legal Form October 29, 2021 ATTACHMENT A: SCOPE OF WORK GENERAL REQUIREMENTS: The Corpus Christi Gas Department uses Broen gas valves to install and maintain gas lines for the City. Gas valves will be ordered as needed through the terms of the Supply Agreement. SCOPE OF WORK: A. The Supplier shall provide gas valves as outlined on the Bid/Pricing Schedule. B. The Supplier shall provide BALLOMAX Full Port Ball Valves. C. All ball valves must be tested per American Petroleum Institute (API 6D) and have a label showing size, pressure class, manufacturing date and a unique serial number to ensure traceability per ASTM F2897. D. All valves must meet or exceed ASME 1316.40, ASTM D-2513, DOT 192. E. The Supplier shall supply a test certificate for the ball valves. F. The Supplier shall store all ball valves as outlined on the Bid/Pricing Schedule at their facility at no additional cost. CONTRACTOR QUALITY CONTROL AND SUPERINTENDENCE: The Supplier shall supervise the work to ensure it complies with the contract requirements. All Broen gas valves will be defect-free, properly packed, and shipped to ensure a safe delivery. SPECIAL INSTRUCTIONS: Ordering and Delivery: A. Corpus Christi Gas Department will place an order on a needed basis. B. The Supplier must ship the materials within two weeks of received order to: City of Corpus Christi Gas Department 4225 S. Port Ave. Corpus Christi Texas, 78415 C. Deliveries will be accepted Monday through Friday (excluding City holidays) between 8:00 AM and 4:00 PM, Central Standard Time. D. All contract prices are F.O.B. destination, inside delivery to the City of Corpus Christi Gas Operations Department, freight prepaid. E. The Supplier must send a technical data sheet along with the material delivery. The City will not accept any products that do not conform to the specifications. Page 1 of 2 F. If any items are found defective, unusable, or inoperable in the condition, the Contractor will arrange a return shipment. G. The Supplier understands and agrees that the City may, at its discretion, cancel any backorders due to the Supplier's inability to deliver the product within the set time frame. H. Cancellations will be made in writing and sent to the Supplier by email or mail. I. No restocking fees or payment will be owed for orders canceled due to the Supplier's ability to meet the delivery deadline. DEFECTIVE GOODS: The Supplier shall pay for return shipment on any products that arrive defective, unusable, or inoperable and arrange for the return shipment of damaged products. Page 2 of 2 ATTACHMENT B:BID/PRICING SCHEDULE DESCRIPTION UNIT 3YEAR UNIT PRICE TOTAL PRICE QTY 2"BALLOMAX BallValves Flange x Flange-285 PSI-ANSI 150 EA 30 $ 497.95 $ 14,938.50 MFRS#2BMF285PLFPSBI4S 2"BALLOMAX BallValves Weld x Weld 285 PSI-ANSI 150 EA 325 $ 398.35 $ 129,463.75 MFRS#2BMW285PLFBSBI4S 4"BALLOMAX BallValves Weld x Weld 285 PSI-ANSI 150 EA 107 $ 867.00 $ 92,769.00 MFRS#4BMW285PLFBSBI4S 6"BALLOMAX BallValves, Weld x Weld 285 PSI ANSI 150 EA 22 $ 1,897.35 $ 41,741.70 MFRS#6BMW285PLFPSBI4S 8"BALLOMAX BallValves Weld x Weld 285 PSI ANSI 150 Epoxy EA 6 $ 7,497.05 $ 44,982.30 MFRS#8BMW285BFP TRSB VG14 3M 10"BALLOMAX BallValves Weld x Weld 285 PSI ANSI 150 Epoxy EA 3 $ 11,160.80 $ 33,482.40 MFRS#10BMW285BFP TRSB VG14 3M 2"BALLOMAX PE Valve PE 80/2708 Yellow EA 354 $ 95.75 $ 33,895.50 MFRS#12111050 4"BALLOMAX PE Valve PE 80/2708 Yellow EA 40 $ 271.65 $ 10,866.00 MFRS#12111100 6"BALLOMAX PE Valve PE 80/2708 Yellow EA 23 $ 640.65 $ 14,734.95 MFRS#1211115014 2"FPTX FPT CLASS 150 REGULAR PORT WITH 2"NUT EA 130 $ 287.45 $ 37,368.50 MFRS#2BMFT285PLRPCB 14S 8"WELD X WELD CLASS 300 TRUNNION MOUNTED" FULL PORT WITH VERTICAL GEAR EA 4 $ 7,597.30 $ 30,389.20 2"NUTAND 3M 323 EPDXY COATING MFRS#8BMW740BFP TRSB VG143M 12"Weld x Weld Class 300 Trunnion Mounted Full Port with vertical gear EA 2 $ 15,925.57 $ 31,851.14 2"nut and 3M 323 Epoxy Coating MFR#12BMW740BFP TRSB VG143 FREIGHT Included in Price FOB Destination Corpus Christi $ TOTAL COST $ 516,482.94 MARK-UP MAX MARK-UP TOTAL COST OF MARK QTY PERYR UP MarK-Up for Parts 3 Yrs. 3% $5,164.82 $ 15,494.46 GRAND TOTAL $ 531,977.40 Page 1 of 1 ATTACHMENT C: INSURANCE AND BOND REQUIREMENTS No insurance or bonds are required for this Supply Agreement. Page 1 of 1 ATTACHMENT D: WARRANTY REQUIREMENTS Articles shown to have a manufacturing defect are replaced free of charge when returned to Broen, Inc. within a period of one year from the date of purchase. The warranty is only valid on conditions that the defect is due to faulty workmanship and the material has not been subject to mishandling or abnormal conditions causing the product to fail. The warranty is strictly limited to the replacement of the defective part only and no liability or responsibility is accepted for loss or damage to person, other equipment, goods or property, loss of production time, profit or any other loss without written agreement. Page 1 of 1 CC aAS BROEN Valve Technologies Council Presentation April 8, 2025 Unique Features of Broen Ball Valves cc aAS • Unique serial numbers ensure full traceability • Available in various sizes,pressure classes,and actuator options. S4 • Uses PTFE for high temperatures;includes - graphite ring for fire safe protection. f , • Special metal and graphite sealing ensure BROEN BalE—fl Mathg Ball Yalves BRaEN Ballomaxo�O Polyethylene tightness even during fire(EN ISO 10497) (PE)Ball Valves • Allow pressure bleeding between ball and body a for tightness checks without system shutdown. • Metal connection prevents electrostatic charge accumulation • Broen holds patents for their innovative valve designs' BROENBallomax®Tmnnion Ballomax-Reduced bore Broen-Ball valve welded 2 CriticalRoles BROEN ball valves are essential for several critical operations in natural gas distribution: of BROEN Ball 1. Repairs and Replacements:These valves allow for the safe and efficient isolation of sections of the pipeline,enabling maintenance crews to perform Valves in repairs or replacements without disrupting the entire system.This minimizes downtime and ensures continuous gas supply to unaffected areas. Natural Gas2. Isolating Specific Areas:By isolating specific sections of the pipeline,BROEN ball valves help in managing and controlling the flow of natural gas.This is crucial for maintaining operational efficiency and preventing potential Distributionhazards in case of leaks or other issues. 3. Ensuring Emergency Preparedness:In emergency situations,such as gas leaks or pipeline ruptures, BROEN ball valves can quickly shut off the flow of gas to prevent further damage and ensure the safety of personnel and the surrounding environment.Their reliable sealing and quick operation are vital for emergency response. 4. Maintaining Operational Efficiency:BROEN ball valves are designed to provide high mechanical and functional reliability,ensuring smooth and efficient operation of the natural gas distribution system.Their advanced features,such as self-lubricating seats and metal-seated valves,contribute to long-lasting performance and reduced maintenance requirements. 3 F. a f R I 1 �. are•. x' � 10"Ball Valve Installation-Gollihar Project 16"Ball Valve Installation-Columbia Project 16"Ball Valve Installation-Columbia Project Island Project-Built Reg Station-4",6",8" Ball Valve Installation 4 t .. rt CC aAS ` BROEN Ball Valves BROEN ball valves are critical for CC Gas distribution systems, ensuring total tightness and safety. Their advanced features, such as FireSafe protection, stem sealing, and Double Block and Bleed (DBB), are crucial for preventing fires and protecting public safety. These valves meet stringent industry requirements, ensuring compliance with safety and performance standards. Their reliable operation and innovative design make them indispensable for maintaining the integrity and safety of natural gas distribution networks. Questions CC aAS so GO O� F U NOORPORA�E AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Jeffrey Edmond, Director of Engineering Services jeffreyea-cctexas.com (361) 826-3851 Juan Rivera, Interim Director of Asset Management 0uanr7�cctexas.com (361) 826-1647 Sergio Villasana Jr., CPA, CGFO, CIA, Director of Finance & Procurement sergiov2�cctexas.com (361) 826-3227 Construction Contract Award City Hall Skylight Replacement CAPTION: Motion to award a construction contract to H&H Skylight Fabricators, LLC, of Stafford, Texas, for the City Hall Skylight Replacement project to prevent water intrusion in an amount up to $784,300.00, located in Council District 1, with FY 2025 funding available from prior City Council approved 2021 Facilities Maintenance Certificates of Obligation funds and 2024 Facilities Maintenance Certificates of Obligation funds. SUMMARY: This motion approves a construction contract for the removal and replacement of the skylight system to prevent water intrusion into the building during rain events. The scope includes the removal of the existing glass panels and frame and the installation of a new glass pane and frame. BACKGROUND AND FINDINGS: The City Hall was built in 1988. Other than a roof improvement, no significant enhancements have been made since its construction. Replacing the skylight will improve energy efficiency and address water infiltration concerns by ensuring proper sealing and using energy-efficient materials. City Hall serves as the chief administrative building where local government business, public services, and public activities are conducted. The project scope includes removing the existing atrium skylight and replacing it with a new skylight that meets Texas Department of Insurance (TDI) requirements and is impact-rated. PROJECT TIMELINE: 2024 20251 July — December January — March April — October Design Bid/Award Construction Project schedule reflects award in April 2025 with anticipated completion by October 2025. The construction schedule includes 90 days to procure materials. COMPETITIVE SOLICITATION PROCESS: On January 26, 2025, the Contracts and Procurement Department issued a Request for Bids (RFB #6271) for the City Hall Skylight project. On February 26, 2025, the city received bids from two bidders, H&H Skylight Fabricators, LLC and Northstar Elite Construction & Consulting, LLC. There were nineteen General Contractors who viewed and downloaded the bid documents. The city analyzed the two bids received in accordance with the contract documents and determined H&H Skylight Fabricators, LLC, which was the lowest responsive and responsible bidder. H&H Skylight Fabricators' bid is approximately 35% less than the OPCC due to the bidder self-performing the work, which resulted in a lower mobilization cost and skylight cost. The bidder fabricates and installs the skylight and does not rely on a sub-contractor for installation. As the lowest bid received is acceptable, the city decided to proceed with the project. A summary of the bid is provided below. BID SUMMARY CONTRACTOR BASE BID H&H Skylight Fabricators, LLC (Stafford Texas) $784,300.00 Northstar Elite Construction &Consulting, LLC (Canyon Lake, Texas) $917,251.00 Engineer's Opinion of Probable Construction Cost $1,190,300.00 H&H Skylight Fabricators, LLC has more than 45 years of experience in manufacturing, designing, repair, and installing skylights and has completed numerous projects. • Hilton Hotel — College Station, TX Project Value: $207,500.00 1 Completion Date: 7/31/2024 Project Scope: Replace glass skylights including a ridge skylight, pyramids and custom segmental glass barrel vault. • Grapevine Mills Mall - Grapevine, TX Project Value: $653,890.00 1 Completion Date: 2/15/2024 Project Scope: Replace 25x150 glass pyramid skylight over food court. Remove existing skylight and replace with new. Project is relevant due to similar size and scope. • McFarlin Memorial United Methodist Church — Norman, OK Project Value: $389,000.00 1 Completion Date: 4/23/2023 Project Scope: Remove/replace glass pyramid skylights. Project is relevant due to the similar glass pyramid skylights as will be used on this project. • Corpus Christi Art Museum — Corpus Christi, TX Project Value: $144,837.00 1 Completion Date: 2/28/2023 Project Scope: Remove/replace hurricane rated skylights. Relevant due to the Hurricane rated glass skylights designed by the same Engineer (Hanson Professional Services, Inc.) and Architect (Rivera Architectural Services PLLC) • Prien Lake Mall — Lake Charles, LA Project Value: $507,557.81 1 Completion Date: 10/30/2021 Project Scope: Repair and replace 18 glass skylights which include pyramids, octagonal, and ridges. Project is relevant due to similar size and scope. • Galleria Mall - Houston, TX Project Value: $2,500,000.00 1 Completion Date: 5/30/2001 Project Scope: Iconic design and installation of glass skylight over the ice-skating rink. ALTERNATIVES: The alternative is not to award the construction contract to the lowest responsive and responsible bidder, H&H Skylight Fabricators, LLC. This would delay the improvements to the City Hall Skylight. Other consequences if the bid is not awarded, the existing skylight will remain the same. The city will have to establish and maintain a maintenance schedule and make repairs as necessary. FISCAL IMPACT: The fiscal impact in FY2025 is an amount of $784,300.00 with $717,999.43 available from the 2021 Facilities Maintenance Certificates of Obligation fund and the shortfall in the remaining funds of$66,300.57 will be funded from the Facilities Maintenance 2024 Certificates of Obligation Fund Reserve. The approved CIP project page is included in the package. Funding Detail: Fund: 2021 COFacMnt CIP(Fund 3166) Department: FacilitiesMnt (12) Org: Grants and Capital Projects (89) Account: Construction (550910) Activity: 22201 Amount $717,999.43 Fund: Fac Maint 2024 CO (Fund 3168) Department: FacilitiesMnt (12) Org: Grants and Capital Projects (89) Account: Construction (550910) Activity: 22201 Amount $66,300.57 RECOMMENDATION: Staff recommend awarding a construction contract for the City Hall Skylight Replacement to H&H Skylight Fabricators, LLC in an amount not to exceed $784,300.00 with approximate construction completion by October 2025. LIST OF SUPPORTING DOCUMENTS: Location &Vicinity Maps Bid Tab CIP Page PowerPoint Bid Tab-RFB 6271 City Hall Skylight 22201 Item Description Unit Quantity H&H Skylight Fabricators Total Northstar Elite Construction&Consulting,LLC Total PART A-GENERAL Al MOBILIZATION(MAXIMUM 5%) LS 1 $11,500.00 $11,500.00 $43,733.00 $43,733.00 Sub Totals $11,500.00 $43,733.00 PART B-SKYLIGHT •• B1 SKYLIGHT LS 1 $535,000.00 $535,000.00 $601,734.00 $601,734.00 B2 CRANE LS 1 $18,000.00 $18,000.00 $22,234.00 $22,234.00 B3 EXTERIOR SCAFFOLDING IS 1 $32,900.00 $32,900.00 $32,536.00 $32,536.00 B4 ROOFING PROTECTION LS 1 $1,500.00 $1,500.00 $26,220.00 $26,220.00 Sub Totals $587,400.00 $682,724.00 C1 INTERIOR WORK LS 1 $27,000.00 $27,000.00 $17,886.00 $17,886.00 C2 INTERIOR SCAFFOLDING LS 1 $35,400.00 $35,400.00 $34,080.00 $34,080.00 C3 MASONRY LS 1 $0.00 $0.00 $3,630.00 $3,630.00 C4 FLASHING LS 1 $0.00 $0.00 $3,594.00 $3,584.00 Sub Totals $62,400.00 - $59,180.00 PART D-ALLOWANCES D1 BONDS AND INSURANCE AL 1 $10,000.00 $10,000.00 $18,614.00 $18,614.00 D2 UNFORESEEN BUILDING CONDITIONS AL 1 $100,000.00 $100,000.00 $100,000.00 $100,000.00 D3 ASBESTOS SAMPLING,LABORATORY TESTING&REPORT AL 1 $13,000.00 $13,000.00 $13,000.00 $13,000.00 Sub Totals $123,000.00 $131,614.00 Grand Total $784,300.00 $917,251.00 Capital Improvement Plan 2025 rhru 2027 City of Corpus Christi, Texas Project 4 22201 Project Name City Hall Skylight Replacement Type Reconditioning-Asset Department Public Facilities Useful Life 25 years Contact Director of Asset Management Category Building Rehabilitation Priority Priority Level 2 Council District 1 Status Active Description This project will remove and replace the skylight system at City Hall to prevent water intrusion into the building during rain events.Construction includes the erection of scaffolding around the building exterior to gain access to the skylight system on the rooftop,removal of the existing glass panels and frames,and the installation of new frames and glass panes.Upon completion,the skylight system will be water tested to ensure there are no areas of leaks. Justification The existing skylight system has failed rubber seals and corroded aluminum framing.Due to the deteriorated components,water leaks into the building during rain events.The public and city employees are at risk of injury during rain events due to wet floors. This project will provide a weather tight building envelope to protect city assets in the facility. Expenditures Prior Years 2025 2026 2027 Total Construction/Rehab 609,000 609,000 Design 80,280 80,280 Contingency 60,000 60,000 Eng,Admin Reimbursements 8,831 73,590 82,421 Total 89,111 742,590 831,701 Funding Sources Prior Years 2025 2026 2027 Total Certificates of Obligation(New) 742,590 742,590 Certificates of Obligation(Prior) 89,111 89,111 Total 89,111 742,590 831,701 Budget Impact/Other 71 An assessment will be done upon completion of project to determine maintenance costs. 161 P AM e cwAs PROJECT LOCATION 4 .. AffW CORPUS CHRISTI SAY � s fie, s Go��`° .• —_ ANTELOPE ST Lo LOCATION MAPLn NOT TO SCALE -_MAWAAW i l- LEOPARD ST i LEOPARD jT y .' '. 4- . «= - PROJECT LOCATION MESTINA ST _ ,•'+ °1- - �* 20 lial e o P ~ � T52 t -r ti Q .} !R V) Jh 1 1 ,_-�-L: T LIPAN ST AERIAL MAP NOT TO SCALE PROJECT NO.: 22201 FV CITYHALL CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS SKYLIGHT REPLACEMENT DEPARTMENT OF ENGINEERING SERVICES Corp*hhhrrr Engineering CitySkylightHall Replacement Council Presentation } March 25, 2025 ProjectSCo1 eCorpus Chrsti Engineering Scope of Work: • Remove and replace the existing atrium skylight • New skylight to meet TDI requirements and be impact- rated • Install aluminum framing with energy-efficient glazing and impact-rated • Perform associated interior and exterior work as necessary • Protect and work around newly installed standing seam metal roof • Conduct water testing by a third-party agency contracted by the owner Work Area Corpus Chr sti Engineering AREA flF WORK e r 1 t I,l - .. 3 Projeect Schedule Corp*Ch, Engineering 124 2025 2025 July - December January — March April — October Design Bid/Award Construction The projected schedule reflects City Council award in April 2025 with anticipated completion by October 2025. This includes 90 days to procure materials. #Agikk Corpus Chr sti Engineering Se GO � O� A H AGENDA MEMORANDUM 'NCORPOP Action Item for the City Council meeting of April 8, 2025 1852 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police mikema�cctexas.com 361-886-2601 Approval to submit a grant application to the Motor Vehicle Crime Prevention Authority to continue the Motor Vehicle Theft Unit in the Police Department CAPTION: Resolution authorizing the submission of a grant application for$894,028.00 to the Motor Vehicle Crime Prevention Authority to continue the Motor Vehicle Theft Unit activities in the Corpus Christi Police Department with a City cash match of $191,860.00 and an in-kind match of $770,606.00 for a total amount of$1,856,494.00, for salaries, overtime, and fringe benefits for four existing sworn officers and three existing civilians, and for operational needs for the Corpus Christi Police Department's Auto Theft Task Force; and designating several City staff members as designated officials for the grant; and appropriating $894,028.00 in the Police Grants Fund. SUMMARY: This resolution authorizes submission of a grant to the Motor Vehicle Crime Prevention Authority for salary, benefits, overtime, and travel of four sworn officers and three civilians. The City must apply for these funds each year. BACKGROUND AND FINDINGS: The City of Corpus Christi is applying for grant FY 2026 funding from the Motor Vehicle Crime Prevention Authority (MVCPA) to continue the motor vehicle theft unit in the Police Department. The MVCPA was established in 1991 due to rising auto thefts and is funded through a monthly fee of$4 on every insured vehicle in Texas charged to insurance companies who provide vehicle insurance coverage in Texas. The Texas Comptroller of Public Accounts collects the fee. The unit focuses not only on detection and apprehension of stolen and burglarized vehicles, but also on motor vehicle fraud and proactive policing of automotive businesses in the City and County to reduce the sale of stolen vehicles and parts. There is an extensive public awareness campaign that is a requirement of the grant which includes crime prevention programs focusing on reducing motor vehicle crime. The grant provides funds for one Lieutenant to supervise the Auto Theft Task Force unit, consisting of three additional sworn CCPD officers and three civilians (seven total employees). As part of the Auto Theft Task Force unit, the civilians conduct data analysis, crime analysis, manage the required public awareness campaign, provide customer service to victims of auto crime, and maintain grant paperwork. The General Fund cash match is for vehicle maintenance on nine vehicles, unit operating expenses, a replacement vehicle, computer equipment, and training. In-kind contributions include a copy machine, office space, and the salaries, benefits, and overtime of four sworn officers and three civilians. The grant requires designating the Chief of Police as the authorized official, the Deputy Chief of Police of the Criminal Investigations Division as Program Director, and the Director of Finance, or the Director of Finance's Designee, as financial officer for this grant. The grant period for this grant is from September 1, 2025 through August 31, 2026. The City has received this grant for 25 years. Last year, the City received $864,614 from this grant. ALTERNATIVES: The alternative is not to approve the submission of the application for this grant. However, if the grant application is not authorized, personnel and funding will be lost or reduced to continue the Motor Vehicle Theft Unit as these funds are not part of the FY 2025 General Fund Budget. FISCAL IMPACT There is no fiscal impact in FY 2025 with the submission of the grant application. If grant funds are awarded, the fiscal impact will be for one month in FY 2025. The grant funds of $894,028.00 will be appropriated to the FY 2026 Police Grants Fund. The City cash match of$191,860.00 will be available in the FY 2026 Police Department General Fund. The in-kind match of$770,606.00 will be available in the FY 2026 Police Department General Fund. Funding Detail: Fund: 1061 Organization/Activity: TBD Project # (CIP Only): N/A Account: 510100 = $616,569 511000 = $251,308 510200 = $26,151 Amount: $894,028.00 Fund: 1020 Organization/Activity: 11721 Project # (CIP Only): N/A Account: 510100 = $497,729 511000 = $188,526 510200 = $22,713 547012 = $39,638 530160 = $22,000 Amount: $770,606.00 Fund: 1020 General Fund Organization/Activity: Criminal Investigation Division 11720 Department: 29 Project #: N/A Accounts: Various Amount: $191,860.00 RECOMMENDATION: Staff recommends submitting the grant application for $894,028.00 to the Motor Vehicle Crime Prevention Authority to continue the Motor Vehicle Theft Unit activities in the Corpus Christi Police Department, as presented. LIST OF SUPPORTING DOCUMENTS: Resolution Resolution authorizing the submission of a grant application to the Motor Vehicle Crime Prevention Authority under the Motor Vehicle Theft Unit Program for funding in the amount of $894,028.00 with a cash match of $191,860.00 and an in-kind match of $770,606.00 for a total project cost of $1,856,494.00 for salaries, overtime, and fringe benefits and for operational needs for the Corpus Christi Police Department's Auto Theft Task Force. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Council authorizes the submission of a grant applications by the City of Corpus Christi ("City") to the Motor Vehicle Crime Prevention Authority under the Motor Vehicle Theft Unit Program ("MVTU") for funding in the amount of$894,028 with a cash match of $191,860.00 and an in-kind match of $770,606.00 for a total project cost of $1 ,856,494.00 for salaries, overtime, and fringe benefits and for operational needs for the Corpus Christi Police Department's Auto Theft Task Force. SECTION 2. The required City cost share is a cash match of$191,860.00 and an in-kind match of $770,606. SECTION 3. The City Manager or the City Manager's designee may apply for, reject, alter, or terminate the grant if awarded to the City. SECTION 4. The City Council designates the Chief of Police as the City's authorized official. The authorized official is empowered to apply for, accept, reject, alter, or terminate the grant and its funding, execute all necessary documents, and administer the grant on behalf of the City as the applicant agency. SECTION 5. In the event of the loss or misuse of these MVTU funds, the City assures that the funds will be returned to the Motor Vehicle Crime Prevention Authority, in full. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary Motor Vehicle Crime Prevention Authority Auto Theft Task Force Resolution Authorizing Submission of Application Police Department Chief of Police,Mike Markle April 8, 2025 Background Information This Resolution authorizes the submission of a grant application for $894,028.00 to the Motor Vehicle Crime Prevention Authority to continue the Motor Vehicle Theft Unit activities in the Corpus Christi Police Department. The City of Corpus Christi is requesting $1,856,494.00 with a City cash match of $191,860.00 and 770,606.00 for in-kind services . Background Information This grant will provide funding for: The grant provides funds for one Lieutenant to supervise the Auto Theft Task Force unit, consisting of three additional sworn CCPD officers and three civilians (seven total employees). As part of the Auto Theft Task Force unit, the civilians conduct data analysis, crime analysis, manage the required public awareness campaign, provide customer service to victims of auto crime, and maintain grant paperwork. Background Information The grant period will be from September 1, 2025, through August 31, 2026. The City has received this grant for 25 years. Last year, the City received $864,614 from this grant. If Awarded: Department will come back to Council for Ordinance approval and appropriation of funds. Motor Vehicle Crime Prevention Authority � Auto Theft Task Force Questions ? se GO � O� A H "CORPOR^`E° AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Lauren Balko, Director of Municipal Courts Laurenf2�cctexas.com 361-826-3331 Resolution reauthorizing an interlocal governmental agreement with the Texas Department of Motor Vehicles for five years relating to motor vehicle registration refusal for failure to appear or failure to pay CAPTION: Resolution reauthorizing the renewal of a five-year interlocal agreement with the Texas Department of Motor Vehicles for the Motor Vehicle Registration Refusal Program to refuse motor vehicle registration for individuals who failed to appear for or pay a traffic law violation. SUMMARY: This Resolution reauthorizes a five-year interlocal agreement with the Texas Department of Motor Vehicles for the Motor Vehicle Registration Refusal Program. The Motor Vehicle Registration Refusal Program allows for the refusal of motor vehicle registration for individuals who failed to appear for or pay a traffic law violation. BACKGROUND AND FINDINGS: The Motor Vehicle Registration Refusal Program (also known as Scofflaw) is a program authorized by Transportation Code Chapter 706 of the Code of Criminal Procedure. The program enables the Texas Department of Motor Vehicles (to deny motor vehicle registrations for Municipal Court defendants that have outstanding cases, failure to appear, or have failed to comply with judicial orders (warrant cases and warrant status). Some examples include moving vehicle violations (speeding, running a stop sign, failure to yield). The program works by way of Municipal Court submitting data to the State after cases meet certain criteria. The Texas Department of Motor Vehicles then places a hold on vehicles registered under the absconded offenders anywhere in the State of Texas. When the offenders attempt to register any vehicle in their name either online or by mail, the Texas Department of Motor Vehicles will deny their registration. In sum, the Motor Vehicle Registration Refusal Program (Scofflaw) is an additional tool available to municipal courts across the state to help violators in resolving their outstanding violations. Linebarger Goggan Blair & Sampson, LLP., is the Municipal Court's current Collection Agency. They submit the data on the City's behalf to the Texas Department of Motor Vehicles on cases already referred to them for collections. Municipal Court cases are sent to Linebarger on a weekly basis. Linebarger uses their resources, staff, and time to fund the project. In addition, Linebarger Goggan Blair & Sampson, LLP. will include collection notifications and language notifying offenders that they may be denied vehicle registration by the State as a first step measure to encourage compliance. When violators appear in court and resolve their violations, the registration holds will be lifted. The most recent interlocal agreement was approved in December of 2019 and expired in January 2025. Linebarger Goggan Blair & Sampson, LLP. has agreed to continue submitting data to the Texas Department of Motor Vehicles on the City's behalf on a month-to-month basis until the interlocal agreement is renewed. ALTERNATIVES: The alternative to approving this program would be to continue using the current tools through Linebarger Goggan Blair & Sampson, LLP. to work only the collections of delinquent cases. However, the Motor Vehicle Registration Refusal Program through the Texas Department of Motor Vehicles benefits the City as it provides another means to help the Municipal Court resolve cases and bring them to finality. FISCAL IMPACT: There is no financial impact to the City for the renewal of the five-year interlocal agreement with the Texas Department of Motor Vehicles. The City's collection agency (Lineberger Goggan Blair & Sampson, LLP.) posts the deposits to Texas Department of Motor Vehicles for this program. RECOMMENDATION: Staff recommends the approval of this Resolution reauthorizing an interlocal governmental agreement with the Texas Department of Motor Vehicles for five years relating to motor vehicle registration refusal for failure to appear or failure to pay a fine on a traffic law violation, as presented. LIST OF SUPPORTING DOCUMENTS: Resolution —TX DMV Scofflaw City of Corpus Christi - Scofflaw Contract Renewal Resolution authorizing an interlocal governmental agreement with the Texas Department of Motor Vehicles for five years relating to motor vehicle registration refusal for failure to appear or failure to pay a fine on a traffic law violation. Whereas, Texas Transportation Code §702.003 authorizes the Department of Motor Vehicles to refuse to register a motor vehicle if the department receives under a contract information from a municipality that the owner of the vehicle has an outstanding warrant from that municipality for failure to appear or failure to pay a fine on a complaint that involves the violation of a traffic law. Be it Resolved by the City Council of the City of Corpus Christi, Texas, that: Section 1. The City Manager or designee is hereby authorized to enter into an interlocal government agreement between the City of Corpus Christi and the Texas Department of Motor Vehicles, more specifically described as the "Scofflaw Services Contract for Marking Texas Motor Vehicle Registration Records," relating to the collection of outstanding monies owed to the City of Corpus Christi for unpaid moving traffic violations for a term of five years. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary STATE OF TEXAS COUNTY OF TRAVIS § INTERLOCAL AGREEMENT THIS CONTRACT is entered into by the Contracting Parties under Government Code, Chapter 791. I. CONTRACTING PARTIES: The Texas Department of Motor Vehicles (TxDMV) City of Corpus Christi (Local Government) II. PURPOSE: Scofflaw Services contract for marking Texas Motor Vehicle Registration Records. III. STATEMENTOF SERVICES TO BE PERFORMED: TxDMV will undertake and carry out services described in Attachment A, Scope of Services. IV.CONTRACT PAYMENT: Contract payment shall conform to the provisions of Attachment B, Budget. Each party paying for the performance of governmental functions or services must make those payments from current revenues available to the paying party. V. TERM OF CONTRACT: This contract begins when fully executed by both parties and terminates five years from the date this contract is executed by TxDMV, or when otherwise terminated as provided in Attachment C, Article 5 of this contract. VI. LEGAL AUTHORITY: THE PARTIES certify that the services provided under this contract are services that are properly within the legal authority of the Contracting Parties. Each party certifies that its governing body authorized this contract. This contract incorporates the provisions of Attachment A, Scope of Services, Attachment B, Budget, Attachment C, General Terms and Conditions, Attachment D, Contact Information for Technical Assistance, and Attachment E, Account Information. TEXAS DEPARTMENT OF MOTOR VEHICLES 76ityof Corpus Christi Signature Signature Annette Quinterro Lauren Balko Printed Name Printed Name Director, Vehicle Titles and Registration Division Municipal Court Director Title Title Date Date Texas Department of Motor Vehicles City Scofflaw Page 1 of 6 Revised 08.2019 ATTACHMENT A Scope of Services TxDMV will: 1. On initial probes (inquiries) of data submissions received from the Local Government, generate an output file containing matching license plates. If no vehicle record is found, such factual information will be indicated on the output file togetherwith the input data. Input and output files will be returned to the Local Government after completion of the computer run. 2. Place "flags" on vehicle records based on data submissions received from the Local Government containing "flag" request codes. 3. Remove "flags" from vehicle records based on data submissions received from the Local Government containing "clear" request codes. Local Government must: 1. Provide data submissions to TxDMV in accordance with TxDMV specifications for computer run of initial probes (inquiry), flags (marking) of vehicle records, and clears (removal) of flags. Due to changing technology, these specifications will be distributed by TxDMV to the Local Governments on September 1st of every year. 2. Submit an application to establish the method of payment (see Attachment E), and establish an account prior to submitting inquiries. City Scofflaw Page 2 of 6 Revised 08-2019 ATTACHMENT B Budget Fees for file submission and transactions must be submitted to TxDMV in accordance with 43 Texas Administrative Code Sections 217.123 and 217.124. Payments must be submitted to the following address: Texas Department of Motor Vehicles IT Services Division, Data Support Services PO Box 5020 Austin, TX 78763-5020 A deposit of at least$500.00 must be provided to TxDMV for placement in a non=interest-bearing- account. This deposit is to cover estimated service use. Payment of the deposit must be made by check or warrant, payable to the "Texas Department of Motor Vehicles" and is due upon execution of this contract. The deposit must be paid before the Local Government submits a probe (inquiry) or a request for placement or removal of a flag from motor vehicle records. If the balance in the account falls below the $350.00 minimum balance, TxDMV may suspend processing probes, or placing or removing "flags" from motor vehicle records for the Local Government until a deposit is made by the Local Government, in an amount sufficient to increase the balance in the account to the $350.00 minimum balance. A. If the Local Government chooses to establish a "Pay on Request" account, the applicable payment of fees must be made each time a request to probe (search/inquiry) orto place or remove "flags" from motor vehicle records is submitted to TxDMV. B. As an alternative, if the Local Government chooses to establish an escrow 'Prepaid Account", TxDMV will establish an account in the name of the Local Government. Charges will be deducted from the escrow account until the balance of that account reaches the minimum required balance for the Local Government, as provided below. The $500.00 minimum balance may increase depending on established monthly usage by the Local Government. This additional funding is payable within fifteen (15) days from receipt of notification from TxDMV. An escrow account balance statement will be provided by TxDMV each time a probe or a request to place or remove "flags" from motor vehicle records is submitted. City Scofflaw Page 3 of 6 Revised 08.2019 ATTACHMENT C General Terms and Conditions Article 1. Amendments This contract may only be amended by written agreement executed by both parties before the contract is terminated. Article 2. Conflicts Between Contracts If the terms of this contract conflict with the terms of any other contract between the parties, the most recent contract will prevail. Article 3. Disputes TxDMV will resolve any contractual or administrative issues regarding this contract. Article 4. Ownership of Equipment Except to the extent that a specific provision of this contract states to the contrary, all equipment purchased by TxDMV under this contract will be owned by TxDMV. Article 5. Termination This contract may be terminated by mutual written agreement or 30 days after either party gives notice to the other party, whichever occurs first. Upon termination of this contract any remaining funds in either a "Pay on Request" account or a "Prepaid Account" as described in Attachment B will be refunded to the Local Government following settlement of any outstanding processing fees. Article 6. Gratuities Any person who is doing business with or who reasonably speaking may do business with TxDMV under this contract may not make any offer of benefits, gifts, or favors to employees of TxDMV. Article 7. Responsibilities of the Parties Each party acknowledges that it is not an agent, servant, or employee of the other party. Each party is responsible for its own acts and deeds and for those of its agents, servants, or employees. Article 8. Compliance with Laws The parties must comply with all applicable laws regarding the performance under this contract. Article 9. Signatory Warranty Each signatory warrants that the signatory has the necessary authority to execute this contract on behalf of the entity represented. Article 10. Notices The parties will email each other for any notice requirements under this contract. Either of the parties may change its email address or designated individual to receive notices by giving the other party written notice, specifying the new address or individual, and the date upon which the change will become effective. If to TxDMV: IT Services Division, Data Support Services Email: .VTR_Scofflaw@txdmv.gov If to the Local Government: Contact Name: Lauren Balko Email: laurenf2@cctexas.com City Scofflaw Page 4 of 6 Revised 08.2019 ATTACHMENT D Technical assistance regarding probes, placing and removing "flags" in motor vehicle records, and requests for information regarding payments for your account may be obtained by contacting the IT Services Division, Data Support Services at VTR_ScofFlaw@txdmv.gov. City Scofflaw Page 5 of 6 Revised 08.2019 ATTACHMENT E For TxDMV Use: Contract Number ACCOUNT INFORMATION GENERAL INFORMATION: Please read carefully, incorrect forms will be returned. Accounts are "Prepaid". Funds must be available in your account to cover the cost of the Scofflaw remarks file request. Fees are in accordance with Texas Administrative Code, §217.124, and are $23 per computer run + $0.12 per record. IMPORTANT NOTE: The third party contacts provided herein, if applicable, are authorized to communicate with TxDMV staff with questions regarding the account/billing ONLY. CHANGES to any information provided must come from the contracted entity directly. Change requests from any persons outside of the contracted entity will be denied. ACCOUNT • - • ACCOUNT NAME: City of Corpus Christi ENTITY MAILING ADDRESS: 120 N. Chaparral Street Corpus Christi, TX 78401 ENTITY PHONE NUMBER: (361) 826-2540 ACCOUNT CONTACT(S): Lauren Balko laurenf2@cctexas.com Full Name(for contracted entity,required) E-Mail Address Trevor Balderrama trevor.baiderrama@lgbs.com Full Name(may be for Third Party,optional) E-Mail Address BILLING EMAIL ADDRESS(s): For Account Balance statements and Additional Funds Requests laurenf2@cctexas.com; debrat@cctexas.com anthony.pontecorvo@lgbs.com-, trevor.balderrama@Igbs.com For contracted entity, required For third party representative,optional scoff.escrow@lgbs.com Additional email address,o tp Tonal •N(S) RESPONSIBLE FOR SENDING FILES AND RECEIVING OUTPUT NOTE: The EMAIL address(s) provided shall not be a "do not reply"email address. The email account must be enabled to receive REPLY emails. laurenf2@cctexas.com IV] Check box if same email address as above EMAIL ADDRESS for contracted entity, required anthony.pontecorvo@Igbs.com;trevor.balderrama@lgbs.com Check box if same email address as above EMAIL ADDRESS for third party representative,optional scoff.escrow@lg bs.com © Check box if same email address as above Additional email address,o tp Tonal For Department Only Contract Dates: Contract(Account Terminated Escrow Amount: $ N/A Renewal ❑ Non-Payment Expired/Non-Renewal Signed By: ❑ Entity Request Statutory Change Account Number: City Scofflaw Page 6 of 6 Revised 09.2024 SC Go � k 4 U NCORFOR 1'0 AGENDA MEMORANDUM 1852 Action Item for the City Council Meeting of April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Daniel McGinn, AICP, Director of Planning and Community Development Daniel Mc(cD_cctexas.com 361-826-7011 TG 110 Palms at Morris, LP request for Type B Affordable Housing Funding of$1 .16 million CAPTION: Motion to approve the Affordable Housing Program project between the Corpus Christi B Corporation (Type B) and TG 110 Palms at Morris, LP in an amount not to exceed $1,160,100.00 for the development of 72 affordable senior housing rental units located at Morris and 19th Streets, which will provide low-income housing for senior residents. This will be funded from the FY2025 Type B Housing Fund. SUMMARY: The Developer has secured funding commitments totaling $18,219,347, or 94% of total estimated project costs. As a result of a 6% funding gap, the Developer is requesting $1,160,100 of Type B affordable housing funds to construct 72 multifamily, affordable, senior units located at Morris and 19th Streets. All 72 units will be affordable housing units. The Type B Corporation held a public hearing and approved the agreement during their March 17, 2025 meeting. Per Texas Local Government Code Sec. 501.073, all Type B Corporation programs and expenditures are required to go before the City Council for approval. BACKGROUND AND FINDINGS: Former Lamar Elementary School Neighborhood Revitalization Initiative The Palms at Morris site is located on the former Lamar Elementary School parcel and former vacant single-family lots that were gifted to the City of Corpus Christi by the Ed Rachal Foundation. The City released a Request for Letters of Interest in August of 2023 and received responses from Prospera/TG 110 for a multifamily project as well as four single-family developers - Habitat for Humanity Corpus Christi, Thanksgiving Homes, Come Dream Come Build, and DSW Homes - that will construct between 35 and 45 infill housing on vacant lots throughout the surrounding neighborhood. The City has been working with Prospera/TG 110 for over a year and a half to advance this project: • December 2023: City Council approved the sale and conveyance of a 3.47-acre parcel for the development of The Palms at Morris • February 2024: City Council approved closure of Mary Street between 19th and 20th Streets. • February 2024: City Council approved a resolution of support for Low-Income Housing Tax Credit award. • June 2024: City Council approved ordinance rezoning property to support a multifamily development on the site. • July 2024: City staff testified at Texas Department of Housing and Community Affairs Board in support of Palms at Morris Low-Income Housing Tax Credit application • July 2024: City Council approved HOME loan award to the Palms at Morris. • July 2024: Palms at Morris awarded Low-Income Housing Tax Credits. • March 17, 2025: Type B Board approved Affordable Housing Project Agreement in the amount of$1,160,100. • Spring 2025: Type B Board to consider funding wastewater utility improvements in support of affordable infill housing in the former Lamar Elementary School neighborhood as part of FY 2026 budget discussion and recommendations. Prospera Housing Community Services Description Prospera Housing Community Services (Prospera) is a 501(c)(3) founded in 1993. TG 110 is a 501(c)(3) affiliate of Prospera. Prospera/TG 110 currently operate 16 multifamily communities with 1,281 affordable units in the Corpus Christi. Their most recent local project is the Palms at Blucher, which was completed in 2024. Prospera's projects include on-site resident services coordinator and supportive services such as employment training, job placement partnerships, health fairs, income tax preparation assistance, food distribution programs, and social and community events. In addition, these services are extended to residents in the surrounding neighborhood as well as the community at large. Project Description The Palms at Morris (2212 Morris Street) will be a 72-unit multi-family, senior affordable housing development. With all seventy-two (72) units affordable to senior households at or below 60% of area median income, the entire project is eligible under Texas Local Government Code Sec. 505.153 governing Type B Board affordable housing projects. Palms at Morris Income Restrictions Type #of Units %of total72 Units 60%Area Median Income or Below 48 67% 50%Area Median Income or Below 16 22% 30%Area Median Income or Below 8 11% The project will consist of 56 one-bedroom units (78%) and 16 two-bedroom units (22%). Four units (5%) will be handicap accessible, and two (2%) units will be designed for individuals with vision or hearing impairments. The Palms at Morris incorporates many desirable elements for a senior affordable housing project: (1) providing high quality housing for residents at affordable prices to ensure stability of the low income community, (2) eight units are being rented to residents whose incomes are at or below 30% of the area median income which are providing housing for Corpus Christi residents who are earning at or below the poverty level, (3) the property will be providing resident services such as food bank distributions, senior enrichment programming, and connecting residents to community resources and services. The Palms at Morris will also be accessible to nearby amenities such as parks, community and recreation centers, healthcare facilities, and a grocery store and pharmacy within 1.5 miles, and is conveniently located to access public transportation. Project Costs and Funding Sources The request for $1,160,100 from the City of Corpus Christi's Type B Affordable Housing Fund covers a funding gap representing six percent (6%) of the total project cost of approximately $19.4 million. This funding gap is due to the escalation of construction costs, higher windstorm building costs, rising insurance cost, and Build America Buy America costs increases. The Type B Corporation contribution will be secured with a loan agreement structured as a 40- year note with a 40-year amortization and an interest rate of three percent (3%). The loan would be subordinate debt and paid by cash flow remaining after payment of primary loans and the deferred developer fee. Land $10 Construction Costs $13,043,283 Soft Costs $4,076,154 Fees and Reserves $2,260,000 TOTAL $19,379,447 . . Tax Credit Equity $15,152,085 Permanent Lien —Wells Fargo ICC $1,100,000 City of Corpus Christi HOME Loan $587,531 City of Corpus Christi Type B (pending approval) $1,160,100 City of Corpus Christi Fee Waivers $500 Pros era Capital Magnet Funds $1,000,000 Deferred Developer Fee $379,231 TOTAL $19,379,447 ALTERNATIVES: The City Council could choose not to approve the Affordable Housing Program project and TG110 would need to seek alternative funding sources or abandon the project. FISCAL IMPACT: The expenditure of$1,160,100 would come from the FY 25 operating budget of the Type B Housing Fund. The loan will be subordinate and repaid with available project cash flow after primary loans and deferred developer fees are paid. Funding Detail: Fund: Type B Housing Fund 1147 Organization/Activity: 15000- Affordable Housing Department: 57 Economic Development Project# (CIP Only): N/A Account: 530000 RECOMMENDATION: Staff recommends approval of the Affordable Housing Program project between the Type B Corporation and TG 110 Palms at Morris, LP for the development of 72 affordable senior housing apartment units. LIST OF SUPPORTING DOCUMENTS: Agreement Presentation LOAN AGREEMENT between the CORPUS CHRISTI B CORPORATION and TG 110 PALMS AT MORRIS, LP (Whose general partner is TG 110 Palms at Morris GP, LLC, and the sole member of the general partner is TG 110, Inc., a Community Housing Development Organization (CHDO) acting in the capacity of a Sponsor) STATE OF TEXAS § COUNTY OF NUECES § This LOAN AGREEMENT (hereinafter "AGREEMENT") is hereby made and entered into to be effective as of the date approved by city council of the City of Corpus Christi (the "City"), by and between the CORPUS CHRISTI B CORPORATION, (hereinafter "B Corporation" or "Corporation"), and TG 110 PALMS AT MORRIS, LP, a Texas limited partnership organized under the laws of the State of Texas (hereinafter "BORROWER"). The general partner of the BORROWER is TG 110 Palms at Morris GP, LLC, a Texas limited liability company, for which the sole member is TG 110, Inc., a Texas nonprofit corporation and a CHDO acting in the capacity of a Sponsor. The parties to this Agreement have severally and collectively agreed and by the execution of this Agreement are bound to the mutual obligations and to the performance and accomplishments of the tasks described in this Agreement. WHEREAS, the general partner of the BORROWER is TG 110 Palms at Morris GP, LLC, a Texas limited liability company, for which the sole member is TG 110, Inc., a Texas nonprofit corporation and a CHDO acting in the capacity of a Sponsor, any partnership agreement between said entities must provide that it does not permit the CHDO or its subsidiary to be removed as sole general partner or sole managing member, whichever is applicable, except for cause. If the partnership agreement permits removal of the CHDO or its subsidiary for cause, it must also stipulate that the new sole general partner or managing member, whichever applicable, can only be another CHDO; and WHEREAS, the Texas Legislature in Section 501 of the Local Government Code (Development Corporation Act of 1979) empowered local communities with the ability to Loan Agreement between Corpus Christi B Corporation and TG 110 Palms at Morris,LP Page 1 adopt an optional local sales and use tax as a means of improving the economic health and prosperity of their citizens; and WHEREAS, on November 8, 2016, residents of the City passed Proposition 1 , Adopt Type B Sales Tax to Replace Expiring Portion of Type A Sales Tax, which authorized the adoption of a sales and use tax to be administered by a Type B Corporation at the rate of one-eighth of one percent to be imposed for 20 years with use of the proceeds for (1) 50% to the promotion and development of new and expanded enterprises to the full extent allowed by Texas law, (2) $500,000 annually for affordable housing, and (3) the balance of the proceeds for the construction, maintenance and repair of arterial and collector streets and roads; and WHEREAS,the 1/8th cent sales tax authorized by passage of Proposition 1 was subsequently enacted by the City Council and filed with the State Comptroller of Texas, effective April 1, 2018, to be administered by the Corpus Christi B Corporation Board; and WHEREAS, Section 501.073 of the Act requires the City Council to approve all programs and expenditures of the Corporation; and WHEREAS,the Board wishes to fund affordable housing projects in an effective manner, and the Developer has proposed to develop new affordable housing units in the City; and WHEREAS, the Board has determined that it is in the best interest of the residents of the City that the Developer be loaned affordable housing funds, by execution of this Agreement, to accomplish the affordable housing project described in the Scope of Work, which is attached hereto as Exhibit A and incorporated herein by reference as if laid out here in its entirety and the Board has determined that such a development is required or suitable for the promotion of development and expansion of affordable housing under Texas Local Government Code Section 505.153 ; and WHEREAS, the Corpus Christi B Corporation has adopted a budget for such funds and has included therein the expenditure of affordable housing funds in the form of a subsidy loan with 3% simple interest for a 40-year term with payments amortized over 40 years and paid from available net cash flow (hereinafter "Loan") to BORROWER for the construction of a residential senior citizen affordable housing apartment project entitled, "Palms at Morris" (hereinafter "Project" or "Affordable Housing Project" or "Property" ); and WHEREAS, the Corpus Christi B Corporation wishes to make the Loan to BORROWER in connection with the construction of the Affordable Housing Project; and such Loan to be secured by, among other things, the Loan Agreement, Promissory Note, Deed of Trust and Deed Covenant, filed of record against the Property. Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 2 NOW THEREFORE, the parties hereto severally and collectively agree, and by the execution hereof are bound, to the mutual obligations herein contained and to the performance and accomplishment of the tasks hereinafter described: I. TERM 1.1 This Agreement commences on the effective date on which the City Council grants approval to the Corporation for this Project, and terminates on the Maturity Date (as defined in the Promissory Note), with terms of repayment set forth in the Promissory Note which shall be executed by BORROWER. 1.2 BORROWER shall construct a multifamily dwelling for a qualified low-income housing project for senior citizens; and obtain a certificate of occupancy for such dwelling within three years from the effective date of this agreement. In this context, a qualified low-income housing project is defined under 26 U.S.C. §42(g). II. SCOPE OF PROJECT TO BE CONSTRUCTED BY BORROWER 2.1 Borrower shall construct a 72-unit affordable housing development for senior citizens in the City of Corpus Christi, Texas called "The Palms at Morris". The Project will consist of the construction of 72 affordable multi-family housing units which will be leased exclusively to senior citizens at or below 60% of the average median income for Nueces County, as those figures are updated by HUD annually and adjusted for family size. Type B affordable housing loan funds provided under this Agreement will be utilized for the construction of the affordable housing units for rentals to senior citizens. Designation of the affordable housing units shall be as follows: 56 (656 sq ft)one-bedroom units; and 16 (899 sq ft) two-bedroom units. III. PRINCIPAL AMOUNT, INTEREST AND TERMS OF LOAN PAYMENT 3.1 The Corpus Christi B Corporation shall grant a subsidiary loan to BORROWER in the amount of$1,160,100.00 for the construction of the Palms at Morris 72-unit senior citizen development in the City of Corpus Christi, Texas as described in Exhibit A. The loan amount shall be disbursed to BORROWER at the time of loan closing, and after BORROWER executes all loan documentation. The B Corporation has adopted a budget for such affordable housing funds, and has included therein the expenditure of affordable housing funds for this project in the form of a subsidy loan not to exceed $1,160,100.00, with 3% interest for a 40-year term with payments amortized over 40 years and paid from fifty percent (50%) of available net cash flow. The Corporation's loan subsidy shall be secured with a loan agreement and other instruments that may include, but are not limited to a promissory note, deed of trust, and deed covenant. Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 3 IV. REPRESENTATIVES 4.1 Unless written notification by BORROWER to the contrary is received and approved by Corporation and City, the Executive Director of TG 110, Inc. shall be BORROWER's designated representative responsible for the management of all contractual matters pertaining to this AGREEMENT. 4.2 The City Manager, or his designee, shall be CITY'S designated representative responsible for the management of all contractual matters pertaining to this AGREEMENT. 4.3 Communications between CORPUS CHRISTI TYPE B CORPORATION and BORROWER shall be directed to the designated representatives of each as set forth in paragraphs numbered 4.1 and 4.2 hereinabove. V. BORROWER'S WARRANTIES AND REPRESENTATIONS 5.1 Responsibility. BORROWER shall be solely responsible for all aspects of BORROWER's business and conduct in connection with the construction of the Affordable Housing Project, including without limitation: (A) The quality and suitability of the plans and specifications for the construction of the Project (the "Plans"); (B) Supervision of the construction of the Improvements; (C) The qualifications, financial condition and performance of all architects, engineers, contractors, subcontractors, material suppliers, consultants, and property managers; (D) Conformance of construction of the Improvements to all Legal Requirements and to the requirements of this Agreement; and (E) The quality and suitability of all materials and workmanship. (F) The performance of the Project, of all services and activities set forth in this AGREEMENT, and adherence to all applicable federal, state and local laws. 5.2 Executive Director Authority. BORROWER represents, warrants, assures and guarantees that the individual, herein the Executive Director of TG 110, Inc., , executing this AGREEMENT has full legal authority to execute this AGREEMENT on behalf of BORROWER , as applicable, and to bind BORROWER, as applicable, to all terms, performances and provisions herein contained. Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 4 5.3 Claims. BORROWER warrants that there are no claims, demands, suits, proceedings, causes of action or other actions (hereinafter collectively referred to as "claims") of a material nature pending or,to the knowledge of BORROWER, threatened against or affecting BORROWER or the Property, or involving the validity or enforceability of the Deed of Trust or the priority of the liens and security interests created therein; and no event has occurred (including specifically BORROWER's execution of the respective Loan Documents, and Borrower's consummation of the Loan) which will violate, be in conflict with, result in the breach of or constitute (with due notice or lapse of time, or both) a default under any Legal Requirement or result in the creation or imposition of any lien,charge or encumbrance of any nature whatsoever on the Property other than the liens and security interests created by or expressly permitted under the Loan Documents. 5.4 Notice of Claims. In the event that any material claims are made or brought against BORROWER or the Property, BORROWER shall give written notice thereof to CITY within ten (10) business days after itself being notified. BORROWER's notice to CITY shall state the date BORROWER received written notice of the claim; the names and addresses of those instituting or threatening to institute the claim, the basis of the claim; and the name(s) of any others against whom the claim is being made or threatened. Written notice pursuant to this Article shall be delivered in accordance with the terms of Section 38.2 of this AGREEMENT. 5.5 Warranty of Agreement. BORROWER warrants it shall manage, perform and provide all of the activities and services required under this AGREEMENT. The funds available for utilization hereunder shall be expended only in accordance with the terms of this AGREEMENT. BORROWER shall submit a Project budget and construction schedule ("Construction Schedule") within ten (10) days of start of construction activities to the Corpus Christi B Corporation, and shall submit written quarterly status reports thereafter as described below in Section 8.1 (D). 5.6 BORROWER an Independent Contractor. BORROWER warrants and agrees that BORROWER is and shall be deemed to be an independent contractor and operator responsible to all parties for its respective acts or omissions, and that CITY shall in no way be responsible therefore. VI. DRAW REQUEST 6.1 CITY will deliver funding to BORROWER, to be used by BORROWER to construct the Project, up to $1,160,100.00, upon request of the BORROWER at loan closing; and the Corpus Christi B Corporation's loan shall be secured with a promissory note, deed of trust, and deed of covenant. VII. CONFLICT OF INTEREST Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 5 7.1 BORROWER covenants that neither it nor any member of its governing body or of its staff presently has any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this AGREEMENT. BORROWER further covenants that in the performance of this AGREEMENT, no persons having such interest shall be employed or appointed as a member of its governing body or of its staff. 7.2 BORROWER further covenants that no member of its governing body or of its staff shall possess any interest in, or use their position for, a purpose that is or gives the appearance of being motivated by desire for private gain for themselves or others, particularly those with which they have family, business, or other ties. 7.3 No member of CORPUS CHRISTI B CORPORATION OR CITY's governing body or of its staff who exercises any function or responsibility in the review or approval of the undertaking or carrying out of this AGREEMENT shall: (A) Participate in any decision relating to this AGREEMENT, which may affect his or her personal interest or the interest of any corporation, partnership, or association in which he or she has a direct or indirect interest; or (B) Have any direct or indirect interest in this AGREEMENT or the proceeds thereof. VIII. RECORDS AND REPORTS, and MONITORING AND INSPECTION 8.1 Records and Reports. (A) Any and all information, reports, papers and other data (including, without limitation, any and all balance sheets, statements of income or loss, reconciliation of surplus and financial data of any other kind) heretofore furnished, or to be furnished, to CITY by or on behalf of BORROWER are, or when delivered will be, true and correct in all material respects; all financial data has been, or when delivered will have been, prepared in accordance with generally accepted accounting principles consistently applied and fully and accurately present, or will present, the financial condition of the subjects thereof as of the dates thereof; and, with respect to the financial data heretofore furnished, no materially adverse change has occurred in the financial condition reflected therein since the dates thereof. (B) Maintenance of records shall be in compliance with all terms, provisions and requirements of this Agreement and with all applicable federal and state regulations establishing standards for financial management; and the record system shall contain sufficient documentation to provide in detail full support of each expenditure. BORROWER agrees to retain,for the period of time and under the conditions specified in writing by CITY, all books, records, documents, reports, and written accounting policies Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 6 and procedures pertaining to the Project and expenditures of funds under this Agreement, and as in accordance with 24 CFR 92.508(c)(1)(4). (C) At any reasonable time and as often as CITY may deem necessary in its reasonable determination, BORROWER shall make all of its records available to CITY, CORPUS CHRISTI B COPORATION, HUD, or any of their agents or authorized representatives, and shall permit CITY, CORPUS CHRIST B CORPORATION, HUD, or any of their agents or authorized representatives to audit, examine, and make excerpts and/or copies of same. BORROWER's records shall include, but shall not be limited to, the following: books, records, accounting data and other documents of Borrower that relate in any way to the Property, including without limiting the generality of the foregoing, all permits, licenses, consents and approvals of all Governmental Authorities having jurisdiction over Borrower or the Property. (D) Quarterly performance records and reports shall be submitted to CITY by BORROWER on or before the fifteenth (15th) calendar day of January, April, July and October, with each report reflecting the previous quarter. During construction of the Project, the quarterly report shall contain details related to construction progress. Following completion of the Project, such report shall contain details related to the financial performance (including leasing activity and an income statement regarding the Project). The form of such report must meet the approval of CITY, and BORROWER agrees to make any and all changes to such form as may be recommended by CITY, as well as provide additional information in connection with such reports as may be requested by CITY, both in CITY's reasonable determination. CITY and CORPUS CHRISTI B CORPORATION agree to accept copies of monthly reports submitted to the senior lender, the Texas Department of Housing and Community Affairs, or Borrower's investor limited partner in satisfaction of this requirement. 8.2 Monitoring and Inspection. (A) CITY, through its officers, agents or employees, shall, with reasonable prior notice delivered to Borrower, have the right to enter upon the Property and perform on-site monitoring and inspection to determine that Borrower's performance is in conformity with the Plans and all the requirements of the AGREEMENT during regular business hours. (B) It is expressly understood and agreed that CITY shall have no duty to supervise or to inspect the construction activities or any books and records, and that any such inspection shall be for the sole purpose of determining whether or not the obligations of BORROWER are being properly discharged and in preserving CITY's rights under this Agreement. If CITY or its agent, acting on its behalf, inspects the construction activities or any books and records, CITY shall have no liability or obligation to BORROWER or any third party arising out of such inspection. CITY's failure to inspect the construction activities or any part thereof or any books and records shall not constitute a waiver of Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 7 any of CITY'S rights hereunder. Neither BORROWER nor any third party shall be entitled to rely upon any such inspection or review. Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 8 IX. INDEMNIFICATION 9.1 BORROWER covenants and agrees to FULLY INDEMNIFY and HOLD HARMLESS, CORPUS CHRISTI B CORPORATION AND CITY and its elected officials, employees, officers, directors, volunteers, agents and representatives individually or collectively, from and against any and all costs, claims, liens, damages, losses, expenses, fees, fines, penalties, proceedings, actions, demands, causes of action, liability and suits of any kind and nature, including but not limited to, personal or bodily injury, death and property damage, made upon CORPUS CHRISTI B CORPORATION and CITY, directly or indirectly arising out of, resulting from or related to BORROWER's activities under this AGREEMENT, including any acts or omissions of BORROWER, any agent, officer, director, representative, employee, consultant, contractor or subcontractor of BORROWER, and their respective officers, agents, employees, directors and representatives while in the exercise or performance of the rights or duties under this AGREEMENT,all without, however, waiving any governmental immunity available to CORPUS CHRISTI B CORPORATION and CITY under Texas law and without waiving any defenses of the parties under Texas law. IT IS FURTHER COVENANTED AND AGREED THAT SUCH INDEMNITY SHALL APPLY EVEN WHERE SUCH COSTS, CLAIMS, LIENS, DAMAGES, LOSSES, EXPENSES, FEES, FINES, PENALTIES, ACTIONS, DEMANDS, CAUSES OF ACTION, LIABILITY AND/OR SUITS ARISE IN ANY PART FROM THE NEGLIGENCE OF CITY, AND ITS ELECTED OFFICIALS, EMPLOYEES, OFFICERS, DIRECTORS, VOLUNTEERS, AGENTS, AND REPRESENTATIVES, UNDER THIS AGREEMENT. The provisions of this INDEMNIFICATION are solely for the benefit of the parties hereto and not intended to create or grant any rights, contractual or otherwise, to any other person or entity not mentioned herein. BORROWER shall promptly advise CORPUS CHRISTI B CORPORATION and CITY in writing of any claim or demand against CORPUS CHRISTI B CORPORATION or CITY or BORROWER known to BORROWER related to or arising out of BORROWER's activities under this AGREEMENT and shall see to the investigation and defense of such claim or demand at BORROWER's cost. CORPUS CHRISTI B CORPORATION and CITY shall have the right,at its option and at its own expense, to participate in such defense without relieving BORROWER of any of its obligations under this paragraph. 9.2 It is the EXPRESS INTENT of the parties to this AGREEMENT that the INDEMNITY provided for in this Article is an INDEMNITY extended by BORROWER to INDEMNIFY, PROTECT,and HOLD HARMLESS CITY and CORPUS CHRISTI B CORPORATION from the consequences of the CITY's and CORPUS CHRISTI B CORPORATION'S OWN NEGLIGENCE, provided however, that the INDEMNITY provided for in this Article SHALL APPLY only when the NEGLIGENT ACT of CITY or CORPUS CHRISTI B CORPORATION is a CONTRIBUTORY OR CONCURRENT CAUSE of the resultant injury,death,or damage,and shall have no application when the negligent act of CITY or CORPUS CHRISTI B CORPORATION (or any of their respective elected officials, employees, officers, directors, volunteers, agents, and representatives) is the sole cause of the resultant injury,death or damage, or is the result of CITY's or CORPUS CHRISTI B CORPORATION'S(or any of their respective elected officials, employees, officers, directors, volunteers, agents, and representatives) gross negligence and/or willful misconduct. BORROWER further AGREES TO Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 9 DEFEND,AT ITS OWN EXPENSE and ON BEHALF OF CITY AND CORPUS CHRISTI B CORPORATION AND IN THE NAME OF CITY AND CORPUS CHRISTI B CORPORATION, any claim or litigation brought against CITY OR CORPUS CHRISTI B CORPORATION OR THE CITY'S OR CORPUS CHRISTI B CORPORATION'S elected officials, employees, officers, directors, volunteers, agents, and representatives, in connection with any such injury, death, or damage for which this INDEMNITY shall apply, as set forth above. X. PUBLICITY AND PUBLICATIONS 10.1 In any news release, sign, (other than permanent signage on the Property), brochure, or other advertising medium disseminating information prepared or distributed by or for BORROWER, mention shall be made of both Corpus Christi B Corporation and CITY participation having made the Project possible. 10.2 BORROWER will have affirmative marketing procedures to market units to persons in the housing market area without regard to race, color, national origin, sex, religion, familial status, or disability. Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 10 XI. DEFAULT, NOTICE AND CURE 11.1 Notwithstanding anything to the contrary set forth herein or in any of the other Loan Documents, if CORPUS CHRISTI B CORPORATION has determined that BORROWER has failed to comply with any of the terms and/or conditions of this AGREEMENT and/or any of the terms of any of the other Loan Documents, CORPUS CHRISTI B CORPORATION shall deliver notice thereof to BORROWER and BORROWER's limited partner of such determination, and BORROWER and BORROWER's limited partner shall have (a) a minimum of ten (10) days to cure monetary violations or defaults, and (b) a minimum of thirty (30) days to cure non-monetary violations or defaults (or such longer period as may be set forth herein or in any of the other Loan Documents) prior to enforcing any of it remedies set forth herein or in any of the other Loan Documents. CORPUS CHRISTI B CORPORATION hereby agrees that any cure of any default made or offered by any of BORROWER'S limited partners or any affiliate of any of BORROWER'S limited partners or their respective successors or assigns shall be deemed to be a cure by BORROWER and shall be accepted or rejected on the same basis as if made or tendered by BORROWER. 11.2 If BORROWER does not commence construction of the project described in Exhibit A within three (3) years from the date of execution of this agreement, BORROWER shall be in default of the terms of this agreement and the CORPUS CHRISTI B CORPORATION shall deliver notice thereof to BORROWER and BORROWER's limited partner of such determination, and shall proceed with legal recourse as stated in the Promissory Note and Deed of Trust. Upon reasonable determination by CORPUS CHRISTI B CORPORATION and CITY of BORROWER's failure to timely and properly perform pursuant to the provisions of this AGREEMENT beyond any applicable notice and cure period, Corporation B and/or City, at its discretion, may proceed with legal recourse as stated in the Promissory Note and Deed of Trust. XII. TERMINATION 12.1 "Termination" of this AGREEMENT shall mean termination by expiration of the AGREEMENT term or earlier termination pursuant to any of the provisions hereof. 12.2 CORPUS CHRISTI B CORPORATION, CITY may terminate this AGREEMENT and exercise its legal recourse under the Promissory Note, Deed of Trust, Deed Reversion, and Deed Covenant for any of the following reasons: (A) Neglect or failure by BORROWER to perform or observe any of the terms, conditions, covenants or guarantees of 1) this AGREEMENT, 2) any of the other Loan Documents, or 3)failure to construct project within three (3) years from execution of this Agreement; Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 11 (B) Appointment of a trustee, receiver or liquidator for all or a material part of BORROWER's Property, or institution of bankruptcy, reorganization, rearrangement of or liquidation proceedings by or against BORROWER, and the same is not dismissed within ninety (90) days; (C) The entry by a court of competent jurisdiction of a final order providing for the modification or alteration of the rights of BORROWER's creditors; (D) Inability by BORROWER to conform to changes in local, state and federal rules, regulations and laws as required under this AGREEMENT and all Legal Requirements, which inability has or is reasonably expected to have a material adverse effect on the Project, within thirty (30) after receipt of notice from CITY of BORROWER's failure to conform; and 12.3 Upon receipt of notice to terminate in accordance with the terms of this Agreement, BORROWER shall cancel, withdraw, or otherwise terminate any and all outstanding orders and subcontracts, which relate to the performance of this AGREEMENT. To this effect, CORPUS CHRISTI B CORPORATION, CITY shall not be liable to BORROWER or BORROWER's creditors for any expense, encumbrances or obligations whatsoever incurred after the date of termination or which was not canceled, withdrawn or otherwise terminated by BORROWER in accordance with the provisions of this paragraph. 12.4 Any termination of this AGREEMENT as herein provided shall not relieve BORROWER from the payment of any sum(s) that shall then be due and payable or become due and payable to CORPUS CHRISTI B CORPORATION and CITY hereunder or as provided for at law or in equity, or any claim for damages then or theretofore accruing against BORROWER hereunder or by law or in equity, and any such termination shall not prevent CORPUS CHRISTI B CORPORATION and CITY from enforcing the payment of any such sum(s) or claim for damages from BORROWER. Instead, all rights, options, and remedies of CORPUS CHRISTI B CORPORATION and CITY contained in this AGREEMENT shall be construed and held to be cumulative and no one of them shall be exclusive of the other, and CORPUS CHRISTI B CORPORATION and CITY shall have the right to pursue any one or all of such remedies or any such other remedy or relief which may be provided by law or in equity whether or not stated in this AGREEMENT. 12.5 Should this AGREEMENT be terminated by either party hereto for any reason permitted by the terms of this Agreement, if the work required hereunder of BORROWER is not fully completed to the reasonable satisfaction of CORPUS CHRISTI B CORPORATION and CITY in accordance with the terms of this AGREEMENT, BORROWER shall refund any and all sums of money paid by CORPUS CHRISTI B CORPORATION to BORROWER within ten (10) business days of CORPUS CHRISTI B CORPORATION, CITY 's written request therefor. Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 12 12.6 Upon termination of this AGREEMENT by CORPUS CHRISTI B CORPORATION and CITY pursuant to paragraph 12.2(A) hereof, BORROWER shall be barred from future contracts with CITY absent the express written consent of the City Manager, or his authorized designee to contract with CITY. XIII. SPECIAL CONDITIONS 13.1 Federal Drug Free Workplace Act. Borrower shall comply with the Federal Drug Free Workplace Act of 1988 and the regulations promulgated thereunder including, without limitation, 2 CFR Part 182. 13.2 National Flood Protection Act. The Improvements will be constructed in compliance with elevation requirements that meet or exceed the National Flood Protection Act, and any local requirements. 13.3 Byrd Amendment: Prohibition for Influencing Federal Entities. To the best of Borrower's knowledge, Borrower has complied with all restrictions, certifications and disclosure requirements contained in the Byrd Amendment to the fiscal 1990 appropriations measures for the United States Department of the Interior (P.L. 101-121) and any guidelines and rules issued by any federal entity in connection therewith, if applicable. 13.4 Procurement. BORROWER shall ensure that all professional and contractual services in connection with Project implementation shall be procured in accordance with 24 CFR 570, 2 CFR 200, The Common Rule, Procurement, Competitive Standards and all other federal laws and regulations to the extent applicable to the Project. 13.5 Davis-Bacon. BORROWER understands and agrees that Davis-Bacon Wage and Hour Requirements shall apply to HOME funded projects when, in accordance with 24 CFR 92.354, twelve (12) or more units are rehabilitated or newly constructed. CITY acknowledges that this Project has less than twelve (12) HOME assisted units and these requirements are not applicable in this instance. 13.6 Protect Completion Report. BORROWER shall accurately complete a Project Completion Report (HUD form 40097) upon completion of each Project activity, and forward the original completed form to CITY within ninety (90) calendar days after BORROWER's receipt of certificates of occupancy for the Project. BORROWER understands and acknowledges that new Project Set-up Reports will not be processed by CITY if there are any outstanding Project Completion Reports due. Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 13 13.7 Affordable Housing Protect. This Agreement between the BORROWER and the CITY is executed to implement the promotion and development of the Project. In performance of the Agreement, BORROWER will: Construct affordable housing rental units. The Project must be an affordable housing project, as described by 42 U.S.C. Section 12745, and must contain 72 units available to qualified individuals. The Project must comply with all requirements of 42 U.S.C. Section 12745, including environmental building standards. 13.8 No Undocumented Workers Clause. BORROWER agrees that it will not knowingly employ an undocumented worker for the Project. XIV. CHANGES,AMENDMENTS AND ASSIGNMENT 14.1 Except when the terms of this AGREEMENT expressly provide otherwise, any alterations, additions, or deletions to the terms hereof shall be by amendment in writing executed by authorized representatives of both CORPUS CHRISTI B CORPORATION and BORROWER. 14.2 It is understood and agreed by the parties hereto that changes in local, state and federal rules, regulations or laws applicable hereto may occur during the term of this AGREEMENT and that any such changes shall be automatically incorporated into this AGREEMENT without written amendment hereto, and shall become a part hereof as of the effective date of the rule, regulation or law. 14.3 BORROWER further agrees to notify CORPUS CHRISTI B CORPORATION and CITY of any changes in its general partner, such notice to be provided within five (5) business days of the change. 14.5 Except as provided for in the BORROWER's formation documents, BORROWER shall not transfer, pledge or otherwise assign this AGREEMENT, any interest in and to same, or any claim arising thereunder, without first procuring the written approval of CORPUS CHRISTI B CORPORATION and City. Any attempt at transfer, pledge or other assignment shall be void ab initio and shall confer no rights upon any third person. 14.6 BORROWER, CITY, and CORPUS CHRISTI B CORPORATION acknowledge that BORROWER is also obtaining a loan (the "HOME Loan") from the CITY through funds from the U.S. Department of Housing and Urban Development("HUD"} under Title II of the National Affordable Housing Act of 1990, (P.L 101-6251 for utilization in connection with its HOME Investment Partnerships Program. Notwithstanding anything in this AGREEMENT to the contrary, any approval or consent of the CITY requested and received by BORROWER under the HOME Loan shall be deemed to be an approval and consent from the CITY and CORPUS CHRISTI B CORPORATION under this AGREEMENT with respect to that same matter, and BORROWER shall not be required to seek any additional consent or approval under this AGREEMENT that has already been obtained under the HOME Loan for that matter. Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 14 XV. NON-WAIVER OF PERFORMANCE 15.1 No waiver by CORPUS CHRISTI B CORPORATION, CITY of a breach of any of the terms, conditions, covenants or guarantees of this AGREEMENT shall be construed or held to be a waiver of any succeeding or preceding breach of the same or any other term, condition, covenant or guarantee herein contained. Further, any failure of CORPUS CHRISTI B CORPORATION, CITY to insist in any one or more cases upon the strict performance of any of the covenants of this AGREEMENT, or to exercise any option herein contained, shall in no event be construed as a waiver or relinquishment for the future of such covenant or option. In fact, no waiver, change, modification or discharge by either party hereto of any provision of this AGREEMENT shall be deemed to have been made or shall be effective unless expressed in writing and signed by the party to be charged. 15.2 No act or omission of CORPUS CHRISTI B CORPORATION, CITY shall in any manner impair or prejudice any right, power, privilege,or remedy available to CORPUS CHRISTI B CORPORATION, CITY hereunder or by law or in equity, such rights, powers, privileges, or remedies to be always specifically preserved hereby. XVI. TEXAS LAW TO APPLY 16.1 THIS AGREEMENT SHALL BE CONSTRUED UNDER AND IN ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS, WITHOUT GIVING EFFECT TO ANY CHOICE OF LAW OR CONFLICT OF LAW PRINCIPALS OR RULES, AND ALL OBLIGATIONS OF THE PARTIES CREATED HEREUNDER ARE PERFORMABLE FOR VENUE IN NUECES COUNTY, TEXAS. XVIL SEVERABILITY OF PROVISIONS 17.1 If any clause or provision of this AGREEMENT is held invalid, illegal or unenforceable under present or future federal, state or local laws, including but not limited to the CITY's City Charter, CITY's City Code, or ordinances of the City of Corpus Christi, Texas, then and in that event it is the intention of the parties hereto that such invalidity, illegality or unenforceability shall not affect any other clause or provision hereof and that the remainder of this AGREEMENT shall be construed as if such invalid, illegal or unenforceable clause or provision was never contained herein; it is also the intention of the parties hereto that in lieu of each clause or provision of this AGREEMENTthat is invalid, illegal, or unenforceable,there be added as a part of the AGREEMENT a clause or provision as similar in terms to such invalid, illegal or unenforceable clause or provision as may be possible, legal, valid and enforceable. XVIII. 18.1 Force Maieure. Notwithstanding anything to the contrary herein set forth, an equitable adjustment shall be made for delay or failure in performing hereunder if such delay or failure is Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 15 caused, prevented, or restricted by conditions beyond the reasonable control of the party that was to perform (a "Force Majeure Event"). A Force Majeure Event shall include, but not be limited to: acts of God; fire, explosion; vandalism; storm or similar occurrences; orders or acts of military authority; litigation; changes in law, rules or regulations outside the control of the affected party; national emergencies or insurrections; riots; acts of terrorism; supplier failures; or shortages. Any party claiming a Force Majeure Event shall notify the other parties to this Agreement in writing within thirty (30) of the start of the Force Majeure Event, otherwise the party waives their right to claim a Force Majeure Event. XIX. NOTICES 19.1 Notices. All notices demands, requests or other communications required or permitted to be given pursuant to the provisions of this Agreement shall be in writing and shall be considered properly given if mailed by first class United States mail, postage prepaid, registered or certified with return receipt requested, or by depositing same with Federal Express or another reputable private courier service for next business day delivery or by delivering same in person to the intended addressee All notices, demands and requests shall be effective upon such personal delivery, or one (1) business day after being deposited with the private courier service, or three (3) business days after deposit in the custody of the U.S. Postal Service. Rejection or other refusal to accept or the inability to deliver because of changed address of which no notice was given as herein required shall be deemed to be receipt of the notice, demand or request sent. For purposes of notice, the addressee of the parties shall be as follows: To Lender: City of Corpus Christi P.O. Box 9277 Corpus Christi,Texas 78469-9277 Attention: CITY MANAGER Fax: 361-826-1740 To Borrower: TG 110 Palms at Morris, LP 3419 Nacogdoches Road San Antonio, Texas 78217 Attention: Executive Director Fax: 210.821.4313 Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 16 With a copy to: Wells Fargo Bank, National Association Community Lending and Investment MAC T9639-031 201 Main Street, Suite 300 Fort Worth,Texas 76102-5489 Attention: Misty D. Ramsey (Reference Loan No. 0000070129) Wells Fargo Bank, National Association MAC D1086-239 550 S. Tryon Street, 23rd Floor Charlotte, NC 28202-4200 Attn: Manager, CLI Deal Management Loan #0000070129 With a copy to: Wells Fargo Bank, National Association 550 S.Tryon Street 23rd Floor, MAC D1086-239 Charlotte, NC 28202-4200 Attn: Director of Tax Credit Asset Management Any party shall have the right to change its address for notice hereunder to any other location within the continental United States by the giving of twenty (20) days' notice to the other party in the manner set forth herein. XX. BINDING ENTIRE AGREEMENT 20.1 This AGREEMENT shall be binding on and inure to the benefit of the parties hereto and their respective heirs, executors, administrators, legal representatives, successors and assigns, except as otherwise expressly provided herein. 20.2 This AGREEMENT, along with the other Loan Documents, constitutes the final and entire agreement between the parties hereto and contains all of the terms and conditions agreed upon. No other agreements, oral or otherwise, regarding the subject matter of this AGREEMENT shall be deemed to exist or to bind the parties hereto unless same is in writing, dated subsequent to Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 17 the date hereof, and duly executed by the parties. [Executed on the following pages] Loan Agreement between CORPUS CHRISTI B CORPORATION and TG 110 Palms at Morris,LP Page 18 Executed in duplicate originals to be effective as of the date first set forth above. ATTEST: CORPUS CHRISTI B CORPORATION: Name: Rebecca Huerta Name: Alan Wilson, President City Secretary ACKNOWLEDGMENT STATE OF TEXAS § § KNOW ALL BY THESE PRESENTS: COUNTY OF NUECES § This instrument was acknowledged before me on this _day of , 2025 by Alan Wilson, President of CORPUS CHRISTI B CORPORATION for the CITY OF CORPUS CHRISTI, TEXAS, a home-rule municipal corporation, on behalf of said municipal corporation. [SEAL] Notary Public, State of Texas APPROVED AS TO FORM: THIS DAY OF 2025 By: Name: Jacqueline S. Bazan Assistant City Attorney Loan Agreement between Corpus Christi B Corporation and TG 110 Palms at Morris,LP Page 19 BORROWER: TG 110 PALMS AT MORRIS, LP, a Texas limited partnership By: TG 110 Palms at Morris GP, LLC, a Texas limited liability company, its general partner By: TG 110, Inc., a Texas non-profit corporation, its sole member By: 'J • tc) 2 Jacly . Woodring, Executive Director STATE OF TEXAS § COUNTY OF BEXAR § f� f This instrument was acknowledged before me on this 0day of 2025, byJACLYN S. WOODRING, Executive Director ofTG 110, Inc., sole memo r ofTG 110 Palms at Morris GP, LLC, general partner of TG 110 Palms at Morris, LP, a Texas limited partnership, on behalf of TG 110 Palms at Morris, LP. [ SEAL] Notary biic, State of Texas CASSIDY SMITH QqP�...Ugh =zr Notary Public,State of Texas Comm.Expires 08-31-2026 Notary ID 133940379 �rrinN'` Loan Agreement between CORPUS CHRIST[B CORPORATION and TG 110 Palms at Morris,LP Page 20 Exhibit A — Scope of Work Palms at Morris 2212 Morris St, Corpus Christi, Texas 72-Unit Multifamily Rental Development New Construction Developer: Housing and Community Services, Inc., a Texas non-profit corporation, d/b/a Prospera Housing Community Services ("PHCS") Co-Developer TG 110, Inc. Owner: TG 110 Palms at Morris, LP General Partner TG 110 Palms at Morris GP, LLC (Controlling Entity) CHDO: TG 110, Inc. — 501(c)(3) — Sole Member of Owner General Partner Type of Development The Palms at Morris is a 72-unit elderly development located in an excellent area for affordable housing. The community is accessible to nearby amenities such as parks, community and recreation centers, healthcare facilities, and a grocery store and pharmacy within 1.5 miles, and is conveniently located to access public transportation. The community will provide resident services and have an onsite services coordinator. Funding Sources: Tax Credit Equity $15,152,085 Permanent Lien —Wells Fargo ICC; 40-year Amortization $ 171007000 City of Corpus Christi HOME Loan $ 5877531 City of Corpus Christi 4B Loan $ 171607100 City of Corpus Christi Fee Waivers $ 500 Prospera Capital Magnate Funds $ 170007000 Deferred Developer Fee $ 379,231 Total $1973797447 Funding Uses: Land $ 10 Construction Costs $1370437283 Soft Costs $ 470767154 Fees and Reserves $ 2,260,000 Total $1973797447 Exhibit A - Scope of Work Unit Configuration 56 - One bedroom -656 sq ft 16 - Two bedroom - 899 sq ft Unit Type Baths Affordable Units Total Units 1br 1 56 56 2br 1 16 16 Total 72 72 Affordable Units Income Mix Unit Type 300 AMI Units 50%AN Units 60% AMI Units Total Units 1br 6 12 38 56 2br 2 4 10 16 Total 8 16 48 72 Select Energy and Other Development Highlights The Palms at Morris will be a newly constructed 72-unit apartment complex for senior citizens. The project will adhere to the most recently adopted building and energy codes and will include modern amenities. Amenities - The project will include over 3,000 square feet of new community areas including a community room, business lounge, fitness/yoga area, multiple BBQ/picnic areas, and over a third of an acre dedicated to outdoor activities space. Energy Efficiency- • The project will meet all requirements of the adopted 2021 International Energy Conservation Code (IECC). • All appliances and ceiling fans will be Energy Star rated, • HVAC will be 14.3 SEER2 (formerly 15 SEER), and • Windows will be impact rated with low-E rated glass. Exterior - The building envelope and roof will meet FORTIFIED GOLD standards, include radiant barrier decking, and will have 30-yeaer shingles. Accessible Units - 5% of the units (4 units) are ADA compliant with another 5% incorporating Hearing/Visual accommodations. Perimeter Fencing - The property will include 100% perimeter fencing including both vehicle and pedestrian, access-controlled gates. The leasing office will be the only publicly accessible space; all other areas are reserved for and accessible only by residents. Parking - Parking meets the needs of the residents and adheres to City code requirements for senior properties. The Palms at Morris Type B Affordable Housing Funding City Council April 8, 2025 � Prospera Overview • Founded in 1993 ` • Affordable Housing Development i • Acquisition/Rehabilitation Projects • New Construction Projectsi; . • Resident Services Programs ` • Referral Services o • On-site Food Pantries lilt, ' u, IS v,Illll • Health Screenings loll I i� q „ e • Resident Activities loll lolm Io ill in _ • Prospera Property Management (PPM) � — • Manages fifty-two (52) properties with a total of4,739 units in Texas • Currently operate 16 multifamily communities with 1,281 affordable units in the City of Corpus Christi • Most recent project in Corpus Christi is the Palms at Blucher z opus cN J yPalms at Morris Location 1852 i City �9 �E � fir!' � �1• � r • N�E� �a _ w F r Y .v ar y 7 r + ' � rgpaGAM p _ s f � •+ r AVE - t •� �''r - pYERS•ST m Former Lamar Elementary School Neighborhood Revitalization Initiative Proposed . Palms at - Morris '+~ LEGEND16 {18�10 IiAM1ACI Tnche2 E �1 ... CC Habitat �C Habitat CD1 6I0 6-1 CDCB ICI.59 a[} t.. >'� •'�-r' 1 ,li DSW Romes - DSW Homes rf 2f� 5]] ■ ThankVmg 7hanksglving rrCC - '-:,? HOrn2SI�.5i ac) kOrn2i[0.65 at} Rr—he a(916.201 t.b.W—d to 4rre3—tFat y. E�+apletp TrgnCh[S]®2. 4 Palms at Morris 72 affordable senior units: 56 one-bedroom and 16 two-bedroom Area Median . i t0 .0 ..0 Bedrooms Units Rents Units Rents Units Rents 1 6 $374 12 $670 38 $818 (656 sgft) 2 2 $448 4 $803 10 $981 (899 sgft) Total 8 16 48 72 Planned Amenities *Leasing office with on-site *Business center with property management computers, Wi-Fi, and printers *Spacious living areas with •Washer/dryer connections ceiling fans and on-site laundry room -ems *Central heat/air *Building access ate and g _. *Community center surface parking tl d .y t6. iL 11 Ll!'VREMfi ,I S _g BUILDING 1 BUILDING 2 Morris . • i Palms at _ • ' I Corpus Christi, Texas • 4 Project Costs Request for Type B Affordable Housing Funding to Address • Windstorm and construction cost escalations • Build America Buy America cost increases • Rising insurance costs Funding Uses 4--, Project Cost5�--i • $10 • $13,043,283 • 6 $4,076,154 F es • Reserves $2,260,000 • 1 $19,379,447 Funding Sources CreditFunding Source Tax $15,152,085 Permanent • . • • $1,100,000 City of • • . $587,531 City of $500 • • - . • $1,000,000 Deferred Developer Fee $379,231 • $18,219,347 FUNDING PAP ($1,160,100) City of Corpus Christi Type B (pending approval) $1,160,100 TOTAL 19,379,447 s Measures to Reduce Type B i g Request Project Funding Re _- q • Maximized Tax Credit Equity at $0.87/Tax Credit • Maximized Permanent Loan at $1.1 M with 40-year amort w/o FHA fees. • Minimized Construction Costs and Impact of BABA w/Fortified Gold Cert. • Pursuing 100% Property Tax Exemption Permitted for Senior Development Owned by 501(c)(3) Nonprofit. • Maximized Deferred Developer Fee as Permitted by IRS Tax Code and Equity Provider. • Prospera Contributing $1,000,000 from Its Own Sources. • Supporting City of Corpus Christi meeting its HOME CHDO Requirement. Recommendation • Type B Board approved agreement during their March 17, 2025 meeting. • Staff recommends approval of the Affordable Housing Program project between Type B and TG 110 for the development of 72 affordable senior housing units at the Palms at Morris. • Funds to be distributed at loan closing • 40-year loan will be: • 3% interest rate • subordinate debt 10 Summary Sources & Uses Comparison Permanent Sources 211012025 LIHTCIHOME Projected Final Funding Description Funding Source Application Variance Sources Variance Sources Permanent Loan Wells Fargo $ 2,060,000 S (1,260,000) $ 800,000 S 300,000 $ 1,100,000 HTC Syndication Proceeds Wells Fargo $ 15,1527085 S $ 15,152,085 S - $ 15,152,085 HOME Loan City of Corpus Christi $ 587,531 $ $ 587,531 S S 587,531 Fee Waviers City of Corpus Christi $ 500 S $ 500 S S 500 Proposed 4B Funding City of Corpus Christi S 1,250,000 S 1,250,000 S (89,900) S 1,160,100 Capital Magnet Funding Prospera S 1,000,000 $ 1.000.000 S - $ 1.000,000 Deferred Developer Fee Prospera .TG 110 $ 35,308 S 554.023 S 589.331 S (210,100) S 379,231 Total Sources $ 17,835,424 $ 19.379,447 5 19,379,447 Permanent Uses 2110/2025 LIHTCIHOME Projected Final Use Description Application Variance Uses Variance Uses Site Acquisition Costs S 10 S - $ 10 S S 10 Hard Costs $ 11 T9951097 S 648,186 $ 12,643,283 $ 12,643,283 BABA Compliance $ - S 400,000 $ 400,000 S S 400,000 Soft Costs S 3.438,817 S 637,337 $ 4,076.154 S S 4,076,154 Fees and Reserves S 2,401,500 S (141,500) $ 2,260,000. S $ 2,260,000 Total Costs $ 17.835,424 $ 1.544.023 $ 19.379.447 $ - S 19,379.447 11 se GO � O� A H U NOgppRPt E AGENDA MEMORANDUM 1852 Resolution for the City Council Meeting of April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Michael Dice, Director Development Services mm ichaeld3�cctexas.com (361) 826-3596 Approval of a Developer Participation Agreement for Street Oversizing for the street infrastructure improvements at King's Landing Unit 10. CAPTION: Resolution authorizing a Participation Agreement ("Agreement") with MPM Development, LP ("Developer") for the City's share of the cost for the oversizing of the PCCP/RCCP street infrastructure improvements on Lady Alexa not to exceed $408,644.40 for the development known as King's Landing Unit 10, located north of Lady Alexa Dr and west of London Pirate Road (District 3). SUMMARY: MPM Development, LP is developing a new residential subdivision and is required to construct the street infrastructure improvements. The Participation Agreement with MPM Development, LP will reimburse the developer up to $408,644.40 for oversizing associated with constructing Lady Alexa Dr from a "Residential" street to a "C-3 Collector" street, using roller compacted concrete, which will be warranted for 10 years. BACKGROUND AND FINDINGS: The Developer has requested and is eligible for reimbursement through a developer participation agreement for the street infrastructure improvements at King's Landing Unit 10 for the construction cost per UDC Section 8.4. The Developer will oversize the street infrastructure from a "L1A" residential street, which has a 50' ROW and 28' Back to Back Curb, to a "C-3 Collector" street with 50' Back to Back Curb using roller compacted concrete. The King's Landing Subdivision is part of the Pilot Program for Roller Compacted Concrete Roadway Improvements. Under the Pilot Program and the Participation Agreement, the Developer provides a 10-year warranty on roadway improvements in addition to 7 years of maintenance, which runs concurrently. FINANCIAL IMPACT: The $408,644.40 in funding for this participation agreement comes from funds that have been allocated from Public Works. This project will improve the street infrastructure of the development of the planned subdivision named King's Landing Unit 10. This request is a one-time cost associated with the development of the project as presented for the FY2025 budget. Funding Detail: Fund: 1041 Streets Department: 33 Streets Organization: 11112 Purchases with Short Term Debt Project: King's Landing Unit 10 Participation Agreement Account: 530000 Professional Services Amount: $408,644.40 Fiscal Year: 2025 RECOMMENDATION: The request is in accordance with UDC Section 8.4 City Participation in Streets and Drainage Crossings. The oversizing street infrastructure will be an improvement and provide an overall greater capacity. Staff recommends approval. LIST OF SUPPORTING DOCUMENTS: Ordinance (with exhibits) Agreement (with exhibits) Presentation Location Map Resolution authorizing a Developer Participation Agreement with MPM Development, LP to reimburse the developer up to $408,644.40 for the City's share of the cost to construct Lady Alexa Drive with Roller Compacted Concrete for the King's Landing Unit 10 subdivision. (District 3) WHEREAS, the Developer is oversizing by constructing Lady Alexa Dr as C- 3 collector street in lieu of 28' residential street; and WHEREAS, the City has determined the agreement will carry out the purpose of the Unified Development Code. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager or designee is authorized to execute a developer participation agreement ("Agreement") with MPM Development, LP, ("Developer") to reimburse the developer up to $408,644.40 for the City's portion of the cost to construct the street infrastructure improvements for the development of King's Landing Unit 10, Corpus Christi, Nueces County, Texas. PASSED and APPROVED on the day of 12025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary PARTICIPATION AGREEMENT For the Subdivision of King's Landing Unit 10 Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements This PARTICIPATION AGREEMENT ("Agreement") is entered into between the City of Corpus Christi (referred to in this Agreement as"City"), a Texas home-rule municipal corporation, acting by and through its City Manager, or designee, and MPM Development LP, (referred to in this Agreement as "Developer"), a Texas Limited Partnership. WHEREAS, Developer desires to develop and plat the Property designated on Exhibit 1 of this Agreement, which exhibit is attached to and incorporated in this Agreement by reference, to be known as King's Landing Unit 10 ("Unit 10"); WHEREAS, as a condition of the Plat for Unit 10, the Developer is required to expand, extend, and construct Lady Alexa Drive (formerly Iron Throne Drive) as depicted on and following the improvement requirements outlined in Exhibit 2, which exhibit is attached to and incorporated in this Agreement by reference; WHEREAS, the Developer is oversizing by constructing Lady Alexa Drive (formerly Iron Throne Drive) as a C-3 collector street in lieu of 28' residential local streets; WHEREAS, the Developer desires to utilize Roller Compacted Concrete (referred to in this Agreement as "RCC pavement") for the Roadway Improvements within the King's Landing Subdivision pursuant to the Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement (referred to in this Agreement as "Pilot Program") executed July 25, 2022, as may be amended; WHEREAS, the Developer is willing to warranty Roller Compacted Concrete Roadway Improvement for 10 years; WHEREAS, it is in the best interests of the City to have the public street infrastructure installed by the Developer in conjunction with the final Plat; WHEREAS, Section 212.071 of the Texas Local Government Code authorizes a municipality to make a contract with a developer of a subdivision or land in the municipality to construct public improvements related to the subdivision or land; and WHEREAS, this Agreement is made pursuant to Section 212.071 & 212.072 of the Texas Local Government Code and Article 8, Section 8.4.1, of the Unified Development Code of the City of Corpus Christi. NOW, THEREFORE, in order to provide a coordinated public street construction and improvement project, the City and the Developer agree as follows: Section 1. RECITALS. The parties agree that the language contained in the preamble of this Agreement is substantive in nature, is incorporated into this Agreement by reference, and has been relied on by both parties in entering and executing this Agreement. Section 2. ROLLER COMPACTED CONCRETE PAVEMENT. Per this Pilot Program, the City agrees that it will authorize the use of roller compacted concrete pavement (as that term is defined by the RCC Pavement Council) for the King's Landing Unit 10 per the terms of the Pilot Program. Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 1 of 12 (a) Developer agrees to construct all roadway improvements within Kings Landing Subdivision Unit 10 with roller compacted concrete pavement (RCC pavement), except those portions of the roadways that are cul-de-sacs, in which case traditional rebar-reinforced portland cement concrete pavement shall be utilized in conformance with the City's Unified Development Code and City Design Standards. (b) For King's Landing Unit 10, Developer shall construct the RCC pavement in accordance with the site-specific geotechnical report as depicted in Exhibit 3 and engineering plans and specifications as depicted in Exhibit 2. Concrete curb and gutter construction shall be constructed to City Design Standards. (d) Developer will construct collector streets with at least 8 inches thick roller compacted concrete. All residential local streets smaller than a collector street will be constructed with at least 7 inches thick roller compacted concrete. (e) Prior to installation of the RCC pavement, the Engineer of Record and the Geotechnical Engineer must review and approve all material submittals associated with RCC pavement prepared by the general contractor, and provide reviewed and approved submittal copies to the City. (f) Prior to installation of the RCC pavement, Developer shall submit the experience record of the RCC pavement operators and installers to the City Engineer for review. All contractors involved with the construction operations of the RCC pavement, including maintenance, repair, and replacement, must have at least five (5) years' experience in the day-to-day installation, field management, and oversight of RCC pavement projects and meet all insurance and indemnification requirements of the City Contract under which the original RCC pavement was constructed, unless modified by mutual agreement. Associated Insurance Certificates shall be submitted to the City prior to beginning work (g) Prior to installation of RCC pavement, Developer shall obtain approval of construction engineering plans from the City Engineer. (h) Prior to the acceptance of roadway improvements, the Developer's Engineer of Record must submit record drawings to the City certifying that the RCC pavement was constructed in strict accordance with the approved construction drawings and technical specifications. The authorization to utilize RCC pavement per this Agreement and the Pilot Program is limited to the King's Landing Subdivision. The City may terminate this Authorization to use RCC pavement at any time for any reason and require future streets within Kings Landing subdivision be constructed with rebar-reinforced portland cement concrete pavement meeting City Design Standards. Section 3. TERM. This Agreement becomes effective, is binding upon, and inures to the benefit of the City and the Developer from and after the date of the last signatory to this Agreement. Within King's Landing Unit 10, the Developer must complete the Lady Alexa Drive (formerly Iron Throne Drive) within 24 calendar months from the date this document is executed by the City. Time is of the essence in the performance of this contract. Section 4. DEVELOPER PARTICIPATION. Subject to the terms of this Agreement, the Developer will construct Lady Alexa Drive (formerly Iron Throne Drive) C-3 collector streets with at least 8-inch thick RCC pavement per Exhibit 2 and Exhibit 3, for and on behalf of the City in accordance with the plans Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 2 of 12 and specifications approved in advance of construction by the City Engineer on behalf of the City. The parties acknowledge and confirm the total cost estimate for construction of the Roadway Improvements, which estimate is attached to and incorporated in this Agreement as Exhibit 4 (the "Cost Estimate"). Subject to the limitations set forth below, the Developer shall pay a portion of the construction costs of Lady Alexa Drive (formerly Iron Throne Drive). Section 5. CITY PARTICIPATION. Notwithstanding any other provision of this Agreement, the total amount that the City shall pay for the City's agreed share of the actual costs of the Lady Alexa Drive (formerly Iron Throne Drive) shall not exceed $408,644.40. Section 6. REIMBURSEMENT. The Developer shall be responsible for the entire up-front expenses of the Roadway Improvements for Lady Alexa Drive (formerly Iron Throne Drive). The City shall reimburse the Developer upon completion of all Roadway Improvements within Kings Landing Unit 10 contingent upon the certificate of acceptance issued by the City Engineer, sworn certification on City form that the Developer has paid all contractors and subcontractors in full, and presentment of the maintenance bond. Such reimbursement will be payable to the Developer at the address in the Notice Section of this Agreement. Section 7. PERFORMANCE AND PAYMENT BOND. Before beginning the work that is the subject of this Agreement, Developer shall provide (or cause its Contractor to provide) the City with a performance bond and a payment bond on City's approved Performance and Payment Bond forms, said forms attached hereto and labeled as Exhibit 5 and Exhibit 6, in accordance with and in satisfaction of Section 212.073 of the Texas Local Government Code in the estimated amount of the construction costs for Lady Alexa Drive (formerly Iron Throne Drive), reflecting City as Obligee thereunder. Bonds furnished must meet the requirements of Texas Insurance Code 3503, Texas Government Code 2253, and all other applicable laws and regulations. The amount of the performance and payment bonds shall be the full cost of to construct Lady Alexa Drive (formerly Iron Throne Drive) to ensure the completion of the project. Section 8. MAINTENANCE. (a) During the period of at least 7 years following acceptance of roadway improvements, all maintenance and repairs of the Roadway Improvements in the King's Landing subdivision Unit 10 will be performed entirely and exclusively by Developer. Failure of the Developer to promptly complete all maintenance and repairs of all streets in this subdivision will be a violation and breach of this agreement. The Developer shall complete all such maintenance or repairs of the streets within 120 days after being requested in writing to do so by the City Engineer. (b) Any deficiencies occurring during the Maintenance Period shall be immediately repaired at Developer's sole expense in accordance with the repair and replacement descriptions below and in accordance with the Pilot Program. Deficiencies requiring repair shall include: 1.Minor Cracks. any crack greater than 1/8-inch and less than 1/4-inch other than cut joints; 2.Minor Differential Vertical Separation. any differential vertical separation between RCC pavement panels equal to or less than 1/8-inch across the joint; Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 3 of 12 3.Minor Spalling. any spalling, honeycombing, or other defects less than 2 square feet or less than 1-inch deep; 4. Minor Curb Separation. any separation of RCC pavement from curb and gutter equal to or less than-1/8 inch; and 5.Joint Sealant. any separated, cracked, or missing joint sealants. (c) Repairs shall include: 1.Minor Cracks. Any crack greater than 1/8-inch and less than '/4-inch width shall be sealed with a City-approved flowable elastomeric pavement crack sealant (Sikaflex or equal). Minor cracks will not include any differential vertical movement (up-down) greater than 1/8-inch across the joint. 2.Minor Differential Vertical Separation. Any differential vertical separation between RCC pavement panels equal to or less than 1/8-inch across the joint shall be diamond grinded to eliminate differential vertical separation. 3.Minor Spalling. Any surface spalling of areas less than 2 square feet or less than 1- inch deep shall be high-pressure wash prepared to remove all dirt, debris, and loose material, prepared with a bonding agent, and filled with a low-shrink epoxy modified grout. 4. Minor Curb Separation. Any separation of RCC pavement from curb and gutter equal to or less than 1/8-inch shall be sealed with a City-approved flowable elastomeric pavement crack sealant (Sikaflex or equal). 5.Joint Sealant. Any separated, cracked, or missing joint sealants shall be cut out and replaced with new elastomeric joint sealant (Sikaflex or equal) following high-pressure wash joint cleaning. (d) During the first 7 years following acceptance of RCC pavement roadway improvements, the City will not complete any maintenance or repairs of RCC pavement Roadway Improvements. The City Manager is prohibited from authorizing city staff from making any repairs during the first 7 years following acceptance of RCC pavement roadway improvements. (e) Developer shall notify the City Engineer prior to repair to allow for inspection and approval of repair work. (f) The City Engineer will be the final authority in determining deficiencies and level of deficiencies of RCC pavement. Section 9. REPLACEMENT. (a) During the period of at least 10 years following acceptance of roadway improvements, the Developer shall replace RCC panels with deficiencies identified in this section. All replacement of RCC panels in the Kings Landing subdivision will be performed entirely and exclusively by Developer at Developer's sole expense. The Developer shall complete all such replacement of the street panels within 120 days after being requested in writing to do so by the City Engineer. Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 4 of 12 (b) Deficiencies requiring replacement shall include: 1. Major Cracks. any panel with a crack across 50% of the length or width of the panel and greater than 1/4-inch at any point in the crack; 2. Major Differential Vertical Separation. any differential vertical separation between panels greater than 1/8-inch; 3. Major Curb Separation. separation of RCC pavement panel from curb and gutter greater than 1/8-inch; 4.. Uncontrolled Cracking. a RCC pavement panel with more than one uncontrolled crack; and 5. Major Spalling. any spalling, honeycombing, or other defects greater than 2 square feet or more than 1-inch deep. (c) Replacements shall include: 1. Major Cracks. Any RCC pavement panel with a crack greater than'/4-inch width across 50% of the length or width of the panel will be replaced with new RCC pavement panel or traditional rebar-reinforced portland cement concrete pavement with sealed perimeter construction joints. 2. Major Differential Vertical Separation. Any differential vertical separation between RCC panels at any location with differential movement (up-down) greater than 1/8-inch across shall be replaced with new RCC pavement panel or traditional rebar-reinforced portland cement concrete pavement with sealed perimeter construction joints. 3. Major Curb Separation. Any RCC pavement panel with separation from curb and gutter more than 1/8-inch shall be replaced with RCC pavement panel or traditional rebar-reinforced portland cement concrete pavement with sealed perimeter construction joints in a manner that keeps the original alignment oOf the curb and gutter. 4. Uncontrolled Cracking. Any RCC pavement panel with more than one uncontrolled crack will be replaced with new RCC pavement panel or traditional rebar-reinforced portland cement concrete pavement with sealed perimeter construction joints. 5. Major Spalling. Any RCC pavement panel with surface spalling of areas greater than 2 square feet or more than 1-inch deep shall be replaced with RCC pavement panel or traditional rebar-reinforced portland cement concrete pavement with sealed perimeter construction joints. (d). Saw cut. Any panel being replaced shall be saw cut out to the nearest adjacent contraction or expansion joints and replaced. (e) RCC Pavement System Failure. In the event of major cracking or major spalling deficiencies of more than 30% of RCC pavement panels on a street within the first 7 years, the City may in its sole determination and discretion require the removal and replacement of all RCC pavement panels within the subject street, both deficient and non-deficient RCC pavement panels, with traditional rebar- Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 5 of 12 reinforced portland cement concrete pavement meeting City specifications. Any such roadway segment replacement will be at the Developer's cost. (f) Developer shall notify the City Engineer prior to replacement of RCC pavement panels to allow for inspection and approval of replacement work. (g) The City Engineer will be the final authority in determining deficiencies and level of deficiencies of RCC pavement. Section 10. WARRANTY. The Developer shall fully warrant the workmanship and construction of the Roadway Improvements within the King Landing Subdivision for a period of 10 years from and after the date of acceptance of the Roadway Improvements by the City Engineer. Upon notice by City of any defects and faults in materials, workmanship and design, Developer shall promptly, but no later than 120 days after notice, correct such defects and/or faults to the satisfaction of the City. Section 11. CONSTRUCTION. The planned Roadway Improvements shall be constructed in accordance with the Pilot Program, approved Plans, Geotechnical Engineering Reports, and related specifications and industry standard practices. Section 12. INSPECTIONS. (a)Throughout construction, the City may conduct periodic inspections and either approve the progress of the Roadway Improvements or promptly notify the Developer of any defect, deficiency, or other non-approved condition in the progress of the Roadway Improvements. (b)Following completion of the Roadway Improvements, the City may conduct periodic inspections of the Roadway Improvements and will promptly notify the Developer of any defects and faults in materials, workmanship, and design. (c)The Developer or its representative shall attend bi-annually site inspections with the City during the first 3 years of the warranty period to observe the RCC pavement and identify and document any needed repairs or replacements. After the first 3 years of bi-annually inspections, inspections shall be every year thereafter until the 10 year of warranty is met. The City will develop an associated Required Repair or Replacement plan following inspection, provided to the Developer for execution. All identified repairs or replacements shall be completed within 120 days of that plan unless the Developer and its approved contractor are delayed by force majeure or other events beyond its control. Section 13. INDEMNIFICATION. Developer covenants to fully indemnify, save and hold harmless the City of Corpus Christi, its officers, employees, and agents, ("indemnitees") against any and all liability, damage, loss, claims, demands, suits, and causes of action of any nature whatsoever asserted against or recovered from indemnitees on account of injury or damage to person including, without limitation on the foregoing, workers' compensation and death claims, or property loss or damage of any other kind whatsoever, to the extent any injury, damage, or loss may be incident to, arise out of, be caused by, or be in any way connected with, either proximately or remotely, wholly or in part, the construction, installation, existence, operation, use, maintenance, repair, restoration, or removal of the public improvements associated with Roadway Improvements within the Kings Landing Subdivision, including the injury, loss, or damage caused by the contributory negligence of the indemnitees or any of them, regardless of whether the injury, damage, loss, violation, exercise of rights, act, or omission is caused or is claimed to be caused Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 6 of 12 by the contributing or concurrent negligence of indemnitees, or any of them, but not if caused by the sole negligence of indemnitees,or any of them, unmixed with the fault of any other person or entity, and including all expenses of litigation, court costs, and attorney's fees which arise, or are claimed to arise, out of or in connection with the asserted or recovered incident. This indemnity survives the termination of this Agreement. Section 14. DEFAULT. The following events shall constitute default: (a). Developer fails to submit plans and specifications for the Roadway Improvements to the City Engineer in advance of construction. (b). Developer does not reasonably pursue construction of the Roadway Improvements under the approved plans and specifications. (c). Developer fails to complete construction of the Lady Alexa Drive (formerly Iron Throne Drive, under the approved plans and specifications within 24 months. (d). Developer fails to perform warranty work. (e). Either the City or the Developer fails to comply with its duties or obligations under this Agreement. Section 15. NOTICE AND CURE. (a). In the event of a default by either party under this Agreement, the non-defaulting party shall deliver notice of the default, in writing, to the defaulting party stating, in sufficient detail, the nature of the default and the requirements to cure such default. (b). After delivery of the default notice, the defaulting party has 15 days from the delivery of the default notice ("Cure Period") to cure the default. (c). In the event the default is not cured by the defaulting party within the Cure Period, then the non- defaulting party may pursue its remedies in this section. (d). Should the Developer fail to perform any obligation or duty of this Agreement, the City shall give notice to the Developer, at the address stated in Notice Section of this agreement, of the need to perform the obligation or duty and, should the Developer fail to perform the required obligation or duty within 15 days of receipt of the notice, the City may perform the obligation or duty, charging the cost of such performance to the Developer. (e). In the event of an uncured default by the Developer, after the appropriate notice and Cure Period, the City has all its common law remedies and the City may: 1. Terminate this Agreement after the required notice and opportunity to cure the default; 2. Refuse to record a related plat or issue any certificate of occupancy for any structure to be served by the project; and/or 3. Bring Suit to enforce any provision of this agreement including the obligations to repair and replace. Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 7 of 12 (f). In the event of an uncured default by the City after the appropriate notice and Cure Period, the Developer has all its remedies at law or in equity for such default. Section 16. FORCE MAJEURE. (a). The term "force majeure" as employed in this Agreement means and refers to acts of God; acts of a public enemy; insurrections; riots; epidemics; landslides; earthquakes; fires; hurricanes; explosions; or other causes not reasonably within the control of the party claiming the inability. (b). If, by reason of force majeure that is not known or reasonably anticipated at the time of this agreement, either party is rendered wholly or partially unable to carry out its obligations under this Agreement, then the party claiming force majeure shall give written notice of the full particulars of the force majeure to the other party within 10 days after the occurrence or waive the right to claim it as a justifiable reason for delay. The obligations of the party giving the required notice, to the extent affected by the force majeure, are suspended during the continuance of the inability claimed but for no longer period, and the party shall endeavor to remove or overcome such inability with all reasonable dispatch. Section 17. NOTICES. (a). Any notice or other communication required or permitted to be given under this Agreement must be given to the other party in writing at the following address: If to the City: If to the Developer: City of Corpus Christi MPM Development, L.P. Attn: Director, Development Services Attn: Moses Mostaghasi 2406 Leopard Street PO Box 331308 Corpus Christi, TX 78401 Corpus Christi, TX 78401 with a copy to: City of Corpus Christi Attn: City Engineer P. O. Box 9277 Corpus Christi, TX 78469-9277 (b). Notice must be made by United States Postal Service, First Class mail, certified, return receipt requested, postage prepaid; by a commercial delivery service that provides proof of delivery, delivery prepaid; or by personal delivery. (c). Either party may change the address for notices by giving notice of the change, in accordance with the provisions of this section, within five business days of the change. Section 18. PROJECT CONTRACTS. Developer's contracts with the professional engineer for the preparation of the plans and specifications for the construction of the Roadway Improvements, contracts for testing services, and contracts with the contractor for the construction of the Roadway Improvements must provide that the City is a third-party beneficiary of each contract. Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 8 of 12 Section 19. DISCLOSURE OF INTEREST. In compliance with Corpus Christi Code Sec. 2-249, the Developer agrees to complete the Disclosure of Interests form attached to this Agreement and incorporated by reference as Exhibit 7. Section 20. CERTIFICATE OF INTERESTED PARTIES. Developer agrees to comply with Texas Government Code section 2252.908 and complete Form 1295 Certificate of Interested Parties as part of this agreement. Form 1295 requires disclosure of "interested parties" with respect to entities that enter contracts with cities. These interested parties include: (1) persons with a "controlling interest" in the entity, which includes: a. an ownership interest or participating interest in a business entity by virtue of units, percentage, shares, stock or otherwise that exceeds 10 percent; b. membership on the board of directors or other governing body of a business entity of which the board or other governing body is composed of not more than 10 members; or c. service as an officer of a business entity that has four or fewer officers, or service as one of the four officers most highly compensated by a business entity that has more than four officers. (2) a person who actively participates in facilitating a contract or negotiating the terms of a contract with a governmental entity or state agency, including a broker, intermediary, adviser, or attorney for the business entity. Form 1295 must be electronically filed with the Texas Ethics Commission at https://www.ethics.state.tx.us/whatsnew/elf info form1295.htm. The form must then be printed, signed, notarized and filed with the City. For more information, please review the Texas Ethics Commission Rules at https://www.ethics.state.tx.us/legal/ch46.htm1. Section 21. CONFLICT OF INTEREST. Developer agrees to comply with Chapter 176 of the Texas Local Government Code and file Form CIQ with the City Secretary's Office, if required. For more information and to determine if you need to file a Form CIQ, please review the information on the City Secretary's website at http://www.cctexas.com/government/city-secretary/conflict-disclosure/index Section 22. SEVERABILITY. The provisions of this Agreement are severable and, if any provision of this Agreement is held to be invalid for any reason by a court or agency of competent jurisdiction, the remainder of this Agreement shall not be affected, and this Agreement shall be construed as if the invalid portion had never been contained herein. Section 23. COOPERATION. The Parties agree to cooperate at all times in good faith to effectuate the purposes and intent of this Agreement. Section 24. ENTIRE AGREEMENT. Except as otherwise expressly provided herein, this Agreement contains the entire agreement of the Parties regarding the sharing of costs for the Roadway Improvements. It supersedes all prior or contemporaneous understandings or oral or written representations regarding the subject matter hereof. Section 25. AMENDMENTS. Any amendment of this Agreement must be in writing and shall be effective if signed by the authorized representatives of both Parties. Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 9 of 12 Section 26. APPLICABLE LAW: VENUE. This Agreement shall be construed in accordance with the laws of the State of Texas. Venue for any action arising hereunder shall be in Nueces County, Texas. Section 27. AUTHORITY. Each Party represents and warrants that it has the full right, power, and authority to execute this Agreement. Section 28. INDEPENDENT CONTRACTOR. Developer covenants and agrees that it is an independent contractor, not an officer, agent, servant, or employee of the City. Developer shall have exclusive control of and exclusive right to control the details of the work performed hereunder and all persons performing same, and shall be liable for the acts and omissions of its officers, agents, employees, contractors, subcontractors, and consultants. The doctrine of respondent superior shall not apply between City and Developer, its officers, agents, employees, contractors, subcontractors, and consultants. Nothing herein shall be construed as creating a partnership or joint enterprise between City and Developer. Section 29. 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 the said budget. It is within the sole discretion of the City's City Council to determine whether 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. Section 30. WAIVER OF TRIAL BY JURY. City and Developer agree that they have knowingly waived and do hereby waive the right to trial by jury and have instead agreed, in the event of any litigation arising out of or connected to this Contract, to proceed with a trial before the court, unless both parties subsequently agree otherwise in writing. Section 31. ATTORNEY FEES. In the event that any action is instituted by City to enforce or interpret any of the terms hereof, City shall be entitled to be paid all court costs and expenses, including reasonable attorneys' fees, incurred by City with respect to such action, unless as a part of such action, the court of competent jurisdiction determines that each of the material assertions made by City as a basis for such action were not made in good faith or were frivolous. In the event of an action instituted by or in the name of the Developer under this Agreement or to enforce or interpret any of the terms of this Agreement, City shall be entitled to be paid all court costs and expenses, including attorneys' fees, incurred by City in defense of such action (including with respect to City's counterclaims and cross- claims made in such action), unless as a part of such action the court determines that each of City's material defenses to such action were made in bad faith or were frivolous. Section 32. NO WAIVER. The failure of the City to insist upon strict adherence to any term of this agreement on any occasion shall not be considered a waiver of any of the City's rights under this agreement or deprive the City of the right thereafter to insist upon strict adherence to that term or any other term of this agreement. Section 33. PILOT PROGRAM FOR RCC ROADWAY IMPROVEMENTS Public Improvements shall be designed and constructed in compliance with Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement, as amended. Maintenance and warranty for Public Improvements will be provided in accordance with the Pilot Program for Roller Compacted Concrete Roadway Improvements agreement, as amended. Any conflict between this agreement and the Pilot Program for Roller Compacted Concrete Roadway Improvements agreement, the Pilot Program for Roller Compacted Concrete Roadway Improvements agreement shall control. Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 10 of 12 Exhibits Attached and Incorporated by Reference: Exhibit 1 — Plat— King's Landing Unit 10 Exhibit 2 — Public Improvement Plans — King Landing Unit 10 Exhibit 3 — Geotechnical Report (Specific to Kings Landing Unit 10) Exhibit 4 — Cost Estimate Exhibit 5 — Performance Bond Exhibit 6 — Payment Bond Exhibit 7— Disclosure of Interest Incorporated by Reference Only: Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement (referred to in this Agreement as "Pilot Program") Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 11 of 12 DEVELOPER: MPM Development, LP Moses Mostaghasi Date General Partner ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Michael Dice City Secretary Director of Development Services APPROVED AS TO LEGAL FORM: Buck Brice (Date) Deputy City Attorney For City Attorney Participation Agreement Subject to Pilot Program for Roller Compacted Concrete Roadway Improvements Agreement Page 12 of 12 EXHIBIT 1 oso caEEr PLAT OF oFTEAAs KING'S LANDING UNIT 10 COUNTY or NHecesH A FIR, AN, FORTNENNGEV / \ o Soo 1000 z000 /C SCALE =PER' IN IF 14, AS SIOWN,THAT STREETS ANN EISEMENTS AS SHOWN USEE BEEN HERETOFORE 4 �DTHATT ATwA�MOEFoR,„EpEIpoDEsoFpEI T,oNANppEo,�„oN CORPUS �CHRISTIA���NUECES COUNTY, TEXAS ����� ��� N THIS THE DAY OF R— BASS & WELSH ENGINEERING z3 Tx SURVEY REc. NO D54 S, AIR Tx ESTR ET, = °ASITE" REG. NO F-52, 3054 S. AIR AS STREET, SLE E MANOR MonACHATSI,GENERAL PARTNER CORPUS CHRISTI, TEXAS 78404 EET of IBlF IT TE OF FCONA COUNTY OF o VETNIECES EFORE ME RY MDssA SAIIIAs cENICAL ARSER, IIT A��E�N T TIE T SEA T RAll oiANUT ATINAIIA . R NER OF MAIM DE LOAMEN.LY. LEGEND: rJ B A �� L� RR THIS TIE RAFF OF 2D DE DRAINAGE EASEMENT NEF.UIS D.R. DEED RECORDS, NUECES CO.,TX DrADNSTDN NITAll IS IN A c—�II a STRTE IF TExRs AND Fore THE M.F. MAP RECORDS, NUECES CO.,TX STRR�t � I IT O.R. OFFICIAL RECORDS,NUECES CO.,TX L uOiA ST THE UTILITY EASEMENT ITLVN LN STATE OF TEXAS $ COUNTY OF NUECES § PLOT ETRY THIS THE EMADE aN DAHE Y OF BOUND UNDER MY IIECTio 2O WAS pREVARED FROM A ��$ STATE OF TExRs @ �p EN OR,WEBER Rm . . .L. . muNTv of NUECES NINON M WELSH.R p S @ T HE FORT P LAT 0 HE HE I SIR PEACE RED PROPERTY WAS IPIROIED BY THE SEA A6PWHTGlRE,BE,,IFM,GPM LOCATION MAP STATE OF TE,:AS D IE COUNTY OF NURSES WEE IEN ON TIE LAND CA.AACED A 7N MEr,H TIE To ED STATE IF TCOAS TWE All—HEREIN EYA THE 1. "SION AND DEDIOATION FOR THE BURBOSES AND coNSDERATIONs COUNTY OF NUECES Q TITLE THIS TIE DAY OF CD NATES , T sTa-PASS ILE IR POSSIBLE AT ALL LOT IONNEII�­11 NOT STATE OF,RYAS Q LOT CAMRAN GHOUNi IIL AIR 'sLE/Sl M NDS SET SET IONTALS OR,N PLANCHIEFT II CAPMAR"S LABELED COUNTY OF NNECES Q CHAIRMAN SE'ETARY BASS AND WELSH ENDIOFERIND. THIS INSTRUMENT was ACUNOWLEDGED BEFORE ME B (NAME). I HE TO OF AREA 010 C FEE FACT RECREATION TIE 3, THE ROSS OF THE STRTE IF TE;:I FDR STATE OF TExRs GAS,9sa. BEARINGS IS THE STATE of TEXAS LAMBERT GRID,SOUTH ZONE, NII UILI N AND COUNTY OF NUECES AD3ssC.10IG(10/13/2022i.IN FEMA GONE U.OTHER AREA,MAP NO, PORTION OF A 130.90 ACRE TRACT, CDC. NO. 2019051492,O.R., A PORTION OF SURVEY 139, ABSTRACT 5EE, SAID SURVEY NAMED CUADRILLA IRA]GAT]ON COMPANY, NUECES CO. TX, MPM DEVELOPMENT, LP _Zxxs'UE, DEC. NO. S00°55'32"E 5'UE. DEC. NO. - N89°04'28'E 592.70' - 7.50' N89'04'28°E 1018.30' �xx. ❑.R. - - - _ - - s.GB' - BE.08' sue 63-oa- ?s.oo.� 375 37.5 - 756-35'ALOE 14E.26 90.44 E a.T8' 58.0005'UP 59.00' 60.00' 61.00' 0' S� 9968 IF 80 m 2 4 3 4 E01 9138 SF 81 82 83 84 5918E SF 820E SF 1'B SF 9139 SF6552 SF 66E0 SF 6E85 SE - D90N SF SF�N� R, 25YR 10273 SF p9 3E.5' .3 5. I'EF 9.00' 60.00' 61,0000' C 1 E5.00' S EE 00 63_00' -AD.0 � _ A. 59- - 5 - N�� �t -- OE to OR 28'W 2E9 S89 ]1 S09°04'2B'W 1001.10' - / DO '04' . 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KINo S LANDING UNIT 9 A .x, P. xx meu xx. N.R. v.x. P. x THOU xx, N.R. CURVE DATA 0 25 50' 111' © T � scAEE.r=50' D=90'00'00" D=48°45'01' D=56E°30'03' D=48'45'0]' D=90'00'00' p R=15.00' R=35.00' R=56.00' R-15.00' - Yi T-e3 5 L-29 7a' -zii'zz' =e3.3e' - KING'S LANDING UNIT 10 55 E CB=N64-m'SE'E D�oo-ss32'E CD=N66'33'0rw G W CORPUS CHRISTI, NUECES COUNTY, TEXAS CH=21.21 IT A 89' CH=E3.85' IT A 89' CH-21.2] BASS IS WoLSo E oGIN ENA EERIN7 -"TN COATI ON OF A J30.570 ACRE TRACT, ➢OL. NO. PORTION OF A 293.04J ACRE TRACT, 2019051482,O.R., A PORTION OF SURVEY]39, DOC.NO.2019p39B6. O.R., A PORTION OF SURVEY ABSTRACT 577, SAID SURVEY NAMED CUR➢RILLA 139, ABSTRACT 577, SAID SURVEY NAMED 5 IRRIGATION COMPANY, NUECES CO..TO, CUA➢RILLA IRRIGATION COMPANY, NUECES CO. TX. MPM DEVELOPMENT. LP MPM DEVELOPMENT, LP 5 HE, noc.NO. 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TYPICAL SECTION PART PLANS IT A' 11 a° earn r a°e z ma a,e.a,aee. r°n°,r.—d.I—C„d o mar b.°,a�e„rea, MATERIAL NOTES:b teoeP n9 s1—DI'ofor�ulverat sores/°aneerure.s o A £ wsnae yraee TABLE OF :GENERAL ES, sasHroBLRFo Br age oes,g"sPe"ratan°"s O BAR DIMENSIONS GENERatl Nores: M Oq i,�"aawar:1"a=, 1,�.. au rg n wo,gsta°aa,a y„ u'aiecso`u`srxucrrau SECTION THRU CURB �y HL93 LOADING SHEET 1 OF 2 (� jr— MULTIPLE•Oeprtmenfo/Tiamparfalbn 3'NMeN BOX CULVERTS � L LLL yLU 0� CAST-IN-PLACE 7'-0"SPAN BARS E BARS D BARS Z BARS Y BARS K(#9) 2'TO 16'FILL �9�nr-0A" MC-7-26 yAr4• ax refs O PUBLIC IMPROVEMENTS TO sreee, iv II NO LANDING UNIT 10 Yis� //vs TXOGT M OETNIS SECTION BILLS OF REINFORCING STEEL(For Box Length=40 feet) QUANTITIES DIMENSIONS Bars H oeL F— Bars S Bars C 6 D Bays E Bars Fl-#4 Bars F2-#4 Bars M-#4 Bars Y 6 Z-#4 4_#4 Bais K Barrel Curb Total IIt III Len9eM1 WI Len9(h wI _ Wt ([YJ F(L6J (CY)FIL6J ICv) FlL6J 6; z r-a s-o a" r roo nc a i.-c 1,si. l I' IJ.III nc s -a rza� 1a is 1e-q .cc rw - - 21 14 Y FF - - 4-1-1 RI I - - - - - - - - �0 -97 HL93 LOADING SHEET 2 OF 2 eH+�BcpertmenfWTremparfafbn MULTIPLE BOX CULVERTS CAST-IN-PLACE T-0"SPAN 2'TO 16'FILL MC-7-16 ,xoo,W ,oe,aLs 7 tr ®_ "[� ',��.<�'"- --- _ _";spa' ..:sue' _-�•g�- sai ....A � � -. �_Y."�."" ..... 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TP 0 0 OFFSITE DRAINAGE PLAN AN➢PROFILE •^ ti PROFILE-OFFSI TE TEMPORARY➢RA]NA6E CHANNEL ° .a - EXHIBIT 3 Lntertek GEOTECHNICAL ENGINEERING REPORT psi Proposed King's Landing Unit 10 Various Streets Corpus Christi, Texas PSI Project No. 03123143-6 PREPARED FOR: MPM Development, LP P.O. Box 331308 Corpus Christi, TX 78463 BY: PROFESSIONAL SERVICE INDUSTRIES, INC. 810 S. Padre Island Dr. Corpus Christi,Texas 78416 Phone: (361) 854-4801 ntertek Professional Service Industries,Inc. 810 S.Padre Island Drive Corpus Christi,Texas 78416 Office(361)854-4801 MPM Development, LP P.O. Box 331308 Corpus Christi,TX 78463 Attn: Mr. Moses Mostaghasi RE:GEOTECHNICAL ENGINEERING REPORT PROPOSED KING'S LANDING UNIT 10 VARIOUS STREETS CORPUS CHRISTI,TEXAS PSI Project No. 03122734-23 Mr. Mostaghasi: Professional Service Industries, Inc. (PSI), an Intertek company, is pleased to submit this Geotechnical Engineering Report for the referenced project. This report includes the results from the field and laboratory investigation along with recommendations for use in preparation of the appropriate design and construction documents for this project. PSI appreciates the opportunity to provide this Geotechnical Engineering Report and looks forward to continuing participation during the design and construction phases of this project. PSI also has great interest in providing materials testing and inspection services during the construction of this project and will be glad to meet with you to further discuss how we can be of assistance as the project advances. If there are questions pertaining to this report,or if PSI may be of further service, please contact us at your convenience. Respectfully submitted, PROFESSIONAL SERVICE INDUSTRIES, INC. Texas Board of Professional Engineers Certificate of Registration#F003307 ..I.......................... DEXTER BACON ...::.....5456EJ.....:....� Philip L.Johnson, P.E. �j�� .. ar Dexter Bacon, P.E. Principal Consultant +fly ss CENSEa' Chief Engineer Senior Geotechnical Engineer www.intertek.com/building On Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas 1.0 PROJECT INFORMATION 1.1 PROJECT AUTHORIZATION Professional Service Industries, Inc. (PSI), an Intertek company, has completed a field exploration and geotechnical evaluation for the proposed King's Landing Unit 10 project. Mr. Bobak Mostaghasi representing MPM Development, authorized PSI's services on 1/5/2025 by signing PSI Proposal No. 384589. PSI's proposal contained a proposed scope of work, lump sum fee, and PSI's General Conditions. 1.2 PROJECT DESCRIPTION Based on information provided by the Client, PSI's review of a site plan entitled Public Improvements to King's Landing, and prepared by Bass and Welch Engineering, and the results of this geotechnical investigation,a summary of our understanding of the proposed project is provided in the following General Project Description table. TABLE 1.1:GENERAL PROJECT DESCRIPTION Project Items New streets for a new King's Landing Unit 9 residential development Existing Grade Change within Building Pad Area Relatively Flat Existing Grade Change within ± 2 feet (estimated from Google Earth) Project Site Area Finished Floor Elevation Not Provided Pavement for Parking and Drives RCC Pavement The geotechnical recommendations presented in this report are based on the available project information, structure locations, and the subsurface materials encountered during the field investigation. If the noted information or assumptions are incorrect, please inform PSI so that the recommendations presented in this report can be amended, as necessary. PSI will not be responsible for the implementation of provided recommendations if not notified of changes in the project. 1.3 PURPOSE AND SCOPE OF SERVICES The purpose of this study is to evaluate the subsurface conditions at the site and develop geotechnical engineering recommendations and guidelines for use in preparing the design and other related construction documents for the proposed project. The scope of services included drilling soil borings, performing laboratory testing, and preparing this geotechnical engineering report. This report briefly outlines the available project information, describes the site and subsurface conditions, and presents the recommendations regarding the following: PAGE 3 ,^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas • General site development and subgrade preparation recommendations; • Estimated potential soil movements associated with collapsing, shrinking and swelling soils and methods to reduce these movements to acceptable levels; • Recommendations for site excavation, fill compaction, and the use of on-site and imported fill material under pavements; • Recommendations for the design and construction considerations for roller compacted concrete (RCC) pavement for the proposed streets; and • Utility design and construction considerations. The scope of services for this geotechnical exploration did not include an environmental, mold nor detailed seismic/fault assessment for determining the presence or absence of wetlands, or hazardous or toxic materials in the soil, bedrock, surface water, groundwater, or air on or below, or around this site. Statements in this report or on the boring logs regarding odors, colors, and unusual or suspicious items or conditions are strictly for informational purposes. PAGE 4 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas 2.0 SITE AND SUBSURFACE CONDITIONS 2.1 SITE DESCRIPTION The following table provides a generalized description of the existing site conditions based on visual observations during the field activities, as well as other available information. TABLE 2.1:SITE DESCRIPTION Site Location CR 49 and FM 43, Corpus Christi, Nueces County,Texas Site History Farm Land, New Residential Construction Existing Site Ground Cover Grass, weeds Existing Grade/Elevation ± 2 feet (estimated from Google Earth) Changes North: Undeveloped Cultivated Fields Site Boundaries/Neighboring East: London School Development South: Weber Road West: Residential Subdivision Ground Surface Soil Support Good enough for construction vehicles when dry; Poor Capability when wet 2.2 FIELD EXPLORATION Field exploration for the project consisted of drilling a total of 15 borings. The boring design element, boring labels, approximate depths and drilling footage are provided in the following table. TABLE 2.2:FIELD EXPLORATION SUMMARY Design Element Number of Boring Depth Drilling Footage T Borings (ft) (feet) Pavement 13 10 130 Pavement/Utilities 2 20 40 TOTAL: 15 170 The boring locations were selected by PSI personnel and located in the field using a recreational-grade GPS system. Elevations of the ground surface at the boring locations were not provided and should be surveyed by others prior to construction. The references to elevations of various subsurface strata are based on depths below existing grade at the time of drilling. The approximate boring locations are depicted on the Boring Location Plan provided in the Appendix. PAGE 5 ,^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas TABLE 2.3: FIELD EXPLORATION DESCRIPTION Drilling Equipment Truck-Mounted Drilling Rig Drilling Method Continuous Flight Augers Drilling Procedure Applicable ASTM and PSI Safety Manual Field Testing Hand Penetrometer, Standard Penetration Test (ASTM D1586) Sampling Procedure ASTM D1587/1586 Sampling Frequency Continuously to a Depth of 10 Feet and at 5-foot Intervals Thereafter Frequency of Groundwater During and After Drilling Level Measurements Boring Backfill Procedures Soil Cuttings During field activities, the encountered subsurface conditions were observed, logged, and visually classified (in general accordance with ASTM D2487). Field notes were maintained to summarize soil types and descriptions, water levels, changes in subsurface conditions, and drilling conditions. 2.3 LABORATORY TESTING PROGRAM PSI supplemented the field exploration with a laboratory testing program to determine additional engineering characteristics of the subsurface soils encountered.The laboratory testing program included: TABLE 2.4:LABORATORY TESTING PROGRAM INFLaboratory Test 19 Procedure Specification Visual Classification ASTM D2488 Moisture Content ASTM D2216 Atterberg Limits ASTM D4318 Material Finer than No. 200Sieve ASTM D1140 The laboratory testing program was conducted in general accordance with applicable ASTM Test Methods. The results of the laboratory tests are provided on the Boring Logs in the Appendix. Portions of samples not altered or consumed by laboratory testing will be discarded 60 days from the date shown on this report. 2.4 SITE GEOLOGY As shown on the Geologic Atlas of Texas, Corpus Christi Sheet, reprinted in 1975, the site is located in an area where the Beaumont Formation (Qb) is present at or near the ground surface. The Beaumont PAGE 6 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas Formation consists mostly of clay and sand intermixed with gravel. The Beaumont Formation thickness varies from 3 to 10 meters to over 100 meters toward the southeast. 2.5 SUBSURFACE CONDITIONS The results of the field and laboratory investigation have been used to generalize a subsurface profile at the project site. The following subsurface descriptions provide a highlighted generalization of the major subsurface stratification features and material characteristics. TABLE 2.5:GENERALIZED SOIL PROFILE o� Stratum Top Bot. Soil Type ILL PI Passing PP(Avg) (ft) (ft) N #200 Sieve 1 0 20 Fat Clay 75 43 88 2.3 Where: LL=Liquid limit(%) P1=Plasticity Index PP—Hand Penetrometer(tsf) The boring logs included in the Appendix should be reviewed for specific information at individual boring locations. The boring logs include soil descriptions, stratifications, locations of the samples, and field and laboratory test data. The descriptions provided on the logs only represent the conditions at that actual boring location; the stratifications represent the approximate boundaries between subsurface materials. The actual transitions between strata may be more gradual and less distinct. Variations will occur and should be expected across the site. 2.5.1 GROUNDWATER INFORMATION Water level measurements were performed during drilling and after completion of drilling. Specific information concerning groundwater is noted on each boring log presented in the Appendix of this report. Groundwater was not encountered during the field investigation of this site. Groundwater levels fluctuate seasonally as a function of rainfall, proximity to creeks, rivers and lakes, the infiltration rate of the soil, seasonal and climatic variations and land usage. In relatively pervious soils, such as sandy soils, the indicated depths are a relatively reliable indicator of groundwater levels. In relatively impervious soils, water levels observed in the borings may not provide a reliable indication of groundwater elevations,even after several days. If a detailed water level evaluation is required, observation wells or piezometers can be installed at the site to monitor water levels. The groundwater levels presented in this report were measured at the time of PSI field activities. The contractor should determine the actual groundwater levels at the site before construction activities. 3.0 GEOTECHNICAL EVALUATION AND RECOMMENDATIONS PAGE 7 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas 3.1 GEOTECHNICAL DISCUSSION The following design recommendations have been developed based on the previously described project characteristics and subsurface conditions encountered. If there are changes in the project criteria, PSI should be retained to determine if modifications in the recommendations will be required.The findings of such a review would be presented in a supplemental report. Once final design plans and specifications are available, a general review by PSI is recommended to observe that the conditions assumed in the project description are correct and to verify that the earthwork and foundation recommendations are properly interpreted and implemented within the construction documents. 3.2 POTENTIAL VERTICAL MOVEMENT OF EXPANSIVE SOILS The soils encountered at the soil boring locations exhibit a high potential for volumetric changes, due to fluctuations in soil moisture content. PSI has conducted laboratory testing on the soils to estimate the expansive soil potential with soil moisture variations.These soil moisture variations are based on historical climate change data for a particular site. Determining the soil potential for shrinking and swelling, combined with historical climate variation, aids the engineer in quantifying the soil movement potential of the soils supporting the floor slab and shallow foundations. Shrink/swell movement procedures using two soil modeling systems, the Post Tensioning Institute's (PTI) "Design of Post-Tensioned Slabs-on- Ground,3rd Edition"and Texas Department of Transportation (TxDOT) method TEX-124-E,were utilized to approximate the Potential Vertical Movement (PVM)for this location. 3.2.1 SHRINK/SWELL MOVEMENT(PVM) ESTIMATE Based on laboratory testing results and the TEX-124-E and the PTI methods, the potential vertical movement(PVM)within the proposed project area is estimated to be approximately 4 inches. It is not possible to accurately quantify actual soil moisture changes and resulting shrink/swell movements. The PVM (often referred to as PVR) and referenced structural movements values provided should not be considered absolute values that could occur in the field, but approximate values based on industry standard practice and experience. Extreme soil moisture variations could occur due to unusual drought severity, leaking water or sewer lines, , perched groundwater infiltration, or seasonal springs. Also, soil desiccation from trees located adjacent to or previously underneath the building, downspouts directing roof discharge under the foundation, poor drainage or irrigation line breaks could lead to moisture content changes greater than accounted for from normal climate variations and result in excessive foundation movements. The unknown factors previously mentioned cannot be determined at the time of the geotechnical study. Therefore, estimated shrink/swell movements are calculated only in consideration of historical climate data related to soil moisture variations. Movements in excess of these assumed variations should be anticipated and regular maintenance should be provided to address these issues throughout the life of the structure. PAGE 8 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas 3.3 UTILITY EXCAVATION AND LATERAL EARTH PRESSURE CONSIDERATIONS New utility lines may be installed below the pavement. The pipe designer should account for sustained loads due to the soil overburden pressures and potential surcharge loads that may be applied to the pipe. The load due to the soil overburden pressures can be estimated using the total and effective unit weights of the soil and depths of each layer of soil. A total unit weight of 110 pcf or buoyant weight of 64 pcf may be assumed for on-site clayey material. In addition, hydrostatic pressures and/or surcharge loads, if present, should also be accounted for in the design. Unbalanced thrust forces could also be developed in the pipeline due to changes in direction, cross- sectional areas, or if the pipe is terminated. These forces may cause joints to disengage if not adequately restrained. To resist movement and overstressing the pipe, suitable buttressing should be provided. In general, thrust blocks and/or concrete encasement are common methods of providing reaction for the thrust restraint design. For design of thrust blocks and similar other thrust restraints may be designed in consideration of an allowable passive resistance of 1,200 psi Unbalanced forces produced by grade and alignment changes can be resisted by friction on the pipe.The frictional resisting force can be computed by multiplying the pressure produced by the combined weight of the pipe, contained water, and soil overburden by a coefficient of friction between the pipe and underlying bedding material. Based upon the recommended pipe installation and bedding,the unfactored coefficient of friction is anticipated to be approximately 0.3. The Occupational Safety and Health Administration (OSHA)Safety and Health Standards(29 CFR Part 1926, Revised October 1989), require that excavations be constructed in accordance with the current OSHA guidelines. Furthermore, the State of Texas requires that detailed plans and specifications meeting OSHA standards be prepared for trench and excavation retention systems used during construction. Most soils at this site consist primarily of clays that would be classified as OSHA Type "B" soils requiring a temporary excavation slope no steeper than 1H:1V. However,any soils below the groundwater table would be classified as Type "C" soils requiring temporary slopes no steeper than 1% H: 1V. Groundwater was not encountered in the test borings during our field exploration.We recommend that the contractor perform an investigation to establish groundwater levels prior to construction to evaluate sloping and dewatering requirements prior to construction. 3.4 DISCUSSION OF BEDDING AND BACKFILL MATERIALS Typically, the bedding and initial backfill around a buried pipeline is designed to support and protect the pipe.Secondary backfill is then placed over the initial backfill and pipe to help protect the pipe, reestablish the ground surface at the trench, and provide support to structures overlying the trench. Generally, the bedding and initial backfill materials for piping consist of a graded gravel.The existing soils at the pipe bearing levels should be removed to a minimum depth of six (6) inches below the bottom of the pipe and replaced with gravel bedding.The bedding material should embed the lower quadrant or to the midpoint of the pipe at a minimum and should be compacted in maximum compacted thickness of eight (8) inches with mechanical hand compaction equipment. The initial backfill should extend from the PAGE 9 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas surface of the bedding to a point one (1) foot above the top of the pipe and should be compacted in maximum compacted thickness of eight (8) inches with mechanical hand compaction equipment. The secondary backfill may consist of material excavated from the trench. The secondary backfill should be free of debris and should not contain stones greater than three (3) inches in diameter. The secondary backfill should be placed at moisture contents between optimum and plus four (+4) percentage points of optimum and compacted to at least 95 percent of the maximum dry density as determined by ASTM D698. Each lift should be placed with a maximum compacted thickness of six (6) inches. Care should be taken during backfill compaction to prevent structural damage to the pipe. 3.5 EXCAVATION AND SHORING CONSIDERATIONS Lateral earth pressures from the soils will be applied to the trench shoring. Additionally, hydrostatic pressures and any equipment loads,and other surcharges should be considered for trench shoring design. The follow table should be utilized for the design of the allowable temporary slopes and trench shoring. TABLE 3.1:EXCAVATION AND SHORING DATA Material Type OSHA Soil Type At-Rest Condition, Ko Fat and Lean Clay (CH and CL) ��B„ 0.60 Fat and Lean Clay below "C" 0.60 GWT(CH and CL), Clayey Sands (SC) A lateral earth pressure of 120 pcf*Ko*depth(ft)should be used to evaluate lateral earth pressures applied to the shoring in a rectangular distribution. These values do not consider hydrostatic pressures. We recommend that the hydrostatic pressure be added to the lateral earth pressure in a triangular distribution of 62.4 pcf* (X)for that portion of the shoring below the groundwater table. 3.6 SITE SEISMIC DESIGN RECOMMENDATIONS For the purposes of seismic design, based on the encountered site conditions and local geology, PSI interpreted the subsurface conditions to satisfy the Site Class D criteria for use at this site as defined by the International Building Code (IBC).The site class is based on the subsurface conditions encountered at the soil borings, the results of field and laboratory testing, experience with similar projects in this area, and considering the site prepared as recommended herein. The table below provides recommended seismic parameters for the project based on the 2018 edition of the IBC. TABLE 3.2:RECOMMENDED DESIGN SEISMIC PARAMETERS Seismic Parameter IBC 2018 0.2 sec (Ss) 0.064g PAGE 10 ,^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas 1.0 sec (Si) 0.033g Site Coefficient 0.2sec, Fa 1.6 Site Coefficient 1.0 sec, Fv 2.4 0.2 sec (Sps) 0.068g 1.0 sec (SD1) 0.053g 4.0 PAVEMENT DESIGN RECOMMENDATIONS 4.1 PAVEMENT DESIGN PARAMETERS PSI understands that Roller Compacted Concrete pavements are being considered for this project. Pavement design recommendations based on the City of Corpus Christi IDM pavement design requirements for the various planned street types as outlined in Table 4.1 below are provided. In addition, PSI utilized the"AASHTO Guide for Design of Pavement Structures" published by the American Association of State Highway and Transportation Officials to evaluate the pavement thickness recommendations in this report.This method of design considers pavement performance,traffic, roadbed soil, pavement materials, environment, drainage and reliability. Each of these items is incorporated into the design methodology. PSI is available to provide laboratory testing and engineering evaluation to refine the site-specific design parameters and sections, upon request. Details regarding the basis for this design are presented in the table below. TABLE 4.1:PAVEMENT DESIGN PARAMETERS AND ASSUMPTIONS 70 for Residential Street Reliability, percent 75 for Local Residential Collector 80 for Minor Residential Collector(Cl) 90 for Secondary Collector Street (C2) Design Life 30 Years Initial Serviceability Index 4.5 Terminal Serviceability Index 2.5 Residential Street: 50,000 ESALs Traffic Load Local Residential Collector: 200,000 ESALs Minor Residential Collector (Cl): 1,200,000 ESALs Secondary Collector Street (C2): 2,000,000 ESALs Standard Deviation 0.39 Concrete Compressive Strength 4,000 psi PAGE 11 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas Estimated Subgrade California 2.0 for high plasticity clay subgrade Bearing Ratio (CBR) Estimated Subgrade Modulus of 200 for lime/cement stabilized subgrade Subgrade Reaction, k in pci Pavements supported on expansive soils will be subject to PVM previously presented (approximately 4 inches ± % inch). These soil movements typically occur to some degree over the life of the pavement. Consequently, pavements can be expected to crack and require periodic maintenance. The pavement section thickness of approximately 15 to 16 inches would reduce the anticipated PVR to approximately 2 inches. It is our opinion that this magnitude of PVR can be primarily resisted considering a concrete or RCC pavement section. During the paving life, maintenance to seal surface cracks within concrete pavement and to reseal joints within concrete pavement should be undertaken to achieve the desired paving life. Perimeter drainage should be controlled to prevent or retard influx of surface water from areas surrounding the paving.Water penetration leads to paving degradation. Water penetration into subgrade materials, sometimes due to irrigation or surface water infiltration, leads to pre-mature paving degradation. Curbs should be used in conjunction with concrete paving to reduce potential for infiltration of moisture into the subgrade. Clay type compacted materials (12-25) or flowable fill should be placed on top of the base and beneath the sidewalk so that a path for moisture infiltration underthe curb and into the pavement section is mitigated. The City of Corpus Christi requires the base and subgrade to be extended beneath the curb and gutter and to 2 feet behind the Curb. In accordance with City Standard Spec 025612(Concrete Curb and Gutter)there is a requirement for compaction behind the Curb within 48 hours of removing forms. Material specifications, construction considerations, and thickness section requirements are presented in following sections. The presented recommended pavement sections are based on the field and laboratory test results for the project, City of Corpus Christi pavement design practice, design assumptions presented herein and previous experience with similar projects. The project Civil Engineer should verify that the design values are appropriate for the expected traffic and design life of the project. PSI should be notified in writing if the assumptions or design parameters are incorrect or require modification. 4.2 PAVEMENT SECTION RECOMMENDATIONS PSI anticipated that the roadways will be used primarily by typical residential traffic primarily consisting of passenger vehicles, pickup trucks, school buses, delivery vehicles, and garbage trucks. PSI is providing thickness sections based on experience with similar facilities constructed on similar soil conditions for the design traffic loading anticipated. 4.2.1 ROLLER COMPACTED CONCRETE PAVEMENT Thickness recommendations for roller compacted concrete (RCC) pavement are provided below. PAGE 12 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas Roller Compacteggith%te _ Lime Treated Subgrade Native Soil FIGURE 4.1:ROLLER COMPACTED CONCRETE PAVEMENT TYPICAL SECTION TABLE 4.2: ROLLER COMPACTED CONCRETE PAVEMENT DESIGN THICKNESS Thickness (in) Material Local Minor Residential Secondary Residential Residential Street Collector (C2) Collector Collector (Cl) RCC Pavements 7.0 7.0 7.0 8.0 Lime/Cement Treated 8 8 12 12 Subgrade The AASHTO design calculation spreadsheets for these various street classifications are included in the Appendix. 4.2.2 GENERAL PAVEMENT DESIGN AND CONSTRUCTION RECOMMENDATIONS Roller compacted concrete pavement should be constructed in general accordance with TxDOT Special Specification 3016, Roller Compacted Concrete(included in the Appendix). Recommendations based upon the TxDOT specification are presented in the following table. TABLE 4.3: PAVEMENT PROFILE DESIGN AND CONSTRUCTION RECOMMENDATIONS Minimum Undercut Depth 6 inches or as needed to remove roots Reuse Excavated Soils Free of roots and debris and meet material requirements of intended use Undercut Extent 2 feet beyond back of curb Proof-roll with rubber-tired vehicle weighing at Exposed Subgrade Treatment least 20 tons. A representative of the Geotechnical Engineer should be present during proof-roll. PAGE 13 ,^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas Excavate to firmer materials and replace with Proof-Rolled Pumping and Rutting Areas compacted general or select fill under direction of a representative of the Geotechnical Engineer Materials free of roots, debris, and other General Fill deleterious materials with a maximum rock size of 4 inches with a CBR greater than 3.This will be confirmed by CMT. Minimum General Fill Thickness As required to achieve grade Maximum General Fill Loose Lift Thickness 9 Inches Performed in general accordance with TxDOT Item 260. Subgrade treated with lime should achieve a pH of 12.4 or greater. A lime series test should be performed at the time of construction after the pavement subgrade soils are established to determine the lime requirement. For estimating purposes, use 3% lime by dry Lime/Cement Treatment weight. Sulfate testing should also be conducted before placement of lime to evaluate the potential for sulfate induced heave from the lime stabilization. The organic content of the subgrade should not exceed 1%. Once the min. 24 hour mellowing period for lime is complete, the lime stabilized subgrade should be cement stabilized with 5% cement per TxDOT Item 275. Proposed RCC Mix Design should be reviewed by City of RCC Mix Design Portland and PSI prior to construction.A trial batch is required to ensure workability and compressive strength. Concrete Compressive Strength (28 days) Minimum 4,000 psi Cement:TxDOT Item 421. Concrete Cement and Aggregates Aggregates: RCC Combined Aggregates Gradation for RCC Surface Course. Materials Passing the No.40 Sieve should have a Plasticity Index of less than 4. PAGE 14 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas The RCC should be compacted to a min. dry density of at least 95%of the Modified Proctor(ASTM D-1557) maximum dry density within 2%of optimum moisture content. Quality Control of RCC Pavements Molding compressive strength: Per ASTM C1435, 1 set of 4 of cylinders for 2@7 days, 2@28 days compression testing for every 1,500 cy of RCC with a minimum of 2 sets per day. The concrete batch plant should be within 30 minutes from point of placement. Production of RCC must be Placement of RCC Pavements adequate to mitigate the potential of unplanned cold joints.The pavement should be placed and compacted as required by TxDOT Special Specification 3016. ASTM C1040-In-Place Density of Unhardened and Hardened Concrete, Including Roller Compacted Compaction Testing of RCC Pavements Concrete, By Nuclear Methods.Single Lift and a minimum of 2 tests per day or per 500 CY.Testing should be completed within 30 minutes after rolling. Transverse Joints: Maximum 15-foot intervals.Joints should be saw blade width to a depth of at least%the pavement thickness and filled and sealed with approved RCC Crack Control joint sealants and fillers. Expansion and Control Joints:As required. Filled and sealed with approved joint sealants and fillers. TABLE 4.4:COMPACTION AND TESTING RECOMMENDATIONS FOR PAVEMENT AREAS Location Material Test Method for Percent Optimum Testing Density Compaction Moisture Frequency Determination Content Pavement Scarified ASTM D698 > 95% 0 to +4% 1 per 7,500 Areas Onsite Soil SF; min. 3 (Subgrade) tests General Fill ASTM D698 > 95% 0 to +4% 1 per 10,000 (Onsite SF; min. 3 Material) per lift RCC ASTM D1557 > 95% --- Single Lift Pavement 1 per 500 CY or RCC ASTM 1170 > 98% Single Lift Pavement 1 per 500 CY PAGE 15 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas 5.0 CONSTRUCTION CONSIDERATIONS PSI should be retained to provide observation and testing of construction activities involved in the earthwork, pavements and related activities of this project. PSI cannot accept any responsibility for any conditions which deviate from those described in this report, nor for the performance of the pavements if not engaged to also provide construction observation and materials testing for this project. The PSI geotechnical engineer of record should be retained to provide continuing geotechnical consulting services and construction document review, even if periodic on-call testing is contracted with PSI Construction Services. 5.1 INITIAL SITE PREPARATION CONSIDERATIONS 5.1.1 SUBGRADE PREPARATION FOR SITE WORK OUTSIDE PAVEMENT AREAS Grade adjustments outside of the pavement areas can be made using select or general fill materials. The clean excavated onsite soils may also be reused in areas not sensitive to movement. TABLE 5.1:SUBGRADE PREPARATION FOR NON-STRUCTURAL-GENERAL FILL Minimum Undercut Depth 6 inches or as needed to remove roots, organic and/or deleterious materials Proof-roll with rubber-tired vehicle weighing at Exposed Subgrade Treatment least 20 tons. A representative of the Geotechnical Engineer should be present during proof-roll. Excavate to firmer materials and replace with Proof-Rolled Pumping and Rutting Areas compacted general or select fill under direction of a representative of the Geotechnical Engineer Clean material free of roots, debris and other General Fill Type deleterious material with a maximum particle size of 4 inches Maximum General Fill Loose Lift Thickness 8 inches TABLE 5.2:FILL COMPACTION RECOMMENDATIONS OUTSIDE OF PAVEMENT AREAS Test Method for Optimum Percent Testing Location Material Density Moisture Compaction Frequency Determination Content Outside of 1 per Pavement General Fill ASTM D698 >_ 95% 0 to +4% 10,000 Areas PAGE 16 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas SF; min. 3 per lift 5.2 MOISTURE SENSITIVE SOILS/WEATHER RELATED CONCERNS The soils encountered are sensitive to disturbances caused by construction traffic and changes in moisture content. During wet weather periods, increases in the moisture content of the soil can cause significant reduction in the soil strength and support capabilities. In addition, soils which become wet may be slow to dry and thus significantly retard the progress of grading and compaction activities. It will, therefore, be advantageous to perform earthwork,foundation, and construction activities during dry weather. 5.3 SULFATES EVALUATION As indicated previously, the pavement subgrade soils and imported embankment fills should be regularly screened for sulfates during construction. When soluble sulfates are detected above 500 ppm TxDOT Guidelines for Treatment of Sulfate Rich Soils shall be followed.TxDOT has identified mitigation procedures of sulfate bearing soils into three categories, Traditional Treatment, Modified Treatment, and an Alternative Treatment. The Contractor shall follow the mitigation procedures outlined above when high sulfate concentrations (above 3000 ppm) are encountered along the alignment. The amount of mellowing time and moisture content required shall be determined during the mix design process using Tex-145-E, Part II as outlined in TxDOT Guidelines. Furthermore, the sulfate content and the treatment shall be verified in the field in accordance with project Quality Assurance Procedures and TxDOT specifications. 5.4 EXCAVATION OBSERVATIONS The excavations should be observed by a representative of PSI prior to concrete placement to assess that the materials are consistent with the materials discussed in this report. This is especially important to identify the condition and acceptability of the exposed subgrades under the pavements. Soft or loose soil zones encountered at the bottom of the beam excavations should be removed to the level of competent soils as directed by the Geotechnical Engineer.Cavities formed as a result of excavation of soft or loose soil zones should be backfilled with compacted select fill or lean concrete. After opening, excavations should be observed, and concrete placed as quickly as possible to avoid exposure to wetting and drying. Surface run-off water should be drained away from the excavations and not be allowed to pond. If excavations must be left open an extended period,they should be protected to reduce evaporation or entry of moisture. 5.5 DRAINAGE CONSIDERATIONS Water should not be allowed to collect in or adjacent to excavations or on prepared subgrades within the construction area either during or after construction. Proper drainage around grade supported sidewalks and flatwork is also important to reduce potential movements. Excavated areas should be sloped toward one corner to facilitate removal of collected rainwater,groundwater, or surface runoff. PAGE 17 ,^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas 5.6 EXCAVATIONS AND TRENCHES Excavation equipment capabilities and field conditions may vary. Geologic processes are erratic and large variations can occur in small vertical and/or lateral distances. Details regarding "means and methods"to accomplish the work (such as excavation equipment and technique selection) are the sole responsibility of the project contractor. The comments contained in this report are based on small diameter borehole observations.The performance of large excavations may differ. The Occupational Safety and Health Administration (OSHA)Safety and Health Standards(29 CFR Part 1926, Revised October 1989), require that excavations be constructed in accordance with the current OSHA guidelines. Furthermore, the State of Texas requires that detailed plans and specifications meeting OSHA standards be prepared for trench and excavation retention systems used during construction. PSI understands that these regulations are being strictly enforced, and if they are not closely followed, the owner and the contractor could be liable for substantial penalties. The contractor is solely responsible for designing and constructing stable, temporary excavations and should shore, slope, or bench the sides of the excavations as required to maintain stability of both the excavation sides and bottom.The contractor's"responsible person",as defined in 29 CFR Part 1926,should evaluate the soil exposed in the excavations as part of the contractor's safety procedures. In no case should slope height,slope inclination,or excavation depth, including utility trench excavation depth,exceed those specified in local, state, and Federal safety regulations. PSI is providing this information solely as a service to the client. PSI does not assume responsibility for construction site safety or the contractor's or other parties'compliance with local,state,and Federal safety or other regulations. A trench safety plan was outside the scope of this project. PAGE 18 Lon ^ Proposed King's Landing Unit 10 Subdivision PSI Project No:03123143-6 Corpus Christi,Texas 6.0 REPORT LIMITATIONS The recommendations submitted in this report are based on the available subsurface information obtained by PSI and design details furnished by the client for the proposed project. If there are revisions to the plans for this project,or if deviations from the subsurface conditions noted in this report are encountered during construction, PSI should be notified immediately to determine if changes in the foundation recommendations are required. If PSI is not notified of such changes, PSI will not be responsible for the impact of those changes on the project. The Geotechnical Engineer warrants that the findings, recommendations, specifications, or professional advice contained herein have been made in accordance with generally accepted professional Geotechnical Engineering practices in the local area. No other warranties are implied or expressed.This report may not be copied without the expressed written permission of PSI. After the plans and specifications are more complete, the Geotechnical Engineer should be retained and provided the opportunity to review the final design plans and specifications to check that the engineering recommendations have been properly incorporated in the design documents. At this time, it may be necessary to submit supplementary recommendations. If PSI is not retained to perform these functions, PSI will not be responsible for the impact of those conditions on the project. This report has been prepared for the exclusive use of MPM Homes, Inc. for specific application to the proposed King's Landing Unit 9 in Corpus Christi,Texas. PAGE 19 Lon ^ tntortek APPENDIX PAGE 20 Lon ^ ��` orpusCnr�isti Intema[iona�A'rr��t � �- - - - 74, ® SITE LOCATION 'Ei'c GfEl'-CIE EXHIBIT 4 NIXON M.WELSH, P.E., R.P.L.S. BASS WELSH ENGINEERING 3054 S.Alameda St. Email: NixMW@aol.com TX Registration No. F-52 Survey Registration No. 100027-00 P.O. Box 6397 Corpus Christi,TX 78466-6397 12/24/2024 Kings Landing Unit 10-Cost Estimate Oversize Lady Alexa Dr. (Residential to C-3 Collector) Cost of Oversized Street ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 8"PCCP/RRCP TO LIP OF GUTTER 3283 SY $ 90.00 $ 295,470.00 2 12"LIME STABILIZED SUBGRADE TO 2'BC 3549 SY $ 42.00 $ 149,058.00 3 12"PORTLAND CEMENT STABILIZED SUBGRADE TO 2'BC 3549 SY $ 30.00 $ 106,470.00 4 EXCAVATION TO 2'BC 3549 SY $ 3.00 $ 10,647.00 $ 561,645.00 Cost of Residential Street ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 7"PCCP/RCCP TO LIP OF GUTTER 1765 SY $ 69.00 $ 121,785.00 2 8"LIME STABILIZED SUBGRADE TO 2'BC 2027 SY $ 26.00 $ 52,702.00 3 8"PORTLAND CEMENT STABILIZED SUBGRADE TO 2'BC 2027 SY $ 20.00 $ 40,540.00 4 EXCAVATION TO 2'BC 2027 SY $ 3.00 $ 6,081.00 $ 221,108.00 CITY PORTION EQUALS DIFFERENCE IN CONSTRUCTION COST $ 340,537.00 11%ENGINEERING,SURVERYING,&TESTING $ 37,459.07 7%CONTINGENCY $ 23,837.59 2%BOND $ 6,810.74 TOTAL AMOUNT REIMBURSABLE $ 408,644.40 Page 1 of 1 EXHIBIT 5 PERFORMANCE BOND BOND NO. Developer as Principal Surety Name: Name: Mailing address (principal place of business): Mailing address (principal place of business): Physical address (principal place of business): City as Obligee Name: City of Corpus Christi Mailing address (principal place of business): City of Corpus Christi Surety is a corporation organized and existing Attn: Director, Development Services Department under the laws of the state of: 2406 Leopard Street Corpus Christi, Texas 78401 By submitting this Bond,Surety affirms its authority to do business in the State of Texas and its license Contract to execute bonds in the State of Texas. Title of Agreement: Telephone (main number): For Subdivision: Telephone (for notice of claim): Local Agent for Surety Name: Award Date of the Contract: Address: Total Project Cost/Bond Sum: Bond Telephone: E-Mail Address: The address of the surety company to which any Date of Bond: notice of claim should be sent may be obtained from the Texas Dept. of Insurance by calling the following toll free number:1-800-252-3439 (Date of Bond cannot be earlier than Award Date of the Contract) Performance Bond Standard Form Development Services Approved to Legal Form BB 11.14.22 Page 1 of 3 Surety and Developer, intending to be legally bound and obligated to Obligee do each cause this Performance Bond to be duly executed on its behalf by its authorized officer, agent or representative. The Principal and Surety bind themselves, and their heirs, administrators, executors, successors and assigns, jointly and severally to this bond. The condition of this obligation is such that if the Developer as Principal faithfully performs the Work required by the Contract,then this obligation shall be null and void;otherwise the obligation is to remain in full force and effect. The Contract between Obligee and Developer is incorporated by reference into this Statutory Performance Bond, pursuant to Chapter 2253 of the Texas Government Code. Provisions of the bond shall be pursuant to the terms and provisions of Texas Insurance Code 3503, Texas Government Code 2253, and all other applicable laws and regulations., and all liabilities on this bond shall be determined in accordance with the provisions of said Chapters to the same extent as if it were copied at length herein. If Developer does not faithfully construct and complete said Work under its contract with Obligee, and Obligee invokes its contractual rights and declares Developer in default,Surety shall promptly remedy the default, and at Obligee's sole option,Surety shall: 1. Within a reasonable time (but not later than 30 days after Surety receives written notice of Developer's default), with written notice to Obligee, step into and assume the role, all rights and all obligations of the defaulting Developer under the Contract. Upon assumption of this role, Surety directly shall contract with a Completion Contractor hired/engaged by Surety to complete the Work. The selection of the Completion Contractor must be approved in writing by Obligee. Surety shall be responsible for any and all costs incurred, up to the Bond Sum, to complete the Work;or 2. In the event Surety fails to contract with a Completion Contractor within 90 days of receipt of Obligee's written notice of Default, Obligee may, at Obligee's sole discretion,select a Completion Contractor in accordance with Texas law to complete the Work. In this event, Surety shall pay Obligee any and all costs, up to the Bond Sum,for Obligee's selected Completion Contractor to complete the Work;or 3. At Obligee's sole discretion,Surety shall pay Obligee the estimated amount for Obligee to execute a Project Completion Contract with a Completion Contractor, selected by Obligee in accordance with Texas Law,solely to complete the Work. Surety shall pay Obligee any and all costs, up to the Bond Sum,for Obligee-selected Completion Contractor to complete the Work. The obligations of the parties under this Bond shall be performable in Nueces County, Texas. If legal action, such as civil litigation, is necessary in connection with this Bond, venue shall lie exclusively in Nueces County, Texas. Performance Bond Standard Form Development Services Approved to Legal Form BB 11.14.22 Page 2 of 3 Developer as Principal Surety Signature: Signature: Name: Name: Title: Title: Email Address: Email Address: (Attach Power of Attorney and place surety seal below) END OF SECTION Performance Bond Standard Form Development Services Approved to Legal Form BB 11.14.22 Page 3 of 3 EXHIBIT 6 PAYMENT BOND BOND NO. Developer as Principal Surety Name: Name: Mailing address (principal place of business): Mailing address (principal place of business): Physical address (principal place of business): City Name: City of Corpus Christi, Texas Mailing address (principal place of business): City of Corpus Christi Surety is a corporation organized and existing Attn: Director, Development Services Department under the laws of the state of: 2406 Leopard Street Corpus Christi, Texas 78401 By submitting this Bond,Surety affirms its authority to do business in the State of Texas and its license Contract to execute bonds in the State of Texas. Title of Agreement: Telephone (main number): For Subdivision: Telephone (for notice of claim): Local Agent for Surety Name: Award Date of the Contract: Address: Total Project Cost/Bond Sum: Bond Telephone: E-Mail Address: Date of Bond: (Date of Bond cannot be earlier than Award Date of The address of the surety company to which any Contract) notice of claim should be sent may be obtained from the Texas Dept. of Insurance by calling the following toll free number.1-800-252-3439 Payment Bond Standard Form Development Services Approved to Legal Form BB 11.14.22 Page 1 of 2 Surety and Developer, intending to be legally bound and obligated to City, do each cause this Payment Bond to be duly executed on its behalf by its authorized officer, agent or representative. The Principal and Surety bind themselves, and their heirs, administrators, executors, successors and assigns, jointly and severally to this bond. The condition of this obligation is such that if the Developer as Principal pays all claimants providing labor or materials to him or to a Subcontractor in the prosecution of the Work required by the Contract then this obligation shall be null and void;otherwise the obligation is to remain in full force and effect. Provisions of the bond shall be pursuant to the terms and provisions of Chapter 2253 and Chapter 2269 of the Texas Government Code as amended and all liabilities on this bond shall be determined in accordance with the provisions of said Chapter to the same extent as if it were copied at length herein. This Bond is made and entered into solely for the protection of all claimants supplying labor and material in the prosecution of the Work provided for in said Contract,and all such claimants shall have a direct right of action under the Bond as provided in Chapter 2253, Texas Government Code. The Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract or to the Work to be performed under the Contract shall in any wise affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract or to the Work to be performed under the Contract. Venue shall lie exclusively in Nueces County, Texas for any legal action. Developer as Principal Surety Signature: Signature: Name: Name: Title: Title: Email Address: Email Address: (Attach Power of Attorney and place surety seal below) END OF SECTION Payment Bond Standard Form Development Services Approved to Legal Form BB 11.14.22 Page 2 of 2 EXHIBIT 7 City of Corpus Christi,Texas - ity Department of Development Services P.O.Box 9277 Corpus Christi,Texas 78469-9277 Corpus (361)826-3240 Located at: 2406 L e and Street �+Christi (C'omor of Leopard St.and Port Ave.) DISCLOSURE OF INTERESTS City of Corpus Christi Ordinance 17112, as amended, requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicable, answer with"NA". NAME: MPM DEVELOPMENT, LP STREET: P.O. BOX 331308 CITY: CORPUS CHRISTI ZIP: 78 FIRM is: 0 Corporation A Partnership ❑Sole Owner []Association Fal Other DISCLOSURE QUESTIONS If additional space is necessary, please use the reverse side of this page or attach separate sheet. 1. State the names of each "employee" of the City of Corpus Christi having an "ownership interest" constituting 3%or more of the ownership in the above named "firm". Name Job Title and City Department(if known) NIA NIA 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm Name Title NIA NIA 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named"firm". Name Board, Commission, or Committee Mossa MostaghaSi Capital Improvement Advisory Committee 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Consultant N/A NIA CERTIFICATE I certify that all information provided is true and correct as of the date of this statement, that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi, Texas as changes occur. Certifying Person: M OSSA M OSTAG HAS I Title: GENERAL PARNTER {Print} Signature of Certifying Person: date: 11-14-23 K:IDEVELOPMENTSVCSISHAREDILAND DEVELOPMENTI 1NANCE ADMINIMAT]WAPPIKATION FORNISTORMS AS PER 1,EGAL120121DISCLOSURE OF INTERESTS STATEMENT 1.27.12.DOC DEFINITIONS a. "Board Member". A member of any board, commission or committee appointed by the City Council of the City of Corpus Christi, Texas. b. "Employee". Any person employed by the City of Corpus Christi, Texas, either on a full or part time basis, but not as an independent contractor. c. "Firm". Any entity operated for economic gain, whether professional, industrial or commercial and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation, joint stock company, joint venture, receivership or trust and entities which,for purposes of taxation, are treated as non-profit organizations. d. "Official". The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers, Department and Division Heads and Municipal Court Judges of the City of Corpus Christi,Texas. e. 'Ownership Interest'. Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate or holding entity. "Constructively held" refers to holding or control established through voting trusts, proxies or special terms of venture or partnership agreements. f. "Consultant". Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. KADEVELOPMENTSVCSISHAREMLAND DEVELOPMENrOMNANCE ADMINISTRATIOMAPPLICATION FORMSTORMS AS PER LEGAL2OI21DISCLOSURE OF INTERESTS STATEMENT1.27.12.DOC Participation Agreement for Street Infrastructure Improvements Resolution authorizing a Participation Agreement ("Agreement") with MPM Development, LP ("Developer") for the City's share of the cost for the oversizing of the PCCP/RCCP street infrastructure improvements on Lady Alexa not to exceed $408,644.40 for the development known as King's Landing Unit 10, located north of Lady Alexa Dr and west of London Pirate Road (District 3). City Council April 8, 2025 Location Map N Legend Str Ms 17m US Fael Location Map _ Kings Landing Unit 10tL - nacmea svac u�pima�au 2 Total Cost Estimate Kings Landing Unit 10-Cost Estimate Oversize Lady Alexa Dr. 12/24/2024 (Residential to C-3 Collector) Cost of Oversized Street ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 8"PCCP/RRCP TO LIP OF GUTTER 3283SY $90.00 $295,470.00 2 12"LIME STABILIZED SUBGRADE 3549SY $42.00 $149,058.00 TO 2'BC 3 12"PORTLAND CEMENT 3549SY $30.00 $106,470.00 STABILIZED SUBGRADE TO 2'BC 4 EXCAVATION TO 2'BC 3549SY $3.00 $10,647.00 SUBTOTAL:$561,645.00 Cost of Residential Street ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 7"PCCP/RCCP TO LIP OF GUTTER 1765SY $69.00 $121,785.00 2 8"LIME STABILIZED SUBGRADE TO 2027SY $26.00 $52,702.00 2'BC 3 8"PORTLAND CEMENT STABILIZED 2027SY $20.00 $40,540.00 SUBGRADE TO 2'BC 4 EXCAVATION TO 2'BC 2027SY $3.00 $6,081.00 SUBTOTAL:$221,108.00 CITY PORTION EQUALS DIFFERENCE IN CONSTRUCTION COST$340,537.00 11%ENGINEERING,SURVERYING,&TESTING$37,459.07 7%CONTINGENCY$23,837.59 2%BOND$6,810.74 TOTAL AMOUNT REIMBURSABLE$408,644.40 3 Recommendation Approval Staff recommends approval of the developer participation agreement with MPM Development, LP to reimburse the developer up to $408,664.40 for the City's share of the cost to construct the street infrastructure improvements The request is in accordance with UDC Section 8.4 City Participation in Streets and Drainage Cross Sections. � IM l x ,wFy . GREY WORD t KINGS LANDING UNIT 14 a J � H z z � z Legend 0 250 500 Streets oil=US Feet Location flap PROTECT LOCATION Kings Landing Unit 10 Proposed Street Improvements LO Li o se GO � O� A v AGENDA MEMORANDUM First Reading Ordinance for the City Council Meeting April 8, 2025 'NCOOPOH PE 1852 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police mikema@cctexas.com (361) 886-2604 Acceptance of a grant totaling $195,567.11 from the Texas Office of the Governor- Homeland Security Grants Division for the Corpus Christi Police Department CAPTION: Ordinance authorizing the acceptance of a grant totaling $195,567.11 from the Texas Office of the Governor—Homeland Security Grant Division for the State Homeland Security Program for two replacement X-ray equipment systems for the Corpus Christi Police Department's Bomb Squad in the amount of$195,567.11; and appropriating $195,567.11 in the FY 2025 Fire Grants Fund. SUMMARY: This ordinance authorizes accepting and appropriation of a grant totaling $195,567.11 from the Homeland Security Grant Program's (HSGP) State Homeland Security Program (SHSP). SHSP is one of three grant programs that comprise the HSGP. BACKGROUND AND FINDINGS: The HSGP is a federal grant program that is managed by the State. The equipment purchased using these grants funds will support local and state efforts to prevent terroristic and catastrophic events and prepare for the threats and hazards that pose the greatest risk to the security of Texas citizens. Since 2002, the United States Department of Homeland Security has issued grants to the State of Texas. The funding received from this grant will be used to purchase two replacement X-Ray equipment systems for the Corpus Christi Police Department's (CCPD) Bomb Squad. The X-Ray equipment systems will provide CCPD's bomb technicians with the ability to look inside suspicious containers remotely without having to open them. This will provide CCPD's bomb technicians and the public with additional safety as well as more efficient operations when responding to emergencies. The Corpus Christi Fire Department applies for this grant of behalf of the City. The City has received this grant since 2002. In FY 2024, the City received $181,346.31 from this grant. The grant funding was used to purchase equipment for CCPD's Special Weapons and Tactics Team and Hostage Negotiation Team. ALTERNATIVES: The alternative is to not accept the grant and seek alternative funding. However, this would place the public and police officers at a higher risk of terrorism and catastrophic events as these funds are not part of the City's FY 2025 General Fund Budget. FISCAL IMPACT: The FY 2025 fiscal impact is the acceptance of funding in the amount of $195,567.11 and appropriating $195,567.11 into the FY 2025 Fire Grants fund. The Corpus Christi Fire Department applies for this grant of behalf of the City. Funding Detail: Fund: 1062 Fire Grants Organization/Activity: 89 Grants & CIP / TBD Department Number: 10 Fire Department Project # (CIP Only): N/A Account: 520090 Minor Tools & Equipment Amount: $195,567.11 RECOMMENDATION: Staff recommends approval of this ordinance to accept and appropriate the grant totaling $195,567.11 for the purchase of two replacement X-Ray equipment systems for CCPD's Bomb Squad, as presented. LIST OF SUPPORTING DOCUMENTS: Ordinance Ordinance authorizing acceptance of a grant from the Office of the Governor - Homeland Security Grants Division for the FY2025 Homeland Security Grant Program in the amount of$195,567.11 for x- ray equipment for the Corpus Christi Police Department's Bomb Squad to prevent terroristic and catastrophic events; appropriating funds in the amount of$195,567.11 to the Fire Grants Fund. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City of Corpus Christi Fire Department accepts funding in the amount of $195,567.11 from the Office of the Governor ("OOG") - Homeland Security Grants Division under the FY2025 Homeland Security Grant Program for x-ray equipment for the Corpus Christi Police Department's Bomb Squad. SECTION 2. That $195,567.11 is appropriated in the No. 1062 Fire Grants Fund from the Office of the Governor - Homeland Security Grants Division for the FY2025 Homeland Security Grant Program described in Section 1 . SECTION 4. The City Manager, or designee, may reject or terminate this grant. Furthermore, the City Manager, or designee, is authorized to execute contract amendments pertaining to these grant funds in the following instances: a) for the carry- over of funds, when ascertained and approved by the funding agency through a revised notice of award; b) a no-cost extension; c)when an amendment will provide supplemental grant funds in an amount not to exceed 20% of the original grant amount; d) for reimbursement increases of administration funds for each participant served; e)to comply with applicable State or federal laws and regulations; and f) for matters which do not change the essential purpose of the grant. SECTION 5. The Chief of Police is designated as the City's authorized official to administer this grant. The authorized official is empowered to apply for, accept, reject or terminate the grant and its funding, execute all necessary documents, and administer the grant on behalf of the City as the applicant agency. SECTION 6. In the event of the loss or misuse of these OOG Grant funds, the City assures that the funds will be returned to the Office of the Governor - Homeland Security Grants Division, in full. Introduced and voted on the day of , 2025. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary Statement of Grant Award(SOGA) The Statement of Grant Award is the official notice of award from the Office of the Governor(OOG).This Grant Agreement and all terms,conditions,provisions and obligations set forth herein shall be binding upon and shall inure to the benefit of the Parties and their respective successors and assigns and all other State of Texas agencies and any other agencies,departments, divisions,governmental entities,public corporations,and other entities which shall be successors to each of the Parties or which shall succeed to or become obligated to perform or become bound by any of the covenants,agreements or obligations hereunder of each of the Parties hereto. The approved project narrative and budget for this award are reflected in eGrants on the `Narrative'and`Budget/Details'tabs. By accepting the Grant Award in eGrants,the Grantee agrees to strictly comply with the requirements and obligations of this Grant Agreement including any and all applicable federal and state statutes,regulations,policies,guidelines and requirements. In instances where conflicting requirements apply to a Grantee,the more restrictive requirement applies. The Grant Agreement includes the Statement of Grant Award;the OOG Grantee Conditions and Responsibilities;the Grant Application in eGrants;and the other identified documents in the Grant Application and Grant Award,including but not limited to: 2 CFR Part 200,Uniform Administrative Requirements,Cost Principles,and Audit Requirements for Federal Awards; Chapter 783 of the Texas Government Code,Title 34,Part 1,Chapter 20, Subchapter E,Division 4 of the Texas Administrative Code,and the Texas Grant Management Standards(TxGMS)developed by the Comptroller of Public Accounts;the state Funding Announcement or Solicitation under which the grant application was made,and for federal i funding,the Funding Announcement or Solicitation under which the OOG was awarded funds;and any applicable documents referenced in the documents listed above.For grants awarded from the U.S.Department of Justice,the current applicable version of the Department of Justice Grants Financial Guide and any applicable provisions in Title 28 of the CFR apply.For grants awarded from the Federal Emergency Management Agency(FEMA),all Information Bulletins and Policies published by the FEMA Grants Program Directorate apply.The OOG reserves the right to add additional responsibilities and requirements,with or without advance notice to the Grantee. By clicking on the'Accept'button within the'Accept Award'tab,the Grantee accepts the responsibility for the grant project, agrees and certifies compliance with the requirements outlined in the Grant Agreement,including all provisions incorporated herein,and agrees with the following conditions of grant funding. The grantee's funds will not be released until the grantee has satisfied the requirements of the following Condition(s)of Funding and Other Fund-Specific Requirement(s),if any,cited below: Grant Number: 5102501 Award Amount: $195,567.11 Date Awarded: 3/13/2025 Grantee Cash Match: $0.00 Grant Period: 10/01/2024-04/30/2025 Grantee In Kind $0.00 Match: Liquidation Date: 07/29/2025 Grantee GPI: $0.00 Program Fund: HS-Homeland Security Grant Program Total Project Cost: $195,567.11 (HSGP) Grantee Name: Corpus Christi,City of Project Title: Bomb Squad Equipment-Xray Grant Manager: Mitch Hachey Unique Entity Identifier XETBTPKC1895 (UEI): CFDA: 97.067-Homeland Security Grant Program(HSGP) Federal Awarding U.S.Department of Homeland Security,Federal Emergency Management Agency Agency: Federal Award 9/12/2022 Date: Federal/State Award ID EMW-2022-SS-00021 Number: Total Federal Award/State $103,385,451.00 Funds Appropriated: Pass Thru Entity Texas Office of the Governor—Homeland Security Grants Division(HSGD) Name: Is the Award No R&D: The purpose of the HSGP is to support state and local efforts to prevent terrorism and other catastrophic events and to prepare the Nation for the threats and hazards that pose the greatest risk to the security of Federal/State the United States. The HSGP provides funding to implement investments that build, sustain,and Award deliver the 31 core capabilities essential to achieving the National Preparedness Goal(the Goal)of a Description: secure and resilient Nation. The building,sustainment,and delivery of these core capabilities are not exclusive to any single level of government,organization,or community,but rather,require the combined effort of the whole community. 14"x 1 7" STENOS 11 Logos Imaging's STENOS is our newest, biggest and most rugged DR Imaging Sys- tem,with a 3 mm bottom border. • Glass-free • On-board calibration • Zero RF signature on startup with on/off switch for wireless communications • All batteries used in the system are removable • Automatic Exposure Detection (AED) with no additional accessories • Android compatible Features STENOS1P67 and Glass-Free SPECIFICATIONS • 3 mm Bottom Border with 84%Fill Factor • 140 µm Pixel Size,3.S7 1p/mm • Up to 10 hours of operation on a single charge Technology Amorphous Silicon with TFT Weight 6.5 lb(2.9 kg)including battery Battery life 5 hours Dimensions(Panel) 15.2"x 18.1" x 0.6",386.0 x 460.0 x 15 mm Pixel Area 13.8"x 16.8",350 x 427 mm Pixel Size 140 pm Limiting Resolution 3.57 1p/mm AD Conversion 16 bits Communications Interface Wireless IEEE 802.1lac T "" Wired LAN Communications Range Wireless 150 m with standard antenna*; Wired 25 m with standard cable reel; Wn Additional network options available *Line of Sight;higher gain antennas available for longer range. ContactLogos • • Free .1.. P.O.Box 576,Windsor,CO 80550 Fax (765) 1 1 Shipping •.• • V. 4. _ 4523 Endeavor Drive,Unit B,Johnstown,CO 80534 Web www.logosimaging.com f 0 in G� pia 1-1 AGENDA MEMORANDUM yC-RPOR 11 1st Reading Ordinance for the City Council Meeting April 8, 2025 1852 2nd Reading Ordinance for the City Council Meeting April 15, 2025 DATE: March 18, 2025 TO: Peter Zanoni, City Manager FROM: Brandon Wade, Fire Chief BrandonWa-cctexas.com 361-826-3935 Sergio Villasana, Director of Finance and Procurement SergioV2a-cctexas.com 361- 826-3227 Ordinance authorizing the acceptance of two grants from the Federal Emergency Management Agency under Public Assistance - Hurricane Beryl in the amount of $20,527.58 for emergency protective measures and management costs in preparation for Hurricane Beryl and appropriating the funds into the Emergency Management CAPTION: Ordinance authorizing the acceptance of two grants from the Federal Emergency Management Agency, Public Assistance Program, under the DR-4798 Hurricane Beryl Grant Program in the amount of $20,527.58 for emergency protective measures and management costs in preparation for the Hurricane Beryl event which occurred in Summer 2024, and appropriating the funds into the Emergency Management Grants Fund. SUMMARY: This ordinance authorizes the Corpus Christi Fire Department to accept funding from the Federal Emergency Management Agency, Public Assistance Program. The proposed grants will provide funding for the reimbursement of overtime utilized by the Corpus Christi Fire Department while providing emergency protective measures due to Hurricane Beryl. The City Manager, or designee, may reject or terminate this grant. Furthermore, the City Manager, or designee, is authorized to execute contract amendments pertaining to these grant funds in the following instances: a) for the carry-over of funds, when ascertained and approved by the funding agency through a revised notice of award; b) a no-cost extension; c) when an amendment will provide supplemental grant funds in an amount not to exceed 20% of the original grant amount; d) for reimbursement increases of administration funds for each participant served; e) to comply with applicable State or federal laws and regulations; and f) for matters which do not change the essential purpose of the grant. BACKGROUND AND FINDINGS: The Public Assistance (PA) Program provides grants to state, territorial, local, and federally recognized tribal governments and certain private non-profit entities to assist them with the response to and recovery from disasters. Specifically, the program provides assistance for debris removal, emergency protective measures, and permanent repair, restoration, reconstruction or replacement of eligible of public facilities and infrastructure damaged or destroyed in a disaster. PA program is a reimbursement program that reimburses funds used for debris removal, emergency protective measures, and permanent restoration of infrastructure. The City of Corpus Christi received award letters on February 12, 2025 and February 17, 2025, stating that it had been awarded DR-4798 (Hurricane Beryl) Public Assistance Subgrant#520 for participation in emergency protective measures and #1900 for management costs by FEMA, with funding being passed through the Texas Department of Emergency Management. This funding will be utilized to reimburse the City for expenses that have already been incurred during the Hurricane Beryl weather event, July 5, 2024— July 9, 2024. ALTERNATIVES: The alternative is to not accept the grant funding to reimburse for expenses that have already been incurred by the City of Corpus Christi. FISCAL IMPACT: The fiscal impact is the acceptance of funding in the amount of $20,527.58 and appropriating $20,527.58 into the Emergency Management Grants fund. Funding Detail: Fund: 1063 Emergency Management Grants Fund Organization/Activity: 89 Grants & Capital Project Funds/ FEMA PA— PW520 & PW1900 Department: 10 Fire Dept Account: 548500 Transfer Account RECOMMENDATION: Staff recommends accepting the grant funding from the Federal Emergency Management Agency, Public Assistance Program, under the DR-4798 Hurricane Beryl Grant Program in the amount of$20,527.58 for emergency protective measures in preparation for Hurricane Beryl. LIST OF SUPPORTING DOCUMENTS: Ordinance Certificate of Funds Presentation Award Letter Ordinance authorizing the acceptance of two grants from the Federal Emergency Management Agency under Public Assistance - Hurricane Beryl in the amount of $20,527.58 for emergency protective measures and management costs in preparation for Hurricane Beryl and appropriating the funds into the Emergency Management Grants Fund. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS THAT: SECTION 1. Funding in the amount of $20,527.58 is accepted by the City of Corpus Christi ("City") from the Federal Emergency Management Agency, under the DR-4798- Hurricane Beryl Public Assistance Grant Program and appropriated into the Emergency Management Grants Fund. SECTION 2. The City Manager, or his designee ("City Manager"), is authorized to execute all documents necessary to accept the funding indicated in Section 1 of this ordinance. SECTION 3. There is no cost share for the grants. SECTION 4. The City Manager, or designee, may reject or terminate the grants. Furthermore, the City Manager, or designee, is authorized to execute contract amendments pertaining to these grant funds in the following instances: a) for the carry- over of funds, when ascertained and approved by the funding agency through a revised notice of award; b) a no-cost extension; c)when an amendment will provide supplemental grant funds in an amount not to exceed 20% of the original grant amount; d) for reimbursement increases of administration funds for each participant served; e)to comply with applicable State or federal laws and regulations; and f) for matters which do not change the essential purpose of the grant. SECTION 5. The Director of Finance and Procurement is designated as the City's authorized official to administer the grants. The authorized official is empowered to apply for, accept, reject or terminate the grants and its funding, execute all necessary documents, and administer the grants on behalf of the City as the applicant agency. SECTION 6. In the event of the loss or misuse of these Public Assistance Grant funds, the City assures that the funds will be returned to the Federal Emergency Management Agency, in full. Introduced and voted on the day of , 2025. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary �SOVlSON �= TDEM �NCFNCY MPNAGE�� THE TEXAS A&M UNIVERSITY SYSTEM February 12, 2025 Mahogany Garza Grants Program Manager City of Corpus Christi 1201 Leopard Corpus Christi, TX 78401 FIPS Number: 355-17000-00 UEI Number: XETBTPKCL895 RE: FEMA Public Assistance Grant 4798 — Hurricane Beryl Assistance Listing Number (ALN) 97.036 — Public Assistance Grant Program Federal Award Identification Number 4798DRTXP00000001 FEMA Project Number: 00520; Amendment: #0 DR 4798 Emergency Work Deadline: 01/09/2025 DR 4798 Permanent Work Deadline: 01/09/2026 Project Title: 758427 — B — Hurricane Beryl Reimbursement Scope of Work Date: 07/05/2024 to 07/07/2024 Period of Performance: 07/09/2024 to 01/09/2025 Award Notification A FEMA Public Assistance subgrant has been awarded by Texas Division of Emergency Management (TDEM). Project #: 758427 Version / Federal Total Federal Federal Local Cost Local Cost Amendment Award Subgrant Cost Share Funds Share Share Date Amount Percentage Obligated Percentage Amount 0 01/30/2025 $25,659.48 75% $19,244.61 25% $6,414.87 Total $25,659.48 $19,244.61 $6,414.87 This award is not for Research or Development as defined in 2 CFR 200.87. No indirect costs are available with this award. For disasters declared prior to August 1 , 2017, Direct Administrative Costs are allowable as outlined in the project scope. Management costs are allowable under a separate award for disasters declared on or after August 1 , 2017.11 I Refer to Management Cost guidance detailed in Section 324 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act and within the Public Assistance Management Costs(Interim)Recovery Policy FP 104- 11-2. 2883 Highway 71 E PO Box 285 Del Valle, TX 78617-9998 Corpus Christi Subaward 758427— Page 2 A copy of the approved scope of work can be viewed at the version tab in GMS for this project at Grants.tdem.texas.gov and is also attached for your convenience. If your project contains 406 Mitigation Proposal, it will also be attached and available at the version tab. Your project worksheet may or may not have environmental and historical considerations and conditions that must be met. A copy of the Record of the Environment Consideration (REC) can be viewed at the version tab in GMS for this project as well. The terms and conditions remain in effect as outlined in the original Grant Terms and Conditions, and any subsequent State amendments. It is important that the Subrecipient read, understand, and comply with the scope of work and all terms and conditions. It is also vital that this information be disseminated to Subrecipient's staff and contractors that are involved in work related to administrative support or administration of the subgrant. If changes are needed to the scope of the subaward, period of performance or costs associated to the subaward, the Subrecipient should immediately contact TDEM. No change will be considered made to the subaward until the Subrecipient is notified in writing by TDEM. Should you wish to appeal any determination related to this project you must do so within 60 days of receipt of the notice of the action. If you elect to appeal, please submit your appeal with any documentation supporting your position directly to TDEM via the Grants Management System at https://grants.tdem.texas.gov within the allotted time. Here is the Project Appeal Job Aid for your guide Project Appeals Job Aid. If you have any questions, please contact TDEM Recovery Coordinator, Eunice Garcia, by phone at (956) 974-3731, or email at eunice.garcia@tdem.texas.gov or you may contact the TDEM Support Affiliate, Tho Do, by phone at (254) 300-7023 or by email at tho.do@horne.com. ATTACHMENTS: Scope of Work (FEMA Project Worksheet) Record of Environmental Consideration Page 1 2 Department of Homeland Security Federal Emergency Management Agency General Info Project# 758427 PM# 520 Project Type Work Completed/Fully Documented Project Category B-Emergency Protective Measures Applicant Corpus Christi,City of(355-17000-00) Project Title Hurricane Beryl Reimbursement Event 4798DR-TX(4798DR) Project Size Small Declaration Date 7/9/2024 Activity 1/09/2025 Incident Start Date 7/05/2024 Completion Date Incident End Date 7/9/2024 Process Step Obligated Damage Description and Dimensions The Disaster#4798DR, which occurred between 0710512024 and 0710912024, caused: Damage # 1400426; Emergency Protective Measures (Damage for Project [758427] Hurricane Beryl Reimbursement) During the incident period of 7/5/2024 through 7/9/2024,a(n)Tropical Storm created an immediate threat to the health and safety of the general public requiring emergency response and protective measures. ■ Provided Emergency Protective Measures for Hurricane Beryl to protect from the immediate threat to the lives, health and safety of the general public and/or lessen the immediate threats of significant additional damages to improved property at City of Corpus Christi,TX from 7/5/2024 to 7/7/2024. Final Scope 1400426 Damage for Project [758427] Hurricane Beryl Reimbursement Cost share for this version is 75%.All work and costs in this project fall between 7/05/2024 and 7/07/2024. Work Completed The applicant utilized force account labor and equipment in taking the Emergency Protective Measures. City of Corpus Christi Date Downloaded: 2/11/25 2:33pm EST 1 of 7 A. Provided flood fighting by distributing sandbags to the public. B. Provided the pre-positioning of equipment from the coast to further inland to be accessible for search and rescue and other emergency efforts. C. Provided an Emergency Operation Center(EOC)at the FEMA Dome for staff to monitor the potential disasters in preparation for the Hurricane Beryl event from 07/05/24 to 07/07/24. • 13902 NW Blvd.Corpus Christi,TX 78410 • GPS:(27.85901,-97.63713) �. Force Account Labor(OT):22 Laborers,226.20 hours,$24,565.83 2. Force Account Equipment:3 EA,35 hours,$1,093.65 Work Completed Total:$25,659.48 Project Notes: 1.Scope and cost were developed based on applicant cost summaries and certification included in the Schedule EZ. 2.Pay policy has been provided and reviewed.See attachment labeled HR-4.0-Classification-Compensation-Procedures(1).pdf. 3.Sandbagging distribution was located at:5352 Ayers St.,Corpus Christi,TX 78415.GPS:(27.73037,-97.42969).The City of Corpus Christi was not responsible for the disposal of the sandbags after use;no final disposal site was utilized. 4.Temporary staging of equipment was located at:13902 NW Blvd.,Corpus Christi,TX 78410.GPS:(27.85901,-97.63713). 5.Source of sand:2726 Holly Rd.,Corpus Christi,TX 78415. GPS:(27.72517,-97.42708). 6.The Applicant used the 2023 FEMA equipment rates for cost pertaining to the equipment.The cost codes used were 8807 and 8810. 7.The project's total force account labor(OT)cost claim being captured is$2,662.64 greater than what is stated in the SPA due to the Applicant omitting some fringe benefit rates.See attachment labeled Project 758427 Email on Cost Change and Meals.pdf. S.The Applicant removed the straight time labor cost of$19,835.94,standby labor(communications department)cost of$6,357.78 and materials cost of $1,367.37.See documents labeled Project 758427 Email on ST Labor and Meal Costs.pdf,Simplified Procedures Cost Summary Workbook-COCC BERYL REV 1.10.25.xlsx and Project 758427 Email on Cost Revision to Standby Time.pdf. Date Downloaded: 2/11/25 2:33pm EST 2 of 7 Cost Code Quantity Unit Total Cost Section 9008(Equipment) 1.00 Lump Sum $1,093.65 Completed 9007(Labor(OT) 1.00 Lump Sum $24,565.83 Completed CRC Gross Cost $25,659.48 Total Insurance Reductions $0.00 CRC Net Cost $25,659.48 Federal Share(75.00%) $19,244.61 Non-Federal Share(25.00%) $6,414.87 Date Downloaded: 2/11/25 2:33pnn EST 3 of 7 Award Information Version Information Version Eligibility Current Bundle Project Cost Federal Share Date # Status Location Number Amount Share Obligated Obligated Drawdown History EMMIE Drawdown Status As of Date I IFMIS Obligation# Expenditure Number Expended Date Expended Amount No Records Obligation History Version# Date Obligated Obligated Cost Cost Share IFMIS Status IFMIS Obligation# 0 1/30/2025 $19,244.61 75% Accepted 4798DRTXP00005201 Date Downloaded: 2/11/25 2:33pm EST 4 of 7 Subgrant Conditions • As described in Title 2 Code of Federal Regulations(C.F.R.)§200.333,financial records,supporting documents,statistical records and all other non-Federal entity records pertinent to a Federal award must be retained for a period of three(3) years from the date of submission of the final expenditure report or,for Federal awards that are renewed quarterly or annually,from the date of the submission of the quarterly or annual financial report, respectively,as reported to the Federal awarding agency or pass-through entity in the case of a subrecipient. Federal awarding agencies and pass-through entities must not impose any other record retention requirements upon non-Federal entities. Exceptions are stated in 2 C.F.R. §200.333(a)—(f)(1)and (2).All records relative to this project are subject to examination and audit by the State, FEMA and the Comptroller General of the United States and must reflect work related to disaster-specific costs. • The Recipient must submit its certification of the subrecipient's completion of all of its small projects and compliance with all environmental and historic preservation requirements within 180 days of the applicant's completion of its last small project, or the latest approved deadline,whichever is sooner. • When any individual item of equipment purchased with PA funding is no longer needed,or a residual inventory of unused supplies exceeding$5,000 remains,the subrecipient must follow the disposition requirements in Title 2 Code of Federal Regulations(C.F.R.)§200.313-314. • The terms of the FEMA-State Agreement are incorporated by reference into this project under the Public Assistance award and the applicant must comply with all applicable laws, regulations, policy,and guidance.This includes,among others,the Robert T.Stafford Disaster Relief and Emergency Assistance Act;Title 44 of the Code of Federal Regulations; FEMA Policy No. 104-009-2, Public Assistance Program and Policy Guide;and other applicable FEMA policy and guidance. • The DHS Standard Terms and Conditions in effect as of the declaration date of this emergency declarations or major disaster,as applicable,are incorporated by reference into this project under the Public Assistance grant,which flow down from the Recipient to subrecipients unless a particular term or condition indicates otherwise. • The Uniform Administrative Requirements,Cost Principles,and Audit Requirements set forth at Title 2 Code of Federal Regulations(C.F.R.)Part 200 apply to this project award under the Public Assistance grant,which flow down from the Recipient to all subrecipients unless a particular section of 2 C.F.R. Part 200,the FEMA-State Agreement,or the terms and conditions of this project award indicate otherwise.See 2 C.F.R.§§200.101 and 110. • The subrecipient must submit a written request through the Recipient to FEMA before it makes a change to the approved scope of work in this project. If the subrecipient commences work associated with a change before FEMA approves the change, it will jeopardize financial assistance for this project.See FEMA Policy No. 104-009-2, Public Assistance Program and Policy Guide. • Pursuant to section 312 of the Stafford Act,42 U.S.C.5155, FEMA is prohibited from providing financial assistance to any entity that receives assistance from another program, insurance,or any other source for the same work.The subrecipient agrees to repay all duplicated assistance to FEMA if they receive assistance for the same work from another Federal agency, insurance,or any other source. If an subrecipient receives funding from another federal program for the same purpose, it must notify FEMA through the Recipient and return any duplicated funding. Insurance Additional Information 1/14/2025 Project was reworked for additional documentation.No changes to insurance determination. Richard Ambrose,PA Insurance Specialist(CTR),CRC Surge 01/06/2024 Date Downloaded: 2/11/25 2:33pm EST 5 of 7 Property insurance coverage for the Emergency Protective Measures represented on this project are not insured or insurable.No insurance relief is anticipated. FEMA requires the Applicant to take reasonable efforts to pursue claims to recover insurance proceeds that it is entitled to receive from its insurer(s). In the event any insurance proceeds are received for these expenses those proceeds must be reduced from FEMA Public Assistance funding to ensure no duplication of benefits has occurred. No duplication of benefits from insurance is anticipated for work described in this application. In the event any part or all costs are paid by an insurance policy,a duplication of benefits from insurance will occur.Applicant must notify grantee and FEMA of such recoveries and the Sub-Grant award amount must be reduced by actual insurance proceeds. No insurance requirements will be mandated for the damages included in this project. Insurance requirements are specific to permanent work to replace, restore,repair,reconstruct,or construct buildings,contents, equipment,and vehicles(FEMA Recovery Policy FP 206-086-1). No insurance Narrative will be produced or uploaded into documents or attachments. No O&M is required for the facilities represented on this project. Richard A Ambrose,PA Insurance Specialist(CTR),CRC Surge O&M Requirements There are no Obtain and Maintain Requirements on Hurricane Beryl Reimbursement. Environmental Historical Preservation Is this project compliant with EHP laws, regulations,and CM executive orders? EHP Conditions • Any change to the approved scope of work will require re-evaluation for compliance with NEPA and other Laws and Executive Orders. • This review does not address all federal,state and local requirements.Acceptance of federal funding requires recipient to comply with all federal,state and local laws. Failure to obtain all appropriate federal,state and local environmental permits and clearances mayjeopardize funding. • If ground disturbing activities occur during construction,applicant will monitor ground disturbance and if any potential archaeological resources are discovered,will immediately cease construction in that area and notifythe State and FEMA. EHP Additional Info There is no additional environmental historical preservation on Hurricane Beryl Reimbursement. Date Downloaded: 2/11/25 2:33pm EST 6 of 7 Final Reviews Final Review Reviewed By Emmers, Michael G. Reviewed On 01/23/2025 1:04 PM EST Review Comments Approved Recipient Review Reviewed By Sorensen,Christopher Reviewed On 01/28/2025 9:52 AM EST Review Comments No comments available for the Recipient Reviewstep Project Signatures Signed By Sandoval,Julie Signed On 01/28/2025 Date Downloaded: 2/11/25 2:33pm EST 7 of 7 01/22/2025 FEDERAL EMERGENCY MANAGEMENT AGENCY REC-01 20:54:18 RECORD OF ENVIRONMENTAL CONSIDERATION (REC) Project ID: PA-06-TX-4798-PW-00520 Title: 758427-Hurricane Beryl Reimbursement NEPA DETERMINATION Non Compliant Flag: No EA Draft Date: EA Final Date: EA Public Notice Date: EA Fonsi Date: Level: STATEX EIS Notice of Intent Date: EIS ROD Date: Comments: City of Corpus Christi,Nueces County,Category B, 100%Complete As part of emergency protective measures in preparation for Hurricane Beryl,the Applicant distributed sandbags to the public;provided pre-positioning of equipment to be accessible to search and rescue as well as other emergency efforts;and established an Emergency Operations Center(EOC)(GPS: 27.85901,-97.63713)at the FEMA Dome.The sand for sandbags was sourced from 2726 Holly Rd., Corpus Christi,TX 78415(GPS:27.72517,-97.42708).Sandbags were distributed to the public from 5352 Ayers St.,Corpus Christi,TX 78415(GPS:27.73037,-97.42969).The City of Corpus Christi was not responsible for the disposal of the sandbags after use;no final disposal site was utilized.Temporary staging of equipment was located at 13902 NW Blvd.,Corpus Christi,TX 78410(GPS:27.85901,- 97.63713). This project has been determined to be Statutorily Excluded from NEPA review in accordance with Section 316 of the Stafford Act.Particular attention should be given to the project conditions before and during project implementation.Failure to comply with these conditions may jeopardize federal assistance including funding. -rautryl -01/22/2025 19:46:16 GMT CATEX CATEGORIES Catex Category Code Description Selected No Catex Categories were selected EXTRAORDINARY CIRCUMSTANCES Extraordinary Circumstance Code Description Selected? No Extraordinary Circumstances were selected ENVIRONMENTAL LAW/EXECUTIVE ORDER Environmental Law/ Executive Order Status Description Comments Clean Air Act(CAA) Completed Project will not result in permanent air emissions-Review concluded Coastal Barrier Resources Act Completed Project is not on or connected to CBRA Unit (CBRA) or otherwise protected area-Review concluded Clean Water Act(CWA) Completed Project would not affect any water of the U.S. -Review concluded Coastal Zone Management Act Completed Project is located in a coastal zone area Based on consultation with Texas General Land (CZMA) and/or affects the coastal zone Office(GLO)and review of Coastal Coordination Council(CCC)General Concurrence#5,FEMA has determined that this project is deemed consistent with the goals and policies of the NOTE:All times are GMT using a 24-hour clock. Page 1 of 3 01/22/2025 FEDERAL EMERGENCY MANAGEMENT AGENCY REC-01 20:54:18 RECORD OF ENVIRONMENTAL CONSIDERATION (REC) Project ID: PA-06-TX-4798-PW-00520 Title: 758427-Hurricane Beryl Reimbursement Environmental Law/ Executive Order Status Description Comments Texas Coastal Management Program(CMP)and consistency review procedures as implemented by the GLO.-rautryl-01/22/2025 19:48:32 GMT Completed State administering agency does not require consistency review-Review concluded Executive Order 11988- Completed No effect on flood plain/flood levels and Per 44 CFR part 9.5(c)(1)project is exempt from Floodplains project outside floodplain-Review concluded floodplain management review.-rautryl - 01/22/2025 19:43:46 GMT Executive Order 11990- Completed No effects on wetlands and project outside Per 44 CFR part 9.5(c)(1)project is exempt from Wetlands wetlands-Review concluded wetlands review.-rautryl-01/22/2025 19:44:04 GMT Executive Order 12898- Completed Low income or minority population in or near This project has been determined to have no Environmental Justice for Low project area potential to have disproportionately high and Income and Minority Populations adverse human health or environmental effects on minority or low-income populations according to FEMA s EO 12898 Guidance or input from EHP Leadership.FEMA has no further EO 12898 responsibilities with regard to these activities.-rautryl-01/22/2025 19:52:03 GMT Completed No disproportionately high and adverse impact on low income or minority population- Review concluded Endangered Species Act(ESA) Completed Listed species and/or designated critical The scope of work for this project does not habitat present in areas affected directly or require U.S.Fish and Wildlife Service(USFWS) indirectly by the federal action consultation.FEMA notified USFWS of disaster activities on July 24,2024.-rautryl -01/22/2025 19:47:41 GMT Completed No effect to species or designated critical habitat(See comments for justification)- Review concluded Farmland Protection Policy Act Completed Project does not affect designated prime or (FPPA) unique farmland-Review concluded Migratory Bird Treaty Act(MBTA) Completed Project located within a flyway zone Completed Project does not have potential to take migratory birds-Review concluded Magnuson-Stevens Fishery Completed Project not located in or near Essential Fish Conservation and Management Habitat-Review concluded Act(MSA) National Historic Preservation Act Completed Not type of activity with potential to affect Emergency actions exempt from Section 106 (NHPA) historic properties-Review concluded</br> review.-tguillo2-01/22/2025 18:07:42 GMT Wild and Scenic Rivers Act Completed Project is not along and does not affect Wild (WSR) and Scenic River-Review concluded NOTE:All times are GMT using a 24-hour clock. Page 2 of 3 01/22/2025 FEDERAL EMERGENCY MANAGEMENT AGENCY REC-01 20:54:18 RECORD OF ENVIRONMENTAL CONSIDERATION (REC) Project ID: PA-06-TX-4798-PW-00520 Title: 758427-Hurricane Beryl Reimbursement Environmental Law/ Executive Order Status Description Comments CONDITIONS Standard Conditions: Any change to the approved scope of work will require re-evaluation for compliance with NEPA and other Laws and Executive Orders. This review does not address all federal,state and local requirements.Acceptance of federal funding requires recipient to comply with all federal,state and local laws.Failure to obtain all appropriate federal,state and local environmental permits and clearances may jeopardize federal funding. If ground disturbing activities occur during construction,applicant will monitor ground disturbance and if any potential archeological resources are discovered,will immediately cease construction in that area and notify the State and FEMA. NOTE:All times are GMT using a 24-hour clock. Page 3 of 3 �s oiwsi°N �2 TDEM �NGFNcv�PNp�E`� THE TEXAS A&M UNIVERSITY SYSTEM February 17, 2025 Peter Zanoni City Manager City of Corpus Christi 1201 Leopard Corpus Christi. TX. 78401 FIPS Number: 355-17000-00 UEI Number: XETBTPKCL895 RE: FEMA Public Assistance Grant 4798 — Hurricane Beryl Assistance Listing Number (ALN) 97.036 — Public Assistance Grant Program Federal Award Identification Number 4798DRTXP00000001 FEMA Project Number: 01900; Amendment: #0 DR 4798 Emergency Work Deadline: 01-09-2025 DR 4798 Permanent Work Deadline: 01-09-2026 Project Title: 807960 - Management Costs Project Type: Z — State Management Costs Scope of Work Date: 07-09-2024 to 07-09-2028 Period of Performance: 07-09-2024 to 07-09-2028 Award Notification A FEMA Public Assistance subgrant has been awarded by Texas Division of Emergency Management (TDEM). Project #: 807960 Version / Federal Total Federal Federal Local Cost Local Cost Amendment Award Date Subgrant Cost Share Funds Share Share Amount Percentage Obligated Percentage Amount 0 02/04/2025 $1,282.97 100% $1,282.97 0% $0.00 Total $1,282.97 $1,282.97 $0.00 This award is not for Research or Development as defined in 2 CFR 200.87. No indirect costs are available with this award. For disasters declared prior to August 1, 2017, Direct Administrative Costs are allowable as outlined in the project scope. 2883 Highway 71 E PO Box 285 Del Valle,TX 78617-9998 Corpus Christi Subaward 807960 — Page 2 Management costs are allowable in the award for disasters declared on or after August 1 , 2017.11 A copy of the approved scope of work can be viewed at the version tab in GMS for this project at Grants.tdem.texas.gov and is also attached for your convenience. If your project contains 406 Mitigation Proposal, it will also be attached and available at the version tab. Your project worksheet may or may not have environmental and historical considerations and conditions that must be met. A copy of the Record of the Environment Consideration (REC) can be viewed at the version tab in GMS for this project as well. The terms and conditions remain in effect as outlined in the original Grant Terms and Conditions, and any subsequent State amendments. It is important that the Subrecipient read, understand, and comply with the scope of work and all terms and conditions. It is also vital that this information be disseminated to Subrecipient's staff and contractors that are involved in work related to administrative support or administration of the subgrant. If changes are needed to the scope of the subaward, period of performance or costs associated to the subaward, the Subrecipient should immediately contact TDEM. No change will be considered made to the subaward until the Subrecipient is notified in writing by TDEM. Should you wish to appeal any determination related to this project you must do so within 60 days of receipt of the notice of the action. If you elect to appeal, please submit your appeal with any documentation supporting your position directly to TDEM via the Grants Management System at https://grants.tdem.texas,gov within the allotted time. Here is the Project Appeal Job Aid for your guide Project Appeals Job Aid. If you have any questions, please contact TDEM Recovery Coordinator, Eunice Garcia, by phone at (956) 974-3731, or email at eu nice.garcia(a)tdem.texas.gov or you may contact the TDEM Support Affiliate, Christopher Sorensen by phone at (832) 335-2287 or by email at christopher.sorensen(a)horne.com. ATTACHMENTS: Scope of Work (FEMA Project Worksheet) 'Refer to Management Cost guidance detailed in Section 324 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act and within the Public Assistance Management Costs(Interim)Recovery Policy FP 104-11-2. Page 1 2 Department of Homeland Security Federal Emergency Management Agency General Info Project# 807960 P/w# 1900 Project Type Management Costs Project Category Z-Management Costs Applicant Corpus Christi,City of(355-17000-00) Project Title Management Costs Event 4798DR-TX(4798DR) Project Size Small Declaration Date 7/9/2024 Activity 7/09/2028 Incident Start Date 7/05/2024 Completion Date Incident End Date 7/9/2024 Process Step Obligated Damage Description and Dimensions The Disaster#4798DR, which occurred between 0710512024 and 0710912024, caused: Damage # 1504058; Management Costs (Corpus Christi, City oo 4798DR was declared 07/09/2024 for a Tropical Storm event that occurred from 07/05/2024 to 07/09/2024.Corpus Christi, City of(355-17000-00)is requesting reimbursement for eligible management costs that it tracks,charges,and accounts for its eligible PA subawards. Projects Included: [758427]Hurricane Beryl Reimbursement Final Scope 1504058 Damage for Project [807960] Management Costs This is a Public Assistance Subrecipient Management Costs project which allows the Subrecipient to receive actual costs for Management Costs, up to a fixed estimate Management Costs award.The final fixed estimate cannot exceed 5.00%of all of the Subrecipient's eligible emergencyand permanent work subawards.The applicant will conduct Management Cost related activities that it tracks,charges,and accounts for its eligible PA awards.Current version is based on Estimated Management Costs. Date Downloaded: 2/17/25 12:05pm CST 1 of 5 Cost Code Quantity Unit Total Cost Section 9905(Management Costs) 1.00 Lump Sum $1,282.97 Uncompleted CRC Gross Cost $1,282.97 CRC Net Cost $1,282.97 Federal Share(100.00%) $1,282.97 Non-Federal Share(0.00%) $0.00 Date Downloaded: 2/17/25 12:05pm CST 2 of 5 Award Information Version Information Version Eligibility Current Bundle Project Cost Federal Share Date # Status Location Number Amount Share Obligated Obligated Drawdown History EMMIE Drawdown Status As of Date I IFMIS Obligation#I Expenditure Number Expended Date I Expended Amount No Records Obligation History Version# Date Obligated Obligated Cost Cost Share IFMIS Status IFMIS Obligation# 0 2/4/2025 $1,282.97 100% Accepted 4798DRTXP00019001 Date Downloaded: 2/17/25 12:05pm CST 3 of 5 Subgrant Conditions • As described in Title 2 Code of Federal Regulations(C.F.R.)§200.333,financial records,supporting documents,statistical records and all other non-Federal entity records pertinent to a Federal award must be retained for a period of three(3) years from the date of submission of the final expenditure report or,for Federal awards that are renewed quarterlyor annually,from the date of the submission of the quarterly or annual financial report, respectively,as reported to the Federal awarding agency or pass-through entity in the case of a subrecipient. Federal awarding agencies and pass-through entities must not impose any other record retention requirements upon non-Federal entities. Exceptions are stated in 2 C.F.R. §200.333(a)—(f)(1)and (2).All records relative to this project are subject to examination and audit by the State, FEMA and the Comptroller General of the United States and must reflect work related to disaster-specific costs. • When any individual item of equipment purchased with PA funding is no longer needed,or a residual inventory of unused supplies exceeding$5,000 remains,the subrecipient must follow the disposition requirements in Title 2 Code of Federal Regulations(C.F.R.)§200.313-314. • The terms of the FEMA-State Agreement are incorporated by reference into this project under the Public Assistance award and the applicant must complywith all applicable laws, regulations, policy,and guidance.This includes,among others,the Robert T.Stafford Disaster Relief and Emergency Assistance Act;Title 44 of the Code of Federal Regulations; FEMA Policy No. 104-009-2, Public Assistance Program and Policy Guide;and other applicable FEMA policy and guidance. • The DHS Standard Terms and Conditions in effect as of the declaration date of this emergency declarations or major disaster,as applicable,are incorporated by reference into this project under the Public Assistance grant,which flow down from the Recipient to subrecipients unless a particular term or condition indicates otherwise. • The Uniform Administrative Requirements,Cost Principles,and Audit Requirements set forth at Title 2 Code of Federal Regulations(C.F.R.)Part 200 apply to this project award under the Public Assistance grant,which flow down from the Recipient to all subrecipients unless a particular section of 2 C.F.R. Part 200,the FEMA-State Agreement,or the terms and conditions of this project award indicate otherwise.See 2 C.F.R.§§200.101 and 110. • The subrecipient must submit a written request through the Recipient to FEMA before it makes a change to the approved scope of work in this project. If the subrecipient commences work associated with a change before FEMA approves the change, it will jeopardize financial assistance for this project.See FEMA Policy No. 104-009-2, Public Assistance Program and Policy Guide. • Pursuant to section 312 of the Stafford Act,42 U.S.C.5155, FEMA is prohibited from providing financial assistance to any entity that receives assistance from another program, insurance,or any other source for the same work.The subrecipient agrees to repayall duplicated assistance to FEMA if they receive assistance for the same work from another Federal agency, insurance,or anyother source. If an subrecipient receives funding from another federal program for the same purpose, it must notify FEMA through the Recipient and return any duplicated funding. Date Downloaded: 2/17/25 12:05pm CST 4 of 5 Final Reviews Final Review Reviewed By Emmers, Michael G. Reviewed On 01/31/2025 3:39 PM CST Review Comments Reviewed and advanced. Recipient Review Reviewed By Sorensen,Christopher Reviewed On 02/03/2025 7:49 AM CST Review Comments No comments available for the Recipient Review step Project Signatures Signed By Sandoval,Julie Signed On 02/03/2025 Date Downloaded: 2/17/25 12:05pm CST 5 of 5 Federal Emergency Management Agency DR-4798 - Hurricane Beryl Public Assistance Ordinance Authorizing Acceptance of Grant Award Fire Department Fire Chief Brandon Wade April 8, 2025 Background Information This ordinance authorizes the Corpus Christi Fire Department to accept funding from the Federal Emergency Management Agency, Public Assistance Program. The proposed grants will provide funding for the reimbursement of overtime utilized by the Corpus Christi Fire Department while providing emergency protective measures due to Hurricane Beryl. The City of Corpus Christi has received an award of $20,527.58. Background Information This grant will provide funding for: To reimburse the Corpus Christi Fire Department for expenses that have already been incurred during the Hurricane Beryl weather event July 5, 2024 - July 9, 2024. �• Federal Emergency Management Agency �I, k,elk f DR-4798 - Hurricane Beryl Public Assistance Questions ? 0 I a v „aR,aa„Eo AGENDA MEMORANDUM zs52 Public Hearing/First Reading for the City Council Meeting of April 8, 2025 Second Reading for the City Council Meeting of April 15, 2025 DATE: March 7, 2025 TO: Peter Zanoni, City Manager FROM: Daniel McGinn, AICP, Director of Planning and Community Development Daniel Mc(a)cctexas.com (361) 826-7011 Annexation & Rezoning For HUT Enterprises / London Checkout CAPTION: Annexation and Zoning Case ZN8575 HUT Enterprises, LLC (District 3). Ordinance annexing a 12.778-acre tract of land comprised of a 2.194-acre tract of land per owner petition, located at the southwest corner of FM 43 and SH 286, and the abutting 10.58- acre section of FM 43; approving the related service plan; adding the annexed area to City Council District 3; rezoning the 2.194 acres from the "FR" Farm Rural District to the "CG-2" General Commercial District; and providing for a penalty not to exceed $2,000 and publication. (Planning Commission and staff recommend approval of Zoning Case ZN8575) SUMMARY: Upon petition by the landowner, HUT Enterprises, LLC, this ordinance will annex 2.194 acres of vacant private property at the southwest corner of FM 43 and SH 286 in the London area (the "subject property"). To be eligible for annexation, the subject property must be contiguous to the city limit line. Therefore, this ordinance will also annex the FM 43 right-of-way from the subject property to the city limit line just east of CR 47, which will give the subject property contiguity with the current city limit line. The ordinance will also rezone the subject property to the "CG-2" General Commercial District and assign the annexed area to Council District 3. BACKGROUND AND FINDINGS: Description of the Request and Proposed Development HUT Enterprises, LLC, landowner, is planning to construct a convenience store and gas station called London Checkout on the southwest corner of FM 43 and SH 286. The subject property is outside city limits and not contiguous. State law requires that the subject property be contiguous to the city limits in order to be annexed. To create contiguity and pursuant to Texas Local Government Code §43.1056, the landowner requests that the City annex the FM 43 right-of-way from the current city limit line just east of CR 47 to the site, which is approximately 4,500 linear-feet of right-of-way or 10.58 acres. The landowner is requesting annexation of their property to secure City services for development of the convenience store and gas station. At the same time, the landowner requests a rezoning to "CG-2" General Commercial District. Once annexed into the City, the development of the London Checkout will have to comply with all City development regulations, including limitations on permitted uses, landscaping, parking, and setbacks. The development will use City water but not wastewater because wastewater is unavailable. The gas station will use a septic system. City Services to Subject Property The City already provides services to nearby and recently annexed areas. The site is located within the City of Corpus Christi's Certificate of Convenience and Necessity (CCN) for water service, i.e. water jurisdiction. The proposed development will receive City water. TxDOT will continue to maintain FM 43. The developer is required to account for any increased stormwater runoff and provide private on-site mitigation as needed. The proposed development does not reach a threshold at which additional City Police substations, Fire stations, City Library, Health, Animal Control, or Parks and Recreation services are needed. The landowner has agreed to a Municipal Service Plan. Compliance with City Annexation Guidelines The City will evaluate property owner-initiated requests for annexation based on criteria stated in the Annexation Guidelines. The proposed annexation meets the following criteria: Criteria 1 . To protect public health and safety by: c. Preventing unregulated development in areas that: (i.) will have an adverse impact on adjacent areas within the City. Criteria 2. To provide municipal services to: a. Residential, commercial, and industrial land uses that would benefit from a level of service calibrated for a city rather than an unincorporated area. Criteria 3. Where property location is in: b. Areas contiguous to the City limit for which dense urban or suburban development activity is anticipated. Criteria 5. Based on economic and fiscal impacts: c. Annexation of areas with proposed development that is fiscally feasible for both operating and capital improvements while maintaining current levels of service to existing residents. d. Annexation to ensure that areas benefiting from proximity to a large urban City are contributing revenue to offset the cost of providing services within an urban environment. ALTERNATIVES: The land could remain outside city limits (OCL) and the City could offer the landowner an OCL water and wastewater contract for services, however, doing so would not be consistent with recent policy decisions or annexations and would not generate city tax revenue for an area that already benefits from existing City services. Therefore, this alternative is not a recommended course of action. FISCAL IMPACT: Departments indicated they could absorb the cost of providing services to the proposed development within current budgets. Funding Detail: No funds are being encumbered with this action. RECOMMENDATION: Staff recommend approval of the annexation. Staff and Planning Commission recommend approval of the requested rezoning. LIST OF SUPPORTING DOCUMENTS: Ordinance with Exhibits (Property Descriptions, Municipal Service Plan) Zoning Report Presentation Annexation and Zoning Case ZN8575 HUT Enterprises, LLC (District 3). Ordinance annexing a 12.778-acre tract of land comprised of a 2.194-acre tract of land per owner petition, located at the southwest corner of FM 43 and SH 286, and the abutting 10.58-acre section of FM 43; approving the related service plan; adding the annexed area to City Council District 3; rezoning the 2.194 acres from the "FR" Farm Rural District to the "CG-2" General Commercial District; and providing for a penalty not to exceed $2,000 and publication. WHEREAS, Texas Local Government Code §43.003 and City Charter of the City of Corpus Christi, Texas, Article 1 , Sec. 1 authorizes the annexation of territory, subject to the laws of this state; WHEREAS, offers of development agreements have been made pursuant to Texas Local Government Code §43.016; WHEREAS, on November 13, 2024, the landowner, HUT Enterprises, LLC, signed a petition requesting annexation of 2.194 acres of land out of a 143.198-acre tract out of the north half of the north half (north quarter) of Section 4, Laureles Farm Tracts, a map of which is recorded in Volume 3, Page 15, Map Records, Nueces County, Texas, ("Subject Property"); WHEREAS, the City Council finds that Corpus Christi City Charter Article X, Section 2 authorizes the City Manager to execute a Municipal Service Plan Agreement with the owners of land in the area for the provision of services in the area to be annexed, and the City negotiated and entered into a Municipal Service Plan Agreement with the owner of land in the area for the provision of services in the area to be annexed; WHEREAS, the City Council finds that a 4,610.45 linear-foot section (10.58 acres) of FM 43 located between the Subject Property's eastern boundary and the western boundary of London Pirate Road is contiguous and runs parallel to the municipality's boundaries, and is contiguous to the Subject Property being annexed by landowner petition; WHEREAS, written notice has been sent to the Texas Department of Transportation for annexation of an approximately 4,610.45 linear-foot section (10.58 acres) section of FM 43 pursuant to Texas Local Government Code §43.1056; WHEREAS, a public hearing was held by the City Council, during City Council meetings held in the Council Chambers at City Hall in the City of Corpus Christi, Texas, following the publication of notice of the hearing in a newspaper of general circulation in Corpus Christi and on the City's website, for the consideration of annexation proceedings and the service plan for the defined land and territory, during which all persons interested in the annexations were allowed to appear and be heard; WHEREAS, the City Council finds that the Subject Property now proposed to be annexed lies wholly within the extraterritorial jurisdiction of the City of Corpus Christi, and Page 1 of 4 abuts and is contiguous and adjacent to the City of Corpus Christi upon annexation of FM 43; WHEREAS, the City Council finds that the territory now proposed to be annexed constitutes lands and territories subject to annexation as provided by the City Charter of the City of Corpus Christi and the laws of the State of Texas; WHEREAS, the City Council finds that it would be advantageous to the City and to its citizens and in the public interest to annex the lands and territory hereinafter described. WHEREAS, the area being annexed has no residence and is contiguous to City Council District 3; WHEREAS, the landowners have requested rezoning that is concurrent with the annexation process for the Subject Property; WHEREAS, with proper notice to the public, a public hearing was held regarding the rezoning during a meeting of the Planning Commission, during which all interested persons were allowed to appear and 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 Unified Development Code ("UDC") and corresponding UDC Zoning Map; WHEREAS, the City Council finds that this zoning will promote the best and most orderly development of the property 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, THAT: SECTION 1. The foregoing recitals are hereby found to be true and correct and are hereby adopted by the City Council and made a part hereof for all purposes as findings of fact. SECTION 2. A 12.778-acre tract of land described by metes and bounds in Exhibit A and illustrated in Exhibit B, is annexed to, brought within the corporate limits, and made an integral part of the City of Corpus Christi. SECTION 3. The Municipal Service Plan attached to this ordinance as Exhibit C is approved. The service plan provides for the same number of services and levels of service for the annexed area and to the same extent that such services are in existence in the area annexed immediately preceding the date of annexation or that are otherwise available in other parts of the city with land uses and population densities similar to those contemplated or projected in the area annexed. Page 2 of 4 SECTION 4. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas, are amended by changing the zoning on 2.194 acres, as described in Exhibit "D" and shown in Exhibit "E," from the "FR" Farm Rural District to the "CG-2" General Commercial District. SECTION 5. 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 6. 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 7. 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 superseded. SECTION 8. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable by a fine not to exceed $2,000.00 for each offense; 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 9. The official map and boundaries of the City and its extraterritorial jurisdiction, previously added and amended are amended to include the territories described in this ordinance as part of the City of Corpus Christi, Texas. SECTION 10. The City Manager or his designee is directed and authorized to perform or cause to be performed all acts necessary to correct the official map of the City to add the territory annexed as required by law. SECTION 11. If for any reason any section, paragraph, subdivision, clause, phrase, word, or provision of the ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall 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 hereof be given full force and effect for its purpose. SECTION 12. The City Secretary is hereby directed to file a certified copy of this ordinance with the County Clerk of Nueces County, Texas. SECTION 13. The boundary of the existing Single-Member Council District #3 for the City of Corpus Christi is hereby amended to add the areas annexed as shown in Exhibit A. SECTION 14. 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. Page 3 of 4 Introduced and voted on the day of , 2025. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary Page 4 of 4 EXHIBIT A STATE OF TEXAS COUNTY OF NUECES Field Notes of 12.778 acre tract comprised of a 2.194 acre tract described in a deed recorded in Document No. 2024034813, Deed Records Nueces County, Texas and a 10.58 acre portion of Farm to Market 43, for the sole purposes of annexation. Said 12.778 acre tract also being out of the "R. De Ynojosa" Survey, Abstract- 411,Nueces County, Texas. Said 12.778 acre tract being more particularly described as follows: BEGINNING at a right of way monument in the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286 (a.k.a. Crosstown Expressway), for the northeast corner of said 55.28 acre tract, for the northeast corner of said 2.19 acre tract, and for an outside corner of this survey. THENCE with the common line of the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286, said 55.28 acre tract and this survey, South 42°00'58" East, a distance of 65.73 feet to a point in the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286, for the point of curvature of a curve to the left with a radius of 4,068.90 feet, for an outside corner of said 55.28 acre tract and for an outside corner of this survey, from WHENCE a right of way monument found 0.84 feet to the right. THENCE with the common curve of the west right of way of State Highway 286, said curve to the left, said 55.28 acre tract and this survey, a chord bearing of South 05°37'02" West, a chord distance of 216.92 feet, and a total arc length of 216.95 feet to a 5/8" re-bar set in the west right of way of State Highway 286, in the east curve of said 55.28 acre tract, and for the southeast corner of this survey. THENCE with the south line of this survey, South 89°12'44" West, a distance of 351.17 feet to a 5/8" re-bar set for the southwest corner of this survey. THENCE with the common line of said 2.19 acre tract and this survey, North 00'47'16" West, a distance of 265.00 feet to a 5/8" re-bar previously set in the south right of way of Farm to Market 43, for the northwest corner of said 2.19 acre portion of this annexation and for an inside corner of this survey., from WHENCE a right of way monument found in the south right of way of Farm to Market 43, in the north line of said 2.19 acre tract, bears North 89°12'44" East, a distance of 22.53 feet. THENCE with the common line of the south right of way of Farm to Market 43 and this survey, South 89°12'46" West, at a distance of 1477.30 feet pass a right of way monument found in the south right of way of Farm to Market 43, at a distance of 3004.83 feet pass a brass monument found at the intersection of the south right of way of Farm to Market 43 and the east right of way Salevan Drive, for the northwest corner of the 2.00 acre "Newberry" tract described in a deed recorded in Document No. 2023015175, Deed Records Nueces County, Texas, and in all a total distance of 4278.36 feet to a point for the northeast corner of the "Lone Star" 2.00 acre tract described in a deed recorded in Document No. 2024002109, Deed Records Nueces County, Texas, and for an outside corner of this survey. THENCE with the west line of this survey, North 00°48'37" West, across Farm to Market 43, a distance of 100.00 feet to a point in the north right of way of Farm to Market 43, in the south line of a 89.90 acre tract described in a deed recorded in Document No. 2021016969, Deed Records Nueces County, Texas, and for the northwest corner of this survey. THENCE with the common line of the north right of way of Farm to Market 43, said 89.90 acre tract and this survey, North 89°12'46" East a distance of 4,610.45 feet to a point for the intersection of the north right of way of Farm to Market 43, and the west right of way of State Highway 286, for the southeast corner of said 89.90 acre tract and for the northeast corner of this survey. THENCE with an inside line of this survey, South 00°47'14" East, across Farm to Market 43, a distance of 100.00 feet to a concrete monument found in the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286, for the northeast corner of said 55.28 acre tract, for the northeast corner of said 2.19 acre tract, and the POINT of BEGINNING of this tract, and containing 12.778 acres of land, more or less. Notes: 1.) Bearings are based on Global Positioning System NAD 83 (93) 4205 Datum. 2.) A Map of equal date accompanies this Metes and Bounds description. 3.) Set 5/8" re-bar=re-bar set with yellow plastic cap labeled Brister Surveying. I, Ronald E. Brister do hereby certify that this survey of the property legally described herein was made on the ground this day March 28, 2024 and is correct to the best of my knowledge and belief. A4" Ronald JE. Brister, RP S 6. 5407 E Date: February 14, 2025 . ........... RONALD E BRISTER ................ 5407 P Job No. 250230 EXHIBIT B SURVEY OF Brlsler Surveying A 12 i-8 ACRE TRACT COMPRISED OF A 2,194 ACRF.TRACT DFSCRTEF.D IT A DEED RF.CORDF.D IN DOCUMENT N0.201A014613.DEED RECORDS NUECES COUNTY TEXAS AND A 10.8 ACRE PORTION Or FARM. " .scat,. -zou TO MARKET 4.,FOR TIA SOLE PURPOSE OF AN-E'TION.SAID 12--8 ACRE TA4CT ALSO BEING OUT OF TIIE'R.DEYNO]OSA"SURVEY,ABSTRACT-411,-U CESCOUI Y,TEX4S. n�rn m 1Dsao1 S 41NI SO n1ARKLT 4_ ___ ___ _ _ _ _ _ --_-4.] 4'---_ _ _ _ rsoe _ flee ---- m e� ss R rtkas �� � �rz ,ux ,ax .am xs ,axv � ,axu �,nmv_mmarwR m 9 EXHIBIT C MUNICIPAL SERVICE PLAN AGREEMENT This MUNICIPAL SERVICE PLAN AGREEMENT ("Agreement") is entered into by and between the City of Corpus Christi ("City") and HUT Enterprises, LLC. ("Landowner"), both of which may be referred to herein singularly as "Party" or collectively as the "Parties." WHEREAS, the Landowner has requested that the City consider annexation of a tract of land totaling approximately 2.19 acres of land situated in Nueces County, Texas, as specifically described in Metes and Bounds attached as Exhibit A and map in Exhibit B ("Subject Property"), which is attached hereto and incorporated herein for all purposes; WHEREAS, the City intends to institute annexation proceedings for the "Subject Property; WHEREAS, Texas Local Government Code §43.0672 requires a written agreement for the provision of services in the area first be entered into between the City and Landowner of the Subject Property prior to annexation; WHEREAS, the City and the Landowner agree each will benefit from the City's development restrictions and zoning requirements, as well as other municipal services provided by the City which are good and valuable consideration for the Landowner to request annexation and for the Parties to enter into this Agreement for the City to provide the listed services upon annexation and in accordance with this Agreement; WHEREAS, the City Council of the City of Corpus Christi, Texas, finds and determines that this Agreement will not provide any fewer services or a lower level of services in the annexation area than were in existence in the annexation area at the time immediately preceding the annexation process. The service agreement will provide the annexed area with a level of service, infrastructure, and infrastructure maintenance that is comparable to the level of service, infrastructure, and infrastructure maintenance available in other parts of the municipality with topography, land use, and population density similar to those reasonably contemplated or projected in the area. WHEREAS, it is found that all statutory requirements have been satisfied and the City is authorized by Texas Local Government Code Chapter 43, to annex the Subject Property into the City; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Parties hereto agree as follows: Section 1. Recitals The Parties hereto acknowledge and agree that the foregoing recitals are hereby found to be true and correct and are hereby adopted by the Parties and made a part hereof for all purposes. i Section 2. Services to be Provided The following service list represents the provision of services agreed to between the landowner of the Property and the City establishing a program under which the City will provide municipal services to the Subject Property as required by Texas Local Government Code §43.0672, which will be provided at a level consistent with services levels provided to other similarly situated areas within the City. a. General Municipal Services. The following services shall be provided immediately from the effective date of the annexation: (1) Police Protection: Services to be Provided: The Corpus Christi Police Department (CCPD) will provide police protection. (2) Fire Protection: Services to be Provided: The Corpus Christi Fire Department will provide fire protection and suppression through its existing fire stations. (3) Emergency Medical Service: Services to be Provided: The Corpus Christi Fire Department will provide emergency medical services. (4) Solid Waste Collection: Services to be Provided:After the effective date of annexation, the City of Corpus Christi will provide solid waste services to single-family residential customers directly or indirectly through a third-party contract. Commercial garbage collection service for businesses and multi-family residences is available on a subscription basis from private service providers. The City of Corpus Christi will allow commercial refuse collectors to continue providing this service to condominium complexes, multi-family apartments and commercial and industrial establishments. (5) Water Service: Existing Services: Currently, the City of Corpus Christi holds a water certificate of convenience and necessity ("CCN") for the annexation area. Services to be Provided: The City of Corpus Christi will continue to provide water service to the annexed area. In accordance with the applicable rules and regulations for the provision of water service, water service will be provided to the Subject Property, or applicable portions thereof, by the utility holding a water CCN for the subject property or portions thereof (the "CCN holder") and, as applicable, the utility providing wholesale or retail water service to said CCN holder. Absent a water CCN, by the utility in whose jurisdiction the Subject Property, or portions 2 thereof as applicable, is located, the extension of water service will be provided in accordance with all the ordinances, regulations, and policies of the City. (6) Wastewater Service: Existing Services: Currently, the annexation area lies outside a wastewater certificate of convenience and necessity ("CCN"). Services to be Provided: Absent a wastewater CCN by the utility in whose jurisdiction the subject property, or portions thereof as applicable, is located, the extension of wastewater service will be provided in accordance with all the ordinances, regulations, and policies of the City. When areas are not reasonably accessible to a public wastewater facility of sufficient capacity as determined by adopted City wastewater standards, individual aerobic system or individual wastewater treatment plant will be utilized in accordance with all the ordinances, regulations, and policies of the City. (7) Operation and Maintenance of Water and Wastewater Facilities that are not Within the Service Area of Another Water or Wastewater Utility: Water and wastewater service will be provided in accordance with the Corpus Christi Code, Corpus Christi Unified Development Code, and Utility Department Policies and Engineering Standards; provided the service is not within the certificated service area of another utility through existing facilities located within or adjacent to the area. Any and all water or wastewater facilities owned or maintained by the City of Corpus Christi, Texas, at the time of the proposed annexation shall continue to be maintained by the City of Corpus Christi, Texas. Any and all water or wastewater facilities that may be the property of another municipality or other entity shall not be maintained by the City of Corpus Christi unless the facilities are dedicated to and accepted by the City of Corpus Christi. The current water line mains at their existing locations shall be available for point of use extension based upon the current City's standard water extension policies now existing or as may be amended. On-site sewage facilities may be allowed contingent upon the property owner meeting all city, county, state and federal requirements. (8) Operation and Maintenance of Roads and Streets, including Street Lighting: The City will maintain public streets over which the City has jurisdiction. Roads, streets or alleyways which are dedicated to and accepted by the City of Corpus Christi, Texas, or which are owned by the City of Corpus Christi, Texas, shall be maintained to the same degree and extent that other roads, streets and alleyways are maintained in the City. Lighting of public roads, streets and alleyways shall be maintained by the applicable utility company servicing the City unless the lighting facility has been dedicated to the public, in which case the City will be the operator. 3 (9) Operation and Maintenance of Parks, Playgrounds and Swimming Pools: Currently there are no public recreational facilities in the annexation area including parks, playgrounds, or swimming pools. Any park that may be under the responsibility of the County will be maintained by the City only upon dedication of the park by the County to the City and acceptance of the park by the City Council. If the City acquires any parks, playgrounds, or swimming pools within the annexation area, an appropriate City department will provide maintenance services. (10) Operation and Maintenance of any other Publicly-Owned Facility, Building, or Service: Currently there are no such other publicly owned facilities, buildings, or services identified. If the City acquires any publicly owned facilities, buildings, or services within the annexation area, an appropriate City department will provide maintenance services. (11) Planning and Zoning Services: Existing Services: Subdivision planning services currently provided when plats are submitted for City review. Services to be Provided: The City will impose and enforce zoning, subdivision development, site development and building code regulations with the Annexed Area upon the effective date of the annexation. Enforcement will be in accordance with City ordinances. Development plans and plats for projects within the Annexed Area will be reviewed for compliance with City standards. The use of land in a legal manner may continue in accordance with Texas Local Government Code §43.002. (12) Other Municipal Services: City recreational facilities, including parks and library, will be available for use by landowners or residents of the Annexed Area on the same basis as those facilities are available to current City landowners and residents. City residents receive program preference for some City programs. Excluding gas and electric services, other City services including Animal Control, Code Enforcement, Municipal Court and General Administration services will also be available to landowners and residents in the Annexed Area on the same basis those facilities are available to current City landowners and residents. All other services contemplated herein will be available upon the effective date of annexation. b. Capital improvements. No additional capital improvements are necessary at this time to service the Subject Property in the same manner as similarly situated properties. Upon development of the Subject Property or redevelopment, the Landowner will be responsible for the development costs the same as a developer in a similarly situated area under the ordinances in effect at the time of development or redevelopment. Capital improvement acquisition or construction will occur in accordance with applicable ordinances and regulations and the adopted capital improvement plans of the City, as may be amended. 4 (1) Water and Wastewater Facilities: Water and Wastewater infrastructure and improvements will be constructed by the Landowner or Landowner's developer according to the Corpus Christi Unified Development Code, City's Water and Wastewater standards, and City's master plans, as may be amended. (2) Roads and Streets: Road and street infrastructure and improvements will be constructed by the Landowner or Landowner's developer according to the Corpus Christi Unified Development Code, City's design standards, and City's master plans, as may be amended. In general, the City will acquire control of all public roads and public streets within the annexation area upon annexation. Future extensions of roads or streets and related facilities, such as traffic control devices, within the City limits will be governed by the City's standard policies and procedures. (3) Street Lighting: Street lighting in new and existing subdivisions will be installed and maintained in accordance with the applicable standard policies and procedures. Section 3. Schedule of Services In accordance with Texas Local Government Code § 43.0672(c), no other services are contemplated by this Agreement and a schedule for future services as contemplated by Texas Local Government Code § 43.0672(b) is not applicable as all services identified herein will be provided upon the effective date of annexation. Section 4. Level of Service Nothing in this Agreement shall require the City to provide a uniform level of full municipal services to each area of the City, including the annexed areas, if different characteristics of topography, land use, and population density are considered a sufficient basis for providing different levels of service. The City of Corpus Christi will provide services to the newly annexed area in a manner that is similar in type, kind, quantity, and quality of service presently enjoyed by the citizens of the City of Corpus Christi, Texas, who reside in areas of similar topography, land utilization and population density. Section 5. Vested Rights Claims. This Agreement is not a permit for the purposes of Texas Local Government Code Chapter 245. Section 6. Effective Term The term of this Agreement (the "Term") is ten (10) years from the Effective Date. This agreement is effective upon execution by the City. 5 Section 7. Force Majeure In case of an emergency, such as force majeure as that term is defined in this Agreement, in which the City is forced to temporarily divert its personnel and resources away from the annexation area for humanitarian purposes or protection of the general public, the City obligates itself to take all reasonable measures to restore services to the annexation area of the level described in this Agreement as soon as possible. Force Majeure shall include, but not be limited to, acts of God, acts of the public enemy, war, blockages, insurrection, riots, epidemics, landslides, lightning, earthquakes, fires, storms, floods, washouts, droughts, tornadoes, hurricanes, arrest and restraint of government, explosions, collisions and other inability of the City, whether similar to those enumerated or otherwise, which is not within the control of the City. Unavailability or shortage of funds shall not constitute Force Majeure for purposes of this Agreement. Section 8. Legal Construction. If any provision in this Agreement is for any reason found to be unenforceable, to the extent the unenforceability does not destroy the basis of the bargain among the parties, the unenforceable provision will not affect any other provision hereof, and this Agreement will be construed as if the unenforceable provision had never been a part of the Agreement. Whenever context requires, the singular will include the plural and neuter include the masculine or feminine gender, and vice versa. Headings on this Agreement are for reference only and are not intended to restrict or define the text of any section. This Agreement will not be construed more or less favorably between the Parties by reason of authorship or origin of language. Section 9. Amendment and Modifications. This Agreement may be amended or modified only in a written instrument that is executed by both the City and the landowner or landowners after it has been authorized by the City Council. Section 10. Effect of Future Laws. No subsequent change in the law regarding annexation shall affect the enforceability of this Agreement. Section 11. Venue and Applicable Law. Venue for this Agreement shall be in Nueces County, Texas. This Agreement shall be construed under and in accordance with the laws of the State of Texas. Section 12. Counterparts. This Agreement may be executed in any number of counterparts with the same effect as if all signatory Parties had signed the same document. All counterparts will be construed together and will constitute one and the same instrument. Section 13. Entire Agreement This Agreement contains the entire agreement between the Parties relating to the rights herein granted and the obligations herein assumed and cannot be varied except by written agreement of the Parties. Any oral representation or modification concerning this 6 i instrument shall be of no force and effect except for any subsequent modification in writing, signed by the Party to be charged. Section 14. Bindinc Effect/Authority This agreement binds and inures to the benefit of the Parties and their respective heirs, successors, and permitted assigns. Each party further warrants that each signatory to this agreement is legally authorized to bind the respective individual or entity for the purpose established herein. CITY OF CORPUS CHRISTI LANDO1iifNER By Pegr Zanoni, Salman Igbal, Managing Member City Manager HUT Enterprises, LLC Date: .3.27.2S Date: APPROVED AS TO/F�'OORRM: Buck Brice Deputy City Attorney for the City Attorney 7 EXHIBIT A METES AND BOUNDS STATE OF TEXAS COUNTY OF NGECES Fuld Notes of a 2.194 acre tract being out of a 55,28 acre tract described in a deed recorded in Document No.2410044483..L}eed Records Nueces County,Texss,Said 55,28 acne tract being out of a 143.198 acre tract,being a portion of the north]calf of the north half(north quarter)or Section 4, "L.aureles Farm Tracts",as sbo"m on a map recorded in Volume 3,Pale 15.Map Records Nueces Gounty,Texas.Said 2.194 acre tract also being out of the R.De Yncjosa Surrey,Abstract 411,N[acces County,Texas,Said 2-194 acre tract being more particularly described as folloiss: BEGINNING at a Stet-re-har set in the south right of way of Farm ia Market 43(a.k_a.tr ,-kT Koad),in the nuA line of said 55-29 acre tract_and for the nonhwest corner of this survey,from WHEN CE a 54"re-bar previously see in the intersecti-on of the south right of%%my of Farm to MmkeL 43 and the west right of way of Salev sus Driye,bears South Sri 2'44"West,a distance of 3,104.95 feet- TkIF-NCE with the common line of the south right of way of Farm tea Market 43,said 55.28 acre tract and this Purvey,North 99°12'44"EAST,at a distance of22-53 feet pass a right of way monument found in the south right of way ofFarm to M.uket 4 ,and in all a total disu mcc of 332.05 feet to a right of uay nwnuntent found in dw cutback of the iniemetion of the south right of way of Farm to[viarltet 4�and the wCA right of way of State Highway 286[a 15.a.Crosstown Expmssway),for the northeast corner of said 5528 acre Lract,slid for the northeast corner of this Purvey. THENCE with the common line of the outback of the intersection of the south right ofway of Farm to ]Market 43 and the west right of way of State Highway 286,said.5.28 sere tract and this survey,Sotab 421WW'Bast a distanm of 65,73 feet to a point in the wiback of[he intersection of Lhe sauLh right of way erf Farm to Market 43 and the west right of way of Slate l Iighwal{21W for chc point of curvature Of a curve to the left with a radius of 4,%8-90 feet,for an outside cornet of said 55.29 acre tract and for an outside canner of this sun-ey,from WHENCE a right of way inoi uurgnt found 0.84 feet to Lhe right, TRENCE.with the common curve of the west nigh[of way of S etc Highway 286.said cunt to the lee said 55-29 acre tree[and this survey,a chord beating of South U5037T2"'Neil,a Chord distance of 16.92 feet and a total.arc I er gth of 216-95 feet to a 5Ar're-bar set in Lhe west right of way OfStntr l[ighway 286,in the rAsi curve of said 55.28 acre tract,and fDar[be southeast comer of this survey. THENCE with the south line of this survey,South 8992`44"WeM a distance of 351-17 feet to a 5!B" re-bier set for the southl%*St corner of this Survey. TUEh CE with the wcsi line of this sunny,Notch N'477 16"Wcsl,a distance of 265.430 feeL to the .PO[NT of BEGLNNING of this tract.and 4:ootajning2.194 acres of Land,more or Less. Notes: _)Bearings are based on Global Positioning System NAD 83(93)4205 Datum, 2,)A Map of equal date accompanies this\lctes and Bounds description. 3.)Set 518"re-bar re-bar set with yellow plastic cap]libeled Brister Surveying, [,Ronald E.Brister do hereby certify Lbw this survey of the property te-gally described Herein was made on the ground this day Mateh ZS,2024 and is correct to the heal of MY knowledge and belief Kaoald .Brister, r No.5 7 F 1 r* Date:April 11,2tt24 RONALD�,ltlil�7lc�t �r Job No,240495 8 EXHIBIT B SUBJECT PROPERTY MAP r . g�i lag pq ZR 77 EXHIBIT D STATE OF TEXAS COUNTY OF NUECES Field Notes of a 2.194 acre tract being out of a 55.28 acre tract described in a deed recorded in Document No.2010044483,Deed Records Nueces County,Texas.Said 55.28 acre tract being out of a 143.198 acre tract,being a portion of the north half of the north half(north quarter)of Section 4, "Laureles Farm Tracts",as shown on a map recorded in Volume 3,Page 15,Map Records Nueces County,Texas.Said 2.194 acre tract also being out of the R.De Ynojosa Survey,Abstract 411,Nueces County,Texas. Said 2.194 acre tract being more particularly described as follows: BEGINNING at a 5/8"re-bar set in the south right of way of Farm to Market 43 (a.k.a. Weber Road),in the north line of said 55.28 acre tract,and for the northwest corner of this survey,from WHENCE a 5/8"re-bar previously set in the intersection of the south right of way of Farm to Market 43 and the west right of way of Salevan Drive,bears South 89°12'44"West,a distance of 3,104.85 feet. THENCE with the common line of the south right of way of Farm to Market 43,said 55.28 acre tract and this survey,North 890 12'44"East,at a distance of 2253 feet pass a right of way monument found in the south right of way of Farm to Market 43,and in all a total distance of 332.05 feet to a right of way monument found in the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286(a.k.a.Crosstown Expressway),for the northeast corner of said 55.28 acre tract,and for the northeast corner of this survey. THENCE with the common line of the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286,said 55.28 acre tract and this survey,South 42°00'58"East,a distance of 65.73 feet to a point in the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286,for the point of curvature of a curve to the left with a radius of 4,068.90 feet,for an outside corner of said 55.28 acre tract and for an outside corner of this survey,from WHENCE a right of way monument found 0.84 feet to the right. THENCE with the common curve of the west right of way of State Highway 286,said curve to the left, said 55.28 acre tract and this survey,a chord bearing of South 05°37'02"West,a chord distance of 216.92 feet,and a total arc length of 216.95 feet to a 5/8"re-bar set in the west right of way of State Highway 286,in the east curve of said 55.28 acre tract,and for the southeast corner of this survey. THENCE with the south line of this survey,South 89°12'44"West,a distance of 351.17 feet to a 5/8" re-bar set for the southwest corner of this survey. THENCE with the west line of this survey,North 00047'16"West,a distance of 265.00 feet to the POINT of BEGINNING of this tract,and containing 2.194 acres of land,more or less. Notes: 1.)Bearings are based on Global Positioning System NAD 83(93)4205 Datum. 2.)A Map of equal date accompanies this Metes and Bounds description. 3.)Set 5/8"re-bar—re-bar set with yellow plastic cap labeled Brister Surveying. I,Ronald E.Brister do hereby certify that this survey of the property legally described herein was made on the ground this day March 28,2024 and is correct to the best of my knowledge and belief. ^� 1 Ronald .Brister, ,LS No. 5407 OF t� Date:April 11,2024 .......................... RONALD E.SRISTER ..................... SOT q �®St1F1v� Job No.240485 EXHIBIT E gUf FTLVLs q _ 5 — — _ c� w 0 �ktl im r � rry yy 92gi w p K�" y�5y gg ryry Q^ mqq S 9 G p0 7 ZONING REPORT CASE ZN8575 Applicant & Subject Property District: 3 (upon annexation) Owner: HUT Enterprises LLC Applicant: HUT Enterprises LLC Address: Near Farm-to-Market Road 43 (FM-43/Staples Street) and State Highway 286 (SH- 286/Chapman Road), located along the south side of FM 43, and west of SH 286. Legal Description: 2.194 acres out of the North half of the North Half of Section 4, Laureles Farm Tracts Acreage of Subject Property: 2.194 acres. Refer to Attachment (A) Metes and Bounds. Zoning Request From: "FR" Farm Rural District (Upon Annexation) To: "CG-2" General Commercial District Purpose of Request: To allow retail sales and vehicle service uses. Land Development & Surrounding Land Uses Zoning District Existing Land Use Future Land Use Site Agricultural Commercial Transportation (FM-43), Transportation (FM-43), North "OCL" Agricultural Commercial Outside City Limits South "OCL Agricultural Commercial Transportation (SH-286), Transportation (SH-286), East Agricultural Commercial West Agricultural Commercial Plat Status: The subject property is outside city limits and not platted. A rezoning must precede the platting of the subject property, contingent upon the annexation of the parcel into the corporate limit of the city of Corpus Christi. Military Compatibility Area Overlay District (MCAOD, Effective August 22, 2022): The subject property is not within a MCAOD District. Code Violations: None Transportation and Circulation Designation Section Proposed Section Existing FM-43 (Farm-to- 130-Foot ROW 200-Foot ROW Market Road 43) A3 Primary Arterial 6 Lanes, 4 Lanes, Weber Road Divided Median Center Turn Lane SH-286 (State Designation Section Proposed Section Existing Highway 400-Foot ROW Varies, 286/Chapman F1 4-10 Lanes 500-Foot ROW Ranch Road) Freeway/Expressway Median 4 Lanes, No Median/Center Turn Lane Transit: The Corpus Christi RTA does not provide service to the subject property. Bicycle Mobility Plan: The subject property is outside city limits. Utilities Gas: None exists. Stormwater: None exists. Wastewater: None exists. Water: A 4-inch PVC (active and public) distribution line exists along FM-43 and SH-286. Corpus Christi Comprehensive Plan (Plan CC) Plan CC: Provides a vision, goals, and strategies, to guide, regulate, and manage future development and redevelopment within the corporate limits and extraterritorial jurisdiction (ETJ) was adopted in 2016. ADP (Area Development Plan): According to Plan CC the subject property is located within the London ADP (Adopted on March 17, 2020). Water Master Plan: The subject property is outside the City's master plan area. Wastewater Master Plan: The subject property is outside the City's master plan area. Stormwater Master Plan: The subject property is outside the City's master plan area. Roadway Master Plan: The subject property is outside the City's master plan area. Public Notification Number of Notices Mailed 3 within a 200-foot notification area 1 outside 200-foot notification area In Opposition 0 inside the notification area 0 outside the notification area 0 % in opposition within the 200-foot notification area (0 individual property owner) Public Hearing Schedule Planning Commission Hearing Date: April 2, 2025 City Council 1st Reading/Public Hearing Date: April 8, 2025 City Council 2►,d Reading Date: April 15, 2025 Background: The subject property is a 2.2-acre tract southwest of Farm-to-Market Road 43 (FM-43), South Staples Street within the city's limits, and State Highway 286 (SH-286), also Chapman Road south of Oso Creek. It is approximately 1-3/4 mile, along FM-43, outside city limits, and west of the Oso Creek. The tract has a current land use of agricultural per city records and is undeveloped. State Highway 286 has a freeway designation, while FM-3 is an "A3" class arterial. The property abutting the subject parcel to the west and south, is also outside city limits with an agricultural land use. The parcels north and east of the parcel, separated by rights-of-way have a current land use of agricultural. The London area is largely undeveloped, with growth centered about FM-43 (Weber Road) and FM-2444 (South Staples Street). Commercial developments are limited . The applicant is requesting a change of zoning from the "FR" Farm Rural District , to be granted upon annexation, to the "CG-2" General Commercial district to accommodate a commercial development with retail sales and vehicle service uses. The "CG-2" General Commercial District allows restaurants, apartments, townhouses, overnight accommodation uses, educational facilities, medical facilities, commercial parking, offices, retail sales and services, vehicle sales and services, and water-oriented uses. Plan CC (City of Corpus Christi Comprehensive Plan) Consistency: The proposed rezoning is consistent with Elements, Goals and Strategies for Decision Makers: o Corpus Christi development patterns support efficient and cost-effective use of resources and a high quality of life. ■ Encourage orderly growth of new residential, commercial, and industrial areas. ■ 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. London ADP (Area Development Plan) and FLUM (Future Land Use Map) Consistency: The proposed rezoning is consistent with the London ADP and is consistent with the FLUM designation of commercial. • Encourage compatible and appropriate land uses for long-term and sustainable growth. Staff Analysis: Staff reviewed the subject property's background information and the applicant's purpose for the rezoning request and conducted research into the property's land development history to include platting, zoning, existing surrounding land uses, and potential code violations. Staff compared the proposed zoning's consistency with the applicable elements of the comprehensive plan. As a result of the above analysis, staff notes the following: • The proposed rezoning is consistent with the City of Corpus Christi's comprehensive plan and the future land use designation of commercial. • With the recent trend of development in the London area, primarily residential in nature (although with a modest unincorporated residential base), there is a need to introduce commercial districts to support the growing London population to reduce travel for essential needs; a need expressed by the constituents during the drafting of the area development plan. • The London area, unincorporated at the time of its area development plan adoption (and remains largely so), and with much anticipated growth, forecasted land uses and development patterns that the proposed rezoning aligns with. o General commercial districts typically offer a wide range of commercial and service activities, particularly along arterials and freeways. Both rights-of-way are projected to be lined with commercial activities per many guiding documents. • The amendment to be applied, a necessity to this evolving area, will not overwhelm the well sought-after character of the area at the chosen site. Planning Commission and Staff Recommendation (April 2, 2025): After evaluation of case materials provided and subsequent staff analysis including land development, surrounding uses and zoning, transportation and circulation, utilities, Comprehensive Plan consistency, and considering public input, the Planning Commission and staff recommend approval of the change of zoning from the "FR" Farm Rural District, to be granted upon annexation, to the "CG-2" General Commercial District. • The proposed amendment is consistent with guiding plans, complements the growing London area, and addresses local needs without overwhelming the community's character. o The rezoning addresses a gap in land use and can serve as a catalyst for commercial expansion to allow mixture of land uses to support local needs and passing commuters. o The parcel is adequately sized to accommodate the proposed development (a 5,400- square-foot convenience store with 7 fueling stations on a 95,585-square-foot tract) and is inherently appropriate for the proposed uses at the junction of major rights-of- way. Attachment(s): (A) Metes & Bounds Description and Exhibit. (B) Existing Zoning and Notice Area Map. (A) Metes & Bounds Description and Exhibit STATE OF TEXAS COUNTY OF NUECES Field Notes of a 2.194 acre tract being out of a 55.28 acre tract described in a deed recorded in Document No.2010044483,Deed Records Nueces County,Texas.Said 55.28 acre tract being out of a 143.198 acre tract,being a portion of the north half of the north half(north quarter)of Section 4, "Laureles Farm Tracts",as shown on a map recorded in Volume 3,Page 15,Map Records Nueces County,Texas.Said 2.194 acre tract also being out of the R.De Ynojosa Survey,Abstract 411,Nueces County,Texas.Said 2.194 acre tract being more particularly described as follows: BEGINNING at a 518"re-bar set in the south right of way of Farm to Market 43(a.k.a_Weber Road),in the north line of said 55.28 acre tract,and for the northwest corner of this survey,from WHENCE a 5/8"re-bar previously set in the intersection of the south right of way of Farm to Market 43 and the west right of way of Salevan Drive,bears South 89"12'44'°West,a distance of 3.104.85 feet. THENCE with the common line of the south right of way of Farm to Market 43,said 55.28 acre tract and this survey,North 89°12'44"East,at a distance of 22.53 feet pass a right of way monument found in the south right of way of Farm to Market 43,and in all a total distance of 332.05 feet to a right of way monument found in the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286(a.k.a.Crosstown Expressway),for the northeast comer of said 55.28 acre tract,and for the northeast comer of this survey. THENCE with the common line of the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286,said 55.28 acre tract and this survey,South 42100'58"East,a distance of 65.73 feet to a point in the cutback of the intersection of the south right of way of Farm to Market 43 and the west right of way of State Highway 286,for the point of curvature of a curve to the left with a radius of 4,068.90 feet,for an outside corner of said 55.28 acre tract and for an outside comer of this survey,from WHENCE a right of way monument found 0.84 feet to the right. THENCE with the common curve of the west right of way of State Highway 286,said curve to the left, said 55.28 acre tract and this survey,a chord bearing of South 05°37'02"West,a chord distance of 216,92 feet,and a total arc length of 216.95 feet to a 518"re-bar set in the west right of way of State Highway 286,in the east curve of said 55.28 acre tract,and for the southeast comer of this survey. THENCE with the south line of this survey,South 89°12'44"West,a distance of 351.17 feet to a 5/8" re-bar set for the southwest comer of this survey. THENCE with the west line of this survey,North 00°47'16"West,a distance of 265.00 feet to the POINT of BEGINNING of this tract,and containing 2.194 acres of land,more or less. Notes: 1.)Bearings are based on Global Positioning System NAD 83(93)4205 Datum. 2.)A Map of equal date accompanies this Metes and Bounds description. 3.)Set 5/8"re-bar—re-bar set with yellow plastic cap labeled Brister Surveying. 1,Ronald E.Brister do hereby certify that this survey of the property legally described herein was made on the ground this day March 28.2024 and is correct to the best of my knowledge and belief. Ronald .Brister, LS No.5 07' ( t_.®.r,- Date:April 11,2024 RORALD E.BRISTER ..... ................. .. 560Y P� f�posE99lot1.®Q' No suR`�� Job No.240485 q _ 5 c� all w 0 �ktl im r ry p K�" y�5y gg ryry Q^ �& IN mqq S 9 G p0 7 B) Existing Zoning and Notice Area Map i FM 43 FM SUBJECT � PROPERTY w U co fV X 3 4 CD N 2 CASE: ZN8575 T N m- n Zoning and notice Area RMA Multifamilyl IL Ligh(Wustrial RM-2 Mu Edam ily 2 IH Haevy Inch.,, - RM-3 MultifamiFy3 PUO Planned Unit 0-1 rlay �,�iq ly._ ON Professional Office RS-10 Single-Family 1D RM.AT Mull ifamily AT RS4i Single-Family6 CN-1 Neighborhood Commercial RS4.5 Singl.F.mily4.5 CN-2 Neighborhood Commercial RS-TF Two-Family CR-1 Resort Commercial RS-15 Single-Family 15 CR-3 Resod Cwnmercfal RE Raaidential Estate CG-1 General Commercial RS-TH Townhouse CG-2 General Commercial SP Spacial P.—ItCI I ntensrve Commercial Racreatlonal VahlMa Park C8O 10- n,mCommercial RMH alanufactured Hama CR-3 Reaor4 Commerclal --- FIR Farm.Rural H Historic Op rley isSJEGT BP Busl nasa Park ■ ,1 PROPERTY ® s,fyaat amaanr ownere „anzconafrar O a,r.nr — — 4 owrcars wxnM zoo costar an a.arer: CLIV of F6 HFRF aHaciiad orv—h,rabk, x;n aam,x;an COrpus LOCATION MAP Christi Annexation and Rezoning: HUT Enterprises, LLC (London Checkout) Public Hearing and First Reading Ordinance City Council Presentation April 8, 2025 � " I 'in5ti �•,�:• _ �. ,"`_'fir lc�`r ''�.. . Trdns e 7 /` Sta do ,, - - _ •i t I o Creek Cabaniss HUT'Enterprises ,. � �'l . Pro ose nnexatio ------------- -foe — - - r. _ 2 J OD i " a, Annexation Area N I 7 COG e i ®NB6� Proposed Development 14 l FARM TO MARKET 43 FM 436 ea ______ ______ .. 2.194 Acres a,a..n a4 s ---- -�-- ------- ❖ Rezone to CG-2 General , Commercial ❖ Proposed convenience ti p store with gas station, 1 !� London Checkout --------------------------------------- OA i 1 .bus cx,� �o Nreoreroea 1852 AGENDA MEMORANDUM Public Hearing and First Reading for the City Council Meeting of April 8, 2025 Second Reading for the City Council Meeting of April 15, 2025 DATE: March 14, 2025 TO: Peter Zanoni, City Manager FROM: Michael Dice, Development Services Department Michaeld3@cctexas.com (361) 826-3596 Rezoning for a property at or near 13902 S Padre Island Drive CAPTION: Zoning Case No. ZN8332, Golden Pointe, LLC. (District 4). Ordinance rezoning a property at or near 13902 South Padre Island Drive from the "CR-2/10" Resort Commercial District with the Island Overlay to the "CR-2/10/PUD" Resort Commercial District with the Island Overlay and a Planned Unit Development Overlay; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). SUMMARY: This item is to rezone the property to allow a development with single-family and townhomes. BACKGROUND AND FINDINGS: The subject property is a vacant and undeveloped 12.13-acre tract in District 4, out of a larger tract, south and along Packery Channel, and north of South Padre Island Drive, with nearly 5 acres of wetlands to be preserved. The subject property is surrounded by properties zoned "CR-2/10" Resort Commercial with an Island Overlay, that are vacant, with the Packery Channel having an existing land use of Conservation/Preservation. The applicant is requesting an amendment to the current zoning district for a Planned Unit Development Overlay. The Planned Unit Development will include mostly single- family homes, and some townhomes (single-family-attached structures), and include private open spaces to support the development. The "CR-2" Resort Commercial District permits commercial parking, indoor and outdoor recreation, office uses, overnight accommodations, restaurants, retail sales, auto rental, water-oriented uses, multifamily dwellings, community service uses, educational facilities, government facilities, medical facilities, and places of worship. The proposed rezoning is generally consistent with goals and strategies of the City of Corpus Christi Comprehensive Plan; however, it is inconsistent with the future land use designation of mixed-use development. During the permitting process, zoning reviews are conducted to ensure that development compatibility is achieved; through the prescription of Unified Development Code required buffer yard width and points (UDC §7.9.5, 7.9.6), increased setbacks due to height (UDC §4.2.8.D), limitations on hours of operations with certain site features (UDC §7.2.7.B.1 .a), and visual barriers such as landscaping (UDC §7.3.10) and walls to buffer noise generators (UDC §7.9.8.B). Public Input Process: Number of Notices Mailed: 5 notices were mailed within the 200-foot notification area, and 4 outside the notification area. As of April 4, 2025 In Favor In Opposition 0 inside notification area 0 inside notification area 0 outside notification area 0 outside notification area A total of 0.00% of the 200-foot notification area is in opposition. ALTERNATIVES: None. FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDATION (February 19, 2025): Planning Commission and Staff recommend approval of the change of zoning from the "CR-2/10" Resort Commercial District with an island overlay to the "CR-2/10/PUD" Resort Commercial District with an Island Overlay and a Planned Unit Development Overlay. • The property shall be developed in accordance with the Golden Pointe Planned Unit Development (PUD) Guidelines and Master Site Plan, and to the satisfaction of the Technical Review Committee (TRC); and the conditions listed shall not preclude compliance with other applicable UDC and Building and Fire Code Requirements. Vote Results For: 8 Against: 0 Absent: 0 Abstained: 1 LIST OF SUPPORTING DOCUMENTS: Ordinance Presentation - Aerial Map Planning Commission Final Report Zoning Case No. ZN8332, Golden Pointe, LLC. (District 4). Ordinance rezoning a property at or near 13902 South Padre Island Drive from the "CR-2/10" Resort Commercial District with the Island Overlay to the "CR-2/10/PUD" Resort Commercial District with the Island Overlay and a Planned Unit Development Overlay; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). 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 appear and 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 appear and 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, THAT: SECTION 1. The Unified Development Code ("UDC") and corresponding UDC Zoning Map of the City of Corpus Christi, Texas are amended by changing the zoning on the subject property being 12.13 acres out of Padre Island Section 18, Blocks 1 and 2, as described and shown in Exhibit"A" and "B", from: the "CR-2/10" Resort Commercial with the Island Overlay to the "CR-2/10/PUD" Resort Commercial District with the Island Overlay and Planned Unit Development. The subject property is located at or near 13902 South Padre Island Drive. Exhibit A, a metes and bounds description with exhibit, and Exhibit B, a map, are attached to and incorporated in this ordinance, as is Exhibit C, a planned unit development guidelines and master site plan. SECTION 2. The Planned Unit Development Overlay granted in Section 1 of this ordinance is subject to the Owner following the conditions listed below: 1. Planned Unit Development Guidelines and Master Site Plan: The Owners shall develop the properties in accordance with the TGH TWO Planned Unit Development (PUD) Guidelines and Master Site Plan, attached as Exhibit C, and to the satisfaction of the Technical Review Committee (TRC). 2. Other Requirements: The conditions listed herein do not preclude compliance with other applicable UDC and Building and Fire Code Requirements. 3. Time Limit: An approved development plan shall expire 24 months after the date that the development plan was approved, unless a complete building permit application has been submitted, or if no building permit is required, a certificate of occupancy has been issued. 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 conflict with this ordinance are hereby expressly superseded except for the Military Compatibility Area Overlay Districts. This ordinance does not amend or supersede any Military Compatibility Area Overlay Districts, which, as adopted by Ordinance#032829, remain in full force and effect. SECTION 5. A violation of this ordinance, or requirements implemented under this ordinance, constitutes an offense punishable by a fine not to exceed $2,000.00 for each offense; 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. SECTION 7. This ordinance shall become effective upon publication. Introduced and voted on the day of , 2025. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary Page 2 of 12 (Exhibit A) Metes & Bounds Description and Exhibit ARDURRASURVEY DIVISION-TBPELS Finn No. 10194688 "EXHIBIT A-1" METES AND BOUNDS DESCRIPTION FOR A 12.127-acre tract of land(528,258 Square Feet)being the remaining portion of a called 16.9220- acre tract known as Block 1A, Section 18, of the Padre Island- Corpus Christi (P.I.C.C.) Subdivision,described in a deed under"Exhibit B"to J.Golden Pointe, LLC,formerly known as Golden Pointe, LLC,as recorded in Document Number 2014010223,Official Records, Nueces County,Texas,being out of a called 54.974-acre tract described in a deed to Golden Pointe,LLC as recorded in Document Number 2007010539,Official Records, Nueces County,Texas, said Block 1A being out of Block 1,Section 18,of the P.I.C.C.Subdivision,a map of which is recorded in Volume 38,Pages 69-70,Map Records,Nueces County,Texas,and being out of the Nicolas &Juan Jose Balli Grant,Abstract No. 1998, in Nueces County,Texas, said 12.127-acre tract being more parlicularly described with bearings based on the Texas State Plane Coordinate System of 1983(NAD 83),South Zone(4205),with metes and bounds as follows, BEGINNING: At a 5/8"iron rod found, N=17,120,027.95,E= 1,397,157.20,for the northeast comer of Lot 2,Block 2,of the Packery Pointe Subdivision,a map of which is recorded in Volume 69,Page 85,Map Records, Nueces County,Texas,for an interior corner of the herein described tract; THENCE: S 86°36'40"W,with the north line of said Lot 2,a distance of 155.17 feet to a point on the east shoreline of Packery Channel,same being the east boundary line of the State of Texas Submerged Land Tract Number 61, defined as the Line of Mean Higher High Water as determined by David L. Nesbitt, Licensed State Land Surveyor, No.5302,on May 1911,2023,for the southwest corner of the herein described tract; THENCE: In a north, northeasterly direction with the Line of Mean Higher High Water,the following calls; N 47°14'14"E,a distance of 31.68 feet; N 671542"E,a distance of 163.56 feet, N 32°25'36"E,a distance of 23.87 feet; N 42"56'09"E,a distance of 195.49 feet; N 29°05'29"E,a distance of 193.30 feet; N 18°24'37"E,a distance of 92.74 feet, N 55°17'09"W,a distance of 54 68 feet, N 74°12'01"W,a distance of 68 94 feet; N 89°37'03"W,a distance of 17.97 feet; N 46°26'15"W,a distance of 27.82 feet, N 23°03'34"E,a distance of 170.39 feet, N 41°34'43"E,a distance of 175,49 feet, N 50°25'38"E,a distance of 146.58 feet; N 61°58'27"E,a distance of 128,04 feet; N 87°46'26"E,a distance of 234.53 feet; S 81°56'02"E,a distance of 169.69 feet, S 64°36'12"E,a distance of 148.71 feet; THENCE: S 48"25'00"E,continuing with the Line of Mean Higher High Water,a distance of 143.39 feet to a point on the south shoreline of Packery Channel, same being the southeast line of said Block 1A,and for the northeast corner of the herein described tract; 2230 Saratoga Boulevard I Corpus Christi,TX 78417 1 361,883.1984 www,ordurra.com Job Na.:230136o00.2 File:U:\1 Golden Properies\230136 PICC S-18-State land Boundary\000\90-Survey\legal D— D"ts November 21,2024 Page 3 of 12 / � ARDURRA SURVEY DIVISION—TBPELSFirinNo. 10194688 THENCE: S 52'11'27"W,with the southeast line of said Block 1A,being 150 feet northwest and parallel to the common lot line of Blocks 1 and 2, of said P.I.C.C. Subdivision, a distance of 1,496.82 feet to a point on the east line of Lot 2 of said Packery Pointe Subdivision,for the southeast corner of the herein described tract,from which a 518"iron rod found for an exterior corner on the east line of said Lot 2 bears S 01°39'08"E,69.21 feet; THENCE: N 01°39'08"W,with the east line of Lot 2 of said Packery Pointe Subdivision, a distance of 76.01 feet to a 518"iron rod found for an exterior comer on the east line of said Lot 2,and for an interior comer of the herein described tract; THENCE: N 11'42'06"W,continuing with the east line of said Lot 2,a distance of 16.64 feet to the POINT OF BEGINNING and containing 12.127-acres of land(528,258 square feet), more or less. Said tract is accessible via a 60-foot wide road easement, described separately,all being described in accordance with an actual survey made on the ground and a survey map prepared to accompany said description by Ardurra Group,Inc. �P•f`'6i5TEq! I� SERDO Z. CANALFS gtio..ess o;�D SERGIO Z. CANALES SURD REGISTERED PROFESSIONAL LAND SURVEYOR LICENSE N0.8D40 22305omroga Boulevard I Corpus Christ!,TX 79417 1 361,883.1994 www.ordarrd.com lob No.:230136.000.2 File:tl:\1 Golden Properfies\230136 PICC 3-18-5tote Land 5—dory\000\90-5urvey\Lega1 D— Did.-November 21,2024 Page 4 of 12 CORALS C 815TI BAY MASCO • ' LOCATION MAP N.T.S. NOTES: 'I. ACCOMPANYING METES AND EOLNDS DESCRIPTION SEEN PREPARED 2 BASIS OF BEARING OF THIS SURVEYIS GRID NORTH. OBSERVED eV GPS, fNAOe]FNEIS 8OUTuSONE 4MEMTH I8ONEINATE 9E TEM OF 1 6GLE FACTOR OF 0.LB9M. ALL VALUES 0..SETTO us. SURVEY FEET. ], •FOUND WE IRON ROD. UNLESS NOTED OTHERWISE. O CALCULATED POINT 4 PARENTHESIS INDICATE CALLED DEARING AND! OR DISTANCE STATE LAND BOUNDARY NOTE: M THE STATE LAND BOUNDARY SHOWN ON THISMM WAS DETERMINED BY HEREIN IDENTIFIED IS THE LINE DE MEAN HIGH BOUNDARY WATER NMW PROVIDED BY NBA A INERE USED FOR THE ELEV... BASISAAD FIELD VERIFIED BY [ARTIE CONDITION, ODAIPS•ED OF NATURAL BIOLOGICAL SETTINGS AS WELL AS MAN MADE OBJECTS THISSDRVEY REPORT HAS BEEN BEEN TRF RELEASEDTHE PACKER), CHANNEL TIDE GAUGE ALONG CURFENT TIDAL DARRAS FOR a HE CLLIIrENTSLLSEAND IS NOT STYLED TO BE FILED S rC T E A NO EASEMENT HAS BEEN PERFORMED BY S 6. EYDMPH IC PLOTTING ONLY THIS PROPERTY LIES Alms FLCODZONE PE CO_ 11YyAND FLOOD ZONEVE(ELM SPECIAL FLOOD HAZARD AREAS, ACCORDING TO THE EL OCR INSURANCE RATE LIAR OF NUECES COUNTY, TEMSANO INCGRPORATEDARePANEL NO. EFFEGTNE 7 THIS SURVEY LAS BEEN PREPARED WPHOUT THE BENEFT OF A TITLE CONNIFILENT AND IS INTENDED T. THE CLIENTS THE HEREIN DESCRIBED B. S ACCESSBLE NA A BPFOCT WIDE ROAD EASEMENT. I DESCRIBED ON SHEETS OE THIS SURVEY. REFERENCES: MR N C.T. IMP RECORDS. NUECES COUNIY,TEXAS R G.T OFFICIAL RECORDS, NUECESCWNTY, TEXAS ED A' RICNT.CF.wAY P.O.R. POINT GE BEGINNING 100' 0 100' 200' SCALE: 1" = 200' mw ARDURRA s( rs (,okO R ) o G C E X A S BLOCK 1, SECTION 18 VOL. 36. PCS. 69-70 / M.R,N.GT. / L2 / / / G � 41, ORIGINAL LOT UNE /f / q4 v A A s O F /'` ti t C 9E tsoEeDAntr+o` 1ou 10 / L10 L17 / �n t A S GOLDEN POINTE. LLC P'.� L_x P� . 69 T Q, 'EXHIBIT A'B'RN.GS- (CALLED50.874-ACRES) F1� DOC. NO.2007013539 OR.NCT_ REMAINING PORTION DESCRIBED AS: 'EXHIBITS' P.I.C.C.. SECTION 18. BLOCK 1A (CALLED 18.922-ACRES) DCC. NO. 2014010223 / /L: /54 / /L11 / L10 IP � P.O.B. ot.f(5f8" IRON ROD FOUND) s�3�°^� N• 17,120,027.95 GJ / E: 1,397,157,20 5 01'39'013° E 69.21' (5 01'40'02° E) BOUNDARY SURVEY MARINA PARK BLVD. (R.O.W. VARIES) SNOWING THE BOUNDARY OF A 12122ACRE TRACT OF LAND (5211,2511 SQUARE FEET) BEING THE REMAINING PORTION OF A CALLED 15 92250CRE TRACT KNOWN AS BLOCK 1A, SECTION 1B, OF THE PADRE ISLAND - CORPUS CHRISTI (P.I.C.C.) SUBDIVISION, DESCRIBED IN A DEED LINDER °EXHIBO B' TO J. GOLDEN POINTE, LLC, FORMERLY KNOWN AS GOLDEN POINTE, LLC, AS RECORDED IN 90GUMENT NUMBER 2014010229. OFFICIAL RECORDS, NUECES COUNTY, TEXAS, BEING GUI OF A CALLED 54 074-ACRE TRACT DESCRIBED IN A DEED TO GOLDEN POINTE, LLC AS RECORDED IN DOCUMENT NUMBER 201711105W OFFICIAL RECORDS, NUECES COUNTY, TEXAS, SAID BLOCK IA BEING OUT OF BLOCK 1, SECTION 1S, OF THE P.I. C.C. SUBDIVISION, A MAP OF WHICH IS RECORDED IN VOLUME SS PAGES 69-70, MAP RECORDS, NUECES COUNTY, TEXAS, MO BEING OUT OF THE NICOLAS 8 JUAN JOBE RAW GRANT, ABSTRACT NUMBER 1995. IN NUECES COUNTY, TEXAS. 0217 T1 o ROAD EASEMENT (DESCRIBED SEPARATELY) (SEE SHEET 2) A 4 -\ ORIGINAL LGI LINE Cc \ BLOCK 1. SECTION 18 �78 •t \\ VOL 38�M.RN.C.T 69-IO 'm FLOOD ZONE VE (EL. 1 T) "EXHIBIT A' P:.C.C.. SECTION 18, BLOCK 2A (CALLED 2e.e70e-ACRES) DOC. NO. 2014010223 1 OSOF 4608 15101N0E0T}69 70 B� 39. PDT. VOL MFH' G A 1 9 9 N o . I HEREBY CERTIFY THAT. THIS SURVEY WAS PREPARED BASED ON A SURVEY MAOE ON THE GROUND UNDER My DIRECT SUPERVISION. THIS 2.T DAY OF NOVEMBER, 2024 SERGIO Z. CANAL. REGISTERED PROFESSIONAL LAND SURVEYOR LICENSE NO.0140 "EXHIBIT A-2" ARDURRA LINE TABLE LINE BEARING DISTANCE Li S 88"36'40" W 156.17' (S 88.37'12' W) (156.83') L2 N47°14'14"E 31.08' L3 N 67°15'42" E 183.56' L4 N 32°2588" E 23.87' L5 N 42°5609" E 195.49' Le N 29°05'29" E 193.30' L7 N 18"248T" E 92.74' L8 N65"17T9"W 54.68' IlL N74"12'01"W 63.94' L10 N 89.37'03" W 17.97' L11 N 46"26'18' W 27-62' L12 N 000394" E 170.39. L13 N 41°34'43" E 178.49' L14 N 50'2500" E 146.58' L15 N 6101827" E 128.04' L16 N 87.4828" E 234.53' L17 38101802"E 159.69. L18 S 64°96'12" E 148.71' L19 3 48"2500" E 149.39' L20 N01"3968"W 76.01' (N 01 °40'02" W) L21 N11°42'06'W 18.84' (N 11"5T17-W) (18.72) DRAWN BY IAR .q6 NO: SURVEYED, 114N-2029 SHEET 1 OF 2 (Exhibit B) Existing Zoning and Notice Area Map FR RS-6 SUBJECT PROPFR,TY CR 2 S 6 ��R�DOjNTF F R 1cC�+ASE�yn:FZN8332 s uBJGV1l/7f�AlliLf 7FV 4/4dl ZONING RM-1 Multifamily 1 IL Light Industrial ' RM-2 MuR ismily 2 IH Heavy Industrial RM-3 Multifamily 3 PUD Planned Unit De,Overlay ON Profassianal Dtfice RS-10 Single-Family 10 RM-AT MuR[famlly AT R6 v Singi.Famlly 5 CN-1 Neighborhood Commercial R83.5 Single.Famity 4.5 CN-2 Neighborhood Cc mmerci.I RS-TF T—Family - CRA Res..t Commercial RS-15 SinglaFamily 75 ial CR-2 Re so rt Commercial RE Resident Estate CG-1 General Commercial RS-TH Townhouse CG-2 Genera.Commercial SP special Pemnit CI Intensive Commercial RV Reenaafienel Yehiele Park CBD Dc-1. nCummercisl RMH Manufactured Home Resort Commercial FIR FR Fenn Rural H Historic Overlay S"JECT BP Rneineee Park PROPERTY B,5 Pnmary B SP rt Bfi Primary B�a .bRge� T- xeys4dF Parq Des . — — ED caw.ehnJ�6Pi,�`n4fi 9,nzBe6�rede �("I,aj etlHernePeakDo— IC.ilyot, Esri.HERE - F-t Farm Rarat];j%sGpRaW>ad owrrersh{n fable?-t'TS1RSRd Home Sutrtlivizm col is LOCATION MAPn HC H.;sbrsaltulwral LaMmark Uistli:.;t CE71 Itili Preaervalion Page 6 of 12 (Exhibit C) Planned Unit Development Plan Golden Pointe P.U.D. Summar rc YGRK ENGINEERING DEVELOPMENT DESCRIPTION Golden Pointe, LLC proposes to develop the Golden Pointe Planned Unit Development (PUD) on a vacant waterfront tract of land located north of the intersection of Marina Park Boulevard and Packery Pointe Drive. The proposed development will consist of 29 single-family lots and 16 Townhome lots with the intent to construct S attached-duplex style townhomes. The subdivision will feature homes constructed on piers to accommodate the low elevation and code requirements regarding flood zones, The proposed development will consist of single-family detached, attached-duplex townhomes,and open space.The construction type will allow for the ability to have parking underneath the structures. PROPERTY AND ADJOINING LAND USE AND ZONING The property is currently vacant waterfront property.The current zoning is CR-2 with an Island Overlay and the requested zoning is CR-2 PUD with an Island Overlay. To the north,northeast,and northwest of the property is the Laguna Madre navigable channel.The property to the southeast is vacant and zoned CR-2. The property to the south and southwest is partially developed (Packery Pointe Subdivision)and includes public streets and commercial business such as Starbucks,Sonic, and a hotel. VICINITY AND LOCATION The subject property is located on Padre Island north of the intersection of Marina Park Boulevard and Packery Pointe Drive.See"Off-Site Access"Exhibit SITE PLAN&LOT LAYOUT A Master Site Plan Exhibit is provided which illustrates the proposed layout of lots and street improvements. Block 1 will be the single family lots.Lots 1-27,Block 1 will be single family lots with backyards facing the Laguna Madre.Lot 28,Block 1,will be a common area lot for future installation of amenities which will be open to all residents of this development as well as their guests.The amenities will not be open to the public.Lots 30-31,Block 1 will be single family lots with rear yards facing the wetlands and uplands which will remain native.Block two will be the townhome lots.Lots 1-8 will have 4 two-family townhomes.Lots 10-17 will have 4 two-family townhomes.Lot 9 will be a common area lot for open access as well as shared amenity and play area for residents and their guests.The project will be constructed in a single phase. Page 1 of 4 361.245.9400 1 9708 S.Padre Island Dr.,Ste A200 I Corpus Christi,Texas 78418 1 office@yorkeng.com I TBPELS Firm F-22063 Page 7 of 12 Golden Pointe P.U.D. Summar rc YORK ENGINEERING DEVELOPMENT STANDARDS DEVIATIONS Deviations from the proposed CR-2 zoning requirements are as follows: 1. Single family[detached Structures)will be permitted. 2. The minimum lot area for Townhome lots shall be 2,500 S.F. a. Lots 1-8&10-17,Block 2 DEVELOPMENT DEVIATIONS Deviations from the subdivision standards are as follows: 1. Street right-of-way width shall be 37 feet minimum for residential street. a. Constructed street shall be atypical 28'B-B street with curb&gutter. 2. 5 foot wide Sidewalk shall be provided on one side of the street only. MISCELLANEOUS P.U.D.PROVISIONS This development will allow short term rentals. The area of Lot 29,Block 1 which consists of wetlands and uplands shall contribute toward the required open space. Any amenities constructed on Lot 28,Block 1,and/or Lot 9,Block 2 shall not take away from the open space provided by said lots. The main structures in Lots 1-8&9-17,Block 2 shall be setback a minimum of 20'creating 20'of private open space in each townhome's rear yard which is contiguous to the common open space in Lot 9,Block 2.Pools and related structures shall be permitted within the 20'rear yard private open space. The developer shall have the right to install and maintain landscaping plantings and features including landscape lighting and within the green space outside of the street and sidewalk pavement along the off-site access portion which is located in a 60 foot wide road easement This right shall pass to the HOA once established.It is acknowledged that the city of Corpus Christi shall have no responsibility for replacement of landscaping improvements damaged due to required street and/or utility maintenance. Page 2 of 4 361.245.9400 1 9708 S.Padre Island Dr.,Ste A200 I Corpus Christi,Texas 78418 1 office@yorkeng.com I TBPELS Firm F-22063 Page 8 of 12 Golden Pointe P.U.D. Summar rc YORK ENGINEERING TABLES PUD Deviations(Single Family-Detached) Ite CR 2 PUD minimum lot area for residential 3,500 Minimum lot wid 45ft Sheet(front) 10 ft Corner setback(sideyard abutting street 10 fir Street right-of-way width for residential street* 37ft sideyard setback(single) 5ft sideyard setback(total) 10 ft rear setbacl 10 ft sidewalks required alongside of street One side,none** sidewalk minimum width 5ft Min.Open Spa 30% *street width will remain standard 2Bft B-B per UTP **Upland View Rd.(30°ROW)has no proposed sidewalk PUD Deviations(Attached-Duplex Townhomes;Front Access) Ite CR 2 PUD minimum lot area for residential 2,600 2,500 Minimum lot widtl 26ft 33ft Street(front) 10ft 20ft Corner setback(sideyard abutting street loft loft Street right-of-way width for residential stree4 soft 37ft,30ft* sideyard setback(single 0 5ft Min.Building SeparatiOT loft loft zero lot line allowe( NO YES** rearsetbad 5ft 20ft sidewalks required alongside of stree both sides One side,none*** sidewalkminimumwidt] 4ft 5ft Min.Open Spac4 30% 1 30% *street width will remain standard 28ft B-B per UTP **Zero lot line only allowed for shared lot line at center of attached-duplex townhomes. ***U land ViewRd. 30'ROW)does not include sidewalk Page 3 of 4 361.245.9400 1 9708 S.Padre Island Dr.,Ste A200 I Corpus Christi,Texas 78418 1 office@yorkeng.corr I TBPELS Firm F-22063 Page 9 of 12 Golden Pointe P.U.D. Summar rc YORK ENGINEERING TABLES(cont.) PUD Permitted Use Deviations Ite CR-2 PUD Single Family(detached P Single Family(attached-duplexTownhomes P P Parks and Open Are P P P-Permitted Use;[Blank Cell]=Not Permitted Proposed Land Use Area Breakdown Landuse Area %ofPUDarea Cum%ofPUD ac area Single-familydetached(Blk 1 Lots 1-27,&30-31)(buildable) 3.34 28% 281X, attached-duplex townhomes(Blk 2 Lots 1-8,&10-17)(buildable) 0.95 8% 360/r Transportation(Marina Park Blvd;Upland View Rd;South Jetty St; 1.18 10% 46% CoasLIineRd.)(non-buildable,public right-of-way) Open Sp ace-Common area(B1k2 Lot 9&B1k1 Lot 29)(buildable) 0.51 4% 50% 0 pen Space-Wetland/upland area(B1k1 Lot 29)(non-buildable, 1.25 10% 60u/o platted] Open Space-Wetland/upland area(non-buildable,unplatted) 4.89 40% 100% Total PUDArea 12.13 100% Total PUDareatobeplatted 7.24 60% 43% Proposed Lot Breakdown LotTypc No.Lots single-family detachec 29 attached-duplextownhome 16 common are 2 wetland/upland* 1 *In addition to the 1 wetland/upland lot to be platted there will be a remainder of 4.89 acres of wetland/upland propertywhich will remain unplatted. NOTE: This development shall comply with the Unified Development Code's development standards unless otherwise noted. Page 4of4 361.245.9400 1 9708 S.Padre Island Dr.,Ste A200 I Corpus Christi,Texas 78418 1 office@yorkeng.com I TBPELS Firm F-22063 Page 10 of 12 Z 1, do 1, 1, abed OVERALL P.UD. DEVELOPMENT EXI-IBIT FOR GOLDEN POINT P.UD. TYPICAL 60' R.O.W. STREET WC0ON Dar rwir moon 1 AOwao DPW wwW M 0019.1.1 ON SP.) WINOS s MAWS 10..01 MAtp KRAUSS k MAWS 10.01 SPAM YORK ENGINEERING zi, 4o zi, aed )IE YORK ENGINEERING ZONING CASE ZN8332 Applicant & Subject Property District: 4 Owner: John Golden Applicant: Golden Pointe LLC Address: 13902 S Padre Island Drive, located along the north side of South Padre Island Drive and south of Corpus Christi Bay. Legal Description: 16.9 acres out of Padre Island Section 18, Blocks 1 and 2. Acreage of Subject Property: 12.13 acres. Refer to Attachment (A) Metes and Bounds. Zoning Request From: "CR-2/10" Resort Commercial District with the Island Overlay To: "CR-2/10/PUD" Resort Commercial District with the Island Overlay and a Planned Unit Development Overlay Purpose of Request: To allow a development with single-family and townhomes. Land Development & Surrounding Land Uses Zoning District Existing Land Use Future Land Use "CR-2/10" Site Resort Commercial with the Vacant Mixed-Use Island Overlay "CR-2/10" Resort Commercial with the Vacant, Permanent Open Space; North Island Overlay; Water Water "RS-6" Singe-Family 6 "CR-2/10" Mixed Use; South Resort Commercial with the Vacant Island Overlay Commercial "CR-2/10" East Resort Commercial with the Vacant Mixed Use Island Overlay "RS-6" Single-Family 6; Permanent Open Space; 9 Y Conservation/Preservation; Water (Packery Channel); West "CR-2/10" Resort Water (Packery Channel); Mixed Use; Commercial with the Island Vacant Overlay Commercial Plat Status: The subject property is not platted; and will require a land subdivision permit to accommodate the planned unit development proposed by the applicant. Military Compatibility Area Overlay District (MCAOD, Effective August 22, 2022): The subject property is not within a MCAOD District. Code Violations: None. Transportation and Circulation Designation Section Proposed Section Existing Marina Park 60-Foot ROW Boulevard 2 Thru Lanes, "Local" Residential No Median/Center -NA- (Proposed) Turn Lane Transit: The Corpus Christi RTA does not provide service to the subject property. Bicycle Mobility Plan: The subject property is approximately 3/8 of a mile from the nearest 1-Way Cycle Track (Both Sides), along South Padre Island Drive. Utilities Gas: An 2-inch Polyethylene (Active and Public ) gas main exists along the north side of the existing portion of Marina Park Boulevard. Stormwater: An 18-inch RCP (active and public) line exists along the north side of the existing portion of Marina Park Boulevard. Wastewater: An 8-inch PVC (active and public) gravity main exists along the north side of the existing portion of Marina Park Boulevard. Water: An 8-inch PVC (active and public) distribution line exists along direction and/or side Insert ROW Name. Corpus Christi Comprehensive Plan (Plan CC) Plan CC: Provides a vision, goals, and strategies, to guide, regulate, and manage future development and redevelopment within the corporate limits and extraterritorial jurisdiction (ETJ) was adopted in 2016. ADP (Area Development Plan): According to Plan CC the subject property is located within the Padre/Mustang Island ADP (Adopted on June 29, 2021). Water Master Plan: No improvements have been proposed. Wastewater Master Plan: No improvements have been proposed. Stormwater Master Plan: No improvements have been proposed. Roadway Master Plan: No improvements have been proposed. Public Notification Number of Notices Mailed 5 within a 200-foot notification area 4 outside 200-foot notification area In Opposition 0 inside the notification area 0 outside the notification area 0 % in opposition within the 200-foot notification area (0 individual property owner) Public Hearing Schedule Planning Commission Hearing Date: February 19, 2025 City Council 1st Reading/Public Hearing Date: April 8, 2025 City Council 2►,d Reading Date: April 15, 2025 Background: The subject property is a vacant and undeveloped 12.13-acre tract in District 4, out of a larger tract, south of and along Packery Channel, and north of South Padre Island Drive; with nearly 5 acres of wetlands to be preserved. The subject property is surrounded by properties zoned "CR-2/10" Resort Commercial with the Island Overlay, that are vacant, with the Packery Channel having an existing land use of Conservation/Preservation. The applicant is requesting an amendment to the current zoning district for a Planned Unit Development Overlay. The Planned Unit Development will include mostly single-family homes, and some townhomes (single-family-attached structures), and include private open spaces to support the development. Plan CC (City of Corpus Christi Comprehensive Plan) Consistency: The proposed rezoning is consistent with Elements, Goals and Strategies for Decision Makers: • Natural Systems, Parks, & Recreation (Natural Systems) o Corpus Christi Bay, the Nueces River, Oso Bay, Oso Creek, and other water resources meet or exceed federal and state quality standards, provide environmentally healthy aquatic and wetland habitats, and meet EPA water quality standards for their specific designated uses. ■ Support initiatives to improve water quality so that aquatic life can thrive throughout the city's natural water bodies. ■ Promote preservation of watersheds and environmentally sensitive land and water using public funds or incentives to developers. o Wetland areas are protected or effectively replaced so that there is no net loss of wetlands. ■ Support initiatives to preserve wetlands in the estuary. o Important natural areas are preserved and protected as usable habitat networks with ecological integrity. ■ Support initiatives for the preservation of bird rookeries and similar critical habitat sites. • Housing and Neighborhoods (Neighborhoods) o The design of new developments promotes a broader sense of neighborhood and community rather than creating isolated subdivisions or apartment complex developments with a lack of interconnection. ■ Consider regulations, projects, incentives, and guidelines that promote interconnected development, such as developments with a well-connected street network or appropriate connections to neighboring subdivisions, destinations, or bicycle/pedestrian facilities. ■ Support making safe pedestrian and bicycle routes available in new and redeveloped areas where appropriate and consider offering financial or non- financial incentives. o Corpus Christi development patterns support efficient and cost-effective use of resources and a high quality of life. 0 Encourage orderly growth of new residential, commercial, and industrial areas. ■ 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. o Corpus Christi has well-designed neighborhoods and environments. ■ Encourage convenient access from medium-density residential development to arterial roads. Padre/Mustang Island ADP (Area Development Plan) and FLUM (Future Land Use Map) Consistency: The proposed rezoning is consistent with the Padre/Mustang Island ADP; however, is inconsistent with the future land use designation of mixed use development. Staff Analysis: Staff reviewed the subject property's background information and the applicant's purpose for the rezoning request and conducted research into the property's land development history to include platting, zoning, existing surrounding land uses, and potential code violations. Staff compared the proposed zoning's consistency with the applicable elements of the comprehensive plan. As a result of the above analysis, staff notes the following: • The proposed zoning is consistent with the City of Corpus Christi Comprehensive Plan; however inconsistent with the future land use designation of mixed use development. • The requested amendment is compatible with the present zoning and conforming uses of nearby property. It is suitable for the uses permitted by the zoning district that would be applied by the proposed amendment. • In determining whether to approve the applicant's request for a Planned Unit Development Overlay, staff considered the development's harmony with the character of the surrounding area, and the variety in housing type to be offered, and compatibility and flexibility due to site conditions and restrictions. • The applicant is proposing deviations in the uses permitted in the current zoning district, and deviations to the townhome development standards in the lot area and is also deviating from certain right-of-way design and dimensional standards, as indicated in their Permitted Uses and Uses Breakdown, Development Standards and Deviation Summary, and Improvement Design & Dimensional Standards and Deviations tables. The Planned Unit Development Plan is also attached. Planned Unit Development Uses Breakdown Zoning District Number of lots CR-2/10 CR-2/10/PUD Single-Family Detached P 29 Single-Family Attached Townhome P P 16 Parks and Open Areas Common Area P P 2 Parks and Open Areas (Wetland/Upland) P P 1 1 . P= Permitted Principal Use; [Blank Cell]= Not Permitted 2. In addition to the 1 wetland/upland lot to be platted, the remainder 4.89 Acres of wetland/upland propertywill remain un Iatted. `Bold, under deviations, highlights a deviation,lower than the minimum,from the Unified Development Code Planned Unit Development Standards for Development Single-Family Detached Single-Family Attached Townhome (Front Access) UDC Standard Deviations UDC Standard Deviations Min. Lot Area 3.500 SQF 2,600 SQF 2,500 SQF Min. Lot Width 45 FT 26 FT 33 FT Street Yard 10 FT 10 FT 20 FT Street (Corner) 10 FT 10 FT 10 FT Yard Side Yard 5 FT 0 FT 5 FT Rear Yard 10 FT 5 FT 20 FT Min. Open Space 30% 30% 30% Max. Heigh 35 FT 45 FT 45 FT Min. Building - 10 FT 10 FT Separation Refer to page 3 of the Golden Pointe PUD Development Plan and Guideline. Unless otherwise specified, the development shall comply with the prescribed Unified Development Code standards. *Bold, under deviations, highlights a deviation,lower than the minimum,from the Unified Development Code Planned Unit Development Improvement Design & Dimension Standards Marina Park, Coastline, & Jetty Upland View Road UDC Standard Deviations UDC Standard Deviations Right-of-Way Width 50 FT 30 FT 46 FT 37 FT Planting/Utility Area 6 FT 0 FT 7 FT 2 FT Street Section Width 28 FT 28 FT 28 FT 28 FT BC Bump Out With= 6 FT; 0 FT With= 6 FT; 0 FT Without= 0 FT Without= 0 FT Required Sidewalk/ Both Sides; 4 FT One Side; 5 FT Not Required on None; 0 FT Sidewalk Width Both Sides; 4 FT Tied Sidewalk Not Allowed 0 FT Not Allowed - Thru Lane One 2 One 2 Traffic Lanes Two 2 Two 2 Parking Sides Required (Both Both Sides One Side Both Sides None Sides) `Bold, under deviations, highlights a deviation,lower than the minimum,from the Unified Development Code Planning Commission and Staff Recommendation (February 19, 2025): After evaluation of case materials provided and subsequent staff analysis including land development, surrounding uses and zoning, transportation and circulation, utilities, Comprehensive Plan consistency, and considering public input, Planning Commission and Staff Recommend approval of the change of zoning from the "CR-2/10" Resort Commercial District with the Island Overlay to the "CR-2/10/PUD" Resort Commercial District with the Island Overlay and a Planned Unit Development Overlay. Attachments: (A) Metes & Bounds Description and Exhibit. (B) Existing Zoning and Notice Area Map. (C) Planned Unit Development Plan (A) Metes & Bounds Description and Exhibit ARDURRA SURVEY DIVISION-TBPELS Firm No. 10194688 "EXHIBIT A-1" METES AND BOUNDS DESCRIPTION FOR A 12.127-acre tract of land(528,258 Square Feet)being the remaining portion of a called 16.9220- acre tract known as Block 1A, Section 18, of the Padre Island- Corpus Christi (P.I.C.C.) Subdivision,described in a deed under"Exhibit B"to J.Golden Pointe, LLC,formerly known as Golden Pointe, LLC,as recorded in Document Number 2D14010223,Official Records, Nueces County,Texas,being out of a called 54.974-acre tract described in a deed to Golden Pointe,LLC as recorded in Document Number 2007010539,Official Records, Nueces County,Texas, said Block 1A being out of Block 1,Section 18,of the P.I.C.C.Subdivision,a map of which is recorded in Volume 38,Pages 69-70,Map Records,Nueces County,Texas,and being out of the Nicolas &Juan Jose Balli Grant,Abstract No. 1998, in Nueces County,Texas, said 12.127-acre tract being more particularly described with bearings based on the Texas State Plane Coordinate System of 1983(NAD 83),South Zone(4205),with metes and bounds as follows; BEGINNING; At a 5/8"iron rod found, N=17,120,027.95,E= 1,397,157.20,for the northeast corner of Lot 2,Block 2,of the Packery Pointe Subdivision,a map of which is recorded in Volume 69, Page 85,Map Records, Nueces County,Texas,for an interior corner of the herein described tract; THENCE: S 86°36'40"W,with the north line of said Lot 2,a distance of 155.17 feet to a point on the east shoreline of Packery Channel,same being the east boundary line of the State of Texas Submerged Land Tract Number 61, defined as the Line of Mean Higher High Water as determined by David L. Nesbitt, Licensed State Land Surveyor, No.5302,on May 19t1,2023,for the southwest corner of the herein described tract; THENCE: In a north, northeasterly direction with the Line of Mean Higher High Water,the following calls; N 47°14'14"E,a distance of 31.68 feet; N 67°15'42"E,a distance of 163.56 feet; N 32°25'36"E,a distance of 23.87 feet; N 42"56'09"E,a distance of 195.49 feet; N 29°05'29"E,a distance of 193.30 feet; N 18°24'37"E,a distance of 92.74 feet; N 65°17'09"W,a distance of 54.68 feet, N 7412'01"W,a distance of 68,94 feet; N 89"37'03"W,a distance of 17.97 feet; N 46°26'16"W,a distance of 27.82 feet; N 23"03'34"E,a distance of 170.39 feet; N 41°34'43"E,a distance of 175,49 feet, N 50°25'36"E,a distance of 146.58 feet; N 61°58'27"E,a distance of 128,04 feet; N 87"4626"E,a distance of 234.53 feet; S 81°56'02"E,a distance of 169.69 feet, S 64°36'12"E,a distance of 148.71 feet; THENCE: S 48°25'00"E,continuing with the Line of Mean Higher High Water,a distance of 143.39 feet to a point on the south shoreline of Packery Channel, same being the southeast line of said Block 1A,and for the northeast corner of the herein described tract; 22305ara1oga Boulevard I Corpus Christi,TX 78417 1 361,883.1984 I www,ardurra.com Joe No.,23013&000.2 File:U.\1 Geld-Propedles\230135 PICC 5-18-51.6 La"d Bwndery\000\90-Sarver\legal ED— oma,N—ber 21,2024 J ARDURRA SURVEY DIVISION—TBPELS Firm No. 10194688 THENCE: S 52'11'27"W,with the southeast line of said Block 1A,being 150 feet northwest and parallel to the common lot line of Blocks 1 and 2, of said P.I.C.C. Subdivision, a distance of 1,496.82 feet to a point on the east line of Lot 2 of said Packery Pointe Subdivision,for the southeast corner of the herein described tract,from which a 518"iron rod found for an exterior corner on the east line of said Lot 2 bears S 01°39'08"E,69.21 feet; THENCE: N 01'39'08"W,with the east line of Lot 2 of said Packery Pointe Subdivision,a distance of 76.01 feet to a 5/8"iron rod found for an exterior comer on the east line of said Lot 2,and for an interior corner of the herein described tract, THENCE: N 11'42'06"W,continuing with the east line of said Lot 2,a distance of 16.64 feet to the POINT OF BEGINNING and containing 12.127-acres of land(528,258 square feet), more or less. Said tract is accessible via a 60-foot wide road easement, described separately,all being described in accordance with an actual survey made on the ground and a survey map prepared to accompany said description by Ardurra Group,Inc. OF" Te SERGIO"Z•"CANALES 7-. � 0 fi040 P �ti� SERGIO Z. CANALLS SURD REGISTERED PROFESSIONAL LAND SURVEYOR LICENSE NO.6D40 22305araloga Boulevard I Carpus Christ!,TX 78417 361,883.1934 www.ardurro.com lob No.'230136.000.2 File;ll\1 GoIdePrapernes\230136 P€CC SecI&-Smte Laid Swdary\000\90-Sr.ey\legal hex Oo1e:N—ber21,2024 MESA / CDRPUS2' CHRISTI LOCATION MAP N.T.S. NOTES: 1. ACCOMPANYING METES AND BC.NDS DESCRIPTION HAS SEEN PREPARED. SARIS OF BEARING OF THIS SURVEY IS GRID NORTH. OBSERVED BY 04AL631, SOUTH ZONE 4196, WITH A COMBINEDCALEI.1 OF 1 SM FACTOR OF 0.986116N& ALL VALUES ARE SEMUS. SURVEY FEET. 3. • FOUND SIR IRON ROD, UNLESS NOW. OTHfRINISE. 0 CALCULATED POINT 4 PARENTHESIS INDICATE CALLED DEARING AND OR DISTANCE i i STATE LAND BOUNDARY NOTE: / p THE STATE LAND BOUNDARY SHOWN ON THIS IMPWAS DETERMINED BY / LIB LT7 HEREIN IDENTIFIED IS THE LINE OE ME. HIGHER HIGH Tar THE PACKER,/ CHANNEL TIDE GAUGE ALONG WITTI. CURRENT LHliu / PRONDED BY NJO.A.A WERE USED FOR THE ELEVATION BASIS AND FIELD / VERIFIED BY DNS1TE CONDDIDNS, COMPRISED OF NATURAL BIOLOGICAL SETTINGS . WELL AS NIAN MADE OBJECTS. THIS SURVEVREFORT HAS / y4 BEEN RELEASED FOR 1HE CLIENTS USE AND SNOT 9- EDTOREFILED k04 / 5 g4 AO EASEMENT SNRF_SEA CH IASBEEN PERFORIAED BY UP, INC 6. BY GRAPHIC PLOTTING ONLY, THISPROPERTYLIE6 WITHIN FLOOD ZONE AE(EL. 10) AND FLOODZONEVE(EL TIT SPECIAL FLOOD HRUADARFAS. PCCORDN0 TOCHE FLOOD INSURANCE RATE MAP OF NUECES CCUNN, TEXAS AND INCORPORATED AREAS, PANEL NO. •89SSOD= 0, EFFECTIVE 7 THIS SURVEY HAS BEEN PREPARED W.OUTTLE BENEFIT USE THE HEREIN 9PiOOT WIDE ROAD EASEMENT. O IRBED ON SHEET OP THIS SURVEY. REFERENCES: MAP RECORDS. BUMPS COUNTY, TEXAS 0 RN OFFICIAL RECORDS, NUECES CONNN, TEXAS R0 WCT RIGHTLOBWAY P.O.B. FONT Of B[GHNINO 100' 0 100' 200' SCALE: 1"= 200' fs\TE'N W�\lam MTN THE TEX.'GENERAL LAND OFFICE. VA T 8'' 9 ▪ /yw�I 1coL�NPONTE.uc awaEvsRNaS Q Q" / 'EXHIBIT/V. eol.. 33' / (CALLED 50.074-ACRES) MI �, [N T "k' / DOC. NO. 2007010939 $ A D G / O-RNCT- ,' //.j REMAINING PORTION (CALLED 18.922-ACRES) BRIBED AS: _. F. V./ _ P.I.C.C.,-SECTION IB, BLOCK 1A 1 ] / L11 ,g • DOC. N0. 201401022.9 s // L10 Lg 4. C/ 4�h▪ ' v S' / �l G� �' / irtiff'' (.4 1 ORIGINAL LOT LINE / BLOCK 1, SECTION 10 VOL. 35. POS. 54-70 / L2 / w/ 1 *9 AZ '2 14 A�" P.O.B. ,L^ (5J8" IRON ROD ry^LN`"6' NFOUND)17,120.02T05 5 E:1,397,157.20 5 01'39'06" E 69.21' (S 01'40'ot E) BOUNDARY SURVEY LOT 4, BLOCK I MARINA PARK BLVD (R.O.W. VARIES) / / ."..,uw...v ARDURRA __.. SNOWING THE BOUNDARY OF A 12127-ACRE TRACT OF LAND (928,23a SQUARE FEET) BEING THE REMAINING PORTION OE A CALLED 18.9226ACRE TRACT KNOWN AS BLOCK 1A, SECTION 1B, OF THE PADRE ISLAND - CORPUS CHRISTI IP.I.C.C.) SUBDIVISION, DESCRIBED IN A DEED UNDER "EXHIBIT B" TO 9, GOLDEN POINT, DF, FORMERLY KNOWN AP GOLDEN PONTE. U.C, AS REDOROED IN DOCUMENT NUMBER 2014010223, OFFICIAL RECORDS NUECES COUNTY, TEXAS, BEING OUT OF A CALLED 5497M-AGRE TRACT DESCRIBED IN A DEED TO GOLDEN FCINTE, LLG AS RECORDED IN DOCUMENT NUMBER 2007010596 OFFICIAL RECORDS, NUECES COUNTY, TOM, SAID BLOCK IA BEING OUT OF BLOCK 1, SECTION 1S, OF THE P.I.C.C. SUBDIVISION, A MAP OF WHICH IS RECORDED IN VOLUME 99, PAGES 9,70, MAP RECORDS, URGES COURN, TEXAS, AND BEING OUT OF THE NICOLAS A JUAN' JOSE BALL GRANT, ABSTRACT NUMBER 1998, IN NUECES COUNT', TEXAS_ A 5- Q \\ ()REPEAL LOI LINE C' \ • BLOCK 1, SECTION 1R 4- _, VOL. 38, PCS. 69-70 �M.R.N.C.T. T▪ \ c, \ If \ FLOOD ZONE VE ef_ 4 4' \ (EL. 11') ,•>4,0 4545 \\ I \ "EXHIBIT A" P!.C.C.. S=CTI ON IR. BLOCK 2A (CALLED 26.B70B-AC RES) DOC. N0. 2014010223 ROAD EASEMENT (DESCRIBED SEPARATELY) (SEE SHEET2) OF 43330E 15 REOI2N9�59 70 36.R�4T. 9 9 8 s p . I HEREBY CERTIFY THAT. THIS SURVEY WAS PREPARED BASED ON A SURVEY MADE ON TR£ GROUND UNDER MY DIRECT SUP ER V Igl ON. THIS ZIST DAY OF NOVEMBER, 2024 SERGIO Z. CANALES REGISTERED PROFESSIONAL LAND SURVEYOR LICENSE N0. BORO "EXHIBIT A-2" ARDURRA \ LINE TABLE LINE BEARING DISTANCE LI 5 86135'401 W 155.17' (5 88137121 W) (156. 63') L2 N47'14'141 E 31.08' L3 N 87'15'42" E 163.88' L4 N 32'25381 E 23.87' L5 N 42'56'09" E 195.49' L8 N 29'0529" E 193.30' L7 N 18'24371 E 92.74' L8 N 651171HE W 64.98' L9 N 74'121:1' W 88.94' L10 N 89`3703"W 17.97' L11 N 48'28'16' W 2762' L12 N 2310334" E 170.39' L13 N 41134'49" E 176.49' L14 N 5042538" E 146.88' L15 N 61'5327" E 128.04' 116 N 8714826" E 234.53' L17 58115832"E 189.69' L18 564.36112'E 148.71' L19 5 4812500" E 143.38' L20 N 01'39'E81 W 76.01' (N (11'40'02"IN) 1,21 N 11142581 W 16.84' (N 11157171W) (10.721 (B) Existing Zoning and Notice Area Map FR RS-6 SUBJECT PROPERTY CR 2 S 6 p'qC kFRYpOlNrF. F R �R CASE: ZN8332 SUBJWXiP4? ri �'dF zoNInrc w � RM-1 Multifamily 1 IL Light Industrial RM-2 M-hifamily2 IH Heavy l nduatrial s RM-3 Multifumiy 3 PUD Planned Unit Dev.Overlay P ON Praleasi...I Dffice RS-10 Singl.-Family 10 r RMAT Multlfamlly AT RSb Singls-Femily S CN-1 Neighborhood Commercial R114.5 Single-Family 4.5 CN-2 Neighborhood Cammorswl RS-TF Twa-Family - CRA R....t Commercial RS-15 Single-Family 7S CR-2 Re so rt Commercial RE Resid.Mial Esfafe C3-1 General Commercial RS-TH Townhouse CG-2 Genera€Commercial SP SPc ial P—It CI Intensive Commercial Ry Reereatitne9 Yehlele Perk CBD Davmlawn Commercial RMH Manufactured Ham. RaCommercial FIR FR Farm rm Rural H Him-k Overay S"JECT BP Business Park PROPERTY 8 -5 Pnmary B�q{{g SP �Permrc Bfi P7 V B AGN®r� T-4fuw4dRrler Parr Disvux eD caw:Cm'L, gg�f��-1 M��gp ed11, P,*Diwia Cityol Esn,HERE F-R Farm Runl tapaWrad owrrersh{n fable T-1 RNpad Hame Subdivisvr Ci"YP L16 LOCATION MAP HC HlsbYlatl-cultural LaMmah OvSPiet Christi (C) Planned Unit Development Plan Golden Pointe P.U.D. Summa YC YORK ENGINEERING DEVELOPMENT DESCRIPTION Golden Pointe, LLC proposes to develop the Golden Pointe Planned Unit Development(PUD) on a vacant waterfront tract of land located north of the intersection of Marina Park Boulevard and Packery Pointe Drive. The proposed development will consist of 29 single-family lots and 16 Townhome lots with the intent to construct 8 attached-duplex style townhomes. The subdivision will feature homes constructed on piers to accommodate the low elevation and code requirements regarding flood zones. The proposed development will consist of single-family detached, attached-duplex townhomes,and open space.The construction type will allow for the ability to have parking underneath the structures. PROPERTY AND ADJOINING LAND USE AND ZONING The property is currently vacant waterfront property.The current zoning is CR-2 with an Island Overlay and the requested zoning is CR-2 PU D with an Island Overlay. To the north,northeast,and northwest of the property is the Laguna Madre navigable channel.The property to the southeast is vacant and zoned CR-2. The property to the south and southwest is partially developed (Packery Pointe Subdivision)and includes public streets and commercial business such as Starbucks,Sonic, and a hotel. VICINITY AND LOCATION The subject property is located on Padre Island north ofthe intersection of Marina Park Boulevard and Packery Pointe Drive.See"Off-Site Access"Exhibit. SITE PLAN&LOT LAYOUT A Master Site Plan Exhibit is provided which illustrates the proposed layout of lots and street improvements. Block 1 will be the single family lots.Lots 1-27,Block 1 will be single family lots with backyards facing the Laguna Madre.Lot 28,Block 1,will be a common area lot for future installation of amenities which will be open to all residents of this development as well as their guests.The amenities will not be open to the public.Lots 30-31,Block 1 will be single family lots with rear yards facing the wetlands and uplands which will remain native.Block two will be the townhome lots.Lots 1-8 will have 4 two-family townhomes.Lots 10-17 will have 4 two-family townhomes.Lot 9 will be a common area lot for open access as well as shared amenity and play area for residents and their guests.The project will be constructed in a single phase. Pagel of 4 361245 9400 1 9708 S.Padre Island Dr.,Ste A200 I Corpus Christi,Texas 78418 1 office@yorkeng.com I TBPELS Firm F-22063 Golden Pointe P.U.D. Summa YC YORK ENGINEERING DEVELOPMENT STANDARDS DEVIATIONS Deviations from the proposed CR-2 zoning requirements are as follows: 1. Single family(detached Structures)will be permitted. 2. The minimum lot area for Townhome lots shall be 2,500 S.F. a. Lots 1-8&10-17,Block 2 DEVELOPMENT DEVIATIONS Deviations from the subdivision standards are as follows: 1. Street right-of-way width shall be 37 feet minimum for residential street. a. Constructed street shall be atypical 28'B-B street with curb&gutter. 2. 5 foot wide Sidewalk shall be provided on one side of the street only. MISCELLANEOUS P.U.D.PROVISIONS This development will allow short term rentals. The area of Lot 29,Block 1 which consists of wetlands and uplands shall contribute toward the required open space. Any amenities constructed on Lot 28,Block 1,and/or Lot 9,Block 2 shall not take away from the open space provided by said lots. The main structures in Lots 1-8&9-17,Black 2 shall be setback a minimum of 20'creating 20'of private open space in each townhome's rear yard which is contiguous to the common open space in Lot 9,Block 2.Pools and related structures shall be permitted within the 20'rear yard private open space. The developer shall have the right to install and maintain landscaping plantings and features including landscape lighting and within the green space outside of the street and sidewalk pavement along the off-site access portion which is located in a 60 foot wide road easement. This right shall pass to the HOA once established.It is acknowledged that the city of Corpus Christi shall have no responsibility for replacement of landscaping improvements damaged due to required street and/or utility maintenance. Page 2 of 4 361245 9400 1 97DB S Padre Is€and Dr,Ste A200 I Corpus Christi,Texas 78418 1 office@yorkeng.com I TBPELS Firm F-22063 Golden Pointe P.U.D. Summa YC YORK ENGINEERING TABLES PUD Deviations(Single Family-Detached) Ite CR-2 PUB minimum lot area for residential 3,500 Minimum lot widt 45ft Street(front] loft Corner setback(sideyard abutting street) loft Street right-of-way width for residential street* 37ft sideyard setback(single) 5ft sideyard setback(total)j I 10ft rear setbacil I loft sidewalks required alongside ofstree One side,none** sidewalk minimum wid I 1 5It Min.Open Spa 30% *street width will remain standard 281t B-B per UTP *Upland View Rd.(30'ROW]has no proposed sidewalk PUD Deviations(Attached-Duplex Townhomes;Front Access) Ite CR-2 PUB minimum lot area for residential 2,600 2,s00 Minimum lot width 26ft 33ft Street(front) loft 20ft Cornersetback(sideyard abuttingstreet) 10ft loft Street right-of-way width for residential street soft 37ft,30ft* sideyard setback(single) 0 5 ft Min.Building Separatioq loft loft zero lot line allowe4 NO YES** rear setbacq 5ft 20ft sidewalks required alongside of stree both sides One side,none*** sidewalk minimum wid 4ft 1 5ft Min.Open Spa 30% 1 30% *street width will remain standard 28 ft B-B per UTP **Zero lot line only allowed for shared lot line at center of attached-duplex townhomes. ***UplandViewRd.(30'ROW)does notinclude sidewalk Page 3 of 4 361245 9400 1 970B S Padre Is€and Dr,Ste A200 I Corpus Christi,Texas 78418 1 office@yorkeng.com I TBPELS Firm F-22063 Golden Pointe P.U.D. Summa YC YORK ENGINEERING TABLES(cont.) PUD Permitted Use Deviations Item CR-2 PUD Single Family(detached) P SingleFamily(attached-duplexTownhomes) P P Parks and Open Area P P P=Permitted Use;[Blank Cell]=Not Permitted Proposed Land Use Area Breakdown Land use Area %ofPUDarea Cum%ofPUD ac. area Single-familydetached(BlkI Lots 1-27,&30-31)(buildable) 3.34 28% 28% attached-duplex townhomes(Blk 2 Lots 1-8,&10-17)(buildable) 0.95 8% 36% Transportation(Marina Park Blvd;Upland View Rd;South jetty St; 1.18 10% 46% Coastline Rd.)(non-buildable,public right-of-way) Open Space-Common area(Blk2 Lot 9&Blk1 Lot 26)(buildable) 0.51 4% 50"/o Open Space-Wetland/upland area(B1k1 Lot 29)(non-buildable 1.25 10% 60% fatted Open Space-Wetland/upland area(non-buildable,unplatted) 4.89 40% 100% Total PUDArea 12.13 100% Total PUD area to be platted 7.24 60% 43% Proposed Lot Breakdown LotTypE No.Lots single-familydetache 29 attached-duplextownhome 16 common are 2 wetland/upland* 1 *In addition to the 1 wetland/upland lotto be platted there will be a remainder of 4.89 acres of wetland/upland property which wi11 remain unplatted. NOTE: This development shall comply with the Unified Development Code's development standards unless otherwise noted. Page 4 of 4 361245 9400 1 9708 S Padre Is€and Dr,Ste A200 I Corpus Christi,Texas 78418 1 office@yorkeng.com I TBPELS Firm F-22063 01,1101.1 MAP OVERALL P.U.D. DEVELOPMENT EXHIBIT FOR GOLDEN POINT P.U.D. w lww sr.* uxcc (NEN �uE) rTi[c) u FORKENGINEEAIHG .AIIIIIIII' °CATION MAP LAW UK 1.0 MASTER SITE PLAN FOR GOLDEN POINT P.U.D. Gallon ewe (wA 9,a) FEAT [PEN SPACE (F13761 u uruws ww mA<c7 5'01401 u�ws Iww wrtiy no mien ra w�mry� YGAN ENGINEERING Zoning Case ZN8332 Golden Pointe LLC District 4 Rezoning for a property at or near 13902 S Padre Island Drive From the"CR-2/10"Resort Commercial Districtwith the Island Overlay To the"CR-2/10/PUD"Resort Commercial District with the Island Overlay and a Planned Unit Development Overlay SUBilE,CT PROPERTY SUBJECT PROPERTY LOCATION MAP r-� �rn,T f D R City Council April 8, 2025 Zoning and Land Use Proposed Use: To allow a planned unit development with a mixture of single-family homes and townhomes FR ADP (Area Development Plan): RS-B Mustang/Padre Island, Adopted on June 29, 2021 FLUM (Future Land Use Map): Mixed Use S�BOEC�T PROPERTY Existing Zoning District: "CR-2/10" Resort Commercial District with an C P Island Overlay 12/20/2004 Adjacent Land Uses: 6 North: Vacant, Water; Zoned: CR-2/10, RS-6 N South: Vacant; Zoned: CR-2/10 FR East: Vacant; Zoned: CR-2/10 �R West: Conservation, Water, Vacant; Zoned: CR- 2/10, RS-6 Public Notification 5 Notices mailed inside the 200' buffer 4 Notice mailed outside the 200' buffer FR RS-6 Notification Area Opposed: 0 (0.00%) SUBJECT Separate Opposed Owners: (0) PROPERi In Favor: 0 (0.00%) s 2 3 N ar FR *Notified property owner's land in SQF/Total SQF of all properties in the notification area=Percentage of public in opposition and/or favor. Master Site Plan -- - - - - - - - - - - - - - - Master site plan Enlarged Site Plan 15 16 17 J ,._..,...,k 12 I orvY) 19 23 2 9 / \ 6 27 I I Planned Unit Uses and Development Standards - - - -_-_- - - - - - - - - -, Planned Unit Development Standards Master site plan i Single-Family Single-Family Attached Detached Townhome �. Front Access z ) UDC Deviations UDC Deviations Standard Standard Min.Lot Area 3.500 SQF 2,600 SQF 2,500 SQF Min.Lot Width 45 FT 26 FT 33 FT Street Yard 10 FT 10 FT 20 FT Street Corner Yard 10 FT 10 FT 10 FT Side Yard 5 FT 0 FT 5 FT _ Rear Yard 10 FT 5 FT 20 FT Min.0 en S�Paraton 30% 30% 30% Max.Hei ht 35 FT 45 FT 45 FT Min.Bld .S 10 FT 10 FT Unless otherwise specified,the development shall comply with the prescribed Unified `^ Development Code standards. Enlarged Site Plan Existing Proposed Proposed Zoning PUD Lots C R-2 1-Family Detached P 29 1-Family Attached(Townhome) P P 16 j Parks and Open Areas(Common Area) PA PA 2 Parks and Open Areas(Wetland/Upland) PA PA P=Permitted Principal Use,[Blank Cell]=Not Permitted Planned Unit Development Improvement Standards �v w Planned Unit Development Improvement Design and Standards \i Marina Park,Coastline,&Jetty Upland View Road UDC Deviations UDC Standard Deviations Standard Right-of-Way Width 50 FT 30 FT 46 FT 37 FT I \ \ Planting/Utility Area 6 FT 0 FT 7 FT 2 FT 6 -- Street Section Width(BC) 28 FT 28 FT 28 FT 28 FT Bump Out With=6 FT; 0 FT With=6 FT, 0 FT r Without=0 FT Without=0 FT Required Sidewalk and Both sides;4FT One Side;5 FT Not req'd on 2 None;0 FT Sidewalk Width sides 4 FT Tied Sidewalk Not Allowed 0 FT Not Allowed - Thru Lane One 2 One 2 Traffic Lanes Two 2 Two 2 TYPICAL 30'R.O.W.STREET SECTION (Upland View) Parking Sides Allowed Both sides One side Both Sides None » �r r�m•w� , TYPICAL 37'R.O.W.STREET SECTION (Marina,Coastline,Jetty) Staff Analysis and Recommendation • The proposed zoning is consistent with the City of Corpus Christi Comprehensive Plan; however, is inconsistent with the future land use designation of mixed-use development. • The requested amendment is compatible with the present zoning and conforming uses of nearby property. It is suitable for the uses permitted by the zoning district that would be applied by the proposed amendment. PLANNING COMMISSION AND STAFF RECOMMEND APPROVAL TO THE "CR-2/10/PUD" RESORT COMMERCIAL DISTRICT WITH THE ISLAND OVERLAY AND A PLANNED UNIT DEVELOPMENT OVERLAY SUBJE,C/T PROPERTY Aq. .. T c�FRYp OIN�FO R CASE: ZN8332 N WE Aerial View a' s ® Subject Property SUBJECT PROPERTY City of Esri, HERE Corpus LOCATION MAP Christi se GO � O� A v AGENDA MEMORANDUM Public Hearing and First Reading Ordinance for the 04/08/25 /NOHPR PZ E 1852 Second Reading Ordinance for 04/15/25 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Michael Dice, Director Development Services MichaelD3(a)cctexas.com (361) 826-3596 Water Arterial Transmission & Grid Main Line Construction and Reimbursement Agreement with MPM Development, LP for water improvements for King's Landing Unit 10 CAPTION: Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $114,240.00 with MPM Development, LP to construct a water arterial transmission grid main related to King's Landing Unit 10 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $114,240.00 to reimburse the developer in accordance with the agreement. (District 3). SUMMARY: MPM Development is developing 24.61 acres of single-family residential homes with approximately 103 lots to be built and is requesting funds to construct the water distribution line improvements associated with the development. The estimated one-time reimbursable cost of the improvements is $114,240.00. BACKGROUND AND FINDINGS: The Developer, has requested reimbursement through a reimbursement agreement for the 24.61 acres subdivision named King's Landing Unit 10 subdivision located north of Lady Claudia Street and west of London Pirate Road. The plat was approved by the Planning Commission on September 20, 2023. The water improvements consist of 590 linear feet of 12" PVC pipe. The allowable reimbursement amount is $114,240.00. The term of the agreement is 24 months. The project is consistent with the City's Water Arterial Transmission and Grid Main Construction Standards. The project is eligible for reimbursement from the Water Arterial and Grid Main Line Trust Fund per UDC Section 8.5.2.E. ALTERNATIVES: This project will improve and facilitate development of the new King's Landing Unit 10 subdivision development. An alternative to utilizing trust funds to construct the water arterial transmission & grid main line improvements would be to construct them with a city-initiated CIP project. This option would most likely delay the construction until the required funding for the improvements could be programmed into the CIP budget and would most likely impact the developer's ability to build out his planned subdivision in a timely manner. FINANCIAL IMPACT: The total estimated project cost for the water improvements is $114,240.00. Agreement requires authorizing appropriation and transferring of future revenue from Water and Wastewater lot and acreage fees and additional fee from Water and Wastewater Utilities fund as presented by the City Manager for the FY2025 budget up to $114,240.00 to reimburse the developer in accordance with the agreement. FUNDING DETAIL: Fund: 4030 Water Arterial Transmission & Grid Main Trust Fund Organization/Activity: 21805 Water Arterial Transmission and Grid Main Trust Mission Element: 777 Project # (CIP Only): N/A Account: 540450 Reimbursement to Developers Fund: 4030 Water Distribution Main Trust Fund Organization/Activity: 21806 Water Distribution Main Trust Mission Element: 777 Project # (CIP Only): N/A Account: 540450 Reimbursement to Developers Fund: 4220 Sewer Trunk System Trust Fund Organization/Activity: 21800 Sewer Trunk System Trust Mission Element: 777 Project # (CIP Only): N/A Account: 540450 Reimbursement to Developers Fund: 4220 Sewer Trunk System Trust Fund Organization/Activity: 21801 Sewer Collection Line Trust Mission Element: 777 Project # (CIP Only): N/A Account: 540450 Reimbursement to Developers RECOMMENDATION: Staff recommends approval. The project is in accordance with UDC Section 8.5.2.E. LIST OF SUPPORTING DOCUMENTS: Ordinance (with exhibit) Presentation Certification of Funds Location Map Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $114,240.00 with MPM Development, LP to construct a water arterial transmission grid main related to King's Landing Unit 10 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $114,240.00 to reimburse the developer in accordance with the agreement. (District 3). WHEREAS, the Developer/Owner, in compliance with the City's Unified Development Code ("UDC"), has a plat, approved by the Planning Commission on September 20, 2023, to develop a tract of land, approximately 24.61 acres known as King's Landing Unit 10 Subdivision; WHEREAS, under the UDC, the Developer/Owner is responsible for construction of the Water Arterial Transmission & Grid Main ("Water Improvements"); WHEREAS, under the UDC, the Developer/Owner is eligible for reimbursement of the Developer/Owner's costs for the construction of Water Improvements; WHEREAS, it is in the best interests of the City to have the Water Improvements be constructed to its ultimate capacity under the City's applicable Master Plan; and WHEREAS, the City's participation as Trustee does not create a loan of its credit because Texas Constitution Article 1.1, Section 3 prohibits the City from becoming a subscriber to the capital of any private corporation or association, or make any appropriation or donation to the same, or in anywise loan its credit; WHEREAS, execution of the Agreement constitutes a promise to pay only to the extent that the assets and future assets of the trust are sufficient for such purpose and that any judgement will only be satisfied out of the assets of the trust and not out of the City's assets and the City is excluded from personal liability; WHEREAS, the Water Arterial Transmission & Grid Main Trust Fund does not currently have sufficient funds to fully reimburse Developer/Owner for Water Improvements under the Agreement; WHEREAS, a construction and reimbursement agreement must be approved by the City Council before the developer starts construction. Reimbursement only shall be made when monies are available in and appropriated from the Water Arterial Transmission & Grid Main Trust Fund. The order of the reimbursement will be determined according to the date construction and reimbursement agreement is approved by the City Council; WHEREAS, the order of the reimbursement will be determined according to the date the construction and reimbursement agreement is approved by the City Council; and WHEREAS, If the developer is owed funds from the Water Arterial Transmission & Grid Main Trust Fund reimbursement shall be made as funds are deposited into the trust fund from other development and/or, the developer will be given credit for lot or acreage fees that are due on subsequent final plats filed with the County Clerk per UDC 8.5.3.E. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or designee, is authorized to execute a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement ("Agreement"), attached hereto, with MPM Development, LP ("Developer"), for the installation of a 12-inch water line, including all related appurtenances, for the development of Oso Creek Corner Subdivision, Corpus Christi, Nueces County, Texas. SECTION 2. In the event of a project delay, the City Manager or designee is authorized to execute an extension of the agreement for a period not to exceed a period of 12 months. SECTION 3. Funding in the amount of $114,240.00 is appropriated from No. 4030-21805- 777 Water Arterial Transmission & Grid Main Trust fund to reimburse the Developer for the construction of a water arterial transmission & grid main line, and improvements in accordance with the Agreement. SECTION 4. The future revenue of the Water Distribution Main Trust Fund, Wastewater Trunk System Trust Fund and Wastewater Collection Line Trust Fund are transferred by way of water and wastewater lot and acreage fees and pro-rata fees to the No.4030-21805-777 Water Arterial Transmission & Grid Main Trust Fund until $114,240.00 is appropriated in accordance with Section 3 of this ordinance. SECTION 5. The City Manager or designee is authorized to appropriate $114,240.00 from the No.4030-21805-777 Water Arterial Transmission & Grid Main Trust Fund as funds become available to reimburse the Developer for the water transmission line construction and improvements in accordance with the Agreement. SECTION 6. This ordinance takes effect upon passage. Introduced and voted on the day of , 2025. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary WATER ARTERIAL TRANSMISSION AND GRID MAIN CONSTRUCTION AND REIMBURSEMENT AGREEMENT This Water Arterial Transmission and Grid Main Reimbursement Agreement ("Agreement") is entered into between the City of Corpus Christi ("City"), a Texas home-rule municipality, and MPM Development, LP, ("Developer/Owner"), a Texas Limited Partnership. WHEREAS, the Developer/Owner, in compliance with the City's Unified Development Code ("UDC"), has a plat, approved by the Planning Commission on September 20, 2023 to develop a tract of land, to wit: approximately 24.61 acres known as King's Landing Unit 10 subdivision located north of Lady Claudia Street and west of London Pirate Road. as shown in the attached Exhibit 1, the content of such exhibit being incorporated by reference into this Agreement; WHEREAS, under the UDC, the Developer/Owner is responsible for construction of the Arterial Transmission and Grid main extension ("Water Improvements"); WHEREAS, under the UDC, the Developer/Owner is eligible for reimbursement of the Developer/Owner's costs for the construction of Water Improvements; WHEREAS, it is in the best interests of the City to have the Water Improvements be constructed to its ultimate capacity under the City's applicable Master Plan; WHEREAS, Section 8.5.1.C. of the UDC authorizes the acceptance of applications to be eligible for reimbursement in the future when certain funds become fully available in the Arterial Transmission and Grid Main Line Trust Fund and are appropriated by the City Council; and WHEREAS, Developer/Owner has submitted an application for reimbursement of the costs of extending Water Improvements as shown in Exhibit 2, the content of such exhibit being incorporated by reference into this Agreement. WHEREAS, the Water Arterial Transmission and Grid Main Trust Fund does not currently have sufficient funds to fully reimburse Developer/Owner for Water Improvements; and WHEREAS, Developer/Owner may be paid when assets of the Water Arterial Transmission and Grid Main Trust Fund are sufficient, authorized for such purpose, and Developer/Owner has priority per UDC §8.5.1. C. NOW, THEREFORE, in consideration of the mutual promises and covenants contained in this Agreement, the parties do covenant and agree as follows: 1. TRUSTEE LIABILITY. a. The City is executing this agreement as trustee of the Water Trust Fund pursuant to UDC §8.5. The City is acting as trustee to further its governmental functions of providing water and sewer service. Texas Constitution Article 11, Section 3 prohibits the City from becoming a subscriber to the capital of any private corporation or association, or make any appropriation or donation to the same, or in anywise loan its credit. As such, the City's participation as Trustee does not create a loan of its credit. Execution of this agreement constitutes a promise to pay only to the extent that the assets and future Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form 1313 9.8.22 Page 1 of 12 assets of the trust are sufficient for such purpose and it is expressly agreed that any judgment will only be satisfied out of the assets of the trust and not out of the City's assets. The City is excluded from personal liability. b. The Water Arterial Transmission and Grid Main Trust Fund was established by Ordinance No. 17092 to encouraging the orderly development of subdivisions within and surrounding the City of Corpus Christi, Texas and continues pursuant Texas Local Government Code §395.001(4)(C). The revenue generated for funding and continuation of the Water Arterial Transmission and Grid Main Trust Fund is subject to legislation of the State of Texas and the City of Corpus Christi. Nothing in this agreement guarantees neither the continuation nor future revenues of the Water Arterial Transmission and Grid Main Trust Fund. The City is not liable for modification or termination of the Water Arterial Transmission and Grid Main Trust Fund. The Developer/Owner agrees that any modification or termination of the Water Arterial Transmission and Grid Main Trust Fund is a legislative action and does not constitute a breach of trust, an act of bad faith, an intentional or reckless indifference to the interest of a beneficiary, or a profit derived by the trustee from a breach of trust. 2. PLANS AND SPECIFICATIONS a. Developer/Owner shall contract with a professional engineer licensed in the State of Texas and acceptable to the City's Development Services Engineer to prepare plans and specifications for the Water Improvements, as shown in the attached Exhibit 3, the content of such exhibit being incorporated by reference into this Agreement, with the following minimum requirements: Kings Landing Unit 10 -Water Cost Estimate 12/24/2024 WATER ITEMS ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 12" PVC PIPE 590 EA $112.00 $66,080.00 2 12" CROSS 2 EA $2,500.00 $5,000.00 3 12" CAP TAPPED FOR 2" 1 EA $1,120.00 $1,120.00 4 12" GATE VALVE WITH BOX 2 LF $5,300.00 $10,600.00 5 6" EL,ANY ANGLE 4 EA $1,100.00 $4,400.00 6 6" GATE VALVE W/BOX 4 EA $2,000.00 $8,000.00 SUBTOTAL $95,200.00 ENGINEERING, SURVEYING, &TESTING (11%) $10,472.00 CONTINGENCY(7%) $6,664.00 BOND(2%) $1,904.00 TOTAL $114,240.00 b. The plan must be in compliance with the City's master plans. c. The plans and specifications must comply with City Water Distribution Standards and Standard Specifications. d. Before the Developer/Owner starts construction the plans and specifications must be approved by the City's Development Services Engineer. Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form BB 9.8.22 Page 2 of 12 3. REIMBURSEMENT a. The cost for the Water Improvement is $114,240.00 Subject to the conditions for reimbursement from the Water Arterial Transmission and Grid Main Trust Fund and the appropriation of funds, the City will reimburse the developer, the reasonable actual cost of the Water Improvements up to an amount not to exceed $114,240.00 as shown in the attached Exhibit 4, the contents of such exhibit being incorporated by reference into this Agreement. b. Subject to the conditions for reimbursement from the Water Arterial Transmission and Grid Main Trust Fund per the UDC, this agreement, and the appropriation of funds, the City agrees to reimburse the Developer/Owner on a monthly basis upon invoicing for work performed. The submitted invoice shall be deemed administratively complete by the City prior to payment. The reimbursement will be made no later than 30-days from the date of the City's administrative approval of the invoice. Developer/Owner shall submit all required performance bonds and proof of required insurance under the provisions of this Agreement. c. Cost-supporting documentation to be submitted shall include: 1. Summary of Costs and Work Performed on form provided by the Development Services Department, 2. Contractor and professional services invoices detailing work performed, 3. The first reimbursement request requires submittal of invoices for work performed. Future disbursements shall provide evidence of payment by the developer/owner through a cancelled check or bank ACH for the previous submittal. The final reimbursement request shall require evidence that all invoices to date have been paid. d. To be eligible for reimbursement, the work must be constructed in a good and workmanlike manner and must have been inspected and accepted by the City. The City agrees to conduct periodic inspections and approve the progress of the work at key points during construction. e. The final 5% of the total contract reimbursement amount will be held as retainage until such time the City issues acceptance of public infrastructure in accordance with Unified Development Code. f. In the event that this Agreement is terminated by the City at a time when there has been a partial completion and partial payment for the improvements, then the City shall only reimburse Developer/Owner for its costs that were legitimately incurred towards the completion of the improvements that have been inspected and accepted by the City up to the time that there is an uncured default by the Developer/Owner. 4. PAYMENTS, CREDITS AND DEFERRED REIMBURSEMENT. a. All payments, credits, priority of reimbursement, and deferred reimbursement shall be made in accordance with UDC §8.5. Developer/Owner understands and agrees that if funds are not available in the Water Arterial Transmission and Grid Main Trust Fund, that reimbursement will not be made until such funds are available, appropriated, and Developer/Owner has priority per UDC §8.5.1. Pursuant UDC Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form BB 9.8.22 Page 3 of 12 §8.5.1. C., priority is determined according to the date the reimbursement agreement is approved by the City Council. b. Payments will not be paid when funds are not available in the Water Arterial Transmission and Grid Main Trust Fund. Payments may be made when monies are available in and appropriated from the Water Arterial Transmission and Grid Main Trust Fund and the Developer/Owner has priority in accordance with UDC §8.5.1. C. 5. DEVELOPER/OWNER TO COMPLETE IMPROVEMENTS Developer/Owner shall award a contract and complete the Water Improvements, under the approved plans and specifications within 24 months from the date of City Council approval of this agreement. 6. NOTICES a. Any notice or other communication required or permitted to be given under this Agreement must be given to the other Party in writing at the following address: 1. If to the Developer/Owner: MPM Development, LP P.O. Box 331308 Corpus Christi, Texas 78463 2. If to the City: City of Corpus Christi Attn: Director, Development Services Department 2406 Leopard Street 78401 P. O. Box 9277 Corpus Christi, Texas 78469-9277 with a copy to: City of Corpus Christi Attn: Assistant City Manager, Business Support Services 1201 Leopard Street 78401 P. O. Box 9277 Corpus Christi, Texas 78469-9277 b. Notice may be made by United States Postal Service, First Class Mail, Certified, Return Receipt Requested, postage prepaid; by a commercial delivery service that provides proof of delivery, delivery prepaid; or by personal delivery. C. Either party may change the address for notices by giving notice of the change under the provisions of this section. Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form 1313 9.8.22 Page 4 of 12 7. REQUIRED CONSTRUCTION Developer/Owner shall construct the Water Improvements in compliance with the City's UDC, the City's Infrastructure Design Manual, and all local, state and federal laws, codes and regulations, in accordance with the plans and specifications submitted to the City's Development Services Department and reviewed and approved by the City's Development Services Engineer. 8. SITE IMPROVEMENTS Prior to the start of construction of the Water Improvements, Developer/Owner shall acquire and dedicate to the City the required additional utility easements "Easements", if necessary for the completion of the Water Improvements. If any of the property needed for the Easements is owned by a third party and Developer/Owner is unable to acquire the Easements through reasonable efforts, then the City may use its powers of eminent domain to acquire the Easements. Developer will be responsible for cost of acquisition, payable from the reimbursement agreed to in this agreement. 9. PLATTING FEES Developer/Owner shall pay to the City the required acreage fees and pro-rata fees as required by the UDC. 10. TIME IS OF THE ESSENCE. Time is of the essence in the performance of this contract. 11. PROMPT AND GOOD FAITH ACTIONS The parties shall act promptly and in good faith in performing their duties or obligations under this Agreement. If this Agreement calls for review or inspections by the City, then the City's reviews or inspections must be completed thoroughly and promptly. 12. DEFAULT The following events shall constitute default: a. Developer/Owner fails to engage a professional engineer for the preparation of plans and specifications by the 10th calendar day after the date of approval of this Agreement by the City Council. b. Developer/Owner's professional engineer fails to submit the plans and specifications to the City's Director of Engineering Services by the 40th calendar day after the date of approval by City Council. C. Developer/Owner fails to award a contract for the construction of the project, according to the approved plans and specifications, by the 70th calendar day after the date of approval by City Council. d. Developer/Owner's contractor does not reasonably pursue construction of the Water Improvements under the approved plans and specifications. Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form BB 9.8.22 Page 5 of 12 e. Developer/Owner's contractor fails to complete construction of the Water Improvements, under the approved plans and specifications as provided in section 4 of this agreement. f. Either the City or Developer/Owner otherwise fails to comply with its duties or obligations under this Agreement. 13. NOTICE AND CURE a. In the event of a default by either party under this Agreement, the non-defaulting party shall deliver notice of the default, in writing, to the defaulting party stating, in detail the nature of the default and the requirements to cure such default. b. After delivery of the default notice, the defaulting party has 15 business days from the delivery of the default notice ("Cure Period") to cure the default. C. In the event the default is not cured by the defaulting party within the Cure Period, then the non-defaulting party may pursue its remedies in this section. d. Should Developer/Owner fail to perform any obligation or duty of this Agreement, the City shall give notice to Developer/Owner, at the address stated in section 6, of the need to perform the obligation or duty, and should Developer/Owner fail to perform the required obligation or duty within 15 days of receipt of the notice, the City may perform the obligation or duty, charging the cost of such performance to Developer/Owner by reducing the reimbursement amount due Developer/Owner. e. In the event of an uncured default by the Developer/Owner, after the appropriate notice and cure period, the City has all its common law remedies and the City may: 1. Terminate this Agreement after the required notice and opportunity to cure the default; 2. Refuse to record a related plat or issue any certificate of occupancy for any structure to be served by the project; and/or 3. Perform any obligation or duty of the Developer/Owner under this agreement and charge the cost of such performance to Developer/Owner. Developer/Owner shall pay to City the reasonable and necessary cost of the performance within 30 days from the date Developer/Owner receives notice of the cost of performance. In the event that Developer/Owner pays the City under the preceding sentence, and is not otherwise in default under this Agreement, then the Agreement shall be considered in effect and no longer in default. f. In the event of an uncured default by the City after the appropriate notice and cure period, the Developer/Owner has all its remedies at law or equity for such default. Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form BB 9.8.22 Page 6 of 12 14. FORCE MAJEURE a. The term "force majeure" as employed in this Agreement means and refers to acts of God; strikes, lockouts, or other industrial disturbances; acts of public enemies; insurrections; riots; epidemic; landslides; lightning; earthquakes; fires; hurricanes; storms; floods; washouts; droughts; arrests; civil disturbances; explosions; or other causes not reasonably within the control of the party claiming the inability. b. If, by reason of force majeure, either party is rendered wholly or partially unable to carry out its obligations under this Agreement, then the party claiming force majeure shall give written notice of the full particulars of the force majeure to the other party within ten (10) business days after the occurrence or waive the right to claim it as a justifiable reason for delay. The obligations of the party giving the required notice, to the extent affected by the force majeure, are suspended during the continuance of the inability claimed, but for no longer period, and the party shall endeavor to remove or overcome such inability with all reasonable dispatch. 15. THIRD-PARTY BENEFICIARY Developer/Owner's contracts with the professional engineer for the preparation of the plans and specifications for the construction of the Water Improvements contracts for testing services, and with the contractor for the construction of the Water Improvements must provide that the City is a third-party beneficiary of each contract. 16. PERFORMANCE AND PAYMENT BONDS Developer/Owner shall, before beginning the work that is the subject of this Agreement, furnish a performance bond payable to the City of Corpus Christi if the contract is in excess of$100,000 and a payment bond if the contract is in excess of$50,000. Bonds furnished must meet the requirements of Texas Insurance Code 3503, Texas Government Code 2253, and all other applicable laws and regulations. The performance or payment bond must name the City as an obligee. If the Developer/Owner is not an obligor, then Developer/Owner shall be named as a joint obligee. The bond must clearly and prominently display on the bond or on an attachment to the bond: (1)the name, mailing address, physical address, and telephone number, including the area code, of the surety company to which any notice of claim should be sent; or (2) the toll-free telephone number maintained by the Texas Department of Insurance under Subchapter B, Chapter 521, Insurance Code, and a statement that the address of the surety company to which any notice of claim should be sent may be obtained from the Texas Department of Insurance by calling the toll-free telephone number. 17. DEDICATION OF WATER IMPROVEMENTS. Upon completion of the construction, dedication of Water Improvements will be subject to City inspection and approval 18. WARRANTY Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form 1313 9.8.22 Page 7 of 12 Developer/Owner shall fully warranty the workmanship of and function of the Water Improvements and the construction thereof for a period of one year from and after the date of acceptance of the facilities by the City's Director of Engineering Services. 19. INDEMNIFICATION Developer/Owner covenants to fully indemnify, save and hold harmless the City of Corpus Christi, its officers, employees, and agents, ("indemnitees") against any and all liability, damage, loss, claims, demands suits and causes of action of any nature whatsoever asserted against or recovered from city on account of injury or damage to person including, without limitation on the foregoing, workers compensation and death claims, or property loss or damage of any other kind whatsoever, to the extent any injury, damage, or loss may be incident to, arise out of, be caused by, or be in any way connected with, either proximately or remotely, wholly or in part, the Developer/Owner's failure to comply with its obligations under this agreement or to provide city water service to the development, including injury, loss, or damage which arise out of or are in any manner connected with, or are claimed to arise out of or be in any manner connected with the construction, installation, existence, operation, use, maintenance, repair, restoration, or removal of the public improvements associated with the development described above, including the injury, loss or damage caused by the sole or contributory negligence of the indemnitees or any of them, regardless of whether the injury, damage, loss, violation, exercise of rights, act, or omission is caused or is claimed to be caused by the contributing or concurrent negligence of indemnitees, or any of them, but not if caused by the sole negligence of indemnitees, or any of them, unmixed with the fault of any other person or entity, and including all expenses of litigation, court costs, and attorneys fees, which arise, or are claimed to arise, out of or in connection with the asserted or recovered incident. This indemnity specifically includes all claims, damages, and liabilities of whatever nature, foreseen or unforeseen, under any hazardous substance laws, including but not limited to the following: Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form BB 9.8.22 Page 8 of 12 (a) all fees incurred in defending any action or proceeding brought by a public or private entity and arising from the presence, containment, use, manufacture, handling, creating, storage, treatment, discharge, release or burial on the property or the transportation to or from the property of any hazardous substance. The fees for which the developer/owner shall be responsible under this subparagraph shall include but shall not be limited to the fees charged by (i) attorneys, (ii) environmental consultants, (iii) engineers, (iv) surveyors, and (v) expert witnesses. (b) any costs incurred attributable to (i) the breach of any warranty or representation made by Developer/Owner in this agreement, or (ii) any cleanup, detoxification, remediation, or other type of response action taken with respect to any hazardous substance on or under the property regardless of whether or not that action was mandated by the federal, state or local government. This indemnity shall survive the expiration or earlier termination of the agreement. 20. ASSIGNMENT OF AGREEMENT This Agreement or any rights under this Agreement may not be assigned by the Developer/Owner to another without the written approval and consent of the City's City Manager. 21. DISCLOSURE OF INTERESTS Developer/Owner agrees, in compliance with the Corpus Christi Code of Ordinance Sec. 2-349, to complete, as part of this Agreement, the Disclosure of Interests form attached hereto as Exhibit 5. 22. CERTIFICATE OF INTERESTED PARTIES. Developer/Owner agrees to comply with Texas Government Code section 2252.908 and complete Form 1295 Certificate of Interested Parties as part of this agreement. Form 1295 requires disclosure of"interested parties" with respect to entities that enter contracts with cities. These interested parties include: (1) persons with a "controlling interest" in the entity, which includes: a. an ownership interest or participating interest in a business entity by virtue of units, percentage, shares, stock or otherwise that exceeds 10 percent; b. membership on the board of directors or other governing body of a business entity of which the board or other governing body is composed of not more Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form BB 9.8.22 Page 9 of 12 than 10 members; or c. service as an officer of a business entity that has four or fewer officers, or service as one of the four officers most highly compensated by a business entity that has more than four officers. (2) a person who actively participates in facilitating a contract or negotiating the terms of a contract with a governmental entity or state agency, including a broker, intermediary, adviser or attorney for the business entity. Form 1295 must be electronically filed with the Texas Ethics Commission at https://www.ethics.state.tx.us/whatsnew/elf info form1295.htm. The form must then be printed, signed, notarized and filed with the City. For more information, please review the Texas Ethics Commission Rules at.https://www.ethics.state.tx.us/legal/ch46.htm1. 23. CONFLICT OF INTEREST. Developer/Owner agrees to comply with Chapter 176 of the Texas Local Government Code and file Form CIQ with the City Secretary's Office, if required. For more information and to determine if you need to file a Form CIQ, please review the information on the City Secretary's website at http://www.cctexas.com/government/city- secretary/conflict-disclosure/index 24. AUTHORITY. All signatories signing this Agreement warrant and guarantee that they have the authority to act on behalf of the entity represented and make this Agreement binding and enforceable by their signature. 25. EFFECTIVE DATE This Agreement shall be executed in one original, which shall be considered one instrument. *This Agreement becomes effective and is binding upon, and inures to the benefit of the City and Developer/Owner from and after the date that all original copies have been executed by all signatories. Remainder of page intentionally left blank; signature page to follow. Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form BB 9.8.22 Page 10 of 12 EXECUTED IN ONE ORIGINAL this day of 120 ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Michael Dice City Secretary Director of Development Services APPROVED AS TO LEGAL FORM: Buck Brice (Date) Deputy City Attorney For City Attorney Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form 1313 9.8.22 Page 11 of 12 DEVELOPER/OWNER: MPM Development, LP P.O. Box 331308 Corpus Christi, Texas 78463 By: Moses Mostaghasi General Partner STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on 20_, by Moses Mostaghasi, General Partner of MPM Development, on behalf of said company. Notary Public's Signature Standard Form Water Arterial Transmission and Grid Main Trust Fund Reimbursement Agreement Approved to legal form 1313 9.8.22 Page 12 of 12 EXHIBIT 1 oso caEEr PLAT OF oFTEAAs KING'S LANDING UNIT 10 COUNTY or NHecesH A FIR, AN, FORTNENNGEV / \ o Soo 1000 z000 /C SCALE =PER' IN IF 14, AS SIOWN,THAT STREETS ANN EISEMENTS AS SHOWN USEE BEEN HERETOFORE 4 �DTHATT ATwA�MOEFoR,„EpEIpoDEsoFpEI T,oNANppEo,�„oN CORPUS �CHRISTIA���NUECES COUNTY, TEXAS ����� ��� N THIS THE DAY OF R— BASS & WELSH ENGINEERING z3 Tx SURVEY REc. NO D54 S, AIR Tx ESTR ET, = °ASITE" REG. NO F-52, 3054 S. AIR AS STREET, SLE E MANOR MonACHATSI,GENERAL PARTNER CORPUS CHRISTI, TEXAS 78404 EET of IBlF IT TE OF FCONA COUNTY OF o VETNIECES EFORE ME RY MDssA SAIIIAs cENICAL ARSER, IIT A��E�N T TIE T SEA T RAll oiANUT ATINAIIA . R NER OF MAIM DE LOAMEN.LY. LEGEND: rJ B A �� L� RR THIS TIE RAFF OF 2D DE DRAINAGE EASEMENT NEF.UIS D.R. DEED RECORDS, NUECES CO.,TX DrADNSTDN NITAll IS IN A c—�II a STRTE IF TExRs AND Fore THE M.F. MAP RECORDS, NUECES CO.,TX STRR�t � I IT O.R. OFFICIAL RECORDS,NUECES CO.,TX L uOiA ST THE UTILITY EASEMENT ITLVN LN STATE OF TEXAS $ COUNTY OF NUECES § PLOT ETRY THIS THE EMADE aN DAHE Y OF BOUND UNDER MY IIECTio 2O WAS pREVARED FROM A ��$ STATE OF TExRs @ �p EN OR,WEBER Rm . . .L. . muNTv of NUECES NINON M WELSH.R p S @ T HE FORT P LAT 0 HE HE I SIR PEACE RED PROPERTY WAS IPIROIED BY THE SEA A6PWHTGlRE,BE,,IFM,GPM LOCATION MAP STATE OF TE,:AS D IE COUNTY OF NURSES WEE IEN ON TIE LAND CA.AACED A 7N MEr,H TIE To ED STATE IF TCOAS TWE All—HEREIN EYA THE 1. "SION AND DEDIOATION FOR THE BURBOSES AND coNSDERATIONs COUNTY OF NUECES Q TITLE THIS TIE DAY OF CD NATES , T sTa-PASS ILE IR POSSIBLE AT ALL LOT IONNEII�­11 NOT STATE OF,RYAS Q LOT CAMRAN GHOUNi IIL AIR 'sLE/Sl M NDS SET SET IONTALS OR,N PLANCHIEFT II CAPMAR"S LABELED COUNTY OF NNECES Q CHAIRMAN SE'ETARY BASS AND WELSH ENDIOFERIND. THIS INSTRUMENT was ACUNOWLEDGED BEFORE ME B (NAME). I HE TO OF AREA 010 C FEE FACT RECREATION TIE 3, THE ROSS OF THE STRTE IF TE;:I FDR STATE OF TExRs GAS,9sa. BEARINGS IS THE STATE of TEXAS LAMBERT GRID,SOUTH ZONE, NII UILI N AND COUNTY OF NUECES AD3ssC.10IG(10/13/2022i.IN FEMA GONE U.OTHER AREA,MAP NO, PORTION OF A 130.90 ACRE TRACT, CDC. NO. 2019051492,O.R., A PORTION OF SURVEY 139, ABSTRACT 5EE, SAID SURVEY NAMED CUADRILLA IRA]GAT]ON COMPANY, NUECES CO. TX, MPM DEVELOPMENT, LP _Zxxs'UE, DEC. NO. S00°55'32"E 5'UE. DEC. NO. - N89°04'28'E 592.70' - 7.50' N89'04'28°E 1018.30' �xx. ❑.R. - - - _ - - s.GB' - BE.08' sue 63-oa- ?s.oo.� 375 37.5 - 756-35'ALOE 14E.26 90.44 E a.T8' 58.0005'UP 59.00' 60.00' 61.00' 0' S� 9968 IF 80 m 2 4 3 4 E01 9138 SF 81 82 83 84 5918E SF 820E SF 1'B SF 9139 SF6552 SF 66E0 SF 6E85 SE - D90N SF SF�N� R, 25YR 10273 SF p9 3E.5' .3 5. I'EF 9.00' 60.00' 61,0000' C 1 E5.00' S EE 00 63_00' -AD.0 � _ A. 59- - 5 - N�� �t -- OE to OR 28'W 2E9 S89 ]1 S09°04'2B'W 1001.10' - / DO '04' . ' v C] GWEN➢OLINE ST N-04'2- 00.02' NAPC D4 28' ST Z N88'59' E"E - N89°04'28'E 1 04.9H' 9E 97' IN\ B N-04'28'E 2E9.11' O v N89 04'28'E 10]2.89' C3 \ O E5.00' EE.00' 63.00 5'EE 60.00' A 59.Ee' 58.00 59.00' 60.00' 6]00' S'EE 62.00 63,00' 1020E SF �\ R 3E.5 E.5' E 25'vR .. 4q 7 p �'� PS'Y Zj .. Oa.5'EE / y v+ 4 E E E9 2E _o I 32 ql 30 �� 28 0 26 W 09 E 9150 IF e]3 IF E60A SF 9102 IF 9898 SF ] SF E84E SF IF 8113 OF 246 IF w E5 J4 to ZO 2 990]SF 9093 SF _ O13 N r O E E5.00' 6E.00' 300' E5.00'� 0 _ 90.3 IS UE - 60.00' E 61.00' 62.0 3.FT 146.92 _ - 58.00' S9.00' - -- -- -58904'BeW UE - - -509°042R'8 - - Z E 5'U W O o IF F £ 990] IF 9092 IF 3 5 6 _ E CJ 9150 SF 0168 SF E686 IF 9102 IF o f o 82521 SF 6432 IF G549 SF 6660 SF 6EE1 SF 6882 SF o 0 W oA EI III SEs`� 25j \ Flo O 25'YR Pl 25'YR - 3E.5' 3E.5' m 1 o-9/ �q. 10202 SF T� 5'EE 00' N E5.00' S'EE 6E.00' 6REVJ D63S 0'- 60.00' 59.EB' S8.00' SEE 59.0 60.00' 610_ N� - sag 04'28'W 2E9.]1 - S09°0a 28'W 1020 RE YJ ov ST o N88°56'5- © - - - - a0 - - Nag'OaIS 111 83 - - r 98.56' N-0a28"E 0-02' - ti EG ti N N-C4'28'E 1010.33' N89'04 28"1 2E9.11" A E - 85.OB 6E.00' 5 EE 63-00' 60.o0' s9 Eo-' sFE sa 0o s9.U0' 60.OU' 61-UO�s EE 6z.00' 63.00' 63 F � 3F.s 3E.s F s 1 azo1 S ip� 25'11 o 'vR s9 Os.5 EE 2 Y� 60 59 58 5E '0 3 29 20 2E N 2 9P 91R8 SF 8208 SF EE18 SF 9139 SF n 952a2SF a24 SF E552 SF E680 SF o E808 SF E936 SF 26 -F 20 9922 IF 9139 SF O O 4 o5'UE 145 E5.0 ES' - 5 . 5?11L- - - 0 5'UE S89°04'28" 51 5 53 54 55 S 2 3 4 5 12 K1N6'S LANDING UNIT 9 N00°55 50''32'W 5. KINo S LANDING UNIT 9 A .x, P. xx meu xx. N.R. v.x. P. x THOU xx, N.R. CURVE DATA 0 25 50' 111' © T � scAEE.r=50' D=90'00'00" D=48°45'01' D=56E°30'03' D=48'45'0]' D=90'00'00' p R=15.00' R=35.00' R=56.00' R-15.00' - Yi T-e3 5 L-29 7a' -zii'zz' =e3.3e' - KING'S LANDING UNIT 10 55 E CB=N64-m'SE'E D�oo-ss32'E CD=N66'33'0rw G W CORPUS CHRISTI, NUECES COUNTY, TEXAS CH=21.21 IT A 89' CH=E3.85' IT A 89' CH-21.2] BASS IS WoLSo E oGIN ENA EERIN7 -"TN COATI ON OF A J30.570 ACRE TRACT, ➢OL. NO. PORTION OF A 293.04J ACRE TRACT, 2019051482,O.R., A PORTION OF SURVEY]39, DOC.NO.2019p39B6. O.R., A PORTION OF SURVEY ABSTRACT 577, SAID SURVEY NAMED CUR➢RILLA 139, ABSTRACT 577, SAID SURVEY NAMED 5 IRRIGATION COMPANY, NUECES CO..TO, CUA➢RILLA IRRIGATION COMPANY, NUECES CO. TX. MPM DEVELOPMENT. LP MPM DEVELOPMENT, LP 5 HE, noc.NO. N89'04'28"E. 180.00' � c N89°04'28"E 1018,30' UU' °R� _ 120.oo' o Dy - - - - - - - _ TO 64.00' 67.00' 65-p0 62.00' 65.oo-5'HE 65.Oo' 6�sz u� 593o sF 62.00 63.00' S'UP 65.00 66.00' �o O I' ]4 S89'Oa 328'W 3.4 Ym 116 3' 6 _ 7 8 10 T4 ]13 hs 42 1 n N 7245 IF 73s0 SF 74759 SF 75'I SF 7705 SF 752 SF 30 OF 7a75 SF 7475 IF N 7563 SF I^d 3 u 11 581E IF 20 cn1 Z 1p �z IF �°�-8, 104 W 42,N oN a9-oN svR 116. C ml.oY ��10 N 43 0 20 d 62.00' =3.Op' 64.00' S'EE 65,00 66.00' 67.00_ 65.00 62. 65, O m vN _ - -- cn IK 5823 IF �1 1 N 2 589'04'28'W 1001.10' £1cn A S89°04'28'W V`I IN N FE n - - - �_ n 11550' - -N89-04�28FEI N1100498' ti N89'04'28'E IDIP.89' �p plw 6859 SF - 62.00' 60.00 5'EF 64 06- 65.00' -66 p0 67.a0' gip.oo 52 00 s EE 68.00' �s oo' 53.16' seE°o4'1e'w C 25'vF 2S YR o ll6.6]' Fp 25 OF 27 26 25 24 3 22 F 21 20 18 ]7 p L I 1 20 oN 8379 SF 8512 SF 8645 SF A77A SF 891]S 931O SF R2a6 SF 9p44 SF 9975 SF 9698 SF O 10'vA UE ]0'YR/UE S89°04'28"W 105.46' _ DRIP WORM DRIVE - J w N89° '28'E ]50 O . 0' 5'UE 62.00' s3.00' s4.OCT 65.00' 66.00 67p'.O 70 DO 62.00 68.00' S'UF 75.00' 75.55_ O N89'04'2- 105.00 _ _ E 'YR/UF - -589'04 228 V - 5'UE 5'LE 0 0 31 40 O 1511 IF ]2 IF 13 14 15 6 10 ]] 83JR SF CT 6 N DEC7 SF 7]08 SF 721E SF 73F6 IF 7437 SF 7770 SF 6882 IF 754R SF 8325 OF p V o S89°04'28"W 00 120 00 0 38 25 R o 6600 IF of ST 62.00' 63.00 64. 5'EE 6 00_ =6.00 67.SP 00' 70.Op' _20_ 00' 'EE 75. 60.55' O g9p4'I. 28"W 0 CC E89"04 A- 102D 333 ti ti eeE v2jov 51 ��0 42 . ro 37 - - - - - NR9°04' "E ] 7.83' - - - - - 000 SF 51 C F'l in in v = c� N N89'04'28'E ]020.33' OA f mW < 65.p0' 66.00' 67.00 70.OR 62.00' SEE 68.00' 75.00' 60.55 zo o��O �� -62-00' 6300' S EE 64.p0' s vRzsvR ~ 25 8576 SF 896p SF 7936 SF B70a SF 9GOO SF 9622 IF WI A 6000aSF of 35 2 26 192 SF RICO SF 6448 IF �� 8064 IF R SA91 o2" 2g"w ^ p.Co' 0W ow oN oN o 0 0 62.00' 63.00' 64.00' 65.00' 66.10' 6Z 00' 70.00' S'UE 6S 00'_ 68.00' _ 75.00' _ 75_ �u 1 34 - - - - - 3p' 3p' woo Sr of s'UE - - 89°04'28 W 11]0, 33'- 5'UE , 15 6 7 8 9 10 ]1 12 13 ^ 16 9 2 � 33 O n An r1NG'S LANDING UNIT 9 N00'55'32' A v x, P. ADTOFU- M.e. KINGs LANDING UNIT S89'04'29'W 20.37' v.x, P. xx THOU CO, M.R. Tao.oa' 0 25 50' 100' SCALE r=so' - 20 FO OG o'47" D�--oe•23'oR' D�--9R"23'm' DQ--e1"6as3' D--oa°z3'm' DA--os°3o's4' D--a7"m'aa' KING'S LANDING UNIT 10 D=9-0'00, - D=pS°42'21' - /� p� R=150O R=35251' - - R=1500' R=1500' RS90.00' RSS0.00' R=15.00' CORPUS CNA ST, NUEIiES CDUIVTY, TEXAS T-"Do' - T=17 s7' - - - - T=21.26' - T=14.2T L=23.56' L 23.56 L=35.1]' 6249] F L 42.44 L 22.81' CBS45'S5'32'E CD S-04 2R"W CD=S06'25' 1 E C-0214 O- CD 0a 5 W 4 6 6 2 9 W BASS �.' WELSH E OG NE ERN G N�3 IT 2]' CH-21.2J CH=35.09' CH=16.49 CH=42.77 CH-22.71 CH-19.s1 CH-42.40 CH-33.68 CH=20.6R 11 - _ L EXHIBIT 2 UDC Agreement Application Date of Application: 2-4-25 Type of Agreement Requested: Deferment [ ] Reimbursement [X] Participation [ ] Approved Plat Name: Icings Landing Unit 10 (PL7963) Public Improvement Type: Water Reimbursement Approved Public Improvement Plans: Y [ ] N [ ] Cost Estimate for Public Improvements: $114,240.00 Ownership and authorized signatories to enter into the agreement: MPM Development, LP Mossa (Moses) Mostaghasi Contact Information Name: Mossa (Moses) Mostaghasi E-mail address: mothepro99@aol.com Phone Number: 361-774-3832 Preferred Method of Contact: Email [X Phone [ ] Other[ ] If other, provide detail: Company Name entering into the agreement: MPM Development, LP Company Address: PO Box 331308 Corpus Christi, TX 78463 General Partner Applicant's Signature &Title Submit Application Electronically to: contractsandaa reementsAcctexas.com Mail to: Development Services Attn:Business Manager 2406 Leopard St.Suite 100 Corpus Christi,Texas 78408 EXHIBIT 3 09 Dig tally sl gned Alex by Alex Harmon Date: Harmon zO25.02.21 13:08.13 -06'00' CO Th-D-3 f PUB CC LINES rAZLS,l'El'"SrESTINC . V.STE WATER MANHOLES AND STRUCTURES TB020 SEEDING 030020 PORTLAND CEMENT CONCRETE 032020 REINFORCING STEEL PAVING GRADING AND DRAINAGE NOTES s ,RE SHOWN POCED (SHADED,. E,isiND Dec AND/OR up 8 CURB ALIGNMENT SHALL PARALLEL RICHT-OF-NI, LINES ENO, WHERE INDICATED OTHERWISE SHALL DE HOPED NOT EYCEEDING 1' PEP,E sou+RE cam vreicE cs E ,RicR�re%crvDDOT LON Pnv mR c nzu E" THE ENTIRE SUD.IE. SITE Is � ti,. ZONE, OTHER ARTS,MAP ND 5smso50 NI. FM, FOR TIED SON., ns'SIDEWALK" MD SEPARATE PA, PG,. sDEw,uW. PS FOR RB IN I C _v_PRO V EVENTS TO _AND NU UNFI 9 H UMES COUNTY, LEGEND — EXISTING FACLIIIES AND APRIRIENINCES AP ASPHALT PAVEMENT 0� 6DwC CURB AND DUKE DRAINAGE EASEMENT EDGE OF PAVEMENT MAP RECORDS REINFORCED CONCRETE PIPE RID -TT -OF -WAY LINE ww,NIT.A.PEY SEWER LINE EAHMENT VJEE 8 WATER LINE YARD PEOLIIREMENT TRAFFIC CONIROI AND STREET IIGHT FEES LEODID — PROPOSED FACLITES AND APPUIDENWCES CENTERLINE DRAINAGE DIRECTION OP DIMENSION ARROW RT + FIRE Ems, S+NDDE FLOW LINE OP IIEMPT ELEVATION WATER NOTES mNSED V'TER UxE: oRE sTcx'x mN;muDD:Mraw IN anN ,wD DD NEDM�w I"Dry D EnTt7. ALL ASTER aRviOr LINES MS, DNMETER FOR SINCLE AND DOUBLE WATER SERNOES STORM WATER POLLUTION PREVENTION STREET LIGHTS - MOUNTING NEIGHS 25' TO 28' ore UREr (CHANCE OF DRaiNxE DIRECTION TPS LER- MULTIPLE BOY CULVERT (P/C, POINT Of TAMEN, (END OF euFSC REINFORCED PORTLAND .1.4[1,41 CONCRETE J 1,LER COMPACTED CONCRETE EXAS ROLLE, Co-ED Pt- THICK FE.F.,CED Co- PIPE FIcHr LoNcnuo- -PE SEWER --EWE, NuluNOLE SANITARY SEWER SERVICE (PIPE b PT -FINDS AND 6., 1, OF CURB WATER SOLVE SYMBOL CALL BEFORE YOU DIG! Ma. '17iFIF'75.7L'M 1-800-669-8,4 axD/DR BOND REQUESTED BY THE DExEEmw/ENDiNEER. ,EN PRIOR TO Sam DE 5. Elre, *OR!, AFFECTING TXDOT PEODIRES REVIEW, OPPROVEIL AND/OR PEROT APPLI,EILE. INENT TO ATTINC ENPIRE PE SURsorvnn PRDinEg IlL7,EI ,ovwwS [DNPL DL N"EEs C REMENT N,.E N PI, LL E"a"EE IFTs of 'NDu m ,wD D Wmo =51. 15 Ek PERSON SHALL BE HELD RESPONSIBLE FOR DMA, TO ,ND IN PUBLIC RICI-D-Ci „ENV FOR THE CRITERIA D E=EE, EE KALE 1", 1000 'SITE LDDLE, ERN', FM ., WEB Rm LOCATION MAP SHEET INDEX SHEET 1 COVER SHEET AND MISCELLANEOUS INFORMATION SHEET 2 SHEET 3 SHEET 4 SHEET 5 SHEET 6 SHEET 7 SHEET SHEET 9 SHEET 10 SHEET 11 SHEET 12 SHEET 13 SHEET 14 SHEET 15 SHEET 16 SHEET ]T SHEET 18 SHEET 19 SHEET 20 SHEET 21 SHEET 22 PAVING, GRADING AND DRAINAGE PLAN &PROF ILE, SWOMP PAVING, GRADING AND DRAINAGE PLAN AND PROFILE SANITARY SEWER AND WATER PLAN AND PROFILE SANITARY SEWER AND WATER PLAN AND PROFILE STREET SIGN AND LIGHT POLE PLAN, ESTIMATE SUMMARY AND BARRICADE DETAILS STREET SIGN AND LIGHT POLE PLAN PCCP AND RCCP PAVEMENT DETAILS AND SIDEWALK DETAILS PCCP AND RCCP JOINTING PLAN PCCP AND RCCP JOINTING PLAN S10RM WATER POLLUTION PREVENTION PLAN, SHEET 1 OF 3 STORM WATER POLLUTION PREVENT]ON PLAN, SHEET 2 OF 3 STORM WATER POLLUTI ON PREVENTION PLAN, SHEET 3 OF 3 TXDOT AND CITY SIGN AND PAVEMENT MARKING REQUIREMENTS AND DETAILS TXDOT MULTIPLE BOX CULVERT DETAILS, SHEET 1 OF 2 TXDOT MULTIPLE BOX CULVERT DETAILS, SHEET 2 OF 2 CITY STORM WATER STANDARD DETAILS CITY WASTE WATER STANDARD DETAILS CITY WATER STANDARD DETAILS CITY CURD RAMP STANDARDS OFFS]TE DRAINAGE PLAN AND PROFILE OFFS]TE DRAINAGE PLAN AND PROFILE BASS AND WELSH ENGINEERING ,x ae STREET crZ. PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISM, NUECES COG TX COVER SHEET AND MISCELLANEOUS INFORMATION SC DATE PLOTTED 02/07/2S SHEET OF 22 K'L41.°XoiTe 00c 35 3 O 2+00 NIJECES CO R. NO N89° 04 28N EnEA592.ELORME-0P 79 81 RAT 82 OE PROP BB P x T eoxLEULVE T o. m ,47 f yT 12HAEGP C 76 ss 66 m, 67 r __ a:Lc A= oEs rR 68 XDEEP X Ri CPBOX CULVERT @ 0.07/. 1 / )350 ➢ROPOEL fT ➢ _ _ T Y2110 T °uvv s EE - 62 5 OE 3+00 S89°04'28"W 591 52 5E O 4+00 PROP ➢L5'IEEP P/CPDXCULAERT @ 0. 077 87 s UE 5+00 NOOe55' 32' 6+00 5, 50' 7+00 0P e T'e= �1 e. �6555‘ m LT ,Tcn R e Li. ._10A-zT7P 03/ '9\ LR , T 6 R@ 33 1-„V'\/srFTU sFEP e „6ezosz� nnT, as, PE'L' /cea —‘3-P ➢sBEEP Oh �PR DEEP— 2=cuLvcR @ ooTi- \ zs/CULVERT oT�CLLVERTo}oTrl\xv ,r 13 2C 35 30 25 2r00 3+00 PROFILE - LADY AL EX DR. 4r00 TC LT @0 5r00 6+00 �5005532E 7, 0' d a�Lv OR N S 7r00 IL LT P. RT @ 0. 3'% 8 TOD 1-1 N89°04'28"E 1018.30' RHAEGAL ST 8,308 Fl 28"1.4 I110,33 9r00 35 30 25 20 20 P TCBOXX CUL ➢VERC @ 0. PROFILE - DROGON CT/S4 O 6 30 29 528 31 1 2+00 3+00 31. PL nnL n4 00 ERT xx.o TG LT 'x KT @ 0 3% POP DDL BOX CULVERT B@ 0. -P RZc TLn -(10 X aq s DLL PER�NE,ER DIMENSIONS, FULL PERIMETER =B WALL TO ACT AS FORM VERTICAL HEIGHT = OVERALL EXISTING IBn BOX c[F,Em 3 EACH NO. 4 DEFORMED BARS CONTINUOUS PERMETER AROUND BOX WITH 123 OVERLAP P R/C COLLAR 171-1) WOE LONG (OVERALL DWIENSIONS, FULL PERIMETER OF JONT) PLAN — R/C COLLAR AT JUNCTION OF EXISTING DEEP X 10' R/C BOX CULVERT WITH PROPOSED DBL 5' DEEP X 7' R/C BOX CULVERT NTS cuLUERrs OF POE SECTION A — ANTS PROVIDE TWO EACH 63 LONG NO. 4 DEFORMED PAR �CUL CULVERT AS SHOWN.PAFT EPDXY GROLAEDMICALLY IN IN PEE TPa/c x BOY WLVERT SWAMP DETENTION CALCULATIONS UNIT 10 FLOWS " FIGH-0V FLOW 5+00 6+00 7+00 8+00 9,00 'LT AnO NG 35 IL 30 25 20 PROFILE - RHAEGAL CT/ST 25 20 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS 40 KING'S LANDING UNIT 10 CORPUS CHRISTI. NUECES CO.. Tx PAVING, GRADING AND DRAINAGE PLAN AND PROFILE, SWAMP oar scoF aTE TLO,ED o:/Ovss cop. No RsO1 As POR JOB NO ,21 ABSTRACT SOR. SAID SLYRVE1PNNg.F."1EITILVIPR.R 32 35 L1P25 20 10+00 11+00 N82° 04' 28" E 1018. 30' 28 eHaEGP koCON CT 1,foo 1 I) O. 33',5 12+00 26 13+00 25 4+00 XX 0 @ coNu NUEn ON SHE FT 21 o MATCH LINE STA 7+50 oi,Pc 3 s. FL 23.61 iTWTPLMEV TAT N804' 28E 180. 00 o RCP3 PROP0 05% crT 16 PROP 48" 15+00 NO0.55' 'W 20 67, KING' S LANDING ON, 9 v.x, P. xx 25aU MX n.a. 16+00 IC TTNTe s0R TC LT PT 2 0. NG C LT g RT 2°"ri�Pd PROFILE — OROGON ST 35 30 25 20 38 se404'ea, 1e0. arr 35 1 +0 35 0 "425- 20 10+00 i .., T c L, rN r5 2,00 TC LT 2HOPP V E ° 11+00 44CSD RR 3+00 4,0031 10 5*00 HHDP P 0-64 CF C LT b HOPP P 0. 05T PROFILE — LADY ANBREA BR. 1+00 35 30 25 20 12+00 2+00 IC PT NG 3+00 35 30 n,,T°°,am,pas IC LI A T+00 PROP 48 DPP @ 0.0 25 20 PROFILE — GREY WORM ST 13+00 14+00 NG 15+00 PROFILE — RHAEGAL ST 0 25' 50' 10U SR 16+00 5 KT 25 35 30 25 20 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI. NUECES CO.. Tx C PAVING. GRADING AND DRAINAGE PLAN AND PROFILE 0,E PLOTTED 4w0v0nz ,UEF N I+00 35 30 :5 35 5 5' UE DOC NO N89°04'28"E 592 70' 0I 1 -22,25 76 393. 62 51 2+00 UC 5' LiE 80 81 40l 53-4 -33 1 61 3+00 82 RNPEa 5 OE 83 PROP e LINE a ee A.A11:.Y. ory o_ O°a �eE10 z P3,X 112J_O GON CTIroo 67 73 68 59 CD 2 70 57 ,a,s 1F0rs,N6, S89°04528"W 59. 52 0 4+00 97' 54 s uc ss 5+00 a� I DPP N00°55'32"W 5. 50' 6+00 10 7+00 ' 'i x z�cnr I soX c ,m e 1 Wiz I 1 k a�,. II a PROP PVC FREEDE- SS -=NE A LAD/ ALEXA 7R J Q • 0 o ta/ �wP — 35 30 25 20 S00° 55' 32" E —750' PeOP ]27,c. w, 5 HE DO5 NO N89°04'28"E 1018.30' PROP 6PVC R PROP_ 5 5' iJE ELSE 34 552 PROP. 1zP2 w1R OE 2,9 PROP. 12,, WTR 35 0 P.,aE5 5 HE 25 PROP 6' 7-1 30 32 4 29 — sue S89" 04738" W 1110. 33 +30 4+00 5+00 6+00 7+00 8+00 PPEFILE — SSs LINE ( DFOBON CT/ST: 35 30 20 6 S LANDING UNIT 9 1+00 130 TOD 5+OD ,O 7;D 0 oTs AN@ RESTRAINT FOR WATER PIPES AND FITTINGS +00 ,4sTc oo s.. .'c a"oe ,c 0a0,ccc*aec 11 1 ee�. II ! vu.a /3Prare aov 1 me reli PROP 8'P U °R 6 wou a *Oe za. r ,s -2 C SS C a. 44% mr arvxcc* Arvo rvn ro s�ors ESS r� s uO 1ou[R ns E.7' PROP 12PVC C+ 0. 267 PROP 12,, SS @ 0. ^ 6. °A PROFILE - SS LINE B (RHAEGAL CT/ST) do 0 25' 50' 100' 5+UU 35 30 N LZ3 LE 15 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., TX /25 SANITARY SEWER AND WATER PLAN AND PROFILE SCALE 2 onT� N E 5515 NO 2220 02/W/25 SHEET OE 22 MPM DEVELOPMENT. LP HAA 32 35 30 M25 20 111 TERRA PROP FH 10+00 GUA0R1LLA IR7,14AI10,N,LC1,04PE.r,LNFILECES CO .TX. S89° 04' 28 11+00 N89304'28"E 1018,30' 3 30 rv�=@Ca. D ROGON S 1 ]� O. 3335 12+00 13+00 14+00 PRO LIN 0 ePVC SS 0 S 20 15+00 N89°04128"C 120500' PROP e PVC W1R - PROP 8 PVC WTR N00,5' 3r N a Vx R 16+00 00 SCALE' 05 50 are*e03. . « .O. �°cL c L Pu ,oP E2 vL L xa'm �' \ I —JI L25.a PR e 55S e aa 0 PROP 9'PVC SS @ PROFILE — SS LINE C CDROGON SEX EorvrvEE .Dory 35 30 25 20 IF' J mil 3 Se9.0 '28'W )20.00 35 ti s30 < 25 020 O 015 1+00 35 20 15 10 2+00 3+00 4+00 5+00 6+00 7+00 R. 2Oe. — p , n �Pry o I I . ( J�I P Dee e all ' Eae e� Tc � '1CI` Derv@e s�Lovrv.e �oe s L �rv�slrv@o .a rv�e .,4-Pa°�N� o .� rvrvPP 5C �Ls,3Rao L,4ee-@- N R. R. O,eT ° —@eeL0.R2 aal .Ss La ,—PK e0_ _—,,=ry s � 1 h PROP ,5 PVC SS @ 0 19, i 1P9VC. 17111D rvuP ua ,.H_/' 10+00 11+00 PROFILE — SS LINE D (LADY ANDREA DR.) 12+00 13+00 14+00 LT 15+00 16+00 H 35 30 25 20 5 `P,eoPL pF va*�e /-Pveaow I I '1J--PRovHE nxoo S� P @POSED 12 PVC SS @ C 26% ROPOSED re PVC SS @ EPP A PROFILE — SS LINE B (RHAEGAL ST) GP 7 JOE STREET. LADY AND EA DRIVE AN GREY WORM DRIVE THIS SHEET CONTAIN EXISTING DITCHES LONG PORTIONS OR ALL OF THEIR LENGTHS OF WHICH EXISTING DITCHES ARE NOT SHOWN HEREON. 35 30 20 15 10 BASS r-52 TaSa SA WELSH ENGINEERING x s Teo o4 PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., Tx SANITARY SEWER AND WATER PLAN AND PROFILE N N89°04'28"E 59270� OF T,A PAEiM S00° 55' 32" E 7. 50' O 78 7W� 80 BC SO 4 BE 81 DRAGON C 82 82 o B. l DEAD END 1 FOP O �p°z`,T RHAEGAL CT rr— HIJE 68 1:172111T9_1 Bow siTE 60 25 59 IS OP N89°04'28"E 1018.30' 51 S89°04'28"W 59. 0 97' s" 55 56 N00°55'321W 5. 50' t..\\\///41 TYPE A ENDOF—ROAD BARRICADE s DE O DRAGON ST RAAEGAL ST TL rti 30 L - a 29 89' 04' f 8' ] 0. 3 s KIM' LANDING UNIT 9 f<� INTO oreourvu �NZTALzso TYPICAL BARRICADE PANMEL DETAIL DAPP1C.E NOTES ums are ExcSFos PRESSURE moTHwry PwF irvmFcoory YELLOW pl. (P. C PAINT AND SHEET MATER. NOTICE THE WOOD P.P. IL THE CCITT A OR HALL IN.. CND 117 CDAT STENDPS AND PP.1.0 EDDES ONCE INSTALLATION IS BARRICADE. S.LL BE DONOPUCTED AND INST... ME SATISFACTION of T. do ESTIMATE SUMMARY STIR ET AND SURFACE REVS MEV DESCRIPTION UNIT 04475 13571 5273 10209 3535 POLE WI. SIC. CLOP,. AND .141919117. STO SEW. ITEMS DPI 5 HIGH, WIDE aD are, CUL., 559 P/C COLL. FOP BOY CUL.P. P/C PANHOLE PISEP ON SON CUTUP. 407 RCP 405 4. RCP DO RCP 297 P/C MANHOLE 16 OFFS. CHANNEL EXCAVATION LS NOTE PAP FOR ADPP A3 SAME SIZE RCP 0 25' 50' 100' SCALE 11, CO' 1440 w000LE DEEP CUT SEPNCE CONNECTION DESCRIPTION 590 CATE VALVE wro SOX /a0 4' CAP TAPPED POP 2" 4. TEE CLE LE rtai DEOROM 031.1.4 �or,FacRo �oo F.`""TDNNO �ON�� � , 0073 LF 4 PVC CONGUIT FOR NEC 500 LF STORD 914TER POLLUTION PREVENTION NOTE PER TEXAS MUT XASMUTC BASED ONBCCF UDC URNI ARTICLE 8 3 A ALL TN DEVICESSPECIE I CAI IONS OF. AND SUBJECT TO. LATEST VERSION OF THE ' TEXAS MANUAL ON UNIFORM TRAFF CONTROL TMUTCD. PUBL1EWS AN 6 INSPECTIONS, ERCITMEN HIS INCLUDES FURNISH, NG AND INSTALL ING "S1O. SIGNS. BASS F—s2. TOsa & WELSH ENGINEERING x s Teaos PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT ID CORPUS CHRISTI, NUEGES CO., TX STREET SIGN AND LIGHT POLE PLAN ESTIMATE SUMMARY AND BARRICADE DETAILS scALE NONE JOB NO CATS PLOTTED oz/m/zs SHEET aF 22 MPM DEVELOPMENT. LP 5 LP 5 LE TLAPV N89° 04' 28' E 1018. 30' 15 EE 29 28 26 25 24 25 VP PNAE6AL ST 23 25 22 21 DROGON SI 32 29 28 10 EV° 0 W 1 0.32' 16 25 ,, o�No 19 20 20 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT IO CORPUS CHRISTI, NUECES CO., Tx STREET SIGN AND LIGHT POLE PLAN JDM DA,PPPiED`Eori E,P soN JD ,EPAC s ,o EaP�N�oN �D'N;1 co— soa] ro uzoozo r E PO TXPANSION JOINT NOT. EXPANSION JOINT DETAIL — RCCP NTS ENT PER TZHN ITEM 275 TYPICAL RCCP STREET SECTION — 50' ROW Trees sreET ama soa or 0`0W PROPOSED T TRION PCCP (ROLLER COMPACTED ROPI 40' BB STREET a/c .DE reEroEa cuama/c TwEre Tws STET u siDrs of SPED( PROPOSED RCCP (ROLLER COMPUTED IVI ofog,N MDisuPE gsV0 wn w"' crs TYPICAL RCCP STREET SECTION — 60' ROW CORP P wmE a/c wu. emre urvDw wars YTrrJ rrr sorsDj�wNDP� oEva rvNrsT WP(.re (ASTM-oTsz) oErvm.Mwi*rew Two PErecENTODE NC Ts OE DmimuM MoisrureE CONTENT TYPICAL RCCP STREET SECTION — 75' ROW T�CKNEOFAVING P DEDDAC NE ,a�XP CONTRACTION (SAWN) JOINT DETAIL — RCCP RCCP (ROLLER COMPACTED CONCRETE PAVING) NOTES PCCP (PORTLAND CEMENT CONCRETE PAVING CAST —IN —PLACE STEEL REINFORCED) SUPPLEMENTAL REQUIREMENTS REGARDING LIME/PORTLAND CEMENT STABILIZED SUBGRADE LP, STABILICATION PLOLIPENIENTS - JOT ITEM 2E0 LIME STABILIZATION IS TO PE PERFORMED UTILIZING THE A LIME SPECIFIER DX DAPC,IGHT PLC THE 2,131,,TION TLICILMESS NEC. PER. SULFATE TESTING :HA AL PE CC MC LISTED NITA., PE.. CLACELPERT OF LIME if' EVALUATE THE POTENTIAL FOR SUL,TE INDUCED LEAVE PROM THE LIALESTABILMATION. CR, SULFATE TEST., HAS PEEN PERFORMED INDICATING: SULFATE CONTENT LESSTHAN OCO PPM, THE LIME SHALL BLAMED, REC. REP AND ALLC.EN TO 14ELLOCA 24 LOUD, DUL.TE VALUED OP SPOO TO CONTENT OR „LATER „PING THE AIRING ARID DIPLOM. PERIOD BEFORE THE CELIENT SAABILMATION LIME IS [OWLET, THE OAP STABILE. „PRUDE „LP THEN HOEHN. STABILIZED DEC TAO. CELLIENTLININIELIATELA AFTER CELLE, 54.. APPLICATION, TH.C.6„ LAM THP SLUM !RTC,. STABILICPC SUBGRACE SF „LC TILER HAIRED SERIN.. IF DEEPS.. ARC COMPACT. TO a T OPT MUM LAOIS.. CONTENT PEP°. O NG'S LANDING UNIT S, AN INDENT, TO LE, NO-ESP...4LP CLANGED GEOTECHNRAL ENGINEERING REPORT Rifles tamkg Unit5PaWmart SWtly Bantheon and Lab Chimney Streets Coma ChAFII, NuawsCounty, Tow PSI Project No. D3133M I PREPARED Fmk MPM Noma P.O. Got33T.3M Corpus tlortl, Teas, 78483 JRaayli,tea NIw0SIOM#L Nna INDIATIJ TIC MA S. PMnIWb Dr. Ca,s thrKTw4]t1,6 F#ens19817 mcamf tntertek psi OE 4000 PSI , WASP MP BACKER ROD 21=7PALLEMENT, BE TO Dr TTOIETTE ON SITE CONDrtIONS. IF THE JOINT IS FRESH FOLLOW TXDOT SPECIAL SPECIFICATION 3016. IF PavEnEMT ErerLPE J LONGITUDINAL OR TRANSVERSE SAWN CONSTRUCTION JOINT NTS /wi P 3/ R a f u TO Tv OUT oR vEaTiw �EivvicnE sAii MORN ALL FILL BELOW TureE TYPICAL PCCP PUBLIC STREET SECTION T/e' w of -,2 s - NE Joint TwcurvEss or vnMrvO � � fPao E reervrorecEo P� PCCP CONTRACTION (SAWN) JOINT DETAIL TYPICAL ISOLATION DETAIL FOR MANHOLES TYPICAL PAVING SECTION SHOWING HEADER CURB DERAILS —ON OF CAPSEAL AND "MILD, OF IS END FRK THICK REDWOOD EXPANSION JOIN .T E Dr. G`K Ea = TA°J EXPANSION JOINT FOR PCCP NIS BASS AND WELSH ENGINEERING CORPUS CHRISTI, TEXAS 7,1.0.1 PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT ID CORPUS CHRISTI, NUECES CO., TX PCCP AND RCCP PAVEMENT DETAILS AND SIDEWALK DETAILS OWN PLOT SCALEH. RCC AoN wTE PIDTTED ox/./ES SUES S OF RR 51 N89°04'28"E 592 70' WIT [PST -IN -PLACE 7 PCCP. CI_ Or SIREET/J0 NT 089°04'28'W 59 PROVIDE NO 4 DEFORMED BARS AT SiFEET H CA DE 97' 55 DE N00°55'32'W 5. 50' S00°55'32"E 7.50' N89°04'28"E 1018.30' • RCCP 36 eresTe STREET CONSTRUCT HESE SHADED PANELS 50' STREET 89° 04�8" W 1110. 3 5 CD Of PEET 30 29 o do 0 25' 50' 100' NOTE LONGITUDINAL AND TRANSVERSE LINES IN STREETS AS SHOWN ARE JOINTS BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., TX PCCP AND RCCP JOINTING PLAN scALE NOSE TDB no DATE PLonco 02/07/25 SHEET SE 22 MPM DEVELOPMENT. LP k 32 29 28 N89°04'28"E 1018,30' 26 25 24 23 22 25 21 0 O 10 RR 0D 20 19 29 28 27 RftV 28 se STREET 26 25 24 23 22 [RC 45 SE Po 6, 0 11 11 —so � 2 .eoTm STREET 39 38 S89° 0428 110, 3' 19 20 21 20 37 KING' S LANDING UNIT 9 ERALE. r= 50 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT IO CORPUS CHRISTI, NUECES CO., Tx PCCP AND RCCP JOINTING PLAN N N89°04'28"E 592 70� 7- 0 ' 78 76 65 srs 62 5 WE 51 DE 5' LIE 80 81 82 SS 1.088N C/ PHAFGAL CI 72 68 69 25 59 E2 O E. 57 289°04'281W 591 97' s4 55 56 N00°55'32'W 5. 50' SOO°55'32"E 7.50' N89°04'28"E 1018.30' 0_8 0 20REGAL S, 36 04 30 29 DIRODON ss ssr 25 32 sue SP'04728"W 1110.33 O6 POLLUTION PREVENTION NOTES 0 25' 50' 100' oa a, , 1,24R. a P ER ° 1 TIET6 DETERMINE ,HE LOCATION OF SEE NUKE FOR STORM WATER P U.. PREKM.N SEDIMENTATION SCREENING FENCE CCR 015700 TEMPORARY CONTROLS BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUEGES GO., TX /25 STORM WATER POLLUTION PREVENTION PLAN SHEET I OF 3 DATE PLOTTED Dow 02/07/zs com Do FEEI WE THEFT ToR Do MPM DEVELOPMENT. LP GUADRILLA 1R7,141107:1110419:,11..,,MY,151,11,0EGES GO, „X. N89°04'28"E 1018,30' 32 5 NE 20 w� 29 28 5 NE 26 5 LE 5 EC O 10 213 25 23 25 22 21 20 O 18 5 NE DROCON sr 29 28 10 S89"04'28 W 27 O. 33,s 26 KING' S LANDING UNIT 9 5 EC 25 24 23 19 19 20 22 21 20 37 NOD°04 00 52ALS r= 50 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT IO CORPUS CHRISTI, NUECES CO., Tx STORM WATER POLLUTION PREVENTION PLAN SHEET 2 OF 3 DATE PLOTTED 02.0.5 SHEET 12 OF 22 SITE DESCRIPTION P ROJECT DMUS_ KING'S LANDING UNIT 10 P ROJECT DESCRIPTIONCONSTRUCTION OF SINGLE—FAMILY WILL BE PAVEMENT CONSTRUCTION. EARTHWORK CONSTRUCTION. STORM SEWER AND UTIIUTY CONSTRUCTION AND LOT GRADING AND CLEARING AND GRUBBING MAJOR SOIL DISTURBING PCTIVRIES PAVEMENT AND EARTHWORK CONSTRUCTION, LOT GRADING & STORM SEWER AND MILIF, CONSTRUCTION TOTAL PROJECT AREA 24.609 ACRES TOTAL AREA TO BE DISTURBED' 30 ACRES WEIGHTED RUNOFF COEFFIaENT (AFER CONSTRUCTION)- 557 EROSION AND SEDIMENT CONTROLS STORM WATER MANAGEMENT, STORM WATER DRAINAGE WILL BE PROVIDED BY THE STREET SECTION INLETS AND PIPES CURB EE GUTTER WILL CARRY THE RUNOFF TO THE COLLECTION POINTS (INLETS). MAINTENANCE ALL EROSION AND SEDIMENT CONTROLS WILL BE MAINTAINED IN GOOD WORKING ORDER. IF A REPAIR IS NECESSARY H WILL BE DONE A THE EARLIEST DATE SOIL 5748IL/ZATION Pfi4CTIC .5) POSSIBLE, BUT NO LATER THAN Z CALENDER DAYS AFTER THE SURROUNDING EXPOSED TEMPORARY SEEDING PERMANENT PLANTING, SODDING, OR SEEDING MULCHING SOIL RETENTION BLANKET BUFFER PRESE RVATIDNZONES OF NATURAL RESOURCES OTHER' DISTURBED AREAS ON WHICH CONSTRUCION ACTIVITY HAS CEASED CTEMPORARILY OR PERMANENT) SHALL BE STABILIZED WITHIN 14 DAYS UNLESS ACTIVITIES ARE SCHEDULED TO RESUME AND DO WITHIN 21 DAYS, EXISTING CONDITION OF SOIL & VEGETATIVE R. SOIL c AiASSFICATIIONw(USDA) GSOILS EA7 THE SUBJECT SITE ARE VICTORIA CLAY, 0 To 2% SLOPES. VcA. STRUCTURAL PRACTICES - SITE IS UNDER CULTICATION, INTERMITTENT VEOITATIVE COVER SILT NOES HAY BALE DAM B ROCK BERMS NAME OF RECEIVING WATERS: OSO CREEK DIVERSION. INTERCEPTOR, OR PERIMETER DIKES DIVERSION. INTERCEPTOR, OR PERIMETER SWALES NARRATIVE — SEQUENCE OF CONSTRUCTION (STORM WATER MANAGEMENT) ACTIVITIES: DIVERSION. DIKE AND SWALE COMBINATIONS PIPE SLOPE DRAINS THE ?SLIT FENCE"11,1 DIES (WASTE W ROCK BEDDING AT CONSTRUCTION EXR STORM IES WILL BE AS FOLLOWS: PAVED FLUMES RW ER AND POTABLE WATER). wow EARTHWORK AND PAVING AND LDT CONSTRUCTION ExR GRADING ACHANNEL LINERS 2. GRADE PROPOSED PAVEMENT TO SUBORADE ELEVATION. COMPACT SEDIMENT TRAPS SUBGRADE CONSTRUCT PAVEMENT. SEDIMENT BASINS STORM INLET SEDIMENT TRAP 3 P N COMPLETION OF CONSTRUCTION. TEMPORARY CONTROL STRUCTURES STRUCTURES WILL REMNN IN PLACE UNTIL LMIDSCAPINOOR GRASSES ARE IN PLACE.CURBS AND SUTTEE'S S1ORM SEWERS VELOCITY CONIROL DEVICES GROUND HAS DRIED SUFFICIENTLY TO PREVENT FURTHER DAMAGE FROM HEAVY EQUIPMENT. AREAS ADJACENT TO CREEKS AND DRAINAGEWAYS SHALL HAVE PRIORITY FOLLOWED BY BY DEVICES PROTECTING STORM SEWER INLE, INSPECTION ALL INSPECTION WILL BE PERFORMED BY AN INSPECTOR EVERY WEEK AS WELL AS AFTER EVERY HALF INCH OR MORE OF RAIN (AS RECORDED ON A NON—FREEZING RAN GAUGE TO BE LOCATED , THE PROJECT S E)_ AN INSPECTION AND MAINTENANCE REPO, WILL BE MADE PER INSPECTION. BASED 0 THE INSPECTION RESULTS THE CONTROLS SHALL BE REVISED R THE INSPECTION REPO, WASTE MATERIALS'CONTRACTOR SHALL PROM. A WASH OUT AREA FOR CONCRE, TRUCKS. 1HIS SHALLAREA BE AT A L N THAT WILL NOT ALLOW ANY DEBRIS O TER THE LETSOR STORMSEWERSYSTEM. ALL MEASURES SHALL BE 0 PROTECT THE SURROUNDING AREA FROM CONTAMINATION COMPLETION. ALL WASTE MATERIAL SHALL BE COLLECTED AND SECURELY STORED UNTIL REMOVAL FROM JOBSrtE. ND CONSTRUCTION WASTE MATERIAL SHALL BE BURIED ONSRE. SANITARY WASTE- ALL SANITARY WASTE WILL BE COLLECTED FROM THE PORTABLE UNITS AS NECESSARY. OFFSITE VEHICLE TRACKING: HAUL ROADS DAMPENED FOR DU, CONTROL LOADED HAUL TRUCKS WrtH TARPAULIN EXCESS DIRT ON ROAD REMOVED DALv STABILIZED CONSTRUCTION ENTRANCE REMARKS: DISPOSAL AREAS STOCKPILES AND HAUL ROADS SHALL BE CONSTRUCTED IN A MANNER THAT YOH MINIMIZE AND CONTROL 1HE AMOUNT OF SEDIMENT THAT MAY ENTER RECEIVING WATERS DISPOSAL AREAS SHALL NOT BE LOCATED IN ANY WETLAND. WATER BODY OR STREAMBED. CONSTRUCTION STAGING AREAS AND VEHICLE MAINTENANCE AREAS SHALL BE CONSTRUCTED MANNER WATERWAYSSHALL BE CLEARED AS SOON ASPOSSIBLE IOIFMITN TEMPORARY EMBANKMENT. TEMPORARY BRIDGES. MATTING. FALSEWORK. PILING. DEBRIS OR OTHER OBSTRUCTIONS PLACED DURING CONSTRUCTION OPERATIONS THAT ARE NOT A PART OF THE FINISHED WORK. CON RAC OR S ALL PROVDE ALL PERM S AND NSPEC ONS AS MA BE REOU RED B CEO AND EPA. CONTRACTOR SHALL PROVIDE NOI AND NOT. BALED HAY OR STRAW 11112 1/111/141211111 (5cm x SCOm xi OIn) D PEGS ELEVATION PLACEMENT FOR BALED HAY FILTER DAMS RECOMMENDED TOE —IN METHOD FILTER FABRIC WITH REINFORCEMENT A 4 (1.Cm) STEEL OR WOODD POSTS (MAX. 8') (2.4m) SPACING FILTER FABRIC 3'(0.9m) MIN. WIDTH (5 cm) (T5 CM) 4"MIN /TTV (0.4 m) MIN 6"(15cm) TO 8"(20cm) MIN. FABRIC IN TRENCH MIN. FABRIC IN TRENCH BPCKFILL NOTE: POULTRY NETTING SHALL NOT BE ALLOWED AS E SECTION A —A REINFORCEMENT MATERIAL. SEDIMENT CONTROL FENCE ER 26 DE 262T AN TN SITE" CSC :REEK, e cr re P4EILEEN - RIVER LANDSS,. ac✓ cx[SN[� � a µop RRuma ET N LOCATION MAP BASS AND WELSH ENGINEERING Tx RE STREEI CORPUS CHRISTI. TEXAS 75404 PUBLIC IMPROVEMENTS TD KING'S LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., TX STORM WATER POLLUTION PREVENTION PLAN SHEET 3 OF 5 AS SLOAN JOB NO 226,1 DATE PT PEELED 62/07/25 SHEEP OF 22 j!e TRIANGULAR SLIPBASE INSTALLATION GENERAL REQUIREMENTS NOTE Mom ere wrious Peretees wpm. Please reference tre Materlal Producer LTsi for approved el IG base system's. lbe devices erial I be Instal led pee p A.A Io IM L by ...FOOlar. CONCRETE ANCHOR 0.01/1110 TOM* SIGN MOUNTING DETAILS SMALL ROADSIDE SIGNS TRIANGULAR SLIPBASE SYSTEM SMDISLIP-11-08 REQUIREMENTS FOR RED BACKGROUND REGULATORY SIGNS IETOP. TIELA 00 NOT ENRR AM0 MAEO pT slams REQUIREMENTS FOR WHITE BACKGROUND REGULATORY SIGNS 1ENCLUD N0 ERA011EEL YIELD, *so mos ENTER Ab DO NOT ENTER, WRONG WAY REDD MODS OR FDA SALTING MEMJIMAILLNTS BAIMPAMPO yin B Om C BRAYING METE LEINER IF MAMA WOO SPEED LIM IT 55 EXALPLES MALTING FiLABIEDIVOG GLOB APA. POMP REQUIREMENTS FOR WARNING SIGNS REQUIREAENTS FOR SCHOOL S]GNS TYPICAL ELAAPLES wallow Inaulmonnms MOB •51. PACE OATMEAL REAM Ann FE ME II OA AREFIRAO SCHOOL SPEED LIMIT 20 IrI TMIC4 ETNPLEs "memo, imauGommars COLN MITE MI • ER C MEETING !SENEGAL OWES • Sian WAGS MOMS 0.003 LEM BEAMEAWMPBAMEnd anrn TYPICAL SIGN REQUIREMENTS TSR411.13 PELBASESFORBORAMS CROSSWALK PAVEMENT MARKINGS ION oioo°1?oclo PLAN NON CONTRAST — DETAIL STREET NAME BLADE SIGN ''k : "mL "mmna ieww.. Oonwem meter xoWar'rots' wrenueuw We'remLa Vicse A cm man,/ IMEIGHT LENGTH THICKNESS 9" D3 — STREET NAME SIGN ze" leao MM1 MIN. s� itsso Nnrl Nnx SUBSTRATE MATERIALS SYMBOLS COLOR INDMI o qus�uno LOM ES r: 1.7711.3 DEAD END 69E©0 ODCO3 NEW 9° D3 W / DEAD END OR NO OUTLET SIGNAGE D3 SIGN TO POLE INSTALLATION TYPICAL GROUND MOUNTED SIGN PLACEMENT JGLY 2010 CIIV of AMTomo ANo MAN mMVUNUUNG BASS AND WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., TX TXDOT & CITY SIGN AND PAVEMENT MARKING REQUIREMENTS AND DETAILS 5 Bars F2 - Equal Spacing (Typ) Permissible construction F2 joint (TYp) �t �e F TYPICAL SECTION Finished grade (roadway slope) H- p 3 c, amfer (SeeCONSTRUCTION NOTES.) SECTION THRU CURB Bars 0 Bars B (Top) Bars E (Bottom) Length of box Bars F2 (Top and bottom) Bars F2 Bars Y Bd/5 F2 Bars M Bars D1"Bars F2 BARS C BOTTOM SLAB Bars M Bars Z Bars F2 Bars F2 PART PLANS TABLE OF BAR DIMENSIONS H 3-0" 3-6 h" 7-6 z" 4•_• • BARS D Bars KO Bars H Bars E (Top) Bars B (Bottom) —Bars C Bar FI (Bo tom) TOP SLAB P\ 9 5., BARS Z ryTU BARS Y BARS K (#4) (Spa = 1'-0" Max) (Length = 4'-2') OI 0" Min to 5-d' Max. Estimated curb heights are shown elsewhere in the plans. For structures with pedestrian rail or curbs taller than ('-0". refer to the Extended Curb Details (ECO) standard sheet. For structures with 1631 or T631L5 bridge rail, refer to the Mounting Details for T63I & T63IL5 Rails (T631-CM) standard sheet. Refer to the Rail Anchorage Curb (RAC) standard sheet for structures with bridge rail other than T631 or T6311.S. OFor vehicle safety, the following requirements must be met: • For structures without bridge rail, construct curbs no more than 3' above finished grade. • For structures with bridge rail, construct curbs flush with finished grade. Reduce curb heights, if necessary, to meet the above requirements. No changes will be made in quantities and no additional compensation will be allowed for this work. 0 For curbs less than I'-0' high, tilt ears K or reduce bar height as necessary to maintain cover. For curbs less than 3" high, Bars K may be omitted. 0 I'-0" typical. 2-3' when the Rail Anchorage Curb (RAC) standard sheet i5 referred to elsewhere in the plans. The Contractor may replace Bars B, C, D, E, FI, F2, M, Y, and/or Z with deformed welded wire reinforcement (WWR) meeting the requirements of ASTM A1064. The area of required reinforcement may be reduced by the ratio of 60 ksi / 70 ksi. Spacing of WWR is limited to 4" Min and 18" Max. When required, provide lap splices n the WWR of the same length required for the equivalent bar size rounded u,o for wire sizes between conventional bar sizes. The lap length required for WWR i5 never less than the lap length required for uncoated #4 bars. Example conversion: Replacing No. 6 Gr 60 at 6" Spacing with WWR Required WWR = (0.44 sq. in. per 0.5 ft.) x (60 ksi / 70 ksi) = 0.755 sq. in. per ft. If D30.6 wire is used to meet the 0.755 sq. in. per ft. requirement in this example, the required spacing = (0.306 sq. in.) / (0.755 sq. in. per ft.) x (12 in. per ft.) == 4.86' Max spacing. Required lap length for the provided D30.6 wire i5 2'-1" (the same minimum lap length required for uncoated 4,5 bars, a5 listed under MATERIAL NOTES) CONSTRUCTION NOTES, Do not use permanent forms. Chamfer the bottom edge of the top slab 3" at the entrance. Optionally, raise construction joints shown at the flow line by a maximum of 6". If this option is taken, ears M may be cut off or raised, Bars C and D may be reversed, and Bars Y and Z may be reversed. MATERIAL NOTES: Provide Grade 60 reinforcing steel. Provide galvanized reinforcing steel if required elsewhere in the plans. Provide Class C concrete (f'c = 3,600 psi) for culvert barrel and curb. Provide bar laps, where required, as follows: • Uncoated or galvanized - #4 = 1'-8" Min • Uncoated or galvanized - #5 = 2-1" Min • Uncoated or galvanized - #6 = 2'-6" Min GENERAL NOTES: Designed according to AASHTO LRFD Bridge Design Specifications for the range of fill heights shown. See the Multiple Box Culverts Cast -In -Place Miscellaneous Derail (MC -MO) standard sheet for details pertaining to skewed ends, angle sections, and lengthening. Cover dimensions are clear dimensions, unless noted otherwise. Reinforcing bar dimensions shown are out -to -out of bar. HL93 LOADING SHEET 1 OF 2 ,Texas Department of 7fansportatron Division Standard MULTIPLE BOX CULVERTS CAST -IN -PLACE 7'-0" SPAN 2' TO 16' FILL MC-7-16 FILE co-m(716-2.p TBE ©TxooT rehruary 2020 BASS AND WELSH ENGINEERING CORPUS CHRISTI. TEXAS 78.1N4 PUBLIC IMPROVEMENTS TO KINGS LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., TX TXDOT MULTIPLE BOX CULVERT DETAILS SHEET 1 OF 2 20 Z m 0 m 2 4 5 4 5 6 2 4 5 6 2 3 4 5 2 4 SECTION DIMENSIONS H 7,-0„ 3-0„ 7'- 0" 7'-0" 3'-0" 3'-0" 4'-0" 4'-0" 4'-0" 7'- 0" 5'- 0" 7'-0" 5'-0" 7'- 0" 6'- 0" T-0" 7'-0" No. Bars B Length 7" 108 #6 9" 15-6" WI No. Bars C & D Bars C Length Wt BILLS OF REINFORCING STEEL (For Box Length = 40 feet) QUANTITIES Bars O Length Wt No. Bars E Length WI No. Bars FI - #4 Length WI Bars F2 - #4 N0. Length WI No. Bars M - #4 Length Wt No. Bars Y &Z-#4 Bars Y Bars Z Length Wt Length Wt Bars H 4-#4 Length WI Bars K PerBarrel Foot Curb of No. Wt Conc (CY) Renf Conc (Lb) (CY) Renf (Lb) Total Conc (CY) Renf (Lb) 2,514 162 #5 6" 7'-11" 1,338 7'-0" 1,183 108 4,6 9" 7'-5" 1,203 10 18' 39'-9" 266 54 18' 39-9" 1,434 me 9" 3-0" 216 54 9" 4'-7" 16_5 7'-3" 262 15' -6" 41 34 95 0.972 214.5 1.2 136 40.0 8,717 7" 108 4-6 9" 23 - 1" 3.744 162 #5 6" 7' - 11" 1,338 7' - 0' 1,183 108 4,6 9" 14' - 5" 2,339 15 18' 39' - 9' 398 77 18' 39' - 9" 2.045 108 9" 3 - 0" 216 108 9' 4'-7" 331 7.-3" 523 23' - 1" 61 50 139 1.412 302.9 1.7 201 58.2 12318 8" 7" 108 #6 9" 30'-8' 4.975 162 #5 6" 7'-1➢" 1,338 7'-0' 1,183 108 #6 9" 21'-5" 3,474 20 18' 39'-9' 531 100 18" 39'-9" 2655 108 9" 3-0" 216 162 9' 4'-7" 496 7'-3" 785 30'-8" 82 64 178 1851 391.3 2.3 260 70.3 15,913 8" 7" 108 #6 9" 38.-3' 6,205 162 #5 6" 7'-11" 1,338 7'-0' 1,183 108 #6 9" .23-5" 4,610 25 18' 39-9' 664 123 18" 39'-9" 3,266 108 9" 3-0' 216 216 9' 4'-7" 661 7'-3" 1,046 38'-3" 102 80 223 2290 4797 2.8 325 94.4 19,514 8" 7" 108 #6 9" 45' - 10" 7,435 162 #5 6" 7' -11" 1,338 7' - 27' 1,183 108 #6 9" 35' - 5" 5,745 30 18' 39' - 9' 797 146 18" 30 -9" 3,877 108 9" 3 - d' 216 270 9' 4' -7" 827 7.- 3" 1,308 45' - ICY' 122 94 262 2.729 568.2 3.4 384 112.6 23,110 7" 108 #6 9" 15'-6" .2,514 162 #5 6" 8-11" 1,507 7'-0" 1,183 108 4,6 9" 7'-5" 1,203 10 18" 39'-9' 266 54 ]0' 3!Y-9" 1,434 108 9" 4'-d' 289 54 9' 4'-7" 165 9'-3" 334 15'-6" 41 34 95 1,037 222.0 1.2 136 42.6 9,031 8" 7" 108 #6 9" 23-2" 3.744 162 #5 6" 8-11" 1,507 7'-O' 1,183 108 4,6 9" 14'-5" 2,339 15 18' 39'-9' 398 77 18' 39'-9" 2,045 108 9" 4'-0" 289 108 9' 4'-7" 331 9'-3" 667 23'-1" 62 50 139 1,498 312,6 1.7 201 61.6 12,704 8" 7" 108 #6 9" 30'-8' .4,975 162 #5 6" 8'-1➢" 1,507 7'-0' 1,183 108 #6 9" 21'-5" 3,474 20 18' 39'-9' 531 100 18' 39-9" 2,655 108 9" 4'-0' 289 162 9' 4'-7" 496 9'-3" 1,001 30-8" 82 64 178 1.959 4028 2.3 260 80.6 16,371 8' 7" 108 #6 9" 38' - 3' 6,205 162 #5 6" 8' -11" 1,507 7' - 0' 1,183 108 #6 9" .23 - 5" 4,610 25 18' 39 -9' 664 123 18' 39 -9" 3,266 108 9" 4' - 0' 289 216 9' 4'-7" 661 9'-3" 1,335 38 -3' 102 80 223 2.420 493.0 2.8 325 99.6 20,045 7" 108 #6 9" 45' - 10" 7,435 162 #5 6" 8' - 11" 1.507 7' - d' 1, 183 108 #6 9" 35' - 5" 5,745 30 1, 39 - 9' 797 146 18' 39' -9" 3,877 108 9.' 0' - 0" 289 270 9' 4' -7" 827 9' -3" 1,668 05' - 162 122 94 262 2.881 583.2 3.4 384 118.6 23,712 7" 108 #6 9" 15'-6" .2.514 162 #5 6" 9'-11" 1.676 7'-0' 1,183 108 #6 9" 7'-5" 1,203 10 18' 39'-9' 266 60 18' 39'-9" 1.593 108 9" 5'-0" 361 54 9' 4'-7" 165 11'-3" 406 15-6" 41 34 95 1.102 234.2 1.2 136 45.2 9,503 ' 7" 108 #6 9" 23'-2" 3.744 162 #5 6" 9-11" 1.676 7'-0' 1,183 108 #6 9" 14'-5" 2,339 15 18' 39'-9' 398 85 18' 39-9" 2,257 108 9" 5'-0' 361 108 9' 4'-7" 331 11'-3" 812 23-1" 62 50 139 1584 327.5 1.7 201 65.1 13,302 8' 7" 108 #6 9" 30' -8' 4,975 162 #5 6" 9' - 11" 1,676 7' -CY' 1,183 108 #6 7" 108 #6 9" 38'-3' 6,205 162 #5 6' 9 - 11" 1,676 7'-0' 1,183 108 #6 7" 108 #6 9" 45'-10" 7,435 162 #5 6" 9-11" 1,676 7'-0" 1,183 108 4,6 8' 7" 108 #6 9" 15'-6" ,25514 162 #5 6" Id- 11" 1.845 7'-0' 1,183 108 #6 8" 7" 108 #6 9" 23'-1" 3.744 162 #5 6" 10' -11" 1.845 7'-0" 1,183 108 #6 7" 108 #6 9" 30'-8' 4,975 162 #5 6" 10'-11" 1,845 7'-0' 1,183 108 #6 7" 108 #6 9" 38'-3' 6,205 162 #5 6" 1d -II" 1,845 7'-0' 1,183 108 #6 8' 7" 108 #6 9" 45'-10" 7,435 162 #5 6" 10'-]1"1,845 7'-0' 1,183 108 #6 8" 7" 108 #6 9" 15'-6" 2514 162 #5 6" 11'-II" 2,014 7'-0' 1,183 108 #6 8" 7" 108 #6 9" 30'-8' 4,975 162 #5 6" 11'-11" 2,014 7'-0' 1,183 108 #6 5 7'-0" 7'-0" 8" 7" 108 #6 9" 38'-3' .5.205 162 #5 6" 11'-11"2,014 7'-0' 1,183 108 #6 6 7'-0" 7'-0" 8' 7" 108 #6 9" 45'-10" 7,435 162 #5 6' 11'-I1"2,014 7'-0" 1,183 108 #6 9" 21'-5" 3,474 20 18" 39'-9' 531 110 18' 39-9" 2,921 108 9" 5'-CY' 361 162 9' 4'-7" 496 II'-3" 1,217 30'-8" 82 64 178 2.067 420.9 2.3 260 85.0 17,094 9" .23-5" 4,610 25 18' 39.-9' 664 135 18' 39-9" 3,585 108 9' 5'-0' 361 216 9' 4'-7" 661 22'-3" 1,623 38-3' 102 80 223 2.549 514.2 2.8 325 104.8 20,893 9" 35' - 5" 5,745 30 18" 39-, 797 160 18' 39' - 9" 4,248 10E 9" 3 - 0" 361 270 9' 4' -7" 827 11' - 3" 2,029 4E - ICY' 122 94 262 3.032 607.5 3.4 384 124.7 20,685 9" 7'-5" 1,203 10 18" 39.-9' 266 66 18" 39'-9" 1,752 108 9" 6'-0' 433 54 9' 4'-7" 165 13-3" 478 15'-6" 41 34 95 1,167 246,0 1.2 136 47.8 9.975 9" 14'-5" 2,339 15 18" 39'-9' 398 93 18' 39-9" 2,469 108 9" 6'-0' 433 108 9' 4'-7" 331 13-3" 956 23'-1" 62 50 139 1.671 342.5 1.7 201 68.6 13,899 9" 21' - 5" 3,474 20 18" 39-9' 531 120 13' 39' - 9" 3,186 108 9" 6' - 0' 433 162 9' 4' -7" 496 13 - 3" 1,434 30 -8" 82 64 178 2.175 438.9 2.3 260 89.3 17,817 9" 78-5" 4,610 25 18' 39-9' 664 147 18' 39-9" 3,903 10E 9" 6'-0' 433 216 9' 4'-7" 661 13-3" 1,912 38-3' 102 80 223 2.679 535.4 2.8 325 110.0 21,741 9" .35' - 5" 5,745 30 18' 39 - 9' 797 174 18' 39 -9" 4,620 108 9" 6 - 0" 433 270 9' 4' -7" 827 ]3 - 3" 2,390 45' - 1 d' 122 94 262 3.183 631.9 3.4 384 130.7 25,659 9" 7'-5" 1,203 10 18' 39'-9' 266 66 18' 39-9" 1.752 108 9" 7'-0' 505 54 9' 4'-7" 165 15'-3" 550 15'-6" 41 34 95 1231 253.8 1.2 136 50.4 10.288 9" 14' - 5" 2,339 15 18" 39' - 4' 398 93 18" 39 - 9" 2,469 10E 9" 3 - d' 505 108 9' 4.-7" 331 13 - 3" 1,100 23 - 1" 62 50 139 1057 352.1 1.7 201 72.0 14,284 9" ,21'-5" 3,474 20 18' 39-9' 531 120 18' 39-9" 3,186 108 9" 7'-0' 505 162 9' 4'-7" 496 15'-3" 1,650 30'-8" 82 64 178 2.283 450.4 2.3 260 93.6 18.274 9" 28-5" 4,610 25 18" 39'-9' 664 147 18' 39-9" 3.903 108 9" 7'-0' 505 216 9' 4'-7" 661 15'-3" 2.200 38-3' 102 80 123 2.809 548.6 2.8 325 115.2 22.270 9" 35'-5" 5,745 30 18' 39-9' 797 174 18' 39-9" 4,620 108 9" 7'-O' 505 270 9' 4'-7" 827 15'-3" 2,750 45'-10' 122 94 262 3334 646.9 3.4 384 136.8 26,260 HL93 LOADING SHEET 2 OF 2 Texas Department of TYansportatlon Delon Standard MULTIPLE BOX CULVERTS CAST -IN -PLACE 7'-0" SPAN 2' TO 16' FILL MC-7-16 ©T105T February 2020 00366 0 ]0..1,001 JOB BASS AND WELSH ENGINEERING TX REGISTRATION NO. F-52, 3054 S. ALAMEDA STREET CORPUS CHRISTI. TEXAS 78404 PUBLIC IMPROVEMENTS TO KINGS LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., Tx TXDOT MULTIPLE BOX CULVERT DETAILS SHEET 2 OF 2 IgN JOB SO 23019 SHEET . OF 22 IMIPAPP IMP MD' PIMP SOVOLIF I IANLVr9TAAOAKO/MIET 809 PLAN NEW -r PICKSLOT DETAIL GRATE SECTION LaT 11. RE REF GRATE BLOCK RING SECTION G/17 9TAMRIA0/M<ETANO9MYALM MANNG[ E N/NG A GOYFO G 9T/NG OETA/L 9 t M 4'O.76'91A G AM06//TTEM GI/.49'MEET T//.40.OTEXTEVAC PIAN xv 00v4V5174/87. y RINFDAREM . TREVFNAGGIOVIl TREMp IIIIC,4.10.P9TOAYMCKAPP/!vo AMSTIPRIIMITAPK6909OV..m.1a n no VOL AI.WOPPObTK[ET i PIAMOP9TAAY10.M 6IPATEINLET LEGTIOMT..G Me . r/7.E1VE IAvs 114 ear< anovemari.OETAe EE/9T/NG/L. 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TEMP FL =POP TEMP ORARY mTC 14+00 30 25 20 15 15+00 PROFILE — OFFSITE TEMPORARY DRAINAGE CHANNEL 16+00 17+00 ]8+00 19+00 20+00 30 25 20 15 21+00 EL/LL PROP 7EMP2 DI@LH @ 0. 070 2a 22+00 23+00 FLLICL PROP TEMPORARY D1000, @ 0. 07% FOP IOMPoDITCH 4 24+00 EXCAVATE THIS AREA 2. PROFILE TYPICAL TEMPORARY DITCH SECTION STA 7+30.68 TO STA 17+00 ErRa7' @ CP4,11110, 4%. oo EMCAVATE THIS AREA — Z TYPICAL TEMPORARY DITCH SECTION STA 17+00 TO STA 28+25 FL PROP TEMPORARY mTON @ 0. FL PROP `ore TEMPORAP ITCH @ 0 44% FL PROP. TEMPORARY PROFILE — OFFSITE TEMPORARY DRAINAGE CHANNEL 30 25 20 15 1 0 2550' 100' 02/0T/25 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., TX OFFSITE DRAINAGE PLAN AND PROFILE 25+0» 25 3 20 5 ,10 GR + 5 26+00 > »»»>>> 27+00 CL PROPOon TEMPC DITCH e D 44% 28+00 29+00 30+00 31+00 32+00 NG 33+00 L PROPOSED OROPY ITCH 34+00 35+00 PROP, T MPORARY D TCH a 0 4 FL PRO TEMPORARY fLN K nJ PROFILE - OFFSITE TEMPORARY DRAINAGE CHANNEL 25 20 15 D 5 SOUTH TOP OF BANK OF OSO CREEK SOUTH TOP OF BANK OF OSO CREEK 02/m/25 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., TX OFFS]TE DRAINAGE PLAN AND PROFILE EXHIBIT 4 NIXON M.WELSH, P.E., R.P.L.S. BASS WELSH ENGINEERING 3054 S.Alameda St. Email: NixMW@aol.com TX Registration No. F-52 Survey Registration No. 100027-00 P.O. Box 6397 Corpus Christi,TX 78466-6397 12/24/2024 Kings Landing Unit 10-Cost Estimate WATER ITEMS ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 12" PVC PIPE 590 EA 112.00 66,080.00 2 12"CROSS 2 EA 2,500.00 5,000.00 3 12"CAP TAPPED FOR 2" 1 EA 1,120.00 1,120.00 4 12"GATE VALVE WITH BOX 2 1 LF 1 5,300.001 10,600.00 5 6" EL,ANY ANGLE 4 1 EA 1 1,100.001 4,400.00 6 6"GATE VALVE W/BOX 4 1 EA 1 2,000.001 8,000.00 SUBTOTAL $ 95,200.00 ENGINEERING,SURVEYING,&TESTING(11%) $ 10,472.00 CONTINGENCY(7%) 6,664.00 BOND(2%) 1,904.00 TOTAL $ 114,240.00 Page 1 of 1 EXHIBIT 5 Water Arterial Transmission & Grid Main Construction Reimbursement Agreement Ordinance authorizing a Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement up to $114,240.00 with MPM Development, LP to construct a water arterial transmission grid main related to King's Landing Unit 10 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $114,240.00 to reimburse the developer in accordance with the agreement. (District 3). City Council April 8, 2025 Location Map N a. Legend Water 0 250 500 SUS Feel Location Map Kings Lending Unit 10 wmoim xm mao�r: jws �r� 2 Total Reimbursement Estimate Kings Landing Unit 10-Water Cost Estimate 12/24/2024 WATER ITEMS ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 12"PVC PIPE 590 EA $112.00 $66,080.00 2 12"CROSS 2 EA $2,500.00 $5,000.00 3 12"CAP TAPPED FOR 2" 1 EA $1,120.00 $1,120.00 4 12"GATE VALVE WITH BOX 2 LF $5,300.00 $10,600.00 5 6"EL,ANY ANGLE 4 EA $1,100.00 $4,400.00 6 6"GATE VALVE W/BOX 4 EA $2,000.00 $8,000.00 SUBTOTAL$95,200.00 ENGINEERING,SURVEYING,&TESTING(11%) $10,472.00 CONTINGENCY(7%) $6,664.00 BOND(2%) $1,904.00 TOTAL$114,240.00 Trust Fund Balance Total Combined Committed Trust fund balance as of 02/28/2025 is overcommitted by approximately $2,625,000 At the end of FY24 the funds were over committed by $11,184,923.57. However, as part of the FY2025 Adopted Budget Development, City staff recommended, and City Council approved a CCW funds transfer of $9.21VI from fund balance to make the Trust Fund whole ($1.8M from Water and $7.41VI from Wastewater). The following project approvals contributed to the over commitment: Project/Developer . . . Royal Creek Estate 7&Amendment(Water) $219,096.24 River Ridge Unit 4(Wastewater) $2,624,738.59 Royal Creek Estate 8&Amendment(Water) $374,023.38 Saratoga Ridge Subdivision (Wastewater) $4,131,000.00 Caroline Heights Unit 1 (Water) $27,608.55 Merida Plaza (Wastewater) $1,274,863.04 Westwood Heights Unit 4(Water) $36,731.71 Haven (Wastewater) $1,978,937.16 Oso Creek Corner(Water) $514,522.75 Royal Oak South (Wastewater) $365,028.94 Queen's Crossing Unit 2 (Water) $285,914.93 Royal Oak South (Water) $141,108.94 King's Landing Unit 5 (Water) $131,833.90 King's Landing Unit 9 (Water) $131,835.50 Saratoga Ridge Subdivision (Water) $899,000.00 Azali Estates Unit 3 (Water) $136,870.31 Starlight Estates Unit 8(Water) $393,888.30 Kaspian Unit 1 (Water) $1,245,538.00 Trust Fund Balance If City Council approves an additional 2 requests it would result in the fund being overcommitted by $2,625,000 The following projects approvals make up the new over commitment: Project/Developer . J 0 King's Landing Unit 9 (Wastewater) $77,285.28 Waldron Subdivision (Wastewater) $524,660.00 Recommendation Approval The request submitted by the applicant is in accordance with UDC 8.5 Trust Fund Policy. FEE°1,:fiy.EFii I I tif° I I I 2.99 I I 4iFE"' 7,EF M M IER ME-E e��w Nm 75E ' KINGS LANDING UNIT 10 i � Y WUIZitiI ' 5 o i , Legend Water 0 250 500 US Feet Location Map PROIECT LOCATION �. i Kings Landing Unit 10 Proposed Water Improvements j air � se GO � O� A v AGENDA MEMORANDUM Public Hearing and First Reading Ordinance for the 04/08/25 /NOHPR PZ E 1852 Second Reading Ordinance for 04/15/25 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Michael Dice, Director Development Services MichaelD3(a)cctexas.com (361) 826-3596 Wastewater Trunk Line Construction and Reimbursement Agreement with MPM Development, LP for wastewater improvements for King's Landing Unit 10 CAPTION: Ordinance authorizing a Wastewater Trunk Line Construction and Reimbursement Agreement up to $102,830.40 with MPM Development, LP to construct a wastewater trunk line related to King's Landing Unit 10 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $102,830.40 to reimburse the developer in accordance with the agreement. (District 3). SUMMARY: MPM Development is developing 24.61 acres of single-family residential homes with approximately 103 lots to be built and is requesting funds to construct the wastewater trunk line improvements associated with the development. The estimated one-time reimbursable cost of the improvements is $102,830.40. BACKGROUND AND FINDINGS: The Developer, has requested reimbursement through a reimbursement agreement for the 24.61 acres subdivision named King's Landing Unit 10 subdivision located north of Lady Alexa Dr and Lady Claudia St intersection. The plat was approved by the Planning Commission on September 20, 2023. The wastewater improvements consist of 273 linear feet of 15" PVC pipe. The allowable reimbursement amount is $102,380.40. The term of the agreement is 24 months. The project is consistent with the City's Wastewater Trunk Line Construction Standards. The project is eligible for reimbursement from the Wastewater Trunk Line Trust Fund per UDC Section 8.5.2.E. ALTERNATIVES: This project will improve and facilitate the development of the new King's Landing Unit 10 subdivision development. An alternative to utilizing trust funds to construct the wastewater trunk line improvements would be to construct them with a city-initiated CIP project. This option would most likely delay the construction until the required funding for the improvements could be programmed into the CIP budget and would most likely impact the developer's ability to build out his planned subdivision in a timely manner. FINANCIAL IMPACT: The total estimated project cost for the wastewater improvements is $102,830.40. Agreement requires authorizing appropriation and transferring of future revenue from Water and Wastewater lot and acreage fees and additional fee from Water and Wastewater Utilities fund as presented by the City Manager for the FY2025 budget up to $102,830.40 to reimburse the developer in accordance with the agreement. FUNDING DETAIL: Fund: 4030 Water Arterial Transmission & Grid Main Trust Fund Organization/Activity: 21805 Water Arterial Transmission and Grid Main Trust Mission Element: 777 Project # (CIP Only): N/A Account: 540450 Reimbursement to Developers Fund: 4030 Water Distribution Main Trust Fund Organization/Activity: 21806 Water Distribution Main Trust Mission Element: 777 Project # (CIP Only): N/A Account: 540450 Reimbursement to Developers Fund: 4220 Sewer Trunk System Trust Fund Organization/Activity: 21800 Sewer Trunk System Trust Mission Element: 777 Project # (CIP Only): N/A Account: 540450 Reimbursement to Developers Fund: 4220 Sewer Trunk System Trust Fund Organization/Activity: 21801 Sewer Collection Line Trust Mission Element: 777 Project # (CIP Only): N/A Account: 540450 Reimbursement to Developers RECOMMENDATION: Staff recommends approval. The project is in accordance with UDC Section 8.5.2.E. LIST OF SUPPORTING DOCUMENTS: Ordinance (with exhibit) Presentation Certification of Funds Location Map Ordinance authorizing a Wastewater Trunk Line Construction and Reimbursement Agreement up to $102,830.40 with MPM Development, LP to construct a wastewater trunk line related to King's Landing Unit 10 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $102,830.40 to reimburse the developer in accordance with the agreement. (District 3). WHEREAS, the Developer/Owner, in compliance with the City's Unified Development Code ("UDC"), has a plat, approved by the Planning Commission on September 20, 2023, to develop a tract of land, approximately 24.61 acres known as King's Landing Unit 10 Subdivision; WHEREAS, under the UDC, the Developer/Owner is responsible for construction of the 15-inch Wastewater Trunk Line ("Wastewater Improvements"); WHEREAS, under the UDC, the Developer/Owner is eligible for reimbursement of the Developer/Owner's costs for the construction of Wastewater Improvements; WHEREAS, it is in the best interests of the City to have the Wastewater Improvements be constructed to its ultimate capacity under the City's applicable Master Plan; and WHEREAS, the City's participation as Trustee does not create a loan of its credit because Texas Constitution Article 1.1, Section 3 prohibits the City from becoming a subscriber to the capital of any private corporation or association, or make any appropriation or donation to the same, or in anywise loan its credit; WHEREAS, execution of the Agreement constitutes a promise to pay only to the extent that the assets and future assets of the trust are sufficient for such purpose and that any judgement will only be satisfied out of the assets of the trust and not out of the City's assets and the City is excluded from personal liability; WHEREAS, the Wastewater Trunk System Trust Fund does not currently have sufficient funds to fully reimburse Developer/Owner for Wastewater Improvements under the Agreement; WHEREAS, a construction and reimbursement agreement must be approved by the City Council before the developer starts construction. Reimbursement only shall be made when monies are available in and appropriated from the Wastewater Trunk System Trust Fund. The order of the reimbursement will be determined according to the date construction and reimbursement agreement is approved by the City Council; WHEREAS, the Agreement approved herein will be first in line in the order for reimbursement from the Wastewater Trunk System Trust Fund based on the date the agreement is approved by the City Council per UDC 8.5.3.E; and WHEREAS, If the developer is owed funds from the Wastewater Trunk System Trust Fund reimbursement shall be made as funds are deposited into the trust fund from other development and/or, the developer will be given credit for lot or acreage fees that are due on subsequent final plats filed with the County Clerk per UDC 8.5.3.E. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or designee, is authorized to execute a Sanitary Sewer Trunk Line Construction and Reimbursement Agreement ("Agreement"), attached hereto, with MPM Development ("Developer"), for the extension of a 15-inch wastewater trunk line, including all related appurtenances, for the development of King's Landing Unit 10 Subdivision, Corpus Christi, Nueces County, Texas. SECTION 2. In the event of a project delay, the City Manager or designee is authorized to execute an extension of the agreement for a period not to exceed a period of 24 months. SECTION 3. Funding in the amount of$102,830.40 is appropriated from the No.4220-21800- 777 Wastewater Trunk Line Trust Fund to reimburse the Developer for the construction of a wastewater trunk line, and improvements in accordance with the Agreement. SECTION 4. The future revenue of the Water Arterial Transmission and Grid Main Trust Fund, Water Distribution Main Trust Fund, and Wastewater Collection Line Trust Fund are transferred by way of water and wastewater lot and acreage fees and pro-rata fees to the No.4220-21800-777 Wastewater Trunk System Trust Fund until $102,830.40 is appropriated in accordance with Section 3 of this ordinance. SECTION 5. The City Manager or designee is authorized to appropriate $102,830.40 from the No.4220-21800-777 Wastewater Trunk System Trust Fund as funds become available to reimburse the Developer for the wastewater trunk system construction and improvements in accordance with the Agreement. SECTION 6. This ordinance takes effect upon passage. Introduced and voted on the day of , 2025. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary WASTEWATER TRUNK LINE SYSTEM CONSTRUCTION AND REIMBURSEMENT AGREEMENT STATE OF TEXAS § COUNTY OF NUECES § This Wastewater Trunk Line Construction and Reimbursement Agreement ("Agreement") is entered into between the City of Corpus Christi ("City"), a Texas home-rule municipality, and MPM Development, LP, ("Developer/Owner"), a Texas Limited Partnership. WHEREAS, the Developer/Owner, in compliance with the City's Unified Development Code ("UDC"), has a plat, approved by the Planning Commission on September 20, 2023 to develop a tract of land, to wit approximately 24.61 acres known as King's Landing Unit 10 Subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection as shown in the attached Exhibit 1, the content of such exhibit being incorporated by reference into this Agreement; WHEREAS, under the UDC, the Developer/Owner is responsible for construction of the Trunk Line ("Wastewater Improvements"); WHEREAS, under the UDC, the Developer/Owner is eligible for reimbursement of the Developer/Owner's costs for the construction of Wastewater Improvements; WHEREAS, it is to the best interest of the City that the Wastewater Improvements be constructed to its ultimate capacity under the City's applicable Master Plan; WHEREAS, Section 8.5.2.E. of the UDC authorizes the acceptance of applications to be eligible for reimbursement in the future when funds become fully available in the Wastewater Trunk System Trust Fund and are appropriated by the City Council; WHEREAS, the Developer/Owner has submitted an application for reimbursement of the costs from the Wastewater Trunk System Trust Fund for installing the Wastewater Improvements, as shown in Exhibit 2, the content of such exhibit being incorporated by reference into this Agreement; WHEREAS, the Wastewater Trunk System Trust Fund does not currently have sufficient funds to fully reimburse Developer/Owner for Wastewater Improvements; and WHEREAS, Developer/Owner may be paid when assets of the Wastewater Trunk System Trust Fund are sufficient, authorized for such purpose, and Developer/Owner has priority per UDC §8.5.2. E. NOW, THEREFORE, in consideration of the mutual promises and covenants contained in this Agreement, the parties do covenant and agree as follows: 1. TRUSTEE LIABILITY. Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form 1313 4.2.21 Page 1 of 12 a. The City is executing this agreement as trustee of the Wastewater Trust Fund pursuant to UDC §8.5. The City is acting as trustee to further its governmental functions of providing water and sewer service. Texas Constitution Article 11, Section 3 prohibits the City from becoming a subscriber to the capital of any private corporation or association, or make any appropriation or donation to the same, or in anywise loan its credit. As such, the City's participation as Trustee does not create a loan of its credit. Execution of this agreement constitutes a promise to pay only to the extent that the assets and future assets of the trust are sufficient for such purpose and it is expressly agreed that any judgment will only be satisfied out of the assets of the trust and not out of the City's assets. The City is excluded from personal liability. b. The Wastewater Sanitary Sewer Trunk Line Trust Fund was established by Ordinance No. 17396 to encouraging the orderly development of subdivisions within and surrounding the City of Corpus Christi, Texas and continues pursuant Texas Local Government Code §395.001(4)(C). The revenue generated for funding and continuation of the Wastewater Sanitary Sewer Trunk Line Trust Fund is subject to legislation of the State of Texas and the City of Corpus Christi. Nothing in this agreement guarantees neither the continuation nor future revenues of the Wastewater Sanitary Sewer Trunk Line Trust Fund. The City is not liable for modification or termination of the Wastewater Sanitary Sewer Trunk Line Trust Fund. The Developer/Owner agrees that any modification or termination of the Wastewater Sanitary Sewer Trunk Line Trust Fund is a legislative action and does not constitute a breach of trust, an act of bad faith, an intentional or reckless indifference to the interest of a beneficiary, or a profit derived by the trustee from a breach of trust. 2. PLANS AND SPECIFICATIONS. a. Developer/Owner shall contract with a professional engineer licensed in the State of Texas and acceptable to the City's Development Services Engineer to prepare plans and specifications for the Wastewater Improvements, as shown in the attached Exhibit 3, the content of such exhibit being incorporated by reference into this Agreement, with the following minimum requirements: Kings Landing Unit 10 - Wastewater Cost Estimate 12/24/2024 SANITARY SEWER ITEMS ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 15 INCH PVC PIPE 273 LF $195.00 $53,235.00 2 FIBERGLASS MANHOLE 1 EA $20,000.00 $20,000.00 3 DEEP CUT CONNECTION 1 EA $10,000.00 $10,000.00 $83,235.00 MISC ITEMS ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 TRENCH SAFETY FOR EXCAVATIONS(SANITARY 273 LF $9.00 $2,457.00 SEWER AND STORM SEWER PIPES OF ALL SIZES) $2,457.00 SUBTOTAL $85,692.00 ENGINEERING, SURVEYING, &TESTING (11%) $9,426.12 CONTINGENCY(7%) $5,998.44 BOND(2%) $1,713.84 TOTAL $102,830.40 Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form BB 4.2.21 Page 2 of 12 b. The plan must be in compliance with the City's master plans. c. The plans and specifications must comply with the City's Wastewater Standards Detail Sheets and Standard Specifications. d. Before the Developer/Owner starts construction, the plans and specifications must be approved by the City's Development Services Engineer 3. REIMBURSEMENT. a. The cost for the Wastewater Improvements is $102,830.40. Subject to the conditions for reimbursement from the Wastewater Trunk Line System Trust Fund and the appropriation of funds, the City will reimburse the developer, the reasonable actual cost of the Wastewater Improvements up to an amount not to exceed $102,830.40 as shown in the attached Exhibit 4, the contents of such exhibit being incorporated by reference into this Agreement. b. Subject to the conditions for reimbursement from the Wastewater Trunk Line System Trust Fund per the UDC and this agreement, the City agrees to reimburse the Developer/Owner on a monthly basis upon invoicing for work performed. The submitted invoice shall be deemed administratively complete by the City prior to payment. The reimbursement will be made no later than 30 days from the date of the City's administrative approval of the invoice. Developer/Owner shall submit all required performance bonds and proof of required insurance under the provisions of this Agreement. c. Cost-supporting documentation to be submitted shall include: 1. Summary of Costs and Work Performed on Form provided by the Development Services Department. 2. Contractor and professional services invoices detailing work performed. 3. The first reimbursement request requires submittal of invoices for work performed. Future disbursements shall provide evidence of payment by the developer/owner through a cancelled check or bank ACH for the previous submittal. The final reimbursement request shall require evidence that all invoices to date have been paid. d. To be eligible for reimbursement, the work must be constructed in a good and workmanlike manner and must have been inspected and accepted by the City. The City agrees to conduct periodic inspections and approve the progress of the work at key points during construction. e. The final 5% of the total contract reimbursement amount will be held as retainage until such time the City issues acceptance of public infrastructure in accordance with Unified Development Code. f. In the event that this Agreement is terminated by the City as a result of an uncured default by the Developer/Owner and at a time when there has been a partial Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form 1313 4.2.21 Page 3 of 12 completion and/or partial payment for the improvements, then the City shall only reimburse the Developer/Owner for its costs that were legitimately incurred towards the completion of the improvements that have been inspected and accepted by the City up to the time that the uncured default occurred. 4. PAYMENTS, CREDITS, AND DEFERRED REIMBURSEMENT. a. All payments, credits, priority of reimbursement, and deferred reimbursement shall be made in accordance with UDC §8.5. Developer/Owner understands and agrees that if funds are not available in the Wastewater Trunk System Trust Fund, that reimbursement will not be made until such funds are available, appropriated, and Developer/Owner has priority per UDC §8.5.2. Pursuant UDC §8.5.2. E., priority is determined according to the date the reimbursement agreement is approved by the City Council. b. Payments will not be paid when funds are not available in the Wastewater Trunk System Trust Fund. Payments may be made when monies are available in and appropriated from the Wastewater Trunk System Trust Fund and the Developer/Owner has priority in accordance with UDC §8.5.2. E. c. If the developer is owed funds from the Wastewater Trunk System Trust Fund, the developer will be given credit for lot or acreage fees that are due on subsequent final plats filed with the County Clerk in accordance with UDC §8.5.2. E. The amounts credited will be deducted from the outstanding amounts owed to the developer by the Wastewater Trunk System Trust Fund until the total amount owed has been paid, provided that the lands being platted are within or contiguous to the boundaries of the preliminary plat of the originally developed property, the land will be served by the wastewater trunk line for which the credit was given, and an extension of the trunk line was not required to serve the land. 5. DEVELOPER/OWNER TO COMPLETE IMPROVEMENTS. Developer/Owner shall award a contract and complete the Wastewater Improvements under the approved plans and specifications within 24 months from the date of City Council approval of this agreement. 6. NOTICES. a. Any notice or other communication required or permitted to be given under this Agreement must be given to the other party in writing at the following address: 1. If to the Developer/Owner: MPM Development, LP P.O. Box 331308 Corpus Christi, Texas 78401 2. If to the City: City of Corpus Christi Attn: Director, Development Services Department 2406 Leopard Street 78401 P. O. Box 9277 Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form 1313 4.2.21 Page 4 of 12 Corpus Christi, Texas 78469-9277 with a copy to: City of Corpus Christi Attn: Assistant City Manager, Business Support Services 1201 Leopard Street 78401 P. O. Box 9277 Corpus Christi, Texas 78469-9277 b. Notice must be made by United States Postal Service, First Class mail, certified, return receipt requested, postage prepaid; by a commercial delivery service that provides proof of delivery, delivery prepaid; or by personal delivery. c. Either party may change the address for notices by giving notice of the change under the provisions of this section. 7. REQUIRED CONSTRUCTION. Developer/Owner shall construct the Wastewater Improvements in compliance with the City's UDC, the City's Infrastructure Design Manual, and all local, state and federal laws, codes and regulations, in accordance with the plans and specifications submitted to the City's Development Services Department and reviewed and approved by the City's Development Services Engineer. 8. SITE IMPROVEMENTS. Prior to the start of construction of the Wastewater Improvements, Developer/Owner shall acquire and dedicate to the City the required additional public utility easements ("Easements"), if any, necessary for the completion of the Wastewater Improvements. If any of the property needed for the Easements is owned by a third party and the Developer/Owner is unable to acquire the Easements through reasonable efforts, then the City may use its powers of eminent domain to acquire the Easements. Developer will be responsible for cost of acquisition, payable from the reimbursement agreed to in this agreement. 9. PLATTING FEES. Developer/Owner shall pay to the City the required acreage fees and pro- rata fees as required by the UDC. 10. TIME IS OF THE ESSENCE. Time is of the essence in the performance of this contract. 11. PROMPT AND GOOD FAITH ACTIONS. The parties shall act promptly and in good faith in performing their duties and obligations under this Agreement. If this Agreement calls for review or inspections by the City, then the City's reviews or inspections must be completed thoroughly and promptly. 12. DEFAULT. The following events shall constitute default: a. Developer/Owner fails to engage a professional engineer for the preparation of plans and specifications by the 10th calendar day after the date of approval of this Agreement by the City Council. b. Developer/Owner's professional engineer fails to submit the plans and specifications to the City's Director of Engineering Services by the 40th calendar day after the date of approval by City Council. Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form 1313 4.2.21 Page 5 of 12 c. Developer/Owner fails to award a contract for the construction of the project, according to the approved plans and specifications, by the 70th calendar day after the date of approval by City Council. d. Developer/Owner's contractor does not reasonably pursue construction of the Wastewater Improvements under the approved plans and specifications. e. Developer/Owner's contractor fails to complete construction of the Wastewater Improvements, under the approved plans and specifications as provided in section 4 of this agreement. f. Either the City or the Developer/Owner otherwise fails to comply with its duties or obligations under this Agreement. 13. NOTICE AND CURE. a. In the event of a default by either party under this Agreement, the non-defaulting party shall deliver notice of the default, in writing, to the defaulting party stating, in sufficient detail, the nature of the default and the requirements to cure such default. b. After delivery of the default notice, the defaulting party has 15 business days from the delivery of the default notice ("Cure Period") to cure the default. c. In the event the default is not cured by the defaulting party within the Cure Period, then the non-defaulting party may pursue its remedies in this section. d. Should Developer/Owner fail to perform any obligation or duty of this Agreement, the City shall give notice to Developer/Owner, at the address stated in section 6, of the need to perform the obligation or duty, and should Developer/Owner fail to perform the required obligation or duty within 15 days of receipt of the notice, the City may perform the obligation or duty, charging the cost of such performance to Developer/Owner by reducing the reimbursement amount due Developer/Owner. e. In the event of an uncured default by the Developer/Owner, after the appropriate notice and Cure Period, the City has all its common law remedies and the City may: 1. Terminate this Agreement after the required notice and opportunity to cure the default; 2. Refuse to record a related plat or issue any certificate of occupancy for any structure to be served by the project; and/or 3. Perform any obligation or duty of the Developer/Owner under this Agreement and charge the cost of such performance to the Developer/Owner. The Developer/Owner shall pay to the City the reasonable and necessary cost of the performance within 30 days from the date the Developer/Owner receives notice of the cost of performance. In the event the Developer/Owner pays the City under the preceding sentence and is not otherwise in default under this Agreement, then the Agreement shall be considered in effect and no longer in default. Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form BB 4.2.21 Page 6 of 12 f. In the event of an uncured default by the City after the appropriate notice and Cure Period, the Developer/Owner has all its remedies at law or in equity for such default. 14. FORCE MAJEURE. a. The term "force majeure" as employed in this Agreement means and refers to acts of God; strikes, lockouts, or other industrial disturbances; acts of public enemies; insurrections; riots; epidemics; landslides; lightning; earthquakes; fires; hurricanes; storms; floods; washouts; droughts; arrests; civil disturbances; explosions; or other causes not reasonably within the control of the party claiming the inability. b. If, by reason of force majeure, either party is rendered wholly or partially unable to carry out its obligations under this Agreement, then the party claiming force majeure shall give written notice of the full particulars of the force majeure to the other party within ten (10) business days after the occurrence or waive the right to claim it as a justifiable reason for delay. The obligations of the party giving the required notice, to the extent affected by the force majeure, are suspended during the continuance of the inability claimed but for no longer period, and the party shall endeavor to remove or overcome such inability with all reasonable dispatch. 15. THIRD-PARTY BENEFICIARY. Developer/Owner's contracts with the professional engineer for the preparation of the plans and specifications for the construction of the Wastewater Improvements, contracts for testing services, and contracts with the contractor for the construction of the Wastewater Improvements must provide that the City is a third-party beneficiary of each contract. 16. PERFORMANCE AND PAYMENT BONDS. Developer/Owner shall, before beginning the work that is the subject of this Agreement, furnish a performance bond payable to the City of Corpus Christi if the contract is in excess of$100,000 and a payment bond if the contract is in excess of$50,000. Bonds furnished must meet the requirements of Texas Insurance Code 3503, Texas Government Code 2253, and all other applicable laws and regulations. The performance or payment bond must name the City as an obligee. If the Developer/Owner is not an obligor, then Developer/Owner shall be named as a joint obligee. The bond must clearly and prominently display on the bond or on an attachment to the bond: (1) the name, mailing address, physical address, and telephone number, including the area code, of the surety company to which any notice of claim should be sent; or (2) the toll-free telephone number maintained by the Texas Department of Insurance under Subchapter B, Chapter 521, Insurance Code, and a statement that the address of the surety company to which any notice of claim should be sent may be obtained from the Texas Department of Insurance by calling the toll-free telephone number. 17. DEDICATION OF WASTEWATER IMPROVEMENTS. Upon completion of the construction, dedication of Wastewater Improvements will be subject to City inspection and approval. 18. WARRANTY. Developer/Owner shall fully warranty the workmanship of and function of the Wastewater Improvements and the construction thereof for a period of one year from and after the date of acceptance of the facilities by the City's Director of Engineering Services. Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form 1313 4.2.21 Page 7 of 12 19. INDEMNIFICATION. Developer/Owner covenants to fully indemnify, save and hold harmless the City of Corpus Christi, its officers, employees, and agents, ("indemnitees") against any and all liability, damage, loss, claims, demands suits and causes of action of any nature whatsoever asserted against or recovered from city on account of injury or damage to person including, without limitation on the foregoing, workers compensation and death claims, or property loss or damage of any other kind whatsoever, to the extent any injury, damage, or loss may be incident to, arise out of, be caused by, or be in any way connected with, either proximately or remotely, wholly or in part, the Developer/Owner's failure to comply with its obligations under this agreement or to provide city wastewater service to the development, including injury, loss, or damage which arise out of or are in any manner connected with, or are claimed to arise out of or be in any manner connected with the construction, installation, existence, operation, use, maintenance, repair, restoration, or removal of the public improvements associated with the development described above, including the injury, loss or damage caused by the sole or contributory negligence of the indemnitees or any of them, regardless of whether the injury, damage, loss, violation, exercise of rights, act, or omission is caused or is claimed to be caused by the contributing or concurrent negligence of indemnitees, or any of them, but not if caused by the sole negligence of indemnitees, or any of them, unmixed with the fault of any other person or entity, and including all expenses of litigation, court costs, and attorneys fees, which arise, or are claimed to arise, out of or in connection with the asserted or recovered incident. This indemnity specifically includes all claims, damages, and liabilities of whatever nature, foreseen or unforeseen, under any hazardous substance laws, including but not limited to the following: (a) all fees incurred in defending any action or proceeding brought by a public or private entity and arising from the presence, containment, use, manufacture, handling, creating, storage, treatment, discharge, release or burial on the property or the transportation to or from the property of any hazardous substance. The fees for which the developer/owner shall be responsible under this subparagraph shall include but shall not be limited to the Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form BB 4.2.21 Page 8 of 12 fees charged by (i) attorneys, (ii) environmental consultants, (iii) engineers, (iv) surveyors, and (v) expert witnesses. (b) any costs incurred attributable to (i) the breach of any warranty or representation made by Developer/Owner in this agreement, or (ii) any cleanup, detoxification, remediation, or other type of response action taken with respect to any hazardous substance on or under the property regardless of whether or not that action was mandated by the federal, state or local government. This indemnity shall survive the expiration or earlier termination of the agreement. 20. ASSIGNMENT OF AGREEMENT. This Agreement or any rights under this Agreement may not be assigned by the Developer/Owner to another without the written approval and consent of the City's City Manager. 21. DISCLOSURE OF INTEREST. Developer/Owner agrees, in compliance with the Corpus Christi Code of Ordinance Sec. 2-349, to complete, as part of this Agreement, the Disclosure of Interest form attached to this Agreement as Exhibit 5. 22. CERTIFICATE OF INTERESTED PARTIES. Developer/Owner agrees to comply with Texas Government Code section 2252.908 and complete Form 1295 Certificate of Interested Parties as part of this agreement. Form 1295 requires disclosure of"interested parties" with respect to entities that enter contracts with cities. These interested parties include: (1) persons with a "controlling interest" in the entity, which includes: a. an ownership interest or participating interest in a business entity by virtue of units, percentage, shares, stock or otherwise that exceeds 10 percent; b. membership on the board of directors or other governing body of a business entity of which the board or other governing body is composed of not more than 10 members; or c. service as an officer of a business entity that has four or fewer officers, or service as one of the four officers most highly compensated by a business entity that has more than four officers. (2) a person who actively participates in facilitating a contract or negotiating the terms of a contract with a governmental entity or state agency, including a broker, intermediary, adviser or attorney for the business entity. Form 1295 must be electronically filed with the Texas Ethics Commission at https://www.ethics.state.tx.us/whatsnew/elf info form1295.htm. The form must then be printed, signed, notarized and filed with the City. For more information, please review the Texas Ethics Commission Rules at.https://www.ethics.state.tx.us/legal/ch46.htm1. 23. CONFLICT OF INTEREST. Developer/Owner agrees to comply with Chapter 176 of the Texas Local Government Code and file Form CIQ with the City Secretary's Office, if required. For more information and to determine if you need to file a Form CIQ, please review the Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form BB 4.2.21 Page 9 of 12 information on the City Secretary's website at http://www.cctexas.com/government/city- secretary/conflict-disclosure/index 24. AUTHORITY. All signatories signing this Agreement warrant and guarantee that they have the authority to act on behalf of the entity represented and make this Agreement binding and enforceable by their signature. 25. EFFECTIVE DATE. This Agreement becomes effective and is binding upon and inures to the benefit of the City and the Developer/Owner and their respective heirs, successors, and assigns from and after the date of final execution by all parties. Remainder of page intentionally left blank; signature page to follow. Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form BB 4.2.21 Page 10 of 12 EXECUTED IN ONE ORIGINAL this day of , 20 ATTEST: CITY OF CORPUS CHRISTI Rebecca Huerta Michael Dice City Secretary Director of Development Services APPROVED AS TO LEGAL FORM: Buck Brice (Date) Deputy City Attorney For City Attorney Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form 1313 4.2.21 Page 11 of 12 DEVELOPER/OWNER: MPM Development, LP P.O. Box 331308 Corpus Christi, Texas 78401 By: Moses Mostaghasi General Partner STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on 20_, by Moses Mostaghasi, General Partner of MPM Development, LP, a General Partner, on behalf of said corporation. Notary Public's Signature Standard Form Wastewater Trunk System Trust Fund Reimbursement Agreement Approved to legal form 1313 4.2.21 Page 12 of 12 EXHIBIT 1 oso caEEr PLAT OF oFTEAAs KING'S LANDING UNIT 10 COUNTY or NHecesH A FIR, AN, FORTNENNGEV / \ o Soo 1000 z000 /C SCALE =PER' IN IF 14, AS SIOWN,THAT STREETS ANN EISEMENTS AS SHOWN USEE BEEN HERETOFORE 4 �DTHATT ATwA�MOEFoR,„EpEIpoDEsoFpEI T,oNANppEo,�„oN CORPUS �CHRISTIA���NUECES COUNTY, TEXAS ����� ��� N THIS THE DAY OF R— BASS & WELSH ENGINEERING z3 Tx SURVEY REc. NO D54 S, AIR Tx ESTR ET, = °ASITE" REG. NO F-52, 3054 S. AIR AS STREET, SLE E MANOR MonACHATSI,GENERAL PARTNER CORPUS CHRISTI, TEXAS 78404 EET of IBlF IT TE OF FCONA COUNTY OF o VETNIECES EFORE ME RY MDssA SAIIIAs cENICAL ARSER, IIT A��E�N T TIE T SEA T RAll oiANUT ATINAIIA . R NER OF MAIM DE LOAMEN.LY. LEGEND: rJ B A �� L� RR THIS TIE RAFF OF 2D DE DRAINAGE EASEMENT NEF.UIS D.R. DEED RECORDS, NUECES CO.,TX DrADNSTDN NITAll IS IN A c—�II a STRTE IF TExRs AND Fore THE M.F. MAP RECORDS, NUECES CO.,TX STRR�t � I IT O.R. OFFICIAL RECORDS,NUECES CO.,TX L uOiA ST THE UTILITY EASEMENT ITLVN LN STATE OF TEXAS $ COUNTY OF NUECES § PLOT ETRY THIS THE EMADE aN DAHE Y OF BOUND UNDER MY IIECTio 2O WAS pREVARED FROM A ��$ STATE OF TExRs @ �p EN OR,WEBER Rm . . .L. . muNTv of NUECES NINON M WELSH.R p S @ T HE FORT P LAT 0 HE HE I SIR PEACE RED PROPERTY WAS IPIROIED BY THE SEA A6PWHTGlRE,BE,,IFM,GPM LOCATION MAP STATE OF TE,:AS D IE COUNTY OF NURSES WEE IEN ON TIE LAND CA.AACED A 7N MEr,H TIE To ED STATE IF TCOAS TWE All—HEREIN EYA THE 1. "SION AND DEDIOATION FOR THE BURBOSES AND coNSDERATIONs COUNTY OF NUECES Q TITLE THIS TIE DAY OF CD NATES , T sTa-PASS ILE IR POSSIBLE AT ALL LOT IONNEII�­11 NOT STATE OF,RYAS Q LOT CAMRAN GHOUNi IIL AIR 'sLE/Sl M NDS SET SET IONTALS OR,N PLANCHIEFT II CAPMAR"S LABELED COUNTY OF NNECES Q CHAIRMAN SE'ETARY BASS AND WELSH ENDIOFERIND. THIS INSTRUMENT was ACUNOWLEDGED BEFORE ME B (NAME). I HE TO OF AREA 010 C FEE FACT RECREATION TIE 3, THE ROSS OF THE STRTE IF TE;:I FDR STATE OF TExRs GAS,9sa. BEARINGS IS THE STATE of TEXAS LAMBERT GRID,SOUTH ZONE, NII UILI N AND COUNTY OF NUECES AD3ssC.10IG(10/13/2022i.IN FEMA GONE U.OTHER AREA,MAP NO, PORTION OF A 130.90 ACRE TRACT, CDC. NO. 2019051492,O.R., A PORTION OF SURVEY 139, ABSTRACT 5EE, SAID SURVEY NAMED CUADRILLA IRA]GAT]ON COMPANY, NUECES CO. TX, MPM DEVELOPMENT, LP _Zxxs'UE, DEC. NO. S00°55'32"E 5'UE. DEC. NO. - N89°04'28'E 592.70' - 7.50' N89'04'28°E 1018.30' �xx. ❑.R. - - - _ - - s.GB' - BE.08' sue 63-oa- ?s.oo.� 375 37.5 - 756-35'ALOE 14E.26 90.44 E a.T8' 58.0005'UP 59.00' 60.00' 61.00' 0' S� 9968 IF 80 m 2 4 3 4 E01 9138 SF 81 82 83 84 5918E SF 820E SF 1'B SF 9139 SF6552 SF 66E0 SF 6E85 SE - D90N SF SF�N� R, 25YR 10273 SF p9 3E.5' .3 5. I'EF 9.00' 60.00' 61,0000' C 1 E5.00' S EE 00 63_00' -AD.0 � _ A. 59- - 5 - N�� �t -- OE to OR 28'W 2E9 S89 ]1 S09°04'2B'W 1001.10' - / DO '04' . ' v C] GWEN➢OLINE ST N-04'2- 00.02' NAPC D4 28' ST Z N88'59' E"E - N89°04'28'E 1 04.9H' 9E 97' IN\ B N-04'28'E 2E9.11' O v N89 04'28'E 10]2.89' C3 \ O E5.00' EE.00' 63.00 5'EE 60.00' A 59.Ee' 58.00 59.00' 60.00' 6]00' S'EE 62.00 63,00' 1020E SF �\ R 3E.5 E.5' E 25'vR .. 4q 7 p �'� PS'Y Zj .. Oa.5'EE / y v+ 4 E E E9 2E _o I 32 ql 30 �� 28 0 26 W 09 E 9150 IF e]3 IF E60A SF 9102 IF 9898 SF ] SF E84E SF IF 8113 OF 246 IF w E5 J4 to ZO 2 990]SF 9093 SF _ O13 N r O E E5.00' 6E.00' 300' E5.00'� 0 _ 90.3 IS UE - 60.00' E 61.00' 62.0 3.FT 146.92 _ - 58.00' S9.00' - -- -- -58904'BeW UE - - -509°042R'8 - - Z E 5'U W O o IF F £ 990] IF 9092 IF 3 5 6 _ E CJ 9150 SF 0168 SF E686 IF 9102 IF o f o 82521 SF 6432 IF G549 SF 6660 SF 6EE1 SF 6882 SF o 0 W oA EI III SEs`� 25j \ Flo O 25'YR Pl 25'YR - 3E.5' 3E.5' m 1 o-9/ �q. 10202 SF T� 5'EE 00' N E5.00' S'EE 6E.00' 6REVJ D63S 0'- 60.00' 59.EB' S8.00' SEE 59.0 60.00' 610_ N� - sag 04'28'W 2E9.]1 - S09°0a 28'W 1020 RE YJ ov ST o N88°56'5- © - - - - a0 - - Nag'OaIS 111 83 - - r 98.56' N-0a28"E 0-02' - ti EG ti N N-C4'28'E 1010.33' N89'04 28"1 2E9.11" A E - 85.OB 6E.00' 5 EE 63-00' 60.o0' s9 Eo-' sFE sa 0o s9.U0' 60.OU' 61-UO�s EE 6z.00' 63.00' 63 F � 3F.s 3E.s F s 1 azo1 S ip� 25'11 o 'vR s9 Os.5 EE 2 Y� 60 59 58 5E '0 3 29 20 2E N 2 9P 91R8 SF 8208 SF EE18 SF 9139 SF n 952a2SF a24 SF E552 SF E680 SF o E808 SF E936 SF 26 -F 20 9922 IF 9139 SF O O 4 o5'UE 145 E5.0 ES' - 5 . 5?11L- - - 0 5'UE S89°04'28" 51 5 53 54 55 S 2 3 4 5 12 K1N6'S LANDING UNIT 9 N00°55 50''32'W 5. KINo S LANDING UNIT 9 A .x, P. xx meu xx. N.R. v.x. P. x THOU xx, N.R. CURVE DATA 0 25 50' 111' © T � scAEE.r=50' D=90'00'00" D=48°45'01' D=56E°30'03' D=48'45'0]' D=90'00'00' p R=15.00' R=35.00' R=56.00' R-15.00' - Yi T-e3 5 L-29 7a' -zii'zz' =e3.3e' - KING'S LANDING UNIT 10 55 E CB=N64-m'SE'E D�oo-ss32'E CD=N66'33'0rw G W CORPUS CHRISTI, NUECES COUNTY, TEXAS CH=21.21 IT A 89' CH=E3.85' IT A 89' CH-21.2] BASS IS WoLSo E oGIN ENA EERIN7 -"TN COATI ON OF A J30.570 ACRE TRACT, ➢OL. NO. PORTION OF A 293.04J ACRE TRACT, 2019051482,O.R., A PORTION OF SURVEY]39, DOC.NO.2019p39B6. O.R., A PORTION OF SURVEY ABSTRACT 577, SAID SURVEY NAMED CUR➢RILLA 139, ABSTRACT 577, SAID SURVEY NAMED 5 IRRIGATION COMPANY, NUECES CO..TO, CUA➢RILLA IRRIGATION COMPANY, NUECES CO. TX. MPM DEVELOPMENT. LP MPM DEVELOPMENT, LP 5 HE, noc.NO. N89'04'28"E. 180.00' � c N89°04'28"E 1018,30' UU' °R� _ 120.oo' o Dy - - - - - - - _ TO 64.00' 67.00' 65-p0 62.00' 65.oo-5'HE 65.Oo' 6�sz u� 593o sF 62.00 63.00' S'UP 65.00 66.00' �o O I' ]4 S89'Oa 328'W 3.4 Ym 116 3' 6 _ 7 8 10 T4 ]13 hs 42 1 n N 7245 IF 73s0 SF 74759 SF 75'I SF 7705 SF 752 SF 30 OF 7a75 SF 7475 IF N 7563 SF I^d 3 u 11 581E IF 20 cn1 Z 1p �z IF �°�-8, 104 W 42,N oN a9-oN svR 116. C ml.oY ��10 N 43 0 20 d 62.00' =3.Op' 64.00' S'EE 65,00 66.00' 67.00_ 65.00 62. 65, O m vN _ - -- cn IK 5823 IF �1 1 N 2 589'04'28'W 1001.10' £1cn A S89°04'28'W V`I IN N FE n - - - �_ n 11550' - -N89-04�28FEI N1100498' ti N89'04'28'E IDIP.89' �p plw 6859 SF - 62.00' 60.00 5'EF 64 06- 65.00' -66 p0 67.a0' gip.oo 52 00 s EE 68.00' �s oo' 53.16' seE°o4'1e'w C 25'vF 2S YR o ll6.6]' Fp 25 OF 27 26 25 24 3 22 F 21 20 18 ]7 p L I 1 20 oN 8379 SF 8512 SF 8645 SF A77A SF 891]S 931O SF R2a6 SF 9p44 SF 9975 SF 9698 SF O 10'vA UE ]0'YR/UE S89°04'28"W 105.46' _ DRIP WORM DRIVE - J w N89° '28'E ]50 O . 0' 5'UE 62.00' s3.00' s4.OCT 65.00' 66.00 67p'.O 70 DO 62.00 68.00' S'UF 75.00' 75.55_ O N89'04'2- 105.00 _ _ E 'YR/UF - -589'04 228 V - 5'UE 5'LE 0 0 31 40 O 1511 IF ]2 IF 13 14 15 6 10 ]] 83JR SF CT 6 N DEC7 SF 7]08 SF 721E SF 73F6 IF 7437 SF 7770 SF 6882 IF 754R SF 8325 OF p V o S89°04'28"W 00 120 00 0 38 25 R o 6600 IF of ST 62.00' 63.00 64. 5'EE 6 00_ =6.00 67.SP 00' 70.Op' _20_ 00' 'EE 75. 60.55' O g9p4'I. 28"W 0 CC E89"04 A- 102D 333 ti ti eeE v2jov 51 ��0 42 . ro 37 - - - - - NR9°04' "E ] 7.83' - - - - - 000 SF 51 C F'l in in v = c� N N89'04'28'E ]020.33' OA f mW < 65.p0' 66.00' 67.00 70.OR 62.00' SEE 68.00' 75.00' 60.55 zo o��O �� -62-00' 6300' S EE 64.p0' s vRzsvR ~ 25 8576 SF 896p SF 7936 SF B70a SF 9GOO SF 9622 IF WI A 6000aSF of 35 2 26 192 SF RICO SF 6448 IF �� 8064 IF R SA91 o2" 2g"w ^ p.Co' 0W ow oN oN o 0 0 62.00' 63.00' 64.00' 65.00' 66.10' 6Z 00' 70.00' S'UE 6S 00'_ 68.00' _ 75.00' _ 75_ �u 1 34 - - - - - 3p' 3p' woo Sr of s'UE - - 89°04'28 W 11]0, 33'- 5'UE , 15 6 7 8 9 10 ]1 12 13 ^ 16 9 2 � 33 O n An r1NG'S LANDING UNIT 9 N00'55'32' A v x, P. ADTOFU- M.e. KINGs LANDING UNIT S89'04'29'W 20.37' v.x, P. xx THOU CO, M.R. Tao.oa' 0 25 50' 100' SCALE r=so' - 20 FO OG o'47" D�--oe•23'oR' D�--9R"23'm' DQ--e1"6as3' D--oa°z3'm' DA--os°3o's4' D--a7"m'aa' KING'S LANDING UNIT 10 D=9-0'00, - D=pS°42'21' - /� p� R=150O R=35251' - - R=1500' R=1500' RS90.00' RSS0.00' R=15.00' CORPUS CNA ST, NUEIiES CDUIVTY, TEXAS T-"Do' - T=17 s7' - - - - T=21.26' - T=14.2T L=23.56' L 23.56 L=35.1]' 6249] F L 42.44 L 22.81' CBS45'S5'32'E CD S-04 2R"W CD=S06'25' 1 E C-0214 O- CD 0a 5 W 4 6 6 2 9 W BASS �.' WELSH E OG NE ERN G N�3 IT 2]' CH-21.2J CH=35.09' CH=16.49 CH=42.77 CH-22.71 CH-19.s1 CH-42.40 CH-33.68 CH=20.6R 11 - _ L EXHIBIT 2 f - _ UD_C Agreement Application Date of Application: 2-4-25 Type of Agreement Requested: Deferment [ ] Reimbursement [ ] Participation [ ] Approved Plat Name: Kings Landing Unit 10 (PL7963) Public Improvement Type: Waste Water Reimbursement Approved Public Improvement Plans: Y [ ] N [ ] Cost Estimate for Public Improvements: $102,830.40 Ownership and authorized signatories to enter into the agreement: MPM Development, LP Mossa (Moses) Mostaghasi Contact Information Name: Mossa (Moses) Mostaghasi E-mail address: mothepro99@aol.com Phone Number: 361-774-3832 Preferred Method of Contact: Email Phone [ ] Other[ ] If other, provide detail: Company Name entering into the agreement: MPM Development, LP Company Address: PO Pox 331308 Corpus Christi, TX 78463 General Partner Applicant's Signature &Title Submit Application Electronically to: con tractsandagreementsO—cctexas com Mail to: Development Services Attn:Business Manager 2406 Leopard St.Suite 100 Corpus Christi,Texas 78408 EXHIBIT 3 09 Dig tally sl gned Alex by Alex Harmon Date: Harmon zO25.02.21 13:08.13 -06'00' CO Th-D-3 f PUB CC LINES rAZLS,l'El'"SrESTINC . V.STE WATER MANHOLES AND STRUCTURES TB020 SEEDING 030020 PORTLAND CEMENT CONCRETE 032020 REINFORCING STEEL PAVING GRADING AND DRAINAGE NOTES s ,RE SHOWN POCED (SHADED,. E,isiND Dec AND/OR up 8 CURB ALIGNMENT SHALL PARALLEL RICHT-OF-NI, LINES ENO, WHERE INDICATED OTHERWISE SHALL DE HOPED NOT EYCEEDING 1' PEP,E sou+RE cam vreicE cs E ,RicR�re%crvDDOT LON Pnv mR c nzu E" THE ENTIRE SUD.IE. SITE Is � ti,. ZONE, OTHER ARTS,MAP ND 5smso50 NI. FM, FOR TIED SON., ns'SIDEWALK" MD SEPARATE PA, PG,. sDEw,uW. PS FOR RB IN I C _v_PRO V EVENTS TO _AND NU UNFI 9 H UMES COUNTY, LEGEND — EXISTING FACLIIIES AND APRIRIENINCES AP ASPHALT PAVEMENT 0� 6DwC CURB AND DUKE DRAINAGE EASEMENT EDGE OF PAVEMENT MAP RECORDS REINFORCED CONCRETE PIPE RID -TT -OF -WAY LINE ww,NIT.A.PEY SEWER LINE EAHMENT VJEE 8 WATER LINE YARD PEOLIIREMENT TRAFFIC CONIROI AND STREET IIGHT FEES LEODID — PROPOSED FACLITES AND APPUIDENWCES CENTERLINE DRAINAGE DIRECTION OP DIMENSION ARROW RT + FIRE Ems, S+NDDE FLOW LINE OP IIEMPT ELEVATION WATER NOTES mNSED V'TER UxE: oRE sTcx'x mN;muDD:Mraw IN anN ,wD DD NEDM�w I"Dry D EnTt7. ALL ASTER aRviOr LINES MS, DNMETER FOR SINCLE AND DOUBLE WATER SERNOES STORM WATER POLLUTION PREVENTION STREET LIGHTS - MOUNTING NEIGHS 25' TO 28' ore UREr (CHANCE OF DRaiNxE DIRECTION TPS LER- MULTIPLE BOY CULVERT (P/C, POINT Of TAMEN, (END OF euFSC REINFORCED PORTLAND .1.4[1,41 CONCRETE J 1,LER COMPACTED CONCRETE EXAS ROLLE, Co-ED Pt- THICK FE.F.,CED Co- PIPE FIcHr LoNcnuo- -PE SEWER --EWE, NuluNOLE SANITARY SEWER SERVICE (PIPE b PT -FINDS AND 6., 1, OF CURB WATER SOLVE SYMBOL CALL BEFORE YOU DIG! Ma. '17iFIF'75.7L'M 1-800-669-8,4 axD/DR BOND REQUESTED BY THE DExEEmw/ENDiNEER. ,EN PRIOR TO Sam DE 5. Elre, *OR!, AFFECTING TXDOT PEODIRES REVIEW, OPPROVEIL AND/OR PEROT APPLI,EILE. INENT TO ATTINC ENPIRE PE SURsorvnn PRDinEg IlL7,EI ,ovwwS [DNPL DL N"EEs C REMENT N,.E N PI, LL E"a"EE IFTs of 'NDu m ,wD D Wmo =51. 15 Ek PERSON SHALL BE HELD RESPONSIBLE FOR DMA, TO ,ND IN PUBLIC RICI-D-Ci „ENV FOR THE CRITERIA D E=EE, EE KALE 1", 1000 'SITE LDDLE, ERN', FM ., WEB Rm LOCATION MAP SHEET INDEX SHEET 1 COVER SHEET AND MISCELLANEOUS INFORMATION SHEET 2 SHEET 3 SHEET 4 SHEET 5 SHEET 6 SHEET 7 SHEET SHEET 9 SHEET 10 SHEET 11 SHEET 12 SHEET 13 SHEET 14 SHEET 15 SHEET 16 SHEET ]T SHEET 18 SHEET 19 SHEET 20 SHEET 21 SHEET 22 PAVING, GRADING AND DRAINAGE PLAN &PROF ILE, SWOMP PAVING, GRADING AND DRAINAGE PLAN AND PROFILE SANITARY SEWER AND WATER PLAN AND PROFILE SANITARY SEWER AND WATER PLAN AND PROFILE STREET SIGN AND LIGHT POLE PLAN, ESTIMATE SUMMARY AND BARRICADE DETAILS STREET SIGN AND LIGHT POLE PLAN PCCP AND RCCP PAVEMENT DETAILS AND SIDEWALK DETAILS PCCP AND RCCP JOINTING PLAN PCCP AND RCCP JOINTING PLAN S10RM WATER POLLUTION PREVENTION PLAN, SHEET 1 OF 3 STORM WATER POLLUTION PREVENT]ON PLAN, SHEET 2 OF 3 STORM WATER POLLUTI ON PREVENTION PLAN, SHEET 3 OF 3 TXDOT AND CITY SIGN AND PAVEMENT MARKING REQUIREMENTS AND DETAILS TXDOT MULTIPLE BOX CULVERT DETAILS, SHEET 1 OF 2 TXDOT MULTIPLE BOX CULVERT DETAILS, SHEET 2 OF 2 CITY STORM WATER STANDARD DETAILS CITY WASTE WATER STANDARD DETAILS CITY WATER STANDARD DETAILS CITY CURD RAMP STANDARDS OFFS]TE DRAINAGE PLAN AND PROFILE OFFS]TE DRAINAGE PLAN AND PROFILE BASS AND WELSH ENGINEERING ,x ae STREET crZ. PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISM, NUECES COG TX COVER SHEET AND MISCELLANEOUS INFORMATION SC DATE PLOTTED 02/07/2S SHEET OF 22 i33HS 9NIMOTTOd NO a3mliNOD 9216 ViS 3Nn H3iVW an o s �o z z o m a<`G p w H e w� m� m a ,o � w =e J= C, &"a� m> as wm gop Q 0 0 m s�� I 'J z Q I O U 2 a/ y- O Zo 30 z - L2a � m e o bo F a�w r II [o o o�a Sm o �3 U w a li a ac c, o 3 z > I -,II I o3p4 ate` - - asmGs mao axe I m OF opo Qm a � w �II� II o� Umo U�- �mz � OF a o�m o o ' ., t P` 1 p M w&I oYa �2 m .i..n cz`26 cza 'zrNIS E. -------����������������I ——————— — z m CONTINUED ON FOLLOWING SHEET m ^ CONTINUED ON FOLLOWING SHEET m MATCH LINE STA 9+25 MATCH LINE STA 9+25 D.jIM Imp L33HS 9NIMOTT03 NO a3nNILNOD wl I I I I � I ro0� I sa.6 eLs 3Nn Haiew r �RI I 0 ��� �toly� III oll h I �of ,� o I- - _ o to 6 N �v _ d I - „— W arm o� II II , � II ail I F II II I a Ii o� e ado � m I o� IhIq II II I I F 11 I�f � II I4:, I o � II 01 I I LT I �o { II hO ml I�al I I - _ I , a1 � to I I = I EE11 i NI pll �; 1111 � �D\.`- II III 0 ;I - 4 --- — ---- N07°00'23°W 589.00' — — — II �m o Doc. 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N 16 �oJ n / _ 15 m o ^o m a c nu a mrc v m 1P� o w r v h q Z z — aawst { o — Z IIy/0 i — Q I a lus x li _ — m=�. � �m Ilm Igl O Y III am IN wl } y IMP x z I w � m 2 IIII m- II � of 1 N Oos t7 - l�p I a, II 4 m ill ,III / III I o _ � I o� I^� �I I II ''.YI Ill ar z 6 III � I o m �m li 1 I I I I o Q � 1� I +lo m I o III ,off I � I i I I I oMa ^ I �IDN m � oo lh ,I I� f II m I w __ �SSZ�6d H�1d z:6d123Nn'H 1 Nn 133H5 S1 133HS0 Sf01A3Hd W023 03nNILNOD WOa3 3fN11N0 I M 9Z+6MV15 3NHJIVW � a nAI 133HS Sn0l �� WO2iJ 03f1NILN03LNOC •�� E � 133HS ON[MOFFO3 NO a3nNILN03 i 9216 EiS 3NIF HC LdW k n tN 12� as I - OF 2 Oi _a Woo sp <ee o��o - wz ED - as _3u m�o 9 s w I 4 o ,ej J I ;�I o A moo � aA P CONTINUED ON FOLLOWING SHEET D a o_ FOLLOWING SHEET - CONTINUED ON FI+2 o� MA1CH LINE STA 9 5 T +25 H LINE SA9 tl¢I p MATC L N m T „wn aaaa c zws r 4 Pi b s - I ird F- ov I III a aoaa m� cI I W I III m 13 I$$ a e 3NIl i 133HS 9N]"O O3 NO a3r'N I_NO7 I 92,6 his ENI Hc_dw �I I m m / I I zl I � M E�� a i `I o a`0 aN -sz' 9 - a, El poo is I m to o R SSI�d�.e'IN it k6 N ^ a d w �� lu a � la dx I u�,d - N w nN a ^o-vwu� o n Zz� 3n111 I n I - OM N —7 oOdj �I o�\ u a d S r o-Sm4 _z 0 yda M m It II % III u I � I 0 m m u A II II I� J�o I a 1 I I I III N F I� i ` O waw rU a o�d 3N[F 11 I I PI - uz o rl .a doad T Iry _ SS]Ad,8 dOtld III S -I I � N 1 I IIII r IIII — SO I I a� OF —— N — Lw II II 'J I L I a I � rl r l yak I+ of m / _ it II � 0 0 I TI as r�I I i � H, II lil I II I� ryf0 V — — — — — —— oo�zs�w sag,00, Nm i I n I I I, oo, No z,I O moo, o R ol o o o N _ 00 Mo oew W Q�. m =6 I p P m �o o - d � a= o o > vi n oa Wv o Te in .o U a haw Im .ni Pn a ao>Irc �� a I � qp w m I l oar _ veep iv a I Iv II a I= m a o I -r- RIP I^ I I I �oxoGW a I w EE 22 a7T 40 'i m is i �la BW I d A' I-1 all O tV M I W N v.'o,a.I a, M MATCH LINE STA 9+25 CONTINUED UED FROM xRu xx.n m0 ozJ n O _ PREVIOUS SHEET 1­5N6 _ 'GOP m n 5'3P'E xN s OPx M N 219.69' Jp d r — — _ — -- -- — 'llE Im UJ �e00 z � ar E PP o a.00 a- 10 -S � me w� a- -- I IJJw I m m - a i E a, �nln A o o� � a doad a a ti �m all h �LA NEE o ar din ond.e doad sI w zl doadn qgnd dd' - -T m - n I MI m � y II w x of - I I III low N III III � w ow _- `ca N of 0 a� i III ro z 3 0 o c n C7 I _ III Y N O - - IN O J III I III _ - w �o C7m .920�83N[ c u 4 Ad dOdd - 211M�nd.9 I d0 ad� is d� m I r d1M�d,9 d0 � N On g w n 38 m III d a P i J me IN IT ¢ I all Al 1— I� m I d N I aS illy N n m N m H01VW SZ+6 VIA 3Nfl m SZ+6 V15 3NIl HC1VW aa � III 133 HS Sf101A32id � 3 u 133 HS Sf101A321d 8 woai a3nNliNO3 I I wo63 a3nNliNO3 I I � � 9z+6 vLs 'I"I' Nnivw - L3EHs sn �� woa3 anNILND33LNoS N N89°04'28"E 59270� OF T,A PAEiM S00° 55' 32" E 7. 50' O 78 7W� 80 BC SO 4 BE 81 DRAGON C 82 82 o B. l DEAD END 1 FOP O �p°z`,T RHAEGAL CT rr— HIJE 68 1:172111T9_1 Bow siTE 60 25 59 IS OP N89°04'28"E 1018.30' 51 S89°04'28"W 59. 0 97' s" 55 56 N00°55'321W 5. 50' t..\\\///41 TYPE A ENDOF—ROAD BARRICADE s DE O DRAGON ST RAAEGAL ST TL rti 30 L - a 29 89' 04' f 8' ] 0. 3 s KIM' LANDING UNIT 9 f<� INTO oreourvu �NZTALzso TYPICAL BARRICADE PANMEL DETAIL DAPP1C.E NOTES ums are ExcSFos PRESSURE moTHwry PwF irvmFcoory YELLOW pl. (P. C PAINT AND SHEET MATER. NOTICE THE WOOD P.P. IL THE CCITT A OR HALL IN.. CND 117 CDAT STENDPS AND PP.1.0 EDDES ONCE INSTALLATION IS BARRICADE. S.LL BE DONOPUCTED AND INST... ME SATISFACTION of T. do ESTIMATE SUMMARY STIR ET AND SURFACE REVS MEV DESCRIPTION UNIT 04475 13571 5273 10209 3535 POLE WI. SIC. CLOP,. AND .141919117. STO SEW. ITEMS DPI 5 HIGH, WIDE aD are, CUL., 559 P/C COLL. FOP BOY CUL.P. P/C PANHOLE PISEP ON SON CUTUP. 407 RCP 405 4. RCP DO RCP 297 P/C MANHOLE 16 OFFS. CHANNEL EXCAVATION LS NOTE PAP FOR ADPP A3 SAME SIZE RCP 0 25' 50' 100' SCALE 11, CO' 1440 w000LE DEEP CUT SEPNCE CONNECTION DESCRIPTION 590 CATE VALVE wro SOX /a0 4' CAP TAPPED POP 2" 4. TEE CLE LE rtai DEOROM 031.1.4 �or,FacRo �oo F.`""TDNNO �ON�� � , 0073 LF 4 PVC CONGUIT FOR NEC 500 LF STORD 914TER POLLUTION PREVENTION NOTE PER TEXAS MUT XASMUTC BASED ONBCCF UDC URNI ARTICLE 8 3 A ALL TN DEVICESSPECIE I CAI IONS OF. AND SUBJECT TO. LATEST VERSION OF THE ' TEXAS MANUAL ON UNIFORM TRAFF CONTROL TMUTCD. PUBL1EWS AN 6 INSPECTIONS, ERCITMEN HIS INCLUDES FURNISH, NG AND INSTALL ING "S1O. SIGNS. BASS F—s2. TOsa & WELSH ENGINEERING x s Teaos PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT ID CORPUS CHRISTI, NUEGES CO., TX STREET SIGN AND LIGHT POLE PLAN ESTIMATE SUMMARY AND BARRICADE DETAILS scALE NONE JOB NO CATS PLOTTED oz/m/zs SHEET aF 22 �o moo � a g�'o <0vt� ' .�, +�-p *revu xx.M. V.h.P. x N NAG _ I m Sao°55'32'E a' 57Il IR OE - oo� o-, o -- -— —=-=---- yam alvnreca ne ---- lo I'lul T- III I I A� I I i pojP �, In i li I I i - �I - I - o I 0 I _ - I I I � I- III 3a - N N III III O� N - to _ IIII IIII III � III a N N a u III o _ III r _ N N III > III III ^ III I w w sz,5 Wl HoiVA SZ+6 V I5 3NIl HDIVW vis m 3 d 133 HS S0 � 3 H5 Sf101H321d 8 J woai aznNliNoo I ,� woae aanwiNO iNo mg maE se�G Ga om \ oe aog� ySffFFwww}JJ��;�r , o o Voa \\ 3 s u M �J �6po a m �`a xooG § '14 >q COI v>i�z �YQo - tea _ a�ue355p 8 m r a moo° aaa p w most s oas`r PH oi�rv" �o. osoJa Md p Soo cbm o aj ;: -xati �� 000nx �4 G 4Q =3\4/rc m`a£ NO r m Qx d V3 0�o Gmm ry` �o e V 10 CL n\mom �o t d a o6NN - o �w Qoy INEX 3gG laME 0 as s 3z 4 § y g gg §e a s <a4° off=o a 2� .,so§ --W § I'll WH 9 � �4 m s E-4 o x§ 6§ a o�G �x W of a .rr F of oo'o° G wI ter..Apo `§z - - - - oG - ekos:s �¢o Noi'owOUMN wS iE G ' S �zisL e�Wwoa� .off ao= ., £Y o may¢ Y'omg=wo �m \� � 15 R u= � w¢�si �do ooemo�'-i sNw s§ ,`mow�so�4:� '0 h—M ry w�.,63�aaG W4-M 1ppt!y Isfl mho a i i, z m I vid CONTINUED ON FOLLOWING SHEET N CONTINUED ON FOLLOWING SHEET A MATCH LINE STA 9+25 MATCH LINE STA 9+25 m III of 4 n �06 - of 11 o III _ j 0 Z P IIN - 0 Ex¢N w m e gp� Sa N Lj IT OF bo OFaN III III 9 0 0 6up z m ozoi III III & _ III IIN _ .,�� III IIN d IIN N b a a a m TIT nb- 7., JI dz ask Il p 0 d^ Jr \ o \ + - roN N F l - II O II a Ih III d �mp NO]°00'23'W 589,00' Do, No.2,I O]y_ 10ii m g�'o <0vt� ' .�, +�-p v.z,v.zz SHRu xx.n mO u n O Vma. 3M i R t 32'E 60.00 a F U J — ----- — -- -- — — N RE ➢ ➢Y4 T-1 F--j I q - � I I I la I 0 I Om _ I luo lay� I - II I - 77 I I � El p p LL CJ N n III 'm N M N o III N III N �= o c u _ III III r III W III III _ III n M u Elv 1 IS ��n�tcw�IN���®I�F7�M NI �� N N89°04'28"E 592 70� 7- 0 ' 78 76 65 srs 62 5 WE 51 DE 5' LIE 80 81 82 SS 1.088N C/ PHAFGAL CI 72 68 69 25 59 E2 O E. 57 289°04'281W 591 97' s4 55 56 N00°55'32'W 5. 50' SOO°55'32"E 7.50' N89°04'28"E 1018.30' 0_8 0 20REGAL S, 36 04 30 29 DIRODON ss ssr 25 32 sue SP'04728"W 1110.33 O6 POLLUTION PREVENTION NOTES 0 25' 50' 100' oa a, , 1,24R. a P ER ° 1 TIET6 DETERMINE ,HE LOCATION OF SEE NUKE FOR STORM WATER P U.. PREKM.N SEDIMENTATION SCREENING FENCE CCR 015700 TEMPORARY CONTROLS BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUEGES GO., TX /25 STORM WATER POLLUTION PREVENTION PLAN SHEET I OF 3 DATE PLOTTED Dow 02/07/zs com Do FEEI WE THEFT ToR Do col �0 6 moo 91 g�o '' <0vt� ' .�, +�-p A 1,v.zz 2HRu xx.n mO n O Vma. 3M 55'32'E 60. 5HE ti 00.5 32,E LAfy ANDREA DR RII i ICE N ET,N��� III I I ulo I _ w III IL, h lil oI I 4 o I �- a _ N Z 3 u C7^ N III _ III - O III I � v III IIII _ N I I � I I I lil — I I Iw I m I" IN I' , NI I u � 0 6 Sd+6 V15 3NIl 13 N 9d+6 V1S 3N11 HDIVN m �� L33Hs s11111n3ad i3aHs snoinaaa8 WOij a30NUNoo woa3 a3nNIIN03 do 30 - §3$ oE 61 r p5E 'o PE V - - - ~ rc 34 !n Q O - o' u Yol rc a a Y a o O 00 p� m �aE�ma j���'-o-o'ao aa�rovlNG��o� dGp Q Ga 01 oo = G Q z - _ O 0 d 5 w w - � - - U 05 m - - - 6 N 6's n n r xSds ex�wi awwa��eu�q� mry saronmr uurrs�w�rna�ttoaa _ o�_ 11SWHO SfddOO la ALTO t Pws US mm �wg J � 5 a 5 iwWa _aa 'Va Boy }e tY Q Z ao€ ro i _ W yl A F kE�� yg ...... . 8 N co o isu o Z w=t w eE Had Iff FL" ytls�p x AAA e 9� h - - P gym; e i 8 I a• fig; ^.S: 4€ _:'i•i€ ��i?��:� q•�s€ i° �g¢g� _ �se§a t��a $;8 Ei i�i �I° p z g g g a ��gBg i a 6,gg_ BB Pp {;ip.P [E s! i@- @la€l.I�Pa .ei � — aP #��Ea&�:I. ���h -' �• se � - - EE @` - ¢€€A{yi {E�p�p@ ° 3EtIc! . 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E c °s G — - - s93o ce _ a o ..�oc3 n� =E _ £_` W L9 Eta! v is ;^ - Eo - £, m ,a�."_;_°a,•'�� N 3 o E Y a s Ec mqc U R olls in oEq - — m a Q E� < crvav �cE�to Fogc£u _ as � lEoa _ cE�o� �, ZcoomE W` o3i Vja `ma Ec - v3� - 2� Egn °e�� m �n�>� Qu m�a qn am o �vv� a c ni a a;N, wv aE 1-o�c Ceeaa� Kao�=a a 'O�L•c i4 eE Vc o� u w x_ rary - •, ._ � VOA ..m �iRuu •• �O-ant O O a O O m ,^i I � F- m r ✓ r L m n n' -It ' I 'I'1I Cam rn m N K L.� m X., m LL F ti LL� V > One=m ho _ �wZ (tlAl) � (dRll $ b LL 1 H syeyn asody tl R e ioA 10ax1 ........0 A / A�eyyem pry,»y ap��yeid bu Ibu3 sexay,aye Ay p anob sl P �� • 20 Z m 0 m 2 4 5 4 5 6 2 4 5 6 2 3 4 5 2 4 SECTION DIMENSIONS H 7,-0„ 3-0„ 7'- 0" 7'-0" 3'-0" 3'-0" 4'-0" 4'-0" 4'-0" 7'- 0" 5'- 0" 7'-0" 5'-0" 7'- 0" 6'- 0" T-0" 7'-0" No. Bars B Length 7" 108 #6 9" 15-6" WI No. Bars C & D Bars C Length Wt BILLS OF REINFORCING STEEL (For Box Length = 40 feet) QUANTITIES Bars O Length Wt No. Bars E Length WI No. Bars FI - #4 Length WI Bars F2 - #4 N0. Length WI No. Bars M - #4 Length Wt No. Bars Y &Z-#4 Bars Y Bars Z Length Wt Length Wt Bars H 4-#4 Length WI Bars K PerBarrel Foot Curb of No. Wt Conc (CY) Renf Conc (Lb) (CY) Renf (Lb) Total Conc (CY) Renf (Lb) 2,514 162 #5 6" 7'-11" 1,338 7'-0" 1,183 108 4,6 9" 7'-5" 1,203 10 18' 39'-9" 266 54 18' 39-9" 1,434 me 9" 3-0" 216 54 9" 4'-7" 16_5 7'-3" 262 15' -6" 41 34 95 0.972 214.5 1.2 136 40.0 8,717 7" 108 4-6 9" 23 - 1" 3.744 162 #5 6" 7' - 11" 1,338 7' - 0' 1,183 108 4,6 9" 14' - 5" 2,339 15 18' 39' - 9' 398 77 18' 39' - 9" 2.045 108 9" 3 - 0" 216 108 9' 4'-7" 331 7.-3" 523 23' - 1" 61 50 139 1.412 302.9 1.7 201 58.2 12318 8" 7" 108 #6 9" 30'-8' 4.975 162 #5 6" 7'-1➢" 1,338 7'-0' 1,183 108 #6 9" 21'-5" 3,474 20 18' 39'-9' 531 100 18" 39'-9" 2655 108 9" 3-0" 216 162 9' 4'-7" 496 7'-3" 785 30'-8" 82 64 178 1851 391.3 2.3 260 70.3 15,913 8" 7" 108 #6 9" 38.-3' 6,205 162 #5 6" 7'-11" 1,338 7'-0' 1,183 108 #6 9" .23-5" 4,610 25 18' 39-9' 664 123 18" 39'-9" 3,266 108 9" 3-0' 216 216 9' 4'-7" 661 7'-3" 1,046 38'-3" 102 80 223 2290 4797 2.8 325 94.4 19,514 8" 7" 108 #6 9" 45' - 10" 7,435 162 #5 6" 7' -11" 1,338 7' - 27' 1,183 108 #6 9" 35' - 5" 5,745 30 18' 39' - 9' 797 146 18" 30 -9" 3,877 108 9" 3 - d' 216 270 9' 4' -7" 827 7.- 3" 1,308 45' - ICY' 122 94 262 2.729 568.2 3.4 384 112.6 23,110 7" 108 #6 9" 15'-6" .2,514 162 #5 6" 8-11" 1,507 7'-0" 1,183 108 4,6 9" 7'-5" 1,203 10 18" 39'-9' 266 54 ]0' 3!Y-9" 1,434 108 9" 4'-d' 289 54 9' 4'-7" 165 9'-3" 334 15'-6" 41 34 95 1,037 222.0 1.2 136 42.6 9,031 8" 7" 108 #6 9" 23-2" 3.744 162 #5 6" 8-11" 1,507 7'-O' 1,183 108 4,6 9" 14'-5" 2,339 15 18' 39'-9' 398 77 18' 39'-9" 2,045 108 9" 4'-0" 289 108 9' 4'-7" 331 9'-3" 667 23'-1" 62 50 139 1,498 312,6 1.7 201 61.6 12,704 8" 7" 108 #6 9" 30'-8' .4,975 162 #5 6" 8'-1➢" 1,507 7'-0' 1,183 108 #6 9" 21'-5" 3,474 20 18' 39'-9' 531 100 18' 39-9" 2,655 108 9" 4'-0' 289 162 9' 4'-7" 496 9'-3" 1,001 30-8" 82 64 178 1.959 4028 2.3 260 80.6 16,371 8' 7" 108 #6 9" 38' - 3' 6,205 162 #5 6" 8' -11" 1,507 7' - 0' 1,183 108 #6 9" .23 - 5" 4,610 25 18' 39 -9' 664 123 18' 39 -9" 3,266 108 9" 4' - 0' 289 216 9' 4'-7" 661 9'-3" 1,335 38 -3' 102 80 223 2.420 493.0 2.8 325 99.6 20,045 7" 108 #6 9" 45' - 10" 7,435 162 #5 6" 8' - 11" 1.507 7' - d' 1, 183 108 #6 9" 35' - 5" 5,745 30 1, 39 - 9' 797 146 18' 39' -9" 3,877 108 9.' 0' - 0" 289 270 9' 4' -7" 827 9' -3" 1,668 05' - 162 122 94 262 2.881 583.2 3.4 384 118.6 23,712 7" 108 #6 9" 15'-6" .2.514 162 #5 6" 9'-11" 1.676 7'-0' 1,183 108 #6 9" 7'-5" 1,203 10 18' 39'-9' 266 60 18' 39'-9" 1.593 108 9" 5'-0" 361 54 9' 4'-7" 165 11'-3" 406 15-6" 41 34 95 1.102 234.2 1.2 136 45.2 9,503 ' 7" 108 #6 9" 23'-2" 3.744 162 #5 6" 9-11" 1.676 7'-0' 1,183 108 #6 9" 14'-5" 2,339 15 18' 39'-9' 398 85 18' 39-9" 2,257 108 9" 5'-0' 361 108 9' 4'-7" 331 11'-3" 812 23-1" 62 50 139 1584 327.5 1.7 201 65.1 13,302 8' 7" 108 #6 9" 30' -8' 4,975 162 #5 6" 9' - 11" 1,676 7' -CY' 1,183 108 #6 7" 108 #6 9" 38'-3' 6,205 162 #5 6' 9 - 11" 1,676 7'-0' 1,183 108 #6 7" 108 #6 9" 45'-10" 7,435 162 #5 6" 9-11" 1,676 7'-0" 1,183 108 4,6 8' 7" 108 #6 9" 15'-6" ,25514 162 #5 6" Id- 11" 1.845 7'-0' 1,183 108 #6 8" 7" 108 #6 9" 23'-1" 3.744 162 #5 6" 10' -11" 1.845 7'-0" 1,183 108 #6 7" 108 #6 9" 30'-8' 4,975 162 #5 6" 10'-11" 1,845 7'-0' 1,183 108 #6 7" 108 #6 9" 38'-3' 6,205 162 #5 6" 1d -II" 1,845 7'-0' 1,183 108 #6 8' 7" 108 #6 9" 45'-10" 7,435 162 #5 6" 10'-]1"1,845 7'-0' 1,183 108 #6 8" 7" 108 #6 9" 15'-6" 2514 162 #5 6" 11'-II" 2,014 7'-0' 1,183 108 #6 8" 7" 108 #6 9" 30'-8' 4,975 162 #5 6" 11'-11" 2,014 7'-0' 1,183 108 #6 5 7'-0" 7'-0" 8" 7" 108 #6 9" 38'-3' .5.205 162 #5 6" 11'-11"2,014 7'-0' 1,183 108 #6 6 7'-0" 7'-0" 8' 7" 108 #6 9" 45'-10" 7,435 162 #5 6' 11'-I1"2,014 7'-0" 1,183 108 #6 9" 21'-5" 3,474 20 18" 39'-9' 531 110 18' 39-9" 2,921 108 9" 5'-CY' 361 162 9' 4'-7" 496 II'-3" 1,217 30'-8" 82 64 178 2.067 420.9 2.3 260 85.0 17,094 9" .23-5" 4,610 25 18' 39.-9' 664 135 18' 39-9" 3,585 108 9' 5'-0' 361 216 9' 4'-7" 661 22'-3" 1,623 38-3' 102 80 223 2.549 514.2 2.8 325 104.8 20,893 9" 35' - 5" 5,745 30 18" 39-, 797 160 18' 39' - 9" 4,248 10E 9" 3 - 0" 361 270 9' 4' -7" 827 11' - 3" 2,029 4E - ICY' 122 94 262 3.032 607.5 3.4 384 124.7 20,685 9" 7'-5" 1,203 10 18" 39.-9' 266 66 18" 39'-9" 1,752 108 9" 6'-0' 433 54 9' 4'-7" 165 13-3" 478 15'-6" 41 34 95 1,167 246,0 1.2 136 47.8 9.975 9" 14'-5" 2,339 15 18" 39'-9' 398 93 18' 39-9" 2,469 108 9" 6'-0' 433 108 9' 4'-7" 331 13-3" 956 23'-1" 62 50 139 1.671 342.5 1.7 201 68.6 13,899 9" 21' - 5" 3,474 20 18" 39-9' 531 120 13' 39' - 9" 3,186 108 9" 6' - 0' 433 162 9' 4' -7" 496 13 - 3" 1,434 30 -8" 82 64 178 2.175 438.9 2.3 260 89.3 17,817 9" 78-5" 4,610 25 18' 39-9' 664 147 18' 39-9" 3,903 10E 9" 6'-0' 433 216 9' 4'-7" 661 13-3" 1,912 38-3' 102 80 223 2.679 535.4 2.8 325 110.0 21,741 9" .35' - 5" 5,745 30 18' 39 - 9' 797 174 18' 39 -9" 4,620 108 9" 6 - 0" 433 270 9' 4' -7" 827 ]3 - 3" 2,390 45' - 1 d' 122 94 262 3.183 631.9 3.4 384 130.7 25,659 9" 7'-5" 1,203 10 18' 39'-9' 266 66 18' 39-9" 1.752 108 9" 7'-0' 505 54 9' 4'-7" 165 15'-3" 550 15'-6" 41 34 95 1231 253.8 1.2 136 50.4 10.288 9" 14' - 5" 2,339 15 18" 39' - 4' 398 93 18" 39 - 9" 2,469 10E 9" 3 - d' 505 108 9' 4.-7" 331 13 - 3" 1,100 23 - 1" 62 50 139 1057 352.1 1.7 201 72.0 14,284 9" ,21'-5" 3,474 20 18' 39-9' 531 120 18' 39-9" 3,186 108 9" 7'-0' 505 162 9' 4'-7" 496 15'-3" 1,650 30'-8" 82 64 178 2.283 450.4 2.3 260 93.6 18.274 9" 28-5" 4,610 25 18" 39'-9' 664 147 18' 39-9" 3.903 108 9" 7'-0' 505 216 9' 4'-7" 661 15'-3" 2.200 38-3' 102 80 123 2.809 548.6 2.8 325 115.2 22.270 9" 35'-5" 5,745 30 18' 39-9' 797 174 18' 39-9" 4,620 108 9" 7'-O' 505 270 9' 4'-7" 827 15'-3" 2,750 45'-10' 122 94 262 3334 646.9 3.4 384 136.8 26,260 HL93 LOADING SHEET 2 OF 2 Texas Department of TYansportatlon Delon Standard MULTIPLE BOX CULVERTS CAST -IN -PLACE 7'-0" SPAN 2' TO 16' FILL MC-7-16 ©T105T February 2020 00366 0 ]0..1,001 JOB BASS AND WELSH ENGINEERING TX REGISTRATION NO. 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LADY A ORE@ OR (FUTURE +„ F_/CL PROP TEMP DITCH @ 0. 7% 10 KING' S LANDING UNIT 8. 4+IIGG ____--1rt7+60_______1-4,00 Ne 12+00 PROP DITCH 13+00 FL N_FL PROP. TEMP FL =POP TEMP ORARY mTC 14+00 30 25 20 15 15+00 PROFILE — OFFSITE TEMPORARY DRAINAGE CHANNEL 16+00 17+00 ]8+00 19+00 20+00 30 25 20 15 21+00 EL/LL PROP 7EMP2 DI@LH @ 0. 070 2a 22+00 23+00 FLLICL PROP TEMPORARY D1000, @ 0. 07% FOP IOMPoDITCH 4 24+00 EXCAVATE THIS AREA 2. PROFILE TYPICAL TEMPORARY DITCH SECTION STA 7+30.68 TO STA 17+00 ErRa7' @ CP4,11110, 4%. oo EMCAVATE THIS AREA — Z TYPICAL TEMPORARY DITCH SECTION STA 17+00 TO STA 28+25 FL PROP TEMPORARY mTON @ 0. FL PROP `ore TEMPORAP ITCH @ 0 44% FL PROP. TEMPORARY PROFILE — OFFSITE TEMPORARY DRAINAGE CHANNEL 30 25 20 15 1 0 2550' 100' 02/0T/25 BASS & WELSH ENGINEERING PUBLIC IMPROVEMENTS TO KING'S LANDING UNIT 10 CORPUS CHRISTI, NUECES CO., TX OFFSITE DRAINAGE PLAN AND PROFILE FE EF EF EF EF i Ii � ss m a - o o ` -- \�� j gew��Pb \ o �\ o - o I I _ f I - o I gyp° z y xoa u 6� IF EF EF ¶VT o I i 0 i MATCH LINE SiA 25*00 CONTINUED FROM PPEV30US SHEET i o iz of Ni i R i 9+ o 0 IT MATCH LINE STA 25+00 CONTINUED FROM PREVIOUS SHEET 6 Willi EXHIBIT 4 NIXON M.WELSH, P.E., R.P.L.S. BASS WELSH ENGINEERING 3054 S.Alameda St. Email: NixMW@aol.com TX Registration No. F-52 Survey Registration No. 100027-00 P.O. Box 6397 Corpus Christi,TX 78466-6397 12/24/2024 Kings Landing Unit 10- Cost Sheet SANITARY SEWER ITEMS ITEM IDESCRIPTION QUANTITY UNIT COST TOTAL 1 15 INCH PVC PIPE 273 LF $ 195.00 $ 53,235.00 2 FIBERGLASS MANHOLE 1 EA $ 20,000.00 $ 20,000.00 3 DEEP CUT CONNECTION 1 EA $ 10,000.00 $ 10,000.00 $ 83,235.00 MISC ITEMS ITEM DESCRIPTION QUANTITY UNIT COST TOTAL TRENCH SAFETY FOR EXCAVATIONS(SANITARY SEWER AND STORM SEWER 1 PIPES OF ALL SIZES) 273 LF $ 9.00 $ 2,457.00 $ 2,457.00 SUBTOTAL $ 85,692.00 ENGINEERING,SURVEYING,&TESTING(11%) $ 9,426.12 CONTINGENCY(7%) 5,998.44 BOND(2%) 1,713.84 TOTAL $ 102,830.40 Page 1 of 1 EXHIBIT 5 Wastewater Trunk Line Construction & Reimbursement Agreement Ordinance authorizing a Wastewater Trunk Line Construction and Reimbursement Agreement up to $102,830.40 with MPM Development, LP to construct a wastewater trunk line related to King's Landing Unit 10 subdivision located north of the Lady Alexa Dr. and Lady Claudia St. intersection; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $102,830.40 to reimburse the developer in accordance with the agreement. (District 3). City Council April 8, 2025 Location Map N 'I r - Legend o zw soo wascewa�K pus Fe«i Location Map Kings Landing Unit 10 2 Total Reimbursement Estimate Kings Landing Unit 10-Wastewater Cost Estimate 12/24/2024 SANITARY SEWER ITEMS ITEM DESCRIPTION QUANTITY UNIT COST TOTAL 1 15 INCH PVC PIPE 273 LF $195.00 $53,235.00 2 FIBERGLASS MANHOLE 1 EA $20,000.00 $20,000.00 3 DEEP CUT CONNECTION 1 EA $10,000.00 $10,000.00 $83,235.00 MISC ITEMS ITEM DESCRIPTION QUANTITY UNIT COST TOTAL TRENCH SAFETY FOR EXCAVATIONS(SANITARYSEWER AND 1 STORM SEWER PIPES OF ALL SIZES) 273 LF $9.00 $2,457.00 $2,457.00 SUBTOTAL$85,692.00 ENGINEERING,SURVEYING,&TESTING(11%) $9,426.12 CONTINGENCY(7%) $5,998.44 BOND(2%) $1,713.84 TOTAL$102,830.40 Trust Fund Balance Total Combined Committed Trust fund balance as of 02/28/2025 is overcommitted by approximately $2,625,000 At the end of FY24 the funds were over committed by $11,184,923.57. However, as part of the FY2025 Adopted Budget Development, City staff recommended, and City Council approved a CCW funds transfer of $9.21VI from fund balance to make the Trust Fund whole ($1.8M from Water and $7.41VI from Wastewater). The following project approvals contributed to the over commitment: Project/Developer . . . Royal Creek Estate 7&Amendment(Water) $219,096.24 River Ridge Unit 4(Wastewater) $2,624,738.59 Royal Creek Estate 8&Amendment(Water) $374,023.38 Saratoga Ridge Subdivision (Wastewater) $4,131,000.00 Caroline Heights Unit 1 (Water) $27,608.55 Merida Plaza (Wastewater) $1,274,863.04 Westwood Heights Unit 4(Water) $36,731.71 Haven (Wastewater) $1,978,937.16 Oso Creek Corner(Water) $514,522.75 Royal Oak South (Wastewater) $365,028.94 Queen's Crossing Unit 2 (Water) $285,914.93 Royal Oak South (Water) $141,108.94 King's Landing Unit 5 (Water) $131,833.90 King's Landing Unit 9 (Water) $131,835.50 Saratoga Ridge Subdivision (Water) $899,000.00 Azali Estates Unit 3 (Water) $136,870.31 Starlight Estates Unit 8(Water) $393,888.30 Kaspian Unit 1 (Water) $1,245,538.00 Trust Fund Balance If City Council approves an additional 2 requests it would result in the fund being overcommitted by $2,625,000 The following projects approvals make up the new over commitment: Project/Developer . J 0 King's Landing Unit 9 (Wastewater) $77,285.28 Waldron Subdivision (Wastewater) $524,660.00 Recommendation Approval The request submitted by the applicant is in accordance with UDC 8.5 Trust Fund Policy. �4 if I. �I �j f KINGS LANDING UNIT 10 w d � a , L J• _ W Legend ,,_- 0 250 500 Wastewater US Feet Location Map PROJECT LOCATION / Kings Landing Unit 10 Proposed Waste Water Improvements ID al' � ! Developer Trust Fund Worksheet FY 2025 (Finance Provided and Development Services Reviewed) Starting Cash Balance Table#1 (Entered per GL at September 30 of Each Fiscal Yeah Water Adenal Water Distn button Water Trust Funtl Sanitary Sewer Trunk Sanitary Sewer Sanitary Sewer Trust Transmission&Grid Main (Cash Management( System COIIecBon Line (Cash Management( Main Funtl:4030 Funtl:4030 Funtl:4220 Funtl:4220 Funtl:4220 Row Totals Fund:1805 Org:218H Org:10830 ore:21800 Ong:21801 ore:10830 Org:.20 Account:21M20 Account: Account:250410 Account:250420 Account: Account:209010 $ 43409.64 $ 113 111.82 $ $ 3380284.33 $ 220744.13 $ $ 3 558349.92 Annual Revenue Table#2 Entered per Period from GL Entries Post-Book Closing) Water Arterial Water Trust Fund Sanitary Sewer Trust Water Oisfnbugon Sanitary Sewer Trunk Sanitary Sewer "Ortlinances approved basetl on Transmission&Gritl (Cash Management( (Cash Management( Main System CollecBon Line appropria8on of future revenues. Main Funtl:4030 Funtl:4220 Period Funtl:4030 Funtl:10 Fund:4220 Row Totals Items listetl in Workbook refecf Funtl:4030 Org:10830 Org:10830 actuals, Org:21805 Org::33 Accounts:340900& Org:21800 Or1:331 Accounts:340900& Account:330935 Account:33093] 340995 Account:330931 Account:330933 340995 October $ 21346.16 $ 7,2T.40 $ 250.99 $ 21015.52 $ ]004.92 $ 7,026.79 $ 63,921.78 November $ 27,105.98 $ 7,10162 $ 5,369.98 $ 27,857.10 $ ]1]329 $ 38,82971 $ 113,437.68 December $ GI,W541 $ 36,819.88 $ 4,88149 $ fi6,847.33 $ 13,658.12 $ 36,481.53 $ 220,053.76 January $ 91]46.82 $ 22,14947 $ 5,01670 $ 114,25228 $ 24,]33.01 $ 33,8%53 $ 291,794.81 February $ 74,237 31 $ 11,88642 $ 5,11938 $ 80,215 88 $ 14,10201 $ 25,11249 $ 210,673.49 March $ April $ May $ June $ July $ August $ September $ Revenue T—le Inc.Inl: $ 275801.68 $ 85234.79 $ 20,638.54 $ 310188.11 $ 66671.35 $ 141347.05 1$ 899881.52 Annual Transfers Table#3 (Entered per Period from GL Entries Post-Book Closing) Wale,Artenal Water Diem bu8on Wale,Trust Fund Sanitary Sewer Trunk Sanitary Sewer Sanitary Sewer Trust Transmission&Grid Main (Cash Management( System C.iiecgon Line (Cash Management( Pe,iotl:FY25 Main Row Totals tl:Fun 4030 Funtl:4030 Funtl:4030 Funtl:4220 Funtl:Z. Funtl:4220 Or 21805 Org:21806 O,g:10830 Org:21800 Ong:21801 Org:10830 October $ November $ Decembe, $ January $ February $ March $ Apil $ May $ June $ July $ August $ September $ Trsnshr TOWIs(Inc.ln l� S S $ - S $ S $ FY25 Transfers Table#4 Transfer from Water and Wastewater Funds Transfers in and Reimbursments out of Org 21803 TransmiWatessir Aon&Gritl rterial Water Oisinbu8on Water Trust Funtl Sanitary Sewer Trunk Sanitary Sewer Sanitary Sewer Trust Penotl:FY25 Main Main (Cash Management( System CollecBon Line (Cash Management( Row Totals Org 21ao3 Funtl:4030 Funtl:4030 Funtl:4030 Funtl:4220 Funtl:4220 Fund:4220 5//2025 https//.rp.sch.st,shampoint com/sd.s/DevetopmentServices/DevelopmentSvcs/SHARED/Legistar/2025 CC Agenda Items/0468 2025/Reimbursement Agreement/FY25 Trust Fund Balences/FY25Trust Fund BalancesFe1,25 FY25 Developer Trust Fund Worksheet FY 2025 Finance Provided and Development Services Reviewed Royal Crack Estata] $ 109,354.20 $ 109,354.20 Royal Crack Estate 8 $ 183,81074 $ 183,810.74 Carolinas Heghts Unit 1 $ 27,608.55 $ 27,608.55 Ow Creek Corner $ 514,522 75 $ 514,522.75 Royal Crack Estates Unit 7 $ 109.742.04 $ 109,742.04 Royal Crack Estates Unit 8 $ 190,21264 $ 190,212.64 Queens Crossing Unit 2 $ 285,914.93 $ 285,914.93 Kings Lantling Urd 5 $ 131 833.90 $ 131,1133.90 Saratoga Ritlge Subtlivisioa $ 252,5%25 $ 252,556.25 River Ritlge Unit4 $ 483,]34.84 1 $ 483,734.84 River Ritlge Unit4 $ 1,801]99.00 $ 1,801,799.00 Oso Ranch UnA 1 $ 11 226.37 $ 11,226.37 Merkla Plaza $ 1 2]4,863.04 $ 1,2T4,863.04 Saratoga Ritlge Subtlivision $ 3,813,17675 $ 3,813,176.75 $ $ $ $ $ Transfer Totals(Inc.In,): $ 1,805,556.00 8 $ - $ 7,384,800.00 $ $ $ 9,190,356.00 Annual Expenditure Table#5 (Entered per Payment from GL Entries Post-Book Closing) Water Arterial Sanitary Sewer Trust Transmission&Gritl Water Distribution Water Trust Fund S ewer Sanitary S Trunk Sanitary Sewer Council Purchase Main (Cash Managem (Cash Management) ent) System Collection Line Ordinance Main Fund:4220 Amounts per LBI repods due to Approval Order Development Project Developer FunFund:4030 Fund:4030 Fund:4220 Fund:4220 Comments Date Number Number Org.21030 Org:21806 Org:10830 Org:21800 Org:21801 Ong:13400 error wAh retention Org:2180 Account:W450 Account: Account:M0450 Account:M0450 Accounts:340900& Account:540450 340995 5/11/2021 32434 234359 River Ritlge Unit4 Mestaghasi l nvestm ant Trust $ 339,20475 4zm-zaaa� 911912023 33171 239739 Oso Geek Corner MPM Deveopment $ 514,522 75 taut eowar 7/23/2024 33442 240P40 Royal Oak South MPM Development $ 3013JI4.86 47J9690 7/2312024 33442 240940 Royal Oak South MPM Development $ 28,723.75 mmnmemsin mis ..11800 113012024 332T1 240831 Kings Lantling Und 5 MPM Davebpmant $ 11]839.91 y.ie 2snude"a"gym 3—,91016 10/29/2024 33503 242106 King's Lantling U n O 6 MPM Development $ 40122629 3�035,91016 10/29/2024 33503 242106 King's Lantling Jri6 MPM Development $ 1]551.37 - 7/2312024 33409 241072 Haven Subtlivision MPM Development $ 1,978,931.16 4o.11803 05.112021 32434 241568 River Ritlge Unit4 Mostaghasi Investment Trust $ 379,0542 yme8�s mace aura 05.112021 32434132897 241%8 River Ritlge Urd4 Mostaghasi l nvestment Tru M $ 3]5,94].38 1An eoNor .8.%4 76 Annual Expense Totals:1$ 632,362.66 1$ $ $ 3,775,995.86 1$ 46,285.12 Outstanding Obligation Table#6 (Entered per Appropriation less Payments to Date) Water Arterial Sanitary Sewer Trust Council Purchase Transmission&Gritl Water Distribution Water Trust Fund Sanitary Sewer Trunk Sanitary Sewer (Cash Management) Ordinance Main (Cash Management) System Collection Line Fund:4220 Approval Ortler Development Project Developer Main Number Fund:4030 Funtl:4030 Fund:4220 Fund:4220 Org:10830 Date Number Fund:4030 Org:21806 Org:10830 Org:21800 Ong:21801 Accounts:340900& Ong:21805 340995 10242017 31279 240835 Royal Cree,Estates Unit MPM Development $ 109,354.20 $ - $ - $ - $ - $ - 11272018 31621 241071 Royal Cree,Estatas Unit MPM Devabpmant $ 183,81074 $ - $ - $ - $ - $ - 05.112021 32434 241%8 River Ridge Unit4 Mostaghasi Investment Trust $ $ $ - $ (0.00) $ $ - 6 2rz117. 10252022 32897 241%8 River Ridge Unit4 Mostaghasi Investment Trust $ $ $ $ 1,529,621.04 $ $ 01.102023 3261 T2and 241554 Carolinas Heghts Unit 1 Cypress Point Capital $ 2T,608.55 $ - $ 0330 - $ - $ 07.182023 33092 241870 Westwood 4aghts Unit Devonshire Custom Homes $ -I$ 36,T3171 $ -I $ -I $ - $ - 1080820231 33121 1 230199 1 Oso Ranch UnA1 Grangef.id Development $ $ $ - $ I 122G 371 $ I $ 5/7/2025 hops HcorpuschdshL harapoint com/sAes/DevelopmentServices/DevelopmentSvcs/SHARED1Legistar/2025 CC Agenda Bem s/0408 2025/Reim bo rsement Agreement/FY25 Trust Funtl Balances/FY25 Trust Fund BalancesFe1,25 FY25 Developer Trust Fund Worksheet FY 2025 Finance Provided and Development Services Reviewed 10.102023 33183 241085 M.W.Plaza Yasin Investments $ $ $ $ 1 2]4,863.04 $ $ 11282023 33219 240835 Royal Gr k7 states Unit MPM Devebpment $ 109,T4204 $ - $ - $ - $ 11282023 33220 24107, Royal Cree 8Estates U nit MPM Devebpment $ 19921264 $ - $ - $ - $ - $ - 12.122023 33243 240975 Ouse-Crossing Unit 2 LSK Development $ 285,914.93 $ $ $ $ $ 01.302024 332]] 240831 Kings Lantling UnA 5 MPM Devebpment $ 13,993.99 $ $ $ $ $ 712312024 33411 246743 Saratoga.tN.Ritlge Saratoga400 Pd.­,LLC $ 899,00000 $ - $ - $ - $ - $ - S ion 7122024 33412 241605 Saratoga Ritlge Subtlrvision Saratoga 400 Patlners,LLC $ - $ - $ - $ 4,131800.00 $ - $ - W2012024 33440 Starlight Estates Unit 8 MPM Devebpment 1$ 393,888.30 $ $ $ $ $ W2012024 33441 246054 Royal Oak South MPM Devebpment $ 53,09].14 $ $ $ $ $ W2012024 33442 240940 Royal Oak South MPM Devebpment $ $ $ $ 32,487 21 $ 3,103.12 $ 812012024 33443 Ki,g's Lantling Unit 9 MPM Devebpment $ 131 835.50 $ $ $ $ $ 812012024 33444 Azali Estates UnA 3 LSK Development $ 136,8]0.31 $ $ $ $ $ 812012024 33445 Kaspi Subtlrvision3 Mostaghasi Investment Trust $ 1245,538.00 $ $ $ $ $ 1012912024 335M 242278 Devonshire Custom Homes $ $ $ $ $ 14,4]6.00 $ 10/2912024 33503 242106 King's Lantling Jnd 6 MPM Devebpment $ $ $ $ 4 0,829.12 $ $ 1122024 33%2 King's Lantling Jnd 9 MPM Devebpment $ $ $ $ 77,28528 $ $ 211112025 33572 Wald— Horizon Lud Propetlies $ $ $ $ 524,660.00 $ $ Annual Expense Totals:$ 378086fi.34 $ 3fi731.71 $ $ 8021972.06 $ 17579.12 $ Ending Cash Balance Table#7 ((Beginning Cash Balance(Table 1)+Revenue(Table 2)+Annual Transfer(Table 3)+FY25 Transfer (Table 4))Less Expenditures(Table 5))) Water Arterial Wale,Distribution Wale,Trust Funtl Sanitary Sewer Trunk Sanitary Sewer Sanitary Sewer Trust TransmissionSGritl Main Kash Management) System Collection Line (Cash Management) Main Funtl:4030 Funtl:4030 Funtl:4220 Funtl:4220 Funtl:4220 Row Totals Funtl:4030 Org:21806 O,g:10830 O,g:21800 O,g:21801 O,g:10830 O,g:21805 Account:209020 Account: Account:250410 Account:250420 Account: Account:209010 $ 1,492,404.66 $ 199,146.61 $ 20,638.54 $ ],299,2]6.58 $ 241,130.3fi $ 141,34].05 $ 9,393,943.80 Ending Available Balance Table#8 (Ending Cash Balance(Table 7)Less Outstanding Obligations(Table 6)) Water Arterial Water Distnbution Water Trust Funtl Sanitary Sewer Trunk Sanitary Sewer Sanitary Sewer Trust TransmissionBGritl Main (Cash Management) System Collection Line (Cash Management) Main Funtl:4030 Funtl:4030 Funtl:4220 Funtl:4220 Funtl:4220 Row Totals Funtl:4805 O,g:21806 O,g:10S30 O,g:21800 O,g:21801 o,g:10830 Org:.20 Account:209020 Account: Account:250410 Account:250420 Account: Account:209010 $ 12,288,461.6 81$ ifi2'414.90 $ 20,638.54 $ I]22,fi95.48)$ 223,551.24 $ 141,347.05 $ 12,463,205.43) 5/7/2025 hops//corpuschnstLshampoint co./sAes/Develop.entServices/Develop.entSvcs/SHARED/Legistar/2025 CC Agentla Hems/04.08 2025/Reimbursement Agreement/FY25 Trust Funtl Balances/FY25 Trust Funtl BalancesFe1,25 FY25 Developer Trust Fund Worksheet FY 2025 (Finance Provided and Development Services Revietvetl) Starting Cash Balance Table Enteretlper GL at Se[ember 30 o/Each Fiscal Year Annual Revenue Table Enteretl er Period from GL Entries Post-Book Closin + f ++E.airsa +u,a 2 s v f u+aaae s s s s s s ��x s s sea9�� s Annual Transfers Table Enteretl er Periotl from GL Entries Post-Book Closin FY25 Transfers Table Trans/er fmm Water and Wastewater Funds ns/ersinantl Reimbummentsoutof0 2f803 11-37 E f +)1,fl33.90 E f f E E Annual Expenditure Table (Entered per Pa ment/rom GL Entries Post-Book Closing) 5//2025 nzs zoza M arysianaing uni�s hnpsHcorpusch.sh sharepoint com/sdes/BevelopmentServices/BevelopmenlSvcs/SHARED/Leg;star/2025 CC Agenda fie—/04N 2025/Reimbursement Agreement/FY25 Trust Funtl Balances/FY25 Trust Fund Balanc ..25 FY25 Developer Trust Fund Worksheet FY 2025 Finance Provided and Development Services Revie vetl g nme ui a ��o+dwr� 5/]/2025 hnps_YwTuschnsh sharepoinl com/sdes/BevelopmenlSomice BevelopmenlSvcs/SHARED/L islar/2025 CC Agenda hem1/04002025/Reimbuisemenl Agreement/FY25 Trust Fund Balan.e FY25 Tmsl Fund Balancds-25 FY25 Developer Trust Fund Worksheet FY 2025 (Finance Provided and Development Services Reviewed) Outstanding Obligation Table (Entered—Appropriation less PaVmenft to Date) 21- -2— $ $ 1.—. ,— .M M1.22!255i� I -- $ 71 5 .1. $ 1— 20 NOR ja�!712 ,�LTI I 3.12 $ 1 31-21 1 $ i $ — r-��2.�32 $ M2 $ $ Ending Cash Balance Table Be in Cash Balance Plus Revenue(Table 2)Less Expenditures crable 3)) $ Ending Available Balance Table (Endina ash Balance L—Outstanding Obligations(Table 4)) 21— - 1 Ful: F11: 5IM025 hftp//.T.-h.sh sh..,,.,.t.../sd-ID..I.p.e.tS.rv,.esD..I.MentSv.s/SHARED/Leg,st.,/2025 CC Agenda fie—/0408 2025/Re,.1,..e...tAg—..WFY25T—t Fund Bal...s/FY25T—t Fund Bel...e ..25 FY25 Developer Trust Funtl Worksheet FY 2025 (F/nance Prov/tletl antl Development S—kw R,,iemd) Starting Cash Balance Table EMeretl p,,GL at Se mmber 30 of Each F/scal Year Annual Revenue Table EMeretl er Periotl hom GL Entres Post-Book C/osin Annual Transfers Table Enmretl er Pe,iod hom GL Entres Pa Book C/osin FY25 Transfers Table Transfer from Water antl Wastewater Funtl, rans/ers m antl Reimbursments ouf of Or 21803 Annual Ezpentliture Table EMeretl er Pam m fmm GL Entries Post-Book Closin 1-2 5i E•psP rcnrpusc n s ampocin com s es eve opmen ervme ev opmen vc egi ar 1 gen a--aw_ eim ursemen greement/FY25Tmst Funtl Balances/FY25Tms1 Funtl BaI--Dec24 FY25 Developer Trust Funtl Worksheet FY 2025 (Finance Provided and Development Services Reviewed) 5/7/2025 https_//mrpuschnsli sharep—t com/sAes/DevelopmentServices/BevelopmentSvcs/SHAREO/Legislar/2025 CC Agentla Items/04082025/Reim bu rsement Ag reement/FY25 Trust Funtl Balanc FY25 Trust Funtl Balan-D-24 FY25 D—I.p.,Trust Fund W.,k.h-t FY 2025 Finance PdL 21jqIlt Slwjlw RlIt—d W )Outsta i...d Intl D..],P b,ig.ti..Table (E—.d P­—ro D..) i I—MMIL Rnj�R�o 2�1 EL 1.212. 1212— �42 Ending Cash Balance Table (B.jp,mg Cash B.I.—Pl..R.—(T.bk 2)L.-Ezpmdi—fTbf,3)) E"di"gAIillbll B111—Table (Edig Cash B.1—c.L—0--dmg Ogg.d—(Tbk 4) 5/7/2025 hffp sh..po,.t to./sd.s/D..Iop...tS.rv,..s/D.d.p...tSvcISHARED/LN,sl.,/2025 CC Ag..d.It-104 08 2025/R.,.b—...t Ag—...t/FY25Tmt F..d B.]—es/FY25T.st F..d B.I--D-24 FY25 Developer Truat Funtl Worksheet FY 2025 (F/nance Prov/tletl antl Development S—kw R,,iemd) Starting Cash Balance Table EMeretl p,,GL at Se mmber 30 of Each F/scal Year Annual Revenue Table EMeretl er Periotl hom GL Entres Post-Book C/osin Annual Transfers Table Enmretl er Periotl hom GL Entres Pw,Book C/osin FY25 Transfers Table Transfer from Waterantl Wastewater Funtl, ran,/—/nantl Reimbursments ouf of Or 21803 Annual Ezpentliture Table EMeretl er Pam m fmm GL Entries Post-Book Closin 5/ E•psPrcnrpuscn isampocin corns es eve opmen ervme ev opmen vc egi ar 1 gena--ffiu_ eim ursemen greemenUFY25Tmst Funtl Balances/FY25Tmsl Funtl BalancesNov24 FY25 Developer Trust Funtl Worksheet FY 2025 (Finance Provided and Development Services Reviewed) 5/7/2025 https_//mrpuschnsli sharep—t com/sAes/DevelopmentServices/BevelopmentSvcs/SHAREO/Legislar/2025 CC Agentla Items/04082025/Reimbursement Ag reement/FY25 Trust Funtl B.]..-/FY25 Trust Funtl BaI.—N-24 FY25 D—I.p.,Trust Fund W.,k.h-t FY 2025 Finance PdL 21jqIlt Slwjlw RlIt—d W )Outsta i...d Intl D..],P b,ig.ti..Table (E—.d P­—ro D..) i I—MMIL Rnj�R�o 2�1 EL 1.212. 1212— �42 ErM nC-h Balance Table (B.jp,mg Cash B.I.—Pl..R.—(T.bk 2)L.-Ezpmdi—fTbf,3)) Ending Available B111—Table (Edig Cash B.1—c.L—0--dmg Ogg.d—(Tbk 4) 5/7/2025 hftplf.T—h.sl,sh..po,.t to./sd.s/D..Iop...tS.rv,..s/D.d.p...tSvcISHARED/LN,sl.,/2O25 CCAg..d.lt..s104082025/R.,.b.rs....tAg—...t/FY25T.st F..d B.]—s/FY25T.st F..d B.I.—N-24 FY25 Developer Trust Fund Works heet FY 2025 (Finance Provided and Development Services Reviewed) Starting Cash Balance Table Enteretlper GL at September 30 of Each Fiscal Yea reran sonar in mnew amenp sun stem san nun tcm wncrcn0 xowioas $ 4$ a2 E $ E S E $ S Annual Revenue Table Entered per Period from GL Entries Post-Book Closin creme Eer an sonar in mnewenwemenp san stem n nE,n tcm wx apermem� rsmvima: 21— 3-33 S21,M616 E o f nc 9 E 21,01552 E 2 E A s E 6Jy31.x8 E S S S S S S S S S S 8 Annual Transfers Table Enteretl er Period from GL Entries Post-Book Closin I— reran :,enae xffiew,emi s,n :rem n��n tc m. ermrem� xe.teae s s s s s s s s s s FY25 Transfers Table Transfer from Water and Wastewater Funds Transfers in and Reimbursments out of O 21803 ore Hero ,¢ran Lune.row onI rune.mao m mnewenemenp san rung a11a stem n rune.vio non Icm xumenp xowioas S s S isa,sEo.in s 8 5 a5 �s S 5teyu.5i5 s ivoE -1e vi4 s 14 !2 s it ++ans s s Rw�aumiane s s252 er wazeunn< s a x�es_um ivdon �zzsxi s ai 7s " -3 i 8 E E 8 8 E s a s 8 s oo S E E Annual Expenditure Table (Entered per Pa ment from GL Entries Post-Book Closing) reran¢ can xs sen�r.z se..me�-en rme cwncm a,ymra�ose oreinane xumcer wrcna�oreer xumeer oerempment am)ed orebpx w sn case canapemenp s,n Hero tcmn wneeemenp 33s2M rE s m,.m,aemnmm9z,xx3 a2025 t Fund 6eIencssoct24 FY25 Developer Trust Fund W orksheet FY 2025 Finance Provided and Development Services Reviewed sus 5s $ s iss 5/7/2025 h((ps_//mrpus.h.sb sharp—t c../sdes/Develop...(Services/Bevel.pme.tSvcs SHARED/N,slar/2025 CC AgendaItems/04082025/R.,.bu.....l Agreement/FY25 Trust Funtl BaI—n FY25 Trust Funtl B,1—,sOcl24 FY25 Developer Trust Fund Worksheet FY 2025 Finance Provided and Deve/o meni Services Reviewed Outstanding Obligation Table Entered erAppropriation less Pa mans to Date ca�a uw�.�ome o�d��a�e x�mce, a�«n�o�ee.x��, aemw�ra�Kn o..��. re�ane ��ae w o,e.rea n �ffinew�p�ml s� ore.naoo s se�n+n oro�o�rme Tm� D1,15RD s 1 s s n s s s a s s 1445.. $ s e RZI E2 s s s s o s s 27,W8 55 $ s $ $ 1 $ $ $ s a s s s 11zzs4/ s s s s s s o4 I s s s s a s s $ R rep112 $ o ��c o�s s s4 s s s s s I I Iso s s s s s po s s s s s o $ $ s s s $ $ o s s s s s s4 s s s s s s s s s s s o s s s s 136,87031 s s s o s s s s —S 5 MJ3171 S 7.MM7A4 S S Ending Cash Balance Table (B29pning Cash Balance Plus Revenue able 2 Less Expenditures Table 3 reran 9o�so �� ffieeml see :rem ��� tcffi ei. ml ao.zma: 8 s 4 zi 825D.99 $ 0 $ 5 8 Ending Available Balance Table (Ending Cash Balance Less Outstanding Obligations Table 411 reran so�ae �� affie wmneml see .rem ��� tcffi pia. � ml ao.,Tma: 2-1 S ao 4MA57.51 IS s 4 s 4 5 E 75 S 5/]/2025 hllps_//mrpuschdsti sharepoint com/sdes/DevelopmentServices/BevelopmenlSvcs SHAREDi N,slar/2025 CC Agenda Items/04 08 2025/R-1,.semenl Agreem WFY25 Trust Funtl Balances/FY25 Trust Funtl Balances0c124 FY25 Developer Trust Fund Worksheet FY 2024 (Finance Provided and Development Services Revievvetl) Starting Cash Balance Table Entemd er GL at September 30 of Each Fiscal Year E r E se E E 9 E t E s Annual Revenue Table Enteretl er Periotl from GL Entries Post-Book Cl-in s S 9y naz 4s 21 $ r f +a9ra37 s 3a s r5szs3s S +-1—$ sz S +mr9 s+ a3,1.12$ 915i9.e4 s 21117. f ztSAso.94 1995a.44 s 14.151 t S i5N5eo9 t,—.s s S >t9A9i59 Juy 2 2 is.98 s f +Ags/.59 R24flT4 s s s ® eagoxroer E s E o f o f s f 90 E Annual Transfers Table Enteretl er Periotl/mm GL Entries Post-Book Closin Annual Expenditure Table Enteretl er Pa ment from GL Entries Post-Book Closin caio3eIII a 7-1 11 a amg�a 5/7/2025 hllps_//corpuschnsli shar.point c../sdes/Bev.lopmentS.rv,.es/BevelopmentSvcISHAREB/Legislar/2025 CC Agentla Items/04082025/11eimbursement Agreement/FY25 Trust Funtl 13.1—es/FY25 Trust Funtl Balance S.p24 FY24 Developer Trust Fund Worksheet FY 2024 (Finance Provided and Development Services Revi—d) Outstanding Obligation Table (EnteredperAppropriation less PaVmenft to Date) ongcmaa F 1:2 1 r $ $ .11.2.. $ ­3171 $ -21 2.1. 1 IL 1 11 $ I $ 12,.1 $ $ $ $ i$ $ $ r $ $ $ ,,tl ms Cs E 4= 2— $ 1 �4 Ending Available Balance Table (Endina ash Balance Less Outstandina Obligations(Table 4)) 2E. 21— .1 21.14. 5/7/2025 hffp floo,p—h.c4,sh..,,.,.t c../sdes/D..I.p...tS.rv,.es/D.d.pe.tSvcISHARED/LN,sl.,/2025 CC Agenda fie-104 08 2025/R.,.bme.e.t Ag—.e.t/FY25Tmt Fund B.]—es/FY25T.ss Fund B.I...-5.p24 FY24 Developer Trust Fund Worksheet FY 2024 (Finance Provided and Development Services Reviewed) Starting Cash Balance Table Entemd er GL at September 30 of Each Fiscal Year s r E se s E 9 E t E S Annual Revenue Table Enteretl er Periotl from GL Entries Post-Book Cl-in s S 9y naz 4s 21 $ r f +a9ra37 s 3a s r5szs3s S +-1—$ sz S +mr9 s+ a3,1.12$ 915f9.e4 s 21117. f ztSAso.94 t9saab S 14.151 t S i5N5eo9 t,—.s s S >t9A9i59 Juy 2ZZis.98 s f +Ags/.59 11-4 s + s s ® eagoxroer S :E 5E 5E 5E IW,562 371E Annual Transfers Table Enteretl er Periotl/mm GL Entries Post-Book Closin Annual Expenditure Table Enteretl er Pa ment from GL Entries Post-Book Closin cRio III 7-1 11 gRm a 5/7/2025 hllps_//corpuschnsli sharepoint com/sdes/DevelopmentServices/DevelopmentSvcISHARED/Legistar/2025 CC Agenda Items/04082025/11eimbursement Agreement/FY25 Trust Funtl 13a1ances/FY25 Trust Funtl 13.1—esAug24 FY24 Developer Trust Fund Worksheet FY 2024 (Finance Provided and Development Services Revi—d) Outstanding Obligation Table (EnteredperAppropriation less PaVmenft to Date) ongcmaa F 1: 21— 21.1 2 1 r $ $ .11.2.. $ ­3171 $ -21 2.1. 1 IL 1 11 $ I $ 12,.1 $ $ $ $ 1 $ $ r $ $ $ ,,tl ms Cs E $ 1 41 Ending Available Balance Table (EndinaCash Balance Less Oubdandina Obligations(Table 4)) 21— -­'=Mk 2— 21— 21.14. 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'akmo�rme tcffi r'aa w �p o a 1 $ 4 s $ $ s s s 0 $ e a�w0eu na s s s 0 a s s s $ 01 a pz s s $ s $ a $ s 0 $ s $ s M$ 2.21102— $ 335 s $s s sUa: s M33171s s 2s ss Ending Cash Balance Table Mt9pningCash Balance Plus Revenue able 2 Less Expenditures Table 3 reran 0�as � affiomt see ,rem r� tcffi i>a mt a0.i0ra: S 5 $ e $ s s 4 8 0 4 o f4.845-2 Ending Available Balance Table (Ending Cash Balance Less Outstanding Obligations Table 4 reran 90�ae � Effie ma exe�mr see :rem r� �cffi eae� �o x0.T0ra: 2'1- +sa,3o5.0/ z+,xo3,o3s.5a �i/s,xs/.ss +atpse.ox S 12,312,913.16 5/T/2025 https//corpuschdsti sharepoint c—/sd-/BevelopmentS,,.s/BevelopmentSvcs/SHAREDiL ,star2025 CC Agenda hems/04.08 2025/Reimbursement Agreement/FY25Trust Funtl Balances/FY25 Trust Funtl BalancesMay24 FY24 se GO � O� A H AGENDA MEMORANDUM NCOOPOR First Reading Ordinance for the City Council Meeting April 8, 2025 1852 Second Reading Ordinance for the City Council Meeting April 15, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Michael Dice, Director Development Services MichaelD3(a�cctexas.com (361) 826-3596 Utility Easement Closure for Lots 5 and 6, Water Block 6 of Bay Front Beach Portion CAPTION: Ordinance abandoning and vacating a 100' long centerline portion of an unused wastewater utility easement totaling approximately 14,000 square feet at or near 622 N Water Street. PURPOSE: Purpose of this ordinance is to close, abandon, and vacate approximately 14,000 square feet of utility easement on Lots 5 and 6, Water Block SIX (6), which is located at the intersection of N Water Street and Starr Street. The easement was originally dedicated for a sewer line that has since been abandoned. The applicant, Shoreline Investments, Inc, requests to close this portion of the easement so that they can replat the area. This closure request has been sent to all applicable city departments as well as private entities with vested interests, with no objections received. Closure represents the best interest of the city. BACKGROUND AND FINDINGS: The City and various 3rd party entities have reviewed the request and is in agreeance with the closure as it does not preclude access to any other easements. The City does not require appraisal or to collect fair market value. The City assesses a fee associated with the request to close an easement in the amount of $1,402.87 as well as an Administrative Fee of$63.13. Both, of which, have been paid by the Applicant. ALTERNATIVES: Deny the applicant's request and keep current utility easements. FINANCIAL IMPACT: The City assesses a fee associated with the request to close an easement in the amount of$1 ,402.87 as well as an Administrative Fee of$63.13. Both, of which, have been paid by the Applicant. 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 allow current owners the ability to replat. LIST OF SUPPORTING DOCUMENTS: Ordinance with Exhibits Location Map Presentation Ordinance abandoning and vacating a 100' long centerline portion of an unused wastewater utility easement totaling approximately 14,000 square feet at or near 622 N Water Street. WHEREAS, Shoreline Investments, Inc, (Owner) is requesting the closure, abandonment and vacating of 14,000 square feet of an existing utility easement out of Lot 5 and Lot 6, Water Block SIX (6), Bay Front Water Beach Portion; and WHEREAS, it has been determined that it is advantageous to the City of Corpus Christi to abandon and vacate a 100' centerline portion of an existing utility easement, 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, a 14,000 square foot portion of existing utility easement as recorded in Volume 9, Page 38-41, Deed Records Nueces County, Texas and being out of Bay Front Water Beach Portion, Water Block SIX (6), Lots 5 and 6, located at the intersection of N Water Street and Starr Street, and as described and shown in Exhibit A and B, is abandoned and vacated by the City of Corpus Christi ("City"). "Exhibit A," which is a Metes and Bounds description and field notes, and "Exhibit B," which is the graphical representation of the legal description, are attached to and incorporated into this ordinance. The maintenance responsibilities for the vacated easement revert to the Owner of the property. SECTION 2. The abandonment and vacation of the utility easement described in Section 1 of this ordinance is expressly conditioned upon the Owner's compliance with the following requirement: a. Upon approval by the City Council and issuance of the ordinance, all grants of easement closure and specified conditions must be recorded at the Owners' expense in the 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. Introduced and voted on the day of , 2025. PASSED and APPROVED on the day of 12025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary Project No. 250108 January 30, 2025 100' CENTERLINE SEWER EASEMENT STATE OF TEXAS § COUNTY OF NUECES § FIELDNOTES, for a 100' Centerline Sewer Easement, being over and across Lot 5 and Lot 6, Water Block SIX (6), Bay Front Water Beach Portion, as shown by Plat recorded in Volume 9, Pages 38-41, of the Map Records of Nueces County, Texas,being the same Easement as described in a Deed from Magnolia Petroleum Company to the City of Corpus Christi, recorded in Volume 249, Page 174, of the Deed Records of Nueces County, Texas; said 100' Centerline Sewer Easement being more fully described by metes and bounds as follows: Commencing, at the Southwest corner of the said Lot 5, on the East Right-of-Way of North Water Street; Thence, South 89°43'39" East, with the South boundary of the said Lot 5, 112.00 Feet, to the Point of Beginning of this Centerline description, from whence the Southeast corner of the said Lot 5 bears, South 89°43'39"East, 38.00 Feet; Thence,North 00°44'21"East, over and across the said Lot 5 and Lot 6, 100.00 Feet,to the South Right-of-Way of Starr Street and the North boundary of the said Lot 6, to the Point of Terminus of this Centerline description, from whence a Drill Hole Found for the Northeast corner of the said Lot 6 bears, South 89°43'39"East, 38.04 Feet, also from whence the Northwest corner of the said Lot 6 bears,Northwest 89°43'39" West, 112.00 Feet; Grid bearings and distances herein 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 the fieldnote 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 Easement described herein. of rF+ Y�I NV J.I ES DAVID CARR James D. Carr, RPLS ........ 6458.............. . .6458'Pv"' TX License No. 6458 January 30, 2025 TBPELS FIRM NO. 10194750 -CAR , WWW.CARRLANDSURVEY.COM JLAND SURVEYING HEADQUARTERS BRANCH OFFICE 6537 S.STAPLES ST.STE.125#357 701 N.US HWY 281 STE.H#193 CORPUS CHRISTI,TX 78413 MARBLE FALLS,TX 78654 361.248.1850 830.321.4569 Sketch to Accompany Tuv199 St_ PROJECT Tayt- 4t LOCATION FIELDNOTES, for a 100' Centerline Sewer Easement, being over and 3 o across Lot 5 and Lot 6, Water Block SIX (6), Bay Front Water Beach sear st Portion, as shown by Plat recorded in Volume 9, Pages 38-41, of v- l+egpyes the Map Records of Nueces County, Texas, being the some 100' Centerline Sewer Easement as described in a Deed from Magnolia DowNTC1U'`N Petroleum Company to the City of Corpus Christi, recorded in Volume CORPUS 249, Page 174, of the Deed Records of Nueces County, Texas. 0 CFtPtISTI .2 L Sx 3. LOCATION MAP N.T.S. 0' 60' COUNTY OF NUECES GRAPHIC SCALE CITY OF CORPUS CHRISTI STARR_STREET _ 1"=60' - POINT OF (60' ROW PER PLAT) TERMINUS DRILL HOLE(S) N 89°43'39" W 112.00' 28.00' . z 10.04' 00 I W I I LOT 6 0 . o O o I cn o LOT 7 SHORELINE INVESTMENTS, INC o w p O I m THE PURPOSE OF THIS EXHIBIT o ALL OF LOT 5 AND LOT 6 p W w 0- 0 I o O I IS TO VACATE THE SEWER EASEMENT SAVE AND EXCEPT EAST 10 _ L W n Cl)N DESCRIBED AS THE CENTERLINE TO BE f -0z o WATER BLOCK SIX (6) (%j e D IP D I CONSTRUCTED OVER AND ACROSS = z LOT 5 AND LOT 6, BLOCK 6 N BAY FRONT WATER BEACH PORTION � N I w J o o VOL.249, PG.174, D.R.N.C.T. cn DOC.NO.2018050055 > o c0nZ o 0.P.R.N.C.T. D LOT 5 CD I W O I I (n I W z I Z I LOT 8 m z S 89°43'39 E 112.00' 28.00' 10' I o � � D POINT OF VPOINT OF 0 m COMMENCEMENT BEGINNING SW CORNER LOT 5 LOT 9 OWNER: SHORELINE INVESTMENTS, INC. --- -- --- � ALL OF LOTS 1-4, EASTERY 10' OF LOT 5 AND LOT 6, ALL OF LOTS 7-12 I LOT 3 WATER BLOCK SIX (6) BAY FRONT WATER BEACH PORTION LOT 10 VOLA PGS.38-41 MR.N.C.T. I DOCAO. 2004033294 -- -- -- DOCAO. 2001002624 -- --— O.P.R.N.C.T. I I I I LOT 2 LOT 11 I DRAWN BY.JDC I SCALE:1"=60' IJOB NO:250108 1 DATE:30JAN20251 1 of 1 SURVEYOR'S NOTES: W`"D 1.) Grid bearings and distances hereon are referenced to the Texas *j.r* Coordinate System of 1983, Texas South Zone 4205, and are CARR• based on the North American Datum of 1983(2011) Epoch 2010.00. Headquarters LAND SURVEYING Branch office (Deed/Plat Record Bearing/Distance) 6537 S.STAPLES STREET SUITE 125#357 701 N US HWY 281 SUITE H#193 CORPUS CHRISTI,TEXAS 78431 MARBLE FALLS,TEXAS 78654 2•) Some features shown on this Exhibit may be out of scale for 361-248-1850 830-321-4569 clarity. infoOcarrlandsurvey.com TBPELS FIRM NO.10194750 c2025 JCLS • • Easement Closure.,, 14,000 Square Feet out of Lots 5 and 6, Block 6, of Bay Front Water Beach Portion City Council Presentation - 04/05/2025 Ak Property Map It ,er s r� N Water Beach Addition 9 O i� 0 25 50 100 1 OUS Feet Location Map North Water Street saner[fMbv.e 0 Staff Recommendation Approval The applicant requesting the utility easement closure has paid the required $1,466.00 processing fee. Request has been processed in accordance with Section 49-13 of the City Code of Ordinances. - - -4 t - 4 6 100'Centerline Easement 44D Water Beach Addition 44D / 9. 0 25 50 100 wJ 11 somoc:::���US Feet Location Map Project Location North Water Street Easement Enclosure Path:\\ARCSERVE2\GISProjects\Requests\Recurring\LocationMaps_DevelopmentServices\Location_Maps.aprx SR:18082 Date Created:3 19 2025 .�vs c� 0 0 E U NOgP0 RP5 E 18521 AGENDA MEMORANDUM Action Item for the City Council Meeting of April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Nicholas Winkelmann, P.E, Director of Water Systems and Support Services NickWa-cctexas.com (361) 826-1796 Drew Molly, P.E., Chief Operating Officer DrewM�cctexas.com (361) 826-3556 Raw Water Sales Contract Temporary Untreated Raw Water Sales Contract with Formosa Plastics Corp. CAPTION: Resolution to authorize City Manager or designee to execute a Temporary Untreated Raw Water Sales Contract with Formosa Plastics Corporation, for City to purchase up to 10,000 acre feet of untreated raw water from Lake Texana through December 31, 2025 at price of $900 per acre-foot of water with take-or-pay quantity of 2500 acre feet; and authorizing execution of one-year mutual extension for City to purchase additional 10,000 acre feet of Lake Texana water in calendar year 2026, at $900 per acre-foot rate and 2500 acre feet take-or pay quantity. SUMMARY: Additional water would be made available through this agreement with Formosa Plastics Corporation to supplement the current contractual supply from the Lavaca Navidad River Authority (LNRA) and the City's water rights on the Colorado River. Approval of this resolution would authorize City Manager to execute a Temporary Untreated Raw Water Sales Contract with Formosa Plastics Corporation, Texas (Formosa) for City to purchase up to 10,000-acre feet of untreated raw water from Lake Texana as provided through the Lavaca Navidad River Authority (LNRA) at price of $900 per acre-foot with take-or-pay quantity of 2500 acre feet each year. BACKGROUND AND PURPOSE: Formosa Plastics Corporation, Texas (Formosa) owns and operates a petrochemical manufacturing facility in Point Comfort, Texas, and requires the use of untreated raw water for the operations of its facility. Formosa and the City of Corpus Christi both purchase water from the Lavaca-Navidad River Authority ("LNRA"). The City of Corpus Christi has an existing Water Delivery and Conveyance Contract, whereby LNRA agrees to convey up to 31,440 acre-feet of firm, untreated raw water from Lake Texana, on an annual basis, from an intake structure, pipeline, and pumping system. This existing contract also allows for LNRA to provide additional water referred to as interruptible water in the amounts of 4,500- and 7,500-acre feet if LNRA deems it to be available. Formosa has agreed to make available to the City of Corpus Christi for diversion a portion of their unused, untreated raw water that is available under its contract with LNRA. Previously the City of Corpus Christi had a similar agreement with Formosa, making water available from its contract in 2011 and 2012. The agreement in 2011 was to divert 1 ,000- acre foot at a unit price of $1 ,000 per acre foot. The 2012 agreement was to divert 2,000- acre feet at a unit price of $1,000 per acre-foot. This agreement with Formosa includes the opportunity for the City of Corpus Christi to divert up to 10,000 acre-feet annually at a unit cost of $900 per acre-foot. This price equates to a cost of $2.76 per 1,000 gallons of water. The first 2,500 acre-feet diverted per calendar year will be at take or pay basis while the remaining amount will only be charged as diverted. The agreement provides for a one-year contract extension with approval from LNRA. There is also an early termination clause that can be exercised by either party with a forty- five (45) day notice. Corpus Christi Water will also provide a rolling three-month water diversion request that will be updated on a monthly basis. The water made available from this agreement will provide additional supply in the event that the contractual interruptible water is not available from LNRA. The contract will also provide supply if there are periods of water unavailability from the Lower Colorado River due to drought and/or low flow conditions. If the interruptible water from the LNRA contract is not available, then this additional water from Formosa will be needed to allow for the MRP to be operated at Schedule 4 for much of the remainder of the year. ALTERNATIVES: City Council could choose not to authorize this motion but this would eliminate the ability to obtain additional water from Lake Texana. FISCAL IMPACT: The fiscal impact to Corpus Christi Water for FY 2025 is an amount of$4,500,000.00 with funding available through the Water Fund. CCW will utilize half of the FY25 budgeted operating transfer to CIP to fund the water purchase, the transfer shortfall will be replaced by savings identified in the capital improvement annual close-out process. FUNDING DETAIL: Fund: Water Fund (Fund 4010) Department: Water (45) Org: Water purchased — LNRA (30260) Project: N/A Account: Water purchases, firm yield (520190) Activity: N/A Amount: $4,500,000.00 RECOMMENDATION: Staff recommends approval of the resolution. LIST OF SUPPORTING DOCUMENTS: Resolution Agreement Presentation Resolution to authorize City Manager or designee to execute a Temporary Untreated Raw Water Sales Contract with Formosa Plastics Corporation, for City to purchase up to 10,000 acre feet of untreated raw water from Lake Texana through December 31, 2025 at price of$900 per acre-foot of water with take-or-pay quantity of 2500 acre feet; and authorizing execution of one-year mutual extension for City to purchase additional 10,000 acre feet of Lake Texana water in calendar year 2026, at $900 per acre-foot rate and 2500 acre feet take-or pay quantity. Be it resolved by the City Council of the City of Corpus Christi, Texas: SECTION 1. That the City Manager or designee is authorized to execute a Temporary Untreated Raw Water Sales Contract, in substantially the form attached, ending December 31, 2025 with Formosa Plastics Corporation, Texas for City to purchase up to 10,000 acre feet of untreated raw water from Lake Texana through December 31 , 2025 at price of$900 per acre-foot with take-or-pay quantity of 2500 acre feet; and authorizing the City Manager or designee to execute a one-year mutual extension for City to purchase additional 10,000 acre feet of Lake Texana water in calendar year 2026, at $900 per acre- foot rate and 2500 acre feet take or pay quantity. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary TEMPORARY UNTREATED RAW WATER SALES CONTRACT This Temporary Untreated Raw Water Sales Contract ("Contract") is made and entered into on , 2025 (date of last signature, the "Effective Date"), by and between Formosa Plastics Corporation, Texas ("Seller"), a Delaware corporation, and the City of Corpus Christi, a home-rule municipal corporation ("Buyer" or"City"), which is principally situated and has its City Hall in Nueces County, Texas. Buyer and Seller may be individually referred to as a "Party" or collectively as the "Parties." RECITALS Seller owns and operates a petrochemical manufacturing facility in Point Comfort, Texas, and requires the use of untreated raw water for the operations of its facility. Buyer, a city with main offices located in Nueces County,Texas,requires untreated raw water for industrial and municipal purposes for various uses both inside and outside its city limits. Seller and Lavaca-Navidad River Authority ("LNRA") entered into a Water Delivery and Conveyance Contract dated May 1, 1980, as amended("LNRA/Formosa Contract"),under which LNRA agreed to conveys up to 41,200 acre-feet of firm, untreated raw water from Lake Texana to Seller, on an annual basis, from an intake structure, pipeline, and pumping system, commonly referred to as the East Delivery System. Buyer and LNRA entered into a Water Delivery and Conveyance Contract ("LNRA/City Contract"), whereby LNRA agreed to convey up to 31,440 acre-feet of firm, untreated raw water from Lake Texana to Buyer, on an annual basis, from an intake structure, pipeline, and pumping system, which is commonly referred to as the West Delivery System. Buyer seeks to divert, through the West Delivery System, a portion of the unused volume of firm, untreated raw water made available to Seller by LNRA as agreed in the LNRA/Formosa Contract. Seller, on a temporary basis, agrees to make available for the diversion, sale, and legal use, a portion of the unused, untreated raw water made available to Seller by LNRA as agreed in the LNRA/Formosa Contract. In consideration of the above and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged,the Parties agree as follows: AGREEMENT 1. Term. This Contract shall begin on the Effective Date and end on December 31, 2025 ("Termination Date")unless otherwise provided in this Contract. The Parties,upon written approval from LNRA, may extend the Contract for a period of one (1) year from the Termination Date. 2. Early Termination. Either Party, upon forty-five (45) days written notice to the other Party, may terminate this Contract("Early Termination")without penalty. 3. Use and Quantity of Water; Title. a. Seller agrees that, during the Term of the Contract, Buyer may divert and use up to 10,000 acre-feet of untreated raw water from Lake Texana made available to Seller from LNRA under the LNRA/Formosa Contract. Buyer shall provide Seller with Buyer's next three-month planned diversion schedule no later than the third business day of each month. Buyer shall notify Seller and LNRA as soon as reasonably practicable prior to diverting untreated raw water in accordance with this Contract. b. Diversion shall occur at Buyer's existing point-of-diversion as identified in the LNRA City Contract. Seller agrees that Buyer may use the untreated raw water for all lawful municipal and industrial purposes, both inside and outside Buyer's city limits. Buyer may divert the water at the rate of diversion authorized by LNRA. C. The Parties understand and agree that LNRA's Drought Contingency Plan("DCP") provides for a pro-rata reduction of water delivery for its water customers,including Seller and Buyer, and is dependent upon the condition of Lake Texana. Buyer understands that LNRA may limit the diversion and transfer of untreated raw water in accordance with the DCP. Seller agrees to apply for variance to request exemption from pro-rata reduction in accordance with LNRA's DCP. Seller assumes no liability to Buyer as a result of a reduction of water by LNRA in accordance with the DCP. Buyer agrees that Seller is not responsible for any damages resulting from the reduction of water by LNRA in accordance with the DCP. d. The Parties understand and agree that title to and possession of untreated raw water stored in Lake Texana is reserved by and remains with LNRA at all times until the untreated raw water passes through the customer's flow meter. 4. Point of Diversion. Buyer shall divert the untreated raw water transferred under this Contract in accordance with the diversion terms in the LNRA/City Contract. 5. Measurement of Raw Water. Measurement of untreated raw water actually diverted, transferred to, and received by Buyer under this Contract, including meter accuracy, testing, and reporting, shall be conducted in accordance with both the LNRA/Formosa Contract and the LNRA/City Contract. 6. Price of Raw Water; Billing; Minimum Payment. a. Buyer agrees to pay Seller$900.00 per acre-foot for untreated raw water actually diverted, transferred to, and received by Buyer in accordance with this Contract. b. Seller shall provide an invoice to Buyer detailing the number of acre-feet of water actually diverted, transferred to, and received by Buyer during the preceding calendar month,along with the amount payable to Seller, on or before the tenth(10) days of the succeeding calendar month. The invoice shall be paid within thirty (30) days of receipt by check made payable to Seller and delivered to the following address: Formosa Plastics Corporation, Texas ATTN: Accounting Department 101 Formosa Drive Post Office Box 700 Point Comfort, Texas 77978 C. In the event that Buyer's usage does not exceed 2,500-acre feet during the Term, Buyer shall pay to Seller the difference between 2,500-acre feet and the amount actually diverted, transferred to, and received by Buyer during the Term. Payment shall be made to Seller within thirty (30) days of the Termination Date. 7. Water Rights; Notification to LNRA. a. The Parties agree that Seller has acquired untreated raw water from LNRA in accordance with the LNRA/Formosa Contract, and that the untreated raw water contemplated under the LNRA/Formosa Contract is not obligated to any other person or parry except for Seller. Seller agrees and authorizes LNRA to utilize the untreated raw water to supply Buyer up to 10,000 acre-feet of untreated raw water per calendar year during the Term. b. The Parties agree and understand that this Contract is subject to the jurisdiction of the Texas Commission on Environmental Quality ("TCEQ") and its successors, or any other regulatory agency, state or federal, that may have jurisdiction over the Parties. The Parties further agree that either Buyer or Seller may notify TCEQ of this Contract if required by law. C. Upon the execution of this Contract, Seller shall provide a fully executed copy to LNRA by certified mail, return receipt requested to the following address: Lavaca-Navidad River Authority ATTN: General Manager 4631 FM 3131 Edna, Texas 77957 and by electronic mail to Patrick Brzozowski, P.E., General Manager pbrzozowski(c�r�,lnra"org 8. Force Maieure. If either Party is prevented, in whole or in-party, from fulfilling its obligations under this Contract due to any act of God, unavoidable accident, acts of enemies, strikes,fires, floods, conservation of water for those with superior and legal rights to such water, governmental restraint or regulation, other causes of force majeure, or by reason of circumstances reasonably beyond its control,then the obligations of either Party, as provided in this Contract, shall be temporarily suspended during the period of force majeure. Neither Party shall be liable to the other Parry by reason of the temporary suspension of delivery of water during a period of force majeure. If a Party's obligation is affected by any of such force majeure, then the affected Parry shall notify the other Parry in writing, as soon as practicable, indicating the reason for the declaration of the force majeure and the expected duration of the temporary suspension. 9. Assignment. Buyer may not assign any portion of this Contract. 10. Authority to Enter into Binding Agreement. The Parties represent that they have authority to execute this Contract. The individual signing the Contract has been fully authorized, by ordinance, resolution, or otherwise, to execute this Contract and bind the Party under which it is authorized. 11. Notices. Any notice or communication required by the Contract shall be made in writing to the following via overnight delivery or hand delivery: To Seller: Formosa Plastics Corporation, Texas ATTN: General Manager's Office 201 Formosa Drive Point Comfort, Texas 77978 With copy to: Formosa Plastics Corporation, Texas ATTN: Legal Services Department 201 Formosa Drive Point Comfort, Texas 77978 FTPCIeg_al(cr�,ftpc.fpcusa.com To Buyer: City of Corpus Christi Attn: Director of Water Systems and Support Services 2726 Holly Road Corpus Christi, TX 78415 With copy to: City of Corpus Christi Attn: City Attorney 1201 Leopard Street Corpus Christi, TX 78401 P. O. Box 9277 Corpus Christi, TX 78469-9277 12. Re2ulatory Agencies. Seller and Buyer agree that this Contract is subject to the jurisdiction of the TCEQ and is dependent upon compliance with the regulations in Title 3, Texas Administrative Code, Chapter 295 and 297, Subchapter J, and its amendments. 13. Severability. Should any provision of this Contract be deemed illegal or unenforceable, such unenforceability shall not affect any other provision within the Contract, and this Contract shall be construed as if such illegal or unenforceable provision is not included within the Contract. 14. Modifications. Any amendment or modification or this Contract shall be in writing and signed by the Parties. 15. Venue;Applicable Law. Venue for any dispute arising under this Contract shall be in the District Courts of Calhoun County, Texas, in accordance with Texas Law. 16. Budgetary Non-Appropriation. The continuation of this Contract after the close of any fiscal year of the City, which fiscal year ends on September 30th annually, is subject to budget approval and appropriations covering this Contract 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 Contract. The City does not represent that a budget item providing for this Contract will be adopted, as that determination is within the City Council's sole discretion when adopting the budget. 17. Prior Agreements Superseded; Entire Agreement. This Contract represents the entire agreement between the Parties and supersedes all prior negotiations, representations, or agreements between the Parties. Any prior agreements between the Parties,oral or written, are superseded with respect to the subject matter of this Contract. AGREED AND ACCEPTED: Formosa Plastics Corporation, Texas (Seller) By: Title: ACKNOWLEDGMENT STATE OF TEXAS COUNTY OF This instrument was acknowledged before me on the day of 2025, by , as the of Formosa Plastics Corporation, Texas on behalf of the corporation Notary Public, State of Texas City of Corpus Christi (Buyer) By: Title: ACKNOWLEDGMENT STATE OF TEXAS COUNTY OF NUECES This instrument was acknowledged before me on the day of 2025, by , as the of City of Corpus Christi, Texas, a Texas home-rule municipality, on behalf of the City of Corpus Christi. Notary Public, State of Texas Attest: Rebecca Huerta, City Secretary Approved as to legal form: By: Assistant City Attorney TEMPORARY UNTREATED RAW WATER SALES CONTRACT This Temporary Untreated Raw Water Sales Contract ("Contract") is made and entered into on , 2025 (date of last signature, the "Effective Date"), by and between Formosa Plastics Corporation, Texas ("Seller"), a Delaware corporation, and the City of Corpus Christi, a home-rule municipal corporation ("Buyer" or"City"), which is principally situated and has its City Hall in Nueces County, Texas. Buyer and Seller may be individually referred to as a "Party"or collectively as the"Parties." RECITALS Seller owns and operates a petrochemical manufacturing facility in Point Comfort, Texas, and requires the use of untreated raw water for the operations of its facility. Buyer, a city with main offices located in Nueces County,Texas,requires untreated raw water for industrial and municipal purposes for various uses both inside and outside its city limits. Seller and Lavaca-Navidad River Authority ("LNRA") entered into a Water Delivery and Conveyance Contract dated May 1, 1980,as amended ("LNRA/Formosa Contract"), under which LNRA agreed to conveys up to 41,200 acre-feet of firm, untreated raw water from Lake Texana to Seller, on an annual basis, from an intake structure, pipeline, and pumping system, commonly referred to as the East Delivery System. Buyer and LNRA entered into a Water Delivery and Conveyance Contract ("LNRA/City Contract"), whereby LNRA agreed to convey up to 31,440 acre-feet of firm, untreated raw water from Lake Texana to Buyer, on an annual basis, from an intake structure, pipeline, and pumping system, which is commonly referred to as the West Delivery System. Buyer seeks to divert,through the West Delivery System, a portion of the unused volume of firm, untreated raw water made available to Seller by LNRA as agreed in the LNRA/Formosa Contract. Seller, on a temporary basis, agrees to make available for the diversion, sale, and legal use, a portion of the unused, untreated raw water made available to Seller by LNRA as agreed in the LNRA/Formosa Contract. In consideration of the above and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged,the Parties agree as follows: AGREEMENT 1. Term. This Contract shall begin on the Effective Date and end on December 31, 2025 ("Termination Date")unless otherwise provided in this Contract.The Parties,upon written approval from LNRA, may extend the Contract for a period of one (1) year from the Termination Date. 2. Early Termination. Either Party, upon forty-five (45) days written notice to the other Party, may terminate this Contract("Early Termination")without penalty. Page I of 7 3. Use and Quantity of Water; Title. a. Seller agrees that,during the Term of the Contract,Buyer may divert and use up to 10,000 acre-feet of untreated raw water from Lake Texana made available to Seller from LNRA under the LNRA/Formosa Contract. Buyer shall provide Seiler with Buyer's next three-month planned diversion schedule no later than the third business day of each month. Buyer shall notify Seller and LNRA as soon as reasonably practicable prior to diverting untreated raw water in accordance with this Contract. b. Diversion shall occur at Buyer's existing point-of-diversion as identified in the LNRA City Contract. Seller agrees that Buyer may use the untreated raw water for all lawful municipal and industrial purposes, both inside and outside Buyer's city limits. Buyer may divert the water at the rate of diversion authorized by LNRA. C. The Parties understand and agree that LNRA's Drought Contingency Plan("DCP") provides for a pro-rata reduction of water delivery for its water customers,including Seller and Buyer, and is dependent upon the condition of Lake Texana. Buyer understands that LNRA may limit the diversion and transfer of untreated raw water in accordance with the DCP. Seller agrees to apply for variance to request exemption from pro-rats reduction in accordance with LNRA's DCP. Seiler assumes no liability to Buyer as a result of a reduction of water by LNRA in accordance with the DCP. Buyer agrees that Seller is not responsible for any damages resulting from the reduction of water by LNRA in accordance with the DCP. d. The Parties understand and agree that title to and possession of untreated raw water stored in Lake Texana is reserved by and remains with LNRA at all times until the untreated raw water passes through the customer's flow meter. 4. Point of Diversion. Buyer shall divert the untreated raw water transferred under this Contract in accordance with the diversion terms in the LNRA/City Contract. 5. Measurement of Raw Water. Measurement of untreated raw water actually diverted, transferred to, and received by Buyer under this Contract, including meter accuracy, testing, and reporting, shall be conducted in accordance with both the LNRA/Formosa Contract and the LNRA/City Contract. 6. Price of Raw Water; Billing; Minimum Payment. a. Buyer agrees to pay Seller$900.00 per acre-foot for untreated raw water actually diverted,transferred to,and received by Buyer in accordance with this Contract. b. Seller shall provide an invoice to Buyer detailing the number of acre-feet of water actually diverted, transferred to, and received by Buyer during the preceding Page 2 of 7 calendar month,along with the amount payable to Seller,on or before the tenth(10) days of the succeeding calendar month. The invoice shall be paid within thirty (3 0) days of receipt by check made payable to Seller and delivered to the following address: Formosa Plastics Corporation, Texas ATTN: Accounting Department 101 Formosa Drive Post Office Box 700 Point Comfort, Texas 77978 C. In the event that Buyer's usage does not exceed 2,500-acre feet during the Term, Buyer shall pay to Seller the difference between 2,500-acre feet and the amount actually diverted, transferred to, and received by Buyer during the Term. Payment shall be made to Seller within thirty (30) days of the Termination Date. 7. Water Rights; Notification to LNRA. a. The Parties agree that Seller has acquired untreated raw water from LNRA in accordance with the LNRA/Formosa Contract, and that the untreated raw water contemplated under the LNRA/Formosa Contract is not obligated to any other person or party except for Seller. Seller agrees and authorizes LNRA to utilize the untreated raw water to supply Buyer up to 10,000 acre-feet of untreated raw water per calendar year during the Term. b. The Parties agree and understand that this Contract is subject to the jurisdiction of the Texas Commission on Environmental Quality ("TCEQ") and its successors, or any other regulatory agency, state or federal, that may have jurisdiction over the Parties. The Parties further agree that either Buyer or Seller may notify TCEQ of this Contract if required by law. C. Upon the execution of this Contract, Seller shall provide a fully executed copy to LNRA by certified mail, return receipt requested to the following address: Lavaca-Navidad River Authority ATTN: General Manager 4631 FM 3131 Edna, Texas 77957 and by electronic mail to Patrick Brzozowski, P.E., General Manager pbrzozowski cginra.org 8. Force Maieure. If either Party is prevented, in whole or in-party, from fulfilling its obligations under this Contract due to any act of God, unavoidable accident, acts of Page 3 of 7 enemies,strikes,fires, floods,conservation of water for those with superior and legal rights to such water, governmental restraint or regulation, other causes of farce majeure, or by reason of circumstances reasonably beyond its control, then the obligations of either Party, as provided in this Contract, shall be temporarily suspended during the period of force majeure. Neither Party shall be liable to the other Party by reason of the temporary suspension of delivery of water during a period of force majeure, if a Party's obligation is affected by any of such force majeure, then the affected Party shall notify the other Party in writing, as soon as practicable, indicating the reason for the declaration of the force majeure and the expected duration of the temporary suspension. 9. Assignment. Buyer may not assign any portion of this Contract. 10. Authority to Enter into Binding Agreement. The Parties represent that they have authority to execute this Contract. The individual signing the Contract has been fully authorized, by ordinance, resolution, or otherwise, to execute this Contract and bind the Party under which it is authorized. 11. Notices. Any notice or communication required by the Contract shall be made in writing to the following via overnight delivery or hand delivery: To Seller: Formosa Plastics Corporation, Texas ATTN: General Manager's Office 201 Formosa Drive Point Comfort, Texas 77978 With copy to: Formosa Plastics Corporation, Texas ATTN: Legal Services Department 201 Formosa Drive Point Comfort, Texas 77978 FTPClegal@ftpc.fpcusa.com To Buyer: City of Corpus Christi Attn: Director of Water Systems and Support Services 2726 Holly Road Corpus Christi, TX 78415 With copy to: City of Corpus Christi Attn: City Attorney Page 4 of 7 1201 Leopard Street Corpus Christi, TX 78401 P. U. Box 9277 Corpus Christi, TX 78469-9277 12. Regulatory Agencies. Seller and Buyer agree that this Contract is subject to the jurisdiction of the TCEQ and is dependent upon compliance with the regulations in Title 3, Texas Administrative Code, Chapter 295 and 297, Subchapter J,and its amendments. 13. Severability. Should any provision of this Contract be deemed illegal or unenforceable, such unenforceability shall not affect any other provision within the Contract, and this Contract shall be construed as if such illegal or unenforceable provision is not included within the Contract. 14. Modifications. Any amendment or modification or this Contract shall be in writing and signed by the Parties. 15. Venue; Applicable Law. Venue for any dispute arising under this Contract shall be in the District Courts of Calhoun County, Texas, in accordance with Texas Law. 16. Budgetary Non-Appropriation. The continuation of this Contract after the close of any fiscal year of the City, which fiscal year ends on September 30'' annually, is subject to budget approval and appropriations covering this Contract 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 Contract. The City does not represent that a budget item providing for this Contract will be adopted,as that determination is within the City Council's sole discretion when adopting the budget. 17. Prior Agreements Superseded; Entire Agreement. This Contract represents the entire agreement between the Parties and supersedes all prior negotiations, representations, or agreements between the Parties. Any prior agreements between the Parties,oral or written, are superseded with respect to the subject matter of this Contract. Page 5 of 7 AGREED AND ACCEPTED: Formosa Plastics Corporation,Texas (Seller) By; Title; ACKNOWLEDGMENT STATE OF TEXAS COUNTY OF Cod ha ikyl This instrument was acknowledged before me on the day ofVV, 2025, by l Vic/ as the } 6 of Formosa Plastics Corporation, Texas on behalf of the corporation. 163 hit 0*C' CNOtaryRIE JD 1WILSON 32117(, /4 U +'tiy Commission Expires Notary Public, State of Texas August 6, zaz7 Page 6 of 7 City of Corpus Christi (Buyer) By: Title: ACKNOWLEDGMENT STATE OF TEXAS COUNTY OF This instrument was acknowledged before me on the day of 2025, by , as the of City of Corpus Christi,Texas, a Texas home-rule municipality,on behalf of the City of Corpus Christi. Notary Public, State of Texas Attest: Rebecca Huerta,City Secretary Approved as to legal form: By: Assistant City Attorney Page 7 of 7 Temporary Untreated Rawl Water Sales Contract with Formosa Plastics Corporation Nicholas Winkelmann, P.E. Director Water Systems and Support Services CCW,CCh o rpst i WusaterApril 8, 2025 nerving the Coastal Bend MRP I and 11 Water Sources -f!:2 Lake Texana/LN RA Colorado River MRP I MRP II Contract Minimum Amount Take or Pay: 31,440 acre-ft. Run of the River Water Rights: 35,000 acre-ft. Interruptible A(if available): 4,5oo acre-ft. Interruptible B (if available): 7,50o acre-ft. CON-2 Background • Formosa owns and operates a petrochemical manufacturing facility in Point Comfort, Texas, and requires untreated raw Water for facility operations • Formosa and the City both purchase Water from the Lavaca-Navidad River Authority (LNRA) • The City has a Water Delivery and Conveyance Contract With LNRA for up to 31,440 acre-feet of firm, untreated raw Water from Lake Texana, on an annual basis • City's existing contract also allows LNRA to provide interruptible water of 10,000- and 7,000-acre feet if LNRA deems it available • Formosa has agreed to make available to the City a portion of their unused, untreated raw water available under its contract with LNRA • Previously, the City had a similar agreement with Formosa, making water available from its contract in 2o11 and 2012 CCW'4 Purpose • Water made available from this agreement Will provide additional supply for the City in the event contractual interruptible Water is not available from LNRA. • Contract also provides for situations if there are periods of Water unavailability from the Lower Colorado River due to drought and/or low flow conditions • Schedule 4 pumping of the Mary Rhodes Pipeline (MRP) was initiated on March 24, 2025 • If interruptible water from the LNRA contract is not available, this additional water from Formosa will be needed to allow for the MRP to operate at Schedule 4 for much of the remainder of the year CCW'5 Contract Summary Authorizes City Manager or designee to execute a temporary untreated raw Water sales contract With Formosa Plastics Corporation, Texas (Formosa). • City of Corpus Christi (City) could purchase up to 10,00o acre-feet of untreated raw Water from Formosa • Price: $goo per acre-foot or $2.76 per 1,00o gallons • The first 250o acre-feet each year Will be incurred at a Take-or-pay quantity • Cost for additional Water Will be incurred as used • Contract ends December 31, 2025 • Option to extend for one additional year 6 Fiscal. Impact To Corpus Christi Water for FY 2025 is an amount of $4,500,000.00 with funding available through the Water Fund. CCW Will utilize half of the FY25 budgeted operating transfer to CIP to fund the Water purchase. The transfer shortfall Will be replaced by savings identified in the capital improvement annual close-out process. Staff Recommendation Staff recommends approval of the resolution authorizing a temporary untreated raw Water sales contract With Formosa Plastics Corporation. CCW'7 Thank you ! Corpus Christi Water- Serving the Coastal Bend .bus cx� a 0 E v NONPO RPf Efl 1852 AGENDA MEMORANDUM Action Item for the City Council Meeting of April 8, 2025 DATE: April 1, 2025 TO: Peter Zanoni, City Manager FROM: Jeff H. Edmonds, P. E., Director of Engineering Services 0effreye(a)cctexas.com (361) 826-3851 Nick Winkelmann, P.E, Director of Water Systems and Support Services nickw(u-)-cctexas.com (361) 826-1796 Sergio Villasana Jr, CPA CGFO, CIA, Director of Finance sergiov2a-cctexas.com (361) 826-3227 Professional Services Contract Reclaimed Water Infrastructure CAPTION: Motion authorizing a professional services contract with Garver, LLC, Corpus Christi, Texas, to provide preliminary design services for the Reclaimed Water Infrastructure project to evaluate and develop a direct and indirect potable reuse plan for the Oso, Greenwood, Allison, Laguna Madre, and Broadway Water Reclamation Plants in an amount not to exceed $1,291,550.00, located Citywide, with FY 2025 funding available from Water Capital Fund. SUMMARY: This motion authorizes the approval of a professional services contract for preliminary design phase services for the Reclaimed Water Infrastructure project. It aims to evaluate and develop a direct and indirect potable reuse plan for the Oso, Greenwood, Allison, Laguna Madre, and Broadway Water Reclamation Plants. Additionally, it includes a water characterization study and the development of a pilot plant study protocol. BACKGROUND AND PURPOSE: The city has used wastewater effluent for non-potable reuse since the 1960s. Currently, it reuses approximately 3% of the total effluent produced by Greenwood, Oso, and Laguna Madre Wastewater Reclamation Plants (WRP). The remainder is discharged into creeks, bays, and estuaries. The breakdown of the average monthly reuse of effluent over the past 12 months per plant is as follows: • Greenwood WRP- 530,000 gallons/month • Oso WRP- 360,000 gallons/month • Laguna Madre WRP-385,000 gallons/month Allison and Broadway do not reuse any of the effluent that is generated. This project is necessary to alleviate pressure on the current water resources available to the city due to severe drought in the area and projected future demands. The project will offer professional services for the preliminary design phase to evaluate and develop a direct and indirect potable reuse plan for the Oso, Greenwood, Allison, Laguna Madre, and Broadway Water Reclamation Plants. The plan will include the following: • A 12-month water characterization study for TCEQ review of water quality and permitting. • Pilot plant protocol development. • Conceptual design of Full-Scale Temporary Facility • Advanced Water Purification Facility Cost Model • Direct and indirect reuse alternatives. o Discharge into the Nueces River upstream of the O.N. Stevens Water Treatment Plant. o Injection into groundwater aquifers in an aquifer storage and recovery (ASR) scenario using city provided ASR locations. o Selling treated effluent to industrial users. The pilot plant final design and operation and data collection will be conducted in the next phase of the project under separate task order. The estimated timeline for the next phase is 12 months. The design and construction phases of the project will be developed later depending on the project recommendation. PROJECT TIMELINE: 2025 - 2026 April - January Preliminary Design Project schedule reflects City Council award in April 2025, with anticipated preliminary design completion January 2026. The design and construction phases of the project will be developed later depending on the project recommendation. COMPETITIVE SOLICITATION PROCESS: Garver, LLC, was selected in November 2024 under RFQ 6146 for H5 Reclaimed Water Infrastructure, which was one of seven projects announced under the Water CIP Projects category of the RFQ. Eighty-seven (87)engineering firms downloaded the RFQ 6146 and twelve (12) firms submitted for this project The final evaluation ranked Garver LLC, as one of the highest ranked firms based on eight factors: 1) experience on projects of similar scope and complexity, 2) demonstrated capability & capacity on comparable projects, 3) past performance, 4) team members with experience and qualifications, 5) team members experience with work of similar scope and complexity, 6) availability of resources to accomplish the work, 7) demonstrated understanding of scope of services, 8) demonstrated understanding and experience with similar services with a public agency. The evaluation selection panel consisted of members from the Engineering Department and Corpus Christi Water. Garver, LLC has provided professional services for other City projects. Some of these projects include Sand Dollar's 16-inch water line connection and the 5-year master plan for Corpus Christi Internation Airport. Garver, LLC has also provided professional services for other utilities throughout the state, to include Brownsville PUB, San Antonio Water System, and New Braunfels Utility. ALTERNATIVES: City Council could choose not to award the design contract which would impact available water resources available to the City. FISCAL IMPACT: The fiscal impact for Corpus Christi Water in FY 2025 is an amount not to exceed $1,291,550.00 with funding available through the Water Capital Fund. The FY 2025 project page shows $1.2million is available for the design. The shortfall in the funding of$91,550.00 will be transferred from the Engineering and Administration Reimbursements. FUNDING DETAIL: Fund: Water 2025 CIP (Rv Bds) (Fund 4492) Department: Water (45) Organization: Grants & Capital Projects Funds (89) Project: Reclaimed Water Infrastructure (Project No. 25018) Account: Outside Consultants (550950) Activity: 25018 Amount: $1,291,550.00 RECOMMENDATION: Staff recommend approval of the professional services contract with Garver, LLC, in the amount not to exceed $1,291,550.00 for the Reclaimed Water Infrastructure project. The preliminary design service will begin in April 2025 with anticipated completion by January 2026. LIST OF SUPPORTING DOCUMENTS: Location&Vicinity Maps Evaluation Matrix CIP Page Proposal Presentation RFQ No.6146 HS Reclaimed Water Infrastructure Project Number:25018 Plummer Freese and CP&Y,Inc.dba HDR Engineering, Proposal Evaluation Score Garver STV Infrastructure Ardurra Group Associates,Inc. Nichols,Inc. Inc.(STV) Corpus Christi Corpus Christi Corpus Christi San Antonio Corpus Christi Corpus Christi Minimum Qualifications Pass/Fail Pass Pass Pass Pass Pass Pass Licensing/Certification No Material Lawsuits Past 5 Years C No Material Regulatory Issues Past 5 Years References Provided for Firm fl% g% ojl fl% y/ S/ Minimum Qualifications Pass/Fail Pass Pass Pass Pass Pass Pass Technical Proposal Experience on projects of similar scope and complexity 11.0 11.0 9.4 7.7 7.7 7.2 6.6 Demonstrated capability&capacity on comparable projects 11.0 11.0 9.9 7.7 7.7 6.6 5.5 Past Performance 11.0 9.4 7.7 8.8 8.8 7.2 7.2 Team members with experience and qualifications 11.0 11.0 9.4 8.8 7.7 7.2 6.6 Team members experience with work of similarscope and complexity 11.0 11.0 1 8.8 7.7 6.6 1 6.6 1 6.6 Availability ofresources to accomplish the work 11.0 10.5 8.3 7.7 1 7.2 7.7 7.7 Demonstrated understanding of the scope of services 17.0 16.2 13.6 11.9 11.9 11.9 11.9 Demonstrated understanding and experience with a public agency 17.0 17.0 13.6 12.8 12.8 13.6 12.8 Subtotal Technical Proposal 100.0 97.0 80.6 73.1 70.3 67.9 64.8 Total Score 1 100.0 1 97.0 80.6 73.1 70.3 67.9 64.8 RFQ No.6146 H5 Reclaimed Water Infrastructure Project Number:25018 Pape-Dawson Lockwood, UA Engineering, Civil& International Proposal Evaluation Score Consulting Andrews& Inc. Environmental CDS Muery Consulting Engineers,LLC Newnam,Inc. Consultants,Inc. Engineers Corpus Christi Corpus Christi Corpus Christi Corpus Christi San Antonio Corpus Christi Minimum Qualifications Pass/Fail Pass Pass Pass Pass Pass Pass Licensing/Certification ,/ .e/ ve o/ No Material Lawsuits Past 5 Years s/ r/ V d No Material Regulatory Issues Past 5 Years References Provided for Firm Minimum Qualifications Pass/Fail Pass Pass Pass Pass Pass Pass Technical Proposal Experience on projects of similar scope and complexity 11.0 6.6 7.2 6.1 6.1 5.5 5.0 Demonstrated capability&capacity on comparable projects 11.0 6.6 6.6 6.1 6.1 5.5 5.0 Past Performance 11.0 7.2 6.1 7.7 5.5 5.5 5.0 Team memberswith experience and qualifications 11.0 6.6 7.2 6.6 7.2 6.1 5.0 Team members experience with work of similar scope and complexity 11.0 6.6 6.1 6.1 6.6 5.5 5.0 Availability of resources to accomplish the work 11.0 7.7 8.3 7.2 6.6 6.6 6.6 Demonstrated understanding of the scope of services 17.0 12.8 11.9 11.1 10.2 10.2 9.4 Demonstrated understanding and experience with a public agency 17.0 10.2 11.1 9.4 9.4 9.4 7.7 Subtotal Technical Proposal 100.0 64.2 64.2 60.0 57.5 54.2 48.4 SOMEONE Total Score 100.0 64.2 64.2 60.0 57.5 54.2 48.4 Capital Improvement Plan 2025 thru 2027 City of Corpus Christi, Texas Project# 250I8 Project Name Reclaimed Water Infrastructure Type Improvement/Additions Department Water i Useful Life 25 years Contact Director of Water Utilities Category Water Sources Priority Priority Level 2 Council District City-Wide Status Active Description The purpose of this project is to conduct pilot testing for direct water re-use as well as designing and installation the necessary infrastructure to distribute reclaimed water to an extended customer base.Primarily industrial customers as well as commercial and domestic irrigation. The City of Corpus Christi has used wastewater effluent for non-potable reuse since the 1960's.The city currently reuses approximately 3%of the total effluent produced from the Greenwood,Oso,Laguna Madre,and Allison Wastewater Treatment Plants.The remainder is discharged into our creeks,bays,and estuaries. The city would like to increase the quantity of reused water as well as find better uses for the effluent. Justification Due to severe drought in the area and projected future demands this project is necessary to take pressure off the current water resources available to the city. Expenditures Prior Years 2025 2026 2027 Total Construction/Rehab 2,000,000 2,000,000 4,000,000 Design 1,200,000 1,200,000 Eng,Admin Reimbursements 120,000 200,000 200,000 520,000 Total 1,320,000 2,200,000 2,200,000 5,720,000 Funding Sources Prior Years 2025 2026 2027 Total Revenue Bonds 1,320,000 2,200,000 2,200,000 5,720,000 Tom 1,320,000 2,200,000 2,200,000 5,720,000 Budget Impact/Other 71 This project will reduce strain on the on the water resources that currently supply the city and surrounding areas. 340 ag �x s o _ CITVVNDE LOCATION aI—R. 41 W E CORPUS CHRISTI BAY P9DR as �' 0 3 � Q g y t sy VICINITY MAP NOT TO SCALE ` CITYWIDE PROJECT Allison WWTP - - Broadway WWTP Greenwood WWTP w Oso WWTP * �1 Laguna Madre WWTP f. AERIAL MAP NOT TO SCALE Project Number: 25018 -� EU RECLAIMED WATER CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI,TEXAS INFRASTRUCTURE DEPARTMENT OF ENGINEERING SERVICES Jtzr Corpus Chr sti Engineering Reclaimed Water Infrastructure Council Presentation April 08, 2025 =u Project Location Corpus Chr 5[i Engineering N i VICaN oT�MAP � �� !CORIPUS Allison WWTPy lTANCITY LIMITS BAY Greenwood WWTP Oso W W TP - Laguna Madre WWTP AERIAL MAP Project Number:25018 2 tv) Project Scope corpus Chr sti Engineering A brief summary of proposed improvements is as follows: • Evaluate alternatives for direct and indirect potable reuse from Oso, Greenwood, Allison, Laguna Madre, and Broadway WRPs. Indirect potable reuse options will include discharge into the Nueces River upstream of the O.N. Stevens WTP and injection of the purified water into groundwater aquifer(s) in an ASR scenario using city provided ASR locations and data. • 12-month water characterization study at Greenwood and OSO WRPs. • Reuse pilot plant study protocol development. • TCEQ coordination. Project Schedule L *h, Engineering 1 1 . April - January Project schedule reflects City Council award in April 2025, with anticipated preliminary design completion January 2026. The design and construction phases of the project will be developed later depending on the project recommendation. se GO � O� A H AGENDA MEMORANDUM 'NCOHPOP Resolution for the City Council Meeting of April 8, 2025 1852 DATE: February 5, 2025 TO: Peter Zanoni, City Manager FROM: Heather Hurlbert, CPA CGFO Assistant City Manager Heatherh3�cctexas.com Resolution of consent for the creation of a Municipal Management District (MMD) and approval of a development agreement with Paul Hayden Developments, LLC and Team Gumball, LLC CAPTION: Resolution of the City of Corpus Christi, Texas, consenting to the creation a Municipal Management District (MMD) and inclusion of land within Nueces County Improvement District No. 1 (MMD), approving a development agreement with Paul Hayden Developments, LLC, a Texas limited liability company, Team Gumball, LLC, a Texas limited liability company, and Nueces County Improvement District No. 1 (MMD) for the development of The Reserve at Oso Creek and approving Strategic Partnership Agreement with the Nueces County Improvement District No. 1 (MMD). SUMMARY: This item will provide a resolution of support for the creation of an MMD for the development of The Reserves at Oso Creek. This action does not approve the creation but rather provides a resolution of consent to be presented to the TCEQ with the developer's application. The item also approves a development agreement with the City that will ensure the development, which is in the ETJ, is built to City standards and the City has the right to annex at a future date when the development is eligible for voluntary annexation. BACKGROUND AND FINDINGS: The Reserves at Oso Creek is a 255-acre master planned community that will feature approximately 929 residential lots and 10 acres of commercial pad sites. The community is located on FM 665 (Old Brownsville Rd) and FM 763 and will be developed in four phases. Each phase is expected to span approximately two years so the development will develop an estimated 210 to 250 lots annually. The development will include amenities such as a family friendly splashpad, walking trails connecting the homes to the parks and nature areas, 25 acres of green space and ponds, and landscaped areas throughout the development. The housing will consist of single-family houses on three different lot sizes, duplexes, and townhome offerings. The development is being led by Paul Hayden Development, LLC. The developer is requesting consent for a Municipal Management District (MMD). The MMD is similar to a municipal utility district (MUD) in that it is a taxing entity that provides for the operation and financing of infrastructure for water, sewer, drainage and roads. But in addition to these services, an MMD can provide additional functions and services such as parks, landscaping and beautification to common areas, and public safety services. Through the levy of tax and the levy of lot assessments, the cost of services provided on infrastructure and improvements performed is reimbursed to the developer. Over the term of the MMD the developer is expected to receive approximately $35 million in reimbursements. The development is within the City's ETJ but outside of the city limits. Due to the location of the property, it is not eligible for annexation but could be at a future date. The developer has entered into a development agreement with the City to build to city standards and requirements. Through the agreement the city has the right to annex the development at a future date if it is eligible for annexation. The development will be provided wholesale potable water to a main meter and the water system will be operated by the MMD. The MMD will operate an on-site sewer treatment plant through an existing discharge permit. ESD 1 will provide fire and medical services and safety services will be provided the Nueces County Constable. ALTERNATIVES: The City Council could choose not to approve the resolution of consent. FISCAL IMPACT: There is no fiscal impact associated with today's actions. Funding Detail: Fund: Organization/Activity: Mission Element: Project # (CIP Only): Account: RECOMMENDATION: Staff recommends approval of the resolution of consent. LIST OF SUPPORTING DOCUMENTS: Resolution Presentation Resolution of the City of Corpus Christi, Texas, consenting to the creation a Municipal Management District (MMD) and inclusion of land within Nueces County Improvement District No. 1 (MMD), approving a development agreement with Paul Hayden Developments, LLC,a Texas limited liability company, Team Gumball, LLC, a Texas limited liability company, and Nueces County Improvement District No. 1 (MMD) for the development of The Reserve at Oso Creek and approving Strategic Partnership Agreement with the Nueces County Improvement District No. 1 (MMD). WHEREAS, the City of Corpus Christi, Texas (the "fit ') has received a request for its consent to the creation of, and inclusion of land within, a municipal management district (the "District") in the extraterritorial jurisdiction of the City pursuant to Section 375.022, Texas Local Government Code and Section 42.042, Texas Local Government Code-land WHEREAS, pursuant to Texas Local Government Code, Section 375.022, and Texas Local Government Code, Section 42.042, land within the extraterritorial jurisdiction of a city may not be included within a district without the written consent of such city; WHEREAS, the City has received a Petition for Consent to the Creation of a municipal management district and inclusion of a Property of real property encompassing approximately 276 acres being more particularly described by metes and bounds in Exhibit "A" attached hereto (the "Land") into the boundaries of the District; WHEREAS, all of the Land is located within the extraterritorial jurisdiction of the City; and, WHEREAS, the City Council of the City of Corpus Christi desires to grant its written consent to the creation of the District and the inclusion of the Land within the District. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: Section 1. The City of Corpus Christi, Texas, hereby consents to the creation of the District and inclusion of the Land within the District in accordance with Section 375.022, Texas Local Government Code, and Section 42.042 of the Texas Local Government Code. Section 2. As a condition of the City's consent to the creation of the District and inclusion of Land within the District, the following conditions shall apply: The District may issue bonds for any purpose authorized by law, including but not limited to the purchase, construction, acquisition, repair extension and improvement of land, easements, works, improvements, plants, equipment, appliances, and other facilities which are authorized by law and necessary to: a. Provide a water supply for municipal uses, domestic uses, and commercial purposes; b. Collect, transport, process, dispose of and control all domestic, industrial, or communal wastes whether in fluid, solid or composite state; C. Conduct, divert and control local storm water or other local harmful excesses of water in the District; d. The payment of creation costs, organization expenses, operating expenses during construction and interest during construction; e. Design, acquire, construct, finance, operate, or maintain a road or any improvement in aid of the road pursuant to Section 375.0921 of the Texas Local Government Code; f. Design, construct, finance, and maintain parks and recreational facilities as permitted under state law; and g. To provide such other facilities, systems, plants and enterprises as shall be consonant with the purposes for which the District is created and permitted under state law. Section 3. The City Manager or designee is authorized to execute a development agreement with Paul Hayden Developments, LLC, a Texas limited liability company, Team Gumball, LLC, a Texas limited liability company, and Nueces County Improvement District No. 1 for the development of The Reserve at Oso Creek, including consent to the creation of Nueces County Improvement District No. 1 and a Strategic Partnership Agreement with the District. Section 4. The City Manager or designee is authorized to execute a Strategic Partnership Agreement with the Nueces County Improvement District No. 1 Section 5. This Resolution shall become effective from and after the date of its passage. PASSED and APPROVED on the day of , 2025. ATTEST: Paulette Guajardo, Mayor Rebecca Huerta, City Secretary EXHIBIT "A" Metes and Bounds Description of the Land a676sr R:3214.1T _- D1703'36" 8:N eT48'31"E ;675 SITE ADDRESS 1955 P1 665,OLD BROICISVQ1F ED.,CORPUS CEDE=TBSAS 76413. THE SUBJECT PROPERTY 5 SITUATED'MTHIN FLOW ZONE'A7.KNOWN AS AREAS OF 100-YEAR ROW,BASE FLOOD ELEVATIONS AND ROOD HAZARD FACTORS NOT �sp OETERWHED;NO ZONE'C',AREAS OF MINDIAL FLODDINO(NO SHADING},AS INDICATED �M'a4A do ,m q ,fie ON FEMA FIRM COWRINITY PANEL NUMBER 4854540405C,MAP REVISED MARCH 18, _ 19M FOR NIECES COUNTY,TEXAS ( .11R1EYDR DOLES NOT GUARANTEE OR WARRANT THE ACATRACY OR WRRECRESS OF FE7[A FIRM MAP$.`-%MAP IMAGE HAS B-IM SCALED IN AND 19 FOR DISPLAY PURPOSES ONLY AND NDT FOR IX9NSTRUCBDN, A HiORMGH FLOOD S119Y%U HAVE TO BE PERFORMED. �. 00,50'1 1'W 'uw wr rrr GRID BEN Md ARE REFERENCED TO THE OAS COORDINATE SYSTEM,NAD83,SOUTH 2241.76 ZONE 42a. um� axr�u +Ir �narss D.F.RN.C.T.=MAL PUBLIC REDiRDi5 NMECES COUNTY,TOM. ac n saran lI Ll PARCEL i M.&iLC,T.=MAP RECORDS NUMCOUNTY,TEXAS JL 'TRACT 3" p0G R6 gi0"9pe D.R QT.-DOLE BECORDS NUECES COUNTY TEXA& PL =DENOTES DNG a evtm v+?b:u ana UM=TRW FOUND. ROD FOONO. barAnA•r�ax xi. Tasn I/21TR:H 90p ROD M17H OWANC&PVSRC GAP STAMPED 7D5. aAN ilaaim Prrdl'�4 w rn.acn AaaA . 9�SUREOT PROPERTY HAS ACC£S.5 TO 4 FROM A PUBLIC ROADWAY. ra tu,r.m,Payer. N 372Y41'WUSE 113.42' ONE C MAY BE FIO TO t CATE ES W PPcBET NOT RF SHOW ON PLAT.90N THE T HIAS ONE CALL SYSTEM 7O 7.0CA1Z 1'IPQINES BEFORE pEFORJONC FtlOItYADONS ON THIS s •`"!J`* >ax PROPERTY RREESSI 71 0 fUCO1 308. • � N OU50'11•W ALL - 514.07' PARCEL 4 PARCEL 2 *TRACT P Aqy 0 700 1400 2100 � g£ 6F 1F -TRACT .f �4:`L'oisr`tfyd.¢q N 89'D5'26'E yam 1:700 h. v J+ .p* .7rAVIER ShN�61 67.66' 'AL-• a�nrc�o#.m�.ca arm a�wofs �t !`:.^or Bi36?ir04 vy a6vucrxa sn.. aFKlrt#BA 9 .Is s.°:y asmrLr®E°oo isAnA �r"°cvmt u.sc �l7'••..•...16 —.oxacz ry DD'so'1z'w - S11R 291.04' PARCEL 3 ~PARCEL 5 GNG1Sa NO PROFESSIONAL58%.STATEOLANOEAURJEI`OR 'TRACT 7' aarrram I, XAVIER SANDOVAL, REGISTERED PROFESSIONAL LAND ur. 4# C' SURVEYOR OF TEXAS.00 HEREBY CERTIFY THAT THIS PLAT Y REPRESENTS AN ON THE GROUND SURVEY,PERFORMED UNDER arp,'Kr• s t9'2TtD'w � MY SUPERVISION THIS THE TOTH DAY OF AUGUST,2019. .4g• 480.68' RK M k X BUSRRY OP 231.4016 ACRES(10.379.053.6 W.Fes, aaebi �] W #Z7 y 00r OP PARCEL 6 A 6, s/e•usN 78'a5'72 ,$3 5 gt°°Yrc� ut ? a Jan da OLD 11101INSVILLA RD.CORM CMT5 L T87A8 784M DR&IT BY: Dm: SURVEYING & MAPPING 25.7796 ACRES XDS 08/21/2019 364.t92 E aAC 1.122.958.2 SQ.'FEET i _ ba.as' r. APPROVED; DATE: N ' D SER CES 84'21'1a'w 7p 'W * XDS 00 1M}2020 r a - 140.00' �2. o'rw SCALE.: RDJRCf NO.: ZavleO 6 7 1 s 9 s oR55'S9 as ere sa nd g W ra; 15s.Ab' � 1:700 200804 320 5.WALNUTLNUT AVE, E,NEW N'A0°ate 5 78'S2'08 E� STATE OF TEXAS NUECES COUNTY EXHIBIT"A" Field Note Description for a 231.4016 acres(10,079,853.6 square feet), being out of a called 118.34 acres known as Parcel 4, described as"Tract 1" and a called 140 acre tract known as Parcel 5, described as Tract 2 and conveyed to Corpus Christi People's Baptist Church, Inc., in Clerk's Files No. 151168, Volume 1712, Page 297, Deed Records of Nueces County,Texas(D.R.N.C.T.)of the former Naval Auxiliary Air Station known as Cuddihy Field, Nueces County,Texas,the said 231.4016 acres (10,079,853.6 square feet),being more particularly described by metes and bounds as follows: BEGINNING at a 5/8 inch iron rod with red cap stamped "URBAN ENGINEERING"found in the west boundary line of a called 442.216 acres as conveyed to d MPB Properties LLC, as recorded in Doc. No. 2010019416,Official Public Records of Nueces County,Texas(O,P.R.N.C.T.) known as Cuddihy Field, same point being in the south Right-of-Way(R.O.W.)of a horizontal curve of Farm to Market(F.M.)665 (120' R.O.W.),for the northeast corner of the said Parcel 4 described as"Tract 1" as conveyed to CC Peoples Baptist Church,Cuddihy Field in Document No. 151168,Volume 1712, Page 297, D.R.N.C.T.,for the"POINT OF BEGINNING" and the northeast corner of the herein described 231.4016 acre tract; THENCE South 05°40'46"West,departing the south R.O.W.of the said F.M. 665, along and with the common boundary of the said 442.216 acres(MPB Properties tract),and the east boundary of the called 118.34 acres (CC People's Baptist Church tract),same being the east boundary of the herein described 231.4016 acre tract,a distance of 1,104.93'to a 5/8 inch iron rod with red cap stamped "URBAN ENGINEERING"found for an internal corner of the herein described 231.4016 acre tract; THENCE South 45°58'04" East, at a distance of 2,458.10 feet passing a 5/8 inch iron rod with red cap stamped "URBAN ENGINEERING",found for the east corner of the called 118.34 acres Tract 1,same point being the north corner of the called 140 acres known as Parcel 5, in all a distance of 5,228.64 feet to a 5/8 inch iron rod with orange plastic cap stamped"XDS"set on the common boundary of the called 442.216 acres(MPB Properties tract),for a southeasterly corner of the herein described 231.4016 acre tract; THENCE South 44°01'54"West,crossing into, cutting and severing the called 140 acres(Parcel 5), a distance of 1,024.60 feet to a concrete monument found in the north boundary of a called 172.56 acre tract, as conveyed to Brent M. Ocker, Nueces County Appraisal District Property ID: 186661,for the southeast corner of the herein described 231,4016 acre tract; THENCE North 82°21'14"West, continuing along and with the common boundary of the called 172.56 acre tract(Ocker tract)and the south boundary of the called 140 acres known as Parcel 5,same being the herein described 231.4016 acre tract a distance of 140.00 feet to a 5/8 inch iron found for the southeast corner of a called 13.459 acre tract as conveyed to MPB Properties LLC, in Document No. 2010019416,O.P.R.N.C.T.,for an internal corner of the herein described 231.4016 acre tract; THENCE Departing the north line of the called 172.56 acres (Ocker tract),along and with the common boundary of the called 13.459 acre tract(MPB Properties tract) and the herein described 231.4016 acre tract the following three (3) bearings and distances: 1. North 19°20'21" East, a distance of 364.96 feet to a 5/8 inch iron rod found for an internal corner of the herein described 231.4016 acre tract; 2. North 70°40'31"West,a distance of 1,272.06 feet to a 1/2 inch iron rod found for an internal corner of the herein described 231.4016 acre tract; 3. South 19°27'10"West,a distance of 480.68 feet to a 5/8 inch iron rod found on the north boundary line of the called 172.56 acres(Ocker tract)for an internal corner of the herein described 231,4016 acre tract; THENCE North 78°45'12"West,continuing along and with the common boundary of the called 172.56 acre tract(Ocker tract)and the south boundary of the called 140 acres known as Parcel 5,same being the herein described 231.4016 acre tract, a distance of 1,375.48 feet to a 5/8 inch iron found for an internal corner of the herein described 231.4016 acre tract; THENCE North 49°20'59"West,continuing along and with the common boundary of the called 172.56 acre tract(Ocker tract)and the south boundary of the called 140 acres known as Parcel 5, same being the herein described 231.4016 acre tract, at a distance of distance of 734.22 feet to a 1/2 inch iron found for the original partition line between the called 118.34 acres known as Parcel 4, described as Tract 1 and a called 140 acre tract known as Parcel 5,described as"Tract 2",in all a distance of 1,086.90 feet to a 5/8 inch iron rod found on the east boundary line of a called 21.2492 acre tract known as Tract 7,as described in Volume 1712, Page 302, D.R.N.C.T.,for an internal corner of the herein described 231.4016 acre tract; THENCE North 00°50'11"West,continuing along and with the common boundary of the called 21.2492 acres (Tract 7),then crossing into a called 43.0 acre tract as described in Volume 1712, Page 302, D.R.N.C.T.,and the herein described 231.4016 acre tract, a distance of 797.37 feet for an internal corner of the herein described 231.4016 acre tract; THENCE Crossing into,cutting and severing the called 118.34 acres known as Parcel 4,described as "Tract 1",the following three(3) bearings and distances: 1. North 89°05'26" East, a distance of 67.66 feet to a 5/8 inch iron rod with orange plastic cap stamped "XDS" set for an internal corner of the herein described 231.4016 acre tract; 2. North 00°50'11"West, a distance of 514.07 feet to a 5/8 inch iron rod with orange plastic cap stamped "XDS"set for an internal corner of the herein described 231.4016 acre tract; 3. North 37°27'41"West, a distance of 113.42 feet to the common boundary of a called 79.2 acre tract known as"Tract 3",and the called 118.34 acres known as Parcel 4,described as"Tract 1", same being same being the herein described 231.4016 acre tract,a distance of 113.42 feet,to a 5/8 inch iron rod with orange plastic cap stamped"XDS" set for an internal corner of the herein described 231.4016 acre tract; THENCE North 00°50'11"West,continuing along and with the common boundary of called 79.2 acre tract known as"Tract 3",and the called 118.34 acres known as Parcel 4,described as"Tract 1",same being same being the herein described 231.4016 acre tract, a distance of 2,241.76 feet to a 5/8 inch iron rod with orange plastic cap stamped "XDS" set in the south R.O.W.of the said F.M. 665 (120' R.O.W.), as described in Volume 248, Page 219, D.R.N.C.T.,same point being on a horizontal curve having a radius of 3,214.17 feet,for the northwest corner of the herein described 231.4016 acre tract; THENCE Along and with the said horizontal curve to the right having the following parameters: Radius 3,214.17, Delta 12°03 38 ,Arc length 676.57 feet, chord bearing and distance North 87°48'31" East, 675.32 feet to the"POINT OF BEGINNING"and containing within these metes&bounds 231.4016 acres (10,079,853.6 square feet)of land, more or less. (All bearings are based on The Texas State Plane Coordinate System,South Zone 4205, NAD 83). 1 hereby certify that the foregoing legal description was prepared from survey performed on the ground under my supervision and it correctly represents the facts found at the time of the survey. Xavier Sandoval Registered Professional Land Surveyor xj�'�`ER SP� .1d�.AL ` "l License No.5886 State of Texas •(�'.��Fe�sSL�?. f" *Revised 08/04/20200 3l]L�a THE RESERVE AT OSO CREEK DEVELOPMENT AND CONSENT AGREEMENT This DEVELOPMENT AND CONSENT AGREEMENT ("Agreement") is entered into by and between the City of Corpus Christi, Texas (the "City"); and Paul Hayden Developments, LLC, a Texas limited liability company, and Team Gumball, LLC, a Texas limited liability company (collectively, the "Owner") to be effective as of the Effective Date. On final creation of Nueces County Improvement District No. 1, a municipal management district, to be created pursuant to Article XVI, Section 59, Article III, Section 52, and Article III, Section 52-a of the Texas Constitution, and operated under Chapter 375 of the Texas Local Government Code, as amended, and Chapters 49 and 54 of the Texas Water Code, as amended (the "District"), the District shall join in this Agreement and be bound by its terms. The City and the Owner shall be considered singularly as a "Party" or collectively as "Parties" to this Agreement. RECITALS WHEREAS, the City is a Texas home-rule municipality located within Nueces County; and WHEREAS, the Owner owns and desires to develop a high-quality mixed-use, community on that certain property comprising approximately 273 acres of land, described and shown more particularly in Exhibit A-1 and Exhibit A-2 (the "Land"), which is situated entirely in Nueces County and within the City's extraterritorial jurisdiction; and WHEREAS, Section 42.042 and subsection 375.022(c) of the Texas Local Government Code requires a resolution of the governing body of the municipality in support of the creation of a municipal management district situated within the City's corporate city limits or extra-territorial jurisdiction; and WHEREAS, the Parties agree that a strategic partnership agreement authorized under Section 43.0751 of the Texas Local Government Code and attached to this Agreement in form and substance as Exhibit H (the"Strategic Partnership Agreement") shall be entered into by the District and the City; and WHEREAS, the City agrees, through its governing body, to adopt Resolution No. (the "Consent Resolution"), attached to this Agreement in form and substance as Exhibit G, providing consent to the creation of the District contemporaneous with the City's approval and execution of this Agreement; and WHEREAS, the Parties intend the City to be the wholesale provider of water service to the District and shall enter into that certain Wholesale Water Service Agreement (as defined herein); and WHEREAS, the water, sewer, drainage, roads, and other public infrastructure necessary for the development of the Land is not currently available; and WHEREAS, this Development and Consent Agreement constitutes both a development agreement as authorized and provided for by Sections 212.171 et seq. of the Texas Local Government Code, a permit under Chapter 245 of the Texas Local Government Code, and an interlocal agreement between the City and the District pursuant to the authority afforded under Chapter 791 of the Texas Local Government Code; and WHEREAS, the purpose of this Agreement is to set forth the terms governing the creation and operation of the District, annexation of the Land into the City's corporate limits, and terms governing development of the Land, and the full purpose annexation of the Land. AGREEMENT WHEREFORE, in exchange for the commitments, covenants,and premises recited herein, for which each Party agrees constitutes sufficient consideration therefore, the Parties agree to the following terms: DEFINED TERMS Defined Terms. "Assignee" means a successor to Owner as described and defined in Section 9.02 of this Agreement. "Bonds" means any instrument,including a bond,note,or other type of obligation that (1) is issued or incurred by an issuer under the issuer's borrowing power, and (2) is represented by an instrument issued in bearer or registration form or if not represented by an instrument, the transfer of which is registered on books maintained for that purposes by or on behalf of the issuer. For the purposes of Article V, Bonds does not include refunding bonds. "City Council" means the governing body of the City. "Concept Plan" means the preliminary Master Plan attached as Exhibit B to this Agreement, as such may be amended from time to time in accordance with market demands and other requirements of development of the Land. Any amendment to the concept plan must be approved by designated City staff. "District" means Nueces County Improvement District No. 1, created under Article XVI, Section 59, Article III, Section 52, and Article III, Section 52-a of the Texas Constitution, and operated under Chapter 375 of the Texas Local Government Code, as amended, and Chapters 49 and 54 of the Texas Water Code, as amended. "Drainage Improvements" mean stormwater diversion, detention, and collection facilities, including stormwater quality ponds, detention ponds, open space improvements, and related facilities separate from stormwater improvements associated with Road Improvements (as defined hereinafter). "Effective Date" means the execution date by the City of this Agreement. "ETJ" means the unincorporated area that is contiguous to the corporate boundaries of a municipality as determined under Chapter 42 of the Texas Local Government Code. "Governing Standards" mean the following City regulations in effect as of the Effective Date, as amended thereafter to comply with a change in applicable state or federal laws and subject to the reservation of Owner's rights under Chapter 245, Texas Local Government Code. "Infrastructure Standards" mean the standards, details, and design requirements applicable to public infrastructure set forth in the January 2022 edition of the City of Corpus Christi Infrastructure Design Manual, made effective for public improvements plans submitted after March 1, 2022. "Land" means those 273 acres, more or less, owned by the Team Gum Ball, LLC, and shown and described more particularly in Exhibit A-1 and Exhibit A-2. "Lot Owner" means any end-user or purchaser of a fully development and improvement lot within the Land as such term is used in Section 212.172(f) of the Texas Local Government Code. "Park Improvements" means those certain park facilities shown generally in Exhibit B, including open space improvements, sidewalks, trails, paths, outdoor playgrounds and associated ground surface material, open-air pavilions,certain open-air amphitheaters/assembly facilities, open-air shade structures, water playgrounds, and recreational equipment storage facilities, amenity lakes and associated water features, amenity and recreational centers, and associated landscaping, irrigation, lighting and parking serving the Land and the District and benefitting the public. "Plan Review Fees" or "Fees' mean all application, review, engineering, inspection, acceptance, administrative, and other fees imposed by the City related to the acceptance, review, or processing of engineering or construction plans or for the inspection of improvements for construction of public infrastructure or any other component associated with or in conjunction to development of the Land, as such fees shall be determined and published in accordance with Section 212.906 of the Texas Local Government Code. "Road Improvements" mean those certain street, paving, grading, sidewalk, landscaping, and storm water or related improvements serving the Land and the District and benefiting the public. "Structures" mean a permanent building designed for human occupancy. "TCEQ" means Texas Commission on Environmental Quality or any successor agency. "Wastewater Improvements" means those certain wastewater improvements and associated improvements, facilities, and components serving the Land and the District and benefitting the public. "Water Improvements" mean those certain water improvements and associated improvements, facilities, and components serving the Land and the District and benefitting the public. "Wholesale Water Service Agreement" means the Wholesale Water Service Agreement to be entered into by the City,Owner, and District setting forth the terms and conditions pursuant to which the City agrees to provide wholesale water services to the District. I. DEVELOPMENT REGULATIONS A. Governing Standards. The Land will be developed in accordance with the following regulations in effect as of the Effective Date (the "Governing Regulations"): 1. Unified Development Code, as amended, adopted by the City on May 10, 2011, by passage of City Ordinance No. 029048, as modified by approved variances, shown in Exhibit C, ("Approved Variances") attached hereto and incorporated herein; 2. Building, planning, plumbing, electrical, mechanical, flood hazard prevention, maintenance, fire codes and other municipal codes adopted by the City and uniformly enforced within the City's corporate boundaries on similarly situated developments, and any local amendments to such codes that are uniformly enforced on similarly situated developments with the City's corporate boundaries; 3. City Infrastructure Standards applicable to Water, Drainage and Road Improvements; and 4. City-approved final plats covering the Land. B. Permitted Uses. The Land will be developed in accordance with the following permitted land uses: 1. The residential parcels shown on the Concept Plan shall be developed in accordance with the following sections of the Unified Development Code: a. RS-6 b. RS-4.5 c. RS-TH d. RM-3 2. The non-residential parcels shown on the Concept Plan shall be developed in accordance with the following sections of the Unified Development Code: a. CN-1 b. CG-1 3. The Land may be developed using a combination of the uses permitted in this Section I.B. to be determined at the Owner's sole discretion, subject to compliance with the Concept Plan. C. Future Variances. The City's Director Development Services Department may administratively approve minor revisions to the regulations set forth in Section I.B. above, including a request for (a) an increase in the height of structures of 5% or less; (b) a setback reduction of 10% or less; (c) an increase in ground coverage by a structure of 5% or less; (d) a reduction in off-street parking of 5% or less; (e) an increase in the number,height, or area of signs of 5% or less; and (f) an increase in outdoor storage or display area of 5% or less. All other variance requests shall be submitted to the City's representative. D. Parks. All parkland, open space, or amenities shown in the Concept Plan attached in Exhibit B, shall be dedicated to a District and maintained by the District or homeowners or property owners association; provided, however, the final location of such areas may be subject to change based on development. Because the Land is situated outside the City's corporate limits, City park development fees, contribution requirements to community enrichment or park development funds, and parkland dedication requirements are inapplicable and will not be assessed. II. DEVELOPMENT PROCESS AND APPROVALS A. Turisdiction. The City shall have exclusive jurisdiction over the review and approval of preliminary and final plats, amending plats, replats, and minor replats, and approval of plans for Water Improvements, Drainage Improvements, Park Improvements, and Road Improvements serving the Land in accordance with this Agreement. B. Pre-Development Conference. The Owner and City staff shall conduct a pre- development conference prior to the submittal of each preliminary plat by Owner to the City. Such conferences shall include discussion of the Project schedule and shall be conducted on the same terms and deadlines as similarly situated projects within the City's corporate limits. C. Plat Approval. Subdivision of the Land or any portion thereof shall require plat approvals by the City provided, however, conveyance by metes and bounds to any person for the purpose of qualifying such person to be a member of the board of supervisors of a District shall not be considered a subdivision nor shall such conveyance or division trigger City platting or approval requirements. The City's approval of a plat consistent with the Concept Plan and this Agreement shall not be unreasonably withheld, conditioned, or delayed. D. Building Permits and Inspections. Except for such structures described in Article V of this Agreement, all Structures constructed on the Land shall be subject to City building permit, permit fee, and inspection requirements as if such Structures were constructed within the City's corporate limits. E. Zoning. In the event of any conflict between this Agreement, the Zoning Ordinance, or any subsequent amendment thereto adopted by the City, this Agreement shall prevail. III. PROJECT INFRASTRUCTURE A. City's Service Area. The Parties agree the Land is currently situated within the City's certificated water service area under Certificate of Convenience and Necessity ("CCN") No. 10554, granted to the City by the Public Utility Commission of Texas, obligating the City to provide continuous and adequate water service to the customers in the Land under Section 13.250 of the Texas Water Code. Following execution of this agreement, the Parties shall promptly enter into the Wholesale Water Service Agreement for the delivery by the City of wholesale water to the Land at a mutually agreed master meter location, consistent with the reservation amounts and capacity reflected in the City's Water Utility Availability Letter: The Reserves at Oso Creek, dated June 17, 2024, attached as Exhibit D. The Parties agree the Land is not currently situated in any retail utility provider's CCN for sewer service, will not be served by the City, and shall be served by the Wastewater Improvements designed and constructed by the Owner or District. The Wastewater Improvements will consist of wastewater collection lines, wastewater treatment plant, and other associated facilities and components as determined necessary by the District's engineer and designed and constructed in accordance with the rules and regulations of the United States Environmental Protection Agency and Texas Commission on Environmental Quality. B. City Provision of Wholesale Water Service. Upon completion of the Water Improvements, which shall be designed in accordance with applicable City Infrastructure Standards, the City shall provide wholesale water service to the District. C. Construction of Public Infrastructure. Water Improvements, Drainage Improvements, and Road Improvements shall be designed and constructed in compliance with the applicable City Infrastructure Standards. D. Plan Review and Fees. Construction of Water Improvements, Drainage Improvements, and Road Improvements shall not commence until (i) the plans and specifications have been reviewed and accepted by the City in compliance with the Governing Regulations; (ii) the applicable Plan Review Fees have been paid; and (iii) a pre-construction conference has been held by and between the contractor contracted to construct such infrastructure, the District's engineer, and representatives of the City. E. Water. The District and Owner shall,jointly or severally, design and construct,or cause to be designed and constructed, at no cost to the City, the Water Improvements as may be amended from time to time to reflect any changes in the Concept Plan and in accordance with the Wholesale Water Service Agreement. The Water Improvements must meet all City ordinance and TCEQ backflow requirements for system protection. 1. Plan Review. The Owner shall submit plans and specifications for Water Improvements to serve the Land for City review and approval. All applicable Plan Review Fees shall be assessed in accordance with Chapter 212.906 of the Texas Local Government Code. 2. Cie Access. Any duly authorized City employee shall be granted access to the Land for the purpose of inspection and testing of the Water Improvements. 3. Inspections. The City,through staff or third-party inspectors, shall perform all inspections and testing of the Water Improvements from time to time as such infrastructure is constructed. The City shall notify Owner and the District, as the case may be, at least 48 hours in advance of each inspection to enable the District's engineers to be present during the inspections. The City shall cooperate with the District to provide inspection reports as needed to satisfy applicable TCEQ requirements. All applicable Fees shall be assessed in accordance with Chapter 212.906 of the Texas Local Government Code. 4. Final Inspection. The Owner or the District shall notify the City when the Water Improvements, or any portion thereof, are substantially complete and ready for final inspection. If the City concurs that the construction of such infrastructure is substantially complete, the City shall schedule a final inspection within thirty (30) days. Following such final inspection and correction of any punch list items, the City shall provide written certification that the Water Improvements have been constructed in compliance with applicable City infrastructure standards. The City shall issue a letter to the Owner and the District approving the applicable Water Improvements within fifteen (15) days after providing its written certification of compliance. 5. As-Builts. The Owner or the District shall cause its contractor(s) to deliver as-built drawings to the City of all approved Water Infrastructure Improvements within thirty (30) days of final inspection. F. Roads and Drainage. The District and Owner shall, jointly or severally, design and construct, or cause to be designed and constructed, at no cost to the City, the Road Improvements and Drainage Improvements, as may be amended from time to time to reflect changes in the Concept Plan. 1. Rights-of-wad. The Owner shall dedicate all rights-of-way necessary for construction of the Road Improvements inside the Land to the County or the District. 2. Drainage; Land. The Owner shall convey the Drainage Improvements to the District for ownership and maintenance. The Owner shall further grant in fee the land or area upon which the Drainage Improvements are situated to the District. 3. Plan Review. The Owner shall submit plans and specifications for Road Improvements and Drainage Improvements for City review and approval in accordance with all City Codes and City Infrastructure Standards. All applicable Plan Review Fees shall be assessed in accordance with Chapter 212.906 of the Texas Local Government Code. 4. Cie Access. Any duly authorized City employee shall be granted access to the Land for the purpose of inspection and testing of the Road Improvements and Drainage Improvements. 5. Inspections. The City,through staff or third-party inspectors, shall perform all inspections and testing of the Road Improvements and the Drainage Improvements from time to time as such infrastructure is constructed. The City shall notify Owner and the District,as the case may be,at least 48 hours in advance of each inspection to enable the District's engineers to be present during the inspections. The City shall cooperate with the District to provide inspection reports as needed to satisfy applicable TCEQ requirements. All applicable Fees under this subsection shall be assessed in accordance with Chapter 212.906 of the Texas Local Government Code. 6. Dedication. Within thirty (30) days after the Road Improvements or Drainage Improvements are completed, Owner shall dedicate the Road Improvements or Drainage Improvements to the County or the District along with all appurtenant easements, rights-of-way or land interest. IV. FEES A. Development Fees. Development of the Land under this Agreement shall be subject to the payment of the following fees and charges for services performed by the City in accordance with this Agreement and the City's fee schedule adopted and in effect as of the Effective Date: 1. Fees and charges for City preliminary and final plat review and approval. 2. Fees and charges for review and inspection of Water Improvements, Drainage Improvements, and Road Improvements, as applicable, in accordance with Chapter 212.906 of the Texas Local Government Code. 3. Fees and charges for issuance of building permits and building inspections. B. District Fees. The City shall be reimbursed for its costs incurred in connection to the City's consent to formation of the District and the negotiation and preparation of the consent resolution, consent agreement, development agreement, strategic partnership agreement, and related documents, in accordance with the District Creation Policy. C. Exclusive Fees. Except for any fee or charge set forth in this Article IV, no other fees or charges of any kind are due or payable to the City in connection with development of the Land, the Project, or organization of the District. V. ANNEXATION AND DISTRICT MATTERS A. Annexation; Strategic Partnership Agreement. The City and the District shall execute and adopt a certain strategic partnership agreement pursuant to Texas Local Government Code, Section 43.0751, substantially in the form of the attached Exhibit H (the "Strategic Partnership Agreement"). The terms and conditions of the Strategic Partnership Agreement shall govern full purpose annexation by the City of the Land within the District and other such matters, including limited purpose annexation of District commercial areas and the imposition of the City's sales and use tax. Pursuant to the terms of the Strategic Partnership Agreement, the City shall not fully annex the Land within District until all of the following conditions have been satisfied, and shall thereafter be authorized, but not required, to fully annex the District for any purpose: 1. Ninety percent (90%) of the acreage within the District has been horizontally developed; and 2. The Owner, and its successors and assigns, has been fully reimbursed by the District to the maximum extent permitted by the rules of the Commission or other applicable law for all eligible development and construction costs, all as certified in writing by the Developer to the City. Until such a time as the Strategic Partnership Agreement takes effect, the City agrees the Land shall remain in the City's extraterritorial jurisdiction and shall be immune from full purpose annexation and in no event shall full purpose annexation proceedings take place during the term of this Agreement. The Owner shall cause the District to enter into the Strategic Partnership Agreement within six (6) months following the District's organizational meeting. The Owner shall notify the City and provide the City with the District's resolution adopting the Strategic Partnership Agreement within 15 business days following adoption. B. No Incorporation; No Other Special Districts. The District and the Owner covenant and agree that neither the District nor the Owner shall initiate, seek, or support any effort to incorporate the Land or any part thereof or sign, join in, associate with, or direct to be signed any petition seeking to incorporate the Land or seeking to include the Land,within the boundaries of any other special district, governmental assessment jurisdiction, other municipality, or any other incorporated governmental entity other than the City. C. Annexation of Portions of Property. The Owner and District agree to cooperate with the City in the City's annexation of one or more areas within the District, each of which may not exceed 525 feet in width at its widest point or such other width limitation subsequently imposed by law, as reasonably necessary for the City to connect areas to the City that are outside the District and that the City intends to annex in the foreseeable future. D. Authorized Purposes for Bond Issuance. The District may issue bonds for any purpose authorized by law without prior approval by the City, including the following: 1. Purchase, construction, acquisition, repair, extension and improvement of land, easements, works, improvements, facilities, plants, equipment, and appliances necessary: a. To provide a water supply for the District for municipal, domestic, commercial and industrial uses; b. To collect, transport, process, treat, dispose of, and control all domestic, commercial, industrial or communal wastes from the District, whether in fluid, solid or composite state; c. To gather, conduct, divert and control local storm water or other local harmful excesses of water in the District; d. For roads or improvements in aid of roads as authorized by Subchapter E of Chapter 375 of the Texas Local Government Code, and Article III, Section 52, Texas Constitution; e. To design, construct, finance, and maintain parks and recreational facilities as permitted under state law; and f. To provide such other facilities, systems, plants and enterprises as shall be consonant with the purposes for which the District is created and permitted under state law. 2. Payment of creation expenses, organization expenses, initial operation expenses, cost of issuance, interest during construction, capitalized interest and similar expenses typically incurred by municipal management districts in the issuance of bonds such as the Bonds, including issuance, administrative, insurance and regulatory expenses related to issuance of any Bonds, the land, easements, works, improvements, facilities, plants, equipment, and appliances being financed by the Bonds; 3. Payment of all such other costs and expenses permitted by the rules of the TCEQ or applicable law; and 4. Refunding of any outstanding Bonds of the District for a debt service savings; provided, however, that any such refunding Bonds satisfy the requirements of this Agreement. E. Bond and Reporting Requirements. 1. The Parties agree that the following requirements apply to the Bonds, provided such requirements do not generally render the Bonds unmarketable: a. Maximum maturity of 25 years for any one series of Bonds; b. Interest rate on the Bonds does not exceed 2% above the highest average interest rate reported by the Daily Bond Buyer in its weekly "20 Bond Index' during the one-month period next preceding the date notice of the sale of Bonds; c. The Bonds shall expressly provide that the District shall reserve the right to redeem bonds at any time subsequent to the tenth (10th) anniversary of the date of issuance,without premium. No variable rate bonds shall be issued by a district without City approval; and d. Any refunding bonds of the District must provide for a minimum of 3% present value savings and that the latest maturity of the refunding bonds may not extend beyond the latest maturity of the refunded bonds unless approved by the City. 2. The District shall adopt a post-issuance compliance policy and continuing disclosure policy on or before the issuance of Bonds and shall cause to be provided to the City copies of any material event notices filed under applicable federal securities laws or regulations. F. Ci , Exemption. The District agrees that the City shall be exempt from, and will not be assessed, any District fees or taxes. G. Public Safety and Emergency Services. The Parties agree that public safety and emergency services for the District will not be provided by the City. H. District Director Lot and Temporary Structures. The conveyance, from time to time, by metes and bounds or otherwise of any portion of the Land to any person for the purpose of qualifying such person to be a member of the Board of Supervisors of the District shall not be considered a subdivision of land requiring a plat or otherwise requiring the approval of the City. No structure shall be vertically constructed on any property conveyed for such purpose unless and until a final plat of such portion has been approved by the City in accordance with this Agreement. Notwithstanding the foregoing, manufactured housing or other temporary forms of housing and structures may be placed within the District for use in connection with the District's confirmation election and for construction and sales office purposes. Such temporary housing and structures may be located on any site within the District for such purposes regardless of whether the land has been subdivided in accordance with this Agreement. No permits shall be required from the City relating to the construction, placement, or use of such structures within the District. VI. TERM OF AGREEMENT This Agreement is authorized under Section 212.172 of the Texas Local Government Code. The term of this Agreement is forty-five years. The Term of this Agreement shall not be affected by the limited purpose annexations of any commercial property pursuant to the Strategic Partnership Agreement. VII. DEFAULT AND REMEDIES A. Default Notice. If a Party commits a material breach of this Agreement, the non- breaching Party shall give notice of default(the"Default Notice') to the breaching Party describing the breach with reasonably specificity and detail. B. Cure. Within 30 days of receipt of the Default Notice, the breaching-Party shall commence commercially reasonable efforts to cure such breach described in the Default Notice. If the breach is not reasonably curable within 30 days of receipt of the Default Notice (the "Cure Period"), the non-breaching Party shall not bring any action during the Cure Period so long as the breaching Party has made diligent efforts to cure the default during the Cure Period. C. Remedy. If the breaching Party does not substantially cure the beach within the Cure Period or such extensions thereto, the non-breaching Party may, in its sole discretion, seek any relief available at law or in equity. VIII. ADDITIONAL PROVISIONS A. Notice. Any notices, certifications, approvals, District agendas and bond information,or other communications required under this Agreement (a"Notice") shall be provided in writing to the Party to be notified at the address and shall be deemed provided (i) when the Notice is delivered to the person whose attention the Notice is addressed; (ii) when received if the Notice is certified mailed, return receipt requested and postage prepaid; and (iii) when the Notice is delivered by a nationally recognized courier service with evidence of delivery signed by any person at the delivery address. If any date provided in this Agreement ends on a Saturday, Sunday, or legal holiday, the period for providing notice shall be extended to the first following business day. For the purpose of giving notice, the addresses of the Parties are set forth below: To the City: City of Corpus Christi, Texas 1201 Leopard Street Corpus Texas, Texas 76401 Attn: City Manager To Owner: Team Gumball,LLC 9810 FM 969 Austin,Texas 78724 Attn: Art Guerra To Developer: Paul Hayden Developments, LLC 26207 Park Ivy Lane, Katy, Texas 77494 Attn: Paul Garza To District: Allen Boone Humphries Robinson LLP 919 Congress Avenue, Suite 1500 Austin,Texas 78701 Attn: Paul Harle B. Assignment. 1. By Owner to the District. Owner may assign this Agreement, in whole or in part, and including any duty, obligation,right,title,or interest in,to, and under this Agreement to the District. Each assignment must be recorded in the real property records of Nueces County and a copy provided to the City within 15 days of execution,whereupon the City agrees to look solely to the District for the performance of any duty or obligation assigned to the District and the Owner shall thereupon be release from performing any assigned obligations and from any liability resulting from the District's failure to performed the assigned obligations; provided, however, the Owner shall not be released until the City receives notice of such assignment or be released from any liability resulting from an act or omission by the Owner that occurred prior to the effective date of the assignment unless the City approves the release in writing. The District shall be an Assignee under this Agreement upon its approval and assumption of such assignment. 2. By Owner to Successor Owners. Owner may assign this Agreement, in whole and in part, including any duty, obligation, right, title, or interest in, to, and under this Agreement to an owner or earnest money purchaser of any portion of the Property, and, after such approval and assumption of such assignment, will be an"Assignee" under this Agreement. The Owner must provide written Notice to the City and provide evidence of assumption by Assignee of all duties and obligations under this Agreement applicable to the Land (or if it is a partial assignment of the Agreement,then to the portion of the Land under a purchase or similar agreement between Owner and Assignee) and allow the City thirty (30) days for review prior to such assignment. Each assignment shall be in writing, executed by the Owner and the Assignee, and shall obligate the Assignee to be bound by this Agreement within the scope of such assignment. Once written Notice is provided and the City's review period has elapsed, the City shall look solely to the Assignee for the performance of any duty or obligation assigned to the Assignee and agrees the Owner shall be released from performing the assigned obligations and from any liability resulting from the Assignee's failure to perform the assigned obligations; provided, however, the Owner shall not be released until the City receives notice of such assignment or be released from any liability resulting from an act or omission by the Owner that occurred prior to the effective date of the assignment unless the City approves the release in writing. For purposes of this subsection, the term "Assignee" shall not include any successors-in- interest, affiliates, or entities under common ownership with the Owner and as such, assignment of this Agreement to any of the foregoing parties by the Owner shall follow the Notice and review requirements as set forth in this subsection VIII.B.2. 3. By the City. The City shall not assign this Agreement, in whole or in part, and including any duty, obligation, right, title, or interest in, to, and under this Agreement to any person,entity,political subdivision without the prior written approval of Owner or District.. C. Encumbrance by Owner and Assignees. Owner and Assignees have the right to collaterally assign, pledge, grant a lien or security interest in, or otherwise encumber any of their respective rights, title, or interests in, to, and under this Agreement for the benefit of their respective lenders with written Notice to the City within 14 days after the effective date of such encumbrance. D. Recordation and Applicability to Lot Owners. Owner shall record this Agreement in the real property records of Nueces County, Texas, and shall provide file- marked copy of the recorded Agreement to the City with ten (10) days after its execution. This Agreement shall be binding upon the Owner, the City, the Land, and any Assignee, and their respective successors and assigns. This Agreement runs with the Land; provided, however, this Agreement is not binding upon,nor should constitute any encumbrance to title, as to any Lot Owner during the term of this Agreement. E. No Waiver. Any failure by a Party to insist on performance of any materials provision of this Agreement shall not waive that Party's right to insist on performance of any provision of this Agreement. No provision of this Agreement may be waived except in writing signed by the Party waiving such provision and limited to the express waiver given. F. Reservation of Rights. This Agreement constitutes a "permit" as defined in Chapter 245, Texas Local Government Code, as amended, that is deemed filed with the City on the Effective Date. The Owner does not waive any rights arising under Chapter 245, as amended, Chapter 43 of the Texas Local Government Code, as amended, or under any other provision of law. G. Texas Law. This Agreement shall be construed and enforced only in accordance with Texas law,without regard to choice of law rules or principles to the contract. This Agreement is performable in Nueces County, Texas, and hereby submit to the jurisdiction of Nueces County courts and agree such courts shall be the proper forum and venue for the determination of any dispute arising under this Agreement. H. Force Majeure. Time is of the essence of this Agreement. In the event any Party is rendered unable, wholly or in part, by force majeure to carry out any of its obligations under this Agreement, except the obligation to pay amounts owed or required to be paid pursuant to the terms of this Agreement, then the obligations of such Party, to the extent affected by such force majeure and to the extent that due diligence is being used to resume performance at the earliest practicable time, shall be suspended during the continuance of any inability so caused to the extent provided but for no longer period. As soon as reasonably possible after the occurrence of the force majeure relied upon, the Party whose contractual obligations are affected thereby shall give notice and full particulars of such force majeure to the other party. Such cause, as far as possible, shall be remedied with all reasonable diligence. The term "force majeure," as used herein, shall include without limitation of the generality thereof, acts of God, strikes, lockouts, or other industrial disturbances, acts of the public enemy, orders of any kind of the government of the United States or the State of Texas or any civil or military authority, insurrections, riots, epidemics and pandemics, including, without limitation, landslides, lightning, earthquakes, fires, hurricanes, storms, floods, washouts, drought, arrests, restraint of government, civil disturbances, explosions, breakage or accidents to machinery, pipelines or canals, partial or entire failure of water supply resulting in an inability to provide water necessary for operation of the water and wastewater systems hereunder, and any other inabilities of any Party, whether similar to those enumerated or otherwise, which are not within the control of the Party claiming such inability, which such party could not have avoided by the exercise of due diligence and care. I. Severability. If any provision of this Agreement is illegal, invalid, or unenforceable, under present or future laws, it is the intention of the Parties that the remainder of this Agreement not be affected, and, in lieu of each illegal, invalid, or unenforceable provision, that a provision be added to this Agreement by agreement of the Parties that is legal,valid, and enforceable and is as similar in terms to the illegal, invalid or enforceable provision as is possible. J. Changes in Law. If any state or federal law changes making it impossible for a Party to perform its obligations under this Agreement, the Parties will cooperate to amend this Agreement in such a manner that is most legally consistent with the original intent of this Agreement. K. Additional Documents and Acts. The Parties shall execute and/or exchange any other documents or perform any further acts as reasonably necessary to effectuate the terms of this Agreement. L. Captions. Captions and headings used in this Agreement are for reference purposes only and shall not be deemed a part of this Agreement. M. Amendment. This Agreement may be amended only with the approval of the City and the written consent of all Owners of at least 10 acres of the Land and may be amended without consent of any homeowners or property owners associations. N. Interpretation. Each Party and its counsel have reviewed and revised this Agreement and the rule of construction that ambiguities be resolved against the drafting party shall not be used in the interpretation of this Agreement, its amendments or exhibits. O. No Third-Party Beneficiaries. This agreement is solely for the benefit of the Parties and neither Party intends this Agreement to create any rights in any third-party or confer any benefit or enforceable rights to any person or entity other than the Parties. P. Authority to Execute. The City certifies, represents, and warrants that the execution of this Agreement is duly authorized and adopted in conformity with its City Charter and City ordinances. The Owner hereby certifies, represents, and warrants that the execution of this Agreement is duly authorized and adopted in conformity with the organizational documents of each entity executing on behalf of the Owner. Q. Recitals. The recitals in this Agreement are true and correct as of the Effective Date, contribute to the basis upon which the Parties entered into this Agreement, and reflect the final intent of the Parties. R. Exhibits. All exhibits attached to this Agreement are incorporated herein by reference and are listed as follows: Exhibit A-1 Boundary Map and Survey of the Land Exhibit A-2 Legal Description of the Land Exhibit B Concept Plan Exhibit C Approved Variances Exhibit D City's Water Utility Availability Letter Exhibit E [Intentionally Omitted] Exhibit F [Intentionally Omitted] Exhibit G Form Consent Resolution Exhibit H Strategic Partnership Agreement S. Notice to Lot Owners. At the time each prospective Lot Owner contracts for the purchase of a lot or a home in the District, and at the time each Lot Owner closes on the purchase of a lot or a home in the District, the seller shall give the Lot Owner the disclosure notices required by Section 49.452 of the Texas Water Code. T. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, and all of which shall together constitute the same instrument. This Agreement shall become effective only when one or more counterparts, individually or taken together,bear the signatures of all of the Parties. U. Interested Parties. The Owner hereby verifies it has reviewed Chapter 2252.908 of the Texas Government Code, as amended, and will, upon joinder of the District, (1) complete a Form 1295, using a unique identification number provided by the District, and electronically file it with the Texas Ethics Commission ("TEC"); and (2) submit the signed Form 1295, including the certification of filing number of the Form 1295 with the TEC, to the District. The signed Form 1295 may be submitted to the District in an electronic format. V. Anti-Boycott Verification. Pursuant to Chapter 2271 of the Texas Government Code, as amended, Owner verifies that at the time of execution and delivery of this Agreement and for the term of this Agreement, neither Owner, any of its parent companies, nor any of its common-control affiliates currently boycotts or will boycott Israel. The term "boycott Israel" as used in this paragraph has the meaning assigned to it in Section 808.001 of the Texas Government Code, as amended. W. Foreign Terrorist Organizations. Pursuant to Chapter 2252 of the Texas Government Code, as amended, Owner represents and verifies that at the time of execution and delivery of this Agreement and for the term of this Agreement, neither Owner, any of its parent companies, nor any of its common-control affiliates (i) engages in business with Iran, Sudan, or any foreign terrorist organization as described in Chapters 806 or 807 of the Texas Government Code, or Subchapter F of Chapter 2252 of the Texas Government Code, or (ii) is a company listed by the Texas Comptroller of Public Accounts under Sections 806.051, 807.051, or 2252.153 of the Texas Government Code. The term "foreign terrorist organization" in this Section has the meaning assigned to it in Section 2252.151 of the Texas Government Code, as amended. X. No Boycott of Energy Companies. Pursuant to Chapter 2274 of the Texas Government Code, as amended, Owner hereby verifies that at the time of execution and delivery of this Agreement and for the term of this Agreement, neither Owner, any of its parent companies, nor any of its common-control affiliates boycott or will boycott energy companies. The term "boycott energy companies" shall have the meaning assigned to the term "boycott energy company" in Section 809.001 of the Texas Government Code, as amended. Y. No Discrimination Against Firearm Entities. Pursuant to Chapter 2274 of the Texas Government Code, as amended, Owner hereby verifies that at the time of execution and delivery of this Agreement and for the term of this Agreement, Owner, any of its parent companies, and any of its common-control affiliates (1) do not have a practice, policy, guidance or directive that discriminates against a firearm entity or firearm trade association based solely on its status as a firearm entity or firearm trade association; and (2) will not discriminate during the term of this Agreement against a firearm entity or firearm trade association based solely on its status as a firearm entity or firearm trade association. The term"discriminate against a firearm entity or firearm trade association" as used in this paragraph has the meaning assigned to it in Section 2274.001 of the Texas Government Code, as amended. [SIGNATURE PAGES TO FOLLOW] IN WITNESS WHEREOF, the undersigned Parties have executed this Agreement on the dates indicated below. CITY: CITY OF CORPUS CHRISTI,TEXAS By: Date: STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on , 2025, by of the City of Corpus Christi, Texas, on behalf of the City. Notary Public Signature OWNER: By: TEAM GUMBALL, LLC, a Texas limited liability comp' By: . s Date: Title: J 9 THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on the day of �, 2025, by Coo of Team Gum Ball, LLC, a Texas limited liabiliVy company, on behalf of said entity. Leslie Ann Alvarez My Commission/ Expires 4'Toary LPublic, State of Notary 1DI$46907$2 OWNER: By; PAUL HAYDEN DEVELOPMENTS, LLC, a Texa ' 1 e ility company By: - Date: fL- i ��•; � Title: THE STATE OF TEXAS § COUNTY OF NUECES <� This instillment was acknowledged before nee on the Q;-j day of 12025, by 7 of Paul Hayden DevelopmLts, LLC,a Texas limited liability company, on behalf of said entity. MAItI.EY BUSTAMANTE r, MY COMMISSION E Public, a e© exas y a bECEMBER 1, NOTARY ID:134087548 By execution hereof, the District hereby joins in the execution of that certain Development and Consent Agreement effective as of (the "Agreement"), by and between the City of Corpus Christi, Texas; Team Gum Ball, LLC, a Texas limited liability company, and Paul Hayden Developments, LLC, a Texas limited liability company, and acknowledges its consent and agreement to be bound solely by the terms and conditions in Article III and Article V as set forth in the Agreement as a party thereto. DISTRICT: NUECES COUNTY IMPROVEMENT DISTRICT NO. 1 By: Name: Title: Date: ATTEST: Name: Title: STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before by , President of Nueces County Improvement District No. 1 a special district organized and operating under Chapter 375, Texas Local Government Code, as amended, and Chapters 49 and 54 of the Texas Water Code, as amended. Notary Public Signature EXHIBIT A Metes and Bounds Description of the Land EXHIBIT A-1 BOUNDARY MAP AND SURVEY OF THE LAND "u\ W. SFFE a�.e c ,_.......:... ..,F,,.e.�._._._ .. .... .,..._........_._. oumtt LOCATION MAP .............m.._.....,m........._... g J��pY ._.•,.._.......�............... 4 \ �1 _.�.�. ..mm ela a: / P _. l �pp m I i • I I / "e e w 9 m x. _. ..................... '""'®�- PROJECTNAME THE RESERVES@OSO CREEK EXHIBIT A-2 LEGAL DESCRIPTION OF THE LAND rPAPE-DAWSON ENGINEERS METESAND BOUNDS DESCRIPTION FOR A 270.832 acre, or 11,797,429 square feet more or less, tract of land, being all of a called 213.4016 acre tract described in a deed to Team Gumball, LLC, recorded in Document Number 2020054471 of the Official Public Records of Nueces County,Texas, a called 13.4473 acre tract,described in a deed to Team Gumball, LLC, recorded in Document Number 2020059627 of said Official Public Records,and a called 25.7796 acre tract, described in a deed to Team Gumball, LLC, recorded in Document Number 2020040493 of said Official Public Records, out of the Gulf, Colorado and Santa Fe Railway Company Survey No. 320,Abstract 987,the Gulf,Colorado and Sante Fe Railway Company Survey No.319,Abstract 820,the John H.Gallagher Survey No. 590,Abstract 997, and the Enriquez Villareal Survey, Abstract 1,of Nueces County,Texas. Said 270.832 acre tract being more fully described as follows, with bearings based on the Texas Coordinate System established for the South Zone from the North American Datum of 1983 NAD 83 (NA2011) epoch 2010.00: BEGINNING: At a found 5/8" iron rod with a cap marked "URBAN ENGR" on the southeast right-of- way line of Farm to Market 665,a 120-foot wide public right-of-way, at the northwest corner of a called 53.33 acre tract, described in a deed to Nexland, LLC, recorded in Document Number 2020007167 of said Official Public Records, the northeast corner of said 213.4016 acre Team Gumball, LLC tract, and the northernmost east corner of the herein described tract; THENCE: S 05°41'57" W, departing the southeast right-of-way line of said Farm to Market 665, along the west line of said 53.33 acre Nexland, LLC tract, an east line of said 213.4016 acre Team Gumball, LLC tract,a distance of 1,104.67 feet to a found 5/8" iron rod with a cap marked "URBAN ENGR" at a west corner of said 53.33 acre Nexland, LLC tract, a re-entrant corner of said 213.4016 acre Team Gumball, LLC tract, and a re-entrant corner of the herein described tract; THENCE: S 45°58'05" E, along the northeast line of said 213.4016 acre Team Gumball, LLC tract, the southwest line of said 53.33 acre Nexland, LLC tract, at a distance of 1,289.96 feet, pass a found 5/8" iron rod with a cap marked "RPLS 6188" on said northeast line, at a common corner of said 53.33 acre Nexland, LLC tract, and a called 7.500 acre tract, described in a deed to Nexland, LLC, recorded in Document Number 2021019448 of said Official Public Records, and continuing on said northeast line, the southwest line of said 7.500 acre Nexland, LLC tract, at a distance of 1,562.32 feet, pass a found 5/8" �E OF, T� iron rod with a cap marked "BRISTER" on said northeast line, at a common corner of said 7.500 acre Nexland, LLC tract, and a called 76.568 acre tract, described in a deed ......................:.... to Nexland, LLC, recorded in Document Number 2021047492 of said Official Public BRIAN DAVID LORENTSON Records, and continuing along said northeast line the southwest line of said 76.568 .... A 6839 1' acre Nexland, LLC tract, at a distance of 2,803.81 feet, pass a found 5/8" iron rod with r 'AcEgg�Q����04 a cap marked "BRISTER" on said northeast line, and at the south corner of said 76.568 SURD acre Nexland, LLC tract, and continuing along said northeast line, the southwest line of a remaining portion of a called 442.216 acre tract, described in a deed to MPB Page 1 of 4 telephone: 210-375.9000 address: 2000 NW LOOP 410 SAN ANTONIO, TX 78213 websiW PAPE-DAWSON.COM 21016-01 270.832 Ac March 19, 2025 Page 2 of 4 Properties, L.L.C., recorded in Document Number 2010019416 of said Official Public Records, at a distance of 5,228.55 feet, pass a found 5/8" iron rod with a cap marked "XDS" on said southwest line, at the easternmost corner of said 213.4016 acre Team Gumball, LLC tract, the northernmost corner of said 25.7796 acre Team Gumball, LLC tract, and continuing along said southwest line,the northeast line of said 25.7796 acre Team Gumball, LLC tract,at a distance of 7,100.54 feet, pass a found 5/8"iron rod with a cap marked "URBAN ENGR" on said northeast line, at the southernmost corner of said 442.216 acre MPB Properties, L.L.C. tract, and on the west right-of-way of Farm to Market 763, a variable width public right-of-way, and continuing along said west right-of-way line, the northeast line of said 25.7796 acre Team Gumball, LLC tract for a total distance of 7,106.07 feet to a set 5/8"iron rod with a yellow cap, marked"PAPE- DAWSON" at a northeast corner of said 25.7796 acre Team Gumball, LLC tract, and on said west right-of-way line, and the easternmost northern corner of the herein described tract; THENCE: S 00°55'44" E,along said west right-of-way line,the east line of said 25.7796 acre Team Gumball, LLC tract, a distance of 157.06 feet to a set 5/8" iron rod with a yellow cap marked "PAPE-DAWSON" on said west right-of-way line, at the southeast corner of said 25.7796 acre Team Gumball, LLC tract, and the easternmost southern corner of the herein described tract; THENCE: N 70°38'29" W, departing said west right-of-way, along the south line of said 25.7796 acre Team Gumball, LLC tract,a distance of 2,188.13 feet to a found 5/8" iron rod with a cap marked "BRISTER" at the southwest corner of said 25.7796 acre Team Gumball, LLC tract, the southeast corner of said 213.4016 acre Team Gumball, LLC tract, and a southern corner of the herein described tract,from which a found concrete monument bears S 80°08'11" E, a distance of 4.32 feet; THENCE: N 82°19'46" W, along a south line of said 213.4016 acre Team Gumball, LLC tract, at a distance of 140.15 feet, passing a common corner of said 213.4016 acre Team Gumball, LLC tract,and said 13.4473 acre Team Gumball, LLC tract,and continuing with the south line of said 13.4473 acre Team Gumball, LLC tract, a distance of 840.81 feet to a found concrete monument at the southernmost corner of said 13.4473 acre Team Gumball, LLC tract, and a southern corner of the herein described tract; THENCE: N 66°45'25"W, continuing with the south line of said 13.4473 acre Team Gumball, LLC tract, a distance of 499.20 feet to a found 5/8" iron rod with a cap that was illegible at Fe a southern corner of said 13.4473 acre Team Gumbal1, LLC tract,and a southern corner rF of the herein described tract; .. ...�"..........::?tr BRIAN DAVID LORENTSON ..I................. 6839 vr° lq°�p�'FSS`d�Qp� S U Rytiy L s FIJPAPE-DAWSON ENGINEERS 21016-01 270.832 Ac March 19, 2025 Page 3 of 4 THENCE: N 75°58'44" W, continuing with said south line, a distance of 84.32 feet to a found concrete monument at a southern corner of said 13.4473 acre Team Gumball, LLC tract, a southern corner of the herein described tract; THENCE: N 78°43'22" W, continuing with said south line, at a distance of 4.88 feet, pass a common corner of said 13.4473 acre Team Gumball, LLC tract, and said 213.4016 acre Team Gumball, LLC tract,and continuing on the south line of said 213.4016 acre Team Gumball, LLC tract for a total distance of 1,380.32 feet to a found 5/8" iron rod with a cap marked "BRISTER" at a southern corner of said 213.4016 acre Team Gumball, LLC tract, a southern corner of the herein described tract; THENCE: N 49°23'08" W, continuing with the south line of said 213.4016 acre Team Gumball, LLC, tract, a distance of 1,086.57 feet to a found 5/8" iron rod with a cap marked "BRISTER" at a southwest corner of said 213.4016 acre Team Gumball, LLC tract, on the east line of a called 21.2492 acre tract, described in a deed to Corpus Christi People's Baptist Church, Inc., recorded in Volume 1712, Pages 297-303 of the Deed Records of Nueces County,Texas; THENCE: N 00°54'47" W, along said east line,the west line of said 213.4016 acre Team Gumball tract, at a distance of 469.45 feet, pass a common corner of said 21.2492 acre Corpus Christi People's Baptist Church, Inc. tract, and a called 43.0 acre tract, described in said deed to Corpus Christi People's Baptist Church, Inc., and continuing along the east line of said 43.0 acre tract, at a distance of 1,267.28 feet, pass a common corner of said 43.0 acre tract, and a called 79.2 acre tract, described in said deed to Corpus Christi Peoples Baptist Church, Inc., and continuing with the east line of said 79.2 acre Corpus Christi People's Baptist Church, Inc. tract, the west line of said 213.4016 acre Team Gumball, LLC tract, for a total distance of 1,290.87 feet to a set 5/8" iron rod with a yellow cap marked"PAPE-DAWSON"at the southwest corner of the remaining portion of a called 118.34 acre tract described in said deed to Corpus Christi People's Baptist Church, Inc., a west corner of said 213.4016 acre Team Gumball, LLC tract, and a west corner of the herein described tract; THENCE: N 89°05'27" E, along a northwest line of said 213.4016 acre Team Gumball, LLC tract, a southeast line of the remaining portion of said 118.34 acre Corpus Christi People's Baptist Church, Inc. tract, a distance of 69.60 feet to a set 5/8" iron rod with a yellow t ® TF cap marked "PAPE-DAWSON" at a re-entrant corner of said 213.4016 acre Team ,�P•ties r�qF-1',9 5:'� ° • ' Gumball, LLC tract, the southeast corner of the remaining portion of said 118.34 acre �" Corpus Christi People's Baptist Church, Inc. tract,and a re-entrant corner of the herein BRIAN DAVID LORENTSON described tract; A 6$39 f /f�t7L FIJPAPE-DAWSON ENGINEERS 21016-01 270.832 Ac March 19, 2025 Page 4 of 4 THENCE: N 00°50'10" W, along a southwest line of said 213.4016 acre Team Gumball, LLC tract, a northeast line of the remaining portion of said 118.34 acre Corpus Christi People's Baptist Church, Inc. tract, a distance of 514.07 feet to a found 5/8" iron rod with a cap marked "XDS" at the northeast corner of the remining portion of said 118.34 acre Corpus Christi People's Baptist Church, Inc. tract, a re-entrant corner of said 213.4016 acre Team Gumball, LLC tract, and a re-entrant corner of the herein described tract; THENCE: N 37°27'40" W,along a southwest line of said 213.4016 acre Team Gumball, LLC tract, a northeast line of the remaining portion of said 118.34 acre Corpus Christi People's Baptist Church, Inc. tract, a distance of 118.04 feet to a set 5/8" iron rod with a yellow cap marked"PAPE-DAWSON"on the east line of said 79.2 acre Corpus Christi People's Baptist Church, Inc. tract, at the northwest corner of the remaining portion of said 118.34 acre Corpus Christi People's Baptist Church, Inc. tract, a west corner of said 213.4016 acre Team Gumball, LLC tract, and a west corner of the herein described tract; THENCE: N 00°54'48" W, along the east line of said 79.2 acre Corpus Christi People's Baptist Church, Inc. tract, the west line of said 213.4016 acre Team Gumball, LLC tract, a distance of 2,236.88 feet to a set 5/8" iron rod with a yellow cap marked "PAPE- DAWSON" on said southeast right-of-way line of F.M. 665, at a northwest corner of said 213.4016 acre Team Gumball, LLC tract, the northeast corner of said 79.2 acre Corpus Christi People's Baptist Church, Inc. tract,and a northwest corner of the herein described tract; THENCE: Northeasterly,along said southeast right-of-way line,a north line of said 213.4016 acre Team Gumball, LLC tract, a non-tangent curve to the right, said curve having a radius of 3274.17 feet, a central angle of 11°56'44", a chord bearing and distance of N 87°43'34" E, 681.39 feet, for an arc length of 682.63 feet to the POINT OF BEGINNING and containing 270.832 acres in Nueces County, Texas. Said tract being described in conjunction with a survey made on the ground and a survey map prepared under job number 21016-01 by Pape-Dawson Engineers. g S�PQ 0 F PREPARED BY: Pape-Dawson Engineers a°•. Texas Registered Survey Firm#10028800 DATE: March 19, 2025 BRIAN DAVID LORENTSON JOB NO. 21016-01 .A 6839 DOC. ID. N:\CIVIL\21016-01\Word\21016-01 FN 270.832Ac.docx 0 c7tx� FXJPAPE-DAWSON ENGINEERS EXHIBIT B CONCEPT PLAN f III/ t ♦���y�i ISJAC DETEMWW Sec.� EXHIBIT C APPROVED VARIANCES Code Section Current Regulation Variance All open space shall be unoccupied or predominately unoccupied by buildings or Open spaces can be occupied by impervious cover if the proposed impervious CC UDC 4.2.1.D other impervious surfaces.A maximum of 5%of the area of any required open cover is related to water,wastewater,transportation,drainage,or any other major space may be occupied by buildings or such surfaces. utility infrastructure required to serve the district. CC UDC 4.3.3 Minimum Lot Width(Single-Family Residential) no variance needed CC UDC 4.4.3 Minimum Lot Size(Townhouse and Duplex) Minimum lot size for duplex needs to be 4,675 SF and minimum lot width of42.5 FT Townhomes do not require a variance. CC UDC 4.5.2 Commercial permitted use All Commercial Uses(minimum commercial,restaurant with liquor,office) RS-4.5 and 6 zones and RS-TH zones,two(2)canopy trees or on e(1)canopy tree and one(1)understory tree; CC UDC 7.3.6 no variance Multifamily requires 30%landscape oftotal streetyard.0.06 points per sF Commercial requires 15%landscape of total street yeard.0.02 points per sF A2 Secondary Arterial Geometry CC UDC 8.2.1 11'Parkways,20'median,two 29'b-b roads. 15'Parkways,l6'median,two 27'b-b roads. CC UDC 8.2.4 max block length 1,600 ft no variance needed If an approved,treated water supply system of sufficient capacity as determined by adopted City water distribution standards is available within 1 mile ofthe property being platted,each lot within the subdivided area shall be provided with access to such water supply regardless of whether or not such subdivision is inside or outside the City limits.The water system shall be designed in accordance with Subchapter CC UDC 8.2.6.A "D"of Chapter 290,Texas Administrative Code(TAC):'Rules and Regulations for no variance needed Public Water Systems";all other applicable rules and regulations of the Texas Commission on Environmental Quality(TCEQ)or its successor agency;and the Design Standards issued and published bytheCity Engineerin the latesteditionof the Infrastructure Design Manual and supplements.(Ordinance 030023, 12/10/2013) CC UDC 8.2.9 Dead end mains are allowed if continuation will happened within 3 years. no variance needed. 1 acre/100 lots required park space.City currently are not accepting parks and CC UDC 8.3 no park space or fee requirement. requiring only the park fee. CC UDC 8.5 Trust Fund Fees just watertrust fund or impact fees depending on time of platting CC IDM 3.04.b RCP and RCB only HDPE to be allowed CC IDM 3.04.c Earthen channel max side sloper 4:1 Earthen channel max side sloper3:1(only forflexibility) CC IDM 3.04.c Earthen/conc.drain maintenance strip of 20'required on both sides Maintenance strip of 15'required on one side and 2'on other. CC IDM 3.04.c Maximum velocity of earthen drain is 5 fps Maximum velocity of earthen drain is 6 fps CC IDM 3.04.c Concrete ditcheswill have minimum bottom width of8 ft Concrete ditches will have adquate geometry based on mannings equation. CC IDM 3.04.c Concrete ditches will have max side slope of 1.5:1 Concrete ditches will have max side slope of 1:1 if not a U-channel CC IDM 3.04.c Maximumvelocity of conc.drain is 12 fps There is no maximum velocity in concrete drain. CC IDM 3.04.c Maximum velocity of culvert is 15 fps There is no maximum velocity in culvert drain. CC IDM 3.07.b FIFE must be 15"above FEMA BFE on new structures FIFE must be 12"above FEMA BFE on new structures CC IDM 3.07.c Lot grading must be from back of lotto the street(A Lots) Lot grading can drain to the back of lot or be crowned(B&C Lots) CC IDM 4.03.i temporary dead end mains require a temporary loop. temporary dead end mains are okay if phased construction were to provide an extension within 3 years. ROW with4 lanes or 100'width or greater require duel fire protection.Fire Hydrants CC IDM 4.03.5 Fire hydrants on one side. on both sides. CC IDM 5.02.09 Wastewater Pipe Slopes Adopt TCEQ Standard Slopes EXHIBIT D CITY'S WATER UTILITY AVAILABLILITY LETTER June 17, 2024 Mr. Ricardo Gomez Pape-Dawson Engineers }} 807 N. Upper Broadway Suite 103 �. • ���' 1 Corpus Christi, TX 78401 rgomez@pape-dawson.com (361)360-2209 Water Utility Availability Letter for: The Reserves at Oso Creek DEVELOPMENT SERVICES Dear Mr. Gomez: 2406 Leopard This letter is to confirm that there is existing public water system capacity available First Floor to serve the proposed The Reserves as Oso Creek development. Attached are Corpus Christi Exhibit A with the location of the subject property and Exhibit B with the provided Texas 78408 Phone 361-826-3240 estimated demands. www.cctexas.com On-site private utilities and extension of public utilities will be required to connect to the existing public water system. If I can be of further assistance or if you have any questions regarding the above information, I can be contacted at (361) 826-3268 or by email at briaw@cctexas.com. Sincerely, Bria A. Whitmire, P.E., CFM, CPM Development Services Engineer Exhibit A Q rlpvc A'v;c►- N ►� IFF 1 vi SUBJECT t PROPERTY Exhibit B THE RESERVES AT OSO CREEK ESTIMATED WATER DEMAND AND WASTEWATER GENERATION TYPE UNIT QUANTITY EDU/UNIT TOTAL EDU DUPLEX EACH 139 1 139 TOWNHOME EACH 161 1 161 SINGLE FAMILY RESIDENTIAL SFR 725 1 725 COMMERICAL-RETAIL ACRE 7.4 6 44 TOTAL EDU 1,069 WATER DEMAND WATER DEMAND PER EDU(GPD) 290 WATER DEMAND(GPD) 310,039 WATER DEMAND FLOW(GPM) 215 WASTEWATER GENERATION DEVELOPMENT RELATED FLOW GENERATION WASTEWATER DEMAND PER EDU(GPD) 240 WASTEWATER PEAKING FACTOR 4 WASTEWATER GENERATION FROM DEVELOPMENT(GPD) 1,026,336 INFILTRATION AND INFLOW(I&I) DEVELOPMENT AREA(ACRES) 273 INFILTRATION AND INFLOW RATE(GAL/ACRE) 200 TOTAL INFILTRATION AND INFLOW(GDP) 54,600 TOTAL WASTEWATER GENERATION(DEVELOPMENT RELATED FLOW+I&I FLOW) TOTAL WASTEWATER FLOW(GPD) 11080,936 TOTAL WASTEWATER FLOW(GPM)1 751 "THE WASTEWATER GENERATION PER EDU AND WATER DEMAND PER EDU ARE EASED ON THE ASSUMPTIONS USED FOR THE PROPOSED CITY OF CORPUS CHRISTI WATER AND WASTEWATER MASTER PLANS BY PAPE-DAWSON ENGINEERS EDU-EQUIVALENT DWELLING UNIT GPD-GALLONS PER DAY GPM-GALLONS PER MINUTE EXHIBIT G FORM CONSENT RESOLUTION RESOLUTION NO. A RESOLUTION OF THE CITY OF CORPUS CHRISTI,TEXAS CONSENTING TO THE CREATION AND INCLUSION OF LAND WITHIN NUECFS COUNTY IMPROVEMENT DISTRICT NO.1 WHEREAS, the City of Corpus Christi, Texas (the "CLti ") has received a request for its consent to the creation of, and inclusion of land within, a municipal management district (the "District") in the extraterritorial jurisdiction of the City pursuant to Section 375.022, Texas Local Government Code and Section 42.042, Texas Local Government Code; and WHEREAS,pursuant to Texas Local Government Code, Section 375.022, and Texas Local Government Code, Section 42.042, land within the extraterritorial jurisdiction of a city may not be included within a district without the written consent of such city; WHEREAS, the City has received a Petition for Consent to the Creation of a municipal management district and inclusion of a Property of real property encompassing approximately 276 acres being more particularly described by metes and bounds in Exhibit"A" attached hereto (the"Land")into the boundaries of the District; WHEREAS, all of the Land is located within the extraterritorial jurisdiction of the City; and, WHEREAS, the City Council of the City of Corpus Christi desires to grant its written consent to the creation of the District and the inclusion of the Land within the District. NOW, THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: Section 1. The City of Corpus Christi, Texas hereby consents to the creation of the District and inclusion of the Land within the District in accordance with Section 375.022, Texas Local Government Code, and Section 42.042 of the Texas Local Government Code. Section 2. As a condition of the City's consent to the creation of the District and inclusion of Land within the District, the following conditions shall apply: The District may issue bonds for any purpose authorized by law, including but not limited to the purchase, construction, acquisition, repair extension and improvement of land, easements, works, improvements, plants, equipment, appliances, and other facilities which are authorized by law and necessary to: a. Provide a water supply for municipal uses, domestic uses, and commercial purposes; b. Collect, transport, process, dispose of and control all domestic, industrial, or communal wastes whether in fluid, solid or composite state; C. Conduct, divert and control local storm water or other local harmful excesses of water in the District; d. The payment of creation costs, organization expenses, operating expenses during construction and interest during construction; e. Design, acquire, construct, finance, operate, or maintain a road or any improvement in aid of the road pursuant to Section 375.0921 of the Texas Local Government Code; f. Design, construct, finance, and maintain parks and recreational facilities as permitted under state law; and g. To provide such other facilities, systems,plants and enterprises as shall be consonant with the purposes for which the District is created and permitted under state law. Section 3. This Resolution shall become effective from and after the date of its passage. PASSED, ADOPTED AND APPROVED THIS DAY OF , 2024. PAULETTE GUAJARDO, Mayor ATTEST: REBECCA HUERTA, City Secretary EXHIBIT H FORM STRATEGIC PARTNERSHIP AGREEMENT STRATEGIC PARTNERSHIP AGREEMENT THE STATE OF TEXAS § COUNTY OF NUECES § This STRATEGIC PARTNERSHIP AGREEMENT (this "Agreement") is made and entered into, effective as of , 202, by and between the CITY OF CORPUS CHRISTI,TEXAS, a home-rule municipal corporation of the State of Texas (the "City"), and NUECES COUNTY IMPROVEMENT DISTRICT NO. 1, a conservation and reclamation district created pursuant to Article XVI, Section 59, Article III, Section 52 and Section 52-a, Texas Constitution, and operating pursuant to Chapter 375, Texas Local Government Code, as amended, and Chapters 49 and 54, Texas Water Code, as amended (the "District"). RECITALS The District was created with the consent of the City for the purpose of providing water, sewer, drainage,road and, to the extent authorized by law, parks and recreational facilities to the land within its boundaries. The District is located entirely within the extraterritorial jurisdiction ("ET]") of the City. Texas Local Government Code Section 43.0751 (the "Act") provides that the City and the District may enter into a strategic partnership agreement by mutual consent and the City and the District wish to enter into such an agreement. The City and the District, after the provision of required notices, held public hearings in compliance with the Act. Based upon public input received at such hearings, the City and the District wish to enter into a strategic partnership agreement to plan for the eventual full-purpose annexation of the District by the City. NOW, THEREFORE, for and in consideration of the mutual agreements, covenants, and conditions contained herein, and other good and valuable consideration, the City and the District agree as follows: ARTICLE 1. DEFINITIONS 1.01. Definitions. The terms Act, Agreement, City, District and ETJ shall have the meanings provided for them in the recitals, above. Except as may be otherwise defined, or the context clearly requires otherwise, capitalized terms and phrases used in this Agreement shall have the meanings as follows: Commercial means all non-residential development, except for developments owned by a tax-exempt entity, a non-profit entity, or a homeowner or property owner association. Commission means the Texas Commission on Environmental Quality and its successors. Developer means the entity or entities advancing funds to the District for the design and construction of District facilities and for other legal purposes which advances are subject to reimbursement by the District pursuant to the rules of the Commission. Person means any individual, partnership, association, firm, trust, estate, public or private corporation, or any other entity whatsoever. Sales and Use Tax means the sales and use tax authorized to be imposed in the District by the Act and TEx.TAX CODE, Chapter 321. 1.02. Findings and conclusions. The City and the District hereby find and declare: a. The Act authorizes the City and the District to enter into this Agreement. b. In compliance with Subsection(p)of the Act, this Agreement (i) does not require the District to provide revenue to the City solely for the purpose of an agreement with the City to forgo annexation of the District, and (ii) provides benefits to each party, including revenue, services, and regulatory benefits, which are reasonable and equitable with regard to the benefits provided to the other party. C. All the terms and conditions contained in this Agreement are lawful and appropriate to provide for the provision of municipal services and annexation. d. The District is not obligated to make payments to the City for services except as otherwise provided herein. e. This Agreement has been duly adopted by the City and the District after conducting two public hearings at which members of the public who wanted to present testimony or evidence regarding the Agreement were given the opportunity to do so. Notice of each hearing was published in the format required by TEX. LocAL GOV'T CODE, Section 43.123(b) and was published at least once on or after the 20th day before each public hearing of the City. The District's notice of each hearing was given as required under the Texas Water Code for other district notifications. ARTICLE 2 ANNEXATION OF THE DISTRICT 2.01. Conditions to annexation. The parties agree that the District and its residents should be allowed to develop and function with certainty regarding the conditions under which annexation will be authorized by the City. As a result, the City and the District agree that, without regard to the City's right and power under existing or subsequently enacted law and subject to Section 2.02, the City will not fully annex any property within District until all of the following conditions have been satisfied,and shall thereafter be authorized,but not required, to fully annex the District for any purpose: a. Ninety percent (90%) of the acreage within the District has been horizontally developed; and b. The Developer, and its successors and assigns, has been fully reimbursed by the District to the maximum extent permitted by the rules of the Commission or other applicable law for all eligible development and construction costs, all as certified in writing by the Developer to the City. In addition to satisfaction of the conditions provided above, if the District has bonds, notes or other indebtedness outstanding that are payable for and secured by the District's ad valorem taxes, the City shall not be authorized to annex the District for full purposes unless and until the City is authorized to levy an ad valorem tax on property in the District and is authorized to levy an ad valorem tax in an amount sufficient to pay the assumed District indebtedness. 2.02. Annexation of Commercial property. Notwithstanding Section 2.01, in the event property within the District is developed for Commercial purposes, the City may annex for limited purposes any Commercial property within the District at any time after the effective date of this Agreement, as determined by the City (the"Annexed Commercial Property"). The City and the District shall work together to identify Commercial properly to be annexed for limited purposes. In the event Commercial property is annexed for limited purposes, the District shall remain in existence, with full powers, and any Annexed Commercial Property shall also remain in the boundaries of the District, subject to the full power and authority of the District with respect to water,wastewater, drainage, and roads and parks and recreational facilities, as applicable, and services. The limited purpose annexation of Commercial property is solely for the imposition and collection of the City's Sales and Use Tax within the Annexed Commercial Property to the extent available. The City shall not impose its ad valorem taxes upon any portion of the District property during the period of limited purpose annexation. This annexation provision is in lieu of any full purpose annexation of Commercial property or annexation of residential property prior to the annexation of the entire District as provided in this Article. In accordance with TEx. LOCAL GOV'T CODE, Section 43.0751(r)(2), the District consents to noncontiguous annexation of the Annexed Commercial Property. 2.03. Operations prior to full annexation. Prior to annexation of the entire District for full purposes, except as may be specifically provided in this Agreement, the District is authorized to exercise all powers and functions of a municipal management district as such powers and functions may be authorized and provided by law,including, without limiting the generality of the foregoing, the power to incur debts, liabilities, or obligations, to construct utility facilities, roads, parks and related improvements, or to contract with others for the provision and operation thereof, or sell or otherwise transfer property without prior approval of the City, and the exercise of such powers is hereby approved by the City. 2.04. Continuation of the District following full annexation. Upon full purpose annexation of the entire District under the provisions of Section 2.01 above, the District will continue to exist for an extended period to allow for the completion of District operations and the integration of the District's systems into the City's systems, following which period the City shall act to abolish the District in accordance with applicable law. If the City has not abolished the District within 120 days after such annexation under Section 2.01, then the District shall be automatically abolished on the 121st day after such annexation. At such time, the City will assume all rights, assets, liabilities, and obligations of the District and the District will not be continued or converted for limited purposes. Upon full purpose annexation, fees and charges imposed on residents of the former District for services provided by the City shall be equal to those fees and charges imposed on all other residents of the City. 2.05. Attempted incorporation. Notwithstanding any provision herein to the contrary, in the event that an election is called pursuant to applicable law in connection with a bona fide petition for incorporation of a municipality, the proposed area shall not be incorporated unless the governing body of the City gives its written consent by Ordinance, and the City shall be entitled to annex that portion the District attempting to incorporate. ARTICLE 3 LIMITED PURPOSE ANNEXATION OF LAND 3.01. Imposition of the City's Sales and Use Tax. In the event the City elects to annex Commercial property for limited purposes as provided in Section 2.02 of this Agreement, the City shall impose its Sales and Use Tax upon the Annexed Commercial Property pursuant to Subsection (k) of the Act to the extent such imposition does not cause the combined rate of all sales and use taxes imposed by the City and other political subdivisions of the state having territory in the Annexed Commercial Property to exceed two percent (2%) as required by TEx. TAX CODE, §321.101(f). The Sales and Use Tax shall be imposed on the receipts from the sale and use at retail of taxable items at the rate that when added to the combined rate of local sales and use taxes previously adopted by other political subdivisions of the state having territory in the Annexed Commercial Property will equal not more than two percent (2%) or the rate specified under future amendments to Chapter 321 of the TEx. TAX CODE. The Sales and Use Tax shall take effect on the date described in TEx. TAX CODE, §321.102. 3.02. City's Sales and Use Tax Revenue Share. In consideration of the District's adoption of this Agreement, the City agrees to allocate to the District fifty (50%) percent of the gross revenues generated in the Annexed Commercial Property and received by the City through its imposition of Sales and Use Tax. ARTICLE 4 DEFAULT, NOTICE AND REMEDIES 4.01. Default; notice. A breach of any material provision of this Agreement after notice and an opportunity to cure shall constitute a default. The non-breaching party shall notify the breaching party of an alleged breach, which notice shall specify the alleged breach with reasonable particularity. If the breaching party fails to cure the breach within a reasonable time not sooner than 30 days after receipt of such notice (or such longer period of time as the non-breaching party may specify in such notice), the non-breaching party may declare a default hereunder and exercise the remedies provided in this Agreement in the event of default. 4.02. Remedies. In the event of a default hereunder, the remedies of the non- defaulting party shall be limited to either or both of the following: a. Monetary damages for actual losses incurred by the non-defaulting party if such recovery of monetary damages would otherwise be available under existing law and the defaulting party is not otherwise immune from paying such damages; and b. Injunctive relief specifying the actions to be taken by the defaulting party to cure the default or otherwise comply with its obligations hereunder. Injunctive relief shall be directed solely to the default and shall not address or include any activity or actions not directly related to the default. ARTICLE 5 MISCELLANEOUS 5.01. Beneficiaries. This Agreement shall bind and inure to the benefit of the parties, their successors and assigns. This Agreement shall be recorded with the County Clerk in the Official Public Records of Nueces County, Texas, and shall bind and benefit each owner and each future owner of land included within the District's boundaries in accordance with Tex. Local Gov't Code, Section 43.0751(c). In the event of annexation of the District by the City, the Developer shall be considered a third-party beneficiary of this Agreement. 5.02. Term. This Agreement shall commence and bind the parties on the effective date first written above and continue for forty-five (45) years thereafter, unless terminated on an earlier date pursuant to other provisions or by express written agreement executed by the City and the District. Upon the expiration of the initial term, this Agreement shall automatically be extended for successive one-year periods, unless either the City or the District give notice to the other of its intent to terminate prior to any extension term. 5.03. Notice. Any notices or other communications ("Notice") required to be given by one party to another by this Agreement shall be given in writing addressed to the party to be notified at the address set forth below for such party, (i) by delivering the same in person, (ii) by depositing the same in the United States Mail, certified or registered, return receipt requested, postage prepaid, addressed to the party to be notified, or (iii) by depositing the same with Federal Express or another nationally recognized courier service guaranteeing "next day delivery", addressed to the party to be notified,or(iv)by sending the same by electronic mail ("email")with confirming copy sent by regular mail. Notice deposited in the United States mail in the manner hereinabove described shall be deemed effective from and after the date of such deposit. Notice given in any other manner shall be effective only if and when received by the party to be notified. For the purposes of notice, the addresses of the parties, until changed as provided below, shall be as follows: City: City of Corpus Christi,Texas 1201 Leopard Street Corpus Texas, Texas 76401 Attn: City Manager District: Nueces County Improvement District No. 1 c/o Allen Boone Humphries Robinson LLP 919 Congress Avenue, Suite 1500 Austin,Texas 78701 Attn: Paul Harle The parties shall have the right from time to time to change their respective addresses, and each shall have the right to specify as its address any other address within the United States of America by giving at least five days' written notice to the other parties. If any date or any period provided in this Agreement ends on a Saturday, Sunday,or legal holiday,the applicable period for calculating the notice shall be extended to the first business day following such Saturday, Sunday or legal holiday. 5.05. Time. Time is of the essence in all things pertaining to the performance of this Agreement. 5.06. Severability. If any provision of this Agreement is held to be illegal,invalid, or unenforceable then, and in that event, it is the intention of the parties hereto that the remainder of this Agreement shall not be affected. 5.07. Waiver. Any failure by a party hereto to insist upon strict performance by the other party of any material provision of this Agreement shall not be deemed a waiver thereof or of any other provision hereof, and such party shall have the right at any time thereafter to insist upon strict performance of any and all of the provisions of this Agreement. 5.08. Applicable law and venue. The construction and validity of this Agreement shall be governed by the laws of the State of Texas without regard to conflicts of law principles. Venue shall be in Nueces County, Texas. 5.09. Reservation of rights. To the extent not inconsistent with this Agreement, each party reserves all rights, privileges, and immunities under applicable laws. 5.10. Further documents. The parties agree that at any time after execution of this Agreement,they will,upon request of another party,execute and deliver such further documents and do such further acts and things as the other party may reasonably request in order to carry out the terms of this Agreement. 5.11. Incorporation of exhibits and other documents by reference. All exhibits and other documents attached to or referred to in this Agreement are incorporated herein by reference for the purposes set forth in this Agreement. 5.12. Effect of state and federal laws. Notwithstanding any other provision of this Agreement, the District and the City shall comply with all applicable statutes or regulations of the United States and the State of Texas, as well as any City ordinances or rules implementing such statutes or regulations, and such City ordinances or rules shall not be deemed a breach or default under this Agreement. 5.13. Authority for execution. The City hereby certifies, represents, and warrants that the execution of this Agreement is duly authorized and adopted in conformity with the City charter and City ordinances. The District hereby certifies, represents, and warrants that the execution of this Agreement is duly authorized and adopted by the Board of Directors of the District. 5.14. Recitals. The Parties agreed that the Recitals are true and correct and shall be considered incorporated in the Agreement as if fully set forth herein. SIGNATURE PAGES FOLLOW IN WITNESS WHEREOF, the undersigned parties have executed this Agreement effective as of the date first written above. CITY OF CORPUS CHRISTI,TEXAS By: Mayor, City of Corpus Christi, Texas ATTEST: By: City Secretary, City of Corpus Christi, Texas THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on this the day of , 20 , by , Mayor of the City of Corpus Christi, Texas, on behalf of said city. Notary Public, State of Texas (NOTARY SEAL) NUECES COUNTY IMPROVEMENT DISTRICT NO. 1 By: President, Board of Directors ATTEST: By: Secretary, Board of Directors THE STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on this the day of , 20_, by , President of the Board of Directors of Nueces County Improvement District No. 1, a political subdivision of the State of Texas, on behalf of said political subdivision. Notary Public, State of Texas (NOTARY SEAL) JOE A. GONZALEZ s COUNTY COMMISSIONER(JAG) PCT. 2 f SAN DRA SANTOS NUECES COUNTY COURTHOUSE ADMINISTRATIVE ASSISTANT G 0 901 LEOPARD STREET, SUITE 303.07 tiry �� NJ�' CORPUS CHRISTI, Tx 78401-3689 (361)888-0296 • FAX: (361) 888-0239 January 30,2025 Mr. Paul Garza, CEO Paul Hayden Developments Katy, Texas 77494 Re: The Reserves at Oso Creek Dear Mr. Garza, I would like to take this opportunity to offer my support for The Reserves at Oso Creek, a 255 acre single family and townhome residential development which is located in my precinct on FM 665 (Old Brownsville Road) and the West Oso Independent School District. There is a need for quality affordable family housing in the Corpus Christi area. This housing development will address the need for housing that is affordable to the citizens of modest means and will help fulfill the need here in Corpus Christi. In addition, once it is built out,the estimated tax base for the district is estimated at $320 million in 2030. I am fully supportive of this project. Please do not hesitate to contact me if you have any questions. Sincerel , Joe A. lez(JAG) Nueces o ty Commissioner, Pct 2 r WEST OSO INDEPENDENT SCHOOL DISTRICT 5350 BEAR LANE CORPUS CHRISTI, TEXAS 78405 KIMBERLY MOORE SUPERINTENDENT OF SCHOOLS February 8, 2025 Subject: Support for Master-Planned Community Development and Impact on the School District Dear Honorable Mayor Paulette Guajardo and City Council Members, I am writing to express my support for the proposed master-planned community development within West Oso School District. The Reserves at Oso Creek development presents a valuable opportunity for the district,as it will bring increased tax revenue,new students,and enhanced diversity, all of which contribute to the overall strength of our schools and community. One of the most significant benefits of this project is the additional property tax income,which will provide the district with greater resources to support teachers, facilities, and educational programs. The estimated financial impact from taxes to the school district upon completion will be ($3,250,000)annually in new tax revenue, With the expected growth in enrollment,these funds can help accommodate the evolving needs of students while maintaining a high standard of education. Additionally,the influx of families into the area will enrich the district's student body by fostering a more diverse and inclusive learning environment. Exposure to different cultures,backgrounds, and perspectives enhances students' academic experiences and better prepares them for an increasingly global society. The careful planning behind this development ensures that it will contribute positively to the district by bringing in engaged families who prioritize education and community involvement. With the right infrastructure in place,the district can successfully integrate these new students while continuing to provide excellent educational opportunities. I appreciate your leadership and dedication to maintaining the high standards of education within West Oso School District. I encourage you to consider the long-term benefits of this development and look forward to seeing how it can help strengthen our schools and community. Thank you for your time and consideration. Please feel free to reach out if I can provide any additional insight or support. Sincerely, 1� PWL- , Kimberly Moore Superintendent of Schools West Oso Independent School District The Reserves at Oso Creek Resolution of Support for the Creation of a Municipal Management District (MMD) & Development Agreement April 8, 2025 Municipal Management District MMD • Developer is requesting consent for the creation of a Municipal Management District (MMD) • MMDs are governed by Chapter 375 of the Local Government Code, Chapter 49 of the Water Code, and created with oversight by the TCEQ • The MMD will be governed by a Board of Directors and overseen by TCEQ Municipal Management District MMD • MMDs can be used in three contexts: • To support existing major activity centers • To promote neighborhood revitalization • To support raw land development • The purpose of this MMD is to support raw land development • A MMD is a taxing entity and also has assessment authority • Allowable uses include: • Water, wastewater, stormwater, and road infrastructure • Parks, landscaping and beautification • Public safety and utility services The Reserves at Oso Creek • Located on FM 665 (Old Brownsville Road) and FM 763 • 255-acre residential master planned community • 929 residential lots • 10 acres of commercial pads • 4 phases (2 years per phase) for approx. 210-250 lots annually W�®# rojectLocation Located on ■ ■ (Old Brownsville Road) and FM 763 12 - . � , � x f • - � R . ■ � � \ \\��\: . . . . : _ � ` . • © `� /` ��1 �/ / opus Ch Proposed Development Layout �mumm 1f _ '1.s11111/�:' i y,� DEVELOPMENTS A �r • • Housing Phases p. Units Phase I Phase 11 Phase III Phase IV Duplex 120 0 120 0 0 Townhome 120 71 0 0 49 Single-family 45's 446 87 141 86 132 Single-family 55's 204 33 71 100 0 Single-family 60's 39 20 0 19 0 Total Lots 929 211 332 205 181 Single Family price points beginning at around$300,000 with an estimated annual combined tax of$8,200 7 Development Amenities • Four parks equipped with modern playgrounds • Family-friendly splash pad • Miles of scenic walking trails connecting homes, parks, and nature-rich areas to promote an active lifestyle and appreciation of the outdoors. • 25 acres of green space and ponds 7 Developer Agreement The proposed development is located outside of the City Limits but within the City's ETJ. The City will enter into a develop agreement with the developer that sets certain standards and required approvals. Developer Agreement Highlights: • Developer to build to city standards, follow development requirements, and obtain city permits and pay associated fees. • Potable water will be provided to the MMD's master meter. • Developer is responsible for the construction of the line between the City's nearest supply and the master meter. • MMD will operate the water system, maintain the water infrastructure, and bill for services Developer Agreement Development Agreement Highlights continued: • City has the right to annex the development when 90% of the horizontal improvements are completed and when it is eligible for annexation • The City will have two city-appointed seats on the board • MMD will operate an onsite sewer treatment plant through an existing discharge permit • Any substantial changes to the proposed development plan must be approved by the City Additionally, the MMD will contract with: •ESD 1 to provide fire and medical services •Nueces County Constable to provide safety services Next Steps • Developer will submit required information to TCEQ for consideration and approval for the creation of the MMD • Approval can take between 6-12 months • Council consideration of an Out of City Limits (OCL) water agreement for the development Questions? se o° a F v AGENDA MEMORANDUM NHPOPPl E First Reading Ordinance for the City Council Meeting April 15, 2025 1852 Second Reading Ordinance for the City Council Meeting April 29, 2025 DATE: April 15, 2025 TO: Peter Zanoni, City Manager FROM: Jeffrey H. Edmonds, P.E., Director of Engineering Services 0effreye(u-)-cctexas.com (361) 826-3851 Robert Dodd, Director of Parks & Recreation robertd4(u-)cctexas.com (361) 826-1853 Advance Funding Agreement Holly Road Train Trestle to Tourism Trail CAPTION: Ordinance approving and authorizing an Advance Funding Agreement between the City of Corpus Christi and the Texas Department of Transportation for the Holly Road Train Trestle to Tourism Trail Project in an amount of $11,797,839 from the Texas Department of Transportation, Transportation Alternatives Set-Aside (TASA) Program under the 2023 Call for Projects, with the design and construction managed by the City and appropriating $1,300,000 of interest income from the American Rescue Plan Act (ARPA) Fund and amending the FY 2025 Capital Budget and FY 2025 Operating Budget SUMMARY: This ordinance will authorize the following agreements associated with the Trestle to Trail Holly Road Project. A. Transferring interest income in the amount of$1,300,000 from the ARPA fund to the CIP Project Trestle to Trail Holly Road for design costs. B. An ordinance authorizing the Parks & Recreation Department to accept funding from the Texas Department of Transportation's TASA Program under the 2023 Call for Projects. The proposed grant will cover construction costs related to the CIP Project Trestle to Trail Holly Road. C. An ordinance authorizes the execution of an Advance Funding Agreement (AFA) with the Texas Department of Transportation (TXDOT) for the Holly Road Train Trestle to Tourism Trail. This project involves constructing a 15-foot-wide shared-use path from the existing path on the west side of Oso Bay along Division Road to Flour Bluff Drive, and along Flour Bluff Drive from Division Road to Don Patricio Road. It will include building a pedestrian bridge across Oso Bay using existing pilings from the abandoned train trestle bridge. BACKGROUND AND FINDINGS: TASA issued a "Call for Projects" in the Texas Register on December 2, 2022. The City of Corpus Christi Holly Road Train Trestle to Tourism Trail Project was prepared and submitted by City before the deadline of June 5, 2023. The project scope involves constructing a 15-foot-wide shared-use path from the existing path on the west side of Oso Bay along Division Road to Flour Bluff Drive, and along Flour Bluff Drive from Division Road to Don Patricio Road. It will include building a pedestrian bridge across Oso Bay using existing pilings from the abandoned train trestle bridge. Projects were evaluated for eligibility based on the technical standards, and specific selection criteria as set forth in the 2023 Transportation Alternatives Program Guide. The commission selected Transportation Alternatives projects for funding based on recommendations from the director of the division responsible for administering the TASA Program, the potential benefit of the projects to the state, and their value as enhancements to the surface transportation system. The Texas Transportation Commission awarded federal funds and transportation development credits to support a variety of bicycle and pedestrian planning and infrastructure projects throughout the state. On October 26, 2023, The City of Corpus Christi Holly Road Train Trestle to Tourism Trail Project was awarded $13,577,158 of which $11,797,839 is for construction and $1,779,319 is for State direct and indirect costs. Generally, the local match for TASA projects must be 20% or greater, approximately $2,606,891. The local match for this project has been met with Transportation Development Credits, which brings the local match to $0. The City is responsible for all other soft costs such as design and permitting. The design and permitting for the project will be funded through the ARPA interest income in the amount of $1,300,000. The ARPA interest income will be transferred to the project. The grant requires the construction project be advertised and constructed by City per the project scope listed in the AFA. The city is responsible for any overage. Both the Flour Bluff Area Development Plan and the Southside Area Development Plan, respectively, identified the Oso Bay Trestle Bridge Hike and Bike trail as an important public investment project with strong community support. The voters further expressed support for this project when they approved the 2022 Bond Package that included $500,000 for the preliminary design and investigation to convert the damaged railroad crossing to an ADA-accessible hike and bike trail. The future trail system will be located throughout Flour Bluff connecting various natural areas on the Encinal Peninsula. These future improvements could serve as vital recreation, active transportation, and nature education resources for area residents and visitors to Corpus Christi. This item will authorize the execution of the AFA with TXDOT in an amount of$13,577,158 for the construction of a 15-foot-wide shared use path. A professional service contract for design services will be presented to Council for consideration in May 2025. ALTERNATIVES: The alternative is not to approve the grant funding, reallocate the ARPA interest income, or execute the Advanced Funding Agreement and use other city funds to complete the project FISCAL IMPACT: The fiscal impact for FY 2025 is in the amount of $13,097,839 for costs such as construction, design, right of way, and permitting with funding available from the Parks & Recreation Grant Fund (1067). Funding Detail: Fund: Parks & RecGrnts (Fund 1067) Department: Parks & Rec (27) Org: Grants and Capital Projects (89) Account: Construction (550910) Activity: 23169-1067-S Amount $11,797,839 Fund: Parks & RecGrnts (Fund 1067) Department: Parks & Rec (27) Org: Grants and Capital Projects (89) Account: Design (Outside Consultants) (550950) Activity: 23169-1067-L Amount $1,300,000.00 Total: $13,097,839 RECOMMENDATION: Staff recommends execution of the AFA with TxDOT for Holly Road Train Trestle to Tourism Trail for the construction of a 15-foot-wide shared use path. LIST OF SUPPORTING DOCUMENTS: AFA TASA Signature Page Location Map CIP Page Power Point Presentation Ordinance Ordinance authorizing the execution of an Advance Funding Agreement with the Texas Department of Transportation (TXDOT) for a TASA Program Project, Holly Road Train Trestle to Tourism Trail for construction in the amount of $13,577,158; authorizing the acceptance and appropriation of $11,797,839 from the TXDOT Transportation Alternatives Set-Aside (TASA) Program; appropriating $1,300,000 in estimated ARPA interest income; and amending the Operating and Capital Budgets, located in Council District 4; with FY 2025 funds available from the Parks Grant Fund WHEREAS, the City, via Ordinance No. 033542 previously allocated ARPA funding to various projects and now desires to modify allocations to include a new allocation in order to better align APRA funds with the City's immediate needs; and WHEREAS, an amendment to Ordinance No. 033542 is necessary in order to reallocate a portion of the ARPA funding through a transfer of interest income; and amend the FY 2025 Operating Budget and Capital Budget. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION1. Ordinance No . 033542 is amended to reallocate $1 ,300,000 from the American Rescue Plan Act interest income, which is appropriated into the Parks Grant Fund. SECTION 2. The FY 2024-2025 Operating Budget, adopted by Ordinance 033451, is amended to increase expenditures by $1 ,300.000. SECTION 3. $11 ,797,839 of anticipated revenue from the Texas Department of Transportation Set-Aside Program is appropriated into the Parks Grant Fund. SECTION 4. The Corpus Christi FY2024-2025 Capital Budget adopted by Ordinance No. 032856 is amended to increase revenues and expenditures by $13,097,839. SECTION 5. The City Manager or designee (Director of Engineering Services) is authorized to execute the Advanced Funding Agreement for the Holly Road Train Trestle To Tourism Trail Project with the Texas Department of Transportation (TXDOT). SECTION 6. The City Manager or designee is authorized to execute all related documents necessary to administer said AFA, including minor amendments thereto. Introduced and voted on the day of , 2025 PASSED and APPROVED on the day of , 2025. CITY OF CORPUS CHRISTI ATTEST: Paulette Guajardo Rebecca Huerta Mayor City Secretary TxDOT: Federal Highway Administration: CCs1# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA Cs1s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development STATE OF TEXAS § COUNTY OF TRAVIS § ADVANCE FUNDING AGREEMENT FOR A TRANSPORTATION ALTERNATIVES SET-ASIDE (TASA) PROGRAM PROJECT Utilizing State Transportation Development Credits TxDOT-Selected Off-System This Advance Funding Agreement for a Transportation Alternatives Set-Aside (TASA) Program Project ("Agreement") is made between the State of Texas (State), acting through the Texas Department of Transportation, and the City of Corpus Christi (Local Government), acting through its duly authorized officials. WITNESSETH WHEREAS, federal law establishes federally funded programs for transportation improvements to implement its public purposes, and WHEREAS, the Texas Transportation Code, Section 201.103 establishes that the State shall design, construct and operate a system of highways in cooperation with local governments, and Section 222.052 authorizes the Texas Transportation Commission to accept contributions from political subdivisions for development and construction of public roads and the state highway system within the political subdivision, and WHEREAS, Federal law, 23 USC §134 and 49 USC §5303, requires that State and Metropolitan Planning Organizations (MPOs) develop transportation plans and programs for urbanized areas of Texas, and WHEREAS, Federal and state laws require local governments to meet certain contract standards relating to the management and administration of State and federal funds, and WHEREAS, the Texas Transportation Commission has codified 43 TAC, Rules 15.50-15.56 that describe federal, state, and local responsibilities for cost participation in highway improvement and other transportation projects, and WHEREAS, the rules and procedures for the Transportation Alternatives Set-Aside Program (TASA) are established in 23 USC §133(h), and 43 Texas Administrative Code, Part 1, Chapter 11, Subchapter G, §§11.400— 11.418, and WHEREAS, the Local Government prepared and submitted to the State or Metropolitan Planning Organization (MPO) a project nomination package for TASA funding consideration, which is briefly described as Holly Road Train Trestle to Tourism Trail (Project), and Page 1 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development WHEREAS, the Texas Transportation Commission (Commission) passed Minute Order Number 116575 (MO) dated October 26, 2023 awarding funding for TASA projects in the TASA Program Call of the Corpus Christi MPO, including Project, and WHEREAS, the governing body of the Local Government has approved entering into this Agreement by resolution or ordinance dated {enter date of resolution}, which is attached to and made a part of this Agreement as Attachment C, Resolution or Ordinance. A map showing the Project location appears in Attachment A, Project Location Map, which is attached to and made a part of this Agreement, and NOW, THEREFORE, the State and the Local Government agree as follows: AGREEMENT 1. Period of Agreement and Performance A. Period of Agreement. This Agreement becomes effective when signed by the last party whose signing makes the Agreement fully executed. This Agreement shall remain in effect until terminated as provided below. B. Period of Performance. 1. The Performance Period for each phase of work begins on the date specified in the Federal Project Authorization and Agreement (FPAA) for that phase of work. Local Government may not begin work until issued the State Letter of Authority (SLOA) for that phase of work. 2. The Performance Period for each phase of work ends on the date specified in the FPAA for that phase of work. 2. Scope of Work and Use of Project A. The scope of work for the project consists of the construction of a 15-foot-wide shared use path from the existing shared use path on the west side of Oso Bay along Division Road to Flour Bluff Drive and along Flour Bluff Drive from Division Road to Don Patricio Road. The project will include the construction of a bridge across the OSO Bay utilizing existing pilings from the abandoned train trestle bridge. B. Any project changes proposed must be submitted in writing by Local Government to State. Substantive changes may also require an amendment to this Agreement and the approval of the FHWA, State, MPO, or the Commission. Any changes undertaken without written approval and amendment of this Agreement may jeopardize not only the federal funding for the changes, but the federal funding of the entire Project. 3. Project Sources and Uses of Funds The total estimated development cost of the Project is shown in Attachment B, Project Budget Estimate and Source of Funds (Attachment B). A. If Local Government will perform any work under this Agreement for which reimbursement will be provided by or through the State, the Local Government must Page 2 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development complete training. If federal funds are being used, the training must be completed before federal spending authority is obligated. Training is complete when at least one individual who is working actively and directly on the Project successfully completes and receives a certificate for the course entitled "Local Government Project Procedures and Qualification for the Texas Department of Transportation" and retains qualification in accordance with applicable TxDOT procedures. Upon request, Local Government shall provide the certificate of qualification to State. The individual who receives the training certificate may be an employee of Local Government or an employee of a firm that has been contracted by Local Government to perform oversight of the Project. State in its discretion may deny reimbursement if Local Government has not continuously designated in writing a qualified individual to work actively on or to directly oversee the Project. B. The total estimated project cost as shown in Attachment B incudes the Local Government's estimated itemized cost of real property, utilities, environmental assessments, construction, and other construction related costs. To be eligible for reimbursement or as in-kind contribution, costs must have been included in the nomination form approved by the Texas Transportation Commission or MPO in consultation with State. Local Government must submit to State evidence of payment for eligible in-kind costs at least once per calendar quarter using the State's In-Kind Match Reporting form. C. State and the Federal Government will not reimburse Local Government for any work performed outside the Performance Period. After federal funds have been obligated, State will send to Local Government a copy of the formal documentation showing the obligation of funds including federal award information. Local Government is responsible for 100 percent of the cost of any work performed under its direction or control before the federal spending authority is formally obligated. D. The Project budget and source of funds estimate based on the budget provided in the application is included in Attachment B. Attachment B shows the percentage and estimated dollar amounts to be contributed to Project by state and local sources, as well as the maximum amount in federal TASA funds assigned by the Commission or MPO in consultation with State. This Agreement may be amended from time to time as required to meet the funding commitments based on revisions to the TASA, FPAA, or other federal documents. E. State will be responsible for securing the federal share of funding required for the development and construction of Project, in an amount not to exceed 80 percent of the actual cost of the work up to the amount of funds approved for Project by the Texas Transportation Commission or MPO in consultation with State. Federal funds will be reimbursed on a cost basis. Project costs incurred prior to issuance of the SLOA are not eligible for reimbursement. F. The Local Government will be responsible for all non-federal or non-State participation costs associated with the Project, unless otherwise provided for in this Agreement or approved otherwise in an amendment to this Agreement. For items of work subject to specified percentage funding, the Local Government shall only in those instances be responsible for all Project costs that are greater than the maximum State and federal participation specified in Attachment B and for overruns in excess of the amount specified in Attachment B to be paid by the Local Government. If the Project was State- Page 3 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development selected, the State may apply a portion of any excess program funds to cover all or a portion of any overrun based on criteria provided by 43 Tex. Admin. Code §11.411(d). G. The budget in Attachment B will clearly state all items subject to fixed price funding, specified percentage funding, and the periodic payment schedule, when periodic payments have been approved by the State. H. When fixed price funding is used, the Local Government is responsible for the fixed price amount specified in Attachment B. Fixed prices are not subject to adjustment unless (1) differing site conditions are encountered; (2) further definition of the Local Government's requested scope of work identifies greatly differing costs from those estimated; (3) work requested by the Local Government is determined to be ineligible for federal participation; or (4) the adjustment is mutually agreed to by the State and the Local Government. I. Following execution of this Agreement, but prior to the performance of any plan review work by State, Local Government will pay to State the amount specified in Attachment B for plan review. At least 60 days prior to the date set for receipt of the construction bids, Local Government shall remit its remaining local match as specified in Attachment B for State's estimated construction oversight and construction cost. J. In the event State determines that additional funding is required by Local Government at any time during Project, State will notify Local Government in writing. Local Government is responsible for the percentage of the authorized Project cost shown in Attachment B and 100 percent of any overruns above the federally authorized amount. Local Government will make payment to State within 30 days from receipt of State's written notification. K. Whenever funds are paid by Local Government to State under this Agreement, Local Government will remit a warrant made payable to the "Texas Department of Transportation". The warrant will be deposited by State and managed by State. Funds may only be applied by State to Project. L. Upon completion of Project, State will perform a final accounting of Project costs. Any funds due to Local Government, State, or the Federal Government will be promptly paid by the owing party. M. In the event Project is not completed, State may seek reimbursement from Local Government of the expended federal funds. Local Government will remit the required funds to State within 60 days from receipt of State's notification. N. If any existing or future local ordinances, commissioners court orders, rules, policies, or other directives, including but not limited to outdoor advertising billboards and storm water drainage facility requirements, are more restrictive than state or federal regulations, or if any other locally proposed changes, including but not limited to plats or re-plats, result in increased costs, then any increased costs associated with the ordinances or changes will be paid by Local Government. The cost of providing right of way acquired by State shall mean the total expenses in acquiring the property interests through negotiations, including, but not limited to, expenses related to relocation, removal, and adjustment of eligible utilities. O. The state auditor may conduct an audit or investigation of any entity receiving funds from the State directly under the Agreement or indirectly through a contract or subcontract under the Agreement. Acceptance of funds directly under the Agreement or indirectly through a contract or subcontract under this Agreement acts as acceptance of the authority of the state auditor, under the direction of the legislative audit committee, Page 4 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development to conduct an audit or investigation in connection with those funds. An entity that is the subject of an audit or investigation must provide the state auditor with access to any information the state auditor considers relevant to the investigation or audit. P. State will not pay interest on any funds provided by Local Government. Q. State will not execute the contract for the construction of Project until the required funding has been made available by Local Government in accordance with this Agreement. R. Local Government is authorized to submit requests for reimbursement by submitting the original of an itemized invoice in a form and containing all items required by State no more frequently than monthly, and no later than 90 days after costs are incurred. If Local Government submits invoices more than 90 days after the costs are incurred, and if federal funding is reduced as a result, State shall have no responsibility to reimburse Local Government for those costs. S. If Local Government is an Economically Disadvantaged County (EDC) or the State or MPO selected project meets the State's or MPO's criteria to receive Transportation Development Credits in lieu of providing a cash local match, and the State has approved adjustments to the standard financing arrangement, this agreement reflects those adjustments. 4. Termination of the Agreement A. This Agreement may be terminated by any of the following conditions: 1. By mutual written consent and agreement of all parties; 2. By any party with 90 days written notice; or 3. By either party, upon the failure of the other party to fulfill the obligations as set forth in this Agreement. Any cost incurred due to such breach of contract shall be paid by the breaching party. B. If the potential termination of this Agreement is due to the failure of Local Government to fulfill its contractual obligations, State will notify Local Government that possible breach of contract has occurred. Local Government should make every effort to remedy the breach within a period mutually agreed upon by both parties. C. The Agreement may be terminated by the State because the parties are not able to execute a mutually agreeable amendment when the costs for Local Government requested items increase significantly due to differing site conditions, determination that Local government requested work is ineligible for federal or state cost participation, or a more thorough definition of the Local Government's proposed work scope identifies greatly differing costs from those estimated. The State will reimburse Local Government remaining funds to the Local Government within ninety (90) days of termination; D. If Local Government withdraws from Project after this Agreement is executed, Local Government shall be responsible for all direct and indirect Project costs as identified by the State's cost accounting system and with 2 CFR Part 200 recapture requirements. E. A project may be eliminated from the program as outlined below. If Project is eliminated for any of these reasons, this Agreement will be appropriately terminated. A project may be eliminated from the program, and this Agreement terminated, if: Page 5 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development 1. Local Government fails to satisfy any requirements of the program rules cited in 43 Texas Administrative Code, Part 1, Chapter 11, Subchapter G, §§11.400 — 11.418. 2. The implementation of Project would involve significant deviation from the activities proposed in the nomination form and approved by the Texas Transportation Commission or MPO in consultation with State. 3. Local Government withdraws from participation in Project. 4. State determines that federal funding may be lost due to Project not being implemented and completed. 5. Funds are not appropriated, in which case this Agreement shall be terminated immediately with no liability to either party. Payment under this Agreement beyond the current fiscal biennium is subject to availability of appropriated funds. 6. A construction contract has not been awarded or construction has not been initiated within three years after the date that the Commission or MPO selected the project or by a letting date determined by the state and agreed to by the Local Government. 7. Local Government fails to attend progress meetings at least twice yearly, as scheduled by State. F. State, at its sole discretion, may terminate this Agreement if State does not receive project invoice from Local Government within 270 days of FPAA. 5. Amendments This Agreement may be amended due to changes in the work, the amount of funding required to complete Project, or the responsibilities of the parties. Such amendment must be made through a mutually agreed upon, written amendment that is executed by the parties. 6. Remedies This Agreement shall not be considered as specifying the exclusive remedy for any agreement default, but all remedies existing at law and in equity may be availed of by either party to this Agreement and shall be cumulative. 7. Utilities Local Government shall be responsible for the adjustment, removal, or relocation of utilities or utility facilities in accordance with applicable State laws, regulations, rules, policies, and procedures, including any cost to State of a delay resulting from Local Government's failure to ensure that utilities or utility facilities are adjusted, removed, or relocated before the scheduled beginning of construction. At the State's discretion, State may reimburse Local Government for minor, incidental utility adjustments that are identified during the preliminary engineering phase if they are eligible for federal reimbursement. Local Government must obtain advance approval for any variance from established procedures. Before a construction contract is let, Local Government shall provide, at State's request, a certification stating that Local Government has completed the adjustment of all utilities that must be adjusted before construction begins. Additional utility work may be required due to unknown conditions discovered during construction. These costs may be eligible for TASA participation if the following conditions are met: (1) the activity is required to complete Project; (2) the cost is incidental to Project; and (3) Page 6 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development TASA funding is available. Any change orders must be approved by State prior to incurring any cost for which reimbursement is sought. 8. Environmental Assessment and Mitigation Development of Project must comply with the National Environmental Policy Act and the National Historic Preservation Act of 1966, which require environmental clearance of federal- aid projects. A. The Local Government is responsible for the identification and assessment of any environmental problems associated with the development of Project. B. Local Government is responsible for the cost of any environmental problem's mitigation and remediation. These costs will not be reimbursed or credited towards Local Government's financial share of Project unless specified in the nomination form and approved by State or MPO in consultation with State. C. Local Government is responsible for providing any public meetings or public hearings required for development of the environmental assessment, including any public hearing requirements that may be necessary when adding a bike lane. D. Before the advertisement for bids, Local Government shall provide to State written documentation from the appropriate regulatory agency or agencies that all environmental clearances have been obtained. 9. Compliance with Accessibility Standards All parties to this Agreement shall ensure that the plans for and the construction of all projects subject to this Agreement are in compliance with standards issued or approved by the Texas Department of Licensing and Regulation (TDLR) as meeting or consistent with minimum accessibility requirements of the Americans with Disabilities Act (P.L. 101-336) (ADA). 10. Architectural and Engineering Services A. Architectural and engineering services for preliminary engineering will be provided by the Local Government. In procuring professional services, the parties to this Agreement must comply with federal requirements cited in 23 CFR Part 172 if Project is federally funded and Local Government will be seeking reimbursement for these services or if these services will be used as in-kind contributions; and with Texas Government Code Subchapter 2254.A., in all cases. Professional services contracts for federally funded projects must conform to federal requirements. Variety B. The architectural contract documents shall be developed in accordance with the standards of the American Institute of Architects, the U.S. Secretary of the Interior's Standards for Historic Preservation Projects, Standards and Guidelines for Archeology and Historic Preservation, the National Register Bulletin Number 36: Guidelines for Evaluating and Registering Historical Archeological Sites and in consultation with the State Historic Preservation Officer, as applicable. The engineering plans shall be developed in accordance with State's applicable Standard Specifications for Construction and Maintenance of Highways, Streets and Bridges and the two American Association of State Highway and Transportation Officials' ("AASHTO") publications, "A Policy on Geometric Design of Highways and Streets" and "Guide for the Development of Bicycle Facilities," as applicable. All design criteria for bicycle and pedestrian bridges must comply with TxDOT's Bridge Design Manual and AASHTO's Load and Resistance Factor Design (LRFD) Guide Specifications for the Design of Pedestrian Bridges (latest Page 7 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development edition) as applicable. All contract procurement procedures and documents must adhere to the applicable requirements established in the Standard Specifications for Construction and Maintenance of Highways, Streets and Bridges. The use of other systems of specifications shall be approved by State in writing in advance. C. When architectural and engineering services are provided by or through Local Government, Local Government shall submit any plans it has completed to State for review and approval on an agreed upon schedule. Local Government may also submit the plans to State for review any time prior to completion. Local Government shall make the necessary revisions determined by State. Local Government will not let the construction contract until all required plans have received State approval. D. When architectural and engineering services are provided by or through State, then the State is responsible for the delivery and performance of any required architectural or preliminary engineering work. Local Government may review and comment on the work, including any proposed changes to the scope of work, as required to accomplish Project purposes. State will cooperate with Local Government in accomplishing these Project purposes to the degree permitted by state and federal law. 11. Construction Responsibilities A. The Local Government shall advertise for construction bids, issue bid proposals, receive and tabulate the bids, and award and administer the contract for construction of Project. Administration of the contract includes the responsibility for construction engineering and for issuance of any change orders, supplemental agreements, amendments, or additional work orders that may become necessary subsequent to the award of the construction contract. To ensure federal funding eligibility, projects must be authorized by State prior to advertising for construction. B. All contract letting and award procedures must be approved by State prior to letting and award of the construction contract, whether the construction contract is awarded by State or by Local Government. C. All contract change order review and approval procedures must be approved by State prior to start of construction. D. If the Local Government is the responsible party, the State must review and approve change orders. E. Upon completion of Project, the party constructing Project will issue and sign a "Notification of Completion" acknowledging Project's construction completion. F. For federally funded contracts, the parties to this Agreement will comply with federal construction requirements provided in 23 CFR Parts 633 and 635, and shall include the latest version of Form "FHWA-1273" in the contract bidding documents. If force account work will be performed, a finding of cost effectiveness shall be made in compliance with 23 CFR Subpart 635.B. G. Any field changes, supplemental agreements, or revisions to the design plans that may occur after the construction contract is awarded will be mutually agreed to by State and Local Government prior to authorizing the contractor to perform the work. Prior to completion of Project, the party responsible for construction will notify the other party to this Agreement of the anticipated completion date. All parties will be afforded the opportunity to assist in the final review of the construction services performed by the contractor. Page 8 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development 12. Project Maintenance A. Upon completion of Project, Local Government will be responsible for maintaining the completed facility for public use. The property shall be maintained and operated for the purpose for which it was approved and funded for a period commensurate with the federal investment or State rules, whichever is greater. Should Local Government at any time after Project completion decide it can no longer maintain and operate Project for its intended purpose, Local Government shall consult with State and the FHWA as to the disposal or alternate uses, consistent with Project's original intent. State may require Local Government to return the federal funds in accordance with 2 CFR Part 200 federal recapture requirements. Should Local Government consider conveying the property, State and FHWA must be notified prior to the sale, transfer, or disposal of any property that received federal funds. Written concurrence of approval for the transaction, detailing any required recapture, must be obtained from FHWA prior to the transaction. Advance notice from Local Government of their intended action must be submitted to State for an FHWA review a minimum of 90 days prior to any action being taken by Local Government. Local Government shall be held responsible for reimbursement of all federal funds used or a portion of those funds based on a pro-rata amount, considering the original percentage of federal funds provided and the time elapsed from Project completion date. This same percentage of reimbursement also applies to any amount of profit that may be derived from the conveyance of the property, as applicable. B. Any manufacturer warranties extended to Local Government as a result of Project shall remain in the name of Local Government. State shall not be responsible for honoring any warranties under this Agreement. C. Should Local Government derive any income from the development and operation of Project, a portion of the proceeds sufficient for the maintenance and upkeep of the property shall be set aside for future maintenance. A project income report shall be submitted to State on a quarterly basis. Monies set aside according to this provision shall be expended using accounting procedures and with the property management standards established in 2 CFR Part 200. D. Should any historic properties be included in or affected by this federally funded Project, the historic integrity of the property and any contributing features must continue to be preserved regardless of any approved changes that may occur throughout the life of Project. 13. Right of Way and Real Property Acquisition A. Right of way and real property acquisition shall be the responsibility of Local Government. Title to right of way and other related real property must be acceptable to State before funds may be expended for the improvement of the right of way or real property. B. If Local Government is the owner of any part of Project site under this Agreement, Local Government shall permit State or its authorized representative access to occupy the site to perform all activities required to execute the work. C. Local Government will comply with and assume the costs for compliance with all the requirements of Title II and Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, 42 USC §4601 et seq., including those provisions relating to incidental expenses incurred by the property owners in conveying the real property to Local Government, and benefits applicable to the relocation of any Page 9 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development displaced person as defined in 49 CFR §24.2(g). Documentation to support such compliance must be maintained and made available to State and its representatives for review and inspection. D. Local Government shall assume all costs and perform all work necessary to obtain needed evidence of title or right of use to the real property required for development of Project. Evidence of title or right of use shall be acquired in the name of(1) State, if the real property is to be made part of the State Highway System, or (2) Local Government, if the real property is not to be made part of the State Highway System. The evidence of title or rights shall be acceptable to State, and be free and clear of all encroachments. Local Government shall secure and provide easements and any needed rights of entry over any other land needed to develop Project according to the approved Project plans. Local Government shall be responsible for securing any additional real property required for completion of Project. E. Local Government shall prepare real property maps, property descriptions, and other data as needed to properly describe the real property and submit them to State for approval prior to Local Government acquiring the real property. Tracings of the maps shall be retained by Local Government for a permanent record. F. Local Government shall determine property values for each real property parcel to be purchased with federal funds using methods acceptable to State and shall submit to State a tabulation of the values so determined, signed by the appropriate Local Government representative. The tabulations must list the parcel numbers, ownership, acreage, and recommended compensation. The tabulation must be accompanied by an explanation to support the estimated values, together with a copy of the documentation and reports used in calculating each parcel's value. Expenses incurred by Local Government in performing this work may be eligible for reimbursement after Local Government has received written authorization by State to proceed with determination of real property values. State will review the data submitted and will base its reimbursement for parcel acquisitions on these in determining the fair market values. Local Government will not be reimbursed for right-of-way costs on state-selected projects. G. For State-selected TASA projects, Local Government shall not use eminent domain or condemnation to acquire real property for this TASA Project. H. Reimbursement for real property costs will be made to Local Government for real property purchased in an amount not to exceed 80 percent of the cost of the real property purchased in accordance with the terms and provisions of this Agreement. Reimbursement will be in an amount not to exceed 80 percent of State's predetermined fair market value of each parcel, or the net cost thereof, whichever is less. In addition, reimbursement will be made to Local Government for necessary payments to appraisers for expenses incurred in order to assure good title. Local Government will not be reimbursed for right-of-way costs on state-selected projects. I. Local Government and current property owner are responsible for any costs associated with the relocation of displaced persons and personal property as well as incidental expenses incurred in acquiring property to implement Project. State will not pay any of these costs. J. If Project requires the use of real property to which Local Government will not hold title, a separate agreement between the owners of the real property and Local Government must be executed prior to execution of this Agreement. The separate agreement between Local Government and the current property owner must establish that Project Page 10 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development will be dedicated for public use for a period of time not less than ten years after project completion and commensurate with the federal investment. For State-selected projects, this is outlined in 43 Tex. Admin. Code §11.417. The separate agreement must define the responsibilities of the parties as to the use of the real property and operation and maintenance of Project after completion. The separate agreement must be approved by State prior to its execution and a copy of the executed separate agreement shall be provided to State. K. Local Government shall execute individually or produce a legal document as necessary to provide for Project's continued use from the date of completion, and agrees to cause the same to be recorded in the land records of the appropriate jurisdiction. L. Local governments receiving federal funds must comply with 23 CFR Part 710 and 49 CFR Part 24, and with the procedures provided in Chapter 6 of the State's Local Government Project Policy Manual. Local Government agrees to monitor Project to ensure: (1) continued use of the property for approved activities, and (2) the repayment of the Federal funds, as appropriate. Local Government agrees to the review of their Project accounts and site visits by State during the development of Project at any time. Upon Project completion, State will continue to perform periodic visits to confirm Project's continued use and upkeep. M. Before the advertisement for bids, Local Government shall provide a certification to State that all real property has been acquired. 14. Insurance A. Should this Agreement authorize Local Government or its contractor to perform any work on State right of way, before beginning work, the entity performing the work shall provide State with a fully executed copy of State's Form 1560 Certificate of Insurance verifying the existence of coverage in the amounts and types specified on the Certificate of Insurance for all persons and entities working on State right of way. This coverage shall be maintained until all work on State right of way is complete. If coverage is not maintained, all work on State right of way shall cease immediately, and State may recover damages and all costs of completing the work. B. For projects including buildings, Local Government agrees to insure the building according to Department specifications and further agrees to name the Federal Government as a "Loss Payee" should the building be destroyed. 15. Notices, Invoices, Payments, and Project Inquiries All notices to either party shall be delivered personally or sent by certified or U.S. mail, postage prepaid, addressed to that party at the following address: Local Government: State: City of Corpus Christi Texas Department of Transportation ATTN: Director of Engineering Services ATTN: Director of Contract Services 801 Leopard St. 125 E. 11 t" Street Corpus Christi, TX 78401 Austin, TX 78701 All notices shall be deemed given on the date delivered in person or deposited in the mail, unless otherwise provided by this agreement. Either party may change the above address by Page 11 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development sending written notice of the change to the other party. Either party may request in writing that notices shall be delivered personally or by certified U.S. mail, and that request shall be carried out by the other party. Invoicing, payment, and project inquiries must be sent to the following address, which the State may change by sending written notice of the change to the Local Government: Texas Department of Transportation ATTN: Director of TP&D 1701 S. Padre Island Dr. Corpus Christi, Texas 78416 All invoicing, payment, and project inquiries must include the following information: County: Nueces Local Government: City of Corpus Christi CSJ No.: 0916-002-282 Project Name: Holly Road Train Trestle to Tourism Trail Highway or Roadway: Holly Rd 16. Legal Construction In case one or more of the provisions contained in this Agreement shall for any reason be held invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provisions and this Agreement shall be construed as if it did not contain the invalid, illegal, or unenforceable provision. 17. Responsibilities of the Parties Neither party is an agent, servant, or employee of the other party and each party is responsible for its individual acts and deeds as well as the acts and deeds of its contractors, employees, representatives, and agents. 18. Ownership of Documents Upon completion or termination of this Agreement, all documents prepared by State shall remain the property of State. All data prepared under this Agreement shall be made available to State without restriction or limitation on their further use. All documents produced or approved or otherwise created by Local Government shall be transmitted to State in the form of photocopy reproduction on a monthly basis as required by State. The originals shall remain the property of Local Government. 19. Document and Information Exchange Local Government agrees to electronically deliver to State all general notes, specifications, contract provision requirements, and related documentation in a Microsoft Word or similar format. If requested by State, Local Government will use State's document template. Local Government shall also provide a detailed construction time estimate, including types of activities and month in which the activity will be completed, in the format required by State. This requirement applies whether Local Government creates the documents with its own forces or by hiring a consultant or professional provider. At the request of State, Local Government shall submit any information required by State in the format directed by State. Page 12 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development 20. Compliance with Laws The parties shall comply with all federal, state, and local laws, statutes, ordinances, rules and regulations, and the orders and decrees of any courts or administrative bodies or tribunals in any manner affecting the performance of this agreement. When required, Local Government shall furnish State with satisfactory proof of this compliance. 21. Sole Agreement This Agreement constitutes the sole and only agreement between the parties and supersedes any prior understandings or written or oral agreements respecting the Agreement's subject matter. 22. Cost Principles In order to be reimbursed with federal funds, the parties shall comply with the Cost Principles established in 2 CFR Part 200 that specify that all reimbursed costs are allowable, reasonable, and allocable to Project. 23. Procurement and Property Management Standards The parties to this Agreement shall adhere to the procurement and property management standards established in 2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, and to the Texas Uniform Grant Management Standards. The State must pre-approve the Local Government's procurement procedures for purchases to be eligible for state or federal funds. 24. Inspection of Books and Records The parties to this Agreement shall maintain all books, documents, papers, accounting records, and other documentation relating to costs incurred under this Agreement and shall make such materials available to the State, the Local Government, and, if federally funded, the FHWA and the U.S. Office of the Inspector General or their duly authorized representatives for review and inspection at its office during the Agreement period and for seven (7) years from the date of final reimbursement by FHWA under this Agreement or until any impending litigation or claims are resolved. Additionally, the State, the Local Government, and the FHWA and their duly authorized representatives shall have access to all the governmental records that are directly applicable to this Agreement for the purpose of making audits, examinations, excerpts, and transcriptions. 25. Civil Rights Compliance The parties to this Agreement are responsible for the following: A. Compliance with Regulations: Both parties will comply with the Acts and the Regulations relative to Nondiscrimination in Federally-assisted programs of the U.S. Department of Transportation (USDOT), the Federal Highway Administration (FHWA), as they may be amended from time to time, which are herein incorporated by reference and made part of this Agreement. B. Nondiscrimination: The Local Government, with regard to the work performed by it during the Agreement, will not discriminate on the grounds of race, color, or national origin in the selection and retention of subcontractors, including procurement of materials and leases of equipment. The Local Government will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including Page 13 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development employment practices when the Agreement covers any activity, project, or program set forth in Appendix B of 49 CFR Part 21. C. Solicitations for Subcontracts. Including Procurement of Materials and Equipment: In all solicitations either by competitive bidding or negotiation made by the Local Government for work to be performed under a subcontract, including procurement of materials or leases of equipment, each potential subcontractor or supplier will be notified by the Local Government of the Local Government's obligations under this Agreement and the Acts and Regulations relative to Nondiscrimination on the grounds of race, color, or national origin. D. Information and Reports: The Local Government will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto, and will permit access to its books, records, accounts, other sources of information, and facilities as may be determined by the State or the FHWA to be pertinent to ascertain compliance with such Acts, Regulations or directives. Where any information required of the Local Government is in the exclusive possession of another who fails or refuses to furnish this information, the Local Government will so certify to the State or the FHWA, as appropriate, and will set forth what efforts it has made to obtain the information. E. Sanctions for Noncompliance: In the event of the Local Government's noncompliance with the Nondiscrimination provisions of this Agreement, the State will impose such contract sanctions as it or the FHWA may determine to be appropriate, including, but not limited to: 1. withholding of payments to the Local Government under the Agreement until the Local Government complies and/or 2. cancelling, terminating, or suspending of the Agreement, in whole or in part. F. Incorporation of Provisions: The Local Government will include the provisions of paragraphs (A) through (F) in every subcontract, including procurement of materials and leases of equipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. The Local Government will take such action with respect to any subcontract or procurement as the State or the FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if the Local Government becomes involved in, or is threatened with, litigation with a subcontractor or supplier because of such direction, the Local Government may request the State to enter into such litigation to protect the interests of the State. In addition, the Local Government may request the United States to enter into such litigation to protect the interests of the United States. 26. Pertinent Non-Discrimination Authorities During the performance of this Agreement, each party, for itself, its assignees, and successors in interest agree to comply with the following nondiscrimination statutes and authorities; including but not limited to: A. Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (pro- hibits discrimination on the basis of race, color, national origin); and 49 CFR Part 21. B. The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of federal or federal-aid programs and projects). Page 14 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CCs1# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA Cs1s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development C. Federal-Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), as amended, (prohibits discrimination on the basis of sex). D. Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.) as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27. E. The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age). F. Airport and Airway Improvement Act of 1982, (49 U.S.C. Chapter 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex). G. The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms "programs or activities" to include all of the programs or activities of the federal-aid recipients, subrecipients and contractors, whether such programs or activities are federally funded or not). H. Titles II and III of the Americans with Disabilities Act, which prohibits discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131-12189) as implemented by Department of Transportation regulations at 49 C.F.R. Parts 37 and 38. I. The Federal Aviation Administration's Nondiscrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex). J. Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, which ensures nondiscrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations. K. Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, the parties must take reasonable steps to ensure that LEP persons have meaningful access to the programs (70 Fed. Reg. at 74087 to 74100). L. Title IX of the Education Amendments of 1972, as amended, which prohibits the parties from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq.). 27. Disadvantaged Business Enterprise Program Requirements A. The parties shall comply with the Disadvantaged Business Enterprise ("DBE") Program requirements established in 49 CFR Part 26. B. Local Government shall adopt, in its totality, State's federally approved DBE program. C. Local Government shall set an appropriate DBE goal consistent with State's DBE guidelines and in consideration of Local market, project size, and nature of the goods or services to be acquired. Local Government shall have final decision-making authority regarding the DBE goal and shall be responsible for documenting its actions. D. Local Government shall follow all other parts of State's DBE program referenced in TxDOT Form 2395, Memorandum of Understanding Regarding the Adoption of the Texas Department of Transportation's Federally-Approved Disadvantaged Business Page 15 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CCs1# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA Cs1s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development Enterprise by Entity, and attachments found at web address: http://ftp.dot.state.tx.us/pub/txdot-info/bop/dbe/mou/mou attachments.Of. E. Local Government shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT-assisted contract or in the administration of its DBE program or the requirements of 49 CFR Part 26. Local Government shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure non- discrimination in award and administration of DOT-assisted contracts. State's DBE program, as required by 49 CFR Part 26 and as approved by DOT, is incorporated by reference in this Agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this Agreement. Upon notification to Local Government of its failure to carry out its approved program, State may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 USC 1001 and the Program Fraud Civil Remedies Act of 1986 (31 USC § 3801 et seq.). F. Each contract Local Government signs with a contractor (and each subcontract the prime contractor signs with a subcontractor) must include the following assurance: "The contractor, sub-recipient, or sub-contractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT-assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this agreement, which may result in the termination of this agreement or such other remedy as the recipient deems appropriate." 28. Debarment Certifications The parties are prohibited from making any award at any tier to any party that is debarred or suspended or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549, "Debarment and Suspension." By executing this Agreement, Local Government certifies that it and its principals are not currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549, and further certifies that it will not do business with any party, to include principals, that is currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549. The parties to this Agreement shall require any party to a contract, subcontract, or purchase order awarded under this Agreement to certify its eligibility to receive federal funds and, when requested by State, to furnish a copy of the certification. If state funds are used, the parties are prohibited from making any award to any party that is debarred under the Texas Administrative Code, Title 34, Part 1, Chapter 20, Subchapter G, Rule §20.585 and the Texas Administrative Code, Title 43, Part 1, Chapter 9, Subchapter G. 29. Lobbying Certification In executing this Agreement, each signatory certifies to the best of that signatory's knowledge and belief, that: A. No federal appropriated funds have been paid or will be paid by or on behalf of the parties to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an Page 16 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. B. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with federal contracts, grants, loans, or cooperative agreements, the signatory for Local Government shall complete and submit the federal Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. The parties shall require that the language of this certification be included in the award documents for all sub-awards at all tiers (including subcontracts, sub-grants, and contracts under grants, loans, and cooperative agreements) and all sub-recipients shall certify and disclose accordingly. Submission of this certification is a prerequisite imposed by 31 USC §1352 for making or entering into this transaction. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 30. Federal Funding Accountability and Transparency Act Requirements A. Any recipient of funds under this agreement agrees to comply with the Federal Funding Accountability and Transparency Act (FFATA) and implementing regulations at 2 CFR Part 170, including Appendix A. This agreement is subject to the following award terms: http://www.qpo.qov/fdsys/pkq/FR-2010-09-14/pdf/2010-22705.pdf and http://www.gpo.qov/fdsys/pkq/FR-2010-09-14/pdf/2010-22706.pdf. B. Local Government agrees that it shall: 1. Obtain and provide to State a System for Award Management (SAM) number (Federal Acquisition Regulation (FAR) Subpart 4.11) if this award provides more than $25,000 in Federal funding. The SAM number may be obtained by visiting the SAM website whose address is: https://sam.gov/SAM/pages/public/index.jsf 2. Obtain and provide to State a Data Universal Numbering System (DUNS) number, a unique nine-character number that allows the federal government to track the distribution of federal money. The DUNS number may be requested free of charge for all businesses and entities required to do so by visiting the Dun & Bradstreet on-line registration website http://fedgov.dnb.com/webform; and 3. Report the total compensation and names of its top five executives to State if: a. More than 80 percent of annual gross revenues are from the Federal government, and those revenues are greater than $25,000,000; and b. The compensation information is not already available through reporting to the U.S. Securities and Exchange Commission. 31. Single Audit Report A. The parties shall comply with the requirements of the Single Audit Act of 1984, P.L. 98- 502, ensuring that the single audit report includes the coverage stipulated in 2 CFR Part 200. Page 17 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development B. If threshold expenditures of$750,000 or more are met during the fiscal year, the Local Government must submit a Single Audit Report and Management Letter (if applicable) to TxDOT's Compliance Division, 125 East 11th Street, Austin, TX 78701 or contact TxDOT's Compliance Division at singleaudits(a)txdot.gov . C. If expenditures are less than the threshold during Local Government's fiscal year, Local Government must submit a statement to TxDOT's Compliance Division as follows: We did not meet the $ expenditure threshold and therefore, are not required to have a single audit performed for FY D. For each year Project remains open for federal funding expenditures, Local Government will be responsible for filing a report or statement as described above. The required annual filing shall extend throughout the life of the agreement, unless otherwise amended or Project has been formally closed out and no charges have been incurred within the current fiscal year. 32. Signatory Warranty Each signatory warrants that the signatory has necessary authority to execute this agreement on behalf of the entity represented. Each party is signing this agreement on the date stated under that party's signature. THE STATE OF TEXAS THE LOCAL GOVERNMENT Signature Signature Kenneth Stewart Jeff Edmonds, P.E. Typed or Printed Name Typed or Printed Name Director of Contract Services Director of Engineering Services Typed or Printed Title Typed or Printed Title Date Date Page 18 of 18 AFA TASA Rev. 1/23/2024 TxDOT: Federal Highway Administration: CCSJ# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA CSJs 0619-00-282 CFDA Title Highway Planning and Construction District# 16- Code Chart 09800-Corpus CRP 64# Christi Project Name Holly Road Train Trestle to Tourism AFA Not Used For Research&Development Trail ATTACHMENT A PROJECT LOCATION MAP f l S& � `� CSJ: 0916-00-282 �'OSo Project beings at the ex€sting trail on the west side of Oso Bay and end at Flour Bluff Dr m t wry � A r � I0 R o' ... - a rtht, Page 1 of 1 AFA TASA Attachment A 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID I Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development ATTACHMENT B PROJECT ESTIMATE AND SOURCE OF FUNDS LG Performs PE Work or Hires Consultant/LG Lets Project for Construction Work Performed by Local Government("LG") Description Of Total Project Federal Participation State Participation Local Government Project Costs to be Incurred Cost Estimate Includes percentage for TDC Includes authorized Participation apportionment on projects where EDC amounts Includes authorized applicable TDC reduction % Cost % Cost % Cost Planning/Maps/Education/Non-CST $0 0% $0 0% $0 0% 0 Preliminary Engineering $0 0% $0 0% $0 TDCs 0 Environmental Cost $0 0% $0 0% $0 0% 0 Right of Way $0 0% $0 0% $0 0% 0 Utilities $0 0% $0 0% $0 0% 0 Construction Cost $10,153,457 Construction $1,644,382 En ineerin Cost Eligible In-Kind $ Contribution Value Total Construction Value sum of construction cost and in-kind value $11,797,839 100% $11,797,839 0% $0 TDCs 2,359,567.80 Work by LG Subtotal $11,797,839 $11,797,839 $0 2,359,567.80 Work Performed by the State(Local Participation paid up front by LG to D• Preliminary Engineering' $0 0% $0 0% $0 0% $0 Environmental Cost' $0 0% $0 0% $0 0% $0 Right of Way3 $0 0% $0 0% $0 0% $0 UtilitieS2 $0 0% $0 0% $0 0% $0 Construction Cost2 $ $0 Eligible In-Kind $ $0 0% $0 0% $0 0% Contribution Value AFA TASA Page 1 of 3 Attachment B 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID I Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development Total Construction Value sum of construction cost and in-kind value Work by State Subtotal $0 $0 $0 $0 OversightDirect and Indirect State Costs Incurred for Review,Inspection,Administration& Description of Total Project Federal Participation State Participation Local Government(LG) Project Costs to be Incurred Cost Estimate Includes percentage for TDC Includes authorized Participation apportionment on projects where EDC amount Includes authorized applicable TDC reduction % Cost % Cost % Cost Preliminary Engineering' $185,493 100% $185,492.70 0% $0 TDCs 37,098 Environmental Cost' $123,662 100% $123,661.80 0% $0 TDCs 24,732.36 Right of Way' $37,098 100% $37,098.49 0% $0 TDCs 7,419.71 Utilities' $24,732 100% $24,732.36 0% $0 TDCs 4,946.47 Construction $865,633 100% $865,632.60 0% $0 TDCs 173,126.52 Direct State Costs Subtotal $1,236,618 100% $1,236,618 0% $0 TDCs 247,323.60 Indirect State Cost $542,701 $0 100% $542,701 $0 TOTAL PARTICIPATION $13,577,158 $13,034,457 $542,701 2,606,891 In-kind Contribution Credit Applied 00 $0 TOTAL REMAINING PARTICIPATION AFTER TDCs IN-KIND CONTRIBUTION ■ The estimated total participation by Local Government is$0. ■ The Local Government is responsible for 100%of overruns. ■ Total estimated payment by Local Government to State is$0. ■ 'Local Government's first payment of$0 is due to State within 30 days from execution of this contract. ■ 2 Local Government's second payment of$0 is due to State within 60 days prior to the Construction contract being advertised for bids. ■ 'If ROW is to be acquired by State, Local Government's share of property cost will be due prior to acquisition. AFA TASA Page 2 of 3 Attachment B 1/23/2024 TxDOT: Federal Highway Administration: CC51# 0916-00-282 1 AFA ID I Z00009326 CFDA No. 20.205 AFA C51s 0916-00-282 CFDA Title Highway Planning and Construction District# 16RP Code Chart 64# 09800-Corpus Christi Project Name Holly Road Train Trestle to Tourism Trail AFA Not Used For Research&Development ■ The local match must be 20%or greater and may include State contributions,eligible in-kind contributions, EDC adjustments, or TDCs if authorized as part of project selection. ■ Transportation Development Credits(TDC)are being utilized in place of the Local Government's participation in the amount of 2,606,891. ■ This is an estimate;the final amount of Local Government participation will be based on actual costs. ■ Maximum federal TASA funds available for Project are$13,034,457. AFA TASA Page 3 of 3 Attachment B 1/23/2024 TxDOT: Federal Highway Administration: CCSJ# 0916-00-282 1 AFA ID Z00009326 CFDA No. 20.205 AFA CSJs 0916-00-282 CFDA Title Highway Planning and Construction District# CRP Code Chart 09800-Corpus 16 64# Christi Project Name Holly Road Train Trestle to Tourism AFA Not Used For Research&Development Trail ATTACHMENT C RESOLUTION OF LOCAL GOVERNMENT Pending Page 1 of 1 AFA TASA Attachment C 1/23/2024 FY 25 thru FY 27 Capital Improvement Plan Corpus Christi, Texas y •-_ t ter---- Project# 23169 Project Name Holly Road Train Trestle to Tourism Trail Contact Director of Parks&Recreation Department Parks&Recreation Type Reconditioning-Asset Category Park Improvements Priority Priority Level 1 Status Active Useful Life 25 years Council District 4 Description This project involves constructing a 15-foot-wide shared-use path from the existing path on the west side of Oso Bay along Division Road to Flour Bluff Drive,and along Flour Bluff Drive from Division Road to Don Patricio Road.It will include building a pedestrian bridge across Oso Bay using existing pilings from the abandoned train trestle bridge justification Enhancements to this key city park amenity will increase visitors and the local community usage.These improvements increase the public's experience and enjoyment of their visit to this recreational facility. Expenditures Prior FY 25 FY 26 FY 27 Total Construction/Rehab 0 11,797,839 0 0 11,797,839 Design 300,000 1,275,000 0 0 1,575,000 Eng,Admin Reimbursements 200,000 25,000 0 0 225,000 Total 500,000 13,097,839 0 0 13,597,839 Funding Sources Prior FY 25 FY 26 FY 27 Total TxDOT 0 11,797,839 0 0 11,797,839 Grant-American Rescue Act 0 1,300,000 0 0 1,300,000 G.O.Bond 2022 500,000 0 0 0 500,000 Total 500,000 13,097,839 0 0 13,597,839 Budget Impact There is no operation impact with this project for FY 2025.Annual maintenance cost to be budgeted in the Park and Recreation operating budget to maintain improvements and amenities after the completion of the project. From: PTN_BikePed <bikeped@txdot.gov> Sent:Thursday, November 2, 2023 10:45 AM To:Tonya Whatley<TonyaW@cctexas.com> Cc: Ronald Tabor<Ronald.Tabor@txdot.gov>; Sonya Ayers<Sonva.Avers@txdot.gov> Subject: FW: 2023 TxDOT TA Project Awarded for the City of Corpus Christi [ [ 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. ] ] Congratulations, Ms. Whatley! On October 26, 2023, the Texas Transportation Commission (the Commission) approved funding for 83 Transportation Alternatives Set-Aside (TA) Program projects from across the state valued at approximately$345.1 million. The Texas Department of Transportation's Public Transportation Division (PTN) manages TxDOT's statewide TA program and wants to congratulate the City of Corpus Christi on your TA project that was authorized to receive federal TA funding (100% maximum for construction due to Transportation Development Credits eligibility) by the Commission. For your convenience, a brief description of your recently funded state-selected 2023 TA projects is provided below. Due to the refinement of project applications prior to Commission action, a PDF of your selected project's final 2023 TA application should be downloaded from TxDOT's Box.com by clicking the link below. Project Sponsor: City of Corpus Christi Project Name: Holly Rd.Train Trestle to Tourism Trail Phases of work included in award: Construction Federal Funding Amount: $13,034,457 Project Description: The project will construct a 15-foot-wide shared-use path and a new pedestrian bridge across Oso Bay. The project will renovate the existing train trestle bridge and connect the Holly Road and Flour Bluff Drive shared- use paths. Box.com link: https://txdot.box.com/s/142pl3gkuv6notnssrmc0wgznispsni0 Next Steps PTN looks forward to working with the project sponsor and district staff to advance 2023 TA projects toward construction. TxDOT's District TA Coordinator, Ronald Tabor, and TxDOT's Local Government Projects Coordinator, SonvaAvers, copied on this email, will provide the City assistance throughout project development. The first steps to initiate recently awarded 2023 TA projects include: • TxDOT— PTN will send an invite to a virtual workshop to discuss general project initiation and development timelines • Completing Local Government Project Procedures Training if the local government will be responsible for any phase of work where they will be reimbursed with federal funds • Participate in project initiation kickoff meeting with the TxDOT District and Public Transportation Representative • Coordinating with the TxDOT District and Metropolitan Planning Organization (MPO)to group or, if desired by the local MPO, begin the process to individually list project(s) in the local Transportation Improvement Program (TIP) document and then the Statewide TIP (STIP) o If your project will be individually listed in the MPO TIP, please ask your MPO to work with the TxDOT District and TxDOT-PTN on the funding breakdown for the TIP before listing the project to avoid the need for a later revision. • Determining who will be responsible for project development and construction letting and developing a project development schedule • Initiating coordination with a railroad owner for any project that crosses, parallels, uses a portion of railroad right-of-way, or is within 100 feet of a railroad ROW. • Developing an Advance Funding Agreement(AFA) and associated documentation TxDOT's District TA Coordinator will be your primary point of contact to advance these projects and will contact you with further details about the next steps. If you have any questions, feel free to contact Ronald Tobor or my office. Thanks, Noah Heath,AICP Transportation Alternatives (TA) Program Manager TxDOT- Public Transportation Division Noah.Heath@txdot.gov (512) 486-5973 (o) (361) 876-7184 (m) A Texas Departm ant of Transportation message UELP End the streak of daily -a on Texas roadways. OCorppus sti Engineering Holly Road Train Trestle to Tourism Trail - AFA Council Presentation '' April 08, 2025 �p US CH y t852 s ti — - 0) Project Scope Corpus Chr5ci Engineering This motion authorizes an Advance Funding Agreement (AFA) with the Texas Department of Transportation (TXDOT) for Holly Road Train Trestle to Tourism Trail consists of the construction of a 15-foot-wide shared use path from the existing shared use path on the west side of Oso Bay along Division Road to Flour Bluff Drive and along Flour Bluff Drive from Division Road to Don Patricio Road. The project will include the construction of a pedestrian bridge across the OSO Bay utilizing existing pilings from the abandoned train trestle bridge. Train Trestle Photos Corpus Chr 5ci Engineering Conceptual Layouts Corpus Chrsti Engineering Typical Sections A,D,E,and F-Corresponding to Project Overview Exhibit TYP.SHAREDHSECONCRETEPATH �01 &EMERGENCY VEHICLE ACCESS SECRION =wwnwwxrw (�, P[wST pF�WneWfs oxivePSEcria+ /1 60rviS.O.nOn.oiMFad Ey in[nil SEa ON •__- 5 Conceptual Layouts Corpus Chrsti Engineering Typical Bridge Sections B&C-Corresponding to Project Overview Exhibit T��11�o T�M�w�� , —— — � — �1 iVP,PILE CAP SECTION TYP.PILE Eq BENT SECTION xu ewao � ,�Mcen oea ei a mis.e sea,c. s p - n�eav eie �F 11111111 BUMP-OUT SECTION O 6 i BLUE Project Location oy \ Al c �e' r i� e�•.. rr� Location Map � - COMPTON w LL 'Q LL GRAHAM ' ~ J _ Lam`, r W 3 CANTERA r•a', •� .r -SETH = J Z W Z J �o 0 � OAK�HILL �' o 1 SEA OAK ANTOINETTE " V C � IJ PURDUE U 5 � > > W �y N Y N Z J Q ' m 2 PROJECT, NO. 23169 HOLLY ROAD TRAIN CITY COUNCIL EXHIBIT 1. TRESTLE TO TOURISM j CITY OF CORPUS CHRISTI,TEXAS DEPARTMENT OF ENGINEERING SERVICES TRAIL se GO � O� A H /NCOOPOR AGENDA MEMORANDUM 1852 City Council Meeting of April 8, 2025 DATE: April 8, 2025 TO: Peter Zanoni, City Manager FROM: Mike Markle, Chief of Police M ikemaa-cctexas.com (361) 886-2603 Presentation by the Police Department on Crime Statistics STAFF PRESENTER(S): Name Title/Position Department 1. Mike Markle Chief of Police Police 2. OUTSIDE PRESENTEES): Name Title/Position Agency Name 1. 2. BACKGROUND: City Council requested a review of Crime Data from 2017 to present. This presentation provides an overview of crimes reported to the FBI by the Corpus Christi Police Department during that period. LIST OF SUPPORTING DOCUMENTS: PowerPoint— Crime Statistics Crime Data Review Council Member Vaughn requested a review of crime data from 2017 to the present, with a focus on family- related and gun-related crimes. This presentation offers an overview of reported crimes in Corpus Christi based on data from the Police Department during that timeframe. UCR Part 1 Crimes 2017-2024 2017 2018 2019 2020 2021 2022 2023 2024 Homicide 21 24 31 34 18 38 20 26 Sexual Assault 232 295 237 173 176 175 176 165 Robbery 470 515 492 471 467 346 364 365 Aggravated Assault 1,595 1,650 1,787 1,977 2,017 1,826 2,025 2,037 Burglary 2,232 2,146 1,864 1,801 1,562 1,458 1,499 1,473 Theft 8,776 8,913 8,014 7,119 6,759 6,709 6,603 5,926 UU M V 731 916 865 808 937 763 926 1,155 Arson 61 70 72 87 77 82 56 64 2 Violent Crime Incidents with a Firearm 2017 2018 2019 2020 2021 2022 2023 2024 Homicide 15 19 25 26 11 30 18 21 Sexual Assault 4 4 3 4 0 0 0 0 Robbery 165 178 210 180 155 123 150 124 Aggravated Assault 326 351 448 530 560 541 623 581 3 Family Violence Incidents 2017 2018 2019 2020 2021 2022 2023 2024 Homicide 5 10 7 7 5 7 9 5 Sexual Assault 173 217 181 136 142 138 127 142 Robbery 38 35 27 49 83 77 43 60 Aggravated Assault 540 625 587 705 761 696 657 722 Burglary 56 75 67 87 75 71 71 78 Theft 65 35 47 48 64 40 55 35 UUMV 5 8 7 6 35 6 13 9 Arson 1 4 2 3 3 5 1 QUESTIONS ? se 0 0 U NCORPa0.P�¢ AGENDA MEMORANDUM 1s52 City Council Meeting of April 8, 2025 DATE: March 24, 2025 TO: Peter Zanoni, City Manager FROM: Ryan Skrobarczyk, Director RyanS5@cctexas.com (361) 826-3622 Briefing on 89t" Texas Legislative Session Update STAFF PRESENTER(S): Name Title/Position Department 1. Ryan Skrobarczyk Director Intergovernmental Relations BACKGROUND: Beginning on January 14, 2025, the Texas Legislature convened the 891h Texas Legislative Session. The city's Intergovernmental Relations (IGR) Department will provide an overview of recent significant developments regarding state government and legislation possibly impacting municipalities. LIST OF SUPPORTING DOCUMENTS: PowerPoint— 89th Texas Legislative Session Update Briefing 89t" Texas Legislative Session Update . Ryan Skrobarczyk Director, Intergovernmental Relations April 8, 2025 89t" Session Dates of Interest • April 10 Budget Consideration on House Floor • April 15 First Day Senators Can Place 5 Bills on Intent • May 12 Last Day to Report House Bills from Committee • May 15 Last Day for House to Consider House Bills on 2nd Reading • May 23 Last Day for House to Consider Local Bills • May 27 Last Day House to Consider Senate Bills on 2nd Reading • June 1 Last Day to Adopt Conference Committee Reports • June 2 Last Day of the 89t" Regular Session Land Use Mandates & Preemption • SIB 15 - Relating to size and density requirements for residential lots in certain municipalities; authorizing a fee. • HB 3919 - Relating to size and density requirements for residential lots in certain municipalities; authorizing a fee. • SIB 854- Relating to municipal regulation of multifamily and mixed-use development on religious land. • HB 3172 - Relating to municipal regulation of multifamily and mixed-use development on religious land. • Amendment Update: House author accepted amendments exempting military installations Clear Zones, APZs, and further limited scope Land Use Mandates & Preemption • HB 2494 - Relating to disannexation of certain areas of a municipality for failure to provide services. HEARD IN COMMITTEE — Permits a disannexation petition for any area of a property since the beginning of the city that has not received "full municipal services" as defined by Local Government Code 463.056 (b) • HB 3275 - Relating to the authority of a municipality to require a minimum amount of parking spaces for certain commercial buildings. HEARD IN COMMITTEE — Eliminates parking minimums for any type of property not zoned as a single-family residence • HB 2149 - Relating to nonconforming land uses after the adoption of or change to a zoning regulation or boundary. VOTED OUT OF COMMITTEE — Allows a nonconforming use to resume 5 years after it was stopped and allows the owner to expand the nonconforming use. Land Use Mandates & Preemption • HB 23 - Relating to the authority of certain persons to obtain third-party review of plats and property development plans, permits, and similar documents, and the inspection of an improvement related to such a document. VOTED OUT OF COMMITTEE — Allows for 3rd party review and approval of plats, inspections, and building permits in accordance with city ordinances. Cities can still collect the fees associated with the review. — Liability shifted to the 3rd party reviewer, and insurance is required. Requested future amendments to protect floodplain management. • HB 24 - Relating to procedures for changes to a zoning regulation or district boundary. VOTED OUT OF COMMITTEE — Increases the protest threshold for zoning changes that do not include an increase in residential housing. Compensatory Damages • SB 776 - Relating to the award of compensatory damages caused by certain delays under governmental construction contracts. HEARD IN COMMITTEE — Eliminates the "No Damages for Delay" provision in construction contracts, making the city liable for monetary damages for delays caused by the city. — Current city contracts allow for additional time as the sole remedy for delays. — The legislation also makes the city liable for damages due to delays caused by a third party like an engineer or other professional service. — The bill does not protect the city during concurrent delays between the owner and the contractor. — Ultimately, Legal has concerns this legislation expands the City's liability, thereby leading to increased lawsuits against local governments, costing taxpayer dollars. Property Tax Revenue • HB 3093 - Relating to the calculation of certain ad valorem tax rates of a taxing unit for a year in which a property owner provides notice that the owner intends to appeal an order of an appraisal review board. HEARD IN COMMITTEE — Bracketed to coastal counties with a population of less than 500,000. — The bill will remove the portion of the aggregate taxable value included in anticipated substantial litigation that consists of contested taxable value from the "current total value" for tax rate calculations. — The bill requires notice to be given to the top 20 owners of taxable property within the jurisdiction that they must comply with the statute. The bill requires the property owner to submit the uncontested value to the taxing jurisdiction. Preemption Legislation • HB 2464 — Relating to the authority of a municipality to regulate a home-based business. HEARD IN COMMITTEE — No municipal regulation of home-based businesses that do not generate on-street parking, traffic, exceedance of occupancy limits, and not visible from the street. Will be amended to clarify it does not apply to Short Term Rentals. • HB 41 - Relating to the acquisition or use of certain foreign equipment or services by a governmental entity. HEARD IN COMMITTEE. — Eliminates the use of drone and telecommunication technology from companies based in certain countries, including China. Working with the author to mitigate negative impacts on existing first-responder drone fleets. • HB 2156 - Relating to state and local authorities to regulate the food service industry. HEARD IN COMMITTEE — Requires local food establishment permits from public health districts to mirror state permits. Texas Windstorm Legislation • HB 1576 — Relating to a grant program for hurricane and windstorm loss mitigation for single-family residential property. HEARD IN COMMITTEE — Creation of a state grant program for residential property owners to retrofit a homestead to the fortified home hurricane standard adopted by the Institute for Business and Home Safety. • HB 3689 - Relating to funding of excess losses and operating expenses of the Texas Windstorm Insurance Association; authorizing an assessment; authorizing a surcharge. HEARD IN COMMITTEE — Mitigates excess losses by allowing TWIA to borrow up to $1 billion from the state's Rainy Day Fund following a disaster as opposed to private securities as is current practice. Water Supply Funding • SB 7 by Sen. Perry —Proposing a constitutional amendment dedicating a portion of the revenue derived from state sales and use taxes and insurance premium taxes to the Texas water fund. RECEIVED FROM THE SENATE • HJR 7 by Rep. Harris- Proposing a constitutional amendment to dedicate a portion of the revenue derived from state sales and use taxes to the Texas water fund. CALENDARS COMMITEE Culture, Recreation, & Tourism • HB 3274 - Relating to the placement of a cultivated oyster in a natural oyster bed, a private oyster bed, or coastal waters. HEARD IN COMMITTEE — Allows the placement of cultivated oyster beds as authorized by the Parks and Wildlife Department. • HB 3556 - relating to certain structures located near a National Wildlife Refuge. HEARD IN COMMITTEE — Bracketed bill to apply to certain counties under 500,000 in population. Requires Texas Parks and Wildlife to be notified of intent to construct a structure over 500 feet tall and allows the Parks and Wildlife to enjoin construction of such a structure. • • 12