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HomeMy WebLinkAboutMinutes City Council - 04/21/2009I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Regular Meeting of the Corpus Christi City Council of April 21, 2009, which were approved by the City Council on May 12, 2009. WITNESSETH MY HAND AND SEAL, on this the 12th day of May, 2009. Armando Chapa City Secretary SEAL MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting April 21, 2009 - 10:00 a.m. PRESENT Mayor Henry Garrett Mayor Pro Tem Larry Elizondo, Sr. Council Members: Melody Cooper* Mike Hummell Bill Kelly Priscilla Leal Michael McCutchon John Marez Nelda Martinez City Staff: City Manager Angel R. Escobar City Attorney Mary Kay Fischer City Secretary Armando Chapa *Arrived at 10:07 a.m. Mayor Garrett called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Dr. Sam Gutierrez with Comerstone Church and the Pledge of Allegiance to the United States flag was led by Council Member John Marez. 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 Garrett called for consideration of the consent agenda (Items 1 - 14). There were no comments from the public. Council members requested that Items 1, 2, 4, 6, 10, 11, and 13 be pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: 3.a. RESOLUTION NO. 028122 Resolution authorizing the City Manager or his designee to execute Addendum No. 1 to the Interlocal Cooperation Agreement with Nueces County, for City of Corpus Christi to provide lifeguard services on Nueces County Gulf Beaches in Newport Pass and Padre Balli Parks owned by County. The foregoing resolution was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. 3.b. ORDINANCE NO. 028123 Ordinance appropriating $19,968.00 in the General Fund No. 1020 for reimbursement from Nueces County for lifeguard services on Nueces County Gulf Beaches; changing FY 2008- 2009 Operating Budget adopted by Ordinance No. 027776 to increase estimated revenues and appropriations by $19,968.00 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. Minutes — Regular Council Meeting April 21, 2009 — Page 2 5. MOTION NO. 2009-094 Motion authorizing the City Manager or his designee to execute a Contract for Professional Services with B. Harman Engineering, LLC of Corpus Christi, Texas in the amount of $271,702 for the Oso Water Reclamation Plant Process Improvements, Belt Filter Press Building Replacement Project. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. 7. MOTION NO. 2009-096 Motion authorizing the City Manager or his designee to execute a Contract for Professional Services with Maverick Engineering, Inc. of Corpus Christi, Texas, in the amount of $599,563 for Up River Road — Rand Morgan to I.H. 37 (inside City limits only) for design, bid, and construction phase services. (Bond 2008) The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. 8. MOTION NO. 2009-097 Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the Contract for Professional Services with Bath Engineering Corporation of Corpus Christi, Texas, in the amount of $398,600 for a revised fee of $445,600 for O.N. Stevens Process Monitoring Instrumentation and Automation Improvements. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. 9. MOTION NO. 2009-098 Motion authorizing the City Manager, or his designee, to execute a Contract for Professional Services with Urban Engineering of Corpus Christi, Texas in the amount of $147,620 for the Allison Wastewater Treatment Plant New Mechanical Bar Screen Facility for the design, bid, construction, and additional phase services. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. 12.a. MOTION NO. 2009-101 Motion authorizing the City Manager or his designee to execute an agreement in the amount of $1,000 with the Ark Assessment Center and Emergency Shelter for Youth for childcare items. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, and Martinez, voting "Aye"; Marez abstained; Cooper was absent. Minutes — Regular Council Meeting April 21, 2009 — Page 3 12.b. MOTION NO. 2009-102 Motion authorizing the City Manager or his designee to execute an agreement in the amount of $1,000 with Big Brothers Big Sisters of South Texas for mentoring services for children. The foregoing motion was passed and approved with the following vote: Garrett, Hummell, Leal, McCutchon, and Martinez, voting "Aye"; Elizondo, Kelly, and Marezabstained; Cooper was absent. 12.c. MOTION NO. 2009-103 Motion authorizing the City Manager or his designee to execute an agreement in the amount of $1,000 with the Coastal Bend Community Foundation for Downtown Art Project. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, and Martinez, voting "Aye"; Marezabstained; Cooperwas absent. 12.d. MOTION NO. 2009-104 Motion authorizing the City Manager or his designee to execute an agreement in the amount of $1,000 with K Space Contemporary for art program expenses. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, and Martinez, voting "Aye"; Marezabstained; Cooperwas absent. 12.e. MOTION NO. 2009-105 Motion authorizing the City Manager or his designee to execute an agreement in the amount of $1,000 with the South Texas Substance Abuse Recovery Services (STSARS) for services to homeless or at -risk homeless individuals. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, and Martinez, voting "Aye"; Marezabstained; Cooperwas absent. 12.f. MOTION NO. 2009-106 Motion authorizing the City Manager or his designee to execute an agreement in the amount of $1,000 with Workforce Solutions of the Coastal Bend for education and referral services to foster care youth to enter workplace. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, and Martinez, voting "Aye"; Marezabstained; Cooperwas absent. 14.a. ORDINANCE NO. 028125 Amending Section 53-255 of the Code of Ordinances to decrease the speed limit on Ayers Street between Santa Fe Street and Ocean Drive from 30 MPH to 20 MPH, weekdays between 8:00 a.m. and 5:00 p.m.; providing for penalties; and providing for publication. (First Reading — 4/14/09) Minutes — Regular Council Meeting April 21, 2009 — Page 4 The foregoing ordinance was passed and approved on its second reading with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. 14.b. ORDINANCE NO. 028126 Amending Section 53-255 of the Code of Ordinances to decrease the speed limit on Elizabeth Street between Santa Fe Street and Ocean Drive from 30 MPH to 20 MPH, weekdays between 8:00 a.m. and 5:00 p.m.; providing for penalties; and providing for publication. (First Reading — 4/14/09) The foregoing ordinance was passed and approved on its second reading with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye: Cooper was absent. 14.c. ORDINANCE NO. 028127 Amending Section 53-255 of the Code of Ordinances to decrease the speed limit on Santa Fe Street between Ayers Street and Elizabeth Street from 30 MPH to 20 MPH, weekdays between 8:00 a.m. and 5:00 p.m.; providing for penalties; and providing for publication. (First Reading — 4/14/09) The foregoing ordinance was passed and approved on its second reading with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. Mayor Garrett opened discussion on Item 1 regarding a donation from the Pollution Prevention Partnership to assist in the purchase and installation of bike racks in the downtown area. Gretchen Arnold, Pollution Prevention Partnership, provided a brief overview of this item including the entities involved; the funding; and development of the program. Ms. Arnold explained that the installation of the bike racks is to improve congestion issues and emissions in the revitalized areas of downtown. Council Member McCutchon asked questions regarding the locations identified for racks. Ms. Arnold said the racks are located in the downtown area and the uptown area sites have not been identified. Vince Tayna, Rugged Cycles, spoke regarding his design of airless, chainless bicycles. Mr. Tayna stated that he would be making an offer to the City in the near future to provide a pilot fleet of bikes to launch a comprehensive bike program. Council Member Leal spoke regarding the creation of a BMX bike park. Dr. McCutchon made a motion directing staff to take the necessary action to match the donation of $5,000 from the General Fund. The motion was seconded by Mr. Kelly. City Secretary Chapa polled the Council for their votes as follows: The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. City Secretary Chapa polled the Council for their votes as follows: 1. ORDINANCE NO. 028119 Ordinance appropriating $5,000 in the General Fund No. 1020 from a donation from the Pollution Prevention Partnership to assist in the purchase and installation of bike racks on City property in the Downtown and Bayfront area; changing FY 2008-2009 Operating Budget Minutes — Regular Council Meeting April 21, 2009 — Page 5 adopted by Ordinance No. 027776 to increase estimated revenues and appropriations by $5,000 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. Mayor Garrett opened discussion on Item 2 regarding park playground equipment for Corpus Christi Beach. Council Member Marez thanked the Nueces County Commissioners' Court, Commissioner Betty Jean Longoria, and former Commissioner Peggy Banales for their work on this project. City Secretary Chapa polled the Council for their votes as follows: 2.a. RESOLUTION NO. 028120 Resolution authorizing City Manager or designee to execute an Interlocal Cooperation Agreement with Nueces County, Texas regarding park playground equipment for Corpus Christi Beach. The foregoing resolution was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, Marez, and Martinez, voting "Aye': McCutchon was absent. 2.b. ORDINANCE NO. 028121 Ordinance appropriating $2,500 in the General Fund No. 1020 from a donation from the Corpus Christi Beach Association to assist in building a sidewalk to access the playground equipment at Corpus Christi Beach Park; changing FY 2008-2009 Operating Budget adopted by Ordinance 027776 to increase estimated revenues and appropriations by $2,500 each. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, Marez, and Martinez, voting "Aye"; McCutchon was absent. Mayor Garrett opened discussion on Item 4 regarding a grant application for the purpose of study and removal of sargassum. Director of Parks and Recreation Sally Gavlik responded to questions. The following topics pertaining to this item were discussed: the award period; back stacking; front stacking and trenching; the time period of the current permit; whether the current permit can be amended; representation at the Sargassum Symposium; the city match; the total grant amount; how the grant is structured; whether Texas A & M University — Corpus Christi is contributing; indirect contributions; and the division of funding. City Secretary Chapa polled the Council for their votes as follows: 4. RESOLUTION NO. 028124 Resolution ratifying the submission of a joint grant application with Texas A&M University - Corpus Christi to the National Oceanic and Atmospheric Administration (NOAA), Coastal and Marine Habitat Restoration Project Grant in the amount of $3,164,454 in the American Recovery and Reinvestment Act for the purpose of study and removal of Sargassum on three pilot sites within the 7.7 miles of Gulf Beach maintained by the City of Corpus Christi, with City match of $700,133 in the Parks and Recreation General Fund (Beach Maintenance Operations). Minutes — Regular Council Meeting April 21, 2009 — Page 6 The foregoing resolution was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". Mayor Garrett opened discussion on Item 6 regarding Kostoryz Road. In response to Council Member McCutchon, Director of Engineering Services Pete Anaya stated that a left turn lane westbound on Sunnybrook is considered as part of the proposed improvements. Dr. McCutchon requested that this project extend to Brawner Parkway if there is an opportunity in the budget. City Secretary Chapa polled the Council for their votes as follows: 6. MOTION NO. 2009-095 Motion authorizing the City Manager, or his designee, to execute a Contract for Professional Services with Goldston Engineering, a CH2M Hill Company, of Corpus Christi, Texas in the amount of $1,414,850, for design, bid, and construction phase services for Kostoryz Road: (Bond 2008) *Kostoryz Road, Phase 1 from Horne to Sunnybrook *Kostoryz Road, Phase 2 from Sunnybrook to SPID The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". Mayor Garrett opened discussion on Item 10 regarding North Navigation Boulevard Pump Station. Council Member McCutchon asked questions regarding the engineering consultant work by Urban Engineering; whether consultant costs are usually 25% of the job costs; and the reason the engineering costs were $26,230 for the placement of new valves. Director of Engineering Services Pete Anaya explained that Urban Engineering became involved with this project when it was originally a Capital Improvement Project (CIP) regarding a leaking tank. Mr. Anaya added that Urban Engineering realized that the problem was with the valves and Urban Engineering inspected the valves and prepared the specification work. Mr. Anaya stated that consultant costs are generally 6-8% for the design phase. Mr. Anaya said that the engineering costs included the recommendation and specifications for electrical and SCADA upgrades. City Secretary Chapa polled the Council for their votes as follows: 10. MOTION NO. 2009-099 Motion authorizing the City Manager, or his designee, to execute a construction contract with Rabelais 1 & E Constructors of Corpus Christi, Texas in the amount of $114,600 for North Navigation Boulevard Pump Station New Motor Operated Valve (MOV) Actuators for the Base Bid. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". Mayor Garrett opened discussion on Item 11 regarding the South Guth Ball Field Relocation Project. Director of Engineering Pete Anaya and Manager of Property and Land Acquisition Sonny Garza responded to questions. The following topics pertaining to this item were discussed: the budgeted amount for land acquisition of the ballparks; the total costs for land acquisition; the land acquisition appraisals for this tract; the basis for obtaining a third appraisal for this land; the amount the City offered to originally buy the land; whether the original offer from the City was within budget; the determination of the final value offered; the previous offer the land owner received for this land; the results of the condemnation hearing; the amount spent on outside attorneys; whether any money Minutes — Regular Council Meeting April 21, 2009 — Page 7 has been spent to make this property useful for the city; and how the additional costs will be covered within the proposed budget. City Secretary Chapa polled the Council for their votes as follows: 11. MOTION NO. 2009-100 Motion authorizing payment of the Special Commissioners Award in the amount of $380,000 in connection with condemnation of Parcel 2, owned by Vickers Family Trust, for fee simple property rights to 7.197 acres of land located along the west side of Paul Jones Avenue, approximately one-quarter mile southeast of South Padre Island Drive, necessary for the South Guth Ball Field Relocation Project and for other related public purposes. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummel!, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. Mayor Garrett opened discussion on Item 13 regarding the deletion of the Small Business Advisory Committee. Council Member Hummel! thanked staff for reviewing this committee and determining that the purpose and function are no longer useful to the City. Director of Economic Development Irma Caballero stated that the ordinance would need to be substituted to include the wording "supporting the Corpus Christi Chamber of Commerce's Small Business Council. Ms. Martinez made a motion to substitute the ordinance. The motion was seconded by Dr. McCutchon. City Secretary Chapa polled the Council for their votes as follows: The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummel!, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". 13. FIRST READING ORDINANCE Amending Article IV, Chapter 2, Code of Ordinances, City of Corpus Christi, by deleting Division 12, Small Business Advisory Committee; supporting the Corpus Christi Chamber of Commerce's Small Business Council. The foregoing ordinance was passed and approved on its first reading as amended with the following vote: Garrett, Cooper, Elizondo, Hummel!, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". Council Member Marez thanked the Council for approving Item 12 regarding the donation of his council salary to various organizations. Mayor Garrett opened discussion on Item 18.1. regarding the Public Health District. Assistant City Manager Margie Rose explained that this item was for consideration to approve the Reformed Cooperative Agreement with Nueces County to form and operate a Public Health District. Ms. Rose provided a brief overview of the process challenges between the City and the County and the changes to the agreement including changes to the Health Director and Local Health Authority; creating a single pay plan; travel policies; incentive programs; purchasing; the transfer of two County employees to the City Environmental Health Department; revenues; and essential services personnel. Ms. Rose thanked the following employees involved in the process: Director of Human Resources Cynthia Garcia, Assistant Director of Human Resources Joan McKaughan, Human Resources Analyst Sylvia Wilson, Interim Assistant City Manager Cindy O'Brien, Interim Director of Finance Constance Sanchez, Assistant Director of Finance Mike Barrera, Assistant City Attorney Minutes — Regular Council Meeting April 21, 2009 — Page 8 Elizabeth Hundley, Assistant City Attorney Lisa Aguilar and Assistant Director of Health Annette Rodriguez. Steve Waterman, Assistant to the County Judge, stated that this item was a great team effort by both entities and thanked the county participants including CountyAttomey Laura Jimenez, Auditor Peggy Hayes, Director of Human Resources Julie Vera, and Purchasing Agent Elsa Saenz. In response to Council Member Elizondo, Assistant Director of Health Annette Rodriguez said there would not be any negative affects to the benefits and salaries. Mayor Garrett called for comments from the audience. Commissioner Betty Jean Longoria thanked City Manager Escobar, Assistant City Manager Rose and all of the employees involved in the process and spoke regarding the benefits of the contract. Abel Alonzo, 1701 Thames, said this agreement was created due to great leadership. City Secretary Chapa polled the Council for their votes as follows: 18.1. RESOLUTION NO. 028130 Resolution approving the Reformed Cooperative Agreement with Nueces County to form and operate a Public Health District; authorizing the City Manager or his designee to execute the reformed agreement; and authorizing the City Manager or his designee to implement all additional measures required by the City under the reformed agreement. The foregoing resolution was passed and approved with the following vote: Garrett, Elizondo, Hummel!, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper was absent. Mayor Garrett opened discussion on Item 17 regarding the Charter Review Ad Hoc Committee recommendations. Chairman of the Charter Review Committee Bob White along with committee members Bill Kopecky, John Bell, Mary K. Fant, Robert Tamez, and Leal Olivarri were available to respond to questions. The following topics pertaining to this item were discussed: the current council's ability to endorse the recommendations; the salary increase for council members; issues with the lifetime maximum on term limits; the reasons the committee supported the lifetime maximum; and including the salary with the health insurance issue on Proposition 2. Mayor Garrett called for a brief recess to present proclamations and listen to public comment. Mayor Garrett called for petitions from the audience. Steven "Blue Jay" Presley spoke regarding a project for the Memorial Coliseum to get the homeless of the streets and asked the Council to delay their decision on the Coliseum. Wilson Wakefield, 6026 Killarmet, spoke in opposition to the Las Brisas power plant. Jack Gordy, 4118 Bray, spoke regarding staff members eating meals from the City Council meetings. Jerry Garcia, Southside Youth Sports Complex, spoke regarding the land acquisition cost for the relocation of the South Guth Ballfields. Adam Scott, 1027 Cupertino Street, Portland; spoke regarding the opportunity to use the Memorial Coliseum for the U.S. Swimming and National Training Center. Rudy Medina, 5413 Cain, spoke regarding code enforcement violations at a commercial property on Holly Road. Bill Mayer, 7330 Sun Valley, spoke regarding the exposure of Agent Orange at the Corpus Christi Army Depot. ************* Minutes — Regular Council Meeting April 21, 2009 — Page 9 Mayor Garrett returned to Item 17 regarding the recommendations from the Charter Review Ad Hoc Committee. The following topics pertaining to this item were discussed: reconsideration of the lifetime maximum term; timeframe for the separation of service; the internal auditor position; the increase in salary; having council members pay 100% of their premiums for health insurance; the language "disallowing a person to become eligible for election to a new term limit after not serving one full term"; problems with splitting the salary and health insurance; and changing the wording on Proposition 2 from salary to compensation. Mayor Garrett called for comments from the audience. Jack Gordy, 4118 Bray, spoke regarding health insurance for council members and suggested that the wording in Proposition 2 be changed from salary to compensation. Abel Alonzo, 1701 Thames, stated that he was disappointed that the discussion of single member districts was not a recommendation. City Secretary Chapa polled the Council for their votes on Proposition 1 as follows: 17.a. MOTION NO. 2009-108 Motion endorsing Proposition 1. Updating the petition requirements for initiative and referendum and recall elections to comply with State law and make them consistent. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". Mr. Hummell made a motion to change the wording in Proposition 2 from salary to compensation. The motion was seconded by Dr. McCutchon. City Secretary Chapa polled the Council for their votes as follows: The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Hummell, Leal, McCutchon, and Marez, voting "Aye"; Kelly, Elizondo, and Martinez, voting "No" Mr. Kelly made a motion to segregate the insurance from compensation on Proposition 2 and vote on those items as two separate propositions. The motion was seconded by Mr. Marez. City Secretary Chapa polled the Council for their votes as follows: The foregoing motion failed with the following vote: Kelly and Marez voting "Aye"; Garrett, Cooper, Elizondo, Hummell, Leal, McCutchon, and Martinez, voting "No". City Secretary Chapa polled the Council for their votes on Proposition 2 as follows: 17.b. MOTION NO. 2009-109 Motion endorsing Proposition 2. as amended increasing the compensation of city council members to $12,500 per year and of the mayor to $18,750 per year and allowing the Mayor and other members of the City Council or their families who are eligible to participate in any health and dental plans offered to city employees if they pay 100% of the premiums for such plans. The foregoing motion was passed and approved as amended with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". Minutes — Regular Council Meeting April 21, 2009 — Page 10 Mr. Marez made a motion to change Proposition 3 to allow for an eight (8) year period between service. The motion was seconded by Ms. Martinez. City Secretary Chapa polled the Council for their votes as follows: The foregoing motion passed with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". City Secretary Chapa polled the Council for their votes on Proposition 3 as follows: 17.c. MOTION NO. 2009-110 Motion endorsing Proposition 3. as amended changing the term limits on the Mayor and Council members allowing for an eight (8) year period between service and disallowing a person to become eligible for election to a new term limit after not serving one full term. The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye"; Cooper and Kelly voting "No". City Secretary Chapa polled the Council for their votes on Proposition 4 as follows: 17.d. MOTION NO. 2009-111 Motion endorsing Proposition 4. Adding a position of City Auditor who shall be appointed by the City Council. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". City Secretary Chapa polled the Council for their votes on Proposition 5 as follows: 17.e. MOTION NO. 2009-112 Motion endorsing Proposition 5. Clarifying the provisions conceming leases, franchises and use privilege agreements to include authorization to enter into license agreements when a lease or franchise is not applicable and allow multi-year agreements no longer than five years. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Marez, and Martinez, voting "Aye". Mayor Pro Tem Elizondo opened discussion on Item 18.2. regarding the naming of the Packery Channel Boat Ramp the "Henry Garrett Packery Channel Boat Ramp". Council Member Marez stated that this council feels that it is appropriate to name something after Mayor Henry Garrett to reflect his years of service as a City employee, Council Member, and Mayor. Mr. Marez made a motion to redirect staff to look at renaming the marina after Mayor Garrett. The motion was seconded by Ms. Cooper. The following topics pertaining to this item were discussed: consideration of naming the marina; process or criteria for naming public facilities after individuals; consideration of naming the police headquarters or new shooting range; whether Mr. Garrett has been asked which facility he would prefer; and consideration of the boat ramp at Packery Channel. Minutes — Regular Council Meeting April 21, 2009 — Page 11 City Manager Escobar stated that staff could bring back this item next week to include all of the considerations. Council Member Marez withdrew his motion. Mr. Kelly made a motion directing staff to come back with an agenda item for consideration and to request input from Mayor Garrett. The motion was seconded by Ms. Cooper. The foregoing motion was passed and approved with the following vote: Cooper, Elizondo, Hummell, Leal, Marez, and Martinez voting "Aye"; McCutchon voting "No"; Garrett was absent. Mayor Pro Tem Elizondo called for comments from the audience. Abel Alonzo, 1701 Thames, stated that Mayor Garrett has served the community well and that he deserves to have the marina named after him. 18.2. POSTPONED ************* Mayor Garrett referred to Item 15, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0109-05, Proportional Prosperity, LLC: A change of zoning from a "B-4" General Business District to an 1-2 Light Industrial District on property described as Las Colonias Subdivision Unit 4, Block 1, Lots 25, 26 and 27 located at the northeast corner of Saratoga and Calle las Colonias approximately 1/2 mile east of Greenwood Drive. City Secretary Chapa stated that the Planning Commission and staff recommended denial of the "1-2" Light Industrial District and in lieu thereof approval of a Special Permit subject to a site plan and six conditions. In response to Council Member Hummell, Interim Assistant Director of Development Services Faryce Goode -Macon stated that the special permit remains with the land and not the business. No one appeared in opposition to the zoning change. Mr. Elizondo made a motion to close the public hearing, seconded by Ms. Martinez, and passed. Mr. Chapa polled the Council for their votes as follows: 15. ORDINANCE NO. 028128 Ordinance amending the Zoning Ordinance, upon application by Proportional Prosperity, L.L.C., by changing the Zoning Map in reference to Las Colonias Subdivision Unit 4, Block 1, Lots 25, 26, and 27, from "B-4" General Business District to "B-4/SP" General Business District with a Special Permit so that the existing building, and specifically, the associated outdoor storage use, conforms to the Zoning, subject to a Site Plan and six (6) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. Minutes — Regular Council Meeting April 21, 2009 — Page 12 An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Elizondo, Kelly, Leal, McCutchon, and Martinez, voting "Aye"; Hummell voting "No"; Marez was absent. Mayor Garrett referred to Item 16, and a motion was made, seconded and passed to open the public hearing on the FY2008 Consolidated Annual Action Plan: 16.a. Public Hearing to receive public comments regarding an amendment of the FY2008 Consolidated Annual Action Plan to add $1,393,181 of Emergency Shelter Grant funds for the Homeless Prevention and Rapid Re -Housing Program and to add $911,062 of Community Development Block Grant funds provided from the American Recovery and Reinvestment Act of 2009. Director of Community Development Daniel Gallegos explained that the purpose of the public hearing is to receive input on the substantial change for the 2008 Consolidated Annual Action Plan (CAAP) to incorporate $1,393,181 of Emergency Shelter Grant funds for the Homeless Prevention and Rapid Re -Housing Program (HPRP) and to add $911,062 of Community Development Block Grant (CDBG) funds from the American Recovery and Reinvestment Act of 2009. Mr. Gallegos provided an overview of the eligible activities for the ESG program and said that the CDBG program currently has no parameters but the projects will have to be "shovel ready". Mr. Gallegos reported that staff intended to release notice of the funds availability, send out a Request for Proposal (RFP), and bring back recommendations for approval. The following topics pertaining to this item were discussed: consideration of funding CDBG projects for the Hillcrest Area; if the City currently has a HPRP program; on-going funding for the HPRP program; how the funding is administered; the percentage of funding allocated to organizations and administration; parameters for the CDBG program; defining shovel ready projects; allocating the 100% of CDBG funding to non-profit agencies; whether current projects will have to resubmit requests for funding; and administrative costs for the 2009 CAAP. Mayor Garrett called for comments from the audience. Abel Alonzo, 1701 Thames, asked Council to delay allocation funding for a project and first find out the parameters for the CDBG program. Dr. McCutchon made a motion to amend Item 16.b. to include that all of the additional $911,062 for CDBG funding be dedicated to non-profit agencies; that funds be equally distributed in the various CDBG tracts; and that the projects are shovel ready projects. The motion was seconded by Ms. Leal. City Secretary Chapa polled the Council for their votes as follows: The foregoing motion failed with the following vote: Leal and McCutchon voting "Aye"; Garrett, Cooper, Elizondo, Hummell, Kelly, and Martinez, voting "No"; Marez was absent. Ms. Martinez made a motion to close the public hearing, seconded by Mr. Kelly, and passed. Mr. Chapa polled the Council for their votes as follows: 16.b. MOTION NO. 2009-107 Motion to authorize the City Manager or his designee to amend the FY2008 Consolidated Annual Action Plan to add $1,393,181 of Emergency Shelter Grant funds for the Homeless Prevention and Rapid Re -Housing Program and to add $911,062 of Community Development Block Grant funds provided from the American Recovery and Reinvestment Act of 2009 and to execute all related and necessary documents. Minutes — Regular Council Meeting April 21, 2009 — Page 13 The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Rummell, Kelly, Leal, McCutchon, and Martinez, voting "Aye"; Marez was absent. Mayor Garrett opened discussion on Item 18 regarding the FY2009 Consolidated Annual Action Plan. Director of Community Development Daniel Gallegos was available to respond to questions. The following topics pertaining to this item were discussed: the impact report for the Del Mar College Business Resource Center; clients assisted by the Del Mar College Business Center; recommended projects; other programs that could assist CDBG-Hillcrest Homeowners Association; additional allocation for the 2009 CAAP; whether the Hillcrest program currently exists; whether funding from CDBG-Emergency Home Repair Grant Program can be designated to fund CDBG- Hillcrest Homeowners Association; whether CDBG funding is available city-wide; if any recommendation are not in a CDBG tract; the national objectives; whether the City has been in litigation in the past regarding the use of CDBG funds; and confidentiality of information from the Del Mar Business Resource Center. Mr. Kelly made a motion to allocate $40,000 to CDBG-Hillcrest Homeowner Association from any additional allocation for the 2009 CAAP program. The motion was seconded by Dr. McCutchon. A brief discussion ensued. Mr. Kelly withdrew his motion. Mr. Kelly made a motion to earmark $100,000 of the $400,000 from CDBG-Emergency Home Repair Grant Program and allocate to eligible programs in the Hillcrest Area. The motion was seconded by Dr. McCutchon. City Secretary Chapa polled the Council for their votes as follows: The foregoing motion was passed and approved with the following vote: Garrett, Elizondo, Hummell, Leal, McCutchon, and Martinez, voting "Aye"; Cooper and Marez were absent. Mayor Garrett called for comments from the audience. Abel Alonzo, 1701 Thames, asked the Council to listen to staffs recommendations and spoke regarding diversity. Dr. Gloria Scott spoke regarding federal regulations and projects not recommended in CDBG tracts. City Secretary Chapa polled the Council for their votes as follows: 18. RESOLUTION NO. 028129 Resolution adopting the FY 2009 Consolidated Annual Action Plan which includes the Community Development Block Grant (CDBG), Emergency Shelter Grant (ESG), and the Home Investment Partnership (HOME) programs; authorizing the City Manager or his designee to submit the FY 2009 Consolidated Annual Action Plan to the U.S. Department of Housing and Urban Development; and authorizing the City Manager or his designee to make changes in the FY 2009 Consolidated Annual Action Plan if required by the U.S. Department of Housing and Urban Development. The foregoing resolution was passed and approved as amended with the following vote: Garrett, Elizondo, Hummell, Kelly, McCutchon, and Martinez, voting "Aye"; Cooper and Marez were absent. (NOTE: Kelly abstained from the vote and discussion on the portion of the resolution related to Corpus Christi Metro Ministries; Leal abstained on the vote and discussion on the portion of the resolution relating to the Nueces County Community Action Agency). Minutes — Regular Council Meeting April 21, 2009 — Page 14 Mayor Garrett referred to Item 19 regarding the status of the storm water drainage utility rate development. Assistant City Manager Oscar Martinez referred to a powerpoint presentation including the current timeline for implementation; background; and possible outcomes of the storm water utility initiative. The following topics pertaining to this item were discussed: the implementation date; informing the Council on updates to the timeline; public and stakeholder meetings; policies and procedures; and the location of the public hearings. There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 4:11 p.m. on April 21, 2009. Rev. 04/22/09 ATTACHMENT A CITY OF CORPUS CHRISTI FY2009 CONSOLIDATED ANNUAL ACTION PLAN ADOPTED FY2009 CDBG PROGRAM FY2009 CDBG Allocation (ESTIMATED) $3,350,000 Reprogrammed Funds $122,747 Program Income from Demolition liens and Property Clearance $204,762 Program Income from Single Family Rehabilitation Loan Program (Revolving Fund) $600.000 TOTAL FUNDS AVAILABLE FOR FY2009 CDBG PROGRAM $4 277 509 P o) r&D iw ADA Improvements in CDBG Areas This project would address the needs of ADA Improvements to include a Master Plan in CDBG eligible areas. It will include sidewalks where none exist and ADA compliant curb cut ramps. The implementation plan would be an IDIQ Method ( Indefinite Design,Indefinite Quantity) which will allow the design consultants to evaluate each identified priority area and determine scope, design and cost as well as perform construction management. The priority list is attached (see 1 $188,938 Attachment #1) itemizes the locations identified be the ADA Title 11 Comprehensive Evaluation and Transition Plan adopted by City Council on February 11, 2003 as well as other priority areas indentified by the Mayor's Committee for Person with Disabilities. CDBG Program Administration This project will fund staff salaries and administrative costs. Staff is responsible for administering the Community Development Block Grant (CDBG), the HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) Programs. Staff interprets CDBG, HOME, ESG and 15 $447,823 Continuum of Care federal regulations, conducts public hearings/meetings, reviews proposed projects and activities to determine eligibility, funding, monitors subrecipients, provides technical assistance, conducts environmental assessments of funded projects/activities and enforces Davis Bacon federal wage rate requirements. Clearance of Vacant Properties Program This activity will entail the clearance of vacant properties by the removal of weeds, rubbish, brush, debris accumulation and other unsightly, objectionable or unsanitary matter in all CDBG eligible areas to include designated Neighborhood Initiative Program (NIP) Areas. Liens may be placed against the properties to cover the cost incurred. 16 $200,000 Code Enforcement Program The salaries of (4) Code Enforcement Property Advisors, (2) Project coordinators (50%), Management Assistant (50%), Model Block Administrator (75%) and Zone & Code Enforcement Administrator (25%) will be funded in the amount of $343,218. Also, includes for a Neighhorhood Planner in the amount of $49,831. The Property Advisors/Project Coordinators are responsible for inspecting properties within CDBG Target Areas for violations of City Code and Health Ordinances. The Neighborhood Initiative Program has 22 neighborhoods within 19 $350,000 CDBG Target Areas that are in need of compliance assistance (including Model Block Program Site). The substantability efforts for these neighborhoods need continued monitoring and citizen compliance; inspections are conduced on particular code violations. Cole's Gym This is project is to replace two of the existing AC units for the gymnasium located at 924 32 $50,000 Winnebago. The existing units are past the life expectancy and new energy efficient units would lower over all operating cost. l Q EGET $r DESCRIPTION Pae S Ci C 'ti, Demolition Program This activity will facilitate the securing and/or removal of unsafe structures. The removal of unsafe structures is a priority for neighborhood revitalization within the community. The Code Enforcement Staff identifies structures that are occupied, unsecured, and dilapidated. The Building Standards Board (BSB) consists of City Council -appointed members that review sub- standard building cases, where owner compliance is not obtained, and orders the repair or demolition of the structures presented. The BSB processes have recently been revised and sub- standard case procedures have been enhanced to provide efficient and effective management. Liens may be placed against the properties to cover the cost incurred. 36 . $200,000 Emergency Home Repair Grant Program * Emergency repair grants up to $6,500, are provided to homeowners who are 65 years old or older or disabled and very low income. Work is limited to roof repairs, plumbing, electrical, heating and minor structural repairs. (A) If the $6,500 remains the same we are requesting $500,000 to assist 77 homeowners, (B) If the grant is increased to $10,000 and the age requirement is lowered to 62 from 65, we project 132 homeowners seeking assistance; therefore, we are requesting $1,320,000. 43 $400,000 Greenwood Senior Center Increased Accessibility Greater access is to be achieved by implementing public facility improvements of barrier removal for senior center, principally benefiting a low and very low income neighborhood where this center is located. The Greenwood center located at 4040 Greenwood is surrounded by an average of 29% of seniors living below poverty and also 44-48% persons with disabilities and/or those using mobility devices will benefit form the increased accessibility measures of new curb ramps, access aisles, crosswalk striping, and realigning improved parking lot spaces. 44 $19,800 Health Department Increased Accessibility As these citizens approach the Health Department located at 1702 Horne Road, whether via motor vehicle or public transportation, persons using mobility devices or strollers for their children will benefit from the increased accessibility measures of new curb ramps, access aisles, crosswalk striping, and improved parking lot spaces, i.e.: former staff only parking lot is now for general public use. Locally over 21% of the population represents individuals with disabilities, including children as young as 5 years old. 47 $20,900 Model Block Program Neighborhood Revitalization This request would support the Model Block Program Neighborhood Site #1: support the anticipated commencement of Model Block Site #2 and would be essential in the continued support of projects in the twenty-two Neighborhood Initiative Program sites that are in the CDBG Target Areas. Special projects such as neighborhood clean up campaigns, materials for "do -it- yourself" repairs, and " landlord workshops are conducted to provide continuous efforts to prevent neighborhood deterioration and sustainability efforts. Demolitions of substandard structures and clearance of properties are also a priority in order to eliminate slums and blight in the NIP Sites. Short term projects will include minor/major repairs for homeowners; long-term planning will be a direct benefit for aiding residents with mplementing projects. 51 $100,000 Mortgage Servicing The funds being requested are for the operations of our mortgage servicing section and include the salaries of one staff person that handles the servicing of all loans provided through the City's Single Family Rehabilitation Loan Program. Our request includes funding for one additional staff person that will assist the one person currently handling all mortgage servicing. Services include collection of loan payments; paying property taxes and annual insurance premiums; managing the individual homeowner's escrow accounts; providing homeowners with income tax form 1098; preparing end of year escrow analysis; processing of payment booklets; preparing monthly end of month reports; conduct daily posting of payments; and handle release of liens. Mortgage Services is currently servicing 850 different types of loans. 62 $58,700 PROJECT & DESCRIPTION Page E p P Gilki Rehabilitation Services The funds being requested are to pay the operating costs and salaries of staff that provide support services for the administration of the Single Family Rehabilitation Loan Program; Emergency Home Repair Grant Program; Homebuyer Programs; Loan Counseling, Homebuyer Classes; Support for the 4A Board, Model Block Program, NIP Program: Support for the CCCDC; and Rental Rehabilitation Loan Program. These programs are designed to assist low and very low income households. Services include loan processing; developing specifications and plans; monitoring of construction projects through inspections; processing of homebuyer applicants; conducting inspections and conducting homebuyer classes. 66 $622,000 Residential Traffic Management Program In April 1998, the City Council approved the Residential Traffic Management Program (RTMP) which provides for installation of speed humps to improve neighborhood traffic safety on local residential streets. This program includes the possibility for residents to share in the cost of the installation of speed humps under certain conditions. The purpose of this request to allocate CDBG funds to bear the residents share of installation of costs in qualified CDBG eligible tracts. The City of Corpus Christi will still bear the expense of the City's share of the installation costs (which may range from 0% to 100%). 69 $17,000 RTA Bus Stop Landing Pads and Accessible'Routes In CDBG Areas - Categories 1 & 2 The project will address various bus stops that are not ADA compliant. This project will address the non compliant issues of 1) ADA ramps 2) Accessible routes & ADA compliant bus stop landing pads for bus stops. This project would begin as soon as funds are available with the first phase being design for ADA compliance of deficiencies. Ths second phase would incorporate construction of the compliant facilities. Construction dollars will be allocated to the highest priority bus stops locations first, and then proceeding down the list until funding has been exhausted. The project will be matched 20/20/60% (CDBG/RTA/City Bond 2008). 70 $100,000 Single Family Rehabilitation Loan Program The Single Family Rehabilitation Loan Program provides zero percent and three percent interest loans to homeowners interested in rehabilitating their homes. It is estimated that 1-4 units will be rehabilitated and 10-15 units will be reconstructed. These funds will also be used to demolish and relocate homeowners being assisted with the reconstruction of their homes. The funds provided for demolition and relocation will be provided as a grant to the homeowner. Rehabilitation Loans (580,000), Demolition (192,900); Relocation (232,000). 105 $610,000 United States Census 2010 Census 2010 is a decennial event to record and measure the growth and socioeconomic changes that have occurred. City is participating in full association with appropriate Census 2010 staff to submit the essential information necessary to meet all requirements. City Staff is focused- on creating the necessary updates to both the census tracts and block groups, as well as, all annexed properties added within the past ten years. Staff is also participating with the 2010 Local Update of Census Address (LUCA) Project in order to verify all address are correct and assist the Census 2010 staff in that process. 118 $36,348 Weed and Seed Program The Weed and Seed Program is a comprehensive multi -agency approach to combating violent crime, drug use and gang activity in high crime neighborhoods. The goals are to "weed" out crime from targeted neighborhoods, while at the same time "seed" the target areas with a wide range of crime prevention programs and Human Services to prevent crime from reoccurring within the target areas. This request is for staff salaries for the support of the Weed and Seed Program. 119 $50,000 Zavala Senior Center Renovations This project will consist of repair to the roof of the facility and associated damage to the interior caused by leaks in the roof for the center located at 510 Osage Street. An evaluation of the foundation will also be conducted to determine the cause of the cracks in the dry wall in the hallway. 123 $25,000 PEI ) C. & i7F.SCI iF TION ecftgceancil Page q Qts Coastal Bend Alcohol & Drug Rehabilitation Center d/b/a/ Charlie's Place Install security fence, rehabilitate the parking lot and paint the exterior of the building at the new facility located at 5501 IH 37 @ McBride Lane. Agency Capital Contribution $3,000 124 $85,000 Coastal Bend Center for Independent Living Construction of home modifications/wheelchair ramps will provide 40 people with disabilities access to their homes and community, a city-wide project. 151 $100,000 Communities in Schools (CIS) The project will provide funding for Phase 1 of 3 improvements for the CIS/Gonzales Educational Enhancement Center located at 702 S. Brownlee. Phase 1 will consists of funding replacement of the deteriorated roof and installation; however, may expand scope to include additional improvements which is contingent on availability of funding. 176 $75,000 Corpus Christi Metro Ministries The project involves the demolition of the building at 1906 Leopard Street. The site will then be paved to provide parking for staff and volunteers that serve the shelters and soup kitchen. Agency Capital Contribution $5,000 363 $100,000 Del Mar College/Business Resource Center Provide for small business counseling & training assistance; assistance with job creation/retention opportunities for LMI & Section 3 persons/business. The requested increase is to provide for a Section 3 database. Section 3 is subject to HUD requirements to ensure that employment and other economic opportunities generated by HUD assistance or HUD -assisted projects covered by Section 3, shall, to the greatest extent feasible, be directed to low -and very low-income persons, particularly persons who are recipients of HUD assistance for housing. Agency Capital Contribution $1,020,919 389 $175,000 Mary McLeod Bethune Day Nursery, Inc. Remove old, rotting prefabricated Building "C" from site and build new 3,000 square feet Building "C" in place to serve low income and homeless child care located at 900 Kinney Avenue. Agency Capital Contribution $5,000 434 $75,000 Mental Health Mental Retardation Center of Nueces County Rehabilitate two buildings: Building one located at 1546 South Brownlee is proposing to replace the roof and paint. Building two for youth services located at 3733 S. Port Avenue is proposing to replace the roof. Agency Capital Contribution $5,000 458 $75,000 Neighborhood Centers of Corpus Christi, Inc. The Molina Neighborhood Center located at 614 Horne Road is in need of system upgrade and replacement of two (2) air conditioning units which are over 25 years old and two other units which already need repairs. The NC units benefits the children in child care facility. Agency Capital Contribution $5,000 484 $46,000 Sea City Work Camp Adult and youth groups rehabilitate homes for approximately 20 low income, disabled and/or elderly homeowners in Corpus Christi. CDBG funds will be used for materials, a city-wide project. 509 $50,000 CDBG PROGRAM TOTAL $4,277,509 $100.000 of the approved $400,000 funding is set aside for the Northside area of the City ADOPTED FY2009 ESG PROGRAM * FY2009 ESG Allocation $149 354 PI 00 & DESCRIPTION ' Page 'CIbr Council Add .: Catholic Charities of Corpus Christi Provision of Homeless Prevention including short -term subsidies, security deposits or 1st month's rent, mediation programs, legal services and payments to prevent homelessness. 553 $12,000 City of Corpus Christi - ESG Administrative Cost Administrative cost is being requested in essence to offset cost for the participation in the Homeless Management Information System (HMIS). HMIS is a HUD mandated database for those agencies receiving ESG and Continuum of Care Grant Program Funds. 567 $7,467 Coastal Bend Alcohol & Drug Rehabilitation Center d.b.a. Charlie's Place Provision of Essential services including services concerned with employment, physical health and education for the homeless. Payment of maintenance operations including rent, insurance, utilities and furnishings. 568 $12,000 Corpus Christi Hope House Provision of Essential services including services concerned with employment, physical health and education for the homeless. Payment of maintenance operations including rent, insurance, utilities and furnishings. Provision of Homeless Prevention including short -term subsidies, security deposits or 1st month's rent, mediation programs, legal to homelessness 587 $12,000 services and payments prevent Corpus Christi Metro Ministries Provision of Essential services including services concerned with employment, physical health and education for the homeless. Payment of maintenance operations including rent, insurance, utilities and furnishings. Provision of Homeless Prevention including short -term subsidies, security deposits or 1st month's rent, mediation programs, legal services and payments to prevent homelessness. 616 $30,000 Mary McLeod Bethune Day Nursery, Inc. Provision of essential services including services concerned with employment, physical health and education for the homeless. Payment of maintenance operations including rent, insurance, utilities and furnishings. 640 $12,000 New Life Fellowship of Corpus Christi, Inc. Payment of maintenance operations including rent, insurance, utilities and furnishings. 660 $5,000 PROJECT & DESCRIPTION . ` Page Clt council. Adopt South Texas Substance Abuse Recovery Services, Inc. (STSARS) Provision of Homeless Prevention including short -term subsidies, security deposits or 1st month's rent, mediation programs, legal services and payments homelessness. 671 $5,000 The ARK Assessment Center and Emergency Shelter for Youth Payment of maintenance, operations including rent, insurance, utilities and furnishings. 687 $12,000 The Salvation Army Provision of essential services including services concerned with employment, physical health and education for the homeless. Payment of maintenance operations including rent, insurance, utilities and furnishings. 708 $20,000 Timon's Ministries Payment of maintenance operations including rent, insurance, utilities and furnishings. 728 $9,887 Wesley Community Center Payment of maintenance operations including rent, insurance, utilities and furnishings. 741 $12,000 ESG PROGRAM TOTAL $149,354 * Must participate in the Continuum of Care process ADOPTED FY2009 HOME PROGRAM FY2009 HOME Allocation (ESTIMATED) Program Income TOTAL FUNDS AVAILABLE FOR FY2009 HOME PROGRAM $1,604,000 $400,000 $2,004,000 R)i4k( 4f R SCt tPTIQN Page, Glty CounciI Adopt C `iCICiCCHFC-i.. Homebuyer Assistance Program ($5,000) Provide deferred forgivable loans to Icw income homebuyers to assist them with down payment and closing costs for the purchase of a home. 755 $270,000 Home Administration/Technical Assistance Administrative funds for staffing, planning, oversight, coordination, staff supervision, monitoring and evaluation, contracting, recordkeeping/reporting and overall program management. Technical assistance will be provided to enhance the capacity of CHDO's, non-profits, owners/investors of rental property and other organizations that may participate in the program. May include administrative funds for direct operating support for the CHDO's. 756 $160,400 Major Rehabilitation Provide loans to low income homeowners to assist them with major rehabilitation of their homes. 757 $400,000 Model Block Program Neighborhood Revitalization Neighborhood Services Department is requesting support for the neighborhood revitalization projects within the Model Block Program (MBP) Site #2 dedicated to the purchase of land, housing rehabilitation, new construction of single famly housing (infill housing); homebuyer assistance and other eligible improvements projects to be established by the participating neighborhood.The MBP is a comprehensive plan to provide opportunities and resources for an improved quality of life in a designated neighborhood/target area identified for potential revialtization and development. The MBP is designed to identify and address several major issues within a targeted area including; Neighborhood and economic stability; prevention of further housing and neighborhood deterioration; resource availability; land assembly for renovation and redeveloment (infill housing); afffordable housing development and special needs housing. 759 $100,000 Cliff Maus Village (CMV) Trust CMV Trust, a 110-unit complex located at 1458 West Point Road for Section 8 and low income residents, is requesting for additional funding for sewer re-routes for 10 housing units with 40 year old underground cast iron pipes with varying degrees of deterioration and renovations of 13 inhabitable units. 772 $110,000 Costa Tarragona 11 Costa Tarragona II will construct a 96-unit development located on 6.9 +/- acres in Corpus Christi, TX which is located next to Costa Tarragona I at IH37 and 358. The proposed tax credit development will be 100% affordable serving families at or below 60% of AMI or less. 791 $350,000 Nueces County Mental Health Mental Retardation Center (NCMHMR) NCMHMR located at 1642 S. Brownlee will replace roof, refurbish fascia boards and paint exterior of the Pathways Building which provides for transitional housing for NCMHMR clients. 839 $31,300 TX LULAC West Park Housing, L.P. This is a request for additional funding for a 124-unit multi-family rehabilitation tax credit project, with 1, 2, & 3 bedroom units for families at or below 60% of the AMI. 862 $252,300 Nueces County Community Action Agency - Single Family Mortgage Revolving Loan Fund - CHDO Provide interim construction for three homes and upon completion of the construction then convert into permanent mortgage financing for qualified households. 889 $130,000 TG 110, Inc./Samuels Place Apartments -CHDO Replacement of roof and gutter system in a 60-unit multifamily complex located at 4315 Carroll Lane benefiting a low to extremely low income property. 939 $200,000 f58SCRIPTI N t', 1 b n I( A�4p"C HOME PROGRAM TOTAL $2,004,000 ' Subrecipients/Other Entities/CHDOs are contracted thru the CCCIC or the COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS (CHDOs) - The City of Corpus Christi must set aside, by HOME program federal regulations, a minimum of 15% ($240,600) of the entitlement for use by CHDOs within a 24 -month period. This is an estimated total and based on FY09 HOME allocation.