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HomeMy WebLinkAboutMinutes City Council - 03/30/2010MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting March 30, 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 Reverend Philip Douglas with Unitarian Universalist Church of Corpus Christi and the Pledge of Allegiance to the United States flag was led by Council Member Kevin Kieschnick. 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 23, 2010. A motion was made and passed to approve the minutes as presented. ************ Mayor Adame called for consideration of the consent agenda (Items 2 -14). There were no comments from the public. City Secretary Chapa polled the Council for their votes as follows: 2. ORDINANCE NO. 028529 Ordinance appropriating $26,050 from the Reserve for Fleet Maintenance in the Maintenance Services Fund No. 5110 for the purchase of one (1) 2010 Honda CNG Civic GX (Compressed Natural Gas vehicle); changing the FY 2009-2010 Operating Budget adopted by Ordinance No. 028252 by increasing expenditures by $26,050. 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". 3. MOTION NO. 2010-063 Motion approving a service agreement with AmeriPride Services, of Corpus Christi, Texas, for uniform rental service, in accordance with Bid Invitation No. BI -0029-10 based on best value for an estimated two year expenditure of $89,330.80 of which $14,888.48 is required for the remainder of FY 2009-2010. The term of the contract shall be for twenty-four months with an option to extend for up to one additional twelve month period subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the using departments in FY 2009-2010. INDEXED Minutes — Regular Council Meeting March 30, 2010 — Page 2 The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 4. MOTION NO. 2010-064 Motion approving a supply agreement with Vulcan Signs, of Foley, Alabama for aluminum traffic sign faces based on low bid in accordance with Bid Invitation No. BI -0061-10 for an estimated annual expenditure of $127,151.35 of which $41,959.95 is required in FY2009- 2010. The term of the agreement shall be for twelve months with an option to extend for up to two additional twelve month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Street Department for FY 2009-2010. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 5. ORDINANCE NO. 028530 Ordinance to amend Section 2 of Ordinance No. 028261 which implemented salary increases for the Municipal Court Judges to adjust Municipal Court Judge Rodolfo Tamez's salary. 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". 6.a. RESOLUTION NO. 028531 Resolution authorizing the City Manager or his designee to accept a $97,873 grant awarded by the Texas Department of Agriculture Texans Feeding Texans Program for the FY 2010 Senior Community Services, Elderly Nutrition Program. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 6.b. ORDINANCE NO. 028532 Ordinance appropriating a $97,873 grant from the Texas Department of Agriculture Texans Feeding Texans Program in the No. 1067 Parks and Recreation Grants Fund for the FY 2010 Senior Community Services, Elderly Nutrition 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". 7. MOTION NO. 2010-065 Motion approving the temporary street closures of Peoples Street T -head and the northbound lanes of Shoreline Boulevard (including the medians) from the north curb line of Schatzel Street to the south right-of-way of Taylor Street, beginning at 12:01 a.m. on Saturday, April 17, 2010 and ending on 5:00 p.m. on Monday, April 26, 2010 , for the Texas Minutes — Regular Council Meeting March 30, 2010 — Page 3 International Boat Show, pending the applicant MMD Communications' timely submittal, and the City's receipt, of the required Certificate of Insurance. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 8. MOTION NO. 2010-066 Motion authorizing the City Manager, or his designee, to execute a Professional Services Contract with Beck Disaster Recovery, Inc. of Houston, Texas in the amount of $87,860 for development of operations based emergency/hurricane plan. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 9. MOTION NO. 2010-067 Motion authorizing the City Manager, or his designee, to execute Change Order No. 7 to the construction contract with SLC Construction, LP, of Conroe, Texas in the amount of $105,079.68 for a total restated fee of $3,026,065.94 for American with Disabilities Act (ADA) Accessibility Ramps - Staples Street from Leopard Street to Six Points for additional work associated with utility conflicts. (BOND ISSUE 2004) The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 10.a. MOTION NO. 2010-068 Motion approving the Distribution Main Extension Construction and Reimbursement Agreement submitted by Alan Davis, owner and developer of Carroll Lane Park Unit 2, Block 8, Lot 4A, located south of South Staples Street and east of Carroll Lane, including all related appurtenances. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 10.b. ORDINANCE NO. 028533 Ordinance appropriating $8,597.59 from the No. 4030 Distribution Mains Trust Fund to reimburse Alan Davis for the installation of 184 feet of 6 -inch water distribution main, including all related appurtenances for development of Carroll Lane Park Unit 2, Block 8, Lot 4A, as specified in the Distribution Main Extension Construction and Reimbursement Agreement. 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 30, 2010 — Page 4 11. ORDINANCE NO. 028534 Ordinance abandoning and vacating a 2,802 -square foot portion of a 10 -foot wide utility easement out of Gardendale Unit 1, Block 6, Lot 10D, located approximately 260 feet north of the Cain Drive public right-of-way, adjacent to the S. Staples Street public right-of-way; requiring the owner, Mr. Benito Barrera, to comply with the specified conditions. 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. ORDINANCE NO. 028535 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 seta maximum land value of $62,500 per acre that could be assessed to developers for the fee in lieu of land dedication requirement. (First Reading - 03/23/10) The foregoing ordinance was passed and approved on its second reading with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 13. ORDINANCE NO. 028536 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. (First Reading - 03/23/10) The foregoing ordinance was passed and approved on its second reading with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 14. ORDINANCE NO. 028537 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. (First Reading — 03/23/10) The foregoing ordinance was passed and approved on its second reading with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Leal voting "No". * * * * * * * * * * * * * Minutes — Regular Council Meeting March 30, 2010 — Page 5 Mayor Adame announced the executive sessions, which were listed on the agenda as fol lows: 15. 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. 16. 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. 17. Executive Session under Texas Government Code Section 551.074 regarding appointment of Municipal Court Judge with possible discussion and action in open session. 18. Executive Session under Texas Government Code Section 551.087 to discuss or deliberate the offer of a financial or other incentive to Las Brisas Energy Center, LLC, a business prospect that the City Council seeks to have locate, stay, or expand in or near the City and with which the City Council is conducting economic development negotiations, with possible discussion and action in open session, 19. Executive Session under Texas Government Code Section 551.087 to discuss or deliberate the offer of a financial or other incentive to The First American Corporation, a business prospect that the City Council seeks to have locate, stay, or expand in or near the City and with which the City Council is conducting economic development negotiations, with possible discussion and action in open session. 20. Executive Session under Texas Government Code Section 551.087 to discuss or deliberate regarding commercial or financial information that the City Council has received from Double Puck Sports, LLC, and to deliberate the offer of a financial or other incentive to Double Puck Sports, LLC, a business prospect that the City Council seeks to have locate, stay, or expand in or near the City and with which the City Council is conducting economic development negotiations, with possible discussion and action in open session. In response to Council Member Chesney, City Attorney Valdez stated that the City Council was going into executive session on Item 18 to discuss contract negotiations. Mr. Chesney announced that he would abstain from the discussion and vote on Items 19 and 20. The Council went into executive session. The Council returned from executive session and the following motion was passed with the following vote: 17. ORDINANCE NO. 028538 Ordinance appointing Melissa Madrigal as Full-time Municipal Judge of the Municipal Court of Record in the City of Corpus Christi at a salary equivalent to the salary of the currently appointed Municipal Court Judges Missy Medary and Judge Julianna Rivera, to term coterminous with the term of the appointing City 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 30, 2010 — Page 6 City Secretary Chapa announced that Mayor Adame and City Manager Escobar would abstain from the discussion on Item 26. Mayor Pro Tem Adler referred to Item 26 regarding a presentation by Wallace Bajjali Development Partners, LP on a public/private mixed-use development near the Convention Center. Assistant City Manager of Development Services Johnny Perales introduced David Wallace and Joe Esch with Wallace Bajjali Development Partners, LP. Mr. Esch also introduced Chuck Hendrix and Bob Logan with Innovative Leisure Partners who were available to respond to questions. Mr. Esch referred to a powerpoint presentation regarding a background of the Wallace Bajjali firm and the proposed project; examples of the private/public development and economic impact for Sugar Land Town Square and Waco Town Square; the vision for the City of Corpus Christi project; the preliminary concept plan; guiding principles for a private/public partnership; public sector participation; the development process; and the path moving forward. Mr. Esch also presented a video with examples of the private/public partnership development project in Sugar Land, Texas. The Council expressed support for the project and there was a general consensus to direct staff to move forward with the proposed project. Mr. Perales stated that staff will continue discussions with Wallace Bajjali Development Partners and provide a resolution for support of the project for Council approval; a timeline; and consideration of appointing council members to the stakeholders group. Mr. Wallace thanked the Council for allowing Wallace Bajjali the opportunity to present the project. Mr. Wilson and Mr. Hendrix spoke in support of the public/private endeavor with Wallace Bajjali. ************ Mayor Adame called for petitions from the audience. J.E. O'Brien, 4130 Pompano, spoke in opposition to the demolition of the Memorial Coliseum. John Kelley, 413 Waco, spoke regarding the City's representatives to the Port of Corpus Christi Authority and their recent votes on the negotiations between the Port and Apex. Foster Edwards, President/CEO of the Corpus Christi Chamber of Commerce, thanked the Council and congratulated them on their work. Mr. Edwards presented a resolution from the Chamber of Commerce in favor of the demolition of the Memorial Coliseum. Mr. Edwards also stated that the Chamber has convened a coalition of members to show support to the Council. Jack Gordy, 4110 Bray, spoke regarding the City not enforcing the Texas Highway Beautification Act. Fred Braselton, 5337 Yorktown, stated that the business community considers the Council pro -growth and supports and appreciates the Council's efforts. Ryan Jones, 2333 Mystic Star, spoke in support of the Las Brisas Plant and the continuation of economic growth. Brad Horner spoke regarding growth that will be positive for the community. Mary Ann Kelly, 4302 Schanen, spoke against Las Brisas and placing an item on the November ballot for a statute of Christ for the City. Abel Alonzo, 1701 Thames, stated that he would listen to the facts on the Las Brisas Plant before making a decision. The following individuals spoke in opposition to the Las Brisas Plant and the City providing water incentives: Colin Sykes, 309 Aberdeen; Wilson Wakefield, 6026 Killarmet; Dr. Bruce Taylor, 3370 San Antonio; Roger Landres, 242 Montclair; Laurie Wood, 3517 Denver; James Klein, 3501 Monterrey; Teresa Kline, 3501 Monterrey; Emilie Olivares, 4205 Dody; Mariah Boone, 710 Ponder; Daniel Lucio, 317 Peoples; Saul Rascon, 914 Nandina; and Joann Gilbertson, 4601 Gulfbreeze. Council Member Marez requested that City Attorney Valdez and City Secretary Chapa prepare a statement to present after executive sessions to make the public aware of the outcome on an executive session item. Minutes — Regular Council Meeting March 30, 2010 — Page 7 * * * * * * * * * * * * * Mayor Adame opened discussion on Item 22 regarding a lease agreement with the Columbus Sailing Association for the use of the Columbus Sailing Ship Nina. Assistant City Manager Margie Rose explained that this item is an ordinance authorizing the City Manager to execute a lease for the Columbus Sailing Ship Nina. Ms. Rose introduced the presentation team including Assistant City Attorney Deborah Walther Brown, Director of the Museum of Science and History Rick Stryker; and John Torrey and Kim Morsack with the Columbus Sailing Association (CSA). Ms. Rose also acknowledged Marina Superintendent Peter Davidson; Interim Parks and Recreation Director Stacie Talbert and Nelida Ortiz who assisted with the negotiations. Assistant City Attorney Brown provided a background of the negotiations and stated that an amendment would need to be made to change the lease term from five (5) to 15 years due to provisions in the City Charter. Ms. Brown also stated that the agreement included that once the CSA has completed all five (5) phases, ownership of the ships will be transferred to the CSA. Assistant City Manager Rose provided a brief overview of the terms of the agreement. Mr. Torrey stated that the CSA approves the agreement and is satisfied that the City is acting in good faith. Ms. Martinez made a motion to amend the ordinance from a five (5) to 15 year lease. The motion was seconded by Mr. Kieschnick. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye"; Elizondo was absent. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 22. FIRST READING ORDINANCE Authorizing the City Manager, or his designee, to execute a 15 -year lease with the Columbus Sailing Association for the use of the Columbus Sailing Ship Nina, for and in consideration of the repair, restoration and maintenance of the Nina; providing for publication. The foregoing ordinance was passed and approved as amended 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 21, and a motion was made, seconded and passed to open the public hearing on the following zoning case: Case No. 0210-04, Jonelle Qualia: A change of zoning from the "R-1 B" One -family Dwelling District to the "AB" Professional Office District on property described as a 4.3 acre tract of land out of Lakeview Acres, Block 3, Lot 1, situated at 6710 Holly Road, generally located north of Holly Road, west of Lakeview Drive, approximately 2,870 feet southeast of Airline Road. Assistant Director of Development Services Faryce Goode -Macon announced that the 20% rule is invoked. Ms. Macon referred to a powerpoint presentation including the 2009 aerial photograph; the zoning map; existing land use map; zoning district information; views of the subject property; the future land use map; and the department comments. Minutes — Regular Council Meeting March 30, 2010 — Page 8 Ms. Macon stated that the Planning Commission and staff recommended denial of the "AB" Professional Office District and in lieu thereof approval of a Special Permit, subject to a Site Plan and six (6) conditions. Steve Qualia, owner, stated that he and his wife are requesting the zoning change because several potential businesses are interested in purchasing their property for commercial use. Mr. Qualia added that they are interested is receiving the special permit that was previously granted for the property. Ms. Martinez made a motion to close the public hearing, seconded by Mr. Chesney, and passed. Mr. Chapa polled the Council for their votes as follows: 21. ORDINANCE NO. 028539 Amending the Zoning Ordinance, upon application by Jonelle Qualia, by changing the Zoning Map in reference to 4.3 acres out of Lakeview Acres, Block 3, Lot 1, from "R-1 B" One -family Dwelling District to "R-1 B/SP" One -family Dwelling District with a Special Permit to allow medical and non-medical offices uses, 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; 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 opened discussion on Item 23 regarding the Convention Center. Assistant Director of Engineering Services Kevin Stowers reported that this project will result in the replacement of 12 doors and the repair of 30 doors at the Convention Center. The following topics pertaining to this item were discussed: the water damage in the stage area of Selena Auditorium; repair of the elevators; lighting on the stairwells; stair repair; and electrical lighting improvements. City Secretary Chapa announced that Item 23.b. was withdrawn by staff. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 23.a. MOTION NO. 2010-069 Motion authorizing the repair and/or replacement of the entrance doors throughout the lobby of the Convention Center. The foregoing motion was passed and approved with the following vote: Adame, Adler, Chesney, Elizondo, Kieschnick, Leal, Marez, Martinez, and Scott, voting "Aye". 23.b. WITHDRAWN BY STAFF be rued by the City for authorized purposes relating to the renovation of the Convention providing an effective date. Minutes — Regular Council Meeting March 30, 2010 — Page 9 Mayor Adame opened discussion on Item 24 referring to a service agreement to identify cost -savings and revenue enhancing initiatives including restructuring, outsourcing and privatizing. Assistant Director of Financial Services Michael Barrera explained that this item is for a consultant contract to review the City's operation. Mr. Barrera added that Crowe Horwath, LLP was selected through a Request for Information (RFI) process based on best overall value for Phases 1 and 2. Mr. Barrera stated that Phase 1 will be completed in May and Phase 2 in August with some ideas implemented into the budget or phased throughout the year. The following topics pertaining to this item were discussed: the reason for using the RFI process; providing additional information including Crowe Horwath's success in other places and references; whether staff will educate Crowe Horwath on the City's unique financial system; if Crowe Horwath will continue working through the implementation process; how privatization would occur; whether Crowe Horwath has municipal privatization experience; if the City has ever hired a consultant to review privatization; the cost and timeframe for each phase; how the Council will receive the data from the consultant; and citizen input from the Mayor's Budget Advisory Committee on the process. Kevin Smith, Crowe Horwath, provided a brief overview of the company's experience and background in privatization. Mr. Chesney made a motion to table this item until April 13th to allow staff to provide additional data including Crowe Horwath, LLP's prior experience; savings realized; the approach and strategy that will be used; and references. The motion was seconded by Mr. Kieschnick. 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. 24.a. TABLED UNTIL APRIL 13, 2010 cxpcnditurcc in the Gcncral Fund No. 1020 by $78,370. 24.b. TABLED UNTIL APRIL 13, 2010 Motion authorizing the City Manager or his designee to execute a service agreement with Crowe Horwath, LLP of Irving, TX, for $78,370, to provide for an initial assessment, and for will extend through the date Crowe Horwath presents the initial-arscs✓ment to City Council. Funding is to be appropriated in the General Fund in FY 2009 2010. 24.c. TABLED UNTIL APRIL 13, 2010 Ordinance appropriating $175,000 from the Unreserved Fund Balance in the Ceneral Fund Minutes — Regular Council Meeting March 30, 2010 — Page 10 24.d. TABLED UNTIL APRIL 13, 2010 Motion authorizing the City Manager or h -is to execute a service agreement with quantifying of projected dollar amounts -of esst savi-n-gLrevenue enhancing initiatives, and for other related services ("Phase 2") -concerning the Restructuring, Outsourcing and Privatizing of certain portions of the City's municipal government functions. The term of the agreement will extend through the date Crewe Horwath presents -its results to City Council. Funding is to be appropriated in the General Fund in FY 2009 2010. MayorAdame opened discussion on Item 25 regarding the seawall parking lot on Windward Drive. Assistant City Attorney Jay Reining stated that the Texas General Land Office (GLO) has confirmed the approval of this ordinance regarding the curfew. Mr. Reining said that once the beach is re -nourished, the curfew will be in effect. Mr. Reining added that the GLO will be in the city in April to discuss the sand source for re -nourishment. MayorAdame called for comments from the audience. Johnny French, 4417 Carlton, spoke regarding the GLO's position on the curfew. City Secretary Chapa polled the Council for their votes as follows: 25. ORDINANCE NO. 028540 Ordinance amending Section 33-16, Code of Ordinances, City of Corpus Christi, to allow parking on the Seawall Parking Lot on Windward Drive when any portion of beach seaward of the concrete portion of the Padre Island Seawall is closed to vehicular traffic; providing for penalties; providing for publication. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Kieschnick, Marez, Martinez, and Scott, voting "Aye"; Chesney, Elizondo, and Leal were absent. ************* Mayor Adame referred to Item 27 regarding the status of the street maintenance plan. Assistant City Manager Oscar Martinez introduced the presentation team including Director of Storm Water & Street Operations Valerie Gray, Assistant Director of Street Operations Andy Leal and Director of Engineering Services Pete Anaya. Mr. Martinez referred to a powerpoint presentation including a background; the council goal to develop a street plan; the five strategies of the plan; the identified needs; the street conditions and construction standards; factors that contribute to street condition; operation costs; the bond program costs; street operations maintenance; industry recommended pavement lifecycle; annual maintenance recommendations; funding; comparison with other cities; other considerations; revenue options to be considered in budget deliberations; and next steps. The following topics pertaining to this item were discussed: the amount of funding targeted for residential streets in Bond 2004; the condition of the streets in the industrial districts; concrete projects; the bid from the Nevada firm for concrete on Yorktown Boulevard; if other departments repair streets and whether the Street Department should be responding to all necessary street repairs; comparison of maintenance for asphalt and concrete; an explanation of the inter -fund transfers option; Solid Waste funding to cover the street maintenance costs; the transportation user fee; discussions with the Regional Transportation Authority (RTA); repair of potholes on rainy days; problems with potholes or base failure at the intersection of Santa Fe and Bermuda streets, Robert Minutes — Regular Council Meeting March 30, 2010 — Page 11 Drive, Airline Road between Ocean Drive and Alameda, and Texan Drive in front of Ray High School; asking the County to allocate funding to the City from the vehicle registration fee; reconsideration of the seawall funds; and stimulus funding. Mayor Adame referred to Item 28 regarding the FY2009-2010 Second Quarter Budget/Performance Report. Assistant Director of Management and Budget Eddie Houlihan referred to a powerpoint presentation including the revenues and expenditures for the enterprise, internal services, special revenue, and general funds; a sales tax comparison; and the status of the retail trade, utilities, mining, and wholesale trade sales tax. The following topics pertaining to this item were discussed: the gas fund revenues and expenditures; when the City will receive the projected tax rolls; the continued trends for sales tax; and updating the Council on the budget process for next fiscal year. ************* There being no further business to come before the Council, Mayor Adame adjourned the Council meeting at 7:12 p.m. on March 30, 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 30, 2010, which were approved by the City Council on April 13, 2010. WITNESSETH MY HAND AND SEAL, on this the 13th day of April, 2010. Armando Chapa City Secretary SEAL