HomeMy WebLinkAbout029920 RES - 07/30/2013Resolution approving and adopting the Corpus Christi Destination
Bayfront Master Implementation Plan, Schematic Design and the
phasing plan outlined therein prepared by Hargreaves Associates
for the Destination Bayfront Project ( "Project "); directing staff to
prepare an ordinance calling for a November 5, 2013 Election with
language for a bond proposition to fund the construction of the
Project; authorizing the City Manager or designee to execute
Amendment No. 11 to the Professional Services Contract with
Hargreaves Associates, Inc. in the amount of $1,936,300 and
Amendment No. 2 to the Testing Agreement with Rock Engineering
&Testing Laboratory in the amount of $102,500, contingent upon
voter - approval of the Bond Proposition.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF CORPUS CHRISTI, TEXAS:
SECTION 1. The Corpus Christi Destination Bayfront Master Implementation Plan
prepared by Hargreaves Associates, Inc. ( "Hargreaves ") for the Destination Bayfront
Project is approved and adopted.
SECTION 2. The Schematic Design ( "Destination Bayfront 100% Schematic Design ")
prepared by Hargreaves for the Destination Bayfront Project, including the phasing plan
outlined therein, is approved and adopted.
SECTION 3. Staff is directed to prepare, for City Council's consideration, language for
an ordinance calling a November 5, 2013 Special Election that includes a bond
proposition to fund the construction of the Destination Bayfront Project (the "Bond
Proposition ").
SECTION 4. The City Manager or designee is authorized to execute Amendment No.
11 to the Professional Services Contract with Hargreaves in the amount of
$1,936,300.00 for continued services for the Destination Bayfront Project, contingent
upon voter - approval of the Bond Proposition.
SECTION 5. The City Manager or designee is authorized to execute Amendment No. 2
to the Testing Agreement with Rock Engineering &Testing Laboratory in the amount of
$102,500 for professional testing services related to the Destination Bayfront Project,
contingent upon voter- approval of thei3ond Proposition.
Armando Chapa
City Secretary
T E CI o F CORPUS CHRISTI
Nelda `'artinez
Mayor
a0
INDEXED
Corpus Christi, Texas
of
The above resolution was passed by the following vote:
Nelda Martinez
Kelley Allen
Rudy Garza
Priscilla Leal
David Loeb
Chad Magill
Colleen McIntyre
Lillian Riojas
Mark Scott
CITY OF CORPUS CHRISTI
CERTIFICATION OF FUNDS
(City Charter Article IV, Sections 7 & 8)
I, the Director of Financial Services of the City of Corpus Christi, Texas (or his/her duly authorized
representative), hereby certify to the City Council and other appropriate officers that the money required
for the current fiscal year's portion of the contract, agreement, obligation or expenditure described
below is in the Treasury to the credit of the Fund specified below, from which it is to be drawn, and has
not been appropriated for any other purpose. Future payments are subject to annual appropriation
by the City Council.
City Council Action Date: July 30, 2013
Agenda Item:
Resolution approving and adopting the Corpus Christi Destination Bayfront Master Implementation
Plan, Schematic Design and the phasing plan outlined therein prepared by Hargreaves Associates
for the Destination Bayfront Project ( "Project "); directing staff to prepare an ordinance calling for a
November 5, 2013 Election language with language for a bond proposition to fund the construction of
the Project; authorizing the City Manager or designee to execute Amendment No. 11 to the
Professional Services Contract with Hargreaves Associates, Inc. in the amount of $1,936,300; and
authorizing the City Manager or designee to execute Amendment No. 2 to the Testing Agreement with
Rock Engineering &Testing Laboratory in the amount of $102,500.
Amount Required: $ 2,038,800.00
Fund Name
Bayfront Development
Bayfront Development
Total
Account No.
550950
550920
Fund No.
3126
3126
1 Certification Not Required
Org. No.
00000
00000
Project No.
170678
170678
Amount
$1,936,300.00
$102,500.00
Director of Financial Services
Date: Q_
$2,038,800.00