HomeMy WebLinkAboutMinutes City Council - 07/09/2002I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the
Regular Council Meeting of the City of Corpus Christi of July 9, 2002, which were approved by the
City Council on July 16, 2002.
WITNESSETH MY HAND AND SEAL, this 16th day of July 2002.
SEAL
Armando Chapa
City Secretary
MINUTES
CITY OF CORPUS CHRISTI, TEXAS
Regular Council Meeting
July 9, 2002 - 12:05 p.m.
PRESENT
Mayor Samuel L. Neal Jr.
Council Members:
Brent Chesney
Javier D. Colmenero
Henry Garrett
Rex A. Kinnison
John Longoria
Jesse Noyola
Mark Scott
ABSENT
Mayor Pro Tem Bill Kelly
City Staff:
City Manager David R. Garcia
Deputy City Manager George Noe
City Attorney James R. Bray Jr.
City Secretary Armando Chapa
Recording Secretary Rachelle Parry
Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation
was delivered by Rev. Kenneth Parks, St. Bartholomew's Episcopal Church, and the Pledge of
Allegiance to the United States flag was led by Council Member Scott. City Secretary Chapa called
the roll and verified that the necessary quorum of the Council and the required charter officers were
present to conduct the meeting. Mayor Neal called for approval of the minutes of the regular Council
meeting of June 25, 2002. Council Member Chesney said he wished to correct the minutes to reflect
that he arrived at that meeting at 12:08 p.m. instead of 1:08 p.m. A motion was made and passed to
approve the minutes as amended.
* * * * * * * * * * * * *
Mayor Neal referred to Item 2 and the following board appointments were made:
Commission on Children & Youth
Penny Grochow
Leadership Cmte. for Senior Services
Patricia Shufelt
Park & Recreation Advisory Cmte.
Patricia Pena
C.C. Business & Job Development Corporation
Dr. John Richards (Reappointed)
Dr. Rosie Bonilla (Reappointed)
Robert Broadway (Reappointed)
Planning Commission
David Berlanga (Reappointed)
Shirley Mims (Reappointed)
R. Bryan Stone
C.C. Area Convention & Visitors Bureau
Bert Quintanilla (Reappointed) Bill Goin (Reappointed)
Jody Patel (Reappointed) Dan Viola (Reappointed)
Dave Prewitt (Reappointed)
* * * * * * * * * * * * *
Minutes - Regular Council Meeting
July 9, 2002 - Page 2
The Mayor announced the executive sessions, which were listed on the agenda as follows:
3. Executive session pursuant to Texas Government Code Section 551.071 regarding Mary
Beth Nelson et al v. City of Corpus Christi et al, No. C-02-282, United States District Court
for the Southern District of Texas, Corpus Christi Division, with possible discussion and
action related thereto in open session.
5. Executive session pursuant to Texas Government Code Sections 551.071 and 551.072
regarding the Landry's Project in the Corpus Christi Marina, with possible discussion and
action related thereto in open session.
He noted that Item 4 regarding Jon Harwood et al v. City of Corpus Christi, No. 00-4149-G,
319th District Court, Nueces County, Texas, had been withdrawn. The Council went into executive
session. The Council returned from executive session.
* * * * * * * * * * * * *
Mayor Neal called for consideration of the consent agenda (Items 6-14). City Secretary Chapa
stated that Council Member Noyola would be abstaining on Items 6, 7 and 8 and Council Member
Scott would be abstaining on Item 8. Council members requested that Items 6 and 9 be discussed.
There were no comments from the audience. Mr. Chapa polled the Council for their votes:
7.a. RESOLUTION NO. 024932
Resolution authorizing the City Manager or his designee to accept Amendment No. 3 for the
Federal Aviation Administration multi-year grant No. 3-48-0051-28-00 in the amount of
$967,421.
The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent.
7.b. ORDINANCE NO. 024933
Ordinance appropriating $967,421 from Federal Aviation Administration grant No. 3-48-
0051-28-00 Amendment No. 3 in the No. 3020 Airport Capital Improvement Fund for the
terminal reconstruction program.
An emergency was declared and the foregoing ordinance passed: Neal, Chesney, Colmenero,
Garrett, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent.
8.a. ORDINANCE NO. 024934
Ordinance authorizing the City Manager or his designee to execute an in -terminal advertising
concession lease agreement with In -Ter -Space Service Inc., dba Interspace Airport
Advertising, for the operation of an airport advertising concession in the Corpus Christi
International Airport in consideration of payment of the greater of a guaranteed minimum
concession fee or thirty percent of the concessionaire's gross receipts for a term of up to
Minutes - Regular Council Meeting
July 9, 2002 - Page 3
twelve months.
An emergency was declared and the foregoing ordinance passed: Neal, Chesney, Colmenero,
Garrett, Kinnison, and Longoria voting "Aye"; Noyola and Scott abstaining; Kelly absent.
8.b. FIRST READING ORDINANCE
Ordinance authorizing the City Manager or his designee to execute an in -terminal advertising
concession lease agreement with In -Ter -Space Service Inc., dba Interspace Airport
Advertising, for the operation of an airport advertising concession in the Corpus Christi
International Airport in consideration of payment of the greater of guaranteed minimum
concession fee or thirty percent of the concessionaire's gross receipts for a term of sixty
months with an additional sixty -month option.
The foregoing ordinance passed on first reading as follows: Neal, Chesney, Colmenero,
Garrett, Kinnison, and Longoria voting "Aye"; Noyola and Scott abstaining; Kelly absent.
10. M2002-194
Motion authorizing payment of the special commissioners' condemnation award of $75,000
for the acquisition of Parcels 7 and 8A, each containing a utility and temporary construction
easement, both parcels located adjacent to the Saratoga Boulevard and Crosstown extension
intersection, to construct wastewater improvements in connection with the Carolyn Heights
diversion to Greenwood Wastewater Treatment Plant - 30" Line, Project #7196, and for other
municipal purposes.
The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
11.a. M2002-195
Motion approving the reimbursement application submitted by ONAC Developers Inc.,
owner and developer of Bordeaux Place Unit 1 Subdivision, for the over -size installation of
70 linear feet of 12 -inch PVC sanitary sewer collection line and the off-site installation of
139 linear feet of 10 -inch PVC sanitary sewer collection line.
The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
11.b. ORDINANCE NO. 024935
Ordinance appropriating $14,938.74 from the No. 4220-250420 Sanitary Sewer Trust Fund
to pay ONAC Developers Inc.'s request for installing an over -size sanitary sewer collection
line and an off-site sanitary sewer line to develop Bordeaux Place Unit 1 Subdivision.
Minutes - Regular Council Meeting
July 9, 2002 - Page 4
An emergency was declared and the foregoing ordinance passed as follows: Neal, Chesney,
Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
12. RESOLUTION NO. 024936
Resolution approving the submission of a grant application in the amount of $297,362 to the
U.S. Department of Justice, Bureau of Justice Assistance for funding eligible under the
FY2002 Local Law Enforcement Block Grants program. Grant funds will be used to
purchase law enforcement equipment for the Police Department.
The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
13. RESOLUTION NO, 024937
Resolution approving the submission of a grant application in the amount of $215,000 to the
U.S. Department of Justice for funding available under the Crime Laboratory Improvement
Program for FY2002.
The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
14. RESOLUTION NO. 024938
Resolution authorizing the City Manager or his designee to submit municipal solid waste
grant applications to the Coastal Bend Council of Governments in the amount of $45,000 for
household hazardous waste disposal costs, $55,000 for a brush loader, $10,000 for a
recycling media/outreach program, $10,000 for a household hazardous waste media/outreach
program, and $5,000 to publicize and increase participation in Stop Trashing Corpus Christi
Community Clean Up Events, and a total grant request of $125,000; authorizing the City
Manager or his designee to act on behalf of the City in all matters related to the grant
application; and pledging that if a grant is received the City of Corpus Christi will comply
with the grant requirements of the Coastal Bend Council of Governments, the Texas Natural
Resource Conservation Commission and the State of Texas.
The foregoing resolution passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 6, pedestrian canopy at the airport. Responding to
Council Member Kinnison, Mr. Kevin Stowers, Assistant Director of Engineering Services, said
staff was very concerned about the cost at the time this project was bid. Consequently, the canopy
extension was deleted from the original project and it has since been reinstated. He added that it will
be compatible with the terminal's design. Council members requested a photograph of the canopy.
Minutes - Regular Council Meeting
July 9, 2002 - Page 5
City Secretary Chapa polled the Council for their votes as follows:
6. M2002-192
Motion authorizing the City Manager or his designee to execute Change Order No. 35 with
Fulton/Coastcon Inc., a joint venture, of Corpus Christi, Texas, in the net amount of
$212,129.81 to extend the pedestrian canopy from the north edge of the commercial traffic
island to the parking lot for the Corpus Christi International Airport terminal project.
The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 9, One -Stop Development Center. In reply to Council
Member Kinnison, City Manager Garcia said staff has detailed analyses of the different purchase
options and they already have programmed when the city plans to buy the Frost Bank building. City
Secretary Chapa polled the Council for their votes as follows:
9. M2002-193
Motion authorizing the City Manager or his designee to execute a contract with Morgan
Spear Associates Inc. of Corpus Christi, Texas, in the amount of $75,400 for architectural
services associated with the One Stop Development Center.
The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 15, consideration of an appeal by Melvia Louise
Barrett of a Building Standards Board decision to require demolition of the structure located at 1618
Stillman Street. Mr. John Kendall, Zoning/Code Enforcement Administrator, said that one of the
department's goals is to eliminate substandard structures throughout the city. He said staff members
contact the property owner to inform him or her what repairs have to be made to bring the structure
into compliance. He explained that a property advisor conducts a survey of the structure and if the
percentage of deterioration exceeds 50%, either extensive repairs may be required or the structure
may have to be demolished.
Mr. Kendall said that if the repairs are not made within the allotted time, staff brings the case
to the Building Standards Board (BSB), which meets quarterly. During that public hearing, the
property owner states his case and the board members rule on whether to comply with the owner's
request to make repairs within 120 days or proceed with demolition within 60 days. Mr. Kendall then
showed photographs of the Stillman Street structures (a house and detached garage), which are 62%
deteriorated.
Minutes - Regular Council Meeting
July 9, 2002 - Page 6
First Assistant City Attorney Jay Reining discussed the Council's options, saying they could
deny Mrs. Barrett's appeal, in which case the BSB order to demolish the structures would be
executed, or they can sustain the appeal and set whatever conditions they wish.
Mrs. Melvia Barrett, 1719 Kriswood Dr., Houston, said her family lived at 1618 Stillman St.
in Corpus Christi from 1960 until 1994. She said they moved to Houston after the third explosion
at the refinery near her home. She said they are participants in a class-action suit against the refinery
and are hoping to be compensated for damage that occurred from the explosions, but that case is
ongoing. She said this is the first time they have come back to Corpus Christi for many years due to
family hardships. She said there are elements of the house that she thinks can be salvaged. Mrs.
Barrett said it would cost her about $4,000 to demolish the house and she believes that repairing the
roof, for instance, will cost less than that. She said if the repairs can be made, they would like to rent
the house to family members.
Upon confirmation by Mrs. Barrett, Mayor Neal pointed out that the Barretts basically
abandoned the house when they left in 1994. Further discussion ensued about the current condition
of the structures.
Council Member Chesney said that on May 21, 2002, the city received a letter from Mr. and
Mrs. Barrett in which they indicated that they would not be able to attend the BSB hearing scheduled
for May 23, 2002 due to work and family commitments. The Barretts also asked that the BSB not
take any action to demolish the structures in question. Mr. Chesney asked why the Barretts were not
given additional time. Mr. Kendall replied that the Barrett's letter was given to the Building
Standards Board and they opted to go ahead and hear the case. City Manager Garcia said staff did
not make a recommendation. Mr. Chesney said he did not think the Barretts had any choice except
to appeal the BSB's ruling since they could not attend the hearing in person.
Responding to Council Member Noyola, Mrs. Barrett described the situation regarding the
class-action law suit. Mr. Noyola asked if Mrs. Barrett had been previously informed about the
deteriorating conditions of the structures. Mr. Mike Hernandez, a property advisor for the city, said
that city staff had sent letters to the Barretts informing them of the substandard condition of the
property and the need to secure the structures. He added that city staff also mowed the property at
different times and billed the Barretts for those expenses.
Mrs. Barrett explained that they had been paying a caretaker to maintain the property but he
had not been doing so. After further discussion, she said she would like to have at least 60 days to
begin making repairs to the structures.
Council Member Longoria said city staff has been working on this case for nine months and
the Barretts have been kept apprised of the situation. He noted that the complaints about the property
came from the neighbors and the city is trying to respond to their concerns.
A citizen said her parents built a house at 1702 Palm Drive 70 years ago and her family has
lived in it since then. She said a refinery is located across Palm Drive and no one is telling the
residents what will happen to their homes.
Minutes - Regular Council Meeting
July 9, 2002 - Page 7
In response to Mayor Neal, Mr. Garcia reiterated that staff is recommending demolition of
the structures at 1618 Stillman Street and the Council can uphold the BSB's decision or overturn it
and set conditions on it. He added that any construction on the structures would have to be brought
up to the building code standards.
Council Member Colmenero asked if the Barretts would have to pay for the demolition if the
Council upholds it. Mr. Kendall said the Barretts can opt to participate in Operation Clean Sweep,
in which the structures would be demolished at no charge to them if they agree in writing. Mrs.
Barrett said their initial concern was their cost to demolish the structures and, if possible, they would
like to participate in Operation Clean Sweep.
Mayor Neal made the following motion, which was seconded by Mr. Chesney. City Secretary
Chapa polled the Council for their votes:
15. M2002-196
Motion to uphold the decision of the Building Standards Board regarding the appeal by
Melvia Louise Barrett and the demolition of the structure located at 1618 Stillman Street.
The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
* * * * * * * * * * * * *
Mayor Neal deviated from the agenda and opened discussion on Item 18, a briefing on the
recommendations of the Marina Operations and Development Ad Hoc Committee. Mr. Scott Elliff
of Capstone Solutions, who facilitated the four meetings, said the committee's charge was to create
a list of recommendations for city staff to use in negotiating the memorandum of understanding with
Landry's Restaurants Inc. for the operation and development of the marina.
Mr. Elliff described the process the committee followed. He said they established ground
rules to work toward identifying recommendations the entire committee could support in a spirit of
consensus, which was a challenge with such a diverse group. He said the group identified 23 major
issues which they further refined and from which they made 49 recommendations. Mr. Elliff said
some committee members asked that the final report clearly state that the recommendations should
not be construed as consensus support of the proposal itself, since some members did not support
the Landry's proposal to begin with. He said some members also indicated their desire to continue
to provide feedback, while others understood their task to be completed with the formulation of the
recommendations.
Mr. Elliff then reviewed the committee's recommendations under the following categories:
tax abatements, rebates and concessions; local participation in construction; parking; transportation;
connectivity to other developments; support facilities; amusements; dredging; tenant dispute
resolution; slip fees; fair market value; marina improvements; access during construction; proposed
commercial development, maintenance; marina atmosphere; city financing; access for persons with
Minutes - Regular Council Meeting
July 9, 2002 - Page 8
disabilities; ancillary services; control and access; construction schedule; security; and preservation
of current uses.
Mayor Neal stated that the committee's recommendations will be considered during the
negotiations and he noted that an agreement would have to be reached by both the city and Landry's.
He said the Council has asked city staff to keep them informed about the progress of the negotiations
and he thanked Mr. Elliff for facilitating the committee meetings.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 20, ordering a special election on November 5, 2002.
Deputy City Manager Noe explained that Item 20.a. pertains to the 1/8th cent sales tax for economic
development and the reauthorization of the Crime Control and Prevention District and Item 20.b.
regards the potential for "housekeeping" amendments to the City Charter.
Mr. Noe said the proposed ordinance for the 1/8th cent economic development sales tax item
tracks the Council's direction to staff on June 25, 2002. He said it provides for moving forward
under Section 4A of Vernon's Texas Civil Statutes which contains a term limit for the tax (in this
case 15 years). He said it would contain two ballot items: Proposition No. 1 is for the base amount
for job development purposes (education/skills development; business development and incubation;
and job creation) and Proposition No.IA is for a baseball stadium as a use under the tax.
With regard to the baseball stadium itself, Mr. Noe said it would only be authorized if
Proposition No. 1 passes. And while the site is not specified in the ballot proposition, it is in the
ordinance. The general area is defined as the arena/convention center/port site and the ordinance
requires a contract with a minor league team which has a major league affiliation. He stated that
Proposition No. 2 is the renewal of the Crime Control District for five years.
Mr. Reid Ryan said he represents RSR Sports, which is the managing entity of the Round
Rock Express, the Houston Astros AA team located north of Austin. He said they were presenting
some conceptual drawings of a proposal to bring professional baseball to Corpus Christi and he
introduced Reece Ryan, Mike Thiesen (a Chicago consultant) and Don Williams (HKS Architects).
Mr. Ryan said they feel the northside of the city is the right location for a minor league
ballpark that can help develop that area into an entertainment district. He said the park can benefit
from the synergy created by the new arena, expanded convention center, U.S.S. Lexington Museum
on the Bay, RTA water taxi, Solomon Ortiz Center at the port, and the Texas State Aquarium. He
said they are proposing to have over 5,000 parking spaces in a six -block area.
Mr. Ryan then referred to the conceptual designs for the 6,000 -seat ballpark, which would
have about 16 suites and a 360 -degree concourse that encompasses interactive areas representative
of Corpus Christi. He said they plan to incorporate some of the existing structures, such as cotton
presses and warehouses. Mr. Williams described design elements of the proposed ballpark as well
as parking, retail uses, and the extension of Tancahua Avenue.
Minutes - Regular Council Meeting
July 9, 2002 - Page 9
Mr. Ryan noted that they are taking into consideration the potential rebuilding or extension
of Harbor Bridge in that area to accommodate cruise ships in the future. He also discussed the
inclusiveness of the ballpark, saying they visited with several groups to get their opinions about what
the stadium should look like and what benefits should be derived from it. He said they are asking the
Council to place the baseball stadium item on the November 5th ballot.
Responding to Council Member Colmenero, Mr. Ryan said the stadium is intended to be a
destination location which will help to drive up the city's sales tax revenues. Mr. Ron Kitchens,
President and CEO of the Corpus Christi Regional Economic Development Corporation (EDC),
discussed the economic impact of the minor league portion of the baseball stadium. He noted that
his figures do not include any collegiate, high school, and "fantasy" baseball events. He said 300
employees will be directly involved with the ball club for a total of 1,488 new direct and indirect
jobs. In addition, approximately 150,000 new visitors will come to Corpus Christi annually because
of their awareness of the city as a tourist market. He commented that the stadium has the potential
to generate $26 million in new revenue over a 10 -year period. Mr. Kitchens also discussed the
benefit of locating the stadium on the water.
In reply to Council Member Scott, Mr. Thiesen said his job is to advise municipalities on
the development of minor league baseball stadiums, arenas, headquarter hotels, and convention
centers ($15 million -$75 million range). He said he knows of at least eight minor league ballparks
that have been built on waterways. He said the city has already made major investments in the
proposed area of the stadium and the trend is to cluster public facilities together.
Council Member Noyola asked Mr. Ryan if they considered another site for the stadium. Mr.
Ryan replied that they looked around the city and talked about different areas but they feel the
northside site is the best location for several reasons, which he had previously discussed. Responding
to other questions from Mr. Noyola, Mr. David Engle of Forward Corpus Christi said the purpose
of a poll that organization conducted was to determine the community's support for baseball in
Corpus Christi without designating a specific location.
Mr. Mike Bertuzzi, Chairman of the Corpus Christi Chamber of Commerce, said the poll
indicated that there is a consensus of support for baseball in the city and when Nolan Ryan's name
is included, the support increases even more. Mr. Bertuzzi said the stadium would be a public-private
partnership and the private entities want to build the stadium near the port because it is the most
economically feasible location for them.
Mr. Noyola expressed concern that locating the stadium on the northside will cause it to be
defeated by the voters. He said they should have a choice on the park's location. Mr. Ryan replied
that the people who will be operating the minor league ballclub have to make sure it will be as viable
as possible on every level. He described the importance of not only providing entertainment for
Corpus Christi residents but also capturing tourist dollars.
Council Member Chesney said he disagrees with Mr. Noyola's assessment, saying the
stadium will benefit the northside area, which deserves to have a profitable project and the economic
development that will follow. He also expressed confidence in the Ryans' abilities.
Minutes - Regular Council Meeting
July 9, 2002 - Page 10
Responding to other Council members' questions and comments, Mr. Ryan said that a AA
minor league baseball team costs approximately $7 million and a AAA team costs about $11 million
to $12 million, which does not include costs for the team's facilities and ticketing and concession
systems. Mr. Kinnison said that in light of the Ryans' proposed investment, they are the ones taking
the financial risk and the location of the stadium is a key element. He said the real issue is whether
or not the voters want major-league affiliated baseball in Corpus Christi. Council Member Garrett
urged the city to come together to support this project. Mayor Neal called for public comment.
Mr. Ruben Bonilla, Chairman of the Port of Corpus Christi Authority, said the port board
unanimously (with one abstention) approved a resolution supporting the development of a baseball
stadium along the waterfront to be known as "The Ballpark at the Inner Harbor." He said they
directed port staff to commence negotiations with city staff on that issue, which the port board has
been discussing for several months. He said they feel it will bring the whole city together. He noted
that about five years ago the port began diversifying and the result is a conference and cruise terminal
developed from abandoned cotton warehouses, which will serve as a catalyst for other development.
Mr. Bonilla noted that there will be several routes leading to and from the stadium, including Port
Avenue, which is the lifeline of the westside.
Mr. Abel Alonzo, 1701 Thames, said he used to be a member of Forward Corpus Christi until
the last week or two, when he said he became appalled by the behavior of some members as he was
expressing his opinion about the ballot issues and the stance of Mr. Danny Noyola. Mr. Alonzo said
many people are tired of never receiving any benefits and he criticized the process that has occurred
regarding this issue.
Pastor Troy Bell Sr., Pastor of St. Paul United Methodist Church, asked those from the
northside area to stand and be recognized. He said they wholeheartedly support the building of the
stadium in the northside and the increase of the sales tax. He urged the city to concentrate their
efforts on the depressed northside and he expressed confidence that the sales tax will be approved.
Mr. Alan Wilson, 4710 Canaan Place, said he supports the stadium as proposed because of
its economic development possibilities and the quality of life that will result. He described his avid
love of baseball and discussed how other ballparks have benefitted their communities.
Ms. Gail Hoffman, of Associated General Contractors and Forward Corpus Christi,
encouraged the Council's support of the economic development sales tax. She said they need to
continue to unify the community in this effort by incorporating the northside.
Msgr. Patrick Higgins, Pastor of Holy Cross Catholic Church, said he has been on the
northside 10 years and they are concerned about being shortchanged. He said the Ryans should be
commended and the stadium should be supported at the northside location.
Mr. Sam Beecroft said that in 2000 the Council put together a modest bond proposal because
they needed a program that the voters could support. He said it was not easy because several previous
programs had been defeated but they worked hard to make it successful. He said if the community
is not unified on this issue, it will make future bond elections that much more difficult.
Minutes - Regular Council Meeting
July 9, 2002 - Page 11
Mr. David Berlanga said they need to continue the positive steps that Corpus Christi has
taken and he urged the community to get behind this project, which will greatly benefit the northside
and the whole city.
Mr. Waunell Madison, an officer at St. Paul United Methodist Church, said that the Ryans
are trying to do something significant in the community and he commented on the relocation of
Harbor Bridge.
Mr. Roland Barrera, Hispanic Contractors Association of South Texas Inc., said they believe
the city has not taken the responsibility of cultivating small businesses in the Coastal Bend. He said
they support the idea of a baseball stadium, which will provide opportunities for development on the
northside. He added that the city should consider small and minority businesses in the construction
of a new stadium.
Mr. Manuel Ugues, Coastal Bend Minority Business Council, urged the Council to take
advantage of the economic development opportunities, including business development programs
and Workforce Development. He said his organization will support the sales tax issues.
Mr. Lonnie Laningham, 4713 Alma, said he previously was opposed to locating the baseball
stadium on the northside but now he supports it. He stressed the importance of adequate parking and
ingress and egress downtown and in adjacent areas. However, he said he is opposed to the 1/8th cent
sales tax increase because he feels the private sector should fund the stadium project.
Mr. Bill Martin, 6613 Mountain Wood, said he is concerned about locating the stadium next
to the port because of security issues. He said there are many ways the community can work together
for economic benefits. He said the Ryans' proposal failed twice in Austin so they had to locate it in
Round Rock. Mr. Martin said that affordable housing is an important issue.
Ms. Stephanie Guerrero, 6022 Sweet Gum, said it is important to think about people in her
age bracket who are leaving Corpus Christi because of a lack of good -paying jobs. She said that
without incomes, they will not be able to attend baseball games. She said she is leery of the Forward
Corpus Christi plan. Council Member Scott said the ordinance specifies the programs that can be
funded with the sales tax.
Mr. Andy Rodriguez, 3401 S. Alameda, discussed what he said were unsanitary conditions
in northside and westside neighborhoods. He said toxic bacteria grows when health laws are not
complied with.
Mr. Ben Ramos expressed concern about the way the 4A Board was elected, saying there is
no representation from the northside and westside. He said people in those neighborhoods need jobs
and he commented on the proposed northside site of the stadium. He said he supports Forward ALL
Corpus Christi.
Mr. Jeff Frahm, President of the Padre Island Business Association, said the members
supported the previous election issues endorsed by Forward Corpus Christi because they benefit
Minutes - Regular Council Meeting
July 9, 2002 - Page 12
everyone. He said the baseball stadium will have economic development effects and he noted that
the downtown area is experiencing a revitalization.
Mr. Jack Gordy, 4118 Bray Dr., said the people should be allowed to decide where the
baseball stadium will be located. He also said that Nolan Ryan does not pay property taxes in Corpus
Christi and he was not elected to represent citizens here. Mr. Scott said the city was told by the
Attorney General's Office that they cannot put choice of location on the ballot.
Ms. Judy Telge, Coastal Bend Housing Coalition, read a resolution passed by that
organization supporting increases in revenue sources for affordable housing
Mr. Benny Benavides, 2421 Cleo St., said baseball teams have failed in Corpus Christi in the
past. He said there is much division on the westside about this issue. He also said the City Charter
should be changed to give the Council a pay increase.
Mr. Rene Saenz said it appears this community consists of three groups: those who advocate
no growth; those who advocate growth through old economics like tourism; and those who advocate
growth through technology-based companies. He said he wants to see substance behind the proposals
and he supports Forward ALL Corpus Christi.
Ms. Patricia Pefia expressed concern about the amount of money that people will earn with
stadium -related jobs. She said she thinks they should focus on creating better -paying jobs.
Ms. Nancy Vera, President of LULAC Council #4444, said the community has had little time
to prepare for this ballot proposal. She said they endorse placing an alternative proposal on the ballot.
Mr. Mike Chavez, 1614 Mary St., said that members of Forward Corpus Christi do not want
to hear any other opinions. He said he is against being told where the stadium will be located and
he is upset that Forward ALL Corpus Christi was not allowed to give their presentation.
Mr. Jim Young, 3535 Santa Fe, said he hopes all these dilemmas are solvable. He said the
community's future will not lie with military facilities, cotton and grain, or the refineries but rather
with tourism. He added that the bayfront should be manicured because it is the highlight of the city.
Mr. Hector Salinas, 522 Ronson Dr., said he is glad that the Council is concerned about
young people. He said he had never been to a Council meeting before and he appreciates what they
have to go through. He said a baseball stadium will be a great benefit to the city.
Mr. Joe Cole, 4613 Kirkwood, said he does not want the Ryans to think that Corpus Christi
is really divided on this issue. He said the Ryans have researched the project and are willing to spend
millions of dollars to make it a reality. He also would like the South Wharf project to proceed.
Mr. David Cheek, CEO of the Corpus Christi Association of Realtors, said he is proud to be
a Corpus Christi citizen in large part because this Council and the previous Council have been
working to get things moving here again. He urged them to not let this opportunity go by. He said
Minutes - Regular Council Meeting
July 9, 2002 - Page 13
his organization is very much in favor of affordable housing.
Mr. R.F. Hasker, 1813 Wallace, questioned whether an election can be bought and he used
the example of the Packery Channel/tax increment financing district issue during a previous election.
Mr. Moses Estrada said he would like the stadium to be in another location.
Mr. Danny Noyola Jr., 4410 Acushnet, said it is disappointing to see the demonization from
certain individuals through the local media. He said several organizations, such as the LULAC
Council and the Coastal Bend Housing Coalition, are in favor of affordable housing --not just his
father. He said it is in his family's heart to tell people what they believe in.
Mr. Butch Escobedo, 6901 Sir Geraint, said although the EDC has not been successful, when
they speak the Chamber of Commerce, Council and Caller -Times follow suit. He said the people
should be involved in the decision of the baseball stadium site and he urged the Council to support
affordable housing.
Mr. Gene Guemsey, 14230 San Felipe, said a reporter called him about doing a story on
Corpus Christi's successes. He expressed confidence in Ron Kitchens and he discussed how the
IceRays Hockey team has benefitted the city.
Mr. Joe Adame, Chairman of the EDC, said the board is concerned about the city's future.
He said it takes an effort to be involved and informed, and he discussed the importance of clustering
attractions.
Mr. Jimmy Martinez read a letter to the editor about this issue. He said he endorses the
stadium and he urged the Council to add affordable housing to the proposal.
Mr. Rogelio Morales said that choice should not be taken away from the people and
affordable housing will not hurt anyone. He said expansion occurs to the south or downtown area.
Mr. Luis Gutierrez, President of LULAC Council #1, said they recently passed a resolution
endorsing an alternative site for the stadium and an affordable housing initiative.
Mr. David Noyola said he was not speaking on behalf of Forward ALL Corpus Christi or as
a County Commissioner but as an individual taxpayer. He said most of the Council members have
already decided to support Nolan Ryan's proposal. He said Council Member Jesse Noyola asked that
members of Forward ALL Corpus Christi be allowed to make a presentation to the Council and he
was told by City Manager Garcia that only city staff would be doing so. He said the Mayor and the
rest of the Council lied to them. He urged citizens to vote against the ballot propositions.
Mr. Danny Noyola, 4410 Acushnet, said he was glad his brother David said he was not
representing Forward ALL Corpus Christi because he was expressing his personal opinion. He said
his group's proposal has gotten lost in the discussion about the baseball stadium site. He said there
is a tremendous need for affordable housing and he described existing housing and home buyers'
Minutes - Regular Council Meeting
July 9, 2002 - Page 14
programs. He also discussed other aspects of their proposal, including small business rehabilitation
loans and community technology learning centers. He said they would like a choice about the
stadium site and said that conducting a poll will benefit the Ryans as well. He also commented
favorably about the Ryans' professionalism. He said he wants to communicate with all of them
because they are all people who care about Corpus Christi and they want to promote economic
development. He urged the Council to represent them.
Mayor Neal postponed further discussion on Item 20 in order to hear petitions from the
audience on non -agenda items.
Mr. Jack Gordy said that in the last 12 months the Council has approved over $700,000 for
outside legal counsel even though the city has a Legal Department. He urged the Council to ask for
the Attorney General's opinion regarding the issue of choice on the ballot. He also commented on
political signs at Crosstown and Padre Island Drive and on an illegal meal eaten by a member of the
Housing Authority Board. Mayor Neal said the Council will provide Mr. Gordy with a copy of a
letter from the Assistant Attorney General dated June 21, 2002.
Mr. Jeff Frahm, 13501 Royal Fifth Court, said the people elect the Council members to study
the issues, choose a course of action and move forward. He said it is frustrating to watch people
misuse the process that the citizens have formed through their government.
Mr. Joe Cole said that even though the city's reservoirs are full, they should not stop trying
to amend the TNRCC's water release requirements. He also said there had been a lot of name calling
during the meeting and he did not want people to think this was normal business in Corpus Christi.
Mr. Rogelio Morales, 4213 Cambridge, said he is the advisory board president for the Lindale
Recreation Center and he questioned why repairs have not been made there. He also asked when
Horne Road will be repaired. Mayor Neal asked Mr. Angel Escobar, Director of Engineering
Services, to meet with Mr. Morales to discuss his concerns.
Mayor Neal continued with discussion on Item 20. Mr. Kinnison said that several members
of the public criticized the city's economic development efforts, yet the city is experiencing its
lowest unemployment ever. And while other Texas cities are experiencing decreases in sales tax
revenues which results in budget deficits, Corpus Christi's sales tax revenues have increased. He said
that Forward Corpus Christi did not make a presentation to the Council and he noted that the Council
members met with the Moody Civic -Minded Students to hear their proposal (now promoted by
Forward ALL Corpus Christi). He said the Council has never said it does not support affordable
housing and he pointed out that the petition being circulated calls for a perpetual sales tax, while the
Council's proposal would end the tax after 15 years. Mr. Kinnison said this issue needs to be about
jobs and he said if the city wants baseball, the stadium needs to be located on the northside because
that is what the Ryans want. He also said they need to remember the Crime Control District renewal.
Mr. Scott requested information about the site preparation costs. He said the "outside world"
is talking about Corpus Christi as one of the elite communities in America but many citizens feel
differently. He also commented about the city's low unemployment rate and the raises for city
Minutes - Regular Council Meeting
July 9, 2002 - Page 15
employees. He said he is not worried about a possible terrorist attack at the baseball stadium and he
said if citizens want the Ryans to bring a baseball team here, they need to recognize where the
stadium will be located. He said he believes in Corpus Christi and he is placing his faith in the public
that they will approve these proposals in November.
Mr. Colmenero said this is a pro -youth Council and he noted that the economic development
1/8th cent sales tax is the last increment available (if the Crime Control District is also renewed). He
said this proposal is a combination of different initiatives with purposefully abstract ballot language
to allow for more flexibility. He said they need to send a message of unity.
Mr. Noyola said baseball is a popular sport and he said he cannot convince people to conduct
a poll about alternative stadium locations. He said he will not tell people not to vote for these
proposals but neither will he encourage their support. He said if affordable housing is included on
the ballot, he will promote it. He also commented about the proposed technology center and the need
for better -paying jobs.
Mr. Kirmison said he understood that every economic development item in the Forward ALL
Corpus Christi plan is eligible under the ballot proposal because of the broad language used. He said
it will be up to the 4A Corporation Board and future City Councils how the money will be allocated.
Mr. Kinnison added that it will be the same 4A corporation board.
Mayor Neal said there is a Council policy that the audience shall not berate, embarrass,
accuse, or show any personal disrespect for any member of the staff, Council member or the public
at any Council meetings. He said that Mr. David Noyola called him a liar and he will no longer be
permitted to speak before this Council as long as he is the mayor until Mr. Noyola publicly
apologizes to him and the Council.
The Mayor then made a motion to add as Proposition No. 1B that a sum of up to $500,000
be made available annually for affordable housing. City Attorney Bray explained that affordable
housing has to be included under Section 4B of the statute, which has to be separately stated on the
ballot. Mr. Chesney seconded the motion.
Mr. Longoria said that since the Community Development Block Grants have very restrictive
federal guidelines, he does not think home ownership should be promoted as an economic
development tool but rather as a basic necessity of life. He said they cannot lose focus on the job
creation component because without it, there will not be any home ownership. Mr. Bray said the
affordable housing component of Section 4B is for the promotion of affordable housing as defined
by a federal statute, which basically has income restrictions in it.
Mr. Chesney said he has had difficulty with the idea of using this money for affordable
housing. He said a segment of the community which feels it is under -represented seems to have the
need to vote on this issue. He said even though he is not extremely comfortable with the proposal,
he will support what the Council does because he thinks it is the right thing to do. Mr. Scott asked
staff to look at leverage opportunities.
Minutes - Regular Council Meeting
July 9, 2002 - Page 16
City Secretary Chapa polled the Council for their votes on Mayor Neal's motion to amend
Item 20.a. and it passed as follows: Neal, Chesney, Colmenero, Garrett, Kinnison, Longoria, Noyola,
and Scott voting "Aye"; Kelly absent. Mr. Chapa then polled the Council on Item 20.a. itself:
20.a. FIRST READING ORDINANCE
Ordinance ordering a special election to be held on November 5, 2002, in the City of Corpus
Christi on the question of whether to authorize a corporation governed by Section 4A of
Article 5190.6, Vemon's Texas Civil Statutes to use a sales and use tax of one-eighth of one
percent for projects authorized by said statute; and on the question of whether to continue the
Corpus Christi Crime Control and Prevention District; providing for procedures for holding
such election; providing for notice of election and publication thereof; providing for
establishment of branch early polling places; designating polling place locations; authorizing
a joint election with Nueces County; and enacting provisions incident and relating to the
subject and purpose of this ordinance.
The foregoing ordinance passed on first reading, as amended, as follows: Neal, Chesney,
Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
Mayor Neal called for a brief recess. Upon reconvening, he referred to Item 20.b., possible
housekeeping Charter amendments, which were listed on pages 209 and 210 in the Council's agenda
packets as follows: initiative and referendum; election dates; runoff elections; clerical corrections;
Mayor's veto; clarify the effect on voting requirement of Council member being disqualified; filling
Mayor's Office in event of resignation or other cause; date of recall election; time for effectuating
lease or franchise; termination of leases; and procurement process.
Mr. Bray and Mr. Chapa then explained the reasons they were proposing those Charter
amendments and they responded to Council members' questions, particularly regarding the proposals
for runoff elections and filling the Mayor's Office in the event of resignation or other cause.
Council Member Noyola said he had requested a proposal to change the Council election to
be held on the November election date in even -numbered years for increased voter turn -out. Mr.
Chapa said the legislature allows it but staff would have to develop a way to transition from the
current Council election date on the first Saturday in April in odd -numbered years. He added that
a November election would be administered through the county rather than the city.
Council Member Scott questioned whether Council elections would get lost on a large ballot.
Mr. Noyola said he did not think that would occur. Mayor Neal pointed out that City Council
elections are non-partisan while traditional November elections are partisan elections and he
expressed concern about that issue. Additional discussion ensued about the proposed amendments.
There were no public comments. There was consensus of the Council to proceed with the
housekeeping amendments as recommended by staff with the exception of the proposals for runoff
elections and filling the Mayor's Office in the event of resignation or other cause. Mr. Chapa polled
the Council on Item 20.b. as follows:
Minutes - Regular Council Meeting
July 9, 2002 - Page 17
20.b. M2002-197
Motion directing staff to develop housekeeping City Charter amendments for consideration
as an amendment to the election ordinance.
The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
* * * * * * * * * * * *
*
Mayor Neal referred to Item 17, and a motion was made, seconded and passed to open the
public hearing on the FY 2002-2003 operating budget. The Mayor discussed the positive financial
position of the City of Corpus Christi and he cited specific achievements as summarized in the City
Manager's Message in the budget. He said several Texas cities are experiencing budget deficits due
to decreases in their sales tax revenues and from other causes. He noted that Corpus Christi is not
raising its ad valorem tax rate nor is it laying off people. In addition, the unallocated fund balance
continues to increase. He thanked staff for all of their efforts and he said he hopes citizens
understand those facts. He then called for public comment.
Mr. J.E. O'Brien, 4130 Pompano, said it is ridiculous to hold a public hearing at 8 p.m. on
a budget where there has been no public input. He said he hopes future Councils schedule the budget
public hearing for a time certain. He said in the past when valuations went up, the tax rate usually
went down and he asked the Council if they had considered a token reduction in the tax rate. Mr.
O'Brien questioned the status of the debt service on the Columbus ships and whether the internal
auditor position had been reinstated. He also discussed the utility rates and net income derived from
them. He said the proposed budget needs more study and work.
Ms. Yvonne Kylstra, 3615 Ocean Dr., said she is a member of the Corpus Christi Library
Board. She referred to an analysis prepared by the board regarding circulation, reference questions
handled, and children's programs and attendance for them. She said the state average for the amount
of money spent on libraries is $14.38 per capita compared to $10.99 per capita in Corpus Christi. She
said the board is particularly concerned about the loss of the Central Library's children's librarian
and the coordinator of children's library services.
Mr. Ken Kellar, 425 Barracuda, said he is President of the Friends of the Library. He said
good libraries illustrate a community's values and quality of life. He said the city needs to provide
funding to retain the existing professional library staff and to attract additional employees. He
reiterated the need for a children's librarian and the importance of adequate funding.
Responding to Mayor Neal, Mr. Herb Canales, Director of Libraries, said he is concerned
about a proposed $8,000 reduction in guard service at the Central Library and the lack of salary
savings that will accrue during the fiscal year due to budgeting at 98% rather than 100% of positions.
He said that would allow them to fill the children's librarian position. He noted that the libraries'
budget has always been in the black.
Minutes - Regular Council Meeting
July 9, 2002 - Page 18
City Manager Garcia said all city departments were required to dispense with their salary
savings for next fiscal year. Mr. Mark McDaniel, Director of Management and Budget, said the
position cuts referred to by Mr. Canales occurred during a previous fiscal year. Additional discussion
ensued and Mr. Longoria requested options for providing additional funding for the libraries. Mr.
Canales pointed out that 150 computers have been paid for with private funds.
Council Member Garrett made a motion to close the public hearing, seconded by Council
Member Colmenero, and passed (Kelly absent).
Council Member Kinnison asked staff to bring back the necessary amendment to provide the
additional funding to the Convention and Visitors Bureau. He said it could be done through a
combination of designating the $100,000 expenditure line item to the CVB and increasing the
projected revenues of the hotel/motel occupancy tax. There was no opposition from the Council
regarding Mr. Kinnison's request.
Council Member Scott asked about the Arts and Cultural Commission's (ACC) request for
an additional $50,000 from the hotel occupancy tax fund for promotional and organizational costs
for the 2003 Corpus Christi Festival of the Arts project. Mr. Scott said he thinks the city should try
to facilitate the promotion of arts events. Mr. Noe said staff can meet with ACC representatives.
Council Member Chesney asked about a request from the Corpus Christi Ballet. Mr.
McDaniel said they had requested $15,000 as a new funding item and staff is not recommending
their proposal. However, in the past the ballet has received about $10,000 through the ACC's arts
subgranting program. Mr. Dan Whitworth, Director of Park and Recreation, explained that the ballet
missed a mandatory meeting for applying for subgrant monies and that situation has been rectified
with the addition of another meeting. Mr. Kinnison said he thought there was Council support for
the ACC's request as long as they review a proposed budget first and are informed that the ACC has
approached the CVB about the request.
* * * * * * * * * * * * *
Mayor Neal referred to Item 16 and a motion was made, seconded and passed to open the
public hearing to consider vacating and abandoning a 5,799.80 -square foot portion of a 15 -foot wide
alley right-of-way between Lots 4 through 6, Block 1, and Lot 3, Block 2A, Ocean View Addition.
There were no comments from the audience. Council Member Longoria made a motion to close the
public hearing, seconded by Council Member Colmenero, and passed (Kelly absent). Mr. Longoria
asked if Christus Spohn Health System owns Lots 1-6 and Mr. Escobar replied affirmatively. City
Secretary Chapa polled the Council for their votes as follows:
16.b. ORDINANCE NO. 024939
Ordinance vacating and abandoning a 5,799.80 -square foot portion of a 15 -foot wide alley
right-of-way between Lots 4 through 6, Block 1, and Lot 3, Block 2A, Ocean View Addition;
requiring owner, Christus Spohn Health System; to comply with the specified conditions and
replat the property within 180 days at owner's expense.
Minutes - Regular Council Meeting
July 9, 2002 - Page 19
An emergency was declared and the foregoing ordinance passed as follows: Neal, Chesney,
Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
* * * * * * * * * * * * *
Mayor Neal referred to Item 19, a presentation on the Governor's desalination initiative. City
Manager Garcia explained that staff has been meeting with the South Texas Water Alliance to
explore options for the city with regard to the new state-wide initiative.
Assistant City Manager Ron Massey explained that the potential desalination projects will
be identified in the regional water planning process and considered on a competitive basis. The
financing proposals include public/private partnerships, tax-free investment bonds and design/build
authority with $2.2 billion available over the next five years.
Mr. Massey said the day after Gov. Rick Perry announced his initiative, Mayor Neal sent him
a letter describing the city's current desalination efforts and on May 20th staff met in Houston with
interested parties with a follow-up meeting held on July 1st to discuss sites. He said the current status
is that the city, LNRA, Turner Collie & Braden and U.S. Filter have agreed to work together to
develop a proposal for a desalination plant at the Barney Davis site. He said the next steps are to
identify additional partners, meet with the appropriate agencies, and finalize the proposal.
Responding to Council Member Garrett, Mr. Massey said there is no time line at this point.
Mr. Garcia said this will be part of a regional effort because while the city does not need the water
directly, it can be involved in providing water to other cities. Council Member Colmenero asked
about the geographic area involved. Mr. Massey said it could include San Antonio and LCRA.
Council Member Scott commended staff for their efforts and he asked if an additional contact needs
to be made of the Governor's Office. Mayor Neal replied that that is probably not necessary at this
time, which he explained.
Mr. Massey and Mr. Ed Garana, Water Superintendent, then gave the Council an update on
the city's reservoirs following the recent heavy rains. Mr. Massey said the city has initiated a
controlled water release program because Lake Corpus Christi is full and Choke Canyon is almost
full and more inflow is expected. Mr. Massey referred to graphs of the water levels and he responded
to Mayor Neal's question about the TNRCC water release requirements. Mr. Garana said the last
time both reservoirs were full was in July 1993. Council Member Chesney said he would like to view
Choke Canyon from the air, and a brief discussion ensued about arranging a trip for the Council.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 21, placing obstructions in Corpus Christi Bay. There
were no comments from the audience. Mr. Reining explained that when this item was considered
on first reading on May 28, 2002, the Council requested that staff revise the amended ordinance to
designate the Council as the authorizing entity for new wharves or piers within the marina. He said
such an amendment might not be necessary because any real construction in the marina will be done
as a specifically approved city project. City Secretary Chapa polled the Council for their votes:
Minutes - Regular Council Meeting
July 9, 2002 - Page 20
21.a. M2002-198
Motion amending prior to second reading Section 12-2 of the Code of Ordinances, City of
Corpus Christi, as passed on first reading on May 28, 2002, by substitution.
The foregoing motion passed by the following vote: Neal, Chesney, Colmenero, Garrett,
Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
21.b. ORDINANCE NO. 024940
Ordinance amending Section 12-2 of the Code of Ordinances, City of Corpus Christi,
regarding placing obstructions in Corpus Christi Bay; providing for penalties.
The foregoing ordinance passed on second reading, as amended, as follows: Neal, Chesney,
Colmenero, Garrett, Kinnison, Longoria, Noyola, and Scott voting "Aye"; Kelly absent.
* * * * * * * * * * * * *
Mayor Neal opened discussion on Item 22, airport terminal construction. City Secretary
Chapa said staff asked that this item be amended to allow only for the base bid of $6,541,301.99. He
added that Council Member Noyola will be abstaining on this item. Mr. Stowers explained that staff
originally drafted the motion to award the base bid and Additive Alternate No. 1, which provided
for a canopy extension to the parking lot. He said staff will be coming back to the Council in the
future with a recommendation for alternative projects. Responding to Council Members Longoria
and Scott, Mr. Stowers described future phases for the entrance road improvements and increases
in the parking areas. The Mayor asked about the length of the contract. Mr. Stowers said it is
scheduled to be 365 days. Mr. Dave Hamrick, Aviation Director, said staff is planning a grand
opening of the reconstructed Hayden Head Terminal on October 11, 2002.
Council Member Kinnison made a motion to amend Item 22 to change the award amount,
seconded by Council Member Colmenero, and passed (Kelly absent). There were no comments from
the audience. Mr. Chapa polled the Council for their votes as follows:
22. M2002-199
Motion authorizing the City Manager or his designee to execute a construction contract with
Berry Contracting, LP (dba Bay Ltd.) of Corpus Christi, Texas, in the amount of
S6,541,301.99 for Corpus Christi International Airport (CCIA) roadway and parking lot
improvements, Phase 1.
The foregoing motion passed, as amended, by the following vote: Neal, Chesney, Colmenero,
Garrett, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent.
* * * * * * * * * * * * *
Minutes - Regular Council Meeting
July 9, 2002 - Page 21
Mayor Neal opened discussion on Item 23, airport rental car lease agreements. There were
no comments from the audience. City Secretary Chapa polled the Council for their votes as follows:
23.a. ORDINANCE NO. 024941
Ordinance authorizing the City Manager or his designee to execute five rental car concession
lease agreements with Southwest Texas Leasing Company Inc. (dba Advantage Rent-A-Car
Inc.), Coastal Bend Rent-A-Car Inc., National Car Rental of Corpus Christi Inc., Dollar Rent-
A-Car Systems Inc., and Texas South Rentals Inc. (dba Hertz Car Rental) for the operation
of car rental concession at the Corpus Christi International Airport in consideration of
payment of the greater of a guaranteed minimum concession fee or ten percent of the
concessionaire's gross monthly revenues for a term of up to twelve months.
An emergency was declared and the foregoing ordinance passed: Neal, Chesney, Colmenero,
Garrett, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent.
23.b. FIRST READING ORDINANCE
Ordinance authorizing the City Manager or his designee to execute five rental car concession
lease agreements with Southwest Texas Leasing Company Inc. (dba Advantage Rent-A-Car
Inc.), Coastal Bend Rent-A-Car Inc., National Car Rental of Corpus Christi Inc., Dollar Rent-
A-Car Systems Inc., and Texas South Rentals Inc. (dba Hertz Car Rental) for the operation
of car rental concession at the Corpus Christi International Airport in consideration of
payment of the greater of a guaranteed minimum concession fee or ten percent of the
concessionaire's gross monthly revenues for a term of sixty months.
The foregoing ordinance passed on first reading as follows: Neal, Chesney, Colmenero,
Garrett, Kinnison, Longoria, and Scott voting "Aye"; Noyola abstaining; Kelly absent.
* * * * * * * * * * * * *
Mayor Neal called for the City Manager's report. Mr. Garcia distributed a schedule of events
for the Sesquicentennial Celebration on September 7, 8 and 9, 2002. He said this proposal, which
was endorsed by the Sesquicentennial Committee, will include the Folklife/Heritage Festival on
September 7-8 and a city parade and City Hall open house/anniversary party on September 9th. In
addition, staff is suggesting that the Council move their September 10th meeting to September 9th.
Mr. Garcia also outlined items for the July 16th and July 23rd Council meetings.
Mayor Neal said that during the recent July 4th patriotic ceremony, the city was presented
with three flags which were carried through the enemy skies of Afghanistan and Iraq during combat
missions in support of Operation Enduring Freedom and Operation Southern Watch by Capt. Jerry
Estell, USMC. Capt. Estell is a 1991 graduate of King High School and a 1995 graduate of Texas
A&M University -Corpus Christi. The Mayor thanked Capt. Estell's family and Mr. Massey for their
efforts with the flags and he asked the City Manager to fly the flags at City Hall at the appropriate
time, particularly on September 1 lth. He then called for Council reports.
Minutes - Regular Council Meeting
July 9, 2002 - Page 22
Mr. Chesney expressed his condolences to the family of Capt. Charlie Monroe, a city
firefighter, who passed away this week. He reminded citizens of a Friends of the Park meeting on
August 13th at 5:30 p.m. in City Hall and a town hall meeting in September in District 1.
Mr. Garrett said he has received calls about a foul odor on Park Road 22 between Laguna
Shores and Graham Road. Mr. Massey said a company is conducting a TNRCC-permitted activity
there. Mr. Garrett also thanked Mr. Massey for his response to a citizen's concern about getting his
water turned on. Mr. Massey gave credit to Ms. Lee Ann Dumbauld, Finance Director, and the
Utilities Business Office. Mr. Garrett added that the city's web site can provide helpful information.
Mr. Noyola said he thought flashing lights were going to be installed at the four-way stop in
the area of the Cliff Maus street repairs. He also referred to an email regarding Trojan and
Greenwood Drives. Mr. Massey said staff will conduct a speed survey after school starts.
There being no further business to come before the Council, Mayor Neal adjourned the
Council meeting at 9:37 p.m. on July 9, 2002.
* * * * * * * * * * * * *