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HomeMy WebLinkAboutMinutes City Council - 08/24/2004 - JointI HEREBY CERTIFY that the foregoing is a true and correct copy ofthe minutes ofthe Joint Meeting of the Corpus Christi City Council of August 24, 2004, which were approved by the City Council on September 14, 2004. WITNESSETH MY HAND AND SEAL, on this the 14th day of September 2004. Armando Chapa City Secretary SEAL MINUTES CITY OF CORPUS CHRISTI, TEXAS MEETING OF THE CORPUS CHRISTI CITY COUNCIL AND THE LOWER COLORADO RIVER AUTHORITY (LCRA) BOARD OF DIRECTORS August 24, 2004 - 8:10 a.m. CITY COUNCIL Mayor Samuel L. Neal Jr. Mayor Pro Tem Javier Colmenero Brent Chesney * Melody Cooper Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott Henry Garrett * Arrived at 8:17 a.m. City Staff Present City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa LCRA BOARD MEMBERS AND STAFF Ray Wilkerson, Chairman Connie Granberg Joe Beal, CEO and General Manager Robert Cullick Rick Bluntzer Paul Thornhill Julie Pratz John Longoria Cindy Hayes Mayor Neal called the meeting to order in the Sixth Floor Conference Room at City Hall. He welcomed the LCRA board of directors and staff who were present at today's meeting. Mayor Neal stated that today's discussion would center around an update on the city's long-range plans for the Garwood pipeline and a discussion of joint opportunities for cooperation and project development between the city and the LCRA. Mr. Ray Wilkerson, Chairman of the LCRA's Board of Directors, made a brief statement regarding the LCRA's duties and responsibilities. He introduced Mr. Joe Beal, General Manager of the LCRA, who briefed the Council on various opportunities for partnerships, and also provided an update on the status of the LCRA/San Antonio Water System (SAWS) project and the City of Austin's water permit request. City Manager Noe then briefed the Council and the LCRA on the city's regional water system. He noted that the city had secured several important water sources as follows: Lake Texana contracts - 53,840 acre feet; Choke Canyon reservoir/Lake Corpus Christi water rights - 438,300 acre feet; and the 101 -mile Mary Rhodes pipeline - 112,000 acre feet capacity. He briefly reviewed two charts delineating the 2003 total water supply from Choke Canyon and Lake Texana (firm and safe yields), and projected water supply and demand from 2000-2006. Meeting with LCRA August 24, 2004, page 2 Finally, Mr. Noe briefly mentioned the city's current water supply projects as follows: additional Lake Texana water; Garwood Pipeline preliminary engineering; governor's desalination project; aquifer storage and recovery - Padre Island pilot; Corps of Engineers Nueces Basin feasibility study; and other alternatives such as conservation and water quality. City Manager Noe introduced Mr. Lee Freese with Freese and Nichols, the city's consulting firm on the Garwood pipeline project, who provided a status report. He introduced the members of his team as follows: Mr. Rusty Gibson, Project Manager - Phase 1; Ms. Christine Enger, Project Manager - Phase 2; and Ms. Peggy Glass with Plummer & Associates, permitting specialist. Mr. Gibson provided a brief report on Phase 1 of the project, a screening study of delivery options. He concluded that the recommended options resulting from Phase 1 were as follows: Option 1 (combined facilities with LCRA); and Option 5 - Garwood Town Canal to West Mustang Creek; and Option 6 - Gulf Coast Irrigation District Furbor Canal to the Mary Rhodes pipeline. Ms. Enger reported on Phase 2 of the project, a detailed study of delivery options. She concluded that after studying each option individually, a determination would be made regarding which option to proceed with in subsequent phases of the project. She said the information would be presented at a later date. Ms. Enger also briefly discussed Phase 2a, permitting, and Phase 2b, partnership agreements. Council members then asked questions regarding water rights issues, legislative issues, and permitting issues related to the City of Austin's pending request for a bed and banks permit, the LCRA/SAWS agreement, and the Garwood pipeline project. Mayor Neal concluded that it was important for the city and the LCRA to join forces in an effort to fight the possible encroachment on the area's water rights by the City of Austin. He also said the city needed to make a decision on the Garwood pipeline project as soon as possible. Finally, he thanked Mr. John Longoria with the LCRA and staff for making the meeting possible. Chairman Wilkerson thanked the Council and the city for their hospitality. There being no further business, Mayor Neal adjourned the meeting at 9:35 a.m. on August 24, 2004.