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HomeMy WebLinkAboutMinutes City Council - 03/23/2010MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting March 23, 2010 - 12:00 p.m. PRESENT Mayor Joe Adame Mayor Pro Tem Chris N. Adler Council Members: Brent Chesney Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal John Marez Nelda Martinez Mark Scott City Staff: City Manager Angel R. Escobar City Attorney Carlos Valdez City Secretary Armando Chapa Mayor Adame called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Ms. Margaret Serna with Baha'i Faith and the Pledge of Allegiance to the United States flag was led by Council Member Nelda Martinez. 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 Adame called for approval of the minutes of the regular Council meeting of March 9, 2010. A motion was made and passed to approve the minutes as presented. ************ Mayor Adame referred to Item 2 and the following new board appointments were made: Island Strategic Action Committee David D. Kurz, Ph.D (PIPOA representative) John A. White, Sr. (PIBA representative) Gabriele Hilpold (Realtor) Charles Mader (Environmental Group) Ronald A. Voss (Architect or Professional Engineer) Robert Bryan Gulley, DDS (Construction Contractor) Paul Schexnailder (Developer) Gregory Smith (Commercial Property Owner) J.J. Hart (Residential Property Owner) John Trice (At Large) Jim Needham, Ph.D. (At Large) Colleen McIntyre (At Large) Jyoti Rakesh Patel (At Large) ************ Mayor Adame called for consideration of the consent agenda (Items 3 - 20). City Secretary Chapa announced that Item 12 was withdrawn by staff. There were no comments from the public. Council Member Leal requested that Items 8, 9 and 20 be pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: INDEXED Minutes — Regular Council Meeting March 23, 2010 — Page 2 3. ORDINANCE NO. 028513 Ordinance appropriating $31,073.68 from the State of Texas in the No. 1061 Police Grants Fund — Law Enforcement Officer Standards and Education for training of police personnel and purchase of training equipment. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 4. RESOLUTION NO. 028514 Resolution authorizing the submission of a grant application in the amount of$100,964.38 to the State of Texas, Criminal Justice Division for Year 11 for funding available under the Violence Against Women Act (VAWA) Fund for the Police Department's Family Violence Unit with a City match of $40,906.69, an in-kind match of $7,200, for a total project cost of $149,071.07 and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 5. RESOLUTION NO. 028515 Resolution authorizing the submission of a grant application in the amount of $89,290.07 to the State of Texas, Criminal Justice Division for Year 11 for funding available under the Victims of Crime Act (VOCA) Fund for the Police Department's Family Violence Unit with a City match of $19,520 and $4,000 in-kind services for a total project cost of $112,810.07 and authorizing the City Manager or the City Manager's designee to apply for, accept, reject, alter or terminate the grant. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 6. MOTION NO. 2010-054 Motion approving the purchase of hardware, software and services to expand the Coastal Bend Regional 800 MHz Public Safety Radio System from Dailey & Wells Communications, of San Antonio, Texas based on sole source for a total expenditure of $250,000. Funds are available through the Edward Byrne Memorial Justice Assistance Grant Stimulus Funding. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 7.a. RESOLUTION NO. 028516 Resolution authorizing the City Manager or his designee to accept a grant of $80,000 from the Texas Department of State Health Services to provide diabetes prevention and management services and to execute all related documents. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Minutes — Regular Council Meeting March 23, 2010 — Page 3 7.b. ORDINANCE NO. 028517 Ordinance appropriating a grant of $80,000 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide diabetes prevention and management services. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 10. MOTION NO. 2010-055 Motion authorizing City Manager, or his designee, to execute a 17 -month lease agreement, with Wilson Plaza Associates LP, for First Floor, Suite #105, approximately 4,802 square feet of the Wilson Building, 600 Carancahua/6011 Leopard, for $4,802 monthly rental payment plus $18,250 for renovation costs. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 11. ORDINANCE NO. 028522 Ordinance appropriating $3,000 grant from the Texas Commission on the Arts in the No. 1067 Arts and Cultural Commission grant fund for the 2010 Festival of the Arts. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 12. WITHDRAWN BY STAFF - to and appropriating in the Visitors Facilities Fund No. '1710 for water damage repairs in the revenues by $60,858 each. 13. RESOLUTION NO. 028523 Resolution authorizing the City Manager or his designee to execute an agreement with Dr. Colette Simon to serve as the Alternate Local Health Authority for the Public Health District. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 14. MOTION NO.2010-056 Motion authorizing the City Manager, or his designee, to execute a construction contract with J. S. Haren Company of Athens, Tennessee, in the amount of $141,000 for Oso Water Reclamation Plant West Plant Aeration Basins Walkway Structural Improvements. Minutes — Regular Council Meeting March 23, 2010 — Page 4 The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 15. MOTION NO. 2010-057 Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the Contract for Professional Services with Urban Engineering of Corpus Christi, Texas in the amount of $72,730, for a total re -stated fee of $102,030 for the Greenwood Wastewater Treatment Plant Lift Station Improvements. (Wastewater CIP 2010) The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 16. MOTION NO. 2010-058 Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the Contract for Professional Services with LNV Engineering of Corpus Christi, Texas, in the amount of $229,110 for a total restated fee of $274,440 for design, bid, construction and additional phase services for Oso Infiltration/Inflow Related Collection System Enhancement Program and Programmed Wastewater Line Lifecycle Replacement. (Wastewater CIP 2010) The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 17. MOTION NO. 2010-059 Motion authorizing the City Manager or his designee to execute a Real Estate Sales Contract with Charles L. Benys, Attorney -in -Fact for Charles B. Benys, in the amount of $80,420, which would also require an additional $1,550 in closing costs, for the purchase of fee simple property rights to Parcel 2, containing 9,180 square feet (0.211 acres) of property owned by Charles B. Benys, located at 6008 Yorktown Boulevard, necessary for street improvements and other public purposes in connection with the Yorktown Boulevard — S. Staples to Cimarron Blvd. Street Improvement Project. (BOND ISSUE 2008) The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, and Martinez, voting "Aye"; Scott abstained. 18. RESOLUTION NO. 028524 Resolution amending City Council policies adopted by Resolution No. 02.1901 regarding guidelines for public use of City Hall audio -video facilities after hours. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 19. ORDINANCE NO. 028525 Ordinance amending the Code of Ordinances, City of Corpus Christi, Chapter2, to establish the Mayor's Fitness Council. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Minutes — Regular Council Meeting March 23, 2010 — Page 5 Council Member Kieschnick requested that staff prepare an agenda item for repair of the doors at the American Bank Center. Mayor Adame opened discussion on Item 8 regarding the Retired and Senior Volunteer Program (RSVP). Council Member Leal stated that the RSVP is an exceptional program that provides a value of $92,897.93 directly to the City. Ms. Leal thanked all of the senior volunteers in the program. City Secretary Chapa polled the Council for their votes as follow: 8.a. RESOLUTION NO. 028518 Resolution authorizing the City Manager or his designee to accept a $20,987 grant awarded by the Corporation for National and Community Service for Retired and Senior Volunteer Program (RSVP). The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 8.b. ORDINANCE NO. 028519 Ordinance appropriating a $20,987 grant from the Corporation for National and Community Service in the No.1067 Parks and Recreation grants fund for the Retired and Senior Volunteer Program (RSVP). An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Mayor Adame opened discussion on Item 9 regarding the Senior Companion Program (SCP). Council Member Leal explained that the SCP provides assistance to adults with physical, emotional or mental health limitations. Ms. Leal thanked the SCP for providing services to people in the community with special needs. City Secretary Chapa polled the Council for their votes as follows" 9.a. RESOLUTION NO. 028520 Resolution authorizing the City Manager or his designee to accept a $5,381 grant awarded by the Corporation for National and Community Service for the Senior Companion Program. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 9.b. ORDINANCE NO. 028521 Ordinance appropriating a $5,381 grant from the Corporation for National and Community Service in the No.1067 Parks and Recreation grants fund for the Senior Companion Program. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". Minutes — Regular Council Meeting March 23, 2010 — Page 6 Mayor Adame opened discussion on Item 20 regarding an amendment to the membership for the Leadership Committee for Senior Services. Council Member Leal spoke in opposition to removing the representatives from the Retired and Senior Volunteer Program (RSVP) and Senior Companion Program (SCP) from the Leadership Committee for Senior Services. Interim Director of Parks and Recreation Stacie Talbert explained that staff is recommending the removal of the representatives from the RSVP and SCP because two separate boards were created specifically for the SCP and RSVP to advise these programs. City Secretary Chapa polled the Council for their votes as follows: 20. FIRST READING ORDINANCE Amending the Code of Ordinances, City of Corpus Christi, Chapter2, regarding membership for the Leadership Committee for Senior Services to remove Retired and Senior Volunteer Program and Senior Companion Program Representatives and expand At -Large Representatives from six to ten members. The foregoing ordinance was passed and approved on its first reading with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Leal voting "No". ************* Mayor Adame opened discussion on Item 31 regarding the Cole Park Renovations and Improvements. Director of Engineering Services Pete Anaya referred to a powerpoint presentation including a background; the project location; the scope of work; and project schedule. The following topics pertaining to this item were discussed: the need for playground equipment for older children; the assistance from the Junior League; the Gardens concept; the rodent and trash issue; whether the park will use effluent water for irrigation; and the Kids Park playground structure replacement. Mayor Adame called for comments from the audience. Abel Alonzo, Chairman for the Persons with Disabilities, asked if the equipment would be ADA compliant. Mr. Anaya stated that every improvement will be ADA compliant. Mr. Alonzo thanked the staff for their work to improve ADA compliance. City Secretary Chapa polled the Council for their votes as follows: 31. MOTION NO. 2010-062 Motion authorizing the City Manager, or his designee, to execute a Contract for Professional Services with JEC Architects, Inc. of Corpus Christi, Texas in the amount of $228,800, for preliminary design, design, bidding, and construction phase services and additional services for Cole Park Renovations and Improvements. (BOND ISSUE 2008) The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Leal was absent. ************* Mayor Adame referred to Item 26, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Minutes — Regular Council Meeting March 23, 2010 — Page 7 Case No. 0310-02, Dominican Sisters of Thomas Aquino: A change of zoning on a 3.91 acre tract of land from the "R-1 B" One -family Dwelling District / "A-1" Apartment House District to the "B -1A" Neighborhood Business District resulting in a change of land use from Vacant Land use to Adult Day Care Center and Medical Clinic use on property described as 3.91 acre tract of land located in Hearn Tract, Block 3, Lot 1, generally located on the southwest corner of the intersection of Callicoate Road (FM RD 1694) and Hearn Road, at 12201 Hearn Road. Assistant Director of Development Services Faryce Goode -Macon referred to a powerpoint presentation including a 2009 aerial photograph; the zoning map; the existing land use map; zoning district information; views of the subject property; the future land use map; and department comments. Ms. Macon stated that the Planning Commission and staff recommended approval of the "B -1A" Neighborhood Business District. Ms. Macon announced that the 20% rule is invoked. Council Member Kieschnick asked questions regarding the nature of the opposition received. Ms. Macon reported that the residents were concerned with commercial development near their property. Mr. Kieschnick spoke in support of the request. Mayor Adame called for comments from the public. Michael Gunning, 738 Crestview, stated that he was assisting the sisters with the re -zoning request and recommended the "B -1A" district. Mr. Gunning stated that the "B -1A" district was developed to create a transitional zone when properties were moving from residential to commercial zoning. Mr. Gunning added that neighborhood had concerns with storm water and traffic issues on Callicoate. Mr. Gunning reported that Assistant City Manager of Development Services Johnny Perales addressed the neighbor's concerns; however, the neighbors are still in opposition. Mr. Gunning introduced Ricardo Rodriguez, Agent for the Dominican Sisters of Thomas Aquino, who provided information on the mission and operations of the order. Mother Superior Maria Cristo thanked the Council for their support. Council Member Kieschnick made a motion to approve the zoning change as requested. The motion was seconded by Ms. Martinez. Ms. Martinez made a motion to close the public hearing, seconded by Mr. Scott, and passed. Mr. Chapa polled the Council for their votes as follows: 26. ORDINANCE NO. 028526 Amending the Zoning Ordinance, upon application by Dominican Sisters of Thomas Aquino, by changing the Zoning Map in reference to 3.91 acres out of Hearn Tract, Block 3, Lot 1, from "A-1" Apartment House District/"R-1B" One -Family Dwelling District to "B -1A" Neighborhood Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; and providing for publication. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". ************* Mayor Adame announced the executive sessions, which were listed on the agenda as fol lows: Minutes — Regular Council Meeting March 23, 2010 — Page 8 21. Executive Session under Texas Government Code Section 551.071 for consultation with its attorney regarding City of Corpus Christi — Proposed TPDES Permit No. WQ0010401004, EPA ID No. TX0047058 (CN600131858; RN101610327), with possible discussion and action in open session. 22. Executive Session under Texas Government Code Section 551.071 regarding American GI Forum vs. City of Corpus Christi, Texas Cause No. 10-60455-4, in the County Court at Law Number 4, Nueces County, with possible discussion and action in open session. 23. Executive Session under Texas Government Code Section 551.071 regarding Friends of the Coliseum vs. City of Corpus Christi, Texas Cause No. 10-000769, in the 2501 District Court, Travis County, with possible discussion and action in open session. The Council went into executive session. The Council returned from executive session. No action was taken. ************ Mayor Adame referred to Item 24, and a motion was made, seconded and passed to open the public hearing on the following platting ordinance amendment: 24. Public Hearing to consider and First Reading Ordinance — Amending the Corpus Christi Platting Ordinance, by revising Section IV.G.6.b), relating to fee in lieu of park land dedication; and providing for publication. The proposed amendment would set a maximum land value of $62,500 per acre that could be assessed to developers for the fee in lieu of land dedication requirement. Assistant City Manager of Development Services Johnny Perales referred to a powerpoint presentation including the existing park development requirements; examples under the current park ordinance; a comparison of park fees with other Texas cities; proposed short term and long term solutions; average land value; the impact to the park development program; and examples of residential projects under the capped system. The following topics pertaining to this item were discussed: the price per square footage in other cities; the consideration of the value of the land; the master plan for parks regarding how to address the maintenance and upkeep; the average rental rates for apartments in other cities; and the community enrichment fund. Council Member Scott requested that staff provided a comparison of the average rental rates for apartments in other cities for the second reading. No one appeared in opposition to the platting ordinance amendment. Mr. Elizondo made a motion to close the public hearing, seconded by Ms. Leal, and passed. Mr. Chapa polled the Council for their votes as follows: 24. FIRST READING ORDINANCE Amending the Corpus Christi Platting Ordinance, by revising Section IV.G.6.b), relating to fee in lieu of park land dedication; and providing for publication. The proposed amendment would set a maximum land value of $62,500 per acre that could be assessed to developers for the fee in lieu of land dedication requirement. Minutes — Regular Council Meeting March 23, 2010 — Page 9 The foregoing ordinance was passed and approved on its first reading with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". ************ Mayor Adame referred to Item 33 regarding the Clean City/Pride Committee Action Plan. Chair of the Pride Committee Monica Sawyer introduced Pride/Clean City Coordinator Angela Rowe; Pride Committee representatives James Chrobocinski and Michel Peters; and Chair of the Clean City Committee Daiquiri Richard. Ms. Sawyer stated that the Mayor recommended the development of the Pride Committee to inspire Corpus Christi to care about our City again. Ms. Rowe referred to a powerpoint presentation on the strategic plan including the committees involved; the mission and duties of the Advisory Committee on Community Pride; the Pride Committee core areas of concentration; beautification events and future projects; customer services; the Shop and Play locally campaign; and recycling efforts. Ms. Rowe also introduced the Pride Campaign Mascot, Corpus Gus. The following topics pertaining to this item were discussed: the beautification projects; the Shop Local campaign; an explanation of "staycations"; efforts to transfer the responsibility of landscaping maintenance on South Padre Island Drive (SPID); and pedestrian lighting at Cole Park. Council Member Leal thanked Mr. Chrobocinski and all of the volunteers that helped to improve the Molina Veterans Park. Council Member Elizondo thanked Interim Director of Parks and Recreation Stacie Talbert and the Park and Recreation Department for their clean up efforts. ************* Mayor Adame referred to Item 25, and a motion was made, seconded and passed to open the public hearing on the following zoning ordinance amendment: 25. Public Hearing to consider and First Reading Ordinance amending the Corpus Christi Zoning Ordinance by adding to Section 4-1, the "10" Zoning District, which was not listed when district was adopted, and by adding the new "CH" Zoning District; by adding a new Article 6C Title "CH" Cottage Housing District; by adding "Cottage Housing Development' as a permitted use to Sections 6B-2, 7-2, 8-2, 8-A2, 9-2, 10-2, 11-2, 12-2, 12A-2, 13-2, 14-2, 14A-2 and 16-2; by reformatting Section 24-1; and by adding a new district to Section 24-1; relating to the use, regulations, and review standards for a Cottage Housing District; providing for increased density and low -impact development on smaller lots within the City limits; amending conflicting provisions of the City's comprehensive plan; repealing conflicting ordinances; providing for penalties; providing for publication; and providing for an effective date. Lisa Wargo, Senior Planner, introduced the presentation team including David Loeb, Carolyn Moon, Jeff Pollack, and Bart Braselton. Ms. Wargo referred to a powerpoint presentation including the use allowances; site arrangement; lot dimensions and maximum square footage; the requirements for common and private open space; sidewalks and pathway requirements; community buildings; private garages; examples of established cottage developments; affordable fee simple homes concept; and an overview of the changes made to the ordinance since presented at the public hearing. Minutes — Regular Council Meeting March 23, 2010 — Page 10 The following topics pertaining to this item were discussed: changes made to the ordinance since the public hearing; the 10 -foot building line setback; storage space; concerns from the industry regarding building materials; the architectural styles; the small lot ordinance; garbage receptacles for the cottage house district; and the maintenance of alley ways. Council Member Scott encouraged staff to move forward with the development of the small lot ordinance. No one appeared in opposition to the zoning ordinance amendment. Mr. Kieschnick made a motion to close the public hearing, seconded by Mr. Elizondo, and passed. Mr. Chapa polled the Council for their votes as follows: 25. FIRST READING ORDINANCE Amending the Corpus Christi Zoning Ordinance by adding to Section 4-1, the "10" Zoning District, which was not listed when district was adopted, and by adding the new "CH" Zoning District; by adding a new Article 6C Title "CH" Cottage Housing District; by adding "Cottage Housing Development" as a permitted use to Sections 6B-2, 7-2, 8-2, 8-A2, 9-2, 10-2, 11-2, 12-2, 12A-2, 13-2, 14-2, 14A-2 and 16-2; by reformatting Section 24-1; and by adding a new district to Section 24-1; relating to the use, regulations, and review standards for a Cottage Housing District; providing for increased density and low -impact development on smaller Tots within the City limits; amending conflicting provisions of the City's comprehensive plan; repealing conflicting ordinances; providing for penalties; providing for publication; and providing for an effective date. The foregoing ordinance was passed and approved on its first reading with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye" Mayor Adame referred to Item 27, and a motion was made, seconded and passed to open the public hearing on the consolidated annual action plan amendment: 27.a. Public Hearing to receive comments regarding an amendment of the FY2005 and FY2006 Consolidated Annual Action Plan to reprogram $461,604 of HOME Investment Partnerships (HOME) Program funds for Nueces County Community Action Agency (NCCAA). Director of Neighborhood Services Eddie Ortega explained that this item was a request to amend the Consolidated Annual Action Plan for 2005-2006 and reprogram funds from the HOME Investment Partnership (HOME) Program for the Nueces County Community Action Agency (NCCAA). Mr. Ortega reported that NCCAA is proposing to build a seven unit multifamily project to serve persons with physical disabilities. Council Member Leal announced that she was a member of the Board of NCCAA and would abstain from the discussion and vote on this item. Council Member Martinez thanked Joe Martinez and NCCAA for assisting persons with disabilities. No one appeared in opposition to the consolidated annual action plan amendment. Mr. Chesney made a motion to close the public hearing, seconded by Mr. Kieschnick, and passed. Mr. Chapa polled the Council for their votes as follows: Minutes — Regular Council Meeting March 23, 2010 — Page 11 27.b. MOTION NO. 2010-060 Motion authorizing the City Manager or his designee to amend the FY2005 and FY2006 Consolidated Annual Action Plan pertaining to the HOME Program for NCCAA and execute all related documents. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Leal abstained. ************* Mayor Adame recessed the Regular Council meeting to hold the meetings of the Corpus Christi Community Improvement Corporation (CCCIC) and Corpus Christi Housing Finance Corporation (CCHFC). ************* MayorAdame reconvened the Regular Council meeting. MayorAdame opened discussion on Item 30 regarding the parking lot located adjacent to the Ward Building. Assistant City Manager Oscar Martinez stated that this item is related to the action approved by the CCCIC and CCHFC. Mr. Martinez provided a background of this project and stated that this item recommends that the City Council authorize a parking lot management agreement with the Corpus Christi Downtown Management District for the parking lot located adjacent to the Ward Building. Mr. Martinez added that the parking lot will be comprised of 36 spaces and listed the terms of the agreement. In response to Council Member Martinez, Assistant City Manager Martinez stated that the request for proposal for the parking lot would be done in the next 30 to 45 days. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 30.a. MOTION NO. 2010-061 Motion authorizing the execution ofa Parking Lot Management Agreement with the Corpus Christi Downtown Management District concerning the parking lot located adjacent to the Ward Building on Chaparral Street and Schatzel Street. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, and Martinez, voting "Aye"; Scott was absent. 30.b. RESOLUTION NO. 028527 Resolution authorizing the borrowing of up to $575,000 from the Corpus Christi Housing Finance Corporation in connection with financing the acquisition and renovation of the parking lot located adjacent to the Ward Building on Chaparral Street and Schatzel Street. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, and Martinez, voting "Aye"; Scott was absent. Mayor Adame opened discussion on Item 32 regarding the Zoning Ordinance of the City of Corpus Christi. Assistant City Manager of Development Services Johnny Perales provided a background of the provisions for the screening of dumpsters. Mr. Perales stated that in response to recent citizen complaints, Code Enforcement staff has increased efforts to inform property owners of Minutes — Regular Council Meeting March 23, 2010 — Page 12 the screening requirement. Mr. Perales added that several businesses have requested the consideration of a moratorium on the code sections requiring the screening of dumpsters, if not on a permanent, at least a temporary basis. Mr. Perales stated that staff recommends that if the moratorium is consider, that it be on a temporary 180 -day basis. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 32. ORDINANCE NO. 028528 Ordinance imposing a temporary 180 -day moratorium on the requirement in Section 27- 3.07.01 of the Zoning Ordinance of the City of Corpus Christi, Texas, to screen trash areas on any lot used for business or multi -family purposes from street, public and neighboring views; providing for publication; providing an effective date. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". * * * * * * * * * * * * * Mayor Adame called for petitions from the audience. Carolyn Moon, 4902Calvin, spoke regarding the City responding to her complaint of potholes and thanked staff for the agenda summary posted on the City's website. Wilson Wakefield, 6026 Killarmet, spoke in opposition to the Las Brisas Plant and spending money to fund the Mary Rhodes Pipeline, Phase II project. Keith Arnold, Corpus Christi Convention and Visitors Bureau, provided a resolution from the Board of Directors endorsing the immediate demolition of the Coliseum and in support of the Destination Bayfront process. Mr. Arnold also stated that the Board of Directors supported placing the World War II Memorial plaque in close proximity to the Coliseum site. Abel Alonzo, 1701 Thames, spoke regarding the approval for the tax abatement from the Nueces County Commissioners Court for the Las Brisas Plant. ************* There being no further business to come before the Council, Mayor Adame adjourned the Council meeting at 3:35 p.m. on March 23, 2010. ************* I 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 March 23, 2010, which were approved by the City Council on March 30, 2010. SEAL WITNESSETH MY HAND AND SEAL, on this the 30th day of March, 2010. Armando Chapa City Secretary