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HomeMy WebLinkAboutAgenda Packet City Council - 05/09/2000PUBLIC COMMENT PROCEDURE A new public comment procedure is being implemented as indicated in the city council agenda of May 9, 2000. We are currently in a transition period and will not fully implement the new procedure until the city council meeting of May 23, 2000. The process is being indicated for information purposes only. Again, please note that the new "Public Comment" process will not be formally implemented until, Tuesday, May 23, 2000. Anyone wishing to speak at the Council Meetings of May 9 and May 16, 2000 will still be able to address the council by the usual sign up procedure prior to 2:00 p.m. on the day of the meeting. al2i2� Armando Chapa City Secretary PUBLIC BOOK (UNBOUND) DO NOT REMOVE CITY COUNCIL AGENDA City of Corpus Christi May 9, 2000 ON' d City of Corpus Christi May 9, 2000 1:45 p.m. Proclamation declaring the month of May, 2000 as "Dianetics Month" Proclamation declaring the month of May, 2000 as "Vulnerable Adult Abuse Awareness Month" Proclamation declaring May 7 -13, 2000 as "Goodwill Industries Week" Proclamation declaring May 7 -13, 2000 as "National Tourism Week" Proclamation declaring May 14 - 20, 2000 as "Emergency Services Week" Proclamation declaring May 13 - 16, 2000 as "Police Week" Proclamation declaring May 15, 2000 as "Police Memorial Day" AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD MAY 9, 2000 2:00 P.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. l0embers of the audience will be provided an opportunity, to address the Council after the Presentations section. Please speak into the microphone located at the podium and state yourname and address. Yourpresentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y tree que su ingl6s as limitado, habr8 un int6rprete ingids-espafiol an todas las juntas del Concilio para ayudade. —Persons with disabilities who plan to attend this meeting and who may need auxiliary aids orservices are requested to contact e City Secretary's office (at 361880-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Samuel L. Neal, Jr. to call the meeting to order. B. Invocation to be given by Dr. Jay Curtis Farrar, Lexington Baptist Church. C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. Mayor Pro Tem Dr. Arnold Gonzales Council Members: Javier D. Colmenero Melody Cooper Henry Garrett Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott MINUTES: City Manager David R. Garcia City Attorney James R. Bray, Jr. City Secretary Armando Chapa Approval of Regular Meeting of April 25, 2000, Bond Program Public Hearing of April 26, 2000, and Town Hall Meeting of May 1, 2000. (Attachment # 1) Agenda Regular Council Meeting May 9, 2000 age 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) G. PRESENTATIONS: (NONE) H. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA. PLEASE LIMIT PRESENTATIONS TO THREE MI N UTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, YOU MUST HAVE PROVIDED THE CITY SECRETARY WITH YOUR NAME AND TOPIC NO LATER THAN 12:00 NOON ON FRIDAY BEFORE THIS COUNCIL MEETING. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) THE MAYOR OR COUNCIL MEMBERS MAY BRIEFLY RESPOND TO PUBLIC COMMENTS. Si usted se dirige a la junta y cree que su ingl6s es limitado, habr3 un int6rprete ingl6s-espafioi en la reuni6n de la junta para ayudade. Betty Brandesky - Regarding City Council Agenda of April 11, 2000, Item No. 19, Acceptance of three parcels of land in exchange for street closures. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item. CONSENT AGENDA Notice to the Public Agenda Regular Council Meeting May 9, 2000 age 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) The following items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS, RESOLUTIONS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) 2. Motion approving a supply agreement with Waste Management, Corpus Christi, Texas for the rental of two trash compactors, in accordance with Bid Invitation No. BI -0053-00 based on low bid foran estimated annual expenditure of $20,838. The term of the agreement will be for twelve months with options to extend for up to two additional twelve month periods, subject to the approval of the contractor and the City Manager or his designee. Funds have been budgeted by the Convention Center and the Aviation Department in FY99-00. (Attachment # 2) 3. Motion approving the purchase of one 15 passenger van, one full size sedan and three intermediate size sedans from the Houston Galveston Area Council of Governments (HGAC), for a total amount of $90,198.91. The award is based on the cooperative purchasing agreement with HGAC and the vehicles will be used by the Fire Department. Financing will be provided through the City's lease/purchase financing agreementwith Koch Financial Corporation. All five vehicles are replacements to the fleet. (Attachment # 3) 4. Motion approving a supply agreement with DPC Industries, Inc., Corpus Christi, Texas in accordance with Bid Invitation No. 61-0092- 00, for approximately 1,080 tons of liquid chlorine based on low bid for an estimated annual expenditure of $274,320. 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. The chemical will be Agenda Regular Council Meeting May 9, 2000 "-ige 4 used by the Water Department for water supply treatment. Funds have been budgeted in FY99-00. (Attachment # 4) Motion approving the purchase of a 5 -ton brush fire truck from Memphis Equipment, Memphis, Tennessee for $59,000 based on sole source. This truck is a replacement and will be used by the Fire Department. Financing will be provided through the City's lease/purchase financing agreementwith Koch Financial Corporation. (Attachment # 5) Motion approving the purchase of forty (40) electronic pressure correcting instruments from Mercury Instruments, Inc., Cincinnati, Ohio in accordance with Bid Invitation No. BI -0101-00. The award is based on low bid for a total amount of $31,816 and funds have been budgeted by the Gas Department in FY99-00. (Attachment # 6) Motion authorizing the City Manager or his designee to execute an engineering services contractwith Shiner, Moseley &Associates, Inc. in the amount of $49,090 for the Regional Transportation Authority Miscellaneous Street Improvements. (Attachment # 7) 8. Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the engineering services contract with Smith, Russo & Mercer Consulting Engineers in the amount of $214,100 for the O. N. Stevens Water Treatment Plant Wash Water System project. (Attachment # 8) 9. Motion authorizing the acquisition of Parcel No. 2 located on Daly Drive between Williams Drive and South Padre Island Drive for $19,500 in connection with the Williams Drive Lift Station Expansion and Buffer project. (Attachment # 9) 10. Motion authorizing the City Manager or his designee to execute a legal services agreement with Barry S. Shanoff of the law firm of Knopf & Brown at $200 per hour to assist the City with legal issues related to the City's landfills and the disposal of solid waste generated within the city limits. (Attachment # 10) Motion approving Metropolitan Planning Organization (MPO) Designation Agreement designating the Transportation Policy Committee as the MPO. (Attachment # 11) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting May 9, 2000 1age 5 12. Motion authorizing the City Manager or his designee to submit an application to the U.S. Department of Housing & Urban Development (HUD) for $1,521,393 for a three-year Lead -Based Hazard Control in Privately -Owned Housing Grant Program. (Attachment # 12) 13. Resolution authorizing condemnation proceedings by the City to condemn fee simple title to 9.853 acres out of Lot 11, Block 3, Navigation Industrial Park, Section 2 from the owner Ear, Nose and Throat Pension Plan in connection with the Savage Lane Pumping Plant Clearwall Replacement project and for other municipal purposes. (Attachment # 13) 14. Resolution of the City Council of the City of Corpus Christi, Texas approving the Application of Chapter 394 (The Texas Housing Finance Corporation Act) of the Texas Local Government Code, to the City of Corpus Christi, Texas, for the purpose of making property located within the City of Corpus Christi, Texas, eligible for (1) single family housing for persons of low and moderate income financed by loans made from the proceeds of the Coastal Bend Housing Finance Corporation Single Family Mortgage Revenue Bonds (GNMA and FNMA Mortgage-backed Securities Program), Series 2000A, or (2) in the alternative, or in combination therewith, a Mortgage Credit Certificate Program. (Attachment # 14) 15.a. Motion authorizing the City Manager or his designee to accept three grants totaling $7,500 from the Texas Book Festival to fund the purchase of library materials for the Greenwood, Parkdale and Janet F. Harte Libraries. (Attachment # 15) 15.b. Ordinance appropriating $7,500 from the Texas Book Festival in the No. 6010 Trust Fund to purchase library materials for the Greenwood, Parkdale and Janet F. Harte libraries; amending FY99-00 Budget, adopted by Ordinance No. 023702 to increase appropriations by $7,500 in the No. 6010 Trust Fund - Library. (Attachment # 15) 16.a. Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with the Coastal Bend Council of Governments that will fund the preparation of newsletters regarding recycling, composting and waste reduction. (Attachment # 16) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) win Agenda Regular Council Meeting May 9, 2000 --image 6 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 16.b. Ordinance appropriating $11,000 from the Coastal Bend Council of Governments in the No. 1050 Federal/State Grants Fund for the preparation of newsletters regarding recycling, composting, and waste reduction. (Attachment # 16) 16.c Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with the Coastal Bend Council of Governments that will fund the purchase of a paint can crusher for the household hazardous waste operation. (Attachment # 16) 16.d. Ordinance appropriating $14,715 from the Coastal Bend Council of Governments in the No. 1050 Federal/State Grants Fund for the purchase of a paint can crusher for the household hazardous waste operation. (Attachment # 16) -�9.e. Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with the Coastal Bend Council of Governments that will fund the purchase of a Mobile Water Injection System (water truck) for the City's composting operation. (Attachment # 16) 16.f. Ordinance appropriating $32,226 from the Coastal Bend Council of Governments, in the No. 1050 Federal/State Grants Fund for the purchase a Mobile Water Injection System (water truck) for the City's composting operation. (Attachment # 16) 17. Motion authorizing the City Manager or his designee to execute a contract with Collier, Johnson & Woods in the estimated amount of $105,000 to perform the financial and compliance audit requirement for fiscal year ending July 31, 2000. (Attachment # 17) 18. Ordinance appropriating $3,900 in the No. 6010 Trust Fund for programs planned by the Sister City Committee. (Attachment # 18) 19. First Reading Ordinance - Amending the Code of Ordinances, Chapter 53 - Traffic, Section 53-250 - Schedule 1, One-way Streets and Alleys, Section (a-1) School Areas, by establishing a one-way — traffic pattern on: (Attachment # 19) Agenda Regular Council Meeting May 9, 2000 ^'Oage 7 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) * Ft. Worth Street, in the direction of Peerman Place to Driftwood Place, during the school hours of Wilson Elementary School, * Bernandino Street, in the direction of Delgado Street to Gollihar Road, during the school hours of Prescott Elementary School, * Kasper Drive, in the direction of Lincoln Street to McArdle Road, during the school hours of Central Park Elementary School, and providing for penalties. K. PUBLIC HEARINGS: ZONING CASES: 20. Case No. 0200-05. Ravmond L. Hernandez. Jr. and Juanita L Lozano: A change of zoning from a "B-1" Neighborhood Business District to an "1-2" Light Industrial District on Dahlia Terrace, Block 2, Lots 4 and 5, located on the west side of Ayers Street, approximately 175 feet south of Fern Drive. (Attachment # 20) Planning Commission's and Staffs Recommendation: Denial of the "1-2" District, and in lieu thereof, approval of a "B-4" General Business District. ORDINANCE Amending the Zoning Ordinance upon application by Raymond L. Hernandez, Jr. and Juanita L. Lozano by changing the zoning map in reference to Lots 4 and 5, Block 2, Dahlia Terrace, from "13-1" Neighborhood Business District to "B-4" General Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 21. Case No. C0400-02. City of Corpus Christi: A change of zoning from an "1-2" Light Industrial District to a "B-4" General Business District on South Bluff, Block 22, south half of Lots 1 and 2 and north half of Lots 15 and 16, located on the west side of South Alameda Street, approximately 75 feet north of Laredo Street. (Attachment # 21) Planning Commission's and Staffs Recommendation: Approval of the "B-4" District. Agenda Regular Council Meeting May 9, 2000 "-ige 8 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ORDINANCE Amending the Zoning Ordinance upon application by the City of Corpus Christi by changing the zoning map in reference to south half of Lots 1 and 2, north half of Lots 15 and 16, Block 22, South Bluff Addition, from "1-2" Light Industrial District to "B-4" General Business District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. APPEAL OF PERMIT DENIAL: 22. Consideration of appeal by Corpus Christi Beach Association of Police Chiefs decision to deny parade permit application for bicycle travel over Harbor Bridge. (Attachment # 22) -111 REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 23.a. Motion adopting the FY2000 CDBG, ESG, and the HOME Programs. (Attachment # 23) 23.b. Resolution adopting the City of Corpus Christi Consolidated/Annual Action Plan (AAP) for Community Planning and Development Programs for FY2000; authorizing the City Manager or his designee to submit the 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 Consolidated/AAP if required by the U.S. Department of Housing and Urban Development. (Attachment # 23) 24. Motion authorizing the City Manager or his designee to execute Amendment No. 2 in the amount of $13,060 to the engineering contract with Shiner, Moseley & Associates, Inc. for preparation of drawings and related items for additional sidewalk improvements to be included in the Bay Trail, Phase 2 project, Texas Department of Transportation (TxDOT) construction plans. (Attachment # 24) .a. Motion approving the selection of M.E. Allison & Company as Financial Advisor; McCall, Parkhurst, and Horton as Bond Counsel; Morgan Stanley Dean Witter as the Senior Managing Underwriter; Ramirez & Company and Morgan Keegan as Co -Managers for the Agenda Regular Council Meeting May 9, 2000 --'age 9 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Utility System Improvement and Refunding Bonds Series 2000-A. (Attachment # 25) 25.b. Motion approving the selection of M.E. Allison & Company as Financial Advisor; McCall, Parkhurst, and Horton as Bond Counsel; A.G. Edwards & Sons as the Senior Managing Underwriter; and Merrill Lynch & Company as Co -Manager for Combination Tax and Solid Waste Revenue, Series 2000. (Attachment # 25) J M. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in orderto discuss matters listed on the agenda, when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding officer. Planned Executive Session and Related Action Notice is given specifically that the City Council expects to go into executive session during this meeting regarding the following additional matter: 26. Executive session pursuant to Texas Government Code Section 551.071 regarding Kelly Lewis v. City of Corpus Christi No. 94-1650, 94th District Court, Nueces County, Texas, with possible discussion and action related thereto in open session. 27. Executive session pursuant to Texas Government Code Section 551.071 regarding George Kines Taylor et al v. City of Corpus Christi, No. 98-61993-3, County Court at Law No. 3, Nueces County, Texas, with possible discussion and action related thereto in open session. 28. Executive session pursuant to Texas Government Code Section 551.071 regarding Joe Moya v. City of Corpus Christi Police Department et al No. 98-3090-E, 148th District Court, Nueces County, Texas, with possible discussion and action related thereto in open session. Agenda Regular Council Meeting May 9, 2000 `-ige 10 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 29. Executive session pursuant to Texas Government Code Section 551.071 regarding Five Citizens of Corpus Christi v. City of Corpus Christi et al No. 00-275-G, 319th District Court, Nueces County, Texas, with possible discussion and action related thereto in open session. 30. Executive session pursuant to Texas Government Code Section 551.071 regarding City of San Benito v. PG&E Gas Transmission, Texas Corporation et al No. 96-12-7404-A, 107"' District Court, Cameron County, Texas, with possible discussion and action related thereto in open session. N. The following reports involve brief discussions regarding the listed topics. No action will be taken by the Council other than to give direction to staff or to place the topic on the future agenda. O. CITY MANAGER'S REPORT: Calendar of Upcoming Agenda Items Reminder of Invitations, Scheduled Events Status of Council Inquiries P. MAYOR'S UPDATE: (NONE) Q. COUNCIL AND OTHER REPORTS: (NONE) R. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 3:00 p.rn., May 5 2000. 61 i / lEl1 u -i (,off 'Armando Chapa City Secretary �^ Agenda Regular Council Meeting May 9, 2000 Wage 11 NOTE: The City Council Agenda can be found on the City's Home Page at www.ci.corpus-christi.tx.us after 5:00 p.m. on the Friday before regularly scheduled council meetings. Symbols used to highlight action item that implement council priority issues. A CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) A City Council Priority Issues Improvement in Delivery of Basic Services - Trash, Brush & Debris % Improvement in Delivery of Basic Services - Street & Road Maintenance Improvement in Delivery of Basic Services - Park Maintenance Improvement in Delivery of Basic Services - Animal Control IIIP MWI Improvement in Delivery of Basic Services -Quality Water Improvement in Delivery of Basic Services - Lighting Expansion of the Bayfront Plaza Convention Center Capital Improvements Bond Issue Successful Implementation of Crime Control District Objectives 0# Community Oriented Policing Economic Development Plan Storm Water Utility/Drainage Completion of Airport Improvements Assessment of Street Needs (Planned Street Program) Northside Plan Additional Golf Course Youth Crime Initiatives Environmental Compliance CDBG Funding Assessment Privatizing Services Improvement of Citizen Response System tAIG Creation of a "Development Center" i Residential Communities Involved in Park Development Mr: I Bayfront Development Plan 1 MINUTES CITY OF CORPUS CHRISTI, TEXAS Regular Council Meeting April 25. 2000 12:01 p.m. PRESENT Mayor Samuel L. Neal Jr. Mayor Pro Tem Dr. Arnold Gonzales* Council Members: Javier D. Colmenero Melody Cooper* Henry Garrett Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott* City Staff City Manager David R. Garcia Deputy City Manager George Noe City Attorney James R. Bray Jr. City Secretary Armando Chapa Recording Secretary Rachelle P. Ram6n Mayor Neal called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Rev. Danny Barfield, Central Christian Church, following which the Pledge of Allegiance to the United States flag was led by Council Member Colmenero. 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 Neal called for approval of the minutes of the regular Council meeting of April 18, 2000. A motion was made and passed to approve the minutes as presented. Mayor Neal announced three executive sessions, pursuant to Texas Government Code Section 551.071, regarding the following: • cases against the City of Corpus Christi et al in the United States District Court for the Southern District of Texas, Corpus Christi Division: William Bussey No. C-99-171, John Betz No. C-99-133, Amulfo Guerrero, Jr. No. C-99-143, Mark Schauer No. C-99-144, Charles Bartels No. C-99-158, William Livingston No. C-99-159, Duane Pacheco No. C-99- 168, Gilbert Garcia No. C-99-170 with possible action thereon in open session; • legal advice on the process associated with creating a tax increment financing zone in the area of the seawall on Padre Island; and • proposed agreed order with TNRCC regarding Notice of Enforcement Action, City of Corpus Christi, J.C. Elliott Landfill, 7001 Ayers St., Corpus Christi, Nueces County, MSW Permit No. 423A, Air Account No. NE -0034-13, Docket No. 1999-1376-MLM-E; Enforcement ID No. 14267. City Secretary Chapa said that Council Member Garrett had filed a conflict of interest affidavit regarding the second executive session (tax increment financing zone) and he will abstain from discussing that matter. The Council went into executive session. (*Council Members Gonzales Minutes Regular Council Meeting April 25, 2000 Page 2 and Scott arrived during the executive session.) The Council returned from executive session. (*Council Member Cooper arrived at 2 p.m.) Following the reading by the Mayor of several proclamations, Mr. Chapa announced that Item 10 on the day's agenda regarding the budget had been withdrawn. Mr. Chapa then polled the Council for their votes on the following two executive session items: F.3.a. M2000-118 Motion authorizing the City Manager or his designee to execute an agreed order with Texas Natural Resource Conservation Commission regarding Notice of Enforcement Action, City of Corpus Christi, J.C. Elliott Landfill, 7001 Ayers St., Corpus Christi, Nueces County, MSW Permit No. 423A, Air Account No. NE -0034-B, Docket No. 1999-1376-MLM-E; Enforcement ID No. 14267. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." F.3.b. ORDINANCE NO. 024023 Ordinance appropriating $83,300 from the Unreserved Fund Balance of the No. 5410 Self - Insurance Fund -General Liability for payment of an administrative penalty or to fund a supplemental environmental project, if the Texas Natural Resource Conservation Commission authorizes a supplemental environmental project to offset the administrative penalty. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." Mayor Neal referred to the board and committee appointments on the day's agenda, and the following appointments were made: Community Youth Development Program Steering Committee Rosario C. Carrizo Roland Perez Sylvia Ann Ford Yolanda Navarro Dick Leonard Christine H. Nguyen Karen Lucero Seline Ramos Minutes Regular Council Meeting April 25, 2000 Page 3 Mayor Neal called for petitions from the audience. Mr. Jack Lavers, 14249 Allamanda Dr., thanked the Council for their recent action regarding the tax increment financing district (TIF), which includes Packery Channel. Mr. William B. Ewing, 118 Naples, said he supports economic development for Corpus Christi, particularly Packery Channel development and the formation of the TIF district. Mrs. Kay Noyes, 930 Coral, spoke in favor of maintaining the summer youth programs, lifeguards, and beautifying the city, and against high-priced lobbyists in Austin. Mr. Tom Barker, 7633 Stony Brook, said he works for Moorhouse Construction and he offered their support for the direction the Council is taking regarding economic growth for the area. He referred to the large number of young people present earlier during the meeting, saying that they need to have a reason to stay in Corpus Christi. Mr. Jack Gordy, 310 Norton, said he has witnessed city employees not utilizing seat belts while driving city vehicles and one employee who did not obey a one-way street sign. Mr. Gordy added that Fire Station #4 now has its new chairs. Mr. Mike Baker, 4641 Gayle Circle, asked about the budget for the Wesley Seale Dam repair project. Mr. Angel Escobar, Director of Engineering Services, said that Dr. Ron Waters of Freese & Nichols reported last week that after nine months of construction, the project is approximately 47% complete. To date, only one change order in the amount of $11,295 has been issued; except for that amount, all the contingency funds are available. He said Dr. Waters pointed out that a portion of the project regarding the spillway chute may require use of some contingency funds. Mr. Baker also asked about changes to the Solid Waste Services ordinance. City Manager Garcia said it is scheduled to come before the Council in May. Mr. Sam Beecroft, 144 Ropes, said he is a member of Associated General Contractors and he supports economic development and growth, particularly for the young people in the community. He also commended city staff and thanked the Council for their efforts. Mr. Bert Quintanilla, 309 Peerman, expressed his gratitude for the work they are doing as a Council, especially with their position on Packery Channel. Mr. J.E. O'Brien, 4130 Pompano, asked if the Council had seen the full -cost recovery plan prepared by KPMG. He also referred to proposed budget amendments for the current fiscal year, including an increase in the fire hydrant maintenance rate; implementation of a revised street recovery fee assessed to utilities; sharing of the contribution for economic development between the General Fund and utilities; and the Self -Insurance Fund. He also referred to a statement made by the Mayor last week regarding possibly clearing the Council Chambers because of continued disruption by audience members. Minutes Regular Council Meeting April 25, 2000 Page 4 Ms. Gail Hoffman, 3442 Paradise Dr., Executive Director of Associated General Contractors, said that in light of the recent discovery of the budget shortfall, she wished to reaffirm their support for economic development and the Council's actions regarding that issue. Mr. Larry Primm, 4901 Saratoga Blvd., said he works for Braselton Construction, which has been a part of the growth of much of Corpus Christi for 55 years. He said they look forward to being involved with the Council in coming years as they lead the city in its economic growth. Mrs. Anna Ruth Werner, 810 Oak Park, owner of Werner Uniforms, said she is producing uniforms out of Austin and San Antonio. She said she received another letter from the city regarding operating her business out of her home. Mayor Neal asked Deputy City Manager Noe to meet with Mrs. Werner regarding her concerns. Mr. R.F. Hasker, 1813 Wallace, suggested ways the city can save money, such as firing the city's lobbyists, half of the attorneys, and a few assistant city managers, as well as not taking any expensive trips. Mr. Abel Alonzo, 1701 Thames, said he supports economic development for the children of the community, as evidenced by those at the meeting earlier. He noted that it took the City of Laredo four tries to pass an economic development sales tax. Mr. Samuel Barrientes, 318 Buccaneer Dr., commented on a variety of issues, such as the sheriff, levying taxes, and a recent concert. Mayor Neal called for consideration of the consent agenda (Items 3-9). There were no comments from the Council or the audience. City Secretary Chapa polled the Council for their votes and the following were passed: M2000-119 Motion approving a supply agreement with Mueller Company, Decatur, Illinois, for fire hydrants in accordance with Bid Invitation No. BI -0075-00 based on low bid for an estimated annual expenditure of $125,513.31. 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 are available from Warehouse Inventory for FY99-00. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, _. Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." Minutes Regular Council Meeting April 25, 2000 Page 5 4. M2000-120 Motion approving the purchase of a two-year Master Licensing Agreement for Novell NetWare Operating System and Novell GroupWise through the Department of Information Resources, Austin, Texas in the amount of $71,617.81 subject to annual appropriation. The licensing agreement is purchased in accordance with State of Texas Cooperative Purchasing Program. Funds have been budgeted by MIS in FY99-00 and requested for FY00-01. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." M2000-121 Motion authorizing the City Manager or his designee to execute a construction contract in the amount of $33,098.40 with A. Ortiz Construction & Paving, Inc. for the Oso Municipal Golf Course Cart Path and Service Road Extension project. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." 6. M2000-122 Motion authorizing the acquisition of Parcel No. 1 located at the northeast corner of Williams Drive and Daly Drive for $147,500 in connection with the Williams Drive Lift Station Expansion and Buffer project. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." RESOLUTION NO. 024015 Resolution authorizing the City Manager his designee to submit a grant application in the amount of $160,322 to the State of Texas, Office of the Governor, Criminal Justice Division for funding eligible under the FY1999 Juvenile Accountability Incentive Block Grants Program to reduce juvenile delinquency, improve the juvenile justice system, and increase the accountability for juvenile offenders. The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." 8. RESOLUTION NO. 024016 Resolution authorizing the City Manager or his designee to execute a one-year Minutes Regular Council Meeting April 25, 2000 Page 6 Intergovernmental Agreement with Tuloso-Midway Independent School District (TMISD) to install and share fiber optic cable from Tuloso Road and Leopard to Haven and McKenzie Road. The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." 9.a. ORDINANCE NO. 024017 Authorizing the City Manager or his designee to execute a five year lease with International Westside Baseball League for the use of the Youth Sports Complex located at the intersection of Greenwood Drive and Home Road: Attachment #1, in consideration for providing a youth sports program and providing for the year-round maintenance of the premises and improvements. The foregoing ordinance passed on second reading by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." 9.b. ORDINANCE NO. 024018 Authorizing the City Manager or his designee to execute a five year lease with Westside Pony Baseball League for the use of the Youth Sports Complex located at the intersection of Greenwood Drive and Home Road: Attachment # 1, in consideration for providing a youth sports program and providing for the year-round maintenance of the premises and improvements. The foregoing ordinance passed on second reading by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." 9.c. ORDINANCE NO. 024019 Authorizing the City Manager or his designee to execute a five year lease with Sparkling City Girls Fast Pitch for the use of the Youth Sports Complex located at the intersection of Greenwood Drive and Home Road: Attachment # 1, in consideration for providing a youth sports program and providing for the year-round maintenance of the premises and improvements. The foregoing ordinance passed on second reading by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." 10. WITHDRAWN . .. Minutes Regular Council Meeting April 25, 2000 Page 7 ************* Mayor Neal opened discussion on Item 11, FM 2444 traffic safety. There were no comments from the audience. Council Member Kinnison thanked staff for continuing to move forward on this issue in the manner they have. Council Member Gonzales asked that staff be directed to send a copy of the resolution to the legislative delegation. City Secretary Chapa polled the Council for their votes as follows: 11. RESOLUTION NO. 024020 Resolution expressing the City of Corpus Christi's interest in improving traffic safety along F.M. Highway 2444 (Staples Street) between Saratoga Boulevard and the South City Limit, by encouraging the implementation of available short and longer term measures by the Texas Department of Transportation. The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, and Scott voting "Aye'; J. Longoria absent. ************* Mayor Neal opened discussion on Item 12, purchase of a metering system. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 12. M2000-123 Motion approving the purchase of a Compressed Natural Gas Metering System from Megatronics International Corporation, San Antonio, Texas to be used by the Gas Department, in accordance with the State of Texas Cooperative Purchasing Program for a total of $27,392.85. Funds have been budgeted by the Gas Department in FY 99-00. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, B. Longoria, J. Longoria, and Scott voting "Aye"; Kinnison absent. ************* Mayor Neal opened discussion on Item 13, life and disability insurance. Mr. Pat Alba, Director of Risk Management, explained that staff received seven proposals for the term life insurance, three of which were very competitive. He said even though Lafayette Minutes Regular Council Meeting April 25, 2000 Page 8 Life's proposal was $6,638 more than UNUM's proposal, staff was recommending Lafayette because UNUM's proposal included an increase for employees age 50 and older at the supplemental level of life insurance coverage. However, Lafayette offered reductions for all employees. Mr. Alba answered several questions from Council Member Gonzales concerning the city's term life insurance program. It was noted that managerial employees receive $50,000 of term life insurance at the basic level (in which the city pays the premium), while non -managerial employees receive $3,000 of basic term life insurance. Dr. Gonzales said he thought it would be in the best interest of city employees to offer the same amount of basic coverage to all of them. Mr. Alba said that issue was discussed by staff and the Council's Administrative Analysis Committee when they were reviewing all the proposals. They concluded that they would further review it during the upcoming budget process. A discussion ensued and Mr. Garcia added that one of the considerations is what is comparable in the industry and what kind of benefits package the city offers its managerial employees. Council Member Colmenero said that while he understands the need to develop an attractive benefits package for managerial employees, it should not be at the expense of the rank and file -- employees, which constitute about 90% of all city employees. Council Member Kinnison pointed out that while the city provides $3,000 of term life insurance to non -managerial employees at no cost to them, they also have the option of purchasing supplemental life insurance. Mr. Alba said the employee could purchase $20,000 for $2.20 per month. Mr. Kinnison said staff was giving the false impression there is a savings that can be spent with this proposal. Council Member Betty Jean Longoria agreed that the issue needed to be discussed further. Council Member John Longoria said the city provides many benefits to its employees and it costs a lot of money to do so. He then asked if staff talked to any of the proposers after the bids were opened about whether they could offer any new figures. Mr. Alba replied that one of the proposers offered to do that but the Legal Department stated that staff could not negotiate rates after the bids came in. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 13.a. M2000-124 Motion authorizing the City Manager or his designee to execute a two-year contract with renewal options for two additional one-year terms with Lafayette Life Insurance Company in the estimated amount of $493,918 annually for employee group term life and accidental death & dismemberment insurance. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." Minutes Regular Council Meeting April 25, 2000 Page 9 13.b. M2000-125 Motion authorizing the City Manager or his designee to execute a two-year contract with renewal options for two additional one-year terms with UNUM -Providence Corporation in the estimated amount of $371,866 annually for employee disability insurance. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." ************* Mayor Neal opened discussion on Item 14, Up River Road water line improvements. There were no comments from the audience. City Secretary Chapa polled the Council for their votes: 14.a. M2000-126 Motion authorizing the City Manager or his designee to execute a contract in the amount of $1,746,235 with Pate & Pate Enterprises, Inc. for construction of the Up River Road 24" water line improvements -Phase III, West Guth Park to Southern Minerals Road. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." 14.b. M2000-127 Motion authorizing the City Manager or his designee to execute a testing agreement in the amount of $25,769 with Professional Services Industries, Inc. for material testing and inspection services for the Up River Road 24" water line improvements -Phase III, West Guth Park to Southern Minerals Road. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." ************* Mayor Neal opened discussion on Item 15 regarding "e-commerce." He explained that the Texas Municipal League has asked that this item be considered by the governing bodies of Texas cities. He noted that local sales taxes are not collected on merchandise sold through e-commerce, which creates a non-competitive environment for local merchants and threatens the income of states and cities. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: Minutes Regular Council Meeting April 25, 2000 Page 10 15. RESOLUTION NO. 024021 Resolution opposing any congressional action to extend or expand the current moratorium on collecting taxes on electronic commerce. The foregoing resolution passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." Mayor Neal opened discussion on Item 16, mentor program. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as follows: 16.a. M2000-128 Motion accepting a grant in the amount of $10,750 and authorizing the City Manager or his designee to execute contracts and all related documents with the Coastal Bend Workforce Development Board to fund a mentor program to provide construction skills to at -risk youth. The foregoing motion passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye." 16.b. ORDINANCE NO. 024022 Ordinance appropriating $10,750 received from the Coastal Bend Workforce Development Board in the No. 1050 Federal/Grants Fund to fund a mentor program to provide construction skills to at -risk youth. An emergency was declared and the foregoing ordinance passed by the following vote: Neal, Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting '`Aye." ************* Mayor Neal called for the City Manager's report. Mr. Garcia said that last week the Council requested an update on the art museum expansion project. Mr. John Dykema, Chairman of the South Texas Institute for the Arts, explained that the art museum board recently received a revised plan from the architect in which the project was condensed from its original scheme. He said one of the key aspects is that it takes a certain amount of the existing parking lot owned by the Corps of Engineers. Mr. Dykema said the Building Committee approves of the new scheme and would like _. to proceed. He said they have raised about $3 million but will not solicit additional funds until they have a fine commitment regarding the property. 10 Minutes Regular Council Meeting April 25, 2000 Page 11 Mr. Garcia said he spoke last week with the colonel who heads up the District Office of the Corps of Engineers. The colonel said that while the Corps was aware that both the city and the Port of Corpus Christi Authority were both interested in the Corps' property, the Corps was not anxious to leave that building. In addition, the Corps will not take any action without some consensus from both the city and the port. Mr. Dykema then showed the Council an illustration of the proposed art museum expansion project. Responding to Mayor Neal, Mr. Dykema said that once the property is available the art museum board will instruct the architect to continue with the drawing and solicit more funds. The Mayor said the next step would be for representatives from the city, port, and art museum to meet to discuss what action should be taken regarding the Corps' building. Some of the Council members commented on the proposed design and the need for the entities to work together on this project. Mr. Garcia announced that April 26th is the third bond program public hearing at Grant Middle School. He said that on May 2nd there will not be a regular Council meeting but the Council will have a retreat, at which time they will also discuss the current budget. Mayor Neal called for Council concerns and reports. Mr. Longoria referred to an article in the local newspaper regarding the Manna Superintendent's ideas for the marina. Mr. Garcia said those proposals had not been presented to or approved by the Council and they had no authority or funding associated with them. Mr. Scott said there is a piece of island property located in District 4 owned by Mr. Ken Berry, who has informed Mr. Scott that while he pays city ad valorem taxes on that property, it is not receiving city services. Mr. Scott said Mr. Berry has asked the city to consider putting the property in an industrial district, which would allow the city to continue to receive income and would allow him to proceed with the development of a residence. Mr. Garcia confirmed that Mr. Berry has made this request previously and he noted that Ingleside -by -the -Bay residents are concerned about the future of that property. Mayor Neal said he thought the Council needed to address that issue. Ms. Cooper announced a neighborhood meeting hosted by herself, Mr. Scott, Mr. Garrett, Mr. Colmenero, and Dr. Gonzales at Baker Middle School on Mav 1 st at 6 p.m. She noted that the meeting would be posted for the public. Mr. Kinnison asked about the status of Metrocom, the consolidated dispatch center. Mr. Garcia said there are several actions to take, one of which is the physical component of making the space available to house the facilities that would be transferred from Nueces County. He said they have an architectural plan for doing that and one of the steps is the move to the Frost building, which will be presented to the Council at the next regular Council meeting. Mr. Garcia added that they have had difficulty resolving the issue of whether the county or the city will have the majority vote in the center's operation. Mr. Kinnison said the city will be providing a major portion of the funding for that project. Following a brief discussion, Mayor Neal said they will provide the Council with a brief update. He then recessed the regular Council meeting until 6 p.m. 11 Minutes Regular Council Meeting April 25, 2000 Page 12 Upon reconvening the meeting, Mayor Neal opened the public hearing on Item 17 regarding the proposed FY2000 Consolidated Annual Action Plan (AAP), which is the application for funding for the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Shelter Grants (ESG) programs. Mr. Tom Utter, Assistant City Manager for Development Services, explained that the CDBG funding consists of the following: FY2000 CDBG allocation - $4,908,000; reprogrammed funds - $426,282; and projected program income from the rehabilitation program - $750,000, for a total of $6,084,282. (In addition, the Wiggins playground and T.C. Ayers parking projects totaling $11,174 were not completed because the contractors are in bankruptcy; consequently, they will be brought forward into FY2000 to allow for the closure of the FY1996 CDBG program year.) The ESG funding amount is $175,000, and the HOME funding is $1,788,000. Mr. Utter said the final action on the AAP, which will occur at the May 9th Council meeting, will be published in the newspaper and submitted to the U.S. Department of Housing and Urban Development. Mr. Norbert Hart, Director of the city's Housing and Community Development Department, gave a computer presentation about the CDBG program, which will begin its 26th year with FY2000. The primary objectives of the program are to provide decent housing and a suitable living environment, and to expand economic opportunities. He said approximately $121 million of CDBG funds have been allocated to the City of Corpus Christi over the years. Most of the funds have been used for housing, street improvements, public facilities, and non-profit facilities. In the area of housing, Mr. Hart said that in July 1996 the Council approved a program to assist 4,000 units by the year 2000; as of January of this year, 3,889 units save beef_ addition, 53 street projects have been funded over the last 25 years, which results in the improvement of about 125 miles of street (including curbs, gutters, sidewalks, and drainage). Mr. Hart also showed a map and pictures of several public and non-profit facilities, such as senior centers, westside leagues, the Boys and Girls Club, Goodwill Industries, Gulf Coast Council of La Raza, and Neighborhood Centers at Elgin Park. Mr. Hart added that hundreds of millions of dollars have been provided to the city through federal and state programs. Mayor Neal then referred to the listing of recommended FY2000 CDBG projects (attached as part of these minutes). He called for comments from the public. Mr. Longoria suggested that the public and Council speak from the staff recommendation for each project. There were no comments on Items 1-6. At the request of Mayor Neal, Mr. Utter briefly discussed the projects being recommended for funding for Items 7-38 (excluding Items 12, 21, 22, 27, 32, 34 and 35). With regard to Item 39 -Youth Sports Complex, Mr. Utter explained that it entails about 110 _ acres on the south side of the State School property. He said that the General Land Office Commissioner said in a letter that he feels the land should be turned over to the city but it may be at some cost. Consequently, staff is recommending a grant of $200,000 in case there is a cost for the 12 Minutes Regular Council Meeting April 25, 2000 Page 13 land. Responding to questions from the Council, Mr. Utter said there are 55 acres of land on Greenwood which house youth baseball complexes. Mrs. Longoria noted that there are no soccer fields located on the west side of the city. Mr. Mark Shones, President of Express Soccer Club, said they are a Division I club in Corpus Christi. He said he also represents Coastal Bend Youth Soccer, which has 4,500 members in the city and surrounding area. He said they do not have a regular practice field and they rent fields at Bill Witt Park from Padre Soccer League; however, they do collect funds to maintain fields if they were able to lease them. He noted that they have lost players from the westside due to a lack of soccer fields there. Mr. Jon Bonilla, President of Padre Soccer League, said that since their league moved to Bill Witt Park their membership has doubled to approximately 1,200 youths. He said if westside soccer fields were built, they could attract youths from Miller and Moody high schools, with the potential of forming a league of about 860 youths. He said the Miller and Moody high school soccer programs have suffered by not having a youth soccer program and properly prepared practice fields in that area. Ms. DeeLynn Torres said she had appeared before the Council previously to promote the Coastal Bend Youth Soccer Association's annual Thanksgiving soccer tournament. She said a westside soccer complex will assist that tournament, which brings in thousands of dollars to the city. In addition, the complex will assist with a new soccer program for children with disabilities. Mr. Colmenero and Mrs. Longoria discussed the many needs and the limited amount of funding that is available. Responding to Mr. Garrett and Mr. Scott, Mr. Utter further described the grant request for the under Item 38 -Workforce Development Office Weatherization. With regard to Item 40 -Ballet Nacional Hispanic Arts Center, Mr. Guy Watts said that Corpus Christi is a tri -ethnic arts community. He said the European- and African -influenced arts boards are located at the Bayfront Arts and Sciences Park and they are proposing that Ballet Nacional be located there as well, which he explained. He said the center would mean cultural equality, increased self-esteem and an outlet for self-expression for the city's Hispanic population. He also referred to a petition in support of the center. Mr. Oscar Aldama spoke in support of Item 40, saying that this project is very doable and it is needed in a prominent place such as Heritage Park. Ms. Treasure Marshall said she is a former dancer with the Ballet Nacional and her daughter currently dances with them. She said the organization is not just for the Hispanic community and the audiences often consist of tourists. Dr. Gonzales said Corpus Christi needs a center to highlight the Hispanic culture and art forms and it is important for it to be located in a tourist area such as Heritage Park. 13 Minutes Regular Council Meeting April 25, 2000 Page 14 The next item discussed was Item 41 -Boys & Girls Club of Corpus Christi Inc. Ms. Ann Baker, Executive Director of the Club, said they were requesting funding for six items with the most important being the renovation of the auditorium and weight room and replacement of the windows across the front of the building. She described agreements that the Club has which benefit other organizations. Mr. Vic Menard, Chairman of the Boys & Girls Club Board, said they have been at that location for more than 30 years and the building needs to be renovated. He said while their request was for $140,000, they feel that $80,000 would address their most urgent needs. Mr. Utter then described staff's recommendations for funding of Items 42, 44, 45 and 46. Regarding Item 46 -Corpus Christi Hope House Inc., Mr. Utter said they had also requested ESG funds. A representative of that organization said they wished to waive their opportunity to address the Council. With regard to Item 47 -Del Mar College Foundation Inc., Dr. Terry Dicianna, President of Del Mar College, said currently there are more than 1,500 children on the waiting list for subsidized care. He said the Del Mar College Center for Early Learning would provide care for 300 children each semester. He said the estimated cost of the center is $3.5 million and the college is completing - the purchase of all the property located at the corner of Baldwin and Staples on the East Campus. He said it would also entail a revitalization of that neighborhood. Dr. Dicianna said the college is trying to raise funds through private foundations and government sources, and the CDBG grant money would serve as leverage for additional funds through other sources. He further described the operation of the proposed center. Mr. Garrett noted that Del Mar was requesting a CDBG grant of $520,000. He asked Dr. Dicianna that if the city awarded any amount of money, would Del Mar use it immediately or hold onto it until they raised the rest of the funds. Dr. Dicianna replied that they would use whatever CDBG grant they received as a leverage for other donations. He said the center will be operational by 2001 and in order to do so, they may have to raise funds through bonds. Mr. Longoria suggested that the city's role might be to provide CDBG funds for other needs in the center after it is built. Dr. Gonzales supported the concept of the Del Mar center. Responding to Mr. Garrett, Mr. Utter said that in the past, CDBG funds have been used for daycare centers. He said Del Mar's center would have to be an income -eligible project in order to receive CDBG funds. In reply to Mr. Colmenero, Dr. Dicianna said that the majority of the children would come from low- and moderate -income families but they would not restrict it to just those children. Mr. Ralph Diaz, President of the Del Mar College Board, described the importance of the Del Mar project. He said the center will provide education to the children so that when they are school- age they are better prepared. 14 Minutes Regular Council Meeting April 25, 2000 Page 15 Mr. Guy Watts said the average age of the Del Mar student population is 27-28 and child care is the deciding factor in whether or not many young women can attend college. Mrs. Longoria commented on the importance of a child care center at Del Mar, and she said she hopes the board will continue their fundraising efforts even if they do not receive any CDBG funds this year. The next issue to be discussed was Item 48 -Dos Mundos Day School Inc. Ms. Linda Kelly said she was representing the board, staff and parents of Dos Mundos. She said they are currently supplying child care to enable parents to continue to attend Del Mar College or work on their G.E.D. She said they were asking for CDBG funds to help purchase a building that houses their expanded adult education services. She said any grant monies can be utilized toward their goal. Mrs. Longoria spoke in favor of this program. Ms. Kelly then responded to questions from Mr. Kinnison and Mr. Colmenero, Mr. Utter then briefly described Items 49, 59 and 62 that staff was recommending for funding (Items 50-58 were not being recommended for funding). Regarding Item 63 -Tract 16 Neighborhood Council, Ms. Lily White said they need additional space in their building to better house the Nueces County Community Action Agency's Outreach Services program, as well as summer programs for youth. Regarding Item 64 -Universal Little League, Dr. Gonzales asked if they had received funds in the past. Mr. Utter replied that the league received money in 1996 and 1998. Mr. Paul Garcia, President of the Westside Business Association, spoke about Item 65. He said they will be working with the Regional Transportation Authority, Hispanic Contractors Association, and the Hispanic Chamber of Commerce on renovating a comer lot at Agnes and 19th. Ms. Patty Nuss spoke about Item 66 -YWCA Corpus Christi. She said she is past president and a 10 -year board member. She encouraged the Council to adopt the Planning Commission's recommendation of granting $33,050 in order to make the center's nine downstairs doors and restroom accessible to handicapped persons. She said one of the YWCA's major programs is therapeutic recreation, which she described. Mayor Neal called for a brief recess. Upon reconvening, Mayor Neal referred to the summary of the CDBG projects (attached) and asked the Council to consider staff's recommendations for each. There were no recommendations to fund Items 1-4. Dr. Gonzales made a motion, which was seconded by Mrs. Longoria, to fund Items 7, 8, 9, and 10 as recommended by staff, the motion passed unanimously. - Mrs. Longoria made a motion, seconded by Dr. Gonzales, to fund Items 13, 14, 15, and 16 as recommended by staff; the motion passed unanimously. Dr. Gonzales made a motion, seconded by Mrs. Longoria, to fund Items 17, 18, 19, 20 and 23 as recommended by staff, the motion passed unanimously. Mrs. Longoria made a motion, seconded by Mr. Scott, to fund Items 24, 25, 26,28 and 15 Minutes Regular Council Meeting April 25, 2000 Page 16 29 as recommended by staff; the motion passed unanimously. Dr. Gonzales made a motion, seconded by Mr. Colmenero, to fund Items 30, 31 and 33 as recommended by staff, the motion passed unanimously. Mr. Longoria made a motion to move $20,000 from Item 36 -Summer Clean -Up Program to Item 41 -Boys & Girls Club; seconded by Mr. Colmenero. The motion passed unanimously. Dr. Gonzales made a motion to move $5,000 from Item 36 to Item 48 -Dos Mundos Day School; seconded by Mrs. Longoria. The motion passed unanimously. Mr. Colmenero made a motion to move $45,000 from Item 36 to Item 61 -Southside Youth Sports Complex; seconded by Mr. Kinnison. Responding to Mrs. Longoria, Mr. Utter said the summer clean-up program employs low-income youth and helps clean up the neighborhood. Mr. Hart and Mr. Daniel Gallegos of the HCD Department further explained Item 36. Mr. Colmenero explained why he supported Item 61. Following additional discussion, City Secretary Chapa polled the Council for their votes on the motion to move $45,000 from Item 36 to Item 61. The motion passed by the following vote: Colmenero, Cooper, Garrett, Gonzales, Kinnison, B. Longoria, J. Longoria, and Scott voting "Aye"; Neal voting "No." Mr. Scott made a motion, seconded by Dr. Gonzales, to fund Item 37 as recommended by staff; the motion passed unanimously. Mr. Garrett made a motion to move $20,000 from Item 38 -Workforce Development Office Weatherization to Item 47 -Del Mar College Foundation; seconded by Mr. Scott. Mr. Utter said the whole $50,000 being recommended for the Workforce Office project was needed because they cannot allow the bottom floor to continue to leak. He said the Del Mar project is eligible as long as the daycare clients are certified by their income, and they will have to keep those records for 10 years. Mr. Garrett said money has continued to be put into the weatherization project and it still has not solved the leakage problem. Mr. Longoria asked if the city had a formal agreement with Del Mar regarding use of the Senior Central Kitchen. Mr. Tony Cisneros, Director of Park and Recreation, said they are negotiating it at this time and they will be bring it back to the Council. Mr. Longoria said he did not want to tie up $20,000 for the Del Mar daycare center at this time when he feels it could be better spent after the center is built. Mr. Chapa polled the Council for their votes on the motion to move $20,000 from Item 38 to Item 47. The motion failed to pass by the following vote: Garrett, Gonzales, and Scott voting "Aye"; Neal, Colmenero, Cooper, Kinnison, B. Longoria, and J. Longoria voting "No." Mr. Garrett said he wished to receive a follow-up report on the weatherization project. Dr. Gonzales made a motion to provide $50,000 for Item 38, seconded by Mr. Colmenero. The motion passed unanimously. M Minutes Regular Council Meeting April 25, 2000 Page 17 Mrs. Longoria made a motion to move $45,000 from Item 39 -Youth Sports Complex (State School Property) to Item 36 -Summer Clean -Up Program; seconded by Dr. Gonzales. The motion passed unanimously. Dr. Gonzales made a motion to fund Item 39 for $155,000, seconded by Mr. Kinnison and passed unanimously. Mr. Longoria made a motion to fund Item 41 -Boys & Girls Club at $63,682, seconded by Dr. Gonzales and passed unanimously. Mrs. Longoria made a motion to take $20,000 from Item 42 - Buccaneer Little League (therefore funding it at $80,000) and moving it to Item 48 -Dos Mundos; the motion was seconded and it passed unanimously. Dr. Gonzales made a motion to fund Items 44, 45 and 46 as recommended by staff-, the motion was seconded and it passed unanimously. Mrs. Longoria made a motion to move $5,000 from Item 65 -Westside Business Association to Item 48 -Dos Mundos for a total funding amount of $30,000; seconded by Dr. Gonzales. The motion passed unanimously. Dr. Gonzales made a motion, seconded by Mr. Kinnison, to fund Item 49 -Gulf Coast Council of La Raza for $75,000; the motion passed unanimously. Mr. Colmenero made a motion, seconded by Mr. Longoria, to fund Item 59-Nueces County Community Action Agency for $80,000; the motion passed unanimously. Mr. Colmenero made a motion to fund Item 61 -Southside Youth Sports Complex at $45,000, seconded by Mr. Longoria; the motion passed unanimously. Dr. Gonzales made a motion to fund Item 62 -Sparkling City Girls Fastpitch at $50,000, seconded by Mr. Longoria, and passed unanimously. Mrs. Longoria made a motion. to fund Item 65 -Westside Business Association at $20,000, seconded by Mr. Longoria, and passed unanimously. Mr. Longoria suggested that for future CDBG programs, organizations separate out their requests for funds to comply with the Americans with Disabilities Act, such as the YWCA project. Mr. Utter said he thought that in the future, staff needed to be very specific with requestors about eligibility requirements. Mr. Garrett thanked Dr. Maria Luisa Garza, director of the Gulf Coast Council of La Raza (GCCLR), for her work there. Mr. Longoria made a motion to approve the FY2000 CDBG program in the amount of $6,084,282, as amended by the previous motions. The motion was seconded and it passed unanimously. There were no comments from the audience on Items 1-11 in the ESG program. Dr. Gonzales made a motion, seconded by Mr. Colmenero, to fund those items as recommended by staff for a total of $175,000; the motion passed unanimously. Regarding the HOME program, Dr. Gonzales made a motion, which was seconded by Mr. Colmenero, to fund Items 1-6 as recommended by staff, the motion passed unanimously. Dr. Garza of GCCLR thanked the Council and staff. Mrs. Longoria — thanked staff and the Planning Commission, and Mayor Neal specifically thanked Mr. Utter. There being no further business to come before the Council, Mayor Neal adjourned the Council meeting at 8:48 p.m. on April 25. 2000. 17 CITY OF CORPUS CHRISTI Program FY2000 CDBG Allocation Reprogrammed Funds Program Income from Rehabilitation Program TOTAL FUNDS AVAILABLE FOR FY2000 CDBG PROGRAM Funds/projects brought forward into FY2000 CDBG Program Total FY2000 CDBG Program ATTACHMENT "D" $ 4,908, $ 426,2a2 $ 750.000 $ 6,084,282 $ 11.174 $ 6,095,456 18 H:\ ICD-DIR\MARTHA\WPDOCS\CPLAN\2000\ATI'ACHDVATCACHD3.PD Page Request Staff Plammngi :.,r,Cfty # PROJECT & DESCRIPTION , . Recomm i:omm Council Recomrn* ;:Adopt 1 ADA Compliance - Alameda Street between Louisiana 1 292,000 Parkway and Doddridge This project will bring this street section of Alameda Street, 1.9 miles in length, in compliance with ADA guidelines. Improvements will consist of sidewalk repair and new curb ramps. This street section is now under design (separate funds) for payment overlay and is scheduled to start construction before end of 2000. The CDBG funds will allow the ADA improvements to be included with the on-going project. 2 ADA Compliance - Baldwin between Staples and Agnes 3 67,500 Street Design of approximately 122 curb ramp improvements along this street section to include sidewalk repair, pavement markings, pedestrian signals, utility adjustments, such as fire hydrants, utility poles, traffic signal foundations, curb inlets and pavement repair as required. This proposal will result in _- plans, specifications and contract documents for construction. 3 ADA Compliance- Morgan Avenue between Ocean Drive 5 58,600 i and Old Brownsville Road Design of approximately 102 curb ramp improvements along this street section to include sidewalk repair, pavement markings, pedestrian signals, utility adjustments, such as fire hydrants, utility poles, traffic signal foundations, curb inlets and pavement repair as required. This proposal will result in plans, specifications and contract documents for construction. 4 ADA Compliance - Sante Fe: Between Doddridge and 7 254,000 Robert Street This project will bring this street section of Santa Fe, one mile in length, in compliance with ADA guidelines. Improvements will consist of sidewalk repair and new curb ramps. This street section is now under design (with separate funds) for pavement overlay and is scheduled to start construction before end of 2000. The CDBG funds will allow the ADA improvements to be included with the on- going project. 5 ADA Compliance - Weber Road between Staples Street 9 270,000 and SH 358, SPID This project will bring this street section of Weber Road, 1.4 miles in length, in compliance with ADA guidelines. Improvements will consist of sidewalk repair and new curb R, ramps. This street section is now under design (with separate funds) for pavement rehabilitation and is scheduled to start construction before end of 2000. The CDBG funds will allow the ADA improvements to be included with the on- going project. 18 H:\ ICD-DIR\MARTHA\WPDOCS\CPLAN\2000\ATI'ACHDVATCACHD3.PD 19 H:\HCD-DIR\MARTHA\ W PDOCS\CPLAN\2000\ATTACHD\ATTACHD311PD Page,- Request Staff -.Planning City # PR03ECT&DESCRIPTION"' Recomm : Comm . ,:. ,Cpuncil Recomm..r . ,Adopt_, 6 Area Neighborhood Park Improvements 11 350,000 Provide recreational improvements, playground renovations, site rehabilitation, and ADA compliance at CDBG eligible park sites and facilities. 7 Code Enforcement 13 105,836 100,000 100,000 100,000 Sixty-eight percent (68%) of the Code Enforcement efforts toward elimination of slum and blight, including removal of substandard structures, high weeds, debris, garbage, trash and other health hazards to the public are spent in target areas. The general fund supports one hundred percent (100%) of the clean up and mowing. The request is to provide only nineteen percent (19%) of the staffing cost to supplement the efforts in eligible CDBG areas. 8 Comprehensive Planning Assistance 14 75,000 75,000 75,000 75,000 Comprehensive Planning for the City of Corpus Christi includes all areas inside the city limits and the City's Extraterritorial Jurisdiction. The Comprehensive Planning program is an ongoing effort to approve new plans and regularly update previously adopted plans. Staff drafts of the plans include input from affected public agencies such as the U.S. Fish and Wildlife Service, Texas General Land Office, Texas Department of Transportation, Texas Parks and Wildlife, Texas Natural Resources and Conservation Commission, and other affected governmental entities. 9 Demolition/Grants/Target Areas 16 167,000 160,000 160,000 160,000 Elimination of slum and blight, including removal of substandard structures, high weeds, debris, garbage, trash and other health hazards to the public in all target areas. 10 Demolition/Replacement and Relocation Grant 17 207,000 200,000 200,000 200,000 Funds are used to demolish structures of property owners being assisted through the Demolition/Replacement Loan Program. Under the program existing structures are demolished and a new replacement unit is reconstructed. It is anticipated that 20-25 units will be demolished and reconstructed. ($125,000 for demolition). Part of these funds will be used to provide grants to assist these homeowners with their relocation costs and related expenses while their house is being reconstructed. ($82,000) 11 Doss/Coke/Cleveland/Leopard Area Street 18 37,000 Improvements This project consists of preliminary design of phased in street improvements including curb, gutters, sidewalks, driveways and compliance with ADA guidelines. The street sections include approximately 250 L.F. on Cleveland sidewalk improvements on Leopard between Doss and Coke, approximately 350 L.F. on Coke Street and approximately 350 L.F. on Doss Street. Preliminary design will also address needed sanitary sewer and water improvements in this area. A proposal for completion of design and construction will be submitted in the next fiscal year. 19 H:\HCD-DIR\MARTHA\ W PDOCS\CPLAN\2000\ATTACHD\ATTACHD311PD 20 H,IHCD-DIR\MARTHA\WPDOCS\CPLAN\2000VaTTACHDWTTACHD3 XPD Page, Request, Staff-_ . Plammpgr . City # "> �, ' PROJECT & DESCRIPTION _ Recomm Comte : aloi%ncil " Recomm.` : Adopt` 12 Dr. HP Garcia Park: Phase I Development 22 250,000 Phase One Development of the five year multi-phased renovation project approved in the FY98/99 CDBG cycle. FY98/99 approved $65,000 for a master plan and environmental reclamation study as phase one, with $250,000 per year proposed for subsequent development phases. Currently, the environmental assessment is complete, and the master planning effort is underway to produce the construction document for Phase I Development to be bid in September 2000 when funding is available. 13 Emergency Repair Grants 25 850,000 800,000 800,000 800,000 Emergency repair grants up to $6,500 for homeowners who are low income elderly and/or persons with disabilities. A majority of the repairs are for roofing, plumbing, electrical, heating and structural. It is anticipated that emergency repairs will be performed on 130-135 units. 14 Flour Bluff Est Phase 1 Street Improvements 26 128,100 100,000 100,000 100,000 Completion of design of street pavement, underground stone sewer, curb, gutter, sidewalks, and driveways to 28' B-B. Plans, specifications and contract documents will be the product of this proposal. Future funding request will be for construction. 15 Garcia Arts Education CenterArea Street Improvements 29 180,100 180,000 180,000 180,000 Phase 1 This project consists of design and construction of street improvements, including sidewalks, driveways and underground storm drainage for the cast half streets on 180 Street, approximately 225 L.F., and 28" B-B on 1 r Streetfor a distance of approximately 300 L.F. 16 Garcia Arts Education CenterArea Street Improvements, 31 74,000 30,000 30,000 30,000 Phase 2 This project consists of design and R.O.W. acquisition for street improvements along the west side of 180 and remaining sections of 18" street between Agnes Street and Mary Street and Marguerite Street between 18' and 17r' Street. Design of improvements consists of plans, specifications and contract documents for street pavement, sidewalks, driveways. A proposal for construction funds will be submitted in the following fiscal year. 17 General Administration 33 410,260 410,000 410,000 410,000 Administrative support for the C DBG, HOME and Emergency Shelter Grant programs. This activity is responsible for planning, oversight, coordination, staff supervision, monitoring and management. Technical assistance is provided for special projects that foster housing and community development opportunities. 18 Hampshire Road Street Improvements 34 517,700 517,700 517,700 517,700 Construction of street pavement underground storm sewer, curb gutter, sidewalks and driveways to 28'B-B fora distance of approximately 1,550 linear feet. 19 Minority Business Opportunity Committee 38 117,000 100,000 100,000 100,000 MBOC is an information clearinghouse for the City of Corpus Christi that provides comprehensive information on certifications and contracting opportunities from all levels of government. MBOC is the first contact information resource for sub-contractors, general contractors, entrepreneurs, and government officials regarding small business opportunities. 20 H,IHCD-DIR\MARTHA\WPDOCS\CPLAN\2000VaTTACHDWTTACHD3 XPD 21 H:\ ICD-DIR\MARTHA\WPDOCS\CPLAN\2000WTTACHD\ATTACHD3*PD Page- Request Staff. Planning City:: # PROJECT"& DESCRIPTION < " " Reccmm,^^ ';Comm. Council Reconurr:7 Adopt r 20 New Senior Central Kitchen Construction 42 852,000 700,000 700,000 700,000 Eliminate deteriorated and blighted conditions of the existing Central Kitchen facility. The existing kitchen is deficit in meeting the growing service demands, ADA, and building code and health standards. Based on architectural, structural and functional assessments, the facility needs to be replaced with a new kitchen facility to be constructed that will meet the growing demands for nutritional service. Currently, architectural services have been retained to evaluate the existing facility and alternate locations for the new facility. Design services will commence upon approval of the A/E recommendations in March 2000 in order to bid the project in September when construction funds are available. 21 New Southside Senior Center Design 43 78,000 Design services for the construction of a new senior center facility approximately 7,250 sq. ft. The new center is necessary to service the senior demographic needs of the Southside service area. Work includes procurement of Architectural & Engineering design services. 22 North Plaza ADA Stairway Renovation 47 97,250 Install approved ADA handrail system identical to that installed in the "South Plaza ADA Stairway Renovation Project" of 1999. In addition, renovate stair riser system to provide more adequate rainwater drainage from stairway - alsc identical to that of the "South Plaza ADA Stairway Renovation Project" of 1999. 23 Operation Weed & Seed 48 100,000 50,000 50,000 50,000 The Weed & Seed program is a comprehensive multi -agency approach to combat violent crime, drug use and gang activity in high crime neighborhoods. The goal is to "weed" out crime from targeted neighborhoods. To "seed" the target site with a wide range of crime and prevention programs, human services to prevent crime from reoccurring in the targeted areas. 24 Park & Recreation Master Plan and Open Space 53 125,000 100,000 100,000 100,000 Preparation of a community wide Park and Recreational Master Plan and Open Space study. In order to accurately and effectively manage, plan, evaluate, and implement the recreational needs of Corpus Christi, an in-depth, comprehensive master plan is necessary. This plan will identify existing conditions, assess recreational opportunities, establish local standards and prioritize development needs. This master plan is highly conducive to receiving future park and recreational development funds and is required by the Texas Parks and Wildlife Recreation and Parks Account Program/Grant for indoor and outdoor recreational projects grant funding. 25 Paving Assessment Grant Program 55 70,000 50,000 50,000 50,000 Grants are provided to qualified low income families to pay for street improvement assessments, fully or partially funded with CDBG funds. Paving Assessment grants will need to be provided for Hampshire Road (SH 358 to McBride), and Southmoreland Addition Phase 3A Lewis St.(Richard St. to Clemmer St.) &4A Ramsey St. (Brawner Pkwy to Norton St.) 21 H:\ ICD-DIR\MARTHA\WPDOCS\CPLAN\2000WTTACHD\ATTACHD3*PD 22 1, H:\HCD-DIR\MARTHA\WPDOCS\CPLAN\2000WTTACHD4ATlACHD3iV PD Page Request Staff Planning , < City # PROJECT-& DESCRIPTION Recomm- 'Comm ,«=TCouncib Recomir r," Adopt- 26 Price Park ADA Restroom Foundation Construction 56 65,000 45,000 45,000 45,000 Augment available funds from prior year CDBG to provide a _. new ADA public restroom at the Price Park Baseball Complex where currently no ADA accessible public restrooms exist. Currently, architectural/engineering design is complete, however, unforseen soil conditions resulting from a previous landfill now requires the building to utilize a specialized non-traditional foundation system than originally planned for. The foundation will exceed construction estimates and available funding from prior year CDBG. Construction documents are complete and ready to bid in September 2000 when construction funds are available. 27 Recreational Center & Pools Security Systems 59 78,000 Provide security systems to the eight (8) existing recreational centers and pools. 28 Rehabilitation Services 61 611,000 611,000 592,950 611,000 Provide support services to low/ moderate income persons, such as loan processing, development of specs and plans, inspections, housing counseling and other related services associated with the various loan and grant programs. 29 Rehabilitation Loan Servicing & Delinquent Payment 62 52,499 52,500 52,500 52,500 Collection Administration of loans provided to low income homeowners funded through the Rehabilitation Loan Program. The Portfolio consists of 885 active loans, plus new loans entered during fiscal year 99-00 and 117 deferred loans. The services include collection of current and delinquent payments up to (120 days), collection of NSF checks, — payment of ad valorem taxes and of insurance premiums from escrow accounts. Counseling is given to customers about payment alternatives and program rules. Operation and procedures are reviewed annually by the A/R Manager, CPA, to assure internal control, and compliance in areas of payment administration, and administration of escrow payments requested and disbursed through the operation. 30 Residential Traffic Management Program 63 15,800 15,800 15,800 15,800 in April, 1998, City Council approved a Citywide residential Traffic Management Program (RTMP) which provides for installation of speed humps, traffic diverters, and other physical traffic control measures to improve neighborhood traffic safety on local, non -through streets. This Program includes the possibility for residents to share in the cost of the installation of the traffic control measures under certain conditions. The purpose of this request is to allocate CDBG funds to bear the resident's share of installation costs in qualified CDBG tracts. The City of Corpus Christi will still bear the expense of the City's share of the installation cost (_which may range from 0% to 100%). Thus far, since the inception of the RTMP, residential neighborhoods in CDBG areas have not elected or been able to participate in the RTMP due to difficulty in obtaining the resident's share of cost. 31 Rolled Curb and Gutter Improvements Manshiem Area 68 25,000 25,000 25,000 Preliminary design of curb gutter improvements forthe area _.. is included in this proposal. The product will consist of prioritized street sections to be improved, scope of improvements and cost estimates. Funds for design and construction will be programmed in future years. 22 1, H:\HCD-DIR\MARTHA\WPDOCS\CPLAN\2000WTTACHD4ATlACHD3iV PD 23 H:\HCD-DI R\MARTHA\ W PDOCS\CPLAN\2000\ATTACHD\ATTACHD3 C9✓PD Page Request Staff Planning ,-.,City,; # PROJECT 8 DESCRIPTION, Recomm Comm 7. ptouncil Recommm 5,, Adopt..; 32 Sidewalk Improvements - Rosalie Blvd, between 70 203,000 Prescott St and Vestal St., Vestal St between Shirley Dr and Harriet SV, Westside Design and construction of approximately 700 L.F. of sidewalk on Vestal Street between Shirley Dr. and Harriet, westside only, and approximately 2,250 L.F. of sidewalk along both sides of Rosalie Blvd between Prescott and Vestal Streets. 33 Single Family Rehabilitation Loan Program 72 1,200,000 950,000 950,000 950,000 Provides loans to low income homeowners to repair and improve their house. It is anticipated that 10-15 units will be rehabilitated and 20-25 units will be reconstructed. 34 Street Services/Stormwater Dept 73 418,044 Baldwin Park/Dahlia Terrace - Design only Baldwin Park and Dahlia Terrace subdivisions have numerous locations where existing curbs and gutters have settled or rolled resulting in reports of flooding during rain events. These subdivisions were platted in 1948 and 1950 respectively. Even though scheduled maintenance has been performed on these streets, they have reached the end of their service life and now require reconstruction. This project involves the design for construction of 2,500 linear feet of underground storm sewers and replacement of 33,010 linear feet of curb and gutter to alleviate the flooding situation plus reconstruction of 38,146 square yards of pavement to revitalize the neighborhood's street infrastructure. 35 Street Services/Stonnwater Dept 75 301,898 Southwood Addn to Sunflower Subd - Design Only Area: The following streets between Gollihar and Sunnybrook; Evelyn, Theresa, Helen, Brookdale, Green Grove, Townsend, Nesbitt, Odem, Nicholson, Woodland, Ross and Southwood. Description: Due to an increase of complaint calls during rain events, this project requests design funds for the replacement of 12,000 linear feet of rolled or settled curbs and gutters, the installation of 3,000 linear feet of underground storm sewers and the construction of 10,700 linear feet of new curbs and gutters. These streets were built between 1941 and 1951 and have surpassed their 40 year design life. The requested funds includes design for construction of 25,440 square yards of pavement to revitalize this area's street infrastructure. 36 Summer Clean Up Program 77 100,000 100,000 100,000 75,000 The proposed CDBG Summer Cleanup program will address high weeds, brush and debris along public right-of-ways and private property of the elderly or physically challenged. Waivers and landowners permission will be required. Also, the program may undertake small projects such as removal of graffiti from buildings or fences. The program will concentrate within CDBG eligible tract areas. The cleanup will target highly visible areas which have been neglected and other areas that have been identified by Zoning and Code Enforcement Property Advisors and Solid Waste. 23 H:\HCD-DI R\MARTHA\ W PDOCS\CPLAN\2000\ATTACHD\ATTACHD3 C9✓PD 24 H:%HCD-DIRVv1ARTHA\WPDOCS\CPLAN\2000\ATTACHD\ATTACHD3.T PD „ - Page,,,. Request. ; _Staff,-,.. Planning r: ­ City .. PROJECT & DESCRIPTION,, Recomm _ : Gornmrt Council Racomm Adopt x- 37 Williams Drive Clinic ADA Restroom Improvements 78 19,600 19,600 19,600 19,600 The Williams Drive Clinic was cited by the Texas Department — of Health for non-compliance with the Americans with Disabilities Act. The specific areas of non-compliance included the restroom, door widths, access hall, entrance doors, parking & signage. The project will require the modification of toilet partitions, plumbing fixtures, piping, pipe insulation, doorways, and power door operators. Removal of the cited architectural barriers must be accomplished to ensure continued grant funding by Texas Department of Health. 38 Workforce Development Office Weatherization 79 50,000 50,000 50,000 50,000 The Workforce Development Center building has experienced serious water infiltration problems since opening in 1995. The city hired a consultant to study the infiltration problems, recommend corrective actions, develop project design and prepare bid documents. The consultant has completed the study and the project design is complete. The City is ready to proceed with the construction. The consultant's construction estimate is more than money previously allocated. Additional funding is needed to move forward with the project. The project would improve the building's waterproofing envelope, protect the structural integrity, enhance quality of life, improve productivity, and improve customer service. The scope of work includes subgrade waterproofing and roofing system improvement. 39 Youth Sports Complex - State School Property 81 250,000 200,000 200,000 155,000 Provide a new youth soccer and recreational complex on land to be acquired from the State School on Airport Road. CDBG Funds will be leveraged against a TPWD Outdoor Recreation Grant to develop the project. The City Council approved in FY99 $300,000 of CDBG funds for this project. A requirement of the TPWD Grant specifies that the land shall be dedicated as public parkland in perpetuity and this acquisition satisfies the grant requirements. The complex would provided expanded recreational opportunities to this community. TOTAL 9,123,187 5,641,600 5,598,550 5,571,600 24 H:%HCD-DIRVv1ARTHA\WPDOCS\CPLAN\2000\ATTACHD\ATTACHD3.T PD NON PROFIT ORGANIZATIONS - CnRr; 25 H:\HCD-DIRNMARTHA\WPDOCS\CPLAN\2000\ATTACHD\ATTACHD38WPD Page .Request Staff Pfarinmg City # PROJECT ,& DESCRIPTION Recomm ;,Cbm Council'- Re`commi�1 `Adopt: 40 Ballet Nacional Hispanic Arts Center 83 393,179 Create a Hispanic Arts Center to house, showcase and exhibit Hispanic art and culture as well as host workshops, lectures, demonstrations and hands-on activities to medium and low income school aged children, adults and senior citizen's center. 41 Boys & Girls Club of Corpus Christi, Inc. 94 140,000 43,682 28,682 63,682 Renovation of auditorium & weight room; construction of ladder to reach roof for maintenance; replacement of windows across front of building, replacement of pool filtration system; construction of sidewalks. 42 Buccaneer Little League 101 250,000 100,000 100,000 80,000 Update and rebuild to Little League specs. Build a ball park that is safe and can serve all the communities within our boundary at 4233 Baldwin. 43 Coastal Bend Alcohol & Drug Rehab Center dba Charlie's 111 100,000 25,000 Place Utilizes ten separate buildings to house men, women, and children who are participating in alcohol and drug treatment. Five of these buildings are ADA accessible. They are requesting this grant to make all ten buildings ADA accessible and compliant in all regards. Capital Contribution $25,000 44 Corpus Christi Area Council for the Deaf, Inc. 121 29,000 29,000 29,000 29,000 The Rehabilitation Project is to repair and renovate our facility in five areas. The entrance needs a larger turning area for wheelchairs to comply with ADA, the roof is deteriorating in several sections, the electrical hookup for a water heater does not have enough voltage, the parking lot has been repeatedly repaired due to runoff from the park land and needs reinforcement, and the carpet in the service area is wrinkled and stained. The problems of safety, health, ADA compliance and building preservation will be solved with the completion of this project. 45 Corpus Christi Art Foundation, Inc./dba South Texas 129 30,000 15,000 15,000 15,000 Institute for the Arts To purchase property adjacent to Garcia Arts Education Center, remove existing buildings on site, add bus access and egress to Garcia Center. Capital Contribution $8,500. 46 Corpus Christi Hope House, Inc. 145 99,855 25,000 25,000 25,000 Improve living conditions of the homeless and convert one apt to comply with ADA. Capital Contribution $10,000. 47 Del Mar College Foundation, Inc. 163 520,000 Construct of a 24,000 square foot Center for Early Learning on the Del Mar College campus. This Center will have 11 classrooms and 4 playgrounds. It will be licensed for 160 children and serve over 300 children, infancy through age 13 in day, evening, and weekend care. The Center will serve low- income families and will provide a vital hands-on, state -of -the art model teaching facility to train child care workers and students on the latest educational child care and development techniques. Through this training, over 2,400 children will be impacted during each semester. Capital Contribution $677,000. 25 H:\HCD-DIRNMARTHA\WPDOCS\CPLAN\2000\ATTACHD\ATTACHD38WPD 26 H:\HCD-DIR\MARTHA\WPDOCS\CPLAN\2000\ATTACHD\ATTACHD . D . _Pages ; Request_.- . Staff Planning , City, # PROJECT -& DESCRIPTION` ` Recomm- Comm_ �zC3rmcil Recomm = ; '; Adopt 48 Dos Mundos Day School, Inc. 187 150,000 30,0001 Purchase of property located at 2930 Leopard Street to house offices for Dos Mundos Adult Services and agency administration as well as classrooms for the Adult Education program. Renovation of existing space in the building to create a multi-purpose room for meals, meetings and large training sessions is included in this proposal. Capital Contribution $50,000. 49 Gulf Coast Council of La Raza, Inc. 198 142,596 75,000 75,000 75,000 Renovation of the exterior of the GCCLR building used for six social services programs. Paving of disintegrated parking lots. 50 Housing Authority of Corpus Christi, Andy Alaniz Gardens 213 60,000 Construction of a playground and four (4) trash dumpster enclosures. 51 Housing Authority of Corpus Christi, Clairlaine Gardens 230 40,000 Renovate four (4) existing elevators to meet compliance with ADA. 52 Housing Authority of Corpus Christi, D.N. Leathers 243 20,000 Replacement of deteriorated asphalt paving drive with concrete paving to eliminate holes and broken asphalt paving that is hazardous to residents' vehicles and pedestrian traffic. 53 Housing Authority of Corpus Christi, La Armada 1 256 126,000 Construction of 46 curb cuts to meet handicap accessibility requirements under ADA; construction of a perimeter fencing to enhance property security. 54 Housing Authority of Corpus Christi, La Armada II 269 219,800 Construction of 38 curb cuts to meet compliance with ADA; construction of perimeter security fencing; and construction of a large playground. 55 Housing Authority of Corpus Christi, La Armada III 283 5,950 Construction of seven curb cuts to meet compliance with the Americans with Disabilities Act (ADA). 56 Housing Authority of Corpus Christi, McKinzie Manor 296 144,000 Perimeter security fence; trash dumpster enclosures; repair of asphalt paving approach pad at trash dumpsters; playground 57 Housing Authority of Corpus Christi, Ruthmary Price Place 311 20,000 Renovate one (1) existing elevator to meet compliance with the American with Disabilities Act (ADA). 58 International Westside Pony League 324 320,000 Renovate, beautify and provide a safe haven for boys and girls of the affected neighborhood. By renovating the fields, dugouts, bleachers, lights, concession stand, and restrooms to meet ADA standards the community will have the opportunity to participate and provide growth at 4033 Greenwood. 59 Nueces County Community Action Agency 333 80,000 80,000 80,000 80,000 To weatherize homes occupied by families from low to very low incomes in the targeted areas. State Grant $459,490. 26 H:\HCD-DIR\MARTHA\WPDOCS\CPLAN\2000\ATTACHD\ATTACHD . D Projects and Funds to be Carried Over Into FY2000 CDBG Proaram• # PROJECT & DESCRIPTION Page Request Staff Planning;, city # PROJECT& DESCRIPTION Total Recomm ^ Comm Council' Recomm Adopt 60 South Texas Lighthouse for the Blind 339 145,307 Renovation Project. Renovation of a part of the facility, known as the "Old Fire House" located at the front of the building at the corner of Leopard Street and Coke Street, in order to accommodate the recent doubling of the work force and explosive growth of the organization's activities. Capital Contribution $48,435. 61 Southside Youth Sports Complex 348 177,000 45,000 Make required improvements to Southside Youth Sports complex facilities located at Gollihar, in order to comply with the Americans with Disabilities Act at 3900 Gollihar. 62 Sparkling City Girls Fastpitch 362 152,000 50,000 50,000 50,000 Renovate and standardize girls fastpitch fields to offer young girls from affected neighborhoods a safe haven to participate in a competitive sport at 3901 Greenwood. Capital Contribution $5,000. 63 Tract 16 Neighborhood Council 372 73,500 New construction approximately 20'X24' to be added to present facility and renovations. These developments will basically benefit low and very low income persons and will better house the Nueces County Community Action Agency fortheir Outreach Services Program and their ongoing projects and programs, and to accommodate summer projects and recreational activities for seniors and youth. 64 Universal Little League 380 290,000 Construction of seniorfieid to improve the baseball playing area for the kids. Sprinkler system for all three fields and for the senior field. Total of fields to be done (4) at 4035 Greenwood. 65 Westside Business Association 389 168,000 25,000 25,000 20,000 Renovation and beautification of Agnes/Laredo Corridor. Capital Contribution $16,700. 66 YWCA Corpus Christi 398 70,390 33,050 The YWCA Corpus Christi is requesting funds to renovate the parking lot, entry area, hall restroom, and interior doors to bring the facility into compliance with current ADA standards and providing barrier -free access throughout. Contribution $5,000. Total Non Profits 3,966,577 442,682 485,732 512,682 Grand Total 13,089,764 6,084,282 6,084,282 6,084,282 Projects and Funds to be Carried Over Into FY2000 CDBG Proaram• # PROJECT & DESCRIPTION Funds Carried Over 67 Wiggins Playground 9,280 68 TC Ayers Parking 1,894 Total 11,174 ' These projects and funds will be brought forward into FY2000 Program Year to allow the closure of the FY96 CDBG program year. Final payments have been held up due to bankruptcy. When bankruptcy court decides these cases, then the funds will be disbursed in accordance with the court judgement. 27 H:\HCD-DIR\MARTHA\W PDOCS\CPLAN\2000\ATTACHDWTTACHDi.(�✓PD FY2000 Emergency Shelter Grant (ESG) Program FY2000 ESG Allocation $175 000 28 ]�� H:\HCD-DIR\MARTHA\ W PDOCS\CPLAN\2000 W TTACHD\ATTACHD�. w PD Pa a 9 Request_ 9 Staff_ ' °`Ffann rn9 » = City # PROJECT.&DESCRIPTION ". -_-. -- Recomm,, ,<,,Comm^' .-=Council -r 1 Catholic Social Services of Corpus Christi, Inc. 1 35,000 10,000 10,000 10" ESG funds to assist homeless individuals in the area of Homeless Prevention by providing first month's rent, security deposits and payments to prevent foreclosures. 2 Coastal Bend Alcohol & Drug Rehabilitation Center dba 16 55,000 Charlie's Place (CBADRC) ESG funds in the areas of Essential Services for salary support. Funding for Maintenance and Operation will be used for food, utilities and support staff. Homeless Prevention will provide for rental assistance. 3 Corpus Christi Hope House, Inc. 23 20,000 10,000 10,000 10,000 ESG funds for Essential Services that includes salary support. In addition, funding for Maintenance and Operation will be used for telephone, insurance and utilities. 4 Corpus Christi Metro Ministries, Inc. 36 85,000 55,000 55,000 55,000 ESG funds in the areas of Essential Services for salary support. Funding for Maintenance and Operation will be used for telephone, food, building occupancy, insurance and an audit. Homeless Prevention will be used for homeless assistance. 5 Dos Mundos Day School, Inc. 52 40,000 20,000 20,000 20,000 ESG funds for Maintenance and Operation such as staff support, food, rent, repairs, fuel, equipment, insurance and furnishings. 6 Gulf Coast Council of La Raza, Inc. 68 49,011 30,000 30,000 30 ESG funds for Essential Services in the area of salary support. Funding for Maintenance and Operation will be used for utilities, supplies and repairs. 7 Prevent Blindness Texas, San Antonio & South Texas 84 12,000 Branch ESG funds for Essential Services in the area of children's vision screening, referral and educational programs targeted for homeless children in Corpus Christi. 8 The ARK Assessment Center and Emergency Shelter for 98 35,100 10,000 10,000 10,000 Youths ESG funds for salary support in the area of Essential Services. 9 The Salvation Army 115 50,000 20,000 20,000 20,000 ESG funding for salary support in the area of Essential Services. Funding for Operation and Maintenance will be used for food, fuel and supplies. 10 Timon's Ministries 131 8,400 ESG funds for rent, supplies and furnishings in the area of Operation and Maintenance. 11 Women's Shelter, Inc. 140 71,000 20,000 20,000 20,000 ESG funds for salary support in the area of Essential Services. Funding for Operations and Maintenance will be used for utilities, repairs, insurance, supplies, staff support and an audit. Homeless Prevention will be used for first month's rent and security deposits. Total 1 460,511 1 175,000 175,000 17E 28 ]�� H:\HCD-DIR\MARTHA\ W PDOCS\CPLAN\2000 W TTACHD\ATTACHD�. w PD FY2000 HOME PROGRAM FY2000 Allocation *COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS (CHDO)The DO)The City of Corpus Christi will set aside at a minimum the 15% ($268,200) required by regulations for use by the CHDO within the 24 -month period. The City of Corpus Christi will provide technical assistance and capacity building as necessary. 29 H:ViCD-DIR\MARTHA\WPDOCS\CPLAM2000WTTACHDWTTAdl2D3. WPD # ACTIVITY Stag Planning- "Comm, . '; City .Council Recomm - Recomm c ; . - Adopt CCCIC 1. HOMEBUYER ASSISTANCE PROGRAM 500,000 500,000 500,000 A deferred, forgivable loan not to exceed $3,000 will be provided to low income, homebuyers for the purpose of meeting down payment and closing costs expenses. 2. ADM] NISTRATION/TECHNICAL ASSISTANCE 178,800 176,800 178,800 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, nonprofits, owners/investors of rental property and other organizations that may participate in the program. Also includes administrative funds for direct operating support for the CHDO's. 3. MINOR REHABILITATION GRANT PROGRAM 100,000 100,000 100,000 Minor rehabilitation of units with more than $1,000 but less than $6,500. Grants will be provided to homeowners who are 62 years and older and/or persons with disabilities. 4. MAJOR REHABILITATION LOAN PROGRAM 250,000 250,000 250,000 Loans of 0% to 3% for qualified income families with up to a 20 year term. Reconstruction of owner -occupied units unsuitable for rehabilitation and to provide for the reconstruction of new suitable units. Relocation grants will be provided for temporary relocation and a grant to provide funds to demolish and construct the replacement unit. 5. NEW CONSTRUCTION 491,000 491,000 491,000 Construction of new single family \ Multi - housing units. The units must remain affordable for a minimum of 20 years. These funds may be used by a CDC. A deferred loan, not to exceed $15,000, payable after the 1 st mortgage is paid, will be provided to low income home buyers for the purchase of a home. The amount of the deferred loan will be based on HUD income limits. COMMUNITY HOUSING DEVELOPMENT ORG. (CHDO) 6. NEW CONSTRUCTION 268,200 268,200 268,200 Low interest loans/grants to Community Housing Development Organizations (CHDO's) for the purpose of constructing new rental housing units. ACQUISITION AND REHABILITATION Financing to acquire and rehabilitate existing rental housing which would be owned, operated or sponsored by a Community Housing Development Organization is proposed as an activity. Housing acquired through this program will be made available to low income individuals under affordable conditions for a period up to 15 years. TOTALS 1,788,000 1 1,788,000 1,788,000 *COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS (CHDO)The DO)The City of Corpus Christi will set aside at a minimum the 15% ($268,200) required by regulations for use by the CHDO within the 24 -month period. The City of Corpus Christi will provide technical assistance and capacity building as necessary. 29 H:ViCD-DIR\MARTHA\WPDOCS\CPLAM2000WTTACHDWTTAdl2D3. WPD PRESENT Council Members: Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales Rex A. Kinnison Mark Scott MINUTES CITY OF CORPUS CHRISTI, TEXAS City Council Town Hall Meeting May 1, 2000 6:00 p.m. City Staff: City Manager David R. Garcia Assistant City Manager Ron Massey Angel Escobar, Director of Engineering Mary Francis Teniente, Engineering Services Council Member Cooper opened the meeting at Baker Middle School by welcoming those in attendance and introducing the other Council members present. She said notice of the meeting had been posted as per requirements of the Open Meetings Act. She then called for comments from the audience. The first question was whether a possible budget reduction in force would include uniform positions. The response was that only non-uniform positions are being considered at this time, although there would be a need to utilize uniform personnel to replace the non-uniform positions. The second question was whether the location of the proposed arena has been selected. The response was that consultants have been hired to determine the affect of the proposed arena if it was located near the expanded convention center. The third concern was about the lack of parking and proper traffic management. It was stated that the current consultants will evaluate each issue and make recommendations. The fourth question was whether the city has considered the possibility of a major ship accident along the convention center site, similar to what happened in New Orleans. The response was that New Orleans' development was on piers while the convention center is built on the ground. The fifth question was whether the new arena could be used as a hurricane shelter. Due to the location and elevations of the site, it possibly would not be considered. The following general comments were also made during the town hall meeting: left -tum timing on the traffic signal at Saratoga and Everhart; the effectiveness of the Neighbors on Watch Association; graffiti prevention; dates of upcoming bond program public hearings conflicting with church activities on Wednesdays; promoting tourism and waterfront activities; and speeding on South Padre Island Drive and the Crosstown Expressway. Each Council member thanked those in attendance and encouraged them to continue to voice their comments and concerns. Ms. Cooper closed the meeting at approximately 6:40 p.m. 33 MINUTES CITY OF CORPUS CHRISTI, TEXAS Bond Program Public Hearing April 26, 2000 - 6:05 p.m. PRESENT Mayor Samuel L. Neal Jr. Mayor Pro Tem Dr. Arnold Gonzales* Council Members: Javier D. Colmenero Melody Cooper* Henry Garrett Rex A. Kinnison Betty Jean Longoria* Mark Scott ABSENT John Longoria City_Staff: City Manager David R. Garcia Deputy City Manager George Noe Assistant City Attorney Jay Reining City Secretary Armando Chapa Assistant City Secretary Mary Juarez Mayor Neal called the hearing to order at Grant Middle School in Corpus Christi. City Secretary Chapa declared that the necessary quorum of the Council and the required charter officers were present to conduct the hearing. Deputy City Manager Noe gave a detailed computer presentation of the bond program, including the property tax proposals and the three sales tax proposals. *Council Members Cooper and Gonzales arrived at 6:10 p.m. Council Member Betty Jean Longoria arrived at 6:15 p.m. Mayor Neal asked for public comments. Mr. Richard Pulido asked if there were other alternatives to the proposed bond election. Mayor Neal and Mr. Garcia explained the reason for the bond election and the different projects. Mr. Reagan said he was opposed to a downtown arena because of traffic congestion. Regarding the 1/8 cent sales tax for economic development, he said he has been disappointed with past public/private ventures. He said repairing streets should be the number one priority. Mr. Garcia explained the rationale for the downtown arena, and Council Member Scott responded to Mr. Reagan's question about the economic development sales tax. Mr. Harold Brown asked how the propositions would be placed on the ballot. Mayor Neal replied that the propositions would be separate. A citizen asked about the meaning of the term "economic development." Council Member Gonzales replied that it would entail an effort to attract industries and employers to Corpus Christi. — Council Member Kinnison explained that the city wants to do whatever is necessary to create and maintain jobs. Mayor Neal thanked everyone who had attended the hearing. There being no further business to come before the Council, he adjourned the hearing at 6:45 p.m. on April 26, 2000. 31 2 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with Waste Management, Corpus Christi, Texas for the rental of two trash compactors, in accordance with Bid Invitation No. BI -0053-00 based on low bid for an estimated annual expenditure of $20,838. The term of the agreement will be for twelve months with options to extend for up to two additional twelve- month periods, subject to the approval of the contractor and the City Manager, or his designee. Funds have been budgeted by the Convention Center and the Aviation Department in FY99-00. Purpose: The trash compactors are used by the Convention Center and the Aviation Department. The use of compactors at these facilities is a more effective method of trash disposal. The compactors take up less space than the equivalent number of individual dumpsters required at each location. Each compactor is a self-contained unit and is equipped with a deodorant system, which reduces the amount of odor associated with the garbage generated at each facility. The Contractor is responsible for emptying the compactors when notified by the City and disposal fees charged at the landfill are passed directly to the City. Disposal fees are verified by weight tickets provided by the Contractor. Previous Contract: The option to extend the previous contract was exercised, requiring the receipt of new bids. Bid Invitation Issued: 4 Bids Received: 3 Basis of Award: Low Bid. Price Comparison: Pricing has remained stable since the last bid of October 1997. Funding: Organization Name and Number — Budaeted Amount Convention Center 13600-4710-530210 $11,000 Aviation 35020-4610-530160 MOO Michael Bar era C. P. M. Director, Materials Management 35 Total $21,000 36 § § � �ƒ/ #; LU y )CC IL k § 9 k # t & �� ®� ■ e # § ` ca\§) � �n e a s # F 0Cmuj 2 § # ■ 2f - (§ ca § $ CL§ A §�-S § — X33 wc� 0o2 :3 S§� kw # a 7 # ■ a # [§7 2\)! 2 - & } eM §\ § § § k(k) § 0 % 2 \ § Cl) LO §\ § #$£ m deb m /§ F- /\ § ( / §22 �� e >k� K Ix CLS\ § § \LU, Fmm= e 36 § § � �ƒ/ #; COUNCIL MEMORANDUM RECOMMENDATION: Motion approving the purchase of one 15 passenger van, one full size sedan and three intermediate size sedans from the Houston Galveston Area Council of Governments (HGAC), for a total amount of $90,198.91. The award is based on the cooperative purchasing agreement with HGAC. The vehicles will be used by the Fire Department. Financing will be provided through the City's lease/purchase financing agreement through Koch Financial Corp. All five vehicles are replacements to the fleet. ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss Purpose: The 15 passenger van will be used by the training division of the department to transfer recruits to fire sites and various training locations. The full size sedan and intermediate size sedans will be used by fire personnel in conducting their day to day duties and responding to fires and emergencies as required. Basis of Award: The vehicles are purchased through the cooperative purchasing agreement with the Houston -Galveston Area Council of Governments. HGAC acts as a purchasing agent for participating members through the Interlocal Cooperation Act and abides by all Texas statutes regarding competitive bidding requirements. Price Comparison: The City has not recently purchased a van similar to this configuration. The City purchased forty-four similar full size sedans in the fall of 1999 at a unit cost of $20,717 each. The City purchased ten similar intermediate size sedans in January 1999 for a unit cost of $14,042 each. Funding: Fire Department 530190-1020-12060 530190-1020-12000 530190-1020-12030 530190-1020-12020 The vehicles will be funded through the City's lease/purchase financing agreement for a 60 -month period. The estimated interest rate is 5.75%. The actual interest rate will be determined after acceptance of the vehicles. The financing information for each type of vehicle is as follows: 15 Passenger Van: Principal - $23,015.82 Interest - $3,521.56 (60 months) Annual Payment - $5,307.48 Full Size Sedan: Principal - $20,549.25 Interest - $3,144.16 (60 months) Annual Payment - $4,738.68 Intermediate Size Sedans : Principal - $46,633.84 (3 vehicles) Interest - $7,135.26 (60 months) Annual Payment - $10,753.80 37 The annual payment for all five months total, including principal $13,800.98 is $103,999.89. Estimated expenditure FY99-00 vehicles is $20,799.96. The 60 of $90,198.91 and interest of Funds will be requested for subsequent fiscal years. 4 E �� Michael Barrera, CAM. Director, Materials Management 38 $1,674.36 El AGENDA MEMORANDA RECOMMENDATION: Motion approving a supply agreement with DPC Industries, Inc., Corpus Christi, Texas, in accordance with Bid Invitation No. BI -0092-00, for approximately 1,080 tons of liquid chlorine based on low bid for an estimated annual expenditure of $274,320. 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. This chemical will be used by the Water Department for treatment of our water supply. Funds have been budgeted in FY99/00. ..............•..... a............ a.................69.0..............0...... BACKGROUND: Purpose: Liquid chlorine is used in the disinfecting process at the Stevens Water Treatment Plant producing potable water for customers. Previous Contract: The option to extend the previous contract has been exercised, requiring the City to issue new bid invitations. Bid Invitations Issued: Eight Bids Received: Two Pricing Analysis: Prices have decreased from $362.50 in March 1997 to the current bid price of $254 per ton. DPC Industries was the previous vendor under contract. At the time of the extension, due to a softening market for chlorine, DPC Industries passed on a 15% price reduction to the City. The City's price has decreased approximately 30% since the last bid of March 1997. Award Basis: The rise and fall of chlorine prices are based on factors which include the changing economy, demand and supply of the product and demand and supply of its bi-product caustic soda. Generally, when chlorine prices are high, caustic soda prices are low, and when chlorine prices decline caustic soda prices tend to increase. Low Bid Funding: Organization Water 31010-4010-520010 Michael Barrera Director, Materials Management IM Fundine $274,320 BID INVITATION NO. BI -0092-00 LIQUID CHLORINE (TANK CARS) APPROX1,080 TONS BUYER: ESTHER C. BARRERA DPC, INC. CORPUS CHRISTI, TX ALTIVIA HOUSTON, TX CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION UNIT TOTAL 1080 TON $254.00 1080 TON 268.00 $274,320.00 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving the purchase of one 5 -ton, brush fire truck from Memphis Equipment, Memphis, TN for $59,000 based on sole source. This truck is a replacement and will be used by the Fire Department. Financing will be provided through the City's lease/purchase financing agreement with Koch Financial Corp. s*ss**s*sss*****s**s*********s*sss***s****s*ss***s****s*s*****s**********s***s Purpose: The truck will be used to fight brush fires in and around the Corpus Christi area. It will be used in an extreme off-road environment including soft sand, mud, water and high weeds. It is a rebuilt 1967, 5 -ton, "M" series, 6 x 6 Army truck cab and chassis. The entire truck has been refurbished with a new diesel engine and automatic transmission. This rebuilt Army truck has a sturdy suspension, heavy gearbox and powerful drive train that provides the department with an effective all terrain fire fighting vehicle. Basis of Award: Memphis Equipment is the sole source provider of this type of military vehicle. The truck is delivered like new and is equipped with a Curnminc "Recon" 6CTA diesel engine, Allison MT654 automatic transmission, new Rockwell S -cam air brakes, new 12 - volt electrical system, new steel cab and a twelve foot cargo bed built to accommodate a 1000 gallon water tank. Price Comparison: The City purchased two similar trucks in 1996 at a cost of $53,018 each. Funding: Fire Department 530190-1020-12010 The brush truck will be funded through the City's lease/purchase financing agreement for a 60 month period. The estimated interest rate is 5.75%. The actual interest rate will be determined after the acceptance of the vehicles. The annual payment is $13,605.48. The 60 month total, including principal of $59,000 and interest of $9,027.48 is $68,027.36. Estimated expenditure FY99-00 $1,133.79 Funds will be requested for subsequent fiscal years. Michae Barrera C.P.M. Director, Materials Management 41 G AGENDA MEMORANDUM RECOMMEDATION: Motion approving the purchase of 40 Electronic Pressure Correcting Instruments from Mercury Instruments, Inc., Cincinnati, Ohio in accordance with Bid Invitation Number BI -0101-00. The award is based on low bid for a total amount of $31,816. Funds have been budgeted by the Gas Department in FY99-00. s*sss***s***rsss*s*ss*sssssssssssssssr*rssssss*srr*rs**ssssrs*sss***s**rs**sss BACKGROUND: Purpose: The Electronic Pressure Correcting Instruments are mounted on commercial gas meters and used to compensate for higher than normal gas pressure required in commercial applications. The instruments monitor the gas pressure and correctly display the actual volume of gas sold to the customer. The mechanical instruments currently in use are wom out and parts are no longer available. Bid Invitation Issued: Bids Received: Award Basis: Low Bid Price Analysis: The City has not purchased this type of pressure correcting instrument before. Funding: Gas Department 520150-4130-34120 $ 6,363.20 5201504130-34130 $25,452.80 Total $ 31,816 Michael Barre.P.M. Director, Materials Management 42 CITY OF CORPUS CHRISTI PURCHASING DIVISION BID TABULATION BI -0101-00 ELECTRONIC PRESSURE CORRECTING INSTRUMENT Electronic Pressure Correcting Mercury Instruments McGinnis Industrial Roots Meter Reynolds Equipment Instrument Cincinnati, OH Houston, TX Houston, TX Garland, TX UNIT UNIT UNIT UNIT ITEM DESCRIPTION QTY UNIT PRICE EXT PRICE PRICE EXT PRICE PRICE EXT PRICE PRICE EXT PRICE I Electronic Pressure Correct Inst 40 EA $795.40 $31,816.00 $880.00 $35,200.00 $945.00 $37,800.00 $950.00 $38,000.00 $31,816.00 $35,200.00 $37,800.00 $38,000.00 A w AGENDA MEMORANDUM DATE: May 4, 2000 SUBJECT: Regional Transportation Authority (RTA) Miscellaneous Street Improvements (Project No. 6114) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute an engineering contract with in the amount of $49,090.00 with Shiner, Moseley & Associates for the Regional Transportation Authority (RTA) Miscellaneous Street Improvements. ISSUE: The City and RTA have identified various City streets where curb and gutter improvements are required. FUNDING: Funds for this project are available in the FY1999-00 Street Capital Projects Fund. The funds are provided by the RTA through an Interlocal Agreement. RECOMMENDATION: Staff recommends approval of the motion as presented. 00 el R. Escobar, P. E., Director of Engineering Services Additional Support Material: Exhibit "A" Additional Information Exhibit "B" Contract Summary Exhibit "C Location Map Regional Transportation Auth.* (RTA) Miscellaneous SVeet Improvements Page 1 of 1 H-NOMEVELMARIGEN\STREETT611 a1AGENDA.MMO 44 ADDITIONAL INFORMATION SUBJECT: Regional Transportation Authority (RTA) Miscellaneous Street Improvements (Project No. 6114) PRIOR COUNCIL ACTION: 1. July 13. 1999 - Approval of an interlocal governmental agreement with the RTA for for street improvement purposes (Resolution No. 023693). 2. July 13. 1999 - Appropriation of $500,000 from the RTA in the No. 3530 Street Capital Projects Fund for the Special Projects 1999 Street Improvement Program; amendment of Ordinance No. 023474, which adopted the FY 1998-99 Capital Budget, by adding $500,000 to the No. 3530 Street Capital Projects Fund; and declaring an emergency (Ordinance No. 023694). FUTURE COUNCIL ACTIONS: 1. Award of a construction contract for the Regional Transportation Authority (RTA) Miscellaneous Street Improvements. BACKGROUND INFORMATION: Request for Qualification (RFQ) No. 99-01 (Streets, Storm Water, Wastewater, Water Improvement Projects) was distributed on July 9, 1999 to 109 engineering firms (41 local and 68 non -local). A Letter of Notification regarding the subject project on RFQ No. 99-01 was distributed on November 2, 1999 to the same 109 engineering firms. The goal of this project is to provide miscellaneous street improvements involving RTA bus stops at the following locations: 1. Alameda - Clifford - curb, gutter, asphalt repair, handicap accessibility ramp, sidewalk; 2. Comanche - Staples (2 locations) - curb, gutter, sidewalks, asphalt repair; 3. Leopard Street between McBride & McCampbell (Cactus Motel) - concrete pad, driveway repair; 4. Leopard Street - Cantwell - pull in driveway; 5. Leopard Street - Omaha - pull in driveway; 6. Leopard Street - Palm - pull in driveway, sidewalk, handicap accessibility ramp; 7. Mansheim - Ayers - Blundell - pull in driveway, sidewalk, curb, gutter, drainage; 8. Palm - Leopard (out) - curb, gutter, asphalt repair, handicap accessibility ramp; 9. Leopard - Baldwin - pull in driveway, sidewalk, handicap accessibility ramp; and 10. Winnebago - Josephine - curb, gutter, asphalt repair, sidewalk extension. CONTRACT DESCRIPTION: The engineering firm will provide the required field surveys, - preparation of plans, specifications, bid and contract documents necessary to award a 45 H:\HOME\KEV INS\GEN\STREETS\6114RTA\AGENDA.BKG EXHIBIT "A" Page 1 of 2 construction contract. The engineering firm will also participate in oversight of the contractor during construction. A contract summary is attached. See Exhibit B. PROJECT SCHEDULEThe preliminary schedule provides for Council award of the construction contract this October. It is anticipated that construction would be completed during February, 2001. EXHIBIT "A" 46 Page 2 of 2 WfiWbWOW:MM fafiiWMtM6Rif AGENDA.BKG CONTRACT SUMMARY REGIONAL TRANSPORTATION AUTHORITY (RTA) MISCELLANEOUS STREET IMPROVEMENTS 1. SCOPE OF PROJECT The Regional Transportation Authority (RTA) Miscellaneous Street Improvements project includes modifications on ten (10) existing bus stops. Modifications to existing bus stops include pavement repair, removing and replacing curb and gutter, concrete turnout pads, and sidewalk. Handicap accessibility will be considered at all bus stops. 2. SCOPE OF SERVICES Shiner, Moseley & Associates will perform all engineering services necessary to review and prepare plans, specifications, and bid and contract documents; and provide contract administration services to complete the Project. 3. SCHEDULE 4. FEES PROPOSED PROJECT SCHEDULE October 17, 2000 Award Contract February, 2001 Construction Completion Fee for Basic Services 1. Preliminary Phase $9,870.00 2. Design Phase 13,440.00 3. Bid Phase 2,100.00 4. Construction Phase 4,480.00 Subtotal Basic Services Fees $29,890.00 Fee for Additional Services (Allowance) 1. ROW Acquisition Survey 3,700.00 3. Topographic Survey 15,500.00 Sub -Total Additional Services Fees Authorized $19,200.00 Total Authorized Fee $49,090.00 Contract Summary Regional Transportation Autnomy (RTA) Miscellaneous Street Impmvemems H:WOMEVCEV NS\6ENtSTREETSt6114RTAtCONTRACT.SUM 47 EXHIBIT "B" Page 1 of 1 File : 1 1 0 R.T.A. STREET IMPROVEMENTS LOCATION MAP I CITY PROJECT No. 6114 NOT TO SCALE EXHIBIT "C" Regional Transportation Authority ( RTA) CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERVICES �_ Miscellaneous Street Improvements PAGE: 1 of 1 CITY OF CORPUS CHRISTI, TEXAS 48 DATE: 05-03-2000 116H AGENDA MEMORANDUM DATE: May 4, 2000 SUBJECT: O.N. Stevens Water Treatment Plant Wash Water System (Project No. 8278) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to the engineering services contract in the amount of $214,100.00 with Smith, Russo & Mercer Consulting Engineers for the O.N. Stevens Water Treatment Plant Wash Water System project. ISSUE: Improvements are needed at O. N. Stevens Water Treatment Plant to provide the pumping capacity and wash water to meet the projected demand for water. Upgrade of the wash water system will improve system reliability and allow continued efficient operation of the facility. In order to proceed with the project, engineering services are required for Phase 2. RECOMMENDATION: Approval of the motion as presented. FUNDING: Funds for this project are available in the FY99-00 Water Capital Projects Fund. i'l 1." ou Eduardo Garafia, P. E., Water Superintendent ADDITIONAL SUPPORT MATERIAL Exhibit "A" Background Information Exhibit "B" Fee Summary M:1,40MEWELMAnGENAWATEFWNS=78 MD/.MMO 6101 g I R. Escobar, P. Director of Engineering Services ADDITIONAL INFORMATION SUBJECT: O. N. Stevens Water Treatment Plant Wash Water System (Project No. 8278) PRIOR COUNCIL ACTION: December 14. 1999 - Motion authorizing the City Manager, or his designee, to execute an engineering services contract in the amount of $143,000 with Smith, Russo & Mercer Consulting Engineers for Stage 1 of the O. N. Stevens Water Treatment Plant Additional Pump for High Service Pump Building No. 2 and the O. N. Stevens Water Treatment Plant Wash Water System projects (Motion No. M99-422). PRIOR ADMINISTRATIVE ACTION: Aril 18. 2000 - Agreement for Professional Services in the amount of $2,600 with Dallas Aerial Surveys, Inc. for the O. N. Stevens Water Treatment Plant Wash Water System. FUTURE COUNCIL ACTION: 1. Approval of a construction contract. 2. Approval of inspection services for Year 2 if required. BACKGROUND: The project was approved by Council as part of the FY 1999-00 Capital Budget. The project will address needed improvements to provide additional pumping capacity the O. N. Stevens Water Treatment Plant. The additional pumping capacity is needed to meet projected demand. Upgrade of the wash water system is needed to: 1. improve system reliability; and 2. allow continued efficient operation of the facility. FEE: The negotiated total fee for the services to be performed is $214,100. CONTRACT: The original contract (Stage 1) provided for the completion of the preliminary engineering necessary to determine the improvements and sequencing of construction. The complexity of the treatment process and need to ensure continued operation of the treatment plant required the completion of: 1. an hydraulic evaluation; 2. analysis of existing and proposed pumping capacity; 3. pump evaluation and recommendations; and 4. an evaluation of proposed construction sequencing. This contract provided for the results of Stage 1 to form the basis of the Stage 2 services and proposed Amendment 1. Amendment No. 1 will permit the City to proceed with preparation of plans, specifications, bid and contract documents necessary to award a construction contract. Amendment No. 1 will also provide engineering services to ensure coordination of construction, continuous operation of the O. N. Stevens Water Treatment Plant, and construction inspection services. A fee summary is attached. See Exhibit B. 51 H:\HOME\KEVINS\GEN\WATER\STEVENS\8278WMD1.BKG EXHIBIT "A" Page 1 of 2 Amendment No. 1 to the engineering contract will provide the required design and construction phase services to result in the following improvements: 1. installation of replacement new filter media in Filters 1-22 in accordance with Montgomery Watson Americas Filter Media Evaluation Report; 2. installation of under drain system that is compatible with air scour in Filters 13-22; 3. installation of air scour piping and manual controls in Filters 13-22; 4. relocation of air scour piping in Filters 1-12 to prevent cross connections; 5. installation of new rate of flow control valve for backwashing; 6. replacement of with new differential pressure across the filter system; 7. demolition of existing 8 -inch water line in Filters 13-22; 8. demolition of existing surface wash system in Filters 13-22; 9. update four (4) piping instrumentation diagrams; 10. installation of electrical for new air scour piping valves; and 11. installation of filter to waste tap during filter media replacement. RECOMMENDATION: Approval of the motion as presented is recommended. 52 MtNdOB UL6siHN5'ryfAE NpYQS ��RC�RJ&V78WMD1.BKG EXHIBIT " A" Page 2 of 2 O. N. STEVENS WATER TREATMENT PLANT HIGH SERVICE PUMP BUILDING NO. 2 (PROJECT NO. 8277) WASH WATER SYSTEM (PROJECT NO. 8278) High Service Pump Bldg. No. 2 Project No. 8277 Fee for Basic Services: Preliminary Phase Design Phase Bid Phase Construction Phase Total Basic Services Fee for Additional Services: Permitting Row Acquisition Survey Topographic Survey Environmental Assessment Inspection Services Start-up Services Warranty Total Additional Services Total Basic Services Total Additional Services Total Fee of Project No. 8277 Wash Water System Project No. 8278 Fee for Basic Services: Preliminary Phase Design Phase Bid Phase Construction Phase Total Basic Services Fee for Additional Services: Permitting Row Acquisition Survey Topographic Survey Environmental Assessment Inspection Services Start-up Services Warranty Total Additional Services Total Basic Services Total Additional Services Total Fee of Project No. 8278 Total Consultant Contract Project No. 8277 and 8278 Total Basic Services Total Additional Services Total Consultant Contract Original Amendment Total Contract No.1 Contract $42,000.00 $0.00 $42,000.00 0 0 0.00 0 0 0.00 0 0 0.00 $42,000.001 $0.00 $42,000.00 $0.00 $0.00 $0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $0.00 $0.00 $0.00 $42,000.00 $0.00 $42,000.00 0.00 0.00 0.00 $42,000.00 $0.00 $42,000.00 $101,000.00 ($3,000.00) $96,000.00 0.00116,000.00 116,000.00 0.00 5,000.00 5,000.00 0.00 34,700.00 34,700.00 $101,000.001 $152,700.00 $253,700.00 $0.00 $0.00 $0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 54,000.00 54,000.00 0.00 0.00 0.00 0.00 7,400.00 7,400.00 $0.00 $61,400.00 $61,400.00 $101,000.00 $152,700.00 $253,700.00 0.00 61,400.00 61,400.00 $101,000.00 $214,100.00 $315,100.00 $143,000.00 $152,700.00 $295,700.00 0.00 61,400.00 61,400.00 $143,000.001 $214,100.001 $357,100.00 H:\HOME1VELMARIGEMWATERIONS182771AMD1 FEESMS 53 EXHIBIT' e Page 1 of 1 E AGENDA MEMORANDUM May 3, 2000 SUBJECT: Acquisition of Parcel No. 2 Williams Drive Lift Station Expansion and Buffer Project AGENDA ITEM: Motion authorizing the acquisition of Parcel No. 2 located on Daly Drive between Williams Drive and S.P.I.D. for $19,500 in connection with the Williams Drive Lift Station Expansion and Buffer Project. ISSUE: The Williams Drive Lift Station Expansion and Buffer project calls for the acquisition of Parcel No. 2 for odor control improvements to the Williams Drive Lift Station. The price for this parcel has been negotiated and requires Council approval. FUNDING: Funds for this acquisition are available from the Wastewater Capital Projects Fund (Commercial Paper). RECOMMENDATION: Approval of the motion as presented. Foster Crowell WI R. Escobar, P. E. Wastewater Superintendent Director of Engineering Services Attachments: Exhibit A. Background Information Exhibit B. Location Map Exhibit C. Information Summary Exhibit D. Contract Summary Williams Drive Lift Station Expansion & Buffer Project Acquisition of Parcel No. 2 H:W OMEtSHEtBYIGEN WG99.00WCQUITNSLLIFTSTAIW MS-DRIPARCEL-2 M Pepe 1 of 1 54 BACKGROUND INFORMATION SUBJECT: Acquisition of Parcel No. 2 Williams Drive Lift Station Expansion and Buffer Project PRIOR COUNCIL ACTION: 1. February 15. 2000 - Motion approving an engineering services agreement with Urban Engineering in the amount of $161,780 for the Odor Control Improvements at various lift stations (Wooldridge Road, Williams Drive, Everhart Road/Staples Street, Country Club Area), the Laguna Madre WWTP and the Allison WWTP and for the Rehabilitation Improvements at the Allison WWTP (M2000-048). 2. April 25. 2000 - Motion authorizing the acquisition of Parcen No. 1 from Zelda Clary (M2000-122). FUTURE COUNCIL ACTION: None - project completed. OVERVIEW: Background: The City has implemented an odor control program for the existing wastewater collection and treatment system which consists of: 1. injection of the chemical ferrous sulfate at various points throughout the collection system; 2. construction of chemical air scrubbers at the Oso WWTP and Whitecap WWTP; and 3. construction of a biofilter system at the Greenwood WWTP. Continuation of the odor control program is necessary to further reduce resident complaints. The odor control study provided for the evaluation of the latest odor control techniques. These techniques are being used to design systems that will provide the greatest odor reduction. Parcel: The subject parcel, located on Daly Drive between Williams Drive and S.P.I.D., is owned by Hilario and Diana Garcia. The parcel is being acquired in connection with the Williams Drive Lift Station Expansion and Buffer Project. A map (showing the location of the property), a summary (showing the size of the property), the appraised value, the negotiated price and specific terms of the contract are included as Exhibits "B," "C," and "D." Staff has negotiated the purchase of this parcel for the appraised value of $19,500. The closing of this transaction will be handled by Stewart Title Company. Exhibit A Page 1 of 1 55 File :\Mproiect\councilexhibits\exh7130o2.dwo CITY PROJECT No. 7130 VICINITY MAP NOT TO SC41E EXHIBIT "B" I Williams Dr. - Lift Station Expansion and Buffer CITY COUNCIL EXHIBIT Zone 1999ss (ww) DEPARTMENT OF ENGINEERING SERVICES Parcel 2 56 PAGE: 1 of 1 CITY OF CORPUS CHRISTI, TEXAS DATE: 04/06/00 r+^+ INFORMATION SUMMARY WILLIAMS DRIVE LIFT STATION EXPANSION AND BUFFER PROJECT PARCEL NO. 2 Owner: Hilario and Diana Garcia Location: Daly Drive between Williams Drive and S.P.I.D. Zoning: R -1b, One Family Dwelling District Size: 19,500 s.f., platted Tax Value: $18,230 or $.93/s.f. Appraised Value: Accredited Appraisers - Marion Curington $19,500 or $1.00/s.f. Contract Price: $19,500 H:\HOMEXSHELBYIGEN W G99-001HCO U ITN S\LIFT-STA\W MS-DRIPARCEL-2. EXC 57 Exhibit C Page 1 of 1 CONTRACT SUMMARY ACQUISITION OF PARCEL NO. 2 WILLIAMS DRIVE LIFT STATION EXPANSION AND BUFFER PROJECT 1. Legal Description - Lot 2, Block 8, Woodlawn Estates Subdivision 2. Purchase Price - $19,500 3. Seller to provide title insurance at Buyer's expense. 4. Seller will deliver, at Buyer's expense, a good and sufficient General Warranty Deed. 5. All taxes to be paid by Seller, up to and including 1999. Taxes for 2000 will be prorated between Buyer and Seller. 6. Buyer agrees to deposit $500 Earnest Money at the Title Company, which Seller may keep as liquidated damages should Buyer fail to consummate contract as specified, or Seller may seek to enforce specific performance of contract. 7. Buyer accepts title subject to all outstanding restrictive covenants, use restrictions and zoning and regulatory ordinances. 8. Transaction to be closed on or before 90 days from the date of the contract. Seller acknowledges that Seller has read the agreement, and it is not binding until approved by the City Council and signed by the City Manager within 60 days of the contract date. 9. The contract will survive the closing of the sale and delivery of the General Warranty Deed and other conveyance documents. 10. Acquisition is under the threat of eminent domain proceedings. H:\HOME\SHELBY\GENWG99-GD\ACQUITNSIIFT-STAIWMS-DR\PARCEL-2.EXD 58 Exhibit D Page 1 of 1 im CITY COUNCIL AGENDA MEMORANDUM Date: Mav 5, 2000 AGENDA ITEM: Motion authorizing the City Manager to execute a legal services agreement with Barry S. Shanoff of the law firm of Knopf & Brown to assist the City with legal issues related to the City's landfills and the disposal of solid waste generated within the city limits at $200 per hour. ISSUE: The City of Corpus Christi has made substantial investments in its present and future landfills. Other landfills scheduled to open in the area could substantially affect the City's ability to finance its landfill operations. Other communities in the United States, when faced with this situation, have been able to design programs to successfully protect their interest in their landfills. Such programs involve complex issues of federal law as well as negotiations with interested commercial interests. Because of the specialized and complex nature of these issues, and the need to promptly identify alternatives, outside counsel is required. Barry Shanoff is a partner with the Washington, D.C. law firm of Knopf & Brown. He has specialized for many years in environmental law, and his practice concentrates on solid waste issues. Since 1982, he has served as general counsel of the Solid Waste Association of North America. His clients include cities, counties, and regional public authorities throughout the country. He is the author of the Municipal Solid Waste Chapter of a major national treatise, the Environmental Law Practice Guide, published by Matthew Bender & Co. Biographical materials are attached. His hourly rate is $200, which is comparable to what the City has paid outside counsel for similar work at Austin environmental agencies. Total cost will depend primarily on the extent of negotiations necessary with third parties. The best estimate at this time is up to $75,000. An initial retainer of $25,000 would be placed in the firm's trust account to be drawn against. RECOMMENDATION: Staff recommends approval of the motion. Jim Bray City Attor e OJRB 1801.007 60 BARRY S. SHANOFF Born and raised in Chicago, Mr. Shanoff received his undergraduate and law degrees from Northwestern University. In 1970 he joined a Chicago law firm that specialized in representing local governments, special service districts and public authorities. He and his family moved to Washington, D.C., in 1,975 after he was appointed to manage NPDES permit litigation at the U.S. Environmental Protection Agency. After nearly three years with EPA, he resumed private law practice in the D.C. area. He is currently a partner in the Washington, D.C. law firm of Knopf & Brown where he specializes in environmental law and related compliance counseling and litigation. His clients include municipalities, counties and regional authorities throughout the country. Since 1982 he has served as general counsel of the Solid Waste Association of North America. He is a frequent speaker, moderator and panelist at meetings and other gatherings of trade, business and professional groups and at conferences and programs for public officials. His extensive writing on solid and hazardous waste issues includes an award-winning monthly legal column that appeared for 20 years in World Wastes magazine. He is now the legal columnist for Waste Age magazine. Among other professional affiliations, he is a member of the International Municipal Lawyers Association and serves on the Legal Issues Working Group of the European -based International Solid Waste Association. He also is a member of the Solid Waste Disclosure Committee of the National Federation of Municipal Analysts. 9/99 61 BARRY S. SHANOFF Suite 1200 1050 Seventeenth Street, N.W. Washington, D.C. 20036 (202) 785-8200 Education J.D., Northwestern University School of Law B.S., Northwestern University Admitted to Practice Maryland, District of Columbia, Illinois. Federal district and appellate courts in these jurisdictions, and U.S. Supreme Court. Professional Experience (1988 -Present) Knopf & Brown Washington, D.C. Partner. Represents local governments, regional and special purpose authorities, as well as national and multi -national com- panies. Counseling, administrative practice, and litigation on RCRA, CERCLA, Clean Water Act, land use, and miscellaneous federal, state and local regulatory matters. Serves as general counsel for the Solid Waste Association of North America. Frequent speaker and panelist at meetings of trade, business and professional groups and at conferences of public officials. (1960-1988) Max & London Silver Spring, Maryland General corporate and commercial counseling, transactions and litigation. Environmental and other regulatory compliance audits, opinion letters for banks and other lenders. General environmental permitting, counseling and litigation for manufacturing and waste handling firms. organized and chaired the first continuing legal education program in Maryland on environmental law. Counsel to Connecticut waste industry firms in state antitrust probe. (1978-1979) Shipley, Knight, Manzi & Zanecki Upper Marlboro, Maryland Environmental, land use and other high-stakes corporate and commercial litigation in federal and state courts and administra- tive practice before federal, state and local agencies. 62 BARRY S. SHANOFF Papers and Publications "Municipal Solid Waste" [Chap. 35) in Environmental Law Practice Guide, Matthew Bender & Company, Inc., New York, N.Y. (1999) Legal Editor (monthly column), Waste Age, Intertec Publ. Corp., Atlanta, Ga. (1999 - present) Legal Editor (monthly column), World Wastes, Intertec Publ. Corp., Corp., Atlanta, Ga. (1979 - 1999) -- merged into Waste Age. "Air Quality Rules for Municipal Waste Combustors: EPA's Justifi- able Flip -Flop on Materials Separation and Lead -Acid Batter- ies," in Proceedinqs of the Sixth Annual Waste -to -Energy Sympo- sium, Solid Waste Association of North America, Minneapolis, Minn. (1992) "Report to the County Executive of Montgomery County, Maryland: Feasibility of Using the Travilah Quarry as a Municipal Solid Waste Landfill," (with John Boschuk, Jr., P.E., REP, Richard F. Douglas, Ph.D. and James F. Quinlan, Ph.D., P.G.) (1991) "Civic and Criminal Liability of Corporate Officials for Misman- agement of Wastes" in Proceedings of the Eighth Annual Virginia Waste Management Conference, Va. Dept. of Waste Mgmt./Va. Mfrs. Ass'n, Richmond, Va. (1990) "The Legal Basis of Municipal Solid Waste Management" in Proceed- ings of the Twenty-eighth Annual International Solid Waste Ex- position, Governmental Refuse Collection and Disposal Associa- tion, Vancouver, B.C. (1990) "Minimizing Professional and Product Liability in Hazardous Waste Management: Do's and Don'ts for Consultants and Vendors," in Conference Proceedings, Seventh Annual Exhibition and Confer- ence, Haztech international, Pittsburgh, Pa. (1990) Executive's Handbook of Environmental, Health and Safety Liabil- '_ty, Unz & Co., Jersey City, N.J. (1989) "Closure and Financial Assurance for Solid Waste Disposal Fac -_-_- ties: Issues and Options," in Proceedings of the Third Annual Naticn.al Sol'_d Waste Forum on Non -Hazardous Waste, Association of State and Territorial Solid Waste Management Officials/ California Waste Management Board, Los Angeles, Calif. (1986) "Legal Issues" [Chap. 71 in The Solid Waste Handbook (W. Robinson. ed.), John Wiley & Sons, Inc., New York, N.Y. (1985) (cont'd) 64 - 2 - "Techniques for Accomplishing Quicker and More Successful Permit Approval," (with Kay H. Breeden, M.S.) in Hazardous Wastes: Regulatory and Liability Issues for Maryland Businesses, The Maryland Institute for Continuing Professional Education of Lawyers, Inc., Baltimore, Md. (1986) "Governmental Perspective on Private Cost Recovery Claims Under Superfund: A Case Study" in Proceedings of the 22nd Annual Convention and Seminar, Governmental Refuse Collection and Disposal Association, Orlando, Fla. (1984) NPDES Administrative Hearing Manual, Office of Water Enforcement and Permits, U.S. Environmental Protection Agency, Washington, D.C. (1982) "Air Quality Assessments: Dispersion Modeling," (with David A. Sullivan, C.C.M.) in Trial, Vol. 7, No. 12, Association of Trial Lawyers of America, Washington, D.C. (1981) Noncompliance Penalty Adjudicatory Hearing Manual, Division of Stationary Source Enforcement, U.S. Environmental Protection Agency, Washington, D.C. (1980) "Scientists, Engineers and Lawyers: Expertise in Adversary Proceedings" in Proceedings of the Conference on Waste Heat Management and Utilization, University of Miami, Coral Gables, Fla. (1977) Illinois Municipal Law (2 vols.), Institute for Continuing Legal Education, Springfield, Ill. (1975) -- Assistant Editor 65 n L Designation Rule Upheld A state solid waste disposal program does not unlawfully interfere with in- terstate commerce by giving local gov- ernments freedom to contract with haulers and landfill operators and to designate in-state landfills for their dis- posal needs, according to a federal ap- peals court. [United Waste Systems of Iowa Inc., et al. v. Wilson, No. 98-3594, 8th Cir., Sept. 7, 1999: Linder Iowa law, local governments must file a comprehensive solid waste plan describing among other things, how and where they will dispose of waste generated within their service area. Cities and counties may freely sel- ect their hauling and disposal service providers, and may send some or all of their waste to an out-of-state facility. If a local government decides to dis- pose of any waste within Iowa, it must designate and use only one site, which it must name in its plan. A contracted hauler must use the designated landfill. Also, an Iowa landfill may not accept solid waste from a city or county whose Tracking and controlling waste are legitimate state policy goals that should not be disturbed ... So, plan has not designated that landfill. A hauler and a landfill operator.. both Iowa -based. filed suit in federal district court alleging that the state's waste pro- gram illegally interferes with interstate commerce. The hauler claimed that the program destroved its freedom to choose a disposal site. For its part, the landfill operator objected to restrictions blocking it from handling waste from localities that have not specifically cho- sen its site. The district judge ruled in favor of the state. On appeal, the companies argued that the state's system affects interstate commerce because they lost business fi7 (by not being hired or designated) which cuts their purchases of goods and services from out-of-state businesses. "We find this argument barely believ- able,` the appeals court said. "[The plaintiffs'] alleged loss of business stems not from the regulation itself but from the failure to persuade [Iowa] cities and counties ... to do business with them." Perhaps, as the appellate court noted, the companies were unsuccessful in winning contracts and designations from municipalities because of the `pre- sumptuous and high-handed tone" of the firms' solicitation letters. The court characterized Iowa's waste program as "an evenhanded regulatory scheme" that does not discriminate against interstate commerce. Indeed, its effect on commerce "is at most incidental and more likely nonex- istent," the opinion said. "[The state] freely permits political subdivisions to send their waste to out-of-state facili- ties." Moreover, " [c]ities and counties ... are free to renegotiate their landfill con- tracts and alter their comprehensive plans to designate a different landfill," the court added. "Tracking and controlling waste are legitimate state policy goals that should not be disturbed simply because two frustrated local companies have failed to convince Iowa's nearby cities and counties to patronize them," the court concluded. The ruling is noteworthy not merely for upholding intrastate restrictions on waste flow, but for validating — at least in the seven states compnsing the 8th Circuit — local government designa- tion of in-state waste disposal facilities apparently without an open, competi- tive selection process. The legal editor welcomes comments from readers. Contact Barry Shanoff via e-mail: shanoff@hnopf-brown. corn W a i t e A g e w 1M9nc4,'Lc00 Local Flow Control Upheld When a governmental authority fur- nishes waste disposal services for mu- nicipalities that, in return, provide contractual guarantees of waste supply, the arrangement is an ordinary market transaction that does not interfere with interstate commerce, according to a ruling by a federal appeals court. [Village of Rockville Centre, et al. v. Town of Hempstead, No. 98-9571, 2nd Cir., Nov. 18, 1999]. In the mid-1980s, new laws in New York State forced Long Island munici- palities to convert to incinerators and gave town governments exclusive con- trol over all solid waste from communi- ties within their jurisdiction. The town of Hempstead hired a con- tractor to build and operate an inciner- ator. The town also signed 20 -year inter -municipal agreements (IMAs) with six village governments that pro- mised to deliver all locally generated waste to the facility and pay for this ser- vice. The IMAs made it clear that the town needed such commitments to as - Any indirect restriction on the waste hauler's freedom to dispose of refuse from ... the facility of their choice does not create a constitutional violation. i A sure the project's economic viability and that the villages wanted a long- term waste disposal solution. After the agreements were signed., the town enacted a flow control ordinance governing both public and private waste hauling and disposal. In 1996. the villages filed suit in fed- eral district court, claiming that the or- dinance and the IMAs unlawfully inter- fered with interstate commerce. Above all, the villages wanted to escape their liability for disposal fees. The town conceded that the ordi- nance was unconstitutional under C&A Carbone. Inc. v. Town of Clarkstown, 511 U.S. 383 (1994). But the district judge upheld the agreements, finding that the town was acting as a participant in the waste disposal market. On appeal, the villages argued that because the town participates only in the waste disposal market, it cannot reg ulate the waste collection market by di- recting the municipalities' waste. The test, said the appeals court, for applying the "market participant" de- fense, i.e., avoiding the restrictions of the Commerce Clause, is if the govern- ment agency is acting like a private trader or is effecting a regulatory, non- commercial purpose by attaching con- ditions to its commercial transactions. "[Al private party seeking to enter the waste disposal market, but having to fund the creation of a local mcinera- tor ... could and very likely would have engaged in exactly the same ... actions ... taken by the town ... when it negotiated and subsequently sought to enforce the IMA," the appeals court noted. "[T]he key IMA provisions — that is, the town's agreement to sell its disposal services to the villages for the next 20 years only on the condition that the villages agree to use the town exclusively in fulfilling their disposal needs — mirror language that is typi- cal in ... private requirements con- tracts[,] reflecting] and respond[ing] to the economic needs of both parties," the court continued. Moreover, the court added, any indi- rect restnction on waste haulers' free- dom to dispose of refuse from the vil- lages at the facility of their choice does not create a constitutional violation. The legal editor welcomes comments from readers. Contact Barry Shanoff via e- mail: shanoff@hnopf-browncom 106 1 67 W a s t e A e 11 CITY COUNCIL AGENDA MEMORANDUM Date: Mav 5.2000 AGENDA: Motion approving Metropolitan Planning Organization Designation Agreement designating the Transportation Policy Committee as the MPO. ISSUE: Federal law requires designation of local regional planning entities, metropolitan planning organizations, to develop transportation plans and programs for urbanized areas in order to obtain federal transportation funding. The City of Corpus Christi has been designated as the local MPO for a number of years (with the last designation by the Governor in 1988); the designation provides for overall policy guidance through the committee structure established by federal law. For many years, as stated in contracts between Corpus Christi and the Texas Department of Transportation (TxDOT, local MPO policy has been set through the MPO Transportation Policy Committee. The Committee is composed of the mayors of Corpus Christi and Portland, the county judges of Nueces and San Patricio County, the chair of the Port Authority, the chair of the RTA, and the TxDOT District Engineer. This group has effectively made policy decisions for the local MPO for many years pursuant to TxDOT regulations and administration. This agenda item confirms the existing practice and clarifies any ambiguity by specifically designating the Policy Committee as the MPO. The recommended agreement is requested by TxDOT and is a standard model which TxDOT is implementing statewide. RECOMMENDATION: The Mayor and Staff recommend approval of the proposed Designation Agreement. Ron Massey, Assist ty Manager OJRB0500.034 68 METROPOLITAN PLANNING ORGANIZATION DESIGNATION AGREEMENT STATE OF TEXAS ** COUNTY OF TRAVIS ** THIS AGREEMENT, made this day of 2000, by and between the Office of the Governor, State of Texas, acting by and through the Texas Department of Transportation, hereinafter called "the Department," and the Cities of Corpus Christi, Texas and Portland, Texas, and the Counties of Nueces, Texas and San Patricio, Texas, comprising units A of general purpose local government representing 75 percent of the affected population in the Corpus Christi metropolitan planning area, as required by 23 U.S.C. Section 134 and 23 C.F.R. Section 450.306(d). WITNESSETH WHEREAS, 23 U.S.C. Section 134 and 49 U.S.C. Section 5301, et seq. require that Metropolitan Planning Organizations, in cooperation with the Department and transit agencies, develop transportation plans and programs for the urbanized areas of the State; and WHEREAS, Title 23, U.S.C. and 49 U.S.C. Section 5301, et seq. authorize transportation planning funds, including 23 U.S.C. Section 104(f) Metropolitan Planning (PL) funds, to be made available to Metropolitan Planning Organizations designated by the Governor to support the urban transportation planning process; and WHEREAS, Metropolitan Planning (PL) funds, and other federal transportation funds that may be used for planning, are to be used in conjunction with work conducted under the terms of the Metropolitan Transportation Planning Contract; and WHEREAS, the Governor of Texas has delegated to the Texas Transportation Commission (the "Commission') or its designees, those transportation planning powers and responsibilities granted to the Governor under the Transportation Equity Act for the 21 st Century W A (TEA 21), including those powers and responsibilities relating to the designation or redesignation of Metropolitan Planning Organizations; and WHEREAS, under Title 43, Texas Administrative Code, Section 15.3(b), the Commission has delegated those powers and responsibilities relating to the designation or redesignation of Metropolitan Planning Organizations to the Department; and WHEREAS, 23 C.F.R. Section 450.306(d) requires the redesignation of Metropolitan Planning Organizations to occur by agreement of the Governor and affected local units of government representing 75 percent of the population in the entire metropolitan area, with the central city or cities required to be among the units of local government agreeing to the redesignation; and WHEREAS, 23 C.F.R. Section 450.306(b) requires the designation to clearly identify the policy body that is the forum for cooperative decisionmaking that will be taking the required approval actions as the Metropolitan Planning Organization; and WHEREAS, 23 C.F.R. Section 450.306(i) requires the voting membership of a Metropolitan Planning Organization policy body designated/redesignated subsequent to December 18, 1991, and serving a transportation management area, to include representation of officials of agencies that administer or operate major modes or systems of transportation, such as transit operators and maritime ports; and WHEREAS, an area equal to or larger than the Corpus Christi urbanized area has been delineated and approved in accordance with federal and state guidelines where required metropolitan transportation planning activities may take place. NOW THEREFORE, it is hereby agreed that the use of funds made available under 23 U.S.C. Section 134 and 49 U.S.C. Section 5301, et seq. shall be governed by the organization and responsibilities as set out in the following paragraphs: I. The Corpus Christi Transportation Policy Committee shall be the Metropolitan Planning Organization for transportation planning in the Corpus Christi urbanized area. The 70 A Corpus Christi Transportation Policy Committee shall be comprised of those w governmental entities that are signatories to this agreement, the Regional Transportation Authority, the Port of Corpus Christi Authority, the Texas Department of Transportation and those agencies or organizations subsequently added to the membership of the Committee. The Metropolitan Planning Organization shall: A. Ensure that requirements of 23 U.S.C. Section 134 and 49 U.S.C. Section 5301, et seq. are carried out. B. Adopt a Metropolitan Transportation Plan for the metropolitan planning area that will complement the Statewide Transportation Plan required by federal and state laws, and adopt a Transportation Improvement Program, a Unified Planning Work Program, and such other planning documents and reports that may be required by federal and state laws or regulations. C. Use the committee structure established pursuant to Section 134 of Chapter 1 of Title 23, U.S.C. as the group that is responsible for establishing overall transportation policy for the Metropolitan Planning Organization. II. The Department, pursuant to a planning contract with the Metropolitan Planning Organization, will make available the appropriate federal transportation planning funds. Federal transportation planning funds will be distributed to the Metropolitan Planning Organization based on a formula mutually agreed to by the department, the Federal Highway Administration (FHWA) and the Federal Transit Administration (FTA), pursuant to 23 U.S.C. Section 134, 49 U.S.C. Section 5301, et seq., and federal implementing regulations. III. This agreement shall in no way establish any activity or process that would infringe upon or interfere with the statutory obligation of the Texas Department of Transportation. 71 J IV. The Corpus Christi Transportation Policy Committee will establish fiscal and personnel management agreements between the Metropolitan Planning Organization and a fiscal agent. The fiscal agent will maintain required accounting records for state and federal funds consistent with current federal and state requirements. V. The expense involved in urban transportation planning will be assumed by the Metropolitan Planning Organization or agencies with which the Metropolitan Planning Organization has subcontracted to accomplish work identified in the approved Unified Planning Work Program for the use of metropolitan transportation planning funds. Vouchers for completed work under the annual Unified Planning Work Program utilizing metropolitan transportation planning funds will be audited and approved by the Texas Department of Transportation according to federal and state requirements. Reimbursement will be made on a periodic basis. VI. This agreement may be renegotiated as necessary to meet changing conditions or terminated by either party upon 30 days notice. VII. This agreement will remain in full force and effect until such time as the Corpus Christi Transportation Policy Committee is no longer the designated Metropolitan Planning Organization or unless terminated as provided in Item VI above. [Remainder of Page Intentionally Left Blank] 72 IN WITNESS WHEREOF, the Parties have hereunto affixed their signatures on the dates indicated. THE STATE OF TEXAS Executed for the purpose and effect of activating and/or carrying out the orders, and established policies and work programs heretofore approved and authorized by the Texas Transportation Commission. Charles W. Heald, P.E. Executive Director Texas Department of Transportation CITY OF CORPUS CHRISTI, TEXAS By: Mayor of Corpus Christi, Texas Date: NUECES COUNTY, TEXAS By: County Judge of Nueces County CITY OF PORTLAND, TEXAS By: Mayor of Portland, Texas Date: SAN PATRICIO COUNTY, TEXAS By: County Judge of San Patricio County Date: Date: 73 12 CITY COUNCIL AGENDA MEMORANDUM May 9, 2000 AGENDA ITEM: Motion authorizing the City Manager or his designee to submit an application to the U.S. Department of Housing & Urban Development (HUD) for $1,521, 393 for a three-year Lead -Based Hazard Control in Privately -Owned Housing Grant Program. ISSUE: The Department of Housing & Urban Development issued a Super Notice of Funding Availability (SuperNOFA) for HUD's competitive grant programs. This application is for the Lead Hazard Control Program. REQUIRED COUNCIL ACTION: Council approval is required for submission of the Lead - Based Hazard Control application. FUTURE CITY COUNCIL ACTION: Acceptance of the grant and appropriation of $1,521,393. Committing $152,139 of CDBG Program Income, subject to appropriation, for the match requirement. FUNDING: $1,521,393 from HUD and $152,139 match from CDBG Program Income. RECOMMENDATION: Staff recommends that the City Council authorize the City Manager or his designee to submit an application to the U.S. Department of Housing & Urban Development for $1,521,393 for Lead -Based Hazard Control in Privately -Owned Housing Grant Program. J ZA W. Thomas Utter Assistant City Manager ADDITIONAL SUPPORT MATERIAL Background Information B Budget Summary 12 W11 AGENDA MEMORANDUM BACKGROUND INFORMATION The Housing & Community Development Department currently conducts inspections on housing units constructed prior to 1978 that are assisted through HCD's housing programs to determine the presence of defective paint. On September 15, 1999, the U.S. Department of Housing & Urban Development (HUD) issued a new federal lead-based paint regulation that changes the requirements applicable to housing funded through HUD's programs. The new requirements must be implemented by September 15, 2000. HUD is soliciting competitive applications that provide funds to perform lead hazard testing and abatement of units constructed prior to 1978 that are occupied and owned by low and moderate income individuals. The lead -Based Paint Hazard Control Grant Program will assists in the identification and control of lead-based paint hazards in eligible owner - occupied housing in the city limits of Corpus Christi. The beneficiaries of the program will be low and moderate income owners whose current housing puts them at risk for lead poisoning. The City is proposing to test and abate, as appropriate, the housing units assisted through the Single Family Rehabilitation Loan Program over a 36 -month period. The total project cost is $1,673,532 that includes a required cost sharing of at least $151,138 (10%). The total project period for the award is three (3) years. Program Income from the CDBG Program will be used to provide the required match. The program will be administered by the Department of Housing & Community Development. The application must be submitted by May 17, 2000. Attached is a summary of the budget. 75 Lead -Based Hazard Control Budget Category HUDRequest. 10% Match,. Total.: Salaries 132,300 13,230 145,530 Fringe Benefits 38,234 3,823 42,057 Travel 7,020 702 7,722 Equipment 4,800 480 5,280 Supplies 4,600 460 5,060 Professional Services 1,311,300* 131,130 1,442,430 Misc/Indirect Cost 23,139 2,313 25,452 Total 1,521,393 152,138 1,673, 531 * Testing and abatement will be contracted. 76 13 AGENDA MEMORANDUM May 1, 2000 SUBJECT: Condemnation of 9.853 Acres of Land Savage Lane Pumping Plant Clearwell Replacement AGENDA ITEM: Resolution authorizing condemnation proceedings by the City to condemn fee simple title to 9.853 acres out of Lot 11, Block 3, Navigation Industrial Park, Section 2 from the owners Ear, Nose and Throat Pension Plan in connection with the Savage Lane Pumping Plant Clearwell Replacement project and for other municipal purposes. ISSUE: The Savage Lane Pumping Plant Clearwell Replacement project calls for the acquisition of 9.853 acres for the construction of a new pumping plant and water storage structures, and negotiations have reached an impasse. RECOMMENDATION: Approval of the resolution as presented. A R. Escobar, P. E. erector of Engineering Services Attachments: Exhibit A. Background Information Exhibit B. Location Map Exhibit C. Information Summary Sange Lane Pumping Plant Clearwell Replacement Project Acquisition of 9.853 Acres H:WOMEGSHELSYtGEN WG99-OMCOUITNS\CONDEMMPMP-PLNnSAVAG-LMNOUS-PK.M Page 1 of 1 78 BACKGROUND INFORMATION SUBJECT: Condemnation of 9.853 Acres of Land Savage Lane Pumping Plant Clearwell Replacement PRIOR COUNCIL ACTION: 1. July 20. 1999 - Approval of the FY99-00 Capital Budget, Ord. No. 023703 2. November 30. 1999 -Approval of an engineering services agreement in the amount of $328,979 with Urban Engineering for the Savage Lane Pumping Plant Clearwell Replacement Project (M99-408). OVERVIEW: Background: The Savage Lane Pumping Plant consists of a 10 million gallon and a 16 million gallon concrete clearwell, a pump station and related components. The 10 million gallon clearwell has been out of service for more than 15 years due to poor structural condition. The Savage Lane Pumping Plant is a critical component of the water distribution system, providing pressure to the downtown area, local hospitals and surrounding refineries. The plant was constructed more than 50 years ago. The project was approved by Council as part of the FY99-00 Capital Budget. The goal of this project is to: replace the existing pumping plant with a new facility located at a new site in the vicinity of the original pumping plant; improve the water distribution system reliability and performance in the service area of the existing facility; and demolish an existing 10 million gallon clearwell that is currently out of service. Tract: The subject tract is located on Navigation Boulevard between State Highway 44 and Cantwell Drive. This is a fee simple acquisition of 9.853 acres of vacant land adjacent to the existing Savage Lane Pumping Plant. This tract is being acquired for the construction of a new pumping plant and water storage structures. Staffs settlement offer of $80,000 was rejected, and negotiations have reached an impasse. In order to move forward with the project, this tract should be acquired through the condemnation process. A title company is not involved in this acquisition by condemnation. FUTURE COUNCIL ACTIONS: Council will be requested to authorize the acquisition and actual expenditure of funds from the Water Department's FY99-00 Capital Projects Fund. Exhibit A Page 1 of 1 79 File :\MProject\councilexhibits\exh8Jl3sovage.dwg SITE s LOCATI =ON S. H. 44 @� O AGNES Z SITE LOCATION MAP NOT TO SGU.E HIGHWAY 44 I F VICINITY MAP NOT TO SCALE Savage Lane Pumping Plant Clearwell Replacement 1999 9.853 Acre Tract CITY OF CORPUS CHRISTI, TEXAS [*Q EXISTING SAVAGE LANE PUMPING PLANT SUBJECT PARCEL 9.853 Acre TRACT /Z/ AGNES ST. CITY COUNCIL EXHIBIT DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of 1 DATE: 04-28-00 Es EXHIBIT "B" INFORMATION SUMMARY SAVAGE LANE PUMPING PLANT CLEARWELL REPLACEMENT PROJECT 9.853 ACRE TRACT Owner: Ear, Nose and Throat Pension Plan (Dr. Michael L. Mintz) Location: Navigation Blvd. between State Hwy. 44 and Cantwell Dr. Zoning: 1-3, Heavy Industrial District Size: Whole Taking: 9.853 acres, platted Tax Value: $197,100 or $19,994 per acre Appraised Value: Callaway and Company Bruce Callaway, M.A.I. $70,000 or $7,100 per acre City's Offer: $70,000 Owner's Demand: $120,000 (firm) Settlement Offer: $80,000 - rejected EXHIBIT C Page 1 of 1 RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS BY THE CITY TO CONDEMN FEE SIMPLE TITLE TO 9.853 ACRES OUT OF LOT 11, BLOCK 3, NAVIGATION INDUSTRIAL PARK, SECTION 2 FROM THE OWNER, EAR, NOSE AND THROAT PENSION PLAN IN CONNECTION WITH THE SAVAGE LANE PUMPING PLANT CLEARWELL REPLACEMENT PROJECT AND FOR OTHER MUNICIPAL PURPOSES. WHEREAS, it is necessary to acquire fee simple title to 9.853 acres out of Lot 11, Block 3, Navigation Industrial Park, Section 2, as described on the attached Exhibit A, on behalf of the City in connection with the Savage Lane Pumping Plant Clearwell Replacement Project and for other municipal purposes; and WHEREAS, the City has made an offer to purchase the 9.853 acres for the sum of $80,000 based on the fair market value established by an independent appraiser; and pursuant to Law have provided the owners with appraisal reports. WHEREAS, the Owner, Ear, Nose and Throat Pension Plan, have been unable to agree with the City on fair market value of the acreage and further negotiations for settlement have become futile; and WHEREAS, condemnation has become necessary in order to acquire the unencumbered fee simple title to 9.853 acres out of Lot 11, Block 3, Navigation Industrial Park, Section 2, as described on the attached Exhibit A, save and except oil and gas rights. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City of Corpus Christi has transmitted appraisal reports and made a bona fide offer to the Owner, Ear, Nose and Throat Pension Plan, in the amount of $70,000 for 9.853 acres out of Lot 11, Block 3, Navigation Industrial Park, Section 2, as described on the attached Exhibit A; and the Owners and the City of Corpus Christi have negotiated in good faith and cannot agree on the damages, and further settlement negotiations are futile. SECTION 2. That public necessity requires acquisition of the unencumbered fee simple tile to 9.853 acres out of Lot 11 Block 3, Navigation Industrial Park, Section 2, as described on the attached Exhibit A, save and except the City seeks to acquire no oil and gas rights. SECTION 3. That the public necessity and convenience require condemnation of 9.853 acres out of lot 11, Block 3, Navigation Industrial Park, Section 2 as described on _ the attached exhibit A, in connection with the Savage Lane Pumping Plant Clearwell Replacement Project and for other municipal purposes. 82 SECTION 4. That the City Attorney is hereby authorized and directed to institute condemnation proceedings against Ear. Nose and Throat Pension Plan, Owner of the acreage, to acquire the unencumbered fee simple title to 9.853 acres out of Lot 11, Block 3, Navigation Industrial Park, Section 2, as described on the attached Exhibit A. excluding the oil and gas rights, which acreage is located in Nueces County, Texas. SECTION 5. That this resolution shall take effect immediately from and after its passage. ATTEST: Armando Chapa, City Secretary CITY OF CORPUS CHRISTI Samuel L. Neal, Jr., Mayor Legal form approved on f/i, 2000; James R. Bray, City Attorney. By: Joseph , AssistAt Ci ttomey day of 2000. The above resolution was passed by the following vote: Samuel L. Neal, Jr. Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott m STATE OF TEXAS CCUNTY OF NUEI3ES § !!IIRiNIN~ N · &/8' l,"c,~ m~i =el lot ~e r',o~,wvee~ .~..~.e' el t~e tend hem~ ~, r. cmbwnd .orme' otlaidLmlllmtt~'c~merofaCit'fc~ComusChrimiWme'Plamlrecldemnimdlntw~pmca/m el Vekame d03, Page 13S, Deed Reem~, Nueee C~unty, Te,xa~ and Vdazme 303, Pa~,i12, eid Dee~ Theme eim~ the =;mrm~ south boundmy line el ~d C~ of Cepus Chtt,8 Wmer Rent Inn and math bgmmmyllneatmaidLgt 11 Eeat815.60'toeSlB" ironmetal IorNnmtheem~mtetdNemlllemn deealne~,neflNemce~etot sa~ Lot 11, soudNmslcemero~ r, atdC~'tyo4CoelmmCt'dtiWaterl;tenttrl=t, W cm~'~ ~ ~ a= show~ ey pint of N~vigation tndgamal PaW, Section2, anm d wNc~ I~ Sin Volume ZT. Page 90. ~eKt MaD Re<x3n3e. ancl ne:uVmmm c=nler ot Lot?.. ~ I c~ Tex. Me. 15 Acre Traat. a rrnD d whid~ is re~xded in Volume lg. ~ F}4, said ~ ~ Then=eeteeglhe,-~,'-,---,mbounda~ylineolsaidLotllandweelbo~ine~teeidl,d~i 1, TmL MmL llJ~'e Tract anel L~t 1. said Bl~:t~ 10fTex. Mtt. 15 j~ee Tm=.S02'181)O"W525.60'toe dae.~l=t p~,~fi~l~td l-~t11 d~ln Do~ument No. 19~813281'133, CIReoom~d Nm Thenee ~ the nnmt boundlaW tlne of aid 6,28e acre warn t11~ 81 7.~' ~ a; Im m m Thence along raid e~r~on ur~ r~ght-c4-wey tine d Nevigmion Bouieva~ and west begndmy itne ot maid I, et11, beV~Nen;tneemo~eaidcircutarcurvetothelell, ecSd6g.42'toaNrlm6fodset/or Ine ot said ~ 11, hi~'~8'0r'l; 458.,15' to me POINT Ot· NIXCN M. WE].,SH, R.P.L.S. · Real Estate Sale~ Conlract WORO~HOME~SHIRLEYT~GEN~CQNTRACTLsar~ge ~ane f~ocr -01 - ~gw 8313 EAR NOSE THROAT PENSION PLAN-m.:naN mm~, 50f5 84 CITY COUNCIL AGENDA MEMORANDUM May 4, 2000 AGENDA ITEM: Resolution of the City Council of the City of Corpus Christi, Texas approving the Application of Chapter 394 (The Texas Housing Finance Corporations Act) of the Texas Local Government Code, to the City of Corpus Christi, Texas, for the purpose of making property ~ocated within the City of Corpus Christi, Texas, eligible for (I) single family housing for persons of low and moderate income financed by loans made from the proceeds of the Coastal Bend Housing Finance Corporation Singte Family Mortgage Revenue Bonds (GNMA and FNMA Mortgage-backed Securities Program), Series 2000A, or (11) in the alternative, or in combination therewith, a Mortgage Credit Certificate Program. ISSUE: The Coastal Bend Housing Finance Corporation (CBHFC) has requested that its Series 2000A Single Family Mortgage Revenue Bonds and its Series 2000 Mortgage Credit Certificates be applicable to properties located within the City of Corpus Christi. In order for the City to participate, the City Council must, by resolution, give its authorization. BACKGROUND INFORMATION: The Corpus Christi Housing Finance Corporation (CCHFC) began a new MCC Program ($19.3 million) in January, 2000. The CBHFC, made up of a group of counties, including Nueces County, is proposing to undertake a housing program made up of approximately $15 million in single Family Mortgage Revenue Bonds and $2.5 million in Mortgage Credit Certificates (MCC). At the CBHFC Board meeting of May 4, the CBHFC requested the City of Corpus Christi City Council's approval for their Single Family Mortgage Revenue Bond Program (approximately $15 million) to be applicable to properties within the City of Corpus Christi. In addition, the CBHFC has allocated $2.5 million of its authority to the CCHFC to be added to our local MCC Program. These new funds give a total project for the area (coupled with the City's original $19.3 million program) of over $36 million in mortgage assistance, While the CBHFC's Program is also intended to be used outside the City as well as in, the two programs working in tandem should have a major impact on housing needs within the area. 86 FUNDING: All of these programs are self-funding and require no additional funds --, from the City of Corpus Christi nor place any liability on the City. CONCLUSION AND RECOMMENDATION: We recommend that athe City Council adopt a resolution approving the request of the CBHFC. W. Thomas Utter Assistant City Manager 87 RESOLUTION Resolution of the City Council of the City of Corpus Christi, Texas approving the Application of Chapter 394 (The Texas Housing Finance Corporations Act) of the Texas Local Government Code, to the City of Corpus Christi, Texas, for the purpose of making property located within the City of Corpus Christi, Texas, eligible for (I) single family housing for persons of low and moderate income financed by loans made from the proceeds of the Coastal Bend Housing Finance Corporation Single Family Mortgage Revenue Bonds (GNMA and FNMA Mortgage-backed Securities Program), Series 2000A, or (11) in the alternative, or in combination therewith, a Mortgage Credit Certificate Program. WHEREAS, the Coastal Bend Housing Finance Corporation desires and intends to issue its Housing Finance Corporation Single Family Mortgage Revenue Bonds (GNMA and FNMA Mortgage-backed Securities Program), Series 2000A (the Bonds) in an amount not to exceed $17,438,925 (provided the amount of bonds to be issued may vary depending on demand made for the Bonds) or in the alternative or in combination therewith, the Corporation desires to issue Mortgage Credit Certificates ("MCCs") in lieu of issuing a portion of the Bonds for the purpose of lowering borrowing costs for home mortgages; and WHEREAS, Section 394.005 of the Texas Housing Finance Corporations Act (the "Act") provides that said Act does not apply to property located within a municipality with more than 20,000 inhabitants unless the governing body of such municipality approves the application of said Act to that property; and WHEREAS, the effect of said Section 394.005 is that the proceeds of the Bonds may not be used to finance single family housing within a city, nor may MCCs be issued, without the approval of its governing body; and WHEREAS, it is the desire of the City Counci! (the "Ci~ Council") nf the City, of Corpus Christi, Texas (the "City"), to make available to citizens of low and moderate income of this City loans financed by the proceeds of the Bonds, or MCCs issued by the Corporation, or both; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: Section 1. That the above recitals are true and correct. Section 2. That the City Council hereby approves the application of the Act to property located within the City and grants its approval to the Corporation for 88 the use of proceeds of the Bonds to finance home mortgages for homes located within the City or to issue MCCs to assist mortgagors purchasing homes located within the City, it being the desire and intention of the City Council to grant that approval required by Section 394.005 of the Act. Section 3. That it is officially found and determined that no provision of this Resolution shall make the City, this city Council, or any officer, agent, employee, or official of the City liable in any respect whatsoever in regard to the Bonds or MCCs, it being understood that the Bonds are solely to be repaid and secured from the sources described in the Trust Indenture related thereto, none of which sources impose any liability whatsoever upon this City, the City Council or the officers, agents, and employees of this City. Section 4. That it is hereby officially found and determined that the meeting at which the Resolution is passed is open to the public as required by law, and that public notice of the time, place and purpose of said meeting was given as required by law. ATTEST: CITY OF CORPUS CHRISTI Annando Chapa, City Secretary Samuel L. Neal, Jr., Mayor Legal form approved % -- ~ ,2000; James R. Bray, Jr., City Attorney By: Ja~'e~'F~ray, Jr. '~7 City Attorney 89 CITY COUNCIL AGENDA MEMORANDUM May 4r 2000 AGENDA Z'rEMS: (a) Motion authorizing the City Manager or his designee to accept three grants totaling $7,500 from the Texas Book Festival to fund the purchase of library materials for the Greenwood, Parkdale and 3anet F. Harte LibradE. (B) Ordinance appropriating $7,500 from the Texas Book Festival in the No. 6010 Trust Fund to purchase library materials for the Greenwood, Parkdale and 3anet F. Harte Ubrades; amending the FY 99-00 Budget, adopted by Ordinance No. 023702 to increase appropriations by $7,500 in the No. 6010 Trust Fund-Ubrary. ZSSUE: The Texas Book Festival has made grant funding available to the Corpus Christi Ubrary System to enhance library resources. BACKGROUND: The Texas Book Festival is an annual event created and chaired by Laura Bush, wife of the Governor. The event is held in November of each year and is intended to promote literacy and Texas authors through fund raisers induding book sales and a benefit gala. The grants are awarded based on applications submitted by libraries throughout the State. Corpus Chdsti libraries have received $17,500 to date. REQUZRED COUNCZL AC'rION: Acceptance and appropriation of grant funds. Herb Canales Director of Ubraries 90 AN ORDINANCE APPROPRIATING $7,500 FROM THE TEXAS BOOK FESTIVAL IN THE NO. 6010 TRUST FUND TO PURCHASE LIBRARY MATERIALS FORTHE GREENWOOD, PARKDALE AND JANET F. HARTE LIBRARIES; AMENDING THE FY 99-00 BUDGET, ADOPTED BY ORDINANCE NO. 023702, TO INCREASE APPROPRIATIONS BY $7,500 IN THE NO. 6010 TRUST FUND-LIBRARY; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That $7,500 is appropriated from the Texas Book Festival in the No. 6010 Trust Fund-Library to purchase library materials for the Greenwood, Parkdale and Janet F. Harte Libraries. SECTION 2. That Ordinance No. 023702, which adopted the FY 99-00 budget, is amended by adding $7,500 to the No. 6010 Trust Fund-Library. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor LEGAL FORM APPROVED ~Lg ~ "} ,2000; JAMES R. BRAY, JR., CITY ATTORNEY By: Lisa Aguilar,~t s~istant City Attorney H:,,LEG~DtR,VERONICA'LISA\ORD2'ORD2.142 91 AGENDA MEMORANDUM Mav 9, 000 AGENDA ITEM: A Resolution authorizing the City Manager, or his designee to execute an Interlocal Agreement with the Coastal Bend Council of Governments that will fund the preparation of newsletters regarding recycling, composting, and waste reduction. An Ordinance appropriating $11,000 from the Coastal Bend Council of Governments, in the No. 1050 Federal/State Grants Fund for the preparation ofnewsletters regarding recycling, composting, and waste reduction. A Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with the Coastal Bend Council of Governments that will ~md the purchase of a paint can crusher for the Household Hazardous Waste operation. An Ordinance appropriating $14,715 from the Coastal Bend Council of Govemrnents, in the No. 1050 Federal/State Grants Fund, for the purchase of a paint can crusher for the Household Hazardous Waste operation. A Resolution authorizing the City Manager or his designee to execute an Interlocal Agreement with the Coastal Bend Council of Governments that will fund the purchase of a mobile water injection system (water truck) for the City's tomposting operation. An Ordinance appropriating $32,226 from the Coastal Bend Council of Governments, in the No. 1050 Federal/State Grants Fund, for the purchase of a mobile water injection system (water track) for the City' s composting operation. ISSUE: The Coastal Bend Council of Govemments has awarded the City of Corpus Christi three Solid Waste Grants which are needed to help enhance the Household Hazardous Waste, the Environmental Awareness, and the Brush Grinding and Composting programs. REQUIRED COUNCIL ACTION: Approval of interlocal agreements and appropriation of Federal/State Grants require City Council approval. PRIOR COUNCIL ACTION: Council Action on Centralized Compost Program: Since 1995, the City has been awarded and the council has approved various solid waste grants including funds to purchase a Windrow Tumer composting Machine, Compost Trommel Screen, Front End Loader, Surveillance Equipment and funding for a Community Awareness Program. 92 FUTURE COUNCIL ACTION: Approval of the purchases of equipment and newsletters. RECOMMENDATION: Staff recommends approval of the Coastal Bend Council of Governments Grants. An~/ee~L~? Solid Waste Services ADDITIONAL SUPPORT MATERIAL Background Information Agreement Summary Ordinance/Resolution Map(s) I'] 93 -.- AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: In June 1999, the City Solid Waste Services Departments applied for three TNRCC Solid Waste Grants the Coastal Bend Council of Governments to continue development of the compost operation, develop the existing environmental awareness educational program, and enhance the Household Hazardous Waste Collection operation. The TNRCC Solid Waste Grant Program is administered through local Council of Governments which are authorized to redistribute state solid waste disposal fee to support local and regional solid waste projects. In january 2000, after an extensive evaluation process the City was informed of the award of the three Solid Waste Grants totaling $57,941. The $32,226 grant will enhance the City' s compost program and is specifically for the purchase of a mobile water injection system (water track). The water track will improve the efficiency and expedite the complete decomposition cycle of wood and brush waste at the City's tomposting operation. The adding of moisture to the active windrows causes an accelerated biodegradation and composting process. This enables the production of more finished product in a shorter time and will minimize the land space used for the composting operation. It is estimated that the new track cost approximately $85,000. The grant will fund approximately 40% of the purchase cost of the water truck. The City will match the remaining balance. We intend to search for a previously owned water track in good condition, which would still meet our needs and minimize the City's expense for our share of the purchase cost. Only if a used truck is not available, then the purchase of a new truck will be pursued. The purchase of the water truck is planned to be financed through the City's lease purchase program. There will be no budget impact in the current FY and FY 00-01. The grant will provide funding for these years. There is a potential that the balance of the funding can be obtained from future Solid Waste Grants however, if this does not materialize, the City will be responsible for the baiance in future years. The $14,715 grant will fund 100% of the purchase of a paint can crusher for the City' s Household Hazardous Waste Collection. The paint crusher will improve the "method-of-handling" of discarded paint and paint cans while improving efficiency and minimizing waste. In addition, we will be able to handle the paint and paint cans in a safer manner. The $11,000 grant will fund the enhancement of the City's solid waste community awareness program. Environmental educational newsletters will be purchased on three environmental topics: recycling, cornposting, and waste reduction and will be distributed at five City school districts. Solid Waste Services personnel will make waste reduction/recycling presentations to elementary schools and provide printed educational materials to all students. The $I 1,000 will be used for purchasing the printed educational newsletters. 94 AGENDA MEMORANDUM COASTAL BEND COUNCIL OF GOVERNMENTS SOLID WASTE GRANT INTERLOCAL AGREEMENT SUMMARY CONTRACTING PARTIES: Coastal Bend Council of Governments City of Corpus Christi PERIOD OF PERFORMANCE Performance period starts February, 2000 and ends March 1, 2001 for mobile water injection system, paint can crusher and newsletters CBCOG OBLIGATIONS: Measure of Liability (A) In consideration of full and satisfactory performance by the City, CBCOG will be liable to City in an amount equal to the actual costs incurred by City in rendering such performance. (B) Method and Schedule of Payment Payments to pass-through grant recipients may be made only on a reimbursement basis. No later than 30 days following the termination of this agreement, City must submit a CBCOG Contract Close Out Report. RESPONSIBILITIES OF THE CITY The City shall be responsible for the professional quality, technical accuracy, timely completion, a~d the coordination of all services and other work furnished by the City under this Agreement. REPORTING REQUIREMENTS (A) The City shall prepare and submit to the CBCOG, a bimonthly written progress report concerning performance under this Agreement. Such progress reports shall document accomplishments and units of work performed under this Agreement including program results. Progress reports shall be submitted within 7 days after the end of each bimonthly period. (B) A final progress report shall be provided prior to the final request for payment under this Contract, but, in no case later than 30 days after the end of the Contract period. MONITORING REQUIREMENTS (A) CBCOG may periodically monitor City for: (i) The degree of compliance with the terms of this Agreement. (ii) The administrative and operational effectiveness of the project. AUDIT/ACCESS TO RECORDS The City shall maintain and make available for review, inspection and/or audit, books, records, documents, and other evidence reasonably pertinent to performance on all work under this agreement. INSURANCE AND LIABILITY City shall maintain insurance coverage for work performed or services rendered under this Agreem~.c 10. 11. 12. 13. 14. 15. 16. EQUIPMENT (A) Title to equipment and any constructed fixtures acquired from funds provided under this Agreement shall, throughout the term of the Agreement, be in the name of the City. If the Agreement is terminated due to substantial failure by the City to fulfill its obligations under this Agreement, title and physical possession of all equipment and constructed fixtures shall upon written notification from CBCOG be transferred in good condition and within five working days to CBCOG. COMPLIANCE WITH APPLICABLE LAWS (A) The City shall give all notices and comply with all laws, ordinances, rules, regulations and order of any public authority bearing on the performance of this contract, including, but not limited to, the laws referred to in this Agreement. STANDARDS APPLICABLE TO IMPLEMENTATION PROJECTS The CBCOG shall ensure that all implementation projects funded under this Agreement fit within the categories set forth in this Article (A) Source Reduction and Recycling (B) Local Enforcement (C) Citizens Collection Stations and "Small" Registered Transfer Stations (D) Household Hazardous Waste Management (E) Educational and Training Projects ACKNOWLEDGMENT OF FINANCIAL SUPPORT The City shall acknowledge the financial support of the TNRCC and CBCOG whenever work funded, in whole or part, by this Agreement is publicized or reported to the news media or publications. EQUAL OPPORTUNITY AND AFFIRMATIVE ACTION The City shall agree that in the performance of this Agreement, it will comply with Executive Order 11246, entitled "Equal Employment Oppommity", as amended by Executive Order 11375, and as supplemented in Department of Labor Regulations (Title 41 CFR Part 60). ADA REQUIREMENTS The City shall comply with all applicable requirements of the Americans with Disabilities Act. UTILIZATION OF SMALL, MINORITY, AND WOMEN'S BUSINESS ENTERPRISES The City agrees that qualified Historically Underutilized Businesses (HUB's) shall have the maximum practicable opportunity to participate in the performance of this Agreement. CHANGES TO THE AGREEMENT (A) Any alterations, additions, or deletions to the terms of this contract that are required by changes in federal or state laws or regulations are automatically incorporated into this Agreement, if the City may not legally comply with such change, City may terminate its participation. (B) CBCOG may, from time to time, require changes in the Scope of the Services of the City. Such changes that are mutually agreed upon by and between CBCOG and the City in writing shall be incorporated into this Agreement. 96 17, 18. 19. 2O. TERMINATION OF AGREEMENT (A) This Agreement terminates upon full performance of all requirements contained herein. (B) This Agreement may be terminated in whole or in part in writing by either party in the e, ' of substantial failure by the other party to fulfill its obligations under this Agreement thro~. no fault of the terminating party. (C) The Agreement may be terminated in whole or in part in writing by the CBCOG for its convenience: provided the City is given no less than 10 days written notice. SEVERABILITY All parties agree that should any provision of this Agreement be determined to be invalid or unenforceable, such determination shall not affect any other term of this Agreement, which shall continue in full force and effect. FORCE MAJEURE To the extent that either party to this Agreement is wholly or partially prevented from the performance within the term specified of any obligation by reason of, or specific cause reasonably beyond the patties' control and not attributable to its neglect or nonfeasance, the time for the performance of such obligation or duty shall be suspended until such disability to perform is removed. Determination of force majeure shall rest solely with the CBCOG. AUTHORIZED REPRESENTATIVES CBCOG designated Project Representative - John Buckner, Executive Director CBCOG City designated Project Representative - Andres Leal, Jr., Director of Solid Waste Services RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE COASTAL BEND COUNCIL OF GOVERNMENTS THAT WILL FUND THE PREPARATION OF NEWSLETTERS REGARDING RECYCLING, COMPOSTING, AND WASTE REDUCTION. WHEREAS, the Coastal Bend Council of Governments ("CBCOG") has entered into an interlocal agreement with the Texas Natural Resource Conservation Commission ("TNRCC") to provide "pass through" grants to local governments; and WHEREAS, the TNRCC authorizes Councils of Governments to redistribute solid waste fees to support local and regional solid waste projects that are consistent with the regions solid waste management plan. WHEREAS, the City of Corpus Christi applied for a "pass through" grant to the preparation of newsletters regarding recycling, composting, and waste reduction. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or his designee, is hereby authorized to execute an interlocal agreement with the Coastal Bend Council of Governments that funds the preparation of newsletters regarding recycling, composting, and waste reduction. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: ~ day of Samuel L. Neal, Jr. Mayor /~r, / ,2000. James R. Bray Jr., City Attorney By: R03306Cl,wpd 98 AN ORDINANCE APPROPRIATING $11,000 FROM THE COASTAL BEND COUNCIL OF GOVERNMENTS, IN THE NO. 1050 FEDERAL/STATE GRANTS FUND FOR THE PREPARATION OF NEWSLETTERS REGARDING RECYCLING, COMPOSTING, AND WASTE REDUCTION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $11,000 from the Coastal Bend Council of Governments is appropriated in the No. 1050 Federal/State Grants Fund for the preparation of newsletters regarding recycling, cornposting, and waste reduction. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Arrnando Chapa City Secretary APPROVED: This czq~day of/z~/-, / James R. Bray, City Attorney By: R. Ja Rei ng'/,,~ S~o~rARe~is~ant City Attorney Samuel L. Neal, Jr. Mayor, The City of Corpus Christi ,2000: R03306D 1 .wpd 99 RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE COASTAL BEND COUNCIL OF GOVERNMENTS THAT WILL FUND THE PURCHASE A PAINT CAN CRUSHER FOR THE HOUSEHOLD HAZARDOUS WASTE OPERATION. WHEREAS, the Coastal Bend Council of Governments ("CBCOG") has entered into an interlocal agreement with the Texas Natural Resource Conservation Commission ("TNRCC") to provide "pass through" grants to local governments; and WHEREAS, the TNRCC authorizes Councils of Governments to redistribute solid waste fees to support local and regional solid waste projects that are consistent with the regions solid waste management plan. WHEREAS, the City of Corpus Christi applied for a "pass through" grant to purchase a paint can crusher for the household hazardous waste operation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or his designee, is hereby authorized to execute an interlocal agreement with the Coastal Bend Council of Governments that funds the purchase a paint can crusher for the household hazardous waste operation. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: ,--2~'Hi day of James R. Bra By: / R. Jay ii~s~ant City Attorney Samuel L, Neal, Jr. Mayor ,2000. R03306A2.wpd 100 AN ORDINANCE APPROPRIATING $14,715 FROM THE COASTAL BEND COUNCIL OF GOVERNMENTS, IN THE NO, 1050 FEDERAL/STATE GRANTS FUND FOR THE PURCHASE A PAINT CAN CRUSHER FOR THE HOUSEHOLD HAZARDOUS WASTE OPERATION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $14,715 from the Coastal Bend Council of Governments is appropriated in the No. 1050 Federal/State Grants Fund for the purchase a paint can crusher for the household hazardous waste operation. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (:2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on this the __day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Arrnando Chapa City Secretary APPROVED: This~D__~z~day of/~r// ~~tant City Attorney Samuel L. Neal, Jr. Mayor, The City of Corpus Chdsti ,2000: R03306B2.wpd 101 RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE COASTAL BEND COUNCIL OF GOVERNMENTS THAT WILL FUND THE PURCHASE A MOBILE WATER INJECTION SYSTEM (WATER TRUCK) FOR THE CITY'S COMPOST|NG OPERATION. WHEREAS, the Coastal Bend Council of Governments CCBCOG') has entered into an interlocal agreement with the Texas Natural Resource Conservation Commission ("TNRCC") to provide "pass through" grants to local governments; and WHEREAS, the TNRCC authorizes Councils of Governments to redistribute solid waste fees to support local and regional solid waste projects that are consistent with the regions solid waste management plan. WHEREAS, the City of Corpus Christi applied for a "pass through" grant to purchase a mobile water injection system (water truck) for the City's composting operation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or his designee, is hereby authorized to execute an interlocal agreement with the Coastal Bend Council of Governments that funds the purchase a mobile water injection system (water truck) for the City's cornposting operation. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: L-'/~day of Samuel L. Neal, Jr. Mayor ,2000. i~y:rnes R. Bra Jr, City~y ~~~r~agnt City Attor~ney R03306E2.wpd 102 AN ORDINANCE APPROPRIATING $32,226 FROM THE COASTAL BEND COUNCIL OF GOVERNMENTS, IN THE NO. 1050 FEDERAL/STATE GRANTS FUND FOR THE PURCHASE A MOBILE WATER INJECTION SYSTEM (WATER TRUCK) FOR THE CITY'S COMPOSTING OPERATION; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $32,226 from the Coastal Bend Council of Governments is appropriated in the No. 1050 Federal/State Grants Fund for the pumhase a mobile water injection system (water truck) for the City's composting operation. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: This ~3"~day of ,~r~ / James R. Bray, City Attorney By: R. Jay Reining Senior Assistant City Attorney Samuel L. Neal, Jr. Mayor, The City of Corpus Christi ,2000: R03306F2,wpcl 103 AGENDA MEMORANDUM Agenda Item: April 25, 2000 Motion authorizing the City Manager or his designee to execute a contract with CoLlier, Johnson & Woods in the estimated amount of $105,000 to perform the financial and compliance audit requirement for fiscal year ending July 31, 2000. Issue: The City Charter, Article 12I, Section 27, requires an annual audit as follows: "The council shall provide for an independent annual audit for all City accounts and may provide for such more frequent audits as it deems necessary." Required Council Action: Approval of motion to award the contract. Recommendation: Staff recommends that the City Council award a contract in the estimated amount of $105,000 to Collier, Johnson & Woods to perform the financial and compliance audit requirements for fiscal year ending July 31, 2000. Attachments: Background Information Contract Summary Engagement Letter 104 BACKGROUND INFORMATION In February 1995, the City Council authorized the City Manager to proceed with the Request for Proposal (RFP) to perform the financial and compliance audit requirements for three fiscal years ending July 31, 1997, subject to Council approval each fiscal year. In March 1995, the Finance Department mailed out 21 RFPs and placed an advertisement in the Corpu? Chiisti Caller Times. Seven proposals were received by the City. In May 1995, the Finance Department completed an evaluation of the seven audit proposals received and provided their ranking and synopses of the proposals to the Audit Committee. The Audit Committee interviewed the top four firms and selected the firm of Collier, Johnson & Woods (CJW) to perform the Annual Financial and Compliance Audit for the fiscal year ended July 31, 1995. After select'rag the audit firm, the Audit Committee dissolved. CJW performed the andit of the City for the last five fiscal years and is recommended again this year to insure continuity, stability alter the new accounting system implementation and because last years audit late release date does not allow for sufficient time to release an RFP, evaluate responses, and select a new auditor in time for field work to begin. On April 12, 2000, the Administrative Analysis Committee met to consider a one year extension to the exist'rag audit contract. The Committee concurred with the recommendation and with the plan to release a KFP for audit services for fiscal year ending July 31, 2001. The proposed fee for the Financial Audit and the Compliance Audit have increased 7.2% from the prior year because of changes in the City' s accounting systems; an increase in the number of funds and financing activities; and the cost of professional staff. The fiscal Year 1999-00 budget and proposed Fiscal year 2000-2001 budget provide for the annual audit. The audit ofthe Crime Control District will be reimbursed by the District. Drag Crime Control Financial Compliance Forfeiture Dislrict Audit July 31 Audit Audit Audit Total 1995 $60,000 $20,000 $4,000 N/A $ 84,000 1996 60,000 20,000 4,000 I'I/A 84,000 1997 60,000 20,000 (1) N/A 80,000 1998 66,000 22,000 (1) $3,000 91,000 1999 70,000 25,000 (1) 3,000 98,000 2000 75,000 27,000 (I) 3,000 105,000 (1) Effr~tive with fl~ f~c. al year {mded July 31, 1997, the Drag Enforcement Agency no longer required a separa~ audit of drug foffeitut~ Per the City Charter, "selection of an audit finn is solely up to the discretion of the City Council." The Audit RFP issued in 1995 stated that the engagement would be for a three year period, subject to City Council approval for each fiscal year. Staff is recommending that CJW be engaged for a sixth consecutive year for several reasons. This will be the final extension of this contract. Staff will solicit 105 CONTRACT SUMMARY The contract is with Collier, Johnson & Woods to audit the general purpose financial statements of the City of Corpus Christi, audit the Crime Control District, and a compliance audit for the year ending July 31, 2000. The agreement contains the following: Audit the City's general purpose financial statements as of and for the year ending July 31, 2000 and issue an opinion. Audit the Corpus Christi Crime Control and Prevention DiStrict for the year ended July 31, 2000. Perform the financial and compliance audit requirement (Single Audit) for the year ending July 31, 2000. The audit requirements include following the standards for financial and compliance audits contained in Standards for Audit of Governmental Organizations, Programs, activities, and Functions, issued by the U. S. General Accounting Office; the Single Audit Act Amendments of 1996; and OMB Circular A-133, "Audits of State and Local Governments." Issue a management letter coveting findings and recommendations that were found during the audit. 5. Appropriation of Funds Clause. 6. Fee - Estimated not to exceed $105,000. 106 Col lie~ 3oh ns~ m April 21, 2000 David R. Garcia, City Manager City of Corpus Christi P. O. Box 9277 Corpus Christi, Texas 78469-9277 Dear Mr. Garcia: We are pleased to confirm our understanding of the services we are to provide for the City of Corpus Christi (City) for the year ended July 31, 2000. We will audit the general purpose financial statements of the City of Corpus Christi as of and for the year ended July 31, 2000. We will include our report on the combining, individual fund and account group financial statements and schedules, and schedule of expenditures of Federal funds that will be subjected to the auditing procedures applied in our audit of the general purpose financial statements. Audit Objectives The objective of our audit is the expression of an opinion as to whether your general purpose financial statements are fairly presented, in all material respects, in conformity with generally accepted accounting principles and to report on the fairness of the additional information referred to in the tirst paragraph when considered in relation to the general purpose financial statements taken as a whole. The objective also includes reporting on: Internal control related to the financial statements and compliance with laws, regulations, and the provisions of contracts or grant agreements, noncompliance with which could have a material effect on the financial statements in accordance with Government Auditing StandardL Internal control related to major programs and an opinion (or disclaimer of opinion) on compliance with laws, regulations, and the provisions of contracts or grant agreements that could have a direct and material effect on each major program in accordance with the Single Audit Act Amendments of 1996 and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit OrganiZations. 107 David R. Garcia, City Manager April 21, 2000 Page -2- The reports on internal control and compliance will each include a statement that the report is intended for the information and use of the Honorable Mayor and Members of the City Council, management, federal awarding agencies, and if applicable, pass-through entities. Our audit will be conducted in accordance with generally accepted auditing standards; the standards for financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; the Single Audit Act Amendments of 1996; and the provisions of OMB Circular A-133, and will include tests of accounting records, a determination of major programs in accordance with Circular A-133, and other procedures we consider necessary to enable us to express such an opinion and to render the required reports. If our opinion on the general purpose financial statements or the Single Audit compliance opinion is other than unqualified, we wLIl fully discuss the reasons with you in advance. If, for any reason, we are unable to complete the audit or are unable to form or have not formed an opinion, we may decline to express an opinion or to issue a report as a result of this engagement. Management Responsibilities Management is responsible for establishing and maintaining internal conwol and for compliance with the provisions of contracts, agreements, and grants. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of the controls. The objectives of internal control are to provide management with reasonable, but not absolute, assurance that assets are safeguarded againat loss from unauthorized use or disposition, that transactions are executed in accordance with management's authorizations and recorded properly to permit the preparation of general purpose financial statements in accordance with generally accepted accounting principles, and that federal award programs are managed in compliance with applicable laws and regulations and the provisions of contracts and grant agreements. Management is responsible for making all financial records and related information available to us. We understand that you will provide us with such information required for our audit and that you are responsible for the accuracy and completeness of that information. We will advise you about appropriate accounting principles and their application and will assist in the preparation of your financial statements, including the schedule of expenditures of federal awards, but the responsibility for the financial statements remains with you. That responsibility includes the establishment and maintenance of adequate records and effective ~08 David R. Garcia, City Manager April 21, 2000 Page -3- internal control over financial reporting and compliance, the selection and application of accounting principles, and the safeguarding of assets. Additionally, as required by OMB Circular A-133, it is managemem's responsibility to follow up and take corrective action on reported audit findings and to prepare a summary schedule of prior audit findings and a corrective action plan. Audit Procedures--General An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; therefore, our audit will involve judgment about the number of transactions to be examined and the areas to be tested. We will plan and perform the audit to obtain reasonable rather than absolute assurance about whether the financial statements are free of material misstatement, whether caused by error or fraud. As required by the Single Audit Act Amendments of 1996 and OMB Circular A~133, our audit will include test of transactions related to major federal award programs for compliance with applicable laws and regulations and the provisions of contracts and grant agreements. Because of the concept of reasonable assurance and because we will not perform a detailed examination of all transactions, there is a risk that material errors, fraud, other illegal acts, or noncompliance may exist and not be detected by us. In addition, an audit is not designed to detect errors, fraud, or other illegal acts that are immaterial to the general purpose financial statements or to major programs. However, we will inform you of any material errors and any fraud that comes to our attention. We will also inform you of any other illegal acts that come to our attention, unless clearly inconsequential. We will include such matters in the reports required for a Single Audit. Our responsibility as auditors is limited to the period covered by our audit and does not extend to matters that might arise during any later periods for which we are not engaged as auditors. Our procedures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the physical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with selected individuals, creditors, and financial institutions. We will request written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion of our audit, we will also require certain written representations from you about the financial statements and related matters. 109 David R. Garcia. City Manager April 21, 2000 Page Audit Procedures--Internal Controls In planning and performing our audit, we will consider the internal conlxol sufficient to plan the audit in order to determine the nature, timing, and extent of our auditing procedures for the purpose of expressing our opinions on the City's general purpose financial statements and on its compliance with requirements applicable to major programs. We will obtain an understanding of the design of the relevant controls and whether they have been placed in operation, and we will assess control risk. Tests of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the general purpose financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the general purpose financial statements. Tests of controls relative to the general purpose financial statements are required only if control risk is assessed below the maximum level. Our tests, if pe~ormed, will be less in scope than would be necessary to render an opinion on internal control and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to GovernmentAuditing Standards. As required by OMB Circular A-133, we will perform tests of controls to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements, applicable to each major federal award program. However, our tests will be less in scope than would be necessary to render an opinion on those controls and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to OMB Circular A~133. An audit is not designed to provide assurance on internal control or to identify reportable conditions. However, we will inform the Honorable Mayor and Members of the City Council and City management of any matters involving internal control and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention reh~ng to significant deficiencies in the design or operation of the internal control that, in our judgment, could adversely affect the entity's ability to record, process, summarize, and report financial data consistent with the assertions of management in the general purpose financial statements. We will also inform you of any nonreportable conditions or other matters involving internal control, if any, as required by OMB Circular A- 133. 110 David R. Garcia, City Manager April 21, 2000 Page -5- Audit Procedures--Compliance Our audit will be conducted in accordance with the standards referred to in the section titled Audit Objectives. As part of obtaining reasonable assurance about whether the general purpose financial statements are free of material misstatement, we will perform tests of the City's compliance with applicable laws and regulations and the provisions of contracts and agreements, including grant agreements. However, the objective of those procedures will not be to provide an opinion on overall compliance and we will not express such an opinion in our report on compliance issued pursuant to Government Auditing Standards. OMB Circular A-133 requires that we also plan and perform the audit to obtain reasonable assurance about whether the auditee has complied with applicable laws and regulations and the provisions of contracts and grant agreements applicable to major programs. Our procedures will consist of the applicable procedures described in the OMB Circular A-133 Compliance Supplement. The purpose of those procedures will be to express an opinion on the City 's compliance with requirements applicable to major programs in our report on compliance issued pursuant to OMB Circular A-133. Audit Administration, Fees, and Other We understand that your employees will prepare all cash, accounts receivable, or other confirmations we request and will locate any invoices selected by us for testing. At the conclusion of the engagement, it is managemenUs responsibility to submit the reporting package (including financial statements, schedule of expenditures of federal awards, summary schedule of prior audit findings, auditors' reports, and a corrective action plan) along with the Data Collection Form to the designated federal clearinghouse and, if appropriate, to pass-through entities. The Data Collection Form and the reporting package must be submitted within the earlier of 30 days after receipt of the auditors' reports or nine months after the end Of the audit period, unless a longer period is agreed to in advance by the cognizant or oversight agency for audits. At the conclusion of the engagement, we will provide information to management as to where the reporting packages should be submitted and the number to submit. The workpapers for this engagement are the property of Collier, Johnson & Woods P.C. and constitute confidential information. However, we may be requested to make certain workpapers available too cognizant or grantor agencies pursuant to authority given to it by law or regulation. If requested, access to such David R. Garcia, City Manager April 21, 2000 Page -6- workpapers will be provided under the supervision of Collier, Johnson & Woods P.C. personnel. Furthermore, upon request, we may provide photocopies of selected workpapers too cognizant or grantor agencies. The cognizant or grantor agencies may intend, or decide; to distribute the photocopies or information contained therein to others, including other governmental agencies. The workpapers for this engagement will be retained for a minimum of three years after the date the auditors' report is issued or for any additional period requested by the cognizant agency, oversight agency for audit, or pass-through entity. If we are aware that a federal awarding agency, pass-through entity, or auditee is contesting an audit finding, we will contact the parties contesting the audit finding for guidance prior to destroying the workpapers. We expect to begin our audit in May and to issue our report no later than 120 days after year end. Our fees for these services will be based on the actual time spent at our standard hourly rates, plus travel and other out-of-pocket costs such as report production, typing, postage, etc. Our standard hourly~ rates vary according to the degree of responsibility involved and the experience level of the personnel assigned to your audit. We estimate that our fee for the engagement will be as follows: Financial Audit of the City Compliance Audit Crime Control District 75,000 27,000 3,000 105,000 We do not anticipate the fee to exceed $105,000 for the services, unless unforeseen circumstances arise. Such circumstances will be discussed when, and if, encountered. Our invoices for these fees will be rendered as work progresses and are payable on presentation. The City is obligated to pay such fees under this agreement as may/awfully be made from funds budgeted and appropriated for that purpose during the current fiscal year. Should the City fail to budget and appropriate funds for the audit in the subsequent fiscal year this agreement shall be terminated. 112 David R. Garcia, City Manager April 2 I, 2000 Page -7- We appreciate the opportunity to be of service to the City of Corpus Christ and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described in this letter, please sign the enclosed copy and return it to us. Very truly yours, COLLIER, JOHNSON & WOODS A Professional Corporation F. John Shepherd RESPONSE: This letter correctly sets forth the understanding of the City of Corpus Christi. David R. Garcia, City Manager Date: Armando Chapa, City Secretary Date: Motion No.: Approved as to form: James R. Bray Jr City Aftorney Assistant City A~orney 113 CITY COUNCIL AGENDA MEMORANDUM May 1, 2000 AGENDA ITEM: Ordinance appropriating $3,900 in the No. 6010 Trust Fund for programs planned by the Sister City Committee. ISSUE: In order to carry out the various programs of the Sister City Committee it is necessary to appropriate their Trust Funds. Funds have been raised by the Sister City Committee members to enhance their work. BACKGROUND: The Sister City Committee raises funds each year. These funds are normally used for committee work, conference fees, seed money for fundraisers and Sister City exchanges. This year the money is needed for: The Sister Cities International Conference, which will be held in Denver, Colorado, June 28 through July 1, 2000. Normally, four delegates will be sent, and the fees covered by the Sister City Trust will be conference fees and a percentage of hotel stay. The Sister City Committee will also host a roast on June 12, 2000 and will need funds to pay for initial cost of event; the Sister City committee has sent a Volunteer Internship Program delegate to Yokosuka, Japan and the funds for the flight will be covered from the trust. Finally, the Sister City Committee is in the process of improving program awareness by participating in community events. Funds are used to purchase supplies needed such as flags, banners, and brochures. REQUIRED COUNCIL ACTION: All appropriation ordinances must be approved by the City Council. RECOMMENDATION: Staff recommends that the City Council approve the appropriation. Marco A. Cisneros, Director Park and Recreation Department 114 ORDINANCE APPROPRIATING $3,900 IN THE NO. 6010 TRUST FUND FOR PROGRAMS PLANNED BY THE SISTER CITY COMMITTEE; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $3,900 is appropriated in the No. 6010 Trust Fund for programs planned by the Sister City Committee. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the __ day of ,2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Samuel L. Neal, Jr., Mayor LEGAL FORM APPROVED ~ o2 ~" , 2000; JAMES R. BRAY, JR., CITY ATTORNEY By: Lisa~A~r. As~t~tXiity Attorney 115 CITY COUNCIL AGENDA MEMORANDUM DATE: April 27, 2000 AGENDA ITEM: Ordinance amending the Code of Ordinances Chapter 53 - Traffic, Section 53- 250 - Schedule I, One-way Streets and Alleys, Section (a-l) School Areas, by establishing a one-way traffic pattern on the following street sections: a. Ft. Worth Street, in the direction of Peerman Place to Driftwood Place during the school hours of Wilson Elementary School, b. Bernandino Street, in the direction of Delgado Street to Gollihar Road during the school hours of Prescott Elementary School c. Kasper Drive, in the direction of Lincoln Street to McArdle Road during the school hours of Central Park Elementary School ISSUE: The principals of Wilson Elementary School, Prescott Elementary School, and Central Park Elementary School have requested the City to implement a one-way traffic pattern on streets adjacent to their schools (see Exhibits 1, 2 and 3) dudng morning and afternoon school hours to improve school zone traffic circulation and student pedestrian safety. REQUIRED COUNCIL ACTION: One-way traffic patterns on any public street or alley must be approved by the City Council. RECOMMENDATION: Approval of the proposed ordinance as presented. ADDITIONAL SUPPORT MATERIAL: Background Information Exhibit 1 - Site Map Wilson for Elementary School Exhibit 2 - Site Map for Prescott Elementary School Exhibit 3 - Site Map for Central Park Elementary School Exhibit 4 - Supplemental Background Information AgMemv~lsonlvv'/400 One-Way School Zone Traffic Pattern forWilson, Pre~.~t and Central Park Elementary Schools) Page 1 of 5) AGENDA MEMORANDUM Additional Background Information BACKGROUND: The principals of Wilson, Prescott and Central Park Elementary Schools have requested the City to study the feasibility of converting streets (Ft. Worth Street, Bernandino Street, and Kasper Drive, respectively) adjacent to their schools to one-way streets during morning and afternoon school hours. Excessive congestion, conflicts with two-way traffic movements, and increasing hazards to students having to cross two-way traffic patterns on these streets are the reasons cited for introducing the one-way traffic patterns. The study process for one-way school zone requests considers the probable traffic impact of the proposed one-way traffic pattern on neighboring streets, existing directional traffic and driveway turning movements on the proposed one-way streets Staffs analysis of the traffic conditions at these schools have included interviews with school officials and parents of students, detailed traffic counts, examination of related traffic accident experience and discussions with the Police Department. One-Wav StreetCriteria. The Traffic Engineering Division has three objectives for implementation of one-way school zone traffic patterns: (i) improved student pedestrian safety, (ii) reduction of school-related traffic congestion, and (iii) nominal impact of redirected traffic on abutting residential streets. Based on the observed traffic conditions and ordinary occurrence of these conditions throughout the school year, Staff is confident that the proposed one-way traffic patterns on the identified street sections will satisfy these requisite conditions. Development Alon~l Proposed One-Way Streets. Each of the streets proposed for the one- way school zones are located within residential areas. Only single-family residential homes front onto or side onto the subject streets. Two of the streets, Ft. Worth Street and Kasper Street, also run adjacent to neighborhood parks. Survey of Affected Street Residents. The survey of residents along streets proposed for the one-way traffic pattern is an important element of the Staffs analysis of these requests. In most cases, the implementation of a one- way school zone traffic pattern has little impact on abutting residents since the one-way pattern occurs during only two hours of each school day ( 7:15 am to 8:15 am and 2:45 pm to 3:34 pm) 3:45pm. For each of the three school zones, door-to-door surveys were undertaken to determine the level of support and opposition to the proposals. In each of the surveys, a strong majority of the affected residents were found to be in support of the one-way proposals. The percent of respondents to these surveys comprised: between 69 % and 100 % of the households on the several streets abutting Wilson Elementary School 80 % of the households on Bernandino Street 83 % of the households on Kasper Street (One-Way School Zone Traffic Pattern for Wilson, Prescott and Central Park Elementan/Schools} Page 2 of 3 117 (Background :Information, Continued) Accident Experience. Despite the observed congestion, each of the three school zones have experienced only nominai accident experience related to school zone congestion. None of the three schools have averaged more than one accident per year related to school traffic congestion on the subject streets. However, none of the accidents have involved students, although a number of 'near-miss' incidents with student pedestrians have been witnessed by the school administration and parents. The proposed one-way school zones will aid in minimizing the chances of such accident experience in the future. School Site Conditions and Traffic Impact Attached are descriptions of the individual school sites and related traffic conditions (Exhibit 4, Supplemental Background Information). Prior Council Action: Since 1966, prior City Councils have approved one-way school zone traffic patterns on 37 street sections at 29 elementary and middle school zones in Corpus Christi. Review by Transportation Advisory Committee: The Transportation Advisory Committee has reviewed the Staff recommendation and unanimously voted to recommend approval to the City Council. (One-way School Zone Traffic Pattern for Wilson, Prescott and Central Park Elementan/Schools) Page 3 of 3 118 ALAMEDA ST. PROPOSED ONE-WAY PATTERN: 7:15 AM- 8:15 AM 2:45 PM- 3:45 PM (SCHOOLDAYS ONLY)" / " ~ DIRECTION OF PROPObLO ONE-WAY TRAFFIC PATTERN NOTE: TRAFFIC VOLUMES ~ r L HAMLIN MIDDLE SCHOOL STAPLES ST. SUBJECT: PROPOSED ONE-WAY SCHOOL ZONE ON FT. WORTH ST. FOR WILSON 5L~MENTART SCHOOL EXHIBIT 1 SITE MAP Traffic Engineering Div. Engineering Services Dept. PROPOSED ONE-WAY PATTERN 7:15 AM- 8:15 AM 2:45 PM- 3:45 PM (sc.oo.DAYs> ONE-WAY TRAFFIC PATFERN O. GOLLIHAR RD. :':': Z 0 I11 ~ - w z ~ I :":: 0 z HIGH SCHOOL ira I I TRO,IAN DR. PROPOSED ONE-WAY SCHOOL ZONE ON BERNAHDINO ST. FOR PRESCOTr ELEMENTARY SCHOOL 120 EXHIBIT 2 SITE MAP Traffic Engineering DIv, Engineering Services Dept. GOLLIHAR RD. HAROLD LAMONT i MARION CENTRAL PN:IK E!!EEi~ ELEMENTARY ::::::~: PRICE PARK LAMONT MARION LINCOLN PROPOSED ONE-WAY PATTERN: 7:15 AM- 8:15 AM 2:45 PM- 3:45 PM (:SCHOOLDAYS ONLY) DIRECTION OF PROPOSED ONE-WAY TRAFFIC PA'~ERN // MCARDLE RD. m ~ LAMONT SOUTH PADRE ISLAND DR. SUBJECT: PROPOSED ONE-WAY SCHOOL ZONE ON KASPER DRIVE FOR ~ F:::: CENTRAL PARK ELEMENTARY SCHOOL I EXHIBIT 3 SITE MAP Traffic Engineering DIv. Engineering Services Dept. Exhibit 4 SUPPLEMENTAL BACKGROUND TNFORMATION I. FT. WORTH STREET / WILSON ELEMENTARY SCHOOL CONDITIONS Back{iround. The request to convert Ft. Worth Street to a one-way street during school hours originated during meetings between the Traffic Engineering staff and the Hamiin Area Citizen Advisory Council to discuss neighborhood traffic safety concerns, including school safety issues. Discussions soon focused on the probable traffic impact of a one-way school zone along Ft. Worth Street on several intersecting residential streets, from Peerman Place to Driftwood Place (Exhibit 1). A number of these streets will be impacted with re-directed traffic to and from the school site. Consequently, the Traffic Engineering Division conducted an extensive neighborhood-wide survey to determine the level of support or opposition for the proposed one-way school zone. The results of the survey indicated that while a majority of the street residents support the proposal, some of the support was conditional on other desired traffic safety features residents felt should be provided with a one-way school zone traffic pattern. These include consideration of speed humps (having to satisfy Residential Traffic Management Program criteria) on Peerman Place and Driftwood Place, (_2) expansion of school zone speed limit reduction from Ft. Worth Street to each of the abutting streets from Peerman Race to Drif~cvvood Place, and (_3) placing additional school crosswalk markings at locations agreed to by Wilson Elementary School. Each of these conditions are acceptable to the Traffic Engineering Division. Traffic Demand / Iml~act on Neklhborhood Streets. Ft. Worth Street is a functional "residential collector" street (standard 36-~ width) with a current traffic demand of approximately :~,200 vehicles per schoolday, and with the greatest demand in the direction of the proposed one-way pattern. Since Wilson Elementary School has such a far-reaching school zone boundary, most of the students residing further from the school are transported via Alameda Street, traveling on several of the side streets between Peerman and Driftwood to access the school site. Therefore, the implementation of a one-way school zone on Ft. Worth has the potential for diverting entrance and exit traffic principally on Peerman Place, Pasadena Place, Santa Monica Place, and Driftwood Place. However, the number of available streets will make it unlikely that any one street will encounter a concentration of diverted traffic. :In fact, it is highly improbable that the highest traffic impact on any street will exceed an added burden of 50 vehicles per day. II. BERNANDINO STREET / PRESCOTT ELEMENTARY SCHOOL CONDITIONS Backoreund. The request to convert Bernandino to a one-way street during school hours had its basis in the growing enrollment at Prescott Elementary School and associated increase in traffic. 122 (Supplemental Background Information, Page 2) Enrollment this year increased from 377 students to 457 students. Because the school's limited access frontage to Gollihar Road, a heavily-traveled arterial, does not lend itself to safe use for parking and parents letting-off or picking-up students, most of this activity is restricted to Bernandino Street, the school's only other bounding street. Traffic Demand / Impact on Neiclhborhood Streets. Bernandino Street is a functional "local residential" street (standard 24-ft width) with a current traffic demand of approximately 550 vehicles per schoolday, and with current traffic demand split equally in both directions of travel. The proposed one-way school zone lends itself well to the desired direction parents should be taking to and from the school. Redirected traffic would impact abutting streets (Leon, Prescott, and Delgado Streets) by approximately 120 vehicles during the two-hour one-way school zone period. III. KASPER DRIVE / CENTRAL PARK ELEMENTARY SCHOOL CONDITIONS BackQround. The request to convert Bernandino to a one-way street originated during the Staff's meetings with the school administration to discuss the traffic impact of the McArdle Road Phase 2 Street Tmprovements Project on school zone operations. During this time, it was determined that a temporary one-way traffic zone on Kasper Drive would allow the more efficient distribution of traffic during the (M cArdle Road) street construction period. After further analysis of prevailing traffic conditions at this school, the school administration and City Staff concurred that the one- way traffic pattern would benefit school zone safety during and after the HcArdle Road construction project. Traffic Demand / Impact on Neklhborhood Streets. Kasper Drive is a functional "local residential" street (standard 24-ft width) with a current traffic demand of approximately 1,200 vehicles per schoolday, and with current traffic demand split equally in both directions of travel. The proposed one-way school zone lends itself well to the desired direction parents should be taking to and from the school. Redirected traffic would impact abutting streets (Leon, Prescott, and Delgado Streets) by approximately 120 vehicles during the two-hour one-way school zone period. 123 ON ORDINANCE AMENDING THE CODE OF ORDINANCES CHAPTER 53 - TRAFFIC, SECTION 53-250. SCHEDULE I -ONE-WAY STREETS AND ALLEYS, SECTION (A-I) SCHOOL AREAS, BY ESTABLISHING A ONE-WAY TRAFFIC PATTERN ON FT. WORTH STREET IN THE DIRECTION OF PEERMAN PLACE TO DRIFTWOOD PLACE DURING THE SCHOOL HOURS OF WILSON ELEMENTARY SCHOOL, ON BERNANDINO STREET IN THE DIRECTION OF DELGADO STREET TO GOLLIHAR ROAD DURING THE SCHOOL HOURS OF PRESCOTT ELEMENTARY SCHOOL, AND ON KASPER DRIVE IN THE DIRECTION OF LINCOLN STREET TO McARDLE ROAD DURING THE SCHOOL HOURS OF CENTRAL PARK ELEMENTARY SCHOOL; PROVIDING FOR PENALTIES; PROVIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Code of Ordinances Chapter 53 - Traffic. Section 53-250, Schedule I. One-way streets and alleys (a-1 ) school areas is amended. by adding the tbllowing sections: Section 53-250--Schedule t-One-way streets and alleys. (a-I) School Areas. Street or Din~on Portion of Street offraffle Ft. Worth Street. from Peerman Place to Driftwood Place ................ South Bernandino Sireeli. ti'om Delgado Street to Gollihar Road ............... North Kasper Drive. from Lincoln Street to McArdle Road ................... South SECTION 2. Publication shall be made one time in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 3. A violation of this one-way traffic pattern may result in a citation being issued and a fine being assessed. 124 AGENDA MEMORANDUM PUBLIC HEARING - ZONING (city Council Action Date: May 9, 2000) Case No. 0200-05. Raymond L. Hernandez, Jr. and Juanita L. Lozano: A change of zoning from a "B-I" Neighborhood Business District to an "I-2" Light Industrial District on Dahlia Terrace, Block Lots 4 and 5, located on the west side of Ayers Street. approximately 175 feet south of Fern Drive. Planning Commission and Staff's Recommendation (02/16/00): Denied the "I-2" District. and in lieu thereof, approved a "B-4" General Business District. Requested Council Action: Denial of the "I-2" District, and in lieu thereof, approval of a "B-4" General Business District and adoption of the attached ordinance. PurnoseofRe~luest: To continue operating outdoor skate park, Summary: The appIicant has requested a change of zoning from a "B-I" Neighborhood Business District to an "I-2" Light Industrial District in order to continue operating a skateboard park. The subject property is used as a restaurant, auto-related uses, and skate park. The owner has been cited for outside storage, auto repair, and no certificate of occupancy. The Code Enforcement office also advised that the outdoor skate park is in violation. The existing skate park is located at the rear of the existing building and is classified as an outside amusement that requires an "I-2" District. Adjacent to the rear of the subject property is a single-family residential neighborhood. The "Io2" District permits uses that are detrimental to residential uses; i.e., outside storage, outside sales, amusement, blending of insecticides, fungicides. disinfectants, manufacturing of concrete products, etc. These uses are incompatible with the surrounding single-family and neighborhood business zoning and uses. The applicant has indicated that they plan to eventually enclose the skate park. An enclosed skate park would be permitted in a "B-4" General Business District. A Special Permit for an outside amusement at this location is also not appropriate because of the existing single-family residences abutting to the west. A skateboard park can generate significant noise, which would be disruptive to the adjacent single-family residences. A "B-4" District would permit an enclosed skateboard park which would reduce the noise impact to adjacent residential properties. The "B-4" District is a zoning classification that currently exists along Ayers Street and would be an expansion of that district onto the subject property. The Southeast Area Development Plan recommends the area to develop with general commercial ases. Aonlicant's Position: The applicant concurs with Staff and Planning Commission's recommendation. Notification: Prior to the date of this memorandum, eighteen (18) notices were mailed to the property owners within a 200-foot radius, of which one ( 1 ) was returned in favor and none were returned in oppositio~a. Michael N. Gunnin~ Director of Planning MG/MS/er Attachments: 1) Zoning Report Pages 2-9 2) Comments Received Page l0 3) Planning CommissionMinutes Page II 4) Ordinances Pages 12-15 H:\pLN-DIR\ERMA\WORD\AGENDMEM\020005AG.DOC 126 CITY COUNCIL - ZONING REPORT Case No.: Planning Commission Hearin~ Date: Map No.: Applicant: Leo, al Description/Location: 0200-05 FebmaD' 16, 2000 80-6 Raymond L. Hernandez. Jr. and Juanira L. Lozano Dahlia Terrace. Block 2. Lots 4 and 5. located on the west side of Ayers Street. approximately 175 feet south of Fern Drive. Area of Reouest: Lot(s} Area: Current Zoning: Request: Current Use of Propert-v: Puroose of Request: Zoning Change Requested Due to Notice of Violation: 0. 165 acre Same as above. "B-I" Neighborhood Business District "I-2" Light Industrial District Caf~ with outdoor skate park. Continue operating outdoor skate park. In May 1999, the property o~vner xvas sent a notice of violation for having portable signs. In November 1999, another notice of violation xvas sent indicating the absence of a certificate of occupancy, the illegal open storage. storage of vehicles. auto repair and portable signs. Adiacent Zonin~o: North. South -"B-1" Neighborhood Business District East- "B-4" General Business District West- "R-1B" One-t~nily D~velling District 127 /onin~ l%F'ort Case No. H_'(I(MI5 (Raymona L Hcrnandez ~M Juanira L, Lozano l Page 2 Adjacent Land Use: North - Retail stores. South - Beauty salon. East - I across Ayers Street l Community college I Del Mar College I. West - Single-thnaily residences. Nnmber of Residential Units Allowed: "B-I" - 5 units {36.30 dx~elling units per acre) "I-2" - Does not permit temporary or peganent housing or lodging. except for caretaker's quarters. Estimated Traffic Generation: Outside mnusement - 75.76 average ~veekday vehicle trip ends per acre x 0. I65 acre = 13 average weekday vehicle trip ends. Adjacent Streets/Classification: a) Ayers Street - arterial Ri~oht-of-~Vav Design Current: a) 100-foot right-of-way with a 76-foot back-to-back paved section. Planned: a) Same as current. 1996 Traffic Count (24-hour. xveekdav, non-direetional}: a) 13.740 vehicles per day. Zoning Historv of Property: There has been no rezoning activity xvithin the past five (5) years. Recent Surroundin~ Zonino, Cases: In February 1994. Lot 3. Block 6. Dahlia Terrace. located on the north side of Dahlia Drive. west of Ayers Street and northwest from the subject property. was denied a change of zoning to an "A-I" District. In April I995. another request fbr a change of zoning to an "A-I" District was also denied. 128 Zonin~ Inventon': The subject propert)' is pan of a 1.37-acre tract of land that is zoned a "B-I" District and developed x~ith restanrm~ts. retail stores and a beauty shop. To the east of the subject property. is an area zoned a "B-4" District containing 88.95 acres that extends along Ayers Street. This "B-4" District is developed with a mixture of restaurants. retail stores. auto-related uses and a college. Further east of the "B-4" District. there are 94.48 acres of land zoned an "R-2" District that is predominantly developed with a college. Del Mar College. The east fringes of this "R-2" District are developed with single-thmii.x and multiple-tbmily uses. West of the subject property., there are 556.09 acres of land zoned "R-IB" District and predominantly developed with single-family residences. South of the subject propen3'. there are 19.04 acres of land zoned an "A-I" District and developed with an apartment complex. Plannin~ StaffAnalvsis: General Characteristics and Background: The applicant has requested a change of zoning t~rom a "B-1" Neighborhood Business District to an "I-2" Light Industrial District in order to continue operating a skateboard park. The subject property is used as a restaurant, auto- related uses. and skate park. The oxvner has been cited for outside storage, auto repair. and no certificate of occupancy. The Code Enforcement office also advised that the outdoor skate park is in violation. The existing skate park is located at the rear of the existing building and is classified as an outside amusement that requires an "I-2" District. Adjacent-- to the rear of the subject propert3' is a single-family residential neighborhood. The "I-2 District permits uses that are detrimental to residential uses: i.e.. outside storage, outside sales, amusement, blending of insecticides. fungicides. disinfectants. manufacturing of concrete products. etc. These uses are incompatible with the surrounding single-family and neighborhood business zoning and uses. The applicant has indicated that they plan to eventually enclose the skate park. An enclosed skate park would be permitted in a "B-4" General Business District. A Special Permit for an outside amusement at this location is also not appropriate because of the existing single-family residences abutting to the west. A skateboard park can generate significant noise, which would be disruptive to the adjacent single-family residences. A "B-4" District would permit an enclosed skateboard park which would reduce the noise impact to adjacent residential properties. The "B-4" District is a zoning classification that currently exists along Ayers Street and would be an expansion of that district onto the subject property. Conformity to the Comorehensive Plan and kand Use ComDatibilitv: Overall, the Comprehensive Plan Elements carmot be supportive of the requested "I~2" District, but can support a "B-4" District. The Southeast Area Development Plan's adopted future land use map recommends the area to develop with general commercial uses. The requested "I-2" District is not consistent xvith the Plan's recommended land use. but a "B-4 District would comply with the Plan's recommended land use. 129 Z~nin~ Report Case No. 0200-05 I Raymond 1, [ [cl nandcz & Juanira L. Luzano 1 Page 4 Potential Housin~ Density: Both the "B-1" and "B-4" Districts permit a density of 36.30 dwelling units per acre or tire 15) units on the subject property. An "[-2" District does not permit any permanent of temporary housing except that a caretaker's quarters would be allowed. The change of zoning to an "I-2" District xvould eliminate any potential residential development. but a "B-4" District would not affect the densit>'. Height/Bulk/SetbacksEtc.: All three ( 3 ) districts. "B- I ", "B-4" and "I-2" Districts. require a front yard setback of twenty (20) feet xvith no side or rear yard setback required unless adjacent to a residential district where a setback of ten (10) feet would be required. A setback often (10) tbet will be required along the subject propercy's west property line. The "B-I" District limits the building height to 35 feet. not to exceed tlu'ee (3) stories. Both the "B-4" and "I-2" Districts do not limit the building heights. Signa~,e: All three (3) districts. "B-I". "B-4" and "I-2" Districts. permit unlimited wall signs. The "B-1" District permits one freestanding on the premise with a sign area not to exceed forty (40) square feet and a height of twenty (20) feet. Both the "B-4" and "I-2" Districts permit unlimited fi'eestanding signs as long as they are located behind the front yard setback. A freestanding sign located within the t¥ont yard setback is limited to one sign per street frontage with an area not to exceed forty (40) square feet or a height of 25 feet. The "I-2" District also permits off-premise signs (billboards). Traffic: The skate park is estimated to generate approximately 13 daily trip ends with the restaurant generating approximately 51 daily trip ends. These 64 daily trip ends would have direct access to an arterial. Ayers Street. without traversing a residential area. Ayers Street is carrying approximately 13,740 vehicles per day. The additional traffic would not adversely impact the street system. Parking/Screening: The existing 250 square foot restaurant is required to provide one off- street parking space tbr each 100 square fet of gross floor area or three (3) off-street parking spaces. The 1.500 square foot skate park is required to provide one parking space for each 100 square feet of gross floor area or fifteen (15) parking spaces. Theretbre. the subject property must be able to accommodate at least eighteen (18) off-street parking spaces. With the limited size of the subject property, it is questionable as to whether there is adequate area to provide the required off-street parking. A standard screening fence with a height of not less titan six (6) feet is required when a business or industrial use locates adjacent to a residential district. A standard screening fence will be required along the west property. line of the subject propert3'. Costs to Citv: All of the infrastructure required to serve the proposed is available and no costs to the City are anticipated. Platting: The subject property contains a t~vo (2) platted lots and further replatting is not required. 130 ZaninL_' l~.cport Cabc No 0200-05 ( Raymond L 1 lernandcz ,-',: Juanira L. Lozano ) P3L2e 5 Pros: (Ideas in support of the request. I A skate park is a use needed to accommodate the needs of the community. Cons: (Ideas in support ofmaintainin~ the current zoning.) The requested "I-2" District is not consistent with the adopted Southeast Area Development Plan's recommended land use of general commercial. An outside amusement use adjacent to a residential area would be detrimental to the residential area. c) .4m enclosed skate park would be permitted in a "B-,i" District which is consistent with the Southeast Area Development Plan. Staff Recommendation: Denial of the "I-2' District. and in lieu thereoff approval of a "B-4" General Business District. Attachments: Zoning and Ownership ,Map Ownership List Southeast Area Location Map It pLN-DIR\ERMA\%VORD\ZONRPTS\020005REDOC 131 /_~ : CASE NO. Z0200-05 / ,"-k,,,, ,~ ,// ~Az/,\~_~ (// / PLANNING DEPT ..1 ,' ,,, .-, ,1 ~, - C:TY OF CORPUS CHRISTI % " ~' 27 ,-------_ SUBGRID NO, JiSC -,~02FSiOOIRP ,,/ R-1B DEL MAR COLLEGE EAST CAMPUS PAI SLEY :DA Key: B-4 O :LO0 200 1 Owners within 200 feet listed on attached property ownership record. ~ · "'~ j~ ' t .,. Subject property. ' ' X Proper~y O~ner Oltpe (See reverse side for zoning map legend. '. 132 See Collllnltllls on Pa_,c(s) RAYMOND L. HERNANDEZ, JR. AND JUANITA L. LOZANO 2621 AYERS ST. 78404 02/01/00 12:54 29 LX LABELS PROPERTY OWNER REPORT CASE# TAX ID LEGAL DESCRIPTION OWNER ADDRESS 1 ADDRESS 2 CITY 20200-05 ' 2020.0002-0010 DAHLIA TERR LT 1 BK 2 MADRIGAL RAQUEL GONZALEZ 1002 CHURCHILL 3001 PHURMILL CORPUS CHRIS'1'1 4020-0002-0010 DAHLIA TERR LT.1 SK-2._....,___—BUURIGAL.BAQUEL GQNZALE¢"^---3002 CHURBMMDt CORPUS CHRISTI Z 2020 0002-0020 DAHLIA TERR LT 2 BK 2 LUGO MARIA LOPEZ 2705 AYERS CORPUS CRRIS'rl i 2020-0002-0030 DAHLIA TERR IT l BK 2 LOPEZ. CIRILDO JR ET UX PETRA 2101 AYERS CORPUS CHRISTI SUBJECT 2020 0002,0040 DAHLIA TERR LT 4 BK 2 HERNANDEZ RAYMOND L JR JIIANITA 1. LOZANO 2619 AYERS l'ORPHS ( Hk I!, I'I PROPERTY 11 2020.0002 D050 DAHLIA TERR LT 5 BK 2 HERNANDEZ RAYMOND L JH JIIANITA 1. LOZANO 2419 AY.:PS 1'11X1-115 11111151'I LI 2020-0002-0060 DAIILIA TERR LT 6 BK 2 MCCORD T P 6 SONS 2501 AYERS CORPUS CHRISTI 11 2020-00020070 DAHLIA TERR LT 7 BK 2 MCCORD T P 6 SONS 2501 AYERS CORPUS CHR{ST1 LI 2020-G002-0000 DAHLIA TERR LT B BK 2 MCCORD T P 6 SONS 2501 AYERS CORPUS CHRISTI 5 2020 0002 0090 DAHLIA TEPP LT 9 BK 2 MEDINA ARTURO ET UX 2602 WINNIE CORPUS CURI511 �y 2020 0002 0100 DAHLIA TERR LT 10 UK 2 DAVIS HAZEL R 2606 WINNIE 7646"FIINNIE CORPUS CHRISTI BODO-0002-p 1p0 -DAHLIA TER0. LT 1091{_j�A34LJMTGLR 2G0G L N� CORPUS CHRISTI W 'I 2020.0002-0110 DAHLIA TERR LT 11 BE 2 BRYAN H L 2610 WINNIE CORPUS CHRISTI W 8 2020-0002-0120 DAHLIA TEPP LT 12 BK 2 SOTO JOHNNY JOE ET UX DELIA D 2614 WINNIE CORPUS CHRISTI 2020-0002-0130 DAHLIA TERR LT 11 EK 2 YTURRIA NOE LOPEZ ET UX 6 0 MC CORD CARPENTER 153 BERMUDA CORPUS CHRISTI 2020-0002-0140 DAHLIA TERR LT 14 BK 2 ALFARO BLAS R 5954 CINNAMON OAKS DR CORPUS CHRISTI 2020-0002-8150 DAHLIA TERR LT 15 BK 2 GRESES RAUL F ET UX 2626 WINNIE DR CORPUS CURISII I t, 2020 0002 0160 DAHLIA 'TERR 1:1' 16 UK 2 VALDY.Z DANIEL 1425 C'LOUAN DRIVE 1'uRD115 1111:1': I 12 2020-0002 0170 DAHLIA TERR LT 17 BK 2 DUBERNEY JUANI'TA ENDELIA 1429 CLOD" DR CORPUS (UP 1'211 It' 2020-0005-0010 DAHLIA TERR LT 1 BK 5 GUERRERO JESUS T 1428 CLODAH DR 1429. CWDAI CORPUS CHRISTI �Idt'DARLTA TINUCILT T'Bk }-'�ERRERPJESUS T 112 cwrwkH CORPUS CHRISTI 10.; 2020.0005-0260 UMLIA TERR LT 26 BX 5 ARRIAGA DANIEL 3205 RICHMOND ST CORPUS CHRISTI I(p 6270-0007-0012 PAISLEY HOFFMAN TRACT SEC G AX HOUSING AUTHORITY %VICTOR 0 DE IA CRUZ EXE 1701 AYERS STREET CORPUS CHRISTI 6999--0004-4012 A -LA ARMADAYT-------"-'-. JIWSIN6 AH9'H0R PTY MCIO TBT Ml2TlDZ-EXB--�901.AYSRZLSTRSET CORPUS CHRISTI colmT 20 �% /J,/<<. s / .e) 2,, TEXAS DEPARTMENT OF TRANSPORTATION, 1701 S. PADRE ISLAND DR. 78416 QUERY REPORT/PLANNING /J L- 4L :/"7 'rl "� j/� > 101 BALIDWIN BLVD. 78404 LEROY SAN MIGUEL MAINTENANCE DEPARTMENT pORPUS CHRISTI I.S.D. ?. 0. DRAWER 110 78403 ISV11H 51' ZIP TK 18404 TX 78404 rx 78404 Tx 18411 Tx 1.4114 lx . I'll 1'X 18404 TX 18404 TX 19404 Tx 11404 IX 014114 TX 18404 TX 18404 TX 78404 Tx 78411 TX 18404 TX 781.4 lY 111111 18 Ol.I" TX 18404 Tx 18404 rx 18410 Tx 78415 Tx 78415 w A E1 fT SOUTHEAST AREA LOCATION MAP POINTS OF REFERENCE LEGEND SEE AWEN04X'A' FOR POINTS OF REFNAM REFERENCE ES ® HIGH SCHOOL + HOSPITAL MIDDLE SCHOOLCOMMUNITY PARK M ELEMENTARY SCHOOL NEIGHBORliGOD PARK O. C. L. - OUTSIDE CITY LIMITS ------ AREA DEVELOPMENT PLAN (ADP) BOUNDARY CITY LIMIT LINE Zoning Case No.: Z0200-05 Applicant: R. L. Hernandez and Juanita I. Lozano COMMENTS RECEIVED FROM NOTICES MAILED Case No. 0200-05 Raymond L. Hemandez, Jr. and Juanira L. Lozano Favor Opposed (Note: The listed numbers correspond to the attached map.) II. III. Notices returned from within the 200-foot notification area: Favor: J. L. Alaniz, Vice-President of Business & Finance, Del Mar College, 101Baldwin Blvd. No written comment. Opposition: None. Responses received from outside the 200-foot notification area: Favor: None. Opposition: None. Responses received from owners/applicants of subject area: Favor: None. Opposition: None. H:~PLN-DIRXER]V[A\WORD\COMMDATA\020005CO.DOC 135 Planning Commission Minutes February. 16. 2000 Raymond L. Hernandez, Jr. and Juanita L. Lozano: 0200-05 REQUEST: "B-I' Neighborhood Business District to "I-2" Light industrial District on Dahlia Terrace, Block 2. Lot 4 and 5 which is located on the west side of Ayers Street. approximately 175 feet south of Feru Drive. Mr. Saidaria presented a slide illustration of the property and the surrounding areas. The area to the north is zoned "B- 1" Neighborhood Business District and is developed with retail stores; the area to the south is zoned "B- 1" Neighborhood Business District and is developed with a beauty salon; the area to the east is zoned "B-.4" General Business District and is developed with a community college (Del Mar College); and the area to the west is zoned "R-1B' One-family Dwelling District and is developed with single-family residences. Mr. Saldaria informed the Commission that in May 1999 the property owner was sent a notice of violation for having portable signs. In November 1999, another notice of violation was sent indicating the absence of a certificate of occupancy, the illegal open storage, storage of vehicles, auto repair, and portable signs. The applicant requested a change of zoning in order to continue to operate a skateboard park. The subject property is used as a restaurant. auto-related uses, and a skateboard park. The owner has been cited for outside storage, auto repair, and no certificate of occupancy. The existing skate park is located at the rear of the existing building and is classified as an outside amusement that requires an "I-2" District. Mr. Saidaria continued that the applicants indicated that they plan to eventually enclose the skate park. An enclosed skate park would be permitted in a "B4" General Business District. A Special Permit for an outside amusement at this location is also not appropriate because of the existing single-family residences abutting to the west. A skateboard park can generate significant noise. which would be disruptive to the adjacent single-family residences. A "B4" District would permit an enclosed skateboard park which would reduce the noise impact to adjacent residential properties. The "B--4" District is a zoning classification that currently exists along Ayers Street and would be an expansion of that district onto the subject property. Mr. Saldaria read the Pros and Cons contained in the Staff report (Copy on File) and stated that Staff recommends denial of the "I-2" District and in lieu thereof, approval of a "B-4" General Business District. Mr. Saidaria compared requirements for a park versus an amusement park by stating that a public park is opened and operated by a public government whereas a private amusement park is owned and operated by an individual and charges admission. He reiterated that the applicants indicated that they would enclose the skate park in a few years. Commissioner Underbrink opened the public hearing, Juanira Lozano, 2621 Ayers, distributed photographs to the Commission of the skate park and requested that they be allowed to operate their business outdoors for 12 months. Ms. Lozano stated that she would eventually build a metal building to enclose the skate park and had received a bid for the construction. She continued that she could construct a privacy fence to separate the subject property ~'om the residences abutring her property. In response to Commissioner Kelly's question regarding complaints regarding noise, Ms. Lozano stated that she had not received any complaints. Public hearing was closed. Motion by Sween-McGloin, seconded by Kelly, to approve Staffs recommendation. Motion passed unanimously with Noyola and Guam~in being absent. 136 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY RAYMOND L. HERNANDEZ, JR. AND JUANITA L. LOZANO, BY CHANGING THE ZONING MAP IN REFERENCE TO LOTS 4 AND 5, BLOCK 2, DAHLIA TERRACE, FROM "B-I" NEIGHBORHOOD BUSINESS DISTRICT TO "B-4" GENERAL BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Ptanning Commission has forwarded to the City Council its reports and recommendations concerning the application of Raymond L. Hernandez, Jr. and Juanira L. Lozano for amendment of the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, February 16, 2000, during a meeting of the Planning Commission, and on Tuesday, May 9, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Con/' Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of Lots 4 and 5, Block 2, Dahlia Terrace, located on the west side of Ayers Street, approximately 175 feet north of Fern Drive, from "B-I" Neighborhood Business District to "B-4" General Business District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section I of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. H:\LEG-DIR\VERONICA\DDCURTIS\MYDOCS~000\P&ZORD00\DOYLEC~Z020005A,DOC SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (I) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 9th day of May, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Samuel L. Neat, Jr. Mayor, The City of Corpus Chdsti APPROVED April 28, 2000: Doyl~rtis, Senior Assistant City Attorney H:~LEG-DIR\VERONICA\DDCURTIS~MYDOCS~000\P&ZORD00\DOYLEC~Z020005A-DOC 138 ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY RAYMOND L. HERNANDEZ, JR. AND JUANITA L. LOZANO, BY CHANGING THE ZONING MAP IN REFERENCE TO LOTS 4 AND 5, BLOCK 2, DAHLIA TERRACE, FROM "B-I" NEIGHBORHOOD BUSINESS DISTRICT TO "1-2" LIGHT INDUSTRIAL DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Raymond L. Hemandez, Jr. and Juanira L. Lozano for amendment of the zoning ordinance and zoning map of the City of Corpus Christi; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, February 16, 2000. during a meeting of the Planning Commission, and on Tuesday, May 9, 2000, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corp-- Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning of Lots 4 and 5, Block 2, Dahlia Terrace, located on the west side of Ayers Street, approximately 175 feet north of Fern Drive, from "B-I" Neighborhood Business District to "t-2" Light Industrial District. SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. H:\LEG-DIRWERONICA\DDCURTIS~MYDOCS~2000\P&ZORD00\DOYLEC~Z020005B.OOC 139 2 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 9~h day of May, 2000. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED April 28, 2000: Doyle~.~Curtis, Senior Assistant City Samuel L. Neal, Jr. Mayor, The City of Corpus Christi Attorney H:\LEG-D[R\VERONICA\DDCURTIS\MYDOCS~2000\P&ZORD00\DOYLEC~Z020005B.DOC 140 i *--- AGENDA MEMORANDUM PUBLIC HEARING - ZONING (City Council Action Date: May 9, 2000) Case No. C0400-02, City of Corpus Christi: A change of zoning from an "1-2" Light Industrial District to a "B-4" General Bus?hess District on South Bluff, Block 22, south half of Lots 1 and 2 and north half of Lots 15 and 16, located on the west side of South AIameda Street, approximately 75 feet north of Laredo Street. Planning Commission and Staffs Recommendation (04/12/00): Approved the "B-4" District. Requested Council Action: Approval of the "B-4" GeneraI Business District and adoption of the attached ordinance. Purposeof Request: To construct adormitory for the homeless. Summary: The City initiated a change of zoning from an "I-2" Light Industrial District to an "B-4" General Business District in order to allow the Good Samaritan Rescue Mission, a non-profit organization, to construct a 60- bed dormitory building for the homeless. The dormitory will be built in two (2) phases. The first phase contains 30 beds and will be built on the existing vacant lot that previously contained tents. This dormitory will provide shelter for the majority of the people that previously lived in a temporary tent compound set up this past winter on the subject site. The second phase will be located on the north half of the subject property where a second-hand store now sits. The subject property has direct access to a local street, S. Alameda SWeet, that serves various types of non- residential uses. The proposed dormitory building is an expansion of the Good Samaritan dormitory use located across S. Alameda Street to the east. As an "I-2" District, permanent or temporary housing or lodging is not permitted. Therefore, a zoning classification that permits lodging is required for the proposed dormitory building. A "B-4" District permits residential development and lodging uses. The "B-4" District is not as intense as the "I-2" District, but does permit uses similar to those currently existing in the area. Notification: Prior to the date of this memorandum, twelve (12) notices were mailed to the property owners within a 200-foot radius, of which none were remmed in favor or in opposition. d Michael N. Gunning, AICP Director of Planning MG/MS/er Attachments: I) Zoning Report Pages 2-8 2) Comments Received Page 9 3) Planning Commission Minutes Page 10 4) Ordinance Pages 11-12 H:\PLN-DIR\ERaMA\WORD\AGENDMEM\C040002AGN DOC 142 CITY COUNCIL ZONING REPORT Case No.: Planning Commission Hearin~ Date: Map No.: Applicant: Lel~al Description/Location: C0400-02 April 12, 2000 70-10 City of Corpus Christi 0.34 acre (15,000 square feet) 0.51 acre (22,500 square feet) "I-2" Light Industrial District "B4" General Business District Private park and second-hand store. Construct a dormitory for the homeless. South Bluff, Block 22, south half of Lots 1 and 2 and north half of Lots 15 and 16, located on the west side of South Alameda Street, approximately 75 feet north of Laredo Street. Area of Request: Lot(s) Area: Current Zoning: Request: Current Use of Property: Purpose of Re~luest: Zoning Change Requested Due to Notice of Violation: Not applicable. Adjacent Zoning: Surrounding Area - "I-2" Light Industrial District Adjacent Land Use: North - Church. South - Multiple-family units. East - (across S. Alameda Street) Dormitory and undeveloped land. West - Undeveloped land. 143 ~ Zoning Report Case No. C0400-02 (City of Corpus Christi) Page 2 Number of Residential Units Allowed: "B-4" - 12 units (36.30 dwelling units per acre) "I-2" - Temporary, or permanent housing or lodging is not permitted except for a caretaker's quarters. Estimated Traffic Generation: There are no traffic generation rates provided in the ITE Trip Generation book. Adjacent Streets/Classification: a) South Alameda Street - local Right-of-Way Design Current: a) 60-foot fight-of-way with a 36-foot back-to-back paved section. Planned: a) Same as current. 1996 Traffic Count (24-hour, weekday, non-direetionai]: a) 1,250 vehicles per day (north of Kinney Street). Zoninl~ History of Prot~ertv: There has been no rezoning activity within the past five (5) years. Recent Surroundin~ Zoning Cases: There has been no rezoning activity in the area within the past five (5) years. Zoning, Inventory: The subject property is part of a 97.17-acre tract of land zoned an "I-2" District and developed with a mixture of residential. offices, retail, vacant buildings, industrial uses, and undeveloped land. North of the subject property, there are 37.84 acres of land zoned an "I-3" District and remains predominantly undeveloped with railroad property with some retail and warehousing uses. 144 Zoning Report Case No. C0400-02(CityofCorpus Christi) Page 3 Planning Staff Analysis: General Characteristics and Background: The City initiated achange of zoning from an "I-2" Light Industrial District to an "B-4" General Business District in order to allow the Good Samaritan Rescue Mission, a non-profit organization, to construct a 60-bed dormitory building for the homeless. The dormitory will be built in two (2) phases. The first phase contains 30 beds and will be built on the existing vacant lot that previously contained tents. This dormitory will provide shelter for the majority of the people that previously lived in a temporary. compound set up this past winter on the subject site. The second phase will be located on the north haf of the subject property where a second-hand store now sits. The subject property. has direct access to a local street, S. Alameda Street, that serves various types of non_residential uses. The proposed dormitory building is an expansion of the Good Samaritan dormitory use located across S. Alameda Street to the east. As an "I-2" District, permanent or temporary housing or lodging is not permitted. Therefore, a zoning classification that permits lodging is required for the proposed dormitory building. A "B-4" District permits residential development and lodging uses. The "B-4" District is not as intense as the "I-2" District, but does permit uses similar to those currently existing in the area. Conformity to the Comprehensive Plan and Land Use Compatibility: Overall, the Comprehensive Plan Elements can be supportive of the requested "B-4" District. The South Central Area Development Plan's adopted future land use map recommends the area to develop with industrial uses that capitalize on the railway, freeway and state highway access. The "B-4" District is consistent with the Plan' s recommended land use because it is a district that is recommended in an area that has direct access to an arterial and the proposed use is consistent with City policies supporting housing alternatives for needy persons. Potential Housing DensiW: The "B-4" District permits 36.30 dwelling units per acre or 12 units on the subject property. The "I-2" District does not permit permanent or temporary housing or lodging, except for a caretaker's quarters. The increase in density form the "I-2" District to the "B-4" District will not impact the adjacent properties. Height/Bulk/Setbacks/Etc.: Both the "B-4" and "I-2" Districts require a front yard setback of twenty (20) feet and no side or rear yard setback unless adjacent to a residential district where a setback often (10) feet is required. There is no residential adjacency and a side or rear yard setback is not required. There is no building height limitation in either the "B-4" or "I-2" Districts. SignaVe: Both the "B-4" and "I-2" Districts permit unlimited wall and freestanding signs provided they are located behind the front yard setback. Within the front yard setback, a freestanding sign is limited to one sign per street frontage with an area of forty (40) square feet and a height of 25 feet. The "I-2" District does permit off-premise signs (billboards). 145 ~i~ Zoning Repo~ Case No. C0400-02 (City ofCorpus Christi) Page 4 Pros: a) b) c) Cons: Traffic: The dormitory, use is not expected to generate large volumes of traffic because the majority of the occupants do not own or drive a vehicle. Therefore, traffic will not be at issue. Parking/Screening: A dormitory use is required to provide one off-street parking space for every two (2) sleeping rooms. The proposed 30-bed dormitory building will be required to provide fifteen (15) off-street parking spaces. Compliance with the parking regulations will be required during the permitting phase. A standard screening fence with a height of not less than six (6) feet is required when a business or industrial use locates adjacent to a residential district. The subject property does have any residential adjacency and a screening fence is not required. Costs to Citw: The infrastructure required to serve the proposed development is in place and no costs to the City are anticipated. Platting: The north half of the subject property is part of two (2) platted lots that are also owned by Good Samaritan. Replatting of the north half of the subject property will not be required. The south half is the remaining portion of two (2) different lots that will be required to be platted before a building permit issued. (Ideas in support of the request.) The requested "B-4" District is a less intense district than the existing industrial district. The proposed dormitory is an extension of an existing dormitory to the east that is ran by the same non-profit organization. The proposed dormitory is a use that will provide a much-needed service to specific segment of the population. (Ideas in support of maimaining the current zoning.) The existing "I-2" District is more consistent with the South Central Area Development Plan's recommended land use. Staff Recommendation: Approval. Attachments: Zoning and Ownership Map Ownership List South Central Area Location Map H:\pLN-DIR\ERMA\WORDXZONRPTS\C040002RE.DOC 146 PROPERTY OWNER LABELS CASE NO. C0400-02 Applicant: City of Corpus Christi (1) 7092-0000-0100 Tex Mex Railroad Company P. O. Box 419 Laredo, TX 78040 Railroads Tex Mex (2) 8161-0015-0060 Curtis R. Clark P. O. Box 6467 Corpus Christi, TX 78466 South Bluff, Bk 15, Lts 6 & 7 (3) 8161-0015-0080 Robert E. Wenger 4338 Laura Corpus Christi, TX 78411 South Bluff, Bk 15, Lt 8 8161-0016-0100 Dale Bruce Fansler 409 Princess Corpus Christi, TX 78410 South Bluff, Bk 16, Lts 10-12 (5) 8161-0016-0130 Good Samaritan Rescue Mission P. O. Box 65 Corpus Christi, TX 78403 South Bluff, Bk 16, Lts 13-16; Bk 22, N 87.5' ofLts I & 2 (6) 8161-0016-0170 B. L. Guess, Jr. e/o L. B. Walker & Associates P. O. Box 16290 Houston, TX 77222 South Bluff, Bk 1, Lts 17, 18, 23, & 24 (7) (8) 8161-0016-0190 Carmen Murtaugh cdo David Garza 6150 Olympia Houston, TX 77057 South Bluff, Bk 1, Lts 19-22 HApLN-DIRXERMA\WORD\C040002OWN.DOC (sP) (9) (10) (11) (12) (13) 8161-0022-0016 Good Samaritan Rescue Mission P. O. Box 65 Corpus Christi, TX 78403 South Bluff, Bk 22, S 62.50' of Lts I & 2; N/2 of Lts 15 & 16 8161-0022-0030 Delia E. ActUta 5814 Academy Corpus Christi, TX 78407 South Bluff, Bk 22., Lts 3 & 4 8161-0022-0100 G. L. Mathieu 1222 Laredo St. Corpus Christi, TX 78401 South Bluff, Bk 2.2, Lts 10-14 8161-0022-0160 Joseph M. Haney 217 S. Alameda St. Corpus Christi, TX 78401 South Bluff, Bk 22, S/2 of Lts 15 & 16 8161-0023-0010 I. Goll2man & Sons P. O. Box 6691 Corpus Chfisti, TX 78466 South Bluff, Bk 23, Lt 1 8161-0023 -0020 Leroy San Miguel Maintenance Department Corpus Christi I.S.D. P. O. Drawer 110 Corpus Christi, TX 78403 South Bluff, Bk 23, Lts 2-8 148 7 SOUTH CENTRAL AREA LOCATION MAP i / '/ rH CENTRAL OCt- i, ,.,I .,~ ...... .,. ..........-~ POINTS OF REFERENCE LEGEND A HIGH SCHOOL ] MIDDLE SCHOOL ~ ELEMENTARY SCHOOL O OTHER COMMUNITY PARK NEIGHBORHOOD PARK OUTSIDE CITY LIMIT AREA DEVELOPMENT PLAN (ADP) BOUNDARY CITY LIMIT LINE Zoning Case No.: C0400-02 ~uplicaat City of Cozlms C"lkfisti 149 COMMENTS RECEIVED FROM NOTICES MAILED Case No. C0400-02 City of Corpus Christi · Favor X Opposed (Note: The listed numbers correspond m the attached map.) Notices returned from within the 200-foot notification area: Favor: None. Opposition: None. II. Responses received from outside the 200-foot notification area: Favor: None. Opposition: None. III. Responses received from owners/applicants of subject area: Favor: None. Ooposition: None. H:\pLN-DIR\ERMA\WORD~COMMDATA\040001COM.DOC 150 Planning Commission Minutes April 12. 2000 City of Corpus Christi: C0400-02 REQUEST: "I-2" Light Industrial District to "B-4" General Business District on South Bluff, Block 22, south half of Lots I and 2 and north half of Lots 15 and 16, located on the west side of South Alameda Street. approximately 75 feet north of Laredo Streets. Mr. Saidaria presented a slide illustration of the subject property.. The area surrounding the subject propert?.' is zoned "I-2" Light Industrial District and developed with a church. multiple family units, dormitory and undeveloped land. The applicant proposes to construct a dormitory. for the homeless. Mr. Saidaria stated that the Good Samaritan, non-profit organization, proposes to construct a 60-bed dormitory building for the homeless. The dormitory will be built in two (2) phases with the first phase containing a 30-bed dormitory. The first phase will occupy the existing vacant lot that previously contained tents occupied by the homeless up to the end of February 2000. This dormitory wilt provide shelter for the majority of the people that lived in the tents. The second phase will be located on the north half of the subject property where a second-hand store now exists. The subject property has direct access to a local street, S. Alameda Street, that serves various types of non-residential uses. The proposed dormitory building is a continuation of the existing dormitory use located across S. Alameda Street to the east. As an "I-2" District. permanent or temporary housing or lodging is not permitted. Therefore. a zoning classification that permits lodging is required for the proposed dormitory building. Mr. Saidaria read the Pros and Cons contained in the Zoning Report (Copy on File) and stated that Staff recommends approval of the rezoning request. Chairman Guam~m opened the public hearing. Buddy Murphry, 6306 Wimbeldon, stated that he was the Director of the Good Samaritan which cares for 120 people and provided a brief history of "Tent City". Mr. Murphry stated that "Tent City" was the result of the facility not being able to accommodate homeless persons needing shelter. The residents of "Tent City", as stated by Mr. Murphry, began sleeping on benches and tables which escalated and became "Tent City". He continued that after receiving publicity and requesting donations, the Shelter raised over $130,000 toward the first phase of their proposed project. In response to the Commission regarding City funds being used for the development of the facility, Mr. Murphry stated that the City paid for the rezoning request, but will not provide funding for the development of the new facility. Public hearing was closed. Motion by Berlanga, seconded by Sween-McGloin. to approve Staff's recommendation of approval. Motion passed unanimously with Underbrink being absent. 151 /- AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY THE CITY OF CORPUS CHRISTI, BY CHANGING THE ZONING MAP IN REFERENCE TO SOUTH HALF OF LOTS 1 AND 2, NORTH HALF OF LOTS 15 AND 16, BLOCK 22, SOUTH BLUFF ADDITION, FROM "1-2" LIGHT INDUSTRIAL DISTRICT TO "B-4" GENERAL BUSINESS DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of the City of Corpus Chdsti for amendment of the zoning ordinance and zoning map of the City of Corpus Chdsti; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, April 12, 2000, during a meeting of the Planning Commission, and on Tuesday, May 9, 2000, dudng a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Chdsti, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Chdsti and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION '1. That the Zoning Ordinance of the City of Corpus Chdsti, Texas, is amended by changing the zoning of the south half of Lots I and 2 and the south half of Lots 15 and 16, Block 22, South Bluff Addition, located on the west side of South Alameda Street, approximately 75 feet north of Laredo Street, from "1-2" Neighborhood Business Distdct to "B-4" General Business District. SECTION 2. That the official Zoning Map of the City of Corpus Chdsti, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1973, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. H:\LEG-DIR~VERONICA\DDCURTIS\MYDOCS~001:BP&Z, ORD00~DOYLEC'Z-O40002A,DOC 152 // SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. That publication shall be made in the official publication of the City of Corpus Chdsti as required by the City Charter of the City of Corpus Chdsti. SECTION 7. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) rinds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 9th day of May, 2000. ATTEST: THE CITY OF CORPUS CHRISTi Armando Chapa City Secretary APPROVED April 28, 2000: Samuel L. Neal, Jr. Mayor, The City of Corpus Christi City Attorney H:U.,EG-DIR\VERONICA~DDCURTISVVIYDOCS~000~P&ZORD00U3OYLEC~Z040002A. DOC 153 /Z, MEMORANDUM TO: Mayor Neal and Council Members FROM: Armando Chapa, City Secretary SUBJECT: Appeal filed by Corpus Christi Beach Association DATE: May 5, 2000 The Corpus Christi Beach Association has submitted a parade permit request to the Police Department for a procession of more than two hundred bicyclists to cycle over the Harbor Bridge as part of the Bay Breeze 2000 scheduled for October 28, 2000. The application for the parade permit was denied by Police Chief AIvarez for two reasons: 1) Section 11-8 of the Code of Ordinances prohibits cyclists from dding bicycles on any part of the Harbor Bddge or on any limited access roadway within the city. State Highway 181 which crosses the harbor bridge, is a limited roadway. 2) It is an unsafe and the Police Department feels they cannot adequately control traffic from conflicting with the bicyclists. The Texas Department of Transportation will not allow the city to close down either side of the bridge to motor vehicle traffic. The application and background information is attached. The alternatives are to either grant the appeal or to deny the appeal. However, should the council choose to grant the appeal, it will be necessary to amend Section 11-8 of the City Code of Ordinances to allow for an exception. City Secretary Attachment: Appeal Letter from Applicant Letter Denying Permit Section 11-8, 53-206, Code of Ordinances Application 154 Cor us Cftristi Beac Association C~rpus Chri~i City Hall Attn: City Secretary 1201 Leopard Corpus Christi, TX 78401 Re: Appeal Late Friday afternoon, April 14, 2000, I received a call from Captain Tisdale in reference to an application (parade permit) the Corpus Cbxisti Beach Association applied for to cycle over Harbor Bridge once a year as part of Bay Breeze 2000. One of our objectives is to bring tourist dollars to Corpus Christi to help the depressed Hotel market. We envision hundreds of people cycling over the Harbor Bridge in future Bay Breeze events. Chief Alvarez denied our permit and we wish to appeal this ruling and take this issue betbre the public and the Corpus Christi City Council. Please accept this letter as written appeal. We appreciate your full cooperation on this matter, please contact me if you have any questions. Corpus Christi Beach Association BBkh 155 City of Cgrpu '_-- Chns April 25, 2000 Ms. Betty Black 725 Crown Harbor Corpus Christi, Texas 78402 Dear Ms. Black: As you know, I have denied your parade permit application for a procession of more than 200 bicycles scheduled for October 28, 2000, from Corpus Christi Beach, over the Harbor Bridge, around Corpus Christi Bay and back to Corpus Christi Beach through Portland. The permit application was identical to another application you filed and I denied in August 1999. The reasons for refusing to grant you a permit remain the same. Please allow me to explain them again. The Corpus Christi Code of Ordinances, Section 11-8, prohibits cyclists from riding bicycles on any part of Harbor Bridge or On any limited access roadway within the city. State Highway 181, which crosses the Harbor Bridge, is a limited access roadway. Your request for a parade permit to cross the Harbor Bridge could not be granted unless City Council amended the ordinance to grant an exception. Ordinance Section 11-8 exists, and a primary reason why I must deny your permit application is, for safety. Extensive traffic control would have to be provided to prevent motor vehicle traffic from conflicting with the bicyclistso The Texas Department of Transportation will not allow us to completely close down either side of the bridge to motor vehicle traffic. The normal flow of traffic must be allowed to continue on at least one lane of the roadway. Experience has proven that we are unsuccessful in preventing motor vehicle-bicycle traffic conflicts when the two operate in such close proximity to each other on the bridge. I am also aware of the death of a bicyclist in the Baytown area that was thrown off a bridge when his bicycle struck a concrete barrier. Safety of bicyclists and of the drivers and occupants of motor vehicles on the bridge remains my central concern. Office of the Chief of Police P.O. Box 9016 · Corpus Christitg'(~xas78-t69-9016 ' (361)886-26(14 Ms. Betty Black Page 2 - April 25, 2000 This issue is not new and has been reviewed in the past by a number of parties and committees. The consensus has been to strongly discourage the use of the Harbor Bridge for special events. I must agree and, in good conscience, I cannot approve your parade permit application. As always, should you wish to suggest alternate routes for your procession, we will be glad to work with you to ensure you have a successful event. Sincerely, PA:lal xc: David R. Garcia, City Manager Armando Chapa, City Secretary 157 TRAFFIC § 53-2~6 council to issue the statement of masons or notice within the time prescribed shall not operate as any grant of permission to parade. (c) In the evaluation as to issuance of any parade permit, the occurrence of any scheduled special event or activity on properties abutting the route and during the pertinent times which in reasonable probability will generate above-average traffic, sidewalk and/or s~reet, in the immediate route area shall be considered. (Ord. No. 11293, § 6, 2-7-73) Sec. 53-206. Revision of permit application or appeal in case of refusal of permit. If the initial application is refused, the applicant may revise same to remove those items constituting rejection grounds as specified in the written statement of refusal, or file with the city secretary a written notice of appeal of such rejection to the city council within five (5) days, excluding city legal holidays, Saturdays and Sundays. The city secretary, on instruction of the mayor, shall docket such hearing promptly and give the applicsnt not lees than forty-eight (48) hours' personal notice of such hearing, by mail, telephone, or personally;, provided, however, the applicant or his duly authorized agent may waive such notice. No hearing shall be held on less than three (3) days' public notice and not more than eight (8) days after filing of appeal with the city secretary. The hearing must be public unless the city council determines, by majority vote, that the application and/or evidence thereon involves the public security. The chief of police and one officer designated by him shall have the right to appear at said hearing, give evidence and testify, suliject to the applicant's right to cross-examine and also introduce evidence and testify, and both shah be represented by counsel, urdess the applicant waives such representation for himself. The hearing shall be closed at the conciasion of the proceeding in one session and may not be recessed for more than nine (9) hours in total. The council shall promptly deliberate and then sit to vote to either affirm the ruling of 4385 158 § 53-206 CORPUS CHRISTI CODE the chief of police, reverse the ruling of the chief of police and grant the application as originally made, or as amended and resubmitted prior to appeal, or modify the permit requirements as to such application under the standards, criteria and guidelines of this m~icle. (Ord. No. 11293, § 7, 2-7-73) Sec. 53-207. Revocation of permit, After issuance of a permit by the chief of police or by the council, as the case may be, it may be revoked by the chief of police or by the council, regardless of the issuer of the permit, except that a chiefs revocation may be counter- manded by the city council in any event. A permit may be revoked under the foliowing circum- stances: (1) The occurrence of a preemptive public emergency affecting materially the parade activity and/or route, including pre-parade and post-parade activity;, (2) The violation by persons in the pre-parade, parade or post-parade activities of any law of the state or ordinance of the city or the commission by any person therein of a breach of the peace; (3) The violation of the express terms or conditions of the par/~de permit; (4) Any false and material statement or representation on the application. Notice of revocation will be given by the chief of police or his duly authorized agent or by a duly authorized representative of the city council and, ff the exigencies of the situation permit, in writing, delivered to any known member or officer of the sponsor, and, if none be available on the scene, to any person apparently in a leadership position as would be believed by a man of ordinary prudence viewing the facts and circumstances, at the moment in the parade situation. (0 rd. No. 11293, § 8, 2-7-73) 4386 159 BICYCLES § 11-8 Sec. 11-5. Same--Fee. The owner of a bicycle shall pay to the registrar of bicycles as a registration fee the sum of fifty cents ($0.50), which sum when received shall be transferred to and placed in the general fund of the city. (Code 1958, § 10-5) Sec. 11-6. Same--Reregistration. Within forty-eight (48) hours after the sale of any registered bicycle, the new owner thereof shall again register the bicycle with the registrar of bicycles. (Code 1958, § 10-6) Sec. 11-7. Reports, records, etc., of used bicycle dealers. Every person engaged in the business of desllng in, trading or selling used bicycles shall report to the registrar of bicycles the sale of every bicycle within ~n (15) days afar each such sale sh~ll be made. Each report shall be made upon a prescribed form furnished by the registrar of bicycles. Every person shall make available at all reasonable times for exsmlnation by the police division such books and records as shall disclose the facts and conditions under which any bicycles, or part thereof or accessory thereto, shall have been acquired, possessed or disposed of by such person. (Cede 1958, § 10-8) Sec. 11-8. Rirllng on sidewalks, pedestrian w~llrways or portions of New Ship Ch~nne| Bridge. It shall be unlawful for any person to ride a bicycle upon any sidewalk in any area zoned B-5 or B-6. It shall be unlawful for any person to ride a bicycle upon any pedestrian walkway, sidewallc or vehicular portion of the ship channel bridge, any freeway or other limited access street or roadway within the city. Pedestrians shall have the fight-of-way over any bicycle and persons riding bicycles. (1966 Supp., § 10-9; Ord. No. 9269, § 1, 3-12-69) Supp. No. 50 945 160 VEHICLES TRAVELING AND PF--OPLIf IA.L.KJNG/RUNNING, FLOATS AND L~ tt~'('~ "~BICYCII=8 IN THIS EV . T,H~, E ~ SI"IOUL~ BE ROUTE & TIME APPROVED: Blmce~el, iC~ne,~ ReOulmd: ROL,"r~ & TIME APPROVED Benfca~ea/C.~nes Requ/mcf: ROUTE & TIME APPROVED: Y&! ~ , · No ~ Ye.I ~ NO rref~c En~ne,~r TRAFFIC DIW$10N Pglt-it*FaxN~e 7671 O"m~',,2~ 1~t'' / Faxe Fee TOTI:IL P, O1 161 CITY COUNCIL AGENDA MEMORANDUM Date: May 9, 2000 AGENDA ITEM: A. Motion adopting the FY2000 CDBG, ESG and the HOME Programs. B. Resolution adopting the City of Corpus Christi Consolidated/Annual Action Plan for Community Planning and Development Programs for FY2000; authorizing the City Manager or his designee to submit the 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 Consolidated/Annual Action Plan if required by the U.S. Department of Housing and Urban Development ISSUE: HUD regulations require adoption of the Consolidated/Annual Action Plan after the 30-day comment period. PRIOR COUNCIL ACTION: December 14, 2000 Adoption of the FY2000 Consolidated/AAP timetable. April 25, 2000 - FY2000 Consolidated/Annual Action Plan Public Hearing. REQUIRED COUNCIL ACTION: Adoption and Submission of the FY2000 Consolidated/ Annual Action Plan (AAP) FUTURE COUNCIL ACTION: Acceptance of HUD funds for the Consolidated/AAP and subsequent appropriation of the funds for the FY2000 Program. RECOMMENDATION: Staff recommends adopting the FY2000 CDBG, ESG and the HOME Programs and the Consolidated/Annual Action Plan for Community Planning and Development Programs for FY2000; authorizing the City Manager or his designee to submit the 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 Consol idated/Annual Action Plan if required by the U.S. Department of Housing and Urban Development. W. Thomas Utter, Assistant City Manager ADDITIONAL SUPPORT MATERIAL Background Information [] 162 AGENDA MEMORANDUM BACKGROUND INFORMATION The Department of Housing and Urban Development (HUD) requires each local jurisdiction to consolidate into a single submission the planning and applications for the Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and the Emergency Shelter Grants (ESG) Programs. In accordance with HUD regulations, the City is required to submit a new consolidated Plan for FY2000. The plan, including both a planning document and an application for the CDBG, ESG, and the HOME Programs are developed to achieve the goals to principally serve low and moderate income residents. Because the 2000 data is not available, a 3-year plan is being submitted. When the new census data becomes available, a new 5-year plan will be prepared. The Consolidated/AAP describes the activities and projects to be assisted with funds received under these programs and other HUD programs that help to meet housing and community development objectives. The City of Corpus Christi is required to receive comments on the proposed Plan for at least 30 days after the Planning Commission public hearing. Comments received will be included in the Plan that will be submitted to HUD for review and approval. The Consolidated/Annual Action Plan identifies the activities to be assisted, housing activities to be undertaken, and the programs and resources (Federal, non-Federal public, and private) in support of those activities for which the City intends to receive and/or apply. The City received notice in January 2000 that its allocation for the FY2000 Program was $6,871,000. The allocation includes $4,908,000 for CDBG; $175,000 for ESG and $1,788,000 for HOME. The Consolidated/Annual Action Plan will be submitted to the U.S. Department of Housing and Urban Development (HUD) for review and approval by June 16, 2000 for the period August 1, 2000 through July 31, 2001. Attached is the Consolidated Plan overview and a listing of FY2000 projects/activities tentatively adopted at the public hearing on April 25 for the CDBG, HOME and ESG Programs for your consideration and approval. H:~HCD-DIR~JOANN\WPDOCS\CPLAN~00OPLAN~O0adopt. Wpd 163 2000 CONSOLIDATED PLAN OVERVIEW As in the past, the federal government requires that the local jurisdiction receiving funds directly from HUD have a consolidated plan that is approved by HUD. The last 5-year consolidated plan was submitted in 1995. Now a new consolidated planning and application document is required for FY2000. The Consol idated Plan (Plan) combines the planning document and the applications for CDBG, HOME and ESG in one submission. The Plan provides statistical and analytical information to support the planning process. It provides information concerning housing needs, community development needs, homelessness, market conditions and barriers to housing. It also provides the range of public and private resources and opportunities that are available to address the various needs. The Plan consists of seven (7) components: I)housing and homeless needs assessment; II) housing market analysis; III) needs assessment results; IV) strategies and priority needs and objectives; V) an action plan; VI) certifications; and VII) monitoring. This information is organized in the following manner: I. HOUSING AND HOMELESS NEEDS ASSESSMENT A. Housina Needs This section describes an overall assessment of the City's housing needs. The needs are described in terms of the availability, affordability, adequacy, and accessibility of housing. The City's need for assistance for very low- income, low-income and moderate-income families is summarized. It specifies such needs for different categories of residents, such as renters, owners, large families, elderly families, and families living in overcrowded conditions or experiencing excessive cost burdens. This section also specifies the special needs of homeless persons, persons with mental illness, persons living with HIV/AIDS, and other persons with disabilities. - B. Homelessness and Other Special Needs Homelessness: In this section the nature and extent of homelessness, including rural homelessness, and estimates of the special needs of sheltered and unsheltered families and persons who are homeless or threatened with homelessness are described. Other Groups with Special Needs The section summaries available data on the number, characteristic and special needs of persons with HIV/AIDS, elderly persons, persons with 164 II. mental illness or other disabilities. It describes the facilities and supportive services that existwithin the community to address those needs. Additionally it describes the gaps that exist in the facilities and supportive services needed by each of these groups. C. Lead-based Paint The number and locations of housing units occupied by low-income families or very low-income families containing lead-based paint hazards are included. HOUSING MARKET ANALYSIS A. Housina Market In this section the major social and economic market forces affecting housing affordability and community development am summarized. The significant characteristics of the housing market in terms of the supply, demand, condition, and cost of housing and how those characteristics will influence the use of funds made available for rental assistance, production of new units, rehabilitations of old units or acquisition of existing units am identified. Specific market issues and trends related to housing and community development needs are also described. Areas of concentration of racial/ethnic minorities and low-income families are identified. B. Public and Assisted Housina The condition and rehabilitation needs of public housing units in the community are discussed. An estimate of the special needs of low- and very low-income families and persons residing in those units are provided. The number of public housing units that exist in the community is listed including their physical condition and estimated restoration and revitalization needs and costs. Homeless Facilities An inventory of facilities and services that meet the emergency shelter, transitional shelter, and other homeless facilities in the City is provided. Additionally, a description of facilities and services that assist persons who are not homeless but who require assistance is provided. Barriers to Affordable Housina The various public policy, institutional, and capacity issues that create barriers to meeting housing and community development needs and the deliveries of housing or community development activities are described in this section. It explains how the various public policies affect housing cost, 165 affordable housing development, and other incentives for educational and employment opportunities. III. IV. NEEDS ASSESSMENT RESULTS Needs identified are summarized based on the Priority Needs Survey, assessment of housing, homeless, and community development needs, and other needs identified by other community agencies providing services to low-income persons. STRATEGIC PLAN (Three-year Strate~lies) The strategic plan sets forth goals, objectives and performance benchmarks for measuring progress and establishes a framework for assessment. The strategies determine priorities for investment for the ensuing three (3) year period. Various types of resources needed and anticipated being available to carry out the strategy is discussed. A summary table will show the dollars anticipated from each federal program over the coming year and show the resources available to meet matching requirements for different types of uses. Affordable Housina Strate.qy 1 Provide safe, decent, sanitary, and affordable housing to very low-to- moderate income home owners and buyers. Strateqv 2 Provide safe, decent, sanitary, and affordable rental units for very low-to-moderate income persons. Homelesshess Strateqy Provide housing and supportive services to homeless persons who have a primary nighttime residence that is either a shelter or not normally designed for or used as a regular sleeping place for people. Other Special Needs Strate.qy Provide housing and supportive services to non-homeless persons at risk of being homeless including elderly and frail elderly, persons with disabilities (mental, physical, and developmental), persons with alcohol or other drug addiction, persons with HIV/AIDS and their families, and public housing residents. Non-housincl Community Development Plan This section describes the City's CDBG-eligible non-housing community development needs for public facilities, homeless facilities, public improvements, social services, homeless services, childcare services, health services, job-training, 166 and economic development activities. Strateqy Provide for the development and preservation of a viable urban community, a suitable living environment, decent housing and expanded economic opportunities, principally for persons of low and moderate income. Strate.qy Aid in the prevention of elimination of slums and blight. Strate.qy Improve and enhance the quality of life of the citizens of Corpus Christi with primary emphasis on the lives of low and moderate income families and individuals residing in designated areas throughout the City. Strateqy Provide for appropriate streets and drainage, public facilities, recreational opportunities, neighborhood preservation, and revitalization and economic development. Other Major Areas This section describes the Cit/s strategy addressing Barriers to Affordable Housing, Lead Based Paint, Anti-Poverty, Institutional Structure, Coordination and Public Housing Resident Initiatives. ACTION PLAN The Action Plan translates the three (3) year strategies and the available resources into plans and goals for addressing housing and community development needs, identifies the number of families to be assisted in the ensuing year, including the number to be provided affordable housing and activities to be undertaken. FUNDS EXPECTED TO BE RECEIVED The City of Corpus Christi expects to receive on August 1,2000 (FY00): $4,908,000 in Community Development Block Grant (CDBG) funds; $ 426,262 of CDBG funds from prior years from projects completed or canceled; and $750,000 of estimated program income. QI $1,788,000 in HOME Partnerships Investment (HOME) funds. $175,000 in Emergency Shelter Grants (ESG) funds. PROPOSED USES Activities may include streets and drainage, housing, recreational opportunities, 167 VI. VII. rental assistance, clearance, demolition, homebuyer assistance, planning, neighborhood and public facilities, neighborhood preservation and ravitalization, historical preservation and economic development. Homeless activities will include renovation/conversion of buildings, provisions of essential services and homeless prevention and operating expenses. The program is being developed giving maximum feasible priority to activities that benefit low and moderate income families or aid in the prevention or elimination of slums and blight and according to the City's Community Development Objectives. It is estimated that at least 80% of the funds will be for activities that benefit persons of low- and moderate income. CERTIFICATIONS The City is required to submit with its annual submission to HUD certifications with regard to affirmatively further fair housing, residential anti-displacement and relocation assistance, drug-freeworkplace, anti-lobbying, strategic plan, uniform relocation and property acquisition policies, excessive force, citizens participation plan, and the use of funds requirements. MONITORING The City will monitor activities carried out in the plan to insure compliance with all requirements of the programs involved, including minority business outreach and the comprehensive planning requirements. The City of Corpus Christi, through subrecipient agreements will include requirements that identify performance standards. Reviews will be conducted to measure compliance with the performance standards. Appropriate certifications will also be inserted with the intent of establishing responsibility for and fostering compliance with all federal, state, and local requirements. City of Corpus Christi staff for the department of Finance, Internal Audit, and Housing &Community Development will continue to discharge their responsibilities to insure compliance with agreements, grant requirements, and agree to performance standards. Additionally, funds will be provided to contract with independent auditing firms to determine compliance with applicable performance standards and regulations. On site monitoring will be done on an ongoing basis. 168 CITY OF CORPUS CHRISTI FY2000 ANNUAL ACTION CDBG Program FY2000 CDBG Allocation Reprogrammed Funds Program Income from Rehabilitation Program TOTAL FUNDS AVAILABLE FOR FY2000 CDBG PROGRAM Funds/project brought forward into FY2000 CDBG Program Totai FY2000 CDBG Program $ 4,90,n ~ $ 42 $ 75b,...._j $ 6,084,282 $ 9,280 $ 6,093,562 ::- Page # PROJECT & DESCRIPTION ~ 7 Code Enforcement 13 Sixty-eight percent (68%) of the Code Enforcement efforts toward elimination of slum and blight, including removal of substandard structures, high weeds, debds, garbage, trash and other health hazards to the public are spent in target areas. The general fund supports one hundred percent (100%) ofthe clean up and mowing. The request is to provide only nineteen percent (19%) of the staffing cost to supplement the efforts in eligible CDBG areas. 8 Comprehensive Planning Assistance 14 Comprehensive Planning for the City of Corpus Christi includes all areas inside the city limits and the City's Extraterdtodal Judsdiction. The Comprehensive Planning program is an ongoing effort to approve new plans and regularly update previously adopted plans. Staff drafts of the plans include input from affected public agencies such as the U.S. Fish and Wildlife Service, Texas General Land Office, Texas Department of Transportation. Texas Parks and Wildlife, Texas Natural Resources and Conservation Commission, and other affected governmental entities. 9 Demolition/Grants/Target Areas 16 Elimination of slum and blight, including removal of substandard structures, high weeds, debds, garbage, trash and other health hazards to the public in all target areas. 10 Demolition/Replacement and Relocation Grant 17 Funds are used to demolish structures of property owners being assisted through the Demolition/Replacement Loan Program. Under the program existing structures are demolished and a new replacement unit is reconstructed. It is anticipated that 20-25 units will be demolished and reconstructed. ($125,000 for demolition). Part of these funds will be used to provide grants to assist these homeowners with their relocation costs and related expenses while their house is being reconstructed. ($82,000) City Council - Adopt 100,000 75,000 160,000 2_,00,000 '13 Emergency Repair Grants 25 Emergency repair grants up to $6,500 for homeowners who are low income elderly and/or persons with disabilities. A majodty of the repairs are for roofing, plumbing, electrical, heating and structural. It is anticipated that emergency repairs will be performed on 130-135 units. 14 Flour Bluff Est. Phase '1 Street Improvements 26 Completion of design of street pavement, underground storm sewer, curb, gutter, sidewalks, and driveways to 28' B-B. Plans, specifications and contract documents will be the product of this proposal. Future funding request will be for construction. I 5 Garcia Arts Education Center Area Street Improvements Phase 1 29 This project consists of design and construction of street improvements, including sidewalks, driveways and underground storm drainage for the cast half streets on 18~ Street, approximately 225 L.F., and 28" B-B on 17~ Street for a distance of appreximately 300 L.F. '16 Garcia Arts Education Center Area Street Improvements, Phase 2 31 This project consists of design and R.O.W. acquisition for street improvements along the west side of 18t~ and remaining sections of 18~ street between Agnes Street and Ma~y Street and Marguerite Street between 18~ and 17t~ Street. Design of improvements consists of plans, specifications and contract documents for street pavement, sidewalks, driveways. A proposal for construction funds will be submitted in the following fiscal year. '17 General Administration 33 Administrative support for the CDBG, HOME and Emergency Shelter Grant programs. This activity is responsible for planning, oversight, coordination, staff supervision, monitoring and management. Technicel assistance is provided for special projects that foster housing and community development opportunities. 800,000 100,000 180,000 30,000 "q. O00 169 H:~HCD-DIRLIOANN~WPDOCS\CPLAN~2000PLAN~O0adopt.wpd # 18 PROJECT & DESCRIPTION Hampshire Road Street Improvements Construction of street pavement underground storm sewer, curb gutter, sidewalks and driveways to 28'B-B for a distance of approximately 1,550 linear feet. 19 20 Minority Business Opportunity Committee MBOC is an information clearinghouse for the City of Corpus Chrisfi that provides comprehensive information on certifications and centracting opportunities from all levels of government. MBOC is the first contact information resource for sub-contractors, general contractors, entrepreneurs, and government officials regarding small business opportunities. New Senior Central Kitchen Construction Eliminate detedorated and blighted conditions of the existing Central Kitchen facility. The existing kitchen is deficit in meeting the growing service demands, ADA, and building code and health standards. Based on architectural, structural and functional assessments, the facility needs to be replaced with a new kitchen facility to be constructed that will meet the growing demands for nuthtional service. Currently. architectural services have been retained to evaluate the existing facility and altemate locations for the new facility. Design services will commence upon approval of the AJE recommendations in March 2000 in order to bid the project in September when construction funds are available. 23 Operation Weed & Seed The Weed & Seed program is a comprehensive multi-agency approach to combat violent cdme, drug use and gang activity in high cdme neighborhoods. The goal is to "weed" out cdme from targeted neighborhoods. To "seed" the target site with a wide range of cdme and prevention programs, human services to prevent crime from reoccurdng in the targeted areas. 24 Park & Recreation Master Plan and Open Space Preparation of a community wide Park and Recreational Master Plan and Open Space study. In order to accurately and effectively manage, plan, evaluate, and implement the recreational needs of Corpus Chrisfi, an in-depth, comprehensive master plan is necessary. This plan will identify existing conditions, assess recreational opportunities, establish local standards and pdodtize development needs. This master plan is highly conducive to receiving future park and recreational development funds and is required by the Texas Parks and Wildfife Recreation and Parks Account Pragrarn/Grant for indoor and outdoor recreational projects grant funding. 25 Paving Assessment Grant Program Grants are provided to qualified low income families to pay for street improvement assessments, fully or partially funded with CDBG funds. Paving Assessment grants will need to be provided for Hampshire Road (SH 358 to McBride). and Southmoreland Addition Phase 3A Lewis St.(Richard St. to Clemmer St.) &4A Ramsey St. (Brawner Pkwy to Norton St.) 26 Price Park ADA Restroom Foundation Construction Augment available funds from pdor year CDBG to provide a new ADA public restroom at the Price Park Baseball Complex where currently no ADA accessible public restrooms exist. Currently, architectural/engineering design is complete, however, unforseen soil conditions resulting from a previous landfill now requires the building to utilize a specialized non-traditional foundation system than originally planned for. The foundation will exceed construction estimates and available funding from prior year CDBG. Construction documents are complete and ready to bid in September 2000 when construction funds are available. 28 Rehabilitation Services Provide support services to low/moderate income persons, such as loan processing. development of spece and plans. inspections, housing counseling and other related services associated with the various loan and grant programs. 29 Rehabilitation Loan Servicing & Delinquent Payment Collection Administration of loans provided to low income homeowners funded through the Rehabifitation Loan Program. The Portfolio consists of 885 active loans, plus new loans entered during fiscal year 99-00 and 117 deferred loans. The services include collection of current and delinquent payments up to (120 days), coIlection of NSF checks, payment of ad valorem taxes and of insurance premiums from escrow accounts. Counseling is given to customers about payment altematives and program rules. Operation and procedures are reviewed annually by the NR Manager, CPA, to assure internal control, and compliance in areas of payment administration, and administration of escrow payments requested and disbursed through the operation. Page 34 38 42 48 53 55 56 61 62 'CityC~Uncil Adopt 517,700 100,000 700.000 50,000 100,000 50,000 45.000 611,000 52,50O 170 H:~-ICD-DIR~jOANN%WPDOCS\CPLAN~2000PLAN\00adopt.wpd # 30 31 33 36 37 38 39 PROJECT & DESCRIPTION ' Residential Traffic Management Program in April, 1998, City Council appraved a Citywide residential Traffic Management Program (RTMP) which provides for installation of speed humps, traffic diverters, and other physical traffic control measures to improve neighborhood traffic safety on Iocat, non-through streets. This Program includes the possibility for residents to share in the cost of the installation of the traffic control measures under certain conditions. The purpose of this request is to allocate CDBG funds to bear the residenrs share of installation costs in qualified CDBG tracts. The City of CorDus Chdsti will still bear the expense of the Citv's share of the installation cost (which may ranoe from 0% to 100%)- Thus far, since the inception of the RTMP. residential neighborhoods in CDBG areas have not elected or been able to participate in the RTMP due to difficulty in obtaining the resident's share of cost. Rolled Curb and Gutter Improvements Manshiem Area Preliminary design of curb gutter improvements for the area is included in this proposal. The product will consist of priodtized street sections to be improved, scope of improvements and cost estimates. Funds for design and construction will be programmed in future years. Single Family Rehabilitation Loan Program Provides loans to low income homeowners to repair and improve their house. It is anticipated that 10-15 units will be rehabilitated and 20-25 units wil[ be reconstructed. Summer Clean Up Program The proposed CDBG Summer Cleanup program will address high weeds, brush and debris along public right-of-ways and private property of the elderly or physically challenged. Waivers and landowners permission will be required. Also, the program may undertake small projects such as removal ofgraffiti from buildings or fences. The program will concentrate within CDBG eligible tract areas. The cleanup will target highly visible areas which have been neglected and other areas that have been identified by Zoning and Code Enforcement Property Advisors and Solid Waste. WiIliams Drive Clinic ADA Restroom Improvements The Williams Drive Clinio was cited by the Texas Department of Health for non-compliance with the Americans with Disabilities Act. The specific areas of non-compliance included the restroom, door widths, access hall, entrance doors, parking & signage. The project will require the modification of toilet partitions, plumbing fixtures, piping, pipe insulation, doorways, and power door operators. Removal of the cited architectural barders must be accomplished to ensure continued grant funding by Texas Department of Health. Workforce Development Office Weatherization The Workforce Development Center building has experienced serious water infiltration problems since opening in 1995. The city hired a consultant to study the infiltration problems, recommend corrective actions, develop project design and prepare bid documents. The consultant has completed the study and the project design is complete. The City is ready to proceed with the construction. The consultanrs construction estimate is more than money previously allocated. Additional funding is needed to move forward with the project. The project would improve the building's waterproofing envelope, protect the structural integrity, enhance quality of life, improve productivity, and imprave customer service. The scope of work includes subgrade waterproofing and roofing system improvement. YoUth Sports Complex - State School Property Provide a new youth soccer and recreational complex on land to be acquired from the State School on Airport Road. CDBG Funds will be leveraged against a TPWD Outdoor Recreation Grant to develop the project. The City Council approved in FY99 $300,000 of CDBG funds for this project. A requirement of the TPVVD Grant specifies that the land shall be dedicated as public parkland in perpetuity and this acquisition satisfies the grant requirements. The complex would provided expanded recreational opportunities to this community. TOTAL Page ;' City~oUncil : :~;!~ Adopt 63 15,800 68 25,000 72 950,000 77 75,000 78 19,600 79 50,000 81 155,000 5,571,600 171 H:\HCD-DIR~JOANN\WPDOCS~CPLAN~20OOPLAN\00adopt.wpd # 41 NON PROFIT ORGANIZATIONS - CDBG -i PROJECT & DESCRIPTION .'::' ' Boys & Girls Club of Corpus Christi, Inc. Renovation of auditorium & weight room; construction of ladder to reach roof for maintenance; replacement of windows across front of building, replacement of pool filtration system; censtruction of sidewalks. Page City:Council :~ :~Ad0pt 94 63,682 42 45 46 Buccaneer Little League Update and rebuild to Little League specs. Build a ball park that is safe and can serve all the COmmunities within our boundary at 4233 Baldwin. Corpus Chdsti Area Council for the Deaf, Inc. The Rehabilitation Project is to repair and renovate our facility in five areas. The entrance needs a larger turning area for wheelchairs to comply with ADA, the roof is deteriorating in several sections, the electrical hookup for a water heater does not have enough voltage, the parking lot has been repeatedly repaired due to runofffrom the park land and needs reinforcement, and the carpet in the service area is wrinkled and stained. The problems of safety, health, ADA compliance and building preservation will be solved with the completion of this project. Corpus Christi Art Foundation, Inc.ldba South Texas institute for the Arts To purchase property adjacent to Garda Ads Education Center, remove existing buildings on site, add bus access and egress to Garcia Center. Capital Contribution $8,500. Corpus Christi Hope House, Inc. Improve living conditions of the homeless and conveal one apt to comply with ADA. Contribution $10,000. Capital 101 80,000 121 29,000 129 15,000 145 25,000 48 Dos Mundos Day School, Inc. Pumhase of property located at 2930 Leopard Street to house offices for Dos Mundos Adult Services and agency administration as well as classrooms for the Adult Education program. Renovation of existing space in the building to create a multi-purpose room for meals, meetings and large training sessions is included in this proposal. Capital Contribution $50,000. 49 Gulf Coast Council of La Raza, Inc. Renovation of the extedor of the GCCLR building used for six social services programs. Paving of disintegrated parking lots. 59 Nueces County Community Action Agency To weathedze homes occupied by families from low to very low incomes in the targeted areas. State Grant $459,490. 187 30,000 198 75,000 333 80,000 61 Southside Youth Sports Complex Make required improvements to Southside Youth Sports complex facilities located at Gollihar, in order to comply with the Americans with Disabilities Act at 3900 Gollihar. 62 Sparkling City Girls Fastpitch Renovate and standard ize gids fastpitch field s to offer young girls from affected neighborhoods a safe haven to participate in a competitive sport at 3901 Greenwood. Capital Contribution $5,000. 65 Westaide Business Association Renovation and beautification of Agnes/Laredo Corridor. Capital Contribution $16,700. Total Non Profita 348 45,000 362 50,000 389 20,000 512,682 Grand Total $6,084,282 Project and Funds to be Carried Over Into FY2000 CDBG Program* # -' PROJECT & DESCRIPTION - .',I,:I: ~, '~;=: ':::FU~.~'~I · 67 Wiggins Rayground 9,280 * This project and funds will be brought forward into FY2000 Program Year to allow the closure of the FY96 CDBG program year. Final payments have been held up due to bankruptcy. When bankruptcy COurt decides these cases, then the funds will be disburned in acCOrdance with the court judgement. 172 H:'~HCD-DIR'dOANN\VVPDOCS\CPLAN%2000PLAN%00adopt.wpd FY2000 Emergency Shelter Grant (ESG) Program FY2000 ESG Allocation # ~ Z:. PROJECT & DESCRIPTION Page 1 Catholic Social Services of Corpus Christi, Inc. ESG funds to assist homeless individuals in the area of Homeless Prevention by providing first month's rent, security deposits and payments to prevent foreclosures. Corpus Christi Hope House, inc. ESG funds for' Essential Services that includes satary support. In addition, funding for Maintenance and Operation will be used for telephone, insurance and utilities. Corpus Christi Metro Ministries, Inc. ESG funds in the areas of Essential Services for salary support. Funding for Maintenance and Operation will be used for telephone, food, building occupancy, insurance and an audit. Homeless Prevention will be used for homeless assistance. 23 36 5 Dos Mundos Day School, Inc. ESG funds for Maintenance and Operation such as staff support, food, rent, repairs, fuel, equipment, insurance and furnishings. 6 Gulf Coast Council of La Raza, Inc. ESG funds for Essential Services in the area of salary support. Funding for Maintenance and Operation will be used for utilities, supplies and repairs. 8 The ARK Assessment Center and Emergency Shelter for Youths ESG funds for salary support in the area of Essential Services. 9 The Salvation Army ESG funding for salary support in the area of Essential Services. Funding for Operation and Maintenance will be used for food, fuel and supplies. 52 68 98 115 140 11 Women's Shelter, Inc. ESG funds for salary support in the area of Essential Services. Funding for Operations and Maintenance will be used for utilitjes, repairs, insurance, supplies, staff support and an audit. Homeless Prevention will be used for first month's rant and secudty deposits. Total $175,000 CityC '1 Ado. 10,000 10,000 55,000 20,000 30,000 10,000 20,000 2. ~ 175,000 173 H:~HCD-DIRLIOANN\WPDOCS\CPLAN~2000PLAN~00adOpt.wpCl FY2000 Allocation # CCCIC FY2000 HOME PROGRAM ACTIVI'ff.,. ~, $1,788,000 'City Council ~Adopt 1. HOMEBUYER ASSISTANCE PROGRAM A deferred, forgivable loan not to exceed $3,000 will be provided to low income, homebuyem for the purpose of meeting down payment and closing costs expenses. 2. 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, nonprofits, owners/investors of rental property and other organizations that may participate in the program. Also includes administrative funds for direct operating support for the CHDO'S. 3. MINOR REHABILITATION GRANT PROGRAM Minor rehabilitation of units with more than $1,000 but less than $6,500. Grants will be provided to homeowners who are 62 years and older and/or persons with disabilities. 4. MAJOR REHABILITATION LOAN PROGRAM Loans of 0% to 3% for qualified income families with up to a 20 year term. Reconstruction of owner- occupied units unsuitable for rehabilitation and to provide for the reconstruction of new suitable units. Relocation grants will be provided for temporary relocation and a grant to provide funds to demolish and construct the replacement unit. 5. NEW CONSTRUCTION Construction of new single family \ Multi - housing units. The units must remain affordable for a minimum of 20 years. These funds may be used by a CDC. A deferred loan, not to exceed $15,000, payable after the I st mortgage is paid, will be provided to low income home buyers for the purchase of a home. The amount of the deferred loan will be based on HUD income limits. 500,000 178,800 100,000 250,000 491,000 COMMUNITY HOUSING DEVELOPMENT ORG. (CHDO) * 6, NEW CONSTRUCTION Low interest loans/grants to Community Housing Development Organizations (CHDO's) for the purpose of constructing new rental housing units. 268,200 ACQUISITION AND REHABILITATION Financing to acquire and rehabilitate existing rental housing which would be owned, operated or sponsored by a Community Housing Development Organization is proposed as an activity. Housing acquired through this program will be made available to low income individuals under affordable conditions for a pedod up to 15 years. TOTALS 1,788,000 *COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS (CHDO)The City of Corpus Christi will set aside at a minimum the 15°/, ($268,200) required by regulations for use by the CHDO within the 24-month period. The City of Corpus Chdsti will provide technical assistance and capacity building as necessary. 174 H:~HCD-DIR%JOANN\WPDOCS\CPLAN~2000PLAN\00adopt.wpd A RESOLUTION ADOPTING THE CITY OF CORPUS CHRISTI CONSOLIDATED ANNUAL ACTION PLAN FOR COMMUNITY PLANNING AND DEVELOPMENT PROGRAMS FOR FY 2000; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT THE CONSOLIDATED ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND AUTHORIZING THE CITY MANAGER OR HIS I)ESIGNEE TO MAKE CHANGES IN THE CONSOLIDATED ANNUAL ACTION PLAN IF REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. WHEREAS, the U.S. Department of Housing and Urban Development requires each local jurisdiction to submit a Consolidated Annual Action Plan for plarming and applications for Community Development Block Grant (CDBG), HOME Investments Partnerships (HOME), and Emergency Shelter Grants (ESG) programs after public hearings; WHEREAS, in accordance with proper notice to the public, a public hearing was held on Wednesday, March 8, 2000, during a meeting of the Planning Commission and on Tuesday, April 25, 2000, during a meeting of the City Council, in the Conncil Chambers at City Hall in the City of Corpus Christi allowing all interested persons to appear and be heard; and WHEREAS, the City of Corpus Christi Consolidated Community Planning and Development Program describes housing needs and market conditions, sets out a five year strategy that establishes priorities for meeting those needs, identifies resources anticipated to be available from the provision of affordable and supportive housing, and establishes a one year action plan that outlines the intended uses of resources; WHEREAS, the Consolidated Annual Action Plan for Community Development Block Grants (CDBG), HOME Investments Partnerships (HOME), and Emergency Shelter Grants (ESG) programs is in conformance with and supports the five year Community Planning and Development Program; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Council hereby adopts the City of Corpus Christi Consolidated Annual Action Plan for Community Planning and Development Programs for FY 2000. SECTION 2. That the City Council hereby authorizes the City Manager or his designee to submit the Consolidated Annual Action Plan to the U.S. Department of Housing and Urban Development. SECTION 3. That the City Council hereby authorizes the City Manager or his designee to make changes in the Consolidated Annual Action Plan if required by the U. S. Department of BDM/00/res01 175 Housing and Community Development. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Legal Form Approved on James R. Bray Jr., City Attorney Samuel L. Neal, Jr. Mayor, The City Of Corpus Christi 2000: By: Bryn Meredith Assistant City Attomey BDM/00/res 01 176 AGENDA MEMORANDUM DATE: May 5, 2000 SUBJECT: Bay Trail, Phase 2 (Project #3069) AGENDA ITEM: Motion authorizing the City Manager, or his deSignee, to execute an Amendment No. 2 in the amount of $13,060 to the engineering contract with Shiner Moseley and Associates, Inc. for preparation of drawings and related items for additional sidewalk improvements to be included in the Bay Trail, Phase 2 Project, Texas Department of Transportation (TxDOT) construction plans. ISSUE: Additional engineering services are required to an existing administratively approved contract ($15,000) with Shiner Moseley and Associates for preparation of drawings to include additional sidewalk improvements as part of the Bay Trail Phase 2 Project. The Texas Department of Transportation established a surplus balance of $495,000 remaining in the Project which allows expanded improvements within the on- going construction contract within the terms of the existing Advanced Funding Agreement. FUNDING: Funding from Park CIP Fund will be repaid from the reimbursement of the cost of engineering services incurred by the City. The reimbursement of engineering services (80:20) by the Texas Department of Transportation (TxDOT) for the costs incurred in the development of plans is included in the terms of the Advanced Funding Agreement with TxDOT. RECOMMENDATION: Approval of the motion as presented. Director of Engineering Services Attachments: Exhibit "A~ Exhibit "B" Background Information Location Map Page 1 of 1 H:~HOME, TENIENTE',GEN\PRC}JECTS\TXDOI~BAYTP, AIL.PH2~AGENDA.DOC 178 BACKGROUNDINFORMATION SUBJECT: Bay Trail, Phase 2 (Project #3069). PRIOR COUNCIL ACTION: 1. January 21, 1997 - Motion authorizing the City Manager or his designee to execute an agreement with the Texas Department of Transportation (TxDOT) setting forth the responsibilities of the parties relative to the Bay Trail Phase 2 Project and authorizing $219,329.81 to be escrowed with TxDOT as the City's 20% local share of the project cost (M97-19). 2_=. June 22, 1999 - Motion approving Amendment No. 1 between the State of Texas and City of Corpus Chdsti to the Advanced Funding Agreement for the Bay Trail Phase 2 Project by phasing the project due to cost constraints so that Phase 2A is limited to improvements to the public park areas of Ocean Drive between Cole Park and the Ocean Drive intersection, with future phases as funds become available to complete the project as originally envisioned (M99-191 ). PRIOR ADMINISTRATIVE ACTION: April 29, 1999 - Award of a contract in the amount of $12,000 to Shiner Moseley and Associates, Inc. for engineering services associated with the Bay Trail Phase 2 project. January 19, 2000 - Approval of Amendment No. I in the amount of $2,528 to the contract with Shiner Moseley and Associates, Inc. for engineering services associated with the Bay Trail Phase 2 project. FUTURE COUNCIL ACTION: 1. Amendment No 2 to the Advanced Funding Agreement with TxDOT, per City request authorizing the use of the remaining funds to construct additional sidewalk improvements and secudty lighting improvements under force account work. This Amendment is under preparation by the State and will be submitted to the City for execution in the near future. BACKGROUND: Additional engineering services are required to an existing administratively approved contract (under $15,000) with Shiner Moseley and Associates for additional sidewalk improvements as part of the Bay Trail Phase 2 project. The Bay Trail Phase 2 improvements are essentially complete and TxDOT has determined a project surplus of $495,000. Staff is recommending surplus funds be utilized for security lighting improvements as a force account item and construction of additional sidewalks as a change order to the State's current construction contract for Bay Trail Phase 2. The recommended improvements proposed are summarized in Table 1. In order to implement the additional sidewalk improvements, additional engineering services are required which are eligible for possible 80:20 reimbursement under the provisions of the existing Advanced Funding Agreement. \\ENG~NEER~NG\DATA1\H~ME~TEN~ENTE~G~N~PR~JECTS~TX~BAYTRA~L~PH2~agenda~bkg.d~c EXHIBIT "A" Page 1 of 2 179 NE SERVICES: Amendment No. 2 to the contract with Shiner Moseley and Associates, Inc. provides for preparation of project drawings to construct the additional sidewalk improvements and other associated items, as indicated in Table 1, items 1 and 2 for inclusion in the Bay Trail Phase 2, TxDOT construction plans. The $13,060 engineering services fee requires Council approval because Amendment 2 increases the total contract amount to $27,588, above the $15,000 administrative authorization. PROJECT OVERVIEW: See Table 1. FUNDING: Funding from Park CIP Fund will be repaid from the reimbursement of the cost of engineering services incurred by the City. The reimbursement of engineering services (80:20) by the Texas Department of Transportation (TxDOT) for the costs incurred in the development of the plans is included in the terms of the executed Advanced Funding Agreement with TxDOT. \\ENG~NEER~NG\DATA1\H~ME%TEN~ENTE~GEN%PR~JECTS\TX~3~-RBAYTRA~LPH2%agenda.bkg.d~ 180 EXHIBIT "A" Page 2 of 2 TABLE 1 PROJECT OVERVIEW 1. Installation of approximately 5500 linear feet of sidewalk including minor asphalt level up required for ADA compliance in areas of handicapped parking. 2. Two additional rest stops 3. Park Security lighting -along Cole Park and Oleander Park, Ropes and Doddridge Parks 4. Park Security Lighting - Parks & Recreation personnel to perform trenching for electrical conduit 5. Additional quantities in the current force account list of items - labor and materials Subtotal Contingencies TOTAL $155,000 3,000 270,000 10,000 20,000 458,000 37,000 $495,000 181 FTle : \Mprojed\councilexhibits\exh3069b,dwq NUECE5 SHIP CHANNEL '~ 37 U.S. HWY. CORPUS CHRIST BAY PROJECT LOCATION - ADDITIONAL SIDEWALKS PARK &' OLEANDER PARK LOCATION - ADDITIONAL SIDEWALKS ROPES PARK PROJECT LOCATION - ADDITIONAL SIDEWALKS DODDRIDGE PARK PROJECT LOCATION - ADDITIONAL SIDEWALKS SWANTNER PARK CAYO DEL OSO N CZTY PROJECT No. 3069 LOCATZON MAP NOT TO SCALE EXHIBIT "B" AREAS OF ADDI~ONAL SIDEWALKS Bay TraiZ Phase 2 CITY OF CORPUS CHRISTI, TEXAS 182 CiTY COUNCZL EXHZBZT DEPARTMENT OF ENGINEERING SERVICES PAGE: I of 1 DATE: 05-05-2000 AGENDA MEMORANDUM Agenda Item: April25,2000 A motion approving the selection of the financing teams for: City of Corpus Christi, Texas Utility System Improvement and Refunding Revenue Bonds, Series 2000-A. Financial Advisor- M. E. Allison & Co., Inc. Bond Counsel- McCall, Parkhurst, and Horton Senior Manager - Morgan Stanley Dean Witter Co-Manager - Ramirez & Co., Inc. Co-Manager-Morgan Keegan City of Corpus Christi, Texas Combination Tax and Solid Waste Revenue Certificates of Obligation, Series 2000 Financial Advisor- M. E. Allison & Co., Inc. Bond Counsel- McCall, Parkhurst, and Horton Senior Manager - A. G. Edwards & Sons Co-Manager - Merrill Lynch & Co. Issue: The City Council has approved the Utility System Capital Improvement Plan and the Commercial Paper Program which provide interim financing for utility related projects which will be financed by the Utility System Improvement and Refunding Revenue Bonds. The City also is preparing to provide funding for the Solid Waste projects (self-supporting land acquisition) and complete the 1986 bond Election projects which will be financed by the Combination Tax and Solid Waste Revenue Certificates of Obligation, Series 2000. Funding Source: Bond issuance cost and expenses will be paid out of gross bond proceeds when the bonds are issued. Prior Council Action: The City Council has approved the Capital Improvement Plan, which includes projects funded by the sale of utility system revenue bonds. Some of these projects are begun using interim financing provided by the Commercial Paper Program of the City. Additionally, the Solid Waste Operation is acquiring land for the expansion of the landfill and needs to complete the 1986 bond election program. These projects can be acquired and financed by the Certificates of Obligation. 184 Required Council Action: Council approval is needed selecting the Financial Advisor, Bond Counsel, and underwriters. Future Council Action: Additional Council action will be required to complete the sale of the bonds, including approval of the respective bond ordinances. Recommendation: The Director of Finance, working with consultations from the Financial Advisor, is recommending that the above underwriters be selected based on their experience and knowledge of the debt financing and the City of Corpus Christi. Bond Counsel and Financial Advisor are being recommended by staff. Attachments: Background Information 185 BACKGROUND INFORMATION The City solicited Request for Qualifications for underwriters last December as part of the Airport Bond Program. Because of this recent solicitation and the number of responses received, eleven, the Director did not request new submissions fi'om these firms. Additionally, the Financial Advisor and Bond Counsel have done much of the researched work in these two areas and are being recommended by staff. . The Director of Finance with consultation from the City's Financial Advisor is recommending financing teams and underwriters that have past experience directly with the City's Utility Debt Program, Morgan Stanley, and new firms who have experience with utility debt but no recent City experience, Morgan Keegan and Ramirez and Sons. Additionally, with the Certificates of Obligation, the City has matched a strong firm, A. G. Edwards, with a recent city traderwriter, Merrill Lynch. These matches of City experienced firms with experienced but no recent City experience, broadens the institutional knowledge firms have with the City and builds the overall strength of the C ity's financing teams. Firms who submitted proposals on December 1, 1999 are as follows: 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Lehman Brothers Merrill Lynch & Co. Salomon Smith Barney Morgan Stanley Dean Witter Paine Webber Incorporated Dain Rauscher Estrada Hinojosa Apex-Pryor Securities, Inc. Ramirez & Co., Inc. A. G. Edwards & Sons, Inc, Morgan Keegan 186