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Home My WebLink AboutAgenda Packet City Council - 10/18/2005CITY COUNCIL AGENDA OCTOBER 18, 2005 Corpus Ch risti Pr~. ,, ~.~decterlngtheweekofCX:lDblr21-~,20Mm'46k),nnuelTex~JizzFel~M· AGI=Nr) 10.00 A.M. aM~ed, pilele pmeent ! ~D the C~ SecnMl~. A. IMyor Henry Germtt to call the mNt~g to on~r. B. InvocMkm to be given by P~tor Bubba 8'mhl, Fire Bap~t Church. C. Pledge of Allegiance to the Fl~g M the Unl'md 8tmt.~ D. City 81cmllry Arrnlndo Clllpl to cml Ihl roll M the mqulrld Chlrllr Ofllclm, Mayor Henry ~ Mayor Pro Tern Jen7 ~ Brant Chelney Me4ody Bm Keily Rex Klmtson J(~r~ E. Marez Jeese Noyom E. MINUTF~: '1. F. B(:MF~ ,' GOMMII'~F APPCXNTMFNT8: (NONE) G. FxPI 'NATION OF GOUNGII AGTION: NolJol~Pubik~ ~~m,ate,~acua-'~nhevebeenectedulX~. ThemnmlrdflglMrnawil bea~z~dbyonevom. CITY GOUNGIL Pl~K)lafl'Y 188UFA October 18, ~ Page 3 3.8, 3.b 4.5. (I<?.,AC) Task Fome Program, United ~ Deperflnent of Juatlce, and to execute all miatad ckx3Jmenta. (Atiad-,nm~ #3) Onilnance appropriating $15,000 from the ~ of Dallas I~ the No. 1061 Police Gran'm Fund for the In~T~rnet ~ Against Chlklmn Task Force Program. (Altachrne~t #3) a grant from the TexM Department of 8'rote ~ 8ervfl:~ In the amount of $642,000 for the Women, Infants, and Chldree Program for FY2(X)8, based on a $10.70 relmburseme~ for each parUdmnt sewed. (~ ~) Ordinance appropriating a grm~t of $842,000 from lhe Texa~ Depertme~ of Stat~ Heellh Servicea In the No. 1068 I-leal~ Grants Fund for ~ Women, Inlay',,,, and Chlldr~ Program for FY2008, based on a $10.70 mimburseme~ f~ each pmtidpant sewed. (Attachment ~) Community Developme~ Blod< Grant (CDB43) Program and HOME Program. (Attachment gS) GITY COUNCIL PRK)R]'FY la~JFA (Rek ~) k~md arm end ~1~ 8.8 6,b. C~GP~ram: Natlorml Archlve~ and Hbtorlcal Fo~ndatlon of the American Gl F(xum - $20,000 for the cor~lmclion coet~ aM.ocMted with the hlslorlcal rehabalaUon of the Dr. ~11 direct pay the corml~ucl~ contmcL Cliff Mu Vllage Aparffnents - $114.000 for constnx:lion and Instalatlon costs aam3dal~d wt~ a comple~ ~ and ~ of e'~ ~ewer ~em. Men:ed Houel~g Texas - $100,000 for land acqubitlon coat~ mMted to the dev~lop.,~.,.,d, of the 124-un1~ Ordinance a~ $653.050.50 ;.,.m unaplxopdated interior eamlnga and ndecellaneou, revenueaffom ~ Facilty Fund No. 3275 for the American Bank Cen'mr Parldng Lot (Attachment Ofdinance approfxtat~ $2,156.80 from unapprot:)M~ Irltemd earnings and ,,,~;elr,~aJe r~,tn(JM fTc)m ~ Center 2002 Capital Improvement Program Fund No. 3181 for the American Bank Cen'mr Parldng Lot Exparmton; armmdlng the CITY COUNCIL PRIOI~W 18~JF~ (RM~r I~i~md/M er~ d I~ Ag~dll 8.b 10. of Coqxm Christi, Texas In the arn~nt of $1,088,240.60 for ~ An'mrlcan Bank Ce~Ymr Parking I..~ E.xl3anaton Part^and PmtB. (Attachment ~) Ordinance abandoning and vacating a ~ rom ~ ol' a 12.r:)-foo~ wide utility eBw.:,~ out o( I.~ 22, Block 4, South Shom~ F_.latae, Unit 7, located aoutheMt of the Intemec~ion of Ordinance appropriating $111,466.27 from Drainage Charme131 Tn.mt Fund No. 4730 aa the devek)per'a co~Yatbutk~ for BomdwMk Unit 1Subdlvtsion to payAnn H. Bralton, I~ Executm' of ~ Eatate of Mark B~, Tmatae, ~ ~ ~ o~ Mas'am' Plan Drainage Charme131. (Atlachment Mo~lon aPl:m:~ng paymeat of $111,4.88.27 cleval~3pe,-'8 contribution from ~ BoardwMk Unl~ 1 a~lxllvtak:m from the No. 4730 I~m Fund to Ann H. Bratton, Independent Executor of the Eatate of Mark Bratlz)n, Trua~e, for dleburaemm~ to ttm appropriate Funding Ovmem, In accordance wilh the OffMle 31, between ltte City oi' Corp~. Chrtstl and Trustee. (Attachrne~ ~) Resolution appmvt~ Armmdrnent No. 2 of the agreement be(wee~ ~e Corpus Christi BuMne~a and Job Developmeat Corporation and ACClON Texa~, Inc.. to extend the Iow Intemat buy down program through July 2006 and ~ over $91,0(X) In unspent fund. for use In current fiscal year. (Altm:hrmmt of TexM and adjoining Iltloral City property for the berthing o~the U.S.S. Lexington at a ple~- ~ by the aa~<~k)n and Ihe opr...tion of a museum. (A~md'm~erff#10) CITY COUNCIL 11 C,o~nicsd~ C_,on'mlJlsk~ meedng dab~. (Flint Reading 10/11/C)~) (AtbK:hment ~'11) ~n the City of Cof~ ChdetJ. ~ment #12) 12.b. Oldlnaace Impo~ a 180-day n'K)mk3dum on the biuance of 13ea~b for tf)e mecaon or (xxmblx:l~)n of aUadled and ~ cm-pmrrdee and off-pmmlme ~lgrm over 100 equam fa~ In amaor exceeding 25 feet in height and k)cal~ adJace~ to the Sara~ga Boulevard ~uM rlg~ (SH357) In the City ~ C, omu8 Chrl~l. (Attachment #12) 13.a. Pubic hearing to receive pul)lb co..[~d~ regarding the authorlzal~m fTom the Corpus ~ I-Icx~ng Flnam~e Coq)oration for the laaua~ca, Bale, and dellve~ cd' MulUfamly I-Iouelng ~ Bonda (The Vlla8 at Costa Ta~ I), Serkm 2005. (Attach~ #13) 13.b.P. ee~utlon aut~ and approv~ the iaauance, 8ale, and dellve~ of ML.~'mmly Houelng Revenue Bond8 (The VIIM at Coeta Tarragona I), Sadm 2CX)5; and cxxdakdflg oth~ pmvldcxm relaung b~ the m.d)ie~ (~~3) JB FIFOUl 41R ~ 14. Reeokd~m regaMIng the reversionary dgh'm to Naval Station IngleekM. (Attachmem ffi4) CITY GOUNClL PRIO~W 188UFn (ICildm' Io Igmd / II~ ~rd:l d' IN) Agenda 15 16, 17. 18. Motion approving tho 2005 Tax Levy of $65.237,253 based off the adol:~od tax ra~o of $0.625799 per $100 valuatJofl, In accordance w~ SoctJon 26.09 (e) of the Toxa8 Propefl~ Tax Code. (A.w:hment ~'15) Additive ,aJtema~ No. 1 for the Downtown Dn~mge Imlxovemen~ Phase 1 Pn:)ject ~ Stme~ Pump ~. (,adtac~rnem ~6) Phase 2 - Agne~ Street Box Culvefl and Dlveruk>n Uneo Ro-BkJ. (~ ~7) a pede.a'ian safe ama; pmvtd~ for pm'ml~; and I:mVldtng a delayed effective dui=,. (Fl~t Reading 10/11/05) (~ #18) (RECE~ REGULAR COUNCIL MEET'lNG) M~:~='I'ING OF CITY CORPORATION~: COR~ CHRJSTI I.IOU~NG R~ CORPOflA~: (A~rrNN'~t #lO) AGENDA CORPU8 CHRJSTI HOUSING FINANCE CORPORATION REGULAR MEETING Tue.day, October 18, 2005 During the moeffng of me C. Jty Counc, beg~mb'tg at 10:00 a.m. CITY COUNCJL plalORJ'l'Y 188UI=8 1201 Leopard Strut Corpu, ChriS. Texas 78401 ~Smchez.~ Tmm~x,r Approve Minutes of July 26, 2005 meeting. R,e~ut~ pe~ta~r~ to u~e r.'opo.d muance of up to $15,000,000 in Mulfl..Fmnily Modgage Revenue Bond~ In Coenectlon w'flh a 250-Unit Apa, bmmt Project by ~ Tan'agone I, Lid.: RE8OLU'TION AUTHORJZ]NG AND APPROVING THE 188UANCE, 8ALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE BOND8 (THE VILI. A8 AT COSTA TARRAGONA I~ 8ERIE8 2005; APPROVING THE FO~il AND SUBSTANCE AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENT~ AND IN~I'RUME~ PERTAINING THERETO; AUTHORIZING OTHER ACTIONS AND DOCUMENT~; AND CON'TAJNING OTHER PROlflSION~ RELATING TO THE SUBJECT CORPUS CHRISTI COMMUNITY IMPROV~=MI=NT CORPORATION: (A~ac~mer~ #2O) AGF. NDA CORPtJ8 CHRISTI COMMUNITY IMPROVF. MF. NT CORPORATION REGULAR MEETING Tueed.y, ~ 18, 2005 10.00 a.m. 1201 Leopard Street Corpue Chdatl, Texas 78401 2. ~ary Armmxio ~ call. roll. 3. Approve Mlnutee of July 26, 2005. The grant funds will be uaed for the rehablltatlon of CITY COUNCIL PRiO~'TY 188UI=. L 21. 23. 24. Mm (RECONVENE REGULAR COUNCIL MEETING) Long Term Prcmumment of Cost Baaed Power, Pit~nt~l by eeon~ C:,ay (~~1) Prmmntatlon of 4a Ouarlm' FY 2004-2005 Report. (AUach~ ~3) Presentation on Transition from Reenglneedng to City-wide Op'dm~ Program. (Attachment f~24) PUre c (:OM~NT FROM TH~ AUmFNGF ON ~ ~~I Y 1~ P~. ~ AT ~F FNn OF ~F ~~AW ~ ~ M~ IF ~ ~ ~ F~ ~ON ~E ~ A T ~E ~ ~ ~E ~L ~~R, G~ ~R ~, ~~ A~ ~. (A ~.) GTTY COUNCIL PR~ORJTY ~IlJF8 (Rmim/Ira) im~mnd m I1mm mini (~ M October 18. 2005 I:)E~je 11 OB 25. CITY MANAGER'S REPORT 26. MAYOR'8 UPDATE CITY COUNCIL PRIORITY 27. COUNCIL AND OTHER REPORTS ~ 18, 2005 ,~nlOURNMFNT: POSTINO OTATJ:MFMT; CITY COUNCIL IX~ble.,,_ ogee', the ~ wNI be uMoeded ~ th~ ~ynd:x)~ u~.ed to IIiOI1NOM K(ion ~ thM' &..Fl! .J~lt CITY OF CORPUS ~ TEXAS ~ 11, 20(P3- 10.'OO, m PI~.ql~T May~ Pm Tern Jerry Om'cia lVl~yot Omm~tt called fi~ approwl of the minums of tl~ r~x~r ~ tramming of Sep~mb~ 20, 2005. A n~tion wns mnde, ~ ~nd l~nied to spl=~e tl~ ttcint~s m A~.,.,,,,,~ ~ Anue St~wm't ~,-,,~) Font Trimhle (~) C~I~ ~ -'a*~_q~ii~ ~ w~ (Appoi~d} O- ....... ,-;,v Yo,,~', r~_!~ ~78415] ~ ~ t's-.v,,i~m I<.,~ie ~ (Apvo~ ~,m,ew suo~ (A~ .C~ ~ lm'vh'-'-~ Tn{,"i~ A,,~t,,itv Sohn Vatw~ v,,It, (Ap~ to submit a pms=~,~ugh lulls ntuplimtitm to th~ Texas D,=~ la,..~t of T.~.l.~ ilkm (TxIXYI') October ! 1, 2(R)5 - P~i~ 2 lot the ~temion of Pzmi_~ Joslin Ra~k Special ~ to the City Mmml~ Tom Utl~ cxphdned TxDOT's z~t pam-ltaxmgb toil l~Offmm allow~ ~ ~ ~ a ~ ~ ~ tm Sine projem on - per-car b~is. :Mr. U-~ ~a~l the lxopos~ proj_,~__ w~mld ~temd th~ Fani* Jo~lin Ro~ m~h out tm tlm ~uth ~id~ of SPID down to Holly Road, turnin~ to the we~t o~ Holly ~ md ~ to ~ Mr. Utt~'r~port~l~ ~~~ $16.8 ~IH~_ Th: city's shax~ wm approximaxtl~ $4.3 millinn; comprisat of appu~mntely $483,000 in tkmaml rtL21~-of-wa~ and $3.3 million in wmer and sewer impmvemen~ I~. Flm, ius Killebrew, Presider of Texa~ A&M Unive~ty-Cml~ Chthti, ~nd Mr. Itenry Nua~ r~,~a~,ullng tl~ property own~a, ~ in support of the gt~ Them w~ no comm~m~ fix~m the public. thr~ m ~ ~ Mr. Scott rtmm4t~ tht it was/m~tsting ~ ~s ~ ~ allow~ for in-fill ck'velolmmnt He ~;d it was a gt~at opportunity to sfimul,,t~_ glvwth ~ tl~ Oty, which was le~s ~pe~ive b~muse of ~ ~ ~ Mr. Um.~ ~ myin~ · e propo~d si~ had milifies and ro~tw~ all smund it Mr. ~att asked Mr. Noe to Imwid~ a Mr. Om, cia mm~imd ~ mis ~ ~ ~ ~y ~ ~1 l~'oj~. Mr. Ut:tm' repJied that th~ w~re two kinds of in-flU projects: homing ~ lamL TI~ ~ qml~t~l al a Innd in- ·aid this pt'ojec~ would be a working experiment to dee:tmi~ the dty's succeu in in. adding · 45. t~I~)I-UTION NO. 026511 Octol~n- 1 i, 2(}05 - pl~ 3 individual ~ A motion wm tnnd~ -~ ~,a prosed m at~o~ II~na 3 ~ 39, c~mstitufin8 the con~nt agmda, ~ ~ I~ 5, 7, 12, 16, 21, 22, and 23, whic~ v~ ~ollow~: MOTION NO. 2005-~35 Motion splxovin~ a soffwnr~ ~,i~-,,-,~e and ~ supply agmsnmt with ~-H- Gov~nnmm ~ of Austin, Texas for Novell NetWare Olmmi~ Systzsn, Novell Gmup~- nmi Novel ZI~N'W~ in nc~x~rdanee wlth tho ~ of Teums Coopemtivo Purc, lmsin8 ~ t~ nn estimnmd mmual ~ of $76,247.43. The mm ortho tweiwmor~h periods subject to the nt:~trovnl oft[z supplier snd the C~ ,~. MOTION NO. 200~336 $174,066.75. The trim of the comract will be for tv, v. lve mantlm wi~ m option to extmd Oc~ber ! 1, 2005 - Pa~e 4 MOTION NO. 2005-338 NO, 0264~3 betw~ thc City of Cmfnn Christi. Te~ms (City) and ~ ~ ~~ ~ ~ of $1~036 ~~ ~~~~ 5,814~ offS" ~ ~ ~ ~" ~m ~D 9.~ I/~OI.UTION NO. 0264~ bemflm, tt'eve~, sa:ppiies snd otba' exp=~cs ~ to a plan far .,.,.+,,.edi~ to an act of 9.b. O]~F)INANCP. NO, 0264~5 and Scott, vo~ng~ "Aye". tom. R~aO!.UTION NO, 0264~ 10.b.o~r~IN.ANCE. NO, 026487 {I. Ordinance ~ a gram of $68,335 from thz Texas D.. tt~dt of 5~am Hzalth Services in tl~ No. 1066 Health Ormmts fund to cov~ f~; -I corn to {govidz emmtial Ol~rslNANt'~. NO, 026488 Ordinance ~ an additional grout of $12,530 fx~n the Tens ~ of Btsm H~th ~oes in the No. 1066 I-lz~h Om~s Fu~ for ~ m~l --lul~a~t f~r the Women, tnfax~ ~ ~ ~ 13.~. MOTION NO, 2J)05-3M Motie~ to accept a grmmI fn~n the Tex~ Health. and Human Service~ Co~,-b~, inthe amemmt of $206,451 fi~n tl~ Chikl ~ ~ ~ F~ ~ (~ to l:mVidz for FY 2005-2006. 13.b. ORnlNANCE NO, 026480 Ou:linance ~ a gmmt iu the smount of $206,451 fium th~ T~,~ I-{mlJh ~ud Hum~ 8ervic~ Commim~m /n tl~ No. 1067 P~k md ~ ({mm~ Fu~d m ix, ovUle ~ ~ nmckn fm :y~x~h mmll~l i~ ~up~d ~fi~ ~! ~ ~ fm FY 200~-20(0. I .t ~:. RP-qOT .UTION NO. 02,6481 14.a_ i~P-qOI.UTION NO, 026491 of $16,160 and to execute a conln~ nnd nH ml~ted documents with tim Tm~s 8t.t~ 14.b OI1DINANCI=. NO. 026492 ~ api~oprinli~ · grant of $16,160 from the Texas 8m~ h'tnry and Are. hiv~ ~ in ~e No. 1068 h'brmT Gt~ Fu~ fo~ pnn~vs~km nncl e~tnlog~g of [ocal m~a ~ votinE "Aye". 1:5. RP-~OT UHON NO. 026493 P.e~oluliou ~etuixg-t{-_- Tr~vn Bedwell ns Lay Rt~-~atiw to tie 8uu{.h Texas 8~a~ for a ~'m exph'i~ Ausu~ 31,200'7. Oc~obg~r 11,2005 - Pa~ 7 17. MOTION NO. 2005-341 of ResUm, V'uginia in tl~ amount of $53,196 f~r th~ mselve-tmmlh pet~d I~A.' ~ g November 23, 2005. Oracle USA. Inc. is an aplm:nmd Tex~s I~ MOTION NO. 2005-342 Motion authorizing thc City Mana~r or m. d(~pme to execute a Contract ~ Pmfmsionai Services with Final' Dye Sprain, Inc., of Houston, Texzs in the mneunt of S63.735 fur tho OoffCourse ~ .-~nnents Project (BOND RiSUE 2O04) 20. ltF~.qOI.UTION NO. 026495 Rcsolutlon ~+.~=~.h~ officinl ~ to zcimbursc $15,000,000 in cos~ with n~spect m tl~ comm~on of ~ to thc Ciys U'dlity Syst~ Ck'mb~ll,2(}05-Page8 24. MOTION NO. Pmject ~g391, and for other ~ ~ 25. MOTION NO. 2005-347 ncquisition of Parcel 528 in t~ totnl ammmt of $5~,000, ~ · Ul~ty. Ri~l~of- Way, and Tempo~ry Construction F=-,-me~t, n~essaty f~ tl~ S~s,th,,~,, Wat~ Tt '~ 'o~ Main, Phase 5, Pmj_,x~__//8391, and for o~ m~ml, 'f-! 26. RR~)I.UTION NO, 026497 Trnmpotinfion and ~be City of Corpm Christi. ,ui.,.~-- ~ Coumil Meeti~ Oe~obex I I, 2005 - l~l~ 9 27,~. MOTION NO. 2005-348 (2) Park Smmt betw~ ~ ~ Boak~rd and mmtimmld ~ Boulevard ~ at 12:00 pm. noon on Tumdrjr, October 11, 2005 umil ~, Ocmbe:r 18, 2005 m 6:O0 p-m 27.b. MOTION NO. 2005-349 28, subsecfim~ (,,) nnd (b) of Section 49-17 of the City ~ of Osdinmmes om ...1~11 be ~. MOTION NO, 2005-350 Mmian nuIhodzing a permlt fix~n the St. Nich01a~ Gn~ ~ Clnm:h to teS~tlX~o~ly close Bn:mdway Court from South Chatam~l lo South Writer 8~met far the C_m~k Festiv~ ~-n~2 Thursday, ~ 13,2005 at noo~ uut~l ~, ~ber 17, 49-17 of the City Code of~ October 1 I, 2005- Page 10 20. oPr}oq?,NC~. NO. 026498 v,oling "Aye"; Noyola,,t. · -',,,-ti 30. OBBtN.~NCP. NO. 026499 31 _'42. votin~ "Aye"; Noyola nbstnined. OI~r~IN,~NC~. NO. 026~0 ~ ~ .-~gm,,,.,,, of airp~ ~ a~,.nent ~ th~ City of voting "Aye"; Noyola abstained. MOTION NO. 2005-351 con~'uction impmvmaems to Homedale Sm~et between the east and w~st ~h~ts of Honmdale Addition Unit 1, lo,mUll south of Purdue Drive and east of Flour Bluff Drivr. in ~ with tl~ Pl,d~i,,g Ordinnn~. The fo~oi._o motion was passed and .pi~vcd with the following vo~: Cherub"y, Cooper, Kelly, Kirmi,~o~, ~ Noyoln, .nd Scott, vo6n2_ "Aye"; ~ - l~gular Coumil October 11, 2005 - Page 11 33. Ottr)n~IANC~. NO, 026~01 Ordinance .t -~,~g tnd vn~tin~ · 6,63g-squ~ f~t~ ora 10-foot wkle ~ easement in Lots 1-26. Block 2, Holliday ~ ~ 210 fret enst ttf Lnlpn~t ~ a~d ~ vo~ "Aye". ~4. OB~rNANC~. NO, 026502 35. Bi~.SO!.UTION NO. 026.~ P,-.sol*otion of the City Coum'il of Coq~ Christi, Texas si~'oving the use of bond fn~oc~:ds by Wm'm Sl~lnss ~ F~ ~ ~ required by Se~km t47(f) 36. OP. DIN~NCI::. NO. 026504 Ordimme anthorizi~ the resab of three (3) ~ for $9,750 which w~ frmoc.~sod Ootob~ ) 1,200S- Pa~ 12 a?. olmn~IANC~. NO, 026505 ~ 8. F]R,qT IU~.ADING Ammding the Code of Otdinanc~ City of Coq~ ~ T~taa, Chspt~ 2, r~atding ~o. OI~DtNANC~. NO, 026506 Sco~t, v~ "A~". concern that tl~ cit~ did not nppnmr to iss~ bids for thin lmse. Ite said it reflecl~ a p~r-~t tendm~ to t~-fi~in fzom ~ in c~.,:,efitlve bidding by unin~ · ~ lxoll;fln~ l-~ hbo good~ ~nd ~'v~c~. Thu~ th~ city ~r,~-~'_v~l th~ v~ue of the ~ protein ~ Octot~ 11,2005 - Page 13 MOTION NO. 2005=337 to fsxst~t tho~ ~_ In ad..fifiou, the fcax~ster ~ ~ a ~ to paant mm~ m~s in public ~ Mr. Noe start that ~6on 3 of th~ pt~sosed resolution did contain an ~n~. City At~m~-y Fischer ~,~-c.,,,,(r,4,d sm,-nah~ Section 3 of the pmpos~ rgsolutkm ('Item 12.n.) to motion to amend ~ 12.n. as sm~d by City A____nomey Fischer, se~m~d by Mr. Chssntry, and ~2.e. ItF-eOt,UTION NO. 026~9 R~olution nuth~-~ the City Ms~?r or hi, cksign~ ~o nCC~l~ a grant ft~n the Texas Fot~R ~ in th~ ~mo~nt of $29,428 for a ~ FormS' po~ltimt, with a $29,428 mnteh from Fund No. 1020 Oengni Fund. 12.b.Ol~f~lNbNCl~. NO. 026490 Ozdinance ~ a $29,428 ~rant fi~n tb~ Texas Forint Service in t~ No. 1067 Park and lla~'~on Or--~ Fund to fund a full-time Urban Fo~s~ position for tha imm period Oct~xgr 1, 2005 to Sep~mber 30, 2006. October ll,~-Page14 Mayor ~ ope~md discussion on ttetn 23 ~-gatdtn_~ a lease with Haas Anden~ Cons~u~. Ltd. for a perti~ ofa 25.06=a~e tt~t of City property ne~ Gi-~.~s~od and Holly Noe for a list of all cit3~ns'ned property. 23. ORI'~INANCI~ NO. 02649~ Mayor ~ ~ ~ on tt~n 7 r~gnrdi,~ a grant ~ lo tl~ Gmeml Land O~ce to fi~d Phnse I'I comm~ction of the Corpus Christi Bench ~ Mr. Mnn~ spoke in support of thi~ ps~je~ He thanked Pm~ nnd ~ tnd ~~g staff f~ their nssismnc~ in ~ the gnmt, say~-~ t~e City was truly ,~,pca~ling to ttm meda of the would be pined ~ ~ ~ to tfforest tl~ ~r~t City Sectmry el~t~ !~11~1 tl~ ~ ~F-q. OI,UTION NO. 026452 R~ol~ ~ the City Mnnal~r or hi- design~ m sul~it a i~.~t ~ to the ~ Lnnd ~ (Co~nl Mn,~8~,"~ Prog~nm) in tl~ nmount of $100,000 ~ construction of Phase fl of the Corm Christi Bench ~ ~4th a Cit~ rt~,'h of $10,000 and a~l project cost of $100,000. Mayor ~ ~ ~ on l~n 16 ~qmdin~ an encte~sicm tD Dr. WRliam Bur~in's ~ to serv~ as tl~ City's Heatth Autlxn'ity. Mr. Kinnison animd ff Dr. Burgin s~s Cml for th~ vo~ as follows: 16a. MOTION NO. 200~-339 16.b.OI~F)INANC~. NO, 026494 pnc. ka~ City ~ Escobm' ruplied staff confamud with o~na~~. ~~a~of~ ~~~~ 2 I. MOTION NO. Motion eutho~..;-_o, the City ManaS~ or his designee to ~_-~_ ,~, · construc6on contract with Kin8 Isles, Inc., of C.o~us Christi, Texas in the mnomt of $653.397.50 E0r the Minor Storm !~,~? l .m~z~cnn Gro~ B: ~. MOTION NO. Motion ~-~ thc City Mennl~ o~ I~. d~signee to exocu~ a ~ ~ ~ Center fro' Constnl Studies, Texas A&M Unive~ty - Co~x~ C3a~sti notre $114,875 for AmmonJn end Biological Monitoring &aeoc~n*,.a ~ the Rincon ~.b. MOTION NO, Motion audxxizi~ the City Mnna~r orhis d~si~nce to ~_~'~ a e~n~ct with tho Division of Noazshofe Rcseezch, T~ A~M Univeraity - CotTms ~ not to ~ $112~50 t"~ Snlinity nnd Fre~-~_ ~n~ow Monitoring ~ with tho Rincon Cooper, ~ I,(.~Oy, K{,'m{,,ou, Maruz, Noyola, and ~ voe{ng "Aye". 22.c WITI4DRAWN Moti~ I,~[k~n8 P-! ~ k~--~t~ ~ kin 4~ 'L -- to ...~.~ a .:- . ~t wi~ :'- U~t~ . '~" ofT -- lk' ' - g~_' ~ns I~,__~" ~t. in .-- ~ z.A. to ...tmn:d~§~,~17 f~ Oc~b~r 11, 2005 -Page 17 Case No. 0705-04. ~ lnv,-'m,-m Tr--" A chan~ of ~ fltttn an "A-l" A,- I~,,dtHou~Distrkttonn"A-2'A£ rttm~Hou~Disttkt. Thn~lsT.57§ a~s out of Flour Bluff and ~innl Fnrm and O~len T~I~ on tl~ ~mhem 300-f~ot portian of Lots 9and 10. Secfi~ 11, iommi along Cinm'mn ~ and mst ~New .~rtment ~ District. He said s~ff's ~-v~ed t~o..,,.=-~m ~ tl~ ~ of 'A-2" Apm'ln~nt I-loune ~ to nn "A-IA" Apm'tme~ House ~ ~ · '?UD=2' Plnnnin~ rc"volved around th~ propos~ si~ ptng th~ ioca~a of th~ ~,,.~t ~ sad th~ redn~lion of number of nnits ~owed und~r th~ 'A-2" A.- ttt~at tto~ distrkX fix~ 250 to 212 unitn. Mr. Ounni~ explninod staff~ t]~ "AI-A" Apm'm~mt Hon~ District mining wi~ a ~:~D-2" Planmd Unit ~ became it p~vid~d the ~gl,bcs+t~d a mn~er of asn~ancen tha~ w~old ~ not be n~'ed und~ tl~ existin~ "A-I" distri~. Und~ tl~ the PUD=2 ~¥~t~l_ thru th~ property would ~ m it's initial __~-_~ ns an 'A-I" district. cuiv~'t m be im~nlled a~ c~ to tla~ slr~-t ~ plann~ on Cm ]~ui~mzd October 1 I, 2005 - Page 18 five f~t boxer Mr. ~ stated thnt it wu not the developer's ~ m ~ th~ dcvelopme~ surmunfl~ thi, ca~. { 'imamm Ekat]rCVm,.d. He said thc city ~ wo,,Id evalua~ ~ · m pcx:xl wu Channd 31. He snid Mr. Vemm WuemrJ~ tl~ city ensin~r, ,,~ tht, wmzldn't wt~scn tbs situntion. Regardin8 tlm netbeck, he mid the last two pl,,~ m,bmltt~l ahow~d · 30-foot yant October I1, ~-~ 19 Mr. Outing reminded th~ Couecil t~ the 20 ~ m~e wm in eff~L which ~ requLteaevm~vo~tol:maatbe~cmlngcha~e. Amol~onw~nmde, me: -'-4, anti follov~: ~. ORnnqANOR NO, 026507 ciamgi~ ~ ~n_- map in--to 7.576 ac~s out of Om Flora' Biu~ and {~ml Farm and Ganien Tn~ on th~ southern 300 foot pm'li~ of Lots 9 and 10, 8ectkm 11, from "A-[" ~ House Distn'ct to "A-IA" AI~ House District with "PI.TI). 2" Planned Unit Dewl~ Overlay, subject to a Si~ Plan smd sevin (7) (:ondi~kx~ a~l Sco~ v~nE "Aye". Minu~ - ~ ~ ('k:wl~ 11, 2005- Pi~ 20 M~ ~ Falwdl-Stover, 729 AMen, and Ms. Crystal Lyom, 13901 (2~lmm Not~ spok. e in suplxm of t ruokdim lmtmd b~ tho ~ fm Peoom ~a, Dimbilitim ~ Sram would ~tdn~ thin m well. Mr. Bill ~, 3609 Tolmlr~ mkod the city to mch~ tho i~nl~ of tim~ 8~h Fo ~d M~ Judy Tel~., 316 Pain~o, ~ that the ~ cc~-,'bl~ C,o.mmmifies, lng.. cenm' been aw~'ded n $100,000 supplem~ gt~t to assist tl~ c~ ..... ..dry in planning and Mayor C_mrn~ de~,,~_ from the ns~nda nad mferr~d to I~ 47. a ~t_ ' '~ ~ ~ ~.-~, ~ I ~~9~ 530~~m~~~~ like Wa~~.~~~,~~~. ~~~ ~a~~m~j~~of~? ~ ~ ~H~~~ T~ ~-E m ~e a f~. S~ ~ ~ ~. ~ ~ ~ ~. W~ ~ for ~ ~. V~ly, ~ ~ ~~ ~ ~ ~~ ~~ ~ ~~p~ ~~30, 2~. ~!1,2005 -Pa~21 49. Ex~,.~_nive session und~ Texan ~ ~ ~ 551.071 n:~a~ding ~ Villsrreal, ~ Christi Assoeia~n of City P .-,,,i,~.~ tnd Stm W'dt v. City of~ Christi sad Loyd Nenl, Caase No. 02-0~68-E, 214' ~ Distr~ Corn% Nu~es f0. ~ se~ion tmd~ Texns Oovemmmt Cod~ ~ 551.071 t~molng_ ,xm w~th ~ ~out legal mam~ t~tnt m tl~ ~ tnd consUncti~ costs of 50.a. OI~f~I,~NC~. NO. 026512 3276 for Base~ Stndium Chan~ ~ No. 7 (F'mnl) with Ful~m/~.~ms~/~ Joint Venture; ~ FY 2005=06 ~ Budi~"t nd~pt~d by Otdintn~ No. 026188 to increme ~ons by S1,196,400.00; mid declirin8 m ~. ~ vo~qt "Aye": K~lly eh~tni~*d MOTION NO. 2005-354. the amount of $598s200.00 for ir~'~ll,~on of addition~ '?owsmmts st Wlmabm~ Field and inn'msing tim Ch,-nmteed Maximum Price to $24,156,037.15 f~ ~ October 1 ], 2005 - Page 22 Mayor (]ant. tt refttrut to Iium 41. and a motion was ma~ seco,,d~ nnd trussed m opm C-~- No. 0805=01, l(ris Hawidrm: A ctmn~ of liming from an 'A-I" Apartment House Dis~ct to an "A-2" Apm'tme~ House ~ The impiety la tn Wesi~n ~ of tl~ "A-? A~ ~ House Distrkm. property. to the zonin~ c~an~: Mr. Rudy Beuvedlek 217 'I'helms: Mr. ~ Wilson, 9Ol Bellmn~ Mr. Ji....,y P. Jdmsmo, 159~6 Puma Espada; mdMr. We~l~il Lee, 206 Whitd~y. '['he f~llowin~ individuals spok, in support of the ~ chsn~: Mr. Ro~ Bm' Mr. Jam~ El~q~ade. Mr. J~y Hall and Mr. Bub~ Evans, spoke as t,.l..os~dallvea of ~ ~ ~. ~ Ha~ ~~of~s~~ for ~ ~~~ ~~t~~~~~ October ! 1, 2005 - Page 23 Mr. ,qco~ stnted the Council suplxat~ the Bluff's Landag ~ ~ I-I~ did for thoir yom,, as follov~: 41. FAR.ED Mayur Gar~tt r~sn-md m lmm 42, and a motion was runic. ~.,x-~4~l, nnd trussed to open Case No. (1~)5-02. Oeol'ge Mo~,~b~: A ~ of zoning frem an "A-l" Apm'ttm~ Hous~ District ~ a ~" ~ ~ ~ ~ a ~-IB" ~~ ~ ~~] ~ a ~R-IB~ ~~ ~ ~ ~ 'A-I" ~ ~ ~ ~~ a =~1' N~ ~ ~~T~2. ~~~ 18.~ m ~ of~ BI~ ~ F~ ~ ~ ~ ~ ~ 13, 14,~ 15,~ 101~~ ~ofY~~~~ of tim "R-lB" One-family Dw~llh',. Disl:tict o~ Tract 1 (11.25 ac~a) and ~ of '"B-I' Nei~horhood Business District o~ Trsct 2. Mostaghasi, the applicant, ~ ~a~ of~~ of~ Tract 1 wna I i.2.5 ac~s, and w~s an~a~tly ~ as an'A-lA' Atmrtmmt Hou~ ~ ~ ~" (]e~nl -rract 2, the applicant hm requested "B-I' Nei~ ~ zo~ m build a attip · ~meax~al cemet. He hid Tract 2 fromed oa Yin'imam Boulevard, a ~ ~ rr~l but denied theitzequeat onTmct 2. Their main~aom fo~ deeyingthe n~lUmt onTm~ 2 w~ u folloM: M Im~aer~ th~ ttat~ ~ of Yozlm~a Bou~,'anl by ~luciag !~ turn t B" zoning to the nm'th in Tract !; aod to ma~ ~ v~ the City's adol~ F~ l.and Usc Plan. Tra~ 2 in lleu of "B-I" z~ming. He re. It thl- would paxm~t ~ ~~ ~ ~ ~ a 42. Oltf~INANCR NO, 02~0~ Octob~. ! 1, 2005 - P~ 25 tl~ zoning map in nx6~.x~ to 113.5 s(~s~ 1) out oflxa~iom of Lot~ 14 ,,-a 15, Section 10, Flout Bluff and ~ Farm and Gtrd~n Tram. from 'q}=4" fkm~nl Bunini~s nnd "A-l" Apamnm~ House Distri~ to "R-lB" On~=f~nily ~ Distr]~ 43. Ri~80! .UTION NO. 026509 Resolution of the City of C_x~us Chri~ Texas, authcwi~Jr~ the South Texas Ail~gati~ Project, Inc. to negotim, e nn ElecUic Supply Asreement for delivetim of ~y n conm~t with STAP for the City of Corpm Chri~'s 2006 and, if ~ 2007, 2007 and to honor the City of Oxpu~ Christi's co....;I..,.-,, to pm'chase pown' for its Chesney, ~ Ke/ly, Mam~ Noyola...d Scott, voti~ "Aye"; Coofe~ ami ICinaima 44.n. o]~r)IN~NCE NO, 026510 Reser~ Fund 3020A t%t Infrastmmm~ ~ for th~ Corpus Christi Indnntfinl adopted Iq,, On~nan~ No. ~188 to i~c ~by $525,000. a4.b. MOTION NO. 2005-352 Motion ~ the City Manaller m' his designee to ~,,.-~,- a construction ~ with King Isles, Inc. of ~ Christi, Tzxas in l~e an~nmt of $1,423,851.05 f~ th~ fc~ the Base Bid m~d Add~fiv~ Alterna~ No. i. 44.c. MOTION NO, with American Elec~ic Pow~ (AEP) of Coqx~ ~ Texas in tho nmaunt of $211,142.56 for the Co~p~ Christi ln~rnalional Ah'port ~ Pm~ Phase I for to tl~ C~ Mm~er Tom Utter explaimd ~t ~ ~ ~ ~ 10 oftl~ Codo of Onfimm~ lo allow the 200 linc~ feet of bmch in from of the eeawall to beceme a lXA~=a- of the ~ gtOUl~ m a&:lxe~ tl~e beach m~on in f~m o£ tl~ ~m~lL A~ tl.-~ time, tl~ granted to the city on both the no~th -~d ~outh reda of lhe ~avall; zM 3) a pub~ emay be lot. To cr,'~' a mfe day-use beach area in fiont of the seawall traffic would be ~ race a public pa~i%o a~ea w~ ~ Mr. Utmr ~ ~ ~ ~ C~ h~ a little over 7,900 linem' ~ of bench from Klelx~g Coumy to Port Amnsa~ He snid today's a~ion would elimina~ bench ~ on would see a tremendous ~ of ~ ~ m ~ ~ He mid a ped~lrian-~y bench in Ibis n:~ would co~m~!m~nt tl~ Channel. He ~lid some ~ to the beech cLz,mre · nyin~ tht~ w~ no other r~lUeS~ f~ clom:~ he.me it would Inke a tnnnmdom nmount of money to putr.,he~ off-beech peddn~o. He said the City did ~ot have any phtm to clo~ my m~e portiom of the be~ch. Mayor Gantt asked fo~ public o~nm."m Mr. J'nn Needtmm, 14202 San Fedtpe, ~ in ol~oeition m the ~ of Re bew. h m vebi~ule' e~l~. I-Ie md be w~ the Pub~ Rele~ Officer m the 8urf~id~ Fmmdafion. He ~kl his m2animfion, the Sierra Clulx the Wave~ider chanl~d t~r ponitkm. He s~d he did no~ want m set a ~ for the cn~fino of a d. flncto ~r~c t~)w f~en mxl~ to ~h. Com~cil no~ to uae f~r of vehiculm' IXa~C ~ ~ ~ ~ IO ~ ~ ~ a cow. of a ~ ~ to the cndinan~. vehiculm: tmt~ oo tl~ beach in fxont of the Pnd~ Iahmd ~: Mr. John Adm~ 307 Kn~h,mne; Mr. Michael ~ 203 Jackson; and Mr. Jcd~ny French, 4417 ~ Mr. Csil~-Tim~ ~ the e~rs to ~lht quc~o~ ho h~l po~d m thc Coum~ ~ ~. Mr. Gene ~, 6133 T~ slx~ in fitvor of thc pt~x~xl mdinnn~ ~ a B~h ~d Dura rul~ Um the GLO for ~ md the GLO lmmce~ wmmkt allow for mo~ cloauma. To hi- imowtedS~ city mffh.a no plmm Io ,,x>_- ...... .-I other ~tem fm bee=h c. leem~ to vehiculartmffic, l~r. Mm~saidbgwasolx~tobgsr;ngmm~puidic; .ms.=o~t~bsu~ 1-~ Mr. Noyola epolo~:,~.d to Mr. Fmach if be ~.~geated th~ bi~ effm. m to ira°mm the publi~ follows: 46 FmgT RP~r~INO OgOINANCP. Amending the Code of ~ City of CmI~ Christi, Chapmt 10, Bem'.ltfim:mi Ms ae.,,,,.-,t ,,,,a Cemuuctiou, msazdin8 the dimi,,~m of Nm:hiculm. ~ on the be~ seaw~d of 1t~ Padre l.~axi 8e~vall, ~ ~ of ~ ~ ~ ~ "Aye"; Kelly ~ Octol~r 11, 2005 - l~8e 30 y~r bud~t ~ Crime Comml Diatr~ quarterly budget; a nnmb~ of capitol t . _m~ovem~ mmmtl gas prk~ gte Soin8 to 8o up this y~m', and/nform fl~m of 8ny pi~lrm~ ~ m ~i~ than lheiF peymen~ lalpm~ Sh,~ ~ w~ the im~i~i~n of m~ill0ox~ o~ fl~ roM. Mr. No~ ~ldod th~ ~ hul .~aid tl~ aecond crew waa awaifin~ th~ p'2c~ot of m,w equit:l:ne~ (~n~nbor's lm~um2ctme Coflmfitm~, which Mis w~il a~axl~d by Ih~ ~ Mr. Marcz ~ a cu~ffitm.~t residing a~ 1301 bidboumo wm tmving m e~oin8 pmbl~n wilh w~g'w-~- coming i~o ~. y~t, ~l~:blly wilh the odor. Mr. No~ ~ that ho Dtown~bytheDownlm~lvl~alt~n~"mDi~'ict. Itwuw~lle~nded~a_-ucc ~ eve~ imlicativ~ of the city'a growth~ Octoben' 11. 2005 - P~e 31 to clarify t~s poim with the ~ ~ Mr. Noe said he would givu Mr. Ktnnison a memo and a copy ofthe RFP. discuss the Imsdbility of omating an overlay system of n suimbte for dev~_ _alm~nt in tl~ Ci~ Mr. Noe ~plted staff was ahendy wvddng cma similar cxmcef~. Coonoil meelinii at 4:12 pm- on October 11,2005. 2 CITY COUNCIL AGENDA M~MORANDUM ~v~th a city soft mar. h of $'7,000. Quantity. Over 90 ~ of the Comb's 317,000 _p~_~le h within 10 tm'bm ofwhm~ lmnxJmn m PRgVlOU~ COUNCIL Ac'rIOS: Non~ BACKGROUND INFORMATION emerl~nxcy l~.t~u~luess pinto. City m~t rrmtc~ for thl~ grant b ~/',000. THE CITY OF CORPUS CHRJ,STI R~x A. K]nnl~n John E. k~rez 2 3 · M]IMIDUI~c TllCllyMnlM-hMll~MdIDrldWl~lher'. I~, mil~ttOWglld~ld m;I' ~lndGhidl~,~ )hy~Nl[tltiWblhelllliMTlll~ B, cdh the C~ of' Oeke md Coq~a Oubti moelved f~r.~ over M peet 3 yeera to W the ta~kgoll~,OrlldthllklldooM .,_l,~ IdCOfllbloOlll~k'ldlgd~ ,~"'~':I,,A~ .~lile~orla ~ ~ ACTION; ~ ol Yelr 2 lC. AC Nov 28, 21X)4. C~IIC~LIII:fi Mi) RBCOlllllll~lllON: 811ff 1 ..... lll[]~li [ ~I[ Ill [ Id .~21 k~m BmlMa 8tram coq~ Ctrlm, 'r-,~ 7~40! I~. c. L. W]mmm ~ T,',~- 75215-1S15 CITY Of D.~ .~ .4~ AND ~ COit~j~ C~m,~rfl PO~.~C~ DgP~TM~ STATE OF TEXAS COUNTY OF DALLAS WITNESSETH: WHEREAS, the [nm-~ CoopenUion Act, Chapter 791, Te0tas Govemmmt Cod~ tn'ovklos alp~'ies of the State of Texas to perform ~ ~ ~ ~ ~ ~ ~s of this ~ct~ and WHEREAS, &e Intmnot Crimes Agairmt Chiklrm Trak Force is a grant program flmded under an awm'd by the Unit_~_ Stnt~ ~ of Justice, ~ called "DO J-" thtou_~h ~ G~,,~ of Juvenile J'u~ice sad Delinquency Prevention, heminaft~ ~ "OJJDP" undn' the Fede~l blin~ng md Exploimt Children's Program; md Texas, the grnnt period rum fi'om Alii 1, 2005 throu~ September 30, 2006; and W'HER~AS, thc Dallas Police D~mrtment has asked the Corpus Christi Police ~ to pnnicip~e in fulfilli~ the puqx~ of the grsnL NOW THEREFORE, THIS INTERLOCAL A~ is her~y mado smd en~a~d into by City tnd the Corpus Christi Police Dep~ Itt~ for the mututl ~ ststtod herein: For the c~zeide~tio~ herekmRer ~ to ll~ Cotp~ C'tn'L~ Police D~:mrtme~ tm~ett~cee, covemml~ ~ ~ to: jurisdiction ~o ~ to uaim the Imemet Crime~ Asairm Childrm Cmu~ Project in ~fl~_ieviag ira goals. 2 A__,~'p_ t for tnve~lJs~ion Cybertipa or other criminal c~e referral. -- may be forw~ded from tt~ ~ Poli~e Departmm~ 3. On a quarta'ly besis provide the ~ Police IX,. hu,~tt with · copy of it~ ~ of caae~ u~igned to the Squat, c~e ¢lear~g~ me, zmmber of ~ zmmber of report wiU ~ well li~ lhe mine of the per~o~ flied oo md wh~t eped~ ~ wm filed 4 ~ ~o~ of all ova'time e:q~aditm~ ~ izo to be telml~med by the Inten~ C~m~ As~mt Chikh~ Gre~. TI~ doc~m~m~:ion will i~lude rte name, nmk, and identific~ion number of the ~ earning the ~ the. date the Maintain ~n up-to-dale il~mi~_~l inv~tory list of ~11 sxpplim, equipmmt, or ~'viem ~ by th~ Corp,~ Chrird Poli~e Dqammmt with Crime~ A~-~t Cl~ktree ~ All mtrim on ~ li~ will include a brief dm~il~m of the item or ~'vice, the purcha~ lnve~ory list cmries of major tumtware it~ ~uch ~s c.~upul~a, moaiax~ Frime~, FAX machines, and the like mu~ also include the bmxl name zed model, re'iai Allow thc Iht. erect Crimea Against C~lch'en Grant Mmmger ot his designate to make o~e or mm'e on-s~te visits for the purposes of assemin8 the Corpus C'nFistJ Police Department'n compliance with the pmvision~ of thi~ Interlo~ Agreement and the l~ovi~om of Circular A-133 ~ by the United State~ Office ofM~-~-,n,-~t ead Budget regn~in8 amiits of s~tes, local govern~nm, and no~flt ~cms. When requested, provide the Dallas Police Degartme~ with a copy of the City of Corpus Chrisfi'n moel recent Single Audit Report and, if apfn'oprinte, a wri__nee_ [I. As con~demion for the service~ comracted for her~in, the City agrees to ~-~atse tie Coqxa Chri~i Police Departmem · sum not to etxce~___ fil%een thou~xl doll~ ($15,000). This sm- is to ~sti Police Depm'tm~t may i:nvo~e the City fo~ rei'mFaa~_ ~'rst of expemes under the terms recei~ of invoices det~lin8 the expem~ to be reimbtwsed. Re~nbutmnent tequem, with ali sttpporting docmnentntion, si'mi! be mmiled to: Lt. C. L Will~am. Emlias Police Depm, tmmt 1400 South Lamm' ~ Room 3N061 DalLa% Texas 75215-1815 II! During lhe performance of b~is lmerlocni Agreement, thc ~ ~ Police Depamnm~ a&tees to t~ followins: It will, to the extem permitted by law, accept li,,hility, under the WoduFs Compensation Act, in the erect p~sonm mjurie, occur m its ,n~p~,) while It shall, to tl~ extmt l~'mitled by law ~nd dm'ivg th~ entir~ tlmo of l~rti~:~tio~ maintain sutti¢imt ~ to cov~ it~ oblisafian ~1 liability fi:~ it~ employc~o(s). This will include, but is n~ limit~l to, covm'a~ of th~ employ~o and vehicle, while opemtin8 · vehicle,, where sppticable. It may, in lieu of purc~ing liability inaumn~ elect to be ~f-inmr~ but will be rmponsible for ali riak~ of kna ~nd actual 1o~ a~ ~e~.fied ~ Any and all oquigmem and ~upplies p~ wilh Ca~. funda by the Corpua Chri~i Poli~e Departmem will remain pmpmy of the Cxngu~ Chri~ Police Depmn~l. Cue term of this ~cm ~]m]l be from April 1, 2005 ~t ~y~ ~ by m~ ~ of~ ~ ~y ~n ~ (30) ~ ~or ~ ~ ~f m ~ ~n ~ a~ ~ifi~ ~ ~ ~. If intend~l for City, to: David M. Kunklc Chief of Police Dallaa Poli~ ~ 1400 S. Lsmar Street Dallas, Texas 75215 City of D~las City Hall, Room 4/E/N 1500 Marilla StirS___ ~ Tex~s 75201 If im~d~l for the Corpua Chri~ POli~ Dopartm~ to: Pete Alvamz, Jr. Chief of Police Cm'pu~ ~ Police D~mrtmeut 321 John ~ Street Corpu~ Cl'a-i~, Tex~ 78401 ~K. City of Corptm C~ 1201 ~ ~ Con, us carati, 7840 VI. This ~ may t~ ~uneud~t by th~ mutual allx~neut of the p~rtie~ hero in writing to be attached Io ~nd incorporated imo thi~ Agrem~. Vll In c~ any one or more oflh~ provisions cont~in~l in this ~ shsll bo he~d to !~ ~ illegal or un~n.forcoable in ~ny r~pe~ tach invalidity, ill~lity or ~ty ~ not affect muy other pmvi~on th~xeof ~d th~ Agr~mmi ~ b~ co,m~x~ ss if g~h ~ VIII. pmmi~ r~l~l~g to tl~ ~ul:~ct ~ of e,~ ~r~m~ whic,h ia not co~iw*d hor~in, ahan be valid or binding. EX~ this __ d~y of ,2005, by the City of 1~11~, by duly m~horized official~ pum~nt to City Council R~olutio~ No. 05-2479, ~nd by the Chri~ Police Depm'tmmt by ~d through im duly ~ officiatt Howm, er, th~ ~f~cliw dine oft.his Agre~nml i~ .April 1. 2005. CITY OF COI{I'U8 Cltlngrl g. City ~ OF DAl,!..dk8 By. _ By:. iVlary Kay Fisch City Att n y Thom~ P. ~ Sr. City Atmm~ By: __ As,~ City Attomoy By:. C)R~dAJ~K~E JU)P~C)I:q~IATII~K~ $1E,000 FROM THE CITY OF r~pII A~ IN THE NO. t0~t POUCE (aFLA. HT~ FUND FOR THE IN'TERNET CRAIE8 AGAJNS'I' CHILDREN TASK PORCG PROGRAM; AHD DGCi. ARING AH GIdERQENCY. SECTION 1. '1'1~ $15,000 fzOiTlthe City of DeIII Il IIrNXOrXlII~ in Ihs No. 1061 Poice GnmtB Fi. rlcl for the IntmTlelt CrkTtm AOIW~ ChMren Tsik Force Program. ABilI~ .4 C~'y AItol'ney For the reaaen~ ae~ forth in the ~.,~.-~y c{~u~e o~ the a"~chad ~" ,-,x=e, an C.,(:x,g'tcil ,J(:d"ul Edwla'd IV#aWZ Bill Ke~ Rex A. K)ra'tia(:m 4 AGENDA MEMORANDUM City Council Action De~: Oc~lxr 16. ~ It=~ A: A ~ m.~'mriz]ng the City Manager = I'~ clemgrme ~o m:c~p~ a grmt frorn the Texa~ ~ of St.t~ I-le.~ Servicm in the amoc~t of $642,000 for the wome~, i,,;'-,,;~, ~ children p'ogr, m for ~, = o~ a $10.70 and children program for FY2(X)6, ba~ed on a $10.70 ~ for eech pertk:ipent .erved; and dechl'ing an e.~e. ge4').2/. DSHS m"K:l the United 8~em Depm b,~. d. of A~ (I. JSDA). Bsm~l on mi~l:u~mnm~ o1' $10.70 for eac~ ~ the aUached ~ ~ the ope~al rmed~ of the WIC progr, m for fiecal y,~ 2(:N:X~. TI'd8 i~ a ncx'l corrq3elYdve grant with neub'81 I:xJdget BACKGR(XJND INF'ORMA~ The sp~el su~lemm~l nutrition program for women, infants, ~ children (WIC) Is a heellh and nub'itJon program that is e~:e~ful in imoroving the diet. of Infani~, IChi~n1 and pregrmnt, postpartum, and breaslfeeding women v~x) are eligible for lye program the Texa~ Depertme~ of State Heal~ ~ (DSHS) to provide ~ to Iow Inc~xT~e A RE~Ot. UTION INFANTS~ AND CHILDREN PROGRAM FOR FY2Ii08, BAS, ED ON A $10.70 RBMBIJR~MENT FOR EACH PARTICIPANT SERVED. Tex~ Depeb,~..-~t of ~ Heelb~ 8MViMi M the ITmunt of $842,000 fro' ttm Women, Irdmrda, mhd Chklren Program for FY200O, I:mmed on · $10.70 reknburaemm~ for emch Coq=tm ChriS, Tex~ RexA. John E. Mm~z FOR EACH PARTICIPANT 8EIWED; AND 8EC'TN:~I. AgmntftomtheTex~Del: b.g.~afSt~mHee~,Se~Rc~.lnlhe amount o¢ ~42.000. b ~abKI ~ the No. 10~6 I-le~h Gr~ntn Ftmcl for tl'm Wame~t, In~nl~, ~ Chldmn Program, bem~cl on · $10.70 rMmbumement for ee=h irrlmedlalB ~ ns ~ al:-'y for ltle efficient ~ effecllve ictdnlllz/lon of Cly idfMrl, ired (2)~usperid~ the Chmtm' rule th~ mquk~ con;Id&, I~cm of ~d vollng F_Ho~17&~ Co~:~u~ Christi, T~ TO THE MEMBERS OF THE CITY COUNCIl_: ~ Christi, Texaa Rex A. KJnni~on John E. Maraz 5 CITY COUNCIL AGENDA MEMORANDUM AGENDA ITEM: Motion authorizing the City Manager or ht~ de~gnee to execute Submctplent agreemm~ for funds provided from the FY2005 Consolldat~l Annual Action Phirl amendment regarding the Co~T~nunlty Development Block Grant (CDBG) Program and HOME Program. TG110, Inc. - ~i0,000 for the installation of .ecudty e~hancementa at the Nodhaide Manor Apartmer~ at ~ current location. HOME Pr,~mm: F~ I.IooMr~ ~ Cliff 14aua Village Aparlmml~ - $114.000 for conatnx:ll~ and b~.! · co.~ assocla~d w#h a complete reroute and re~l;ca~,~'d of the I~rced Housing Tex~e - $100,000 for land ecquIMUon coet~ related to ltm I~UE: Subrectple~t agreements with nonprof~ organizat~, who were awarded Community Davalor.., ~t ~ Grant Pmiaam Funds and HOME Inw...~, ~-tt Parlnen~ipe (HOME) Funchl from the FY05 Co~moltda'mcl Armual Action Pten (CAAP) --- ~,=r~,~..-tt need to be approved by the City Council. PREVKA~ COUNCIL ACTION: 1) On April 28, 2005, the City Council adolY~l Its FY2005 Comolklated Annual Action Plan for Community Planning and Develc~,mt Prograrn~ that inctude~ $3,882,133 for the CDBG Program, $800,000 of program IrlcO~m r~orogmnmmd furm~, and $150,150 for the ESG Program and $1,772~.41 for HOME initiative, $3{X),0(X) of program Income and $301,226 of reprogmmmed fund. totaling $7,989,318 (026237). 2) Apubilcheefa~waa belden Sep1~:,Ler 13,2005ml~m:ling~ FY'2iX~ Consolidated Annual Action Ptan amendment. RE-QUlRE~ COUNCIL ACl'IO~: ~ ~ City Manager or his de,ghee to exect~ FY2005 CDI~G ~ ~ rite National Archlvee and Historical Foundation of the American Gl Forum, Senior I-kx~lng Assistance of Nueces County, Inc.. and TG110. Inc.. and FY2005 HOME agreements wtth Cliff Maus Village Apartments and Merced Housing Texas FUNDING: FY2(X}5 CDBG and HOME funds. the ~ and HOME Programs. CD Administrator BACKGROUND INFORMATION City Council approved bhe FY2005 Cort~dldak~d Annual Action Plan (GAAP) cm Apdl 26, 2005, end hek:l a public hearing on September 13, 2005, regarding Itm CAAP amendment the HOME Program. The 30-day ctflzer~ comment period erxJed Octob~ 12, 2(X)5. Subsequm~, Sul:.~iptent Agreeme~ w~h nonprofit ~'~!p md the City, ,-- pertofthe FY2005 CAAP amendment specifically bhe CDBG and HOME programs, will be fonmm:led AGENDA rrEM: (a) National Archlvee and HletoHcal Fm.~lHJoe of lJte Anlerlcan Gl Forum to provide $20,0~0 for the conatruc~n costs ammciated w~h the hlMm'lcal rehabilll~tlon of the Dr. Hector P. GarcM Office fac~. This will a~:lmee heMIh & ~ AGENDA ri'EM: (b) Senior Hou~lng A~Mmtmnce of Nuec.~ Cotmty, Inc. (El Pmrldmo Apartment) to provide $132,898 for the ~ of two gm~at~m, k~ t Ucm of facllRy kN- eenior ct131zene. AGENDA ITEM: (c) TGtl0, Inc. to p,-c,.tde $60,000 for the InstabstJon of ~ enhancements at tfm Norttmide Martor Apartmen'm at Its current location. AGENDA ITEM: (d) Cliff M~u~ Vll~ge Apartme~m to provide I;1 t4,004) for conabucb:m and Inmllatlon costs asaocla'md w~h a complete reroute and rep'~ace:,~nt of the sewer AGENDA rTEM: (e) Merced I-Iou~lng Tmme to provkJe $'100,000 for land acqulM0on co.l~ retated to Ifle development of the 124-unit Navigation Pointe Apattmer~ for Iow Income families. 6 AGENDA MEMORANDUM a Ordinance approprtatk'tg $653,050.50 from urmppmprtated In~t e~nlng~ and ~ revenue~ from Arena Factllty Fund No. 3275 for the Arrmrlcan Bank 020188 by Incma~ng al~mlxtatlem by $053,0~.~; and dectmlng an b Ordinance appropriating $2,156.80 from unapp~ Intere~ earnlng~ and mbcella~ revenue~ from Convmdbn Cen~r 2002 CIP Fund No. 3181 for the American Bank Center Parldng Lot Expm'mlon; amending the Capital Budget adopted c. Motion auttmriz~ng fl'm City Manager, or hl~ deMgnee, to execute a ~ $1.088,240.60 for fl'm American Bank Cen~ Paddng Lot ExpanMon Part A and Part B. F_xhUdt B. Bid TabuMt~ E. xh~t C. Budg~ Ext~l~t D. Location Map BACKGROUI~ INFORMATION AIX)II'IONAL INFORMAl: The project con~at~ of the cormtruclion of one and one-half (1-1/2) ~ of additional parking Ic~ near the American Bank Center. Both Ic~ wll have landl--rk ~g wlh Intgaflon, One block of parldng (East I_(X - ~ee E.dllblt D) wlll be Iocalscl ~rnedlatMy ~Kflh wm~t of the Amfln across Resnca 6treet That bkx:k wMI provtde mn addllionn1210 i~ ~. a total capacity of 241 spaces upon completion of the rm3Jec{. The Corpus Chriatl Buaine~a and Job Development C..oqx)ml~ Bo~d rev~wed the layout of the Arena parking lot on May 13, 2005. They ~ the coat eetlrnate on 8~,~- 6 2005 and authorized at~ff to proceed w~ lbe proJec[ PRIOR COUNCIL ACTION: Capl'ml Irrprovement Guide - Ord. 1028188. PRIOR ADIINISTRATlVE ACTION: AUQUat 30. 2005 - Award of an engineering contract In the amount of $24,994.00 to Maverick Engineering of Corpu~ Christi, Texas for the American Bank Ptaz~ ~ I.~ Expan~:~. FUTURE COUNCIL ACTIONS: A total of throe (3) prqxmals were received and opem~ o~ Ocl=ber 5, 2005, with proposals ranging from $1,088,240.50 to $1,214,552.00 (aee ~ B - Bid Tabula'don). Piige lof2 project were different. The determ~ that bid wa~ k'mgular ~ made by b~e City I_eg~l Depa~b~mnt. The engineer's e.tirnate w~ S1,359.182.00. Part A (E~mt Lot) P~rt B (Weet Lot) B~y Ltd. $653,714.10 434,526.50 $1,088,240.~0 $715,306.40 491,602.50 $1,20~,908.90 Nm,my Inl 415,358.00 $$1,214,552.00 BID REGOMMENDATION: Bay Ltd. Ia an eatal:dlahed cOral:tony whoee prlnctpa~ and empk:qpeem me experienced wflh pmJec~ of thl~ nature. They hwve .uc: e. ~l~ly co,.~ $1.088,240.60. Pl~e 2 of 2 AMERICAN BANK CENTER PARKING LOT EXP~ PROJECT No. 432~ PROJECT BUDGET FUNI~ AVAIl 'ritE: Arena Facility CIP Fund $ 738,000.00 iConvention Center 2002 ClP Fund $ 478,974.00 Tc,~l $ ~,Zle~74.oo I FUNDS I~:r~ qRKD: Con~n~clton Coet Con,~'uc~n Contlniie~ (7%) Englneedng Reimbumements Tc~l] $ 1,218,974.00 ST~tP CHANN~: CITY PROJECT No. 4329 VICINITY MAP AMERICAN BANK PLAZA PARKING LOT EXPANSION PA~E: I of I BE IT C)RDAJNED BYTHE CITY CO4JNCIL OFTHE CITY OF CORPUS CHRISTI, TEXAS: and Mlecelleneous Revenues fTom Arena Fec:Rty Fund No. 3276 for the __ day of Oclober, 2005. Al'rEST: For City Att~'ney TO THE MEMBER8 OF THE CITY COUNCIL Corp~ Chrittl, Tex~ Bill Kelly Rex A. Klnnlaon John E. Mamz Je~e Noyola Mark Scoff and ~.k:~-u~eo~ Revenuee ~ Convenb~ Cent~ 2002 CIP F~xl No. 3181 od' ~ altair..nd (2) euao, ende the Chartm' rui6 that requiree c::Mmidmaflm'] of · B~ka, Jr. For City ~ TOTHE MEMBERS OFTHE CITY COLJNCIL Corlx~ Christi, Te~ae Rex A. KJnnlaort John E. Marez 7 CITY COUNCIL AGENDA MEMORANDUM AGENDA ITEM: Ordinance abandoning and vacatings 300-square foot portion ~a 12.5-foo~ wide u~llty easemeflt out of Lot 22, Bkx~ 4, South 8~3r~ FJMt~, Unit 7, IocaMd aoultmast ot the cCx'K~loflS; and decim-ln~ afl eme~geflcy. 188UE: The ixrpose o4' the eaMrnent doo~m Is to corr~ 8n ~ ~ ~ ~ swh'ru'nlng poc~ that was cormb uctm:l ove~' 8 podJofl af the easome~ REC~IIRED COUNCL ACllON: City Chaflar mquir~ Council aprxoval to abandon and vacate any portion o~ an eaeen~a~t. Devek)pment Service6. These requirements am In compliance wflh Ordinance No. 025816, approved 7-13-04. RECOMMENDATION: Staff recommends approval ~ the ordnance basis. A'ErACHMENT~: Exhibit A - Bect~nd Information Exhi~t B - Ordinance Exhl31t C - ~ Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION PURPOSE OF CI.O~URE AND BACKGROUND: Ce,~;;',ecl Pooh & Spa SpeciallY, o~ behaff of ~e o~mer, Ms. Su~an I-lawn, Is requeeflng lhe abandonmant and vacation of an appmx]rrmte 3(X)-~luare foo~ pmtlo~ of a 12.5-foo~ wide ufl'~y eaaemant Io be abandoned a~d vacated is located In an 'R-lB' or~-fam~y dweling cllaatcL Owner Is to close approxknately 300-.m:lUam feet of the exi~ng 12.5-fo~ utill(y eeaement, commencing 5-feet from tim mar property line of the lot, then aoultteast ~ a length closl~ a~ 5-feet of the 12.5-foo~ utJIIty easement. The property owner auttmdz~ Itm City of ~ Chrl~l to place a Iian o~ Itm propmty, wfllch w~ run w~th the land and be binding agaJrmt any and aU amdgrm m' mx:ce~m'~ ~ for al c~ets value if not paid wi[;dn 30 day~. adJuMman'm to Ihelr fac~k~ become nece~ea~. The Waatewatm' Depmlment has a 21-inch VCP gravity trunk lirm appmxima~uty 10 ft In depth, located at Itte properb/line of Ifte 12.5 ft Ld]lty easement. The adjacent lot also hat a 12.5 ff utility easm'nent ~ fi:xl'n a tt~] of 25 fl ullty easement. In the event of a need fro' futura repaJm the peri]al ciosum of the ul]llty easement o~ Lot 22, Block 4, Soul~ Shore~ Estatse Unit 7. ow~m- has been advised of and concum wl~ the condlUorm of ltm eamm~nt cto~um. EXHIBIT A FROM: B.A. I'k:~y, AICP, Director of Davelol:~,~..d 8el~lcee DATE: ~ 8, 2005 TO THE cn'Y IIANAQE~ OF THE c~rY OF CO~PU~ CH.qI~TI: 8PECIFII=n CONDfTION8 AS PN;[T OF DwilJ~,~lt 8ewlcl~ R~Q~r~ m ~,, BY: DATE: EXH~IT B ABANDO~N~ AND VACATING A ~00~QUARE FOOT IN3RTK)N OF A 12.~FOOT WtDE UTILITY F. ASEMENT OUT OF LOT 22, BLOCK 4, 8oU'rH SHORE E81'ATES, Ul~l' 7, LOCATED 8OUTH~ OF THE INI-r. RSE~ OF OCEAN DRIVE AND PALOMA ~ll~-~'m; CONIXTIONS; AND DECLARING AN EMEI~ENCY. WHI~, there ia a 34X)-equam foot portk)n of a 12.5-foot wkle ut~ty easement out of L.o( 22, Block 4, South Shore FJtate~, Urdt 7, located aouthaaet of the Inlamectkm of Oc~sn Drive and Pak)ma S~ma~, as recorded In Vo~ 28, P~ 52, Map Records Nuecee County, Texas, that Susan Hewn (Owner) wishes to have abandoned end Corpus Chr~ to d)andofl and vacal3e Edd porUon olr Ihe 8al~,,,cd for d ~C11ON 1. That the 3(X~ foot ixxflo~ of a 12.6-foot wide ulity eaa~.,~,nt o~t o~ Lot 22, Bk:x:~ 4, Soulh Shorn ~ ~ 7, located m:wU~elt of the kd~,~LUo.,I of Nuecee CoLmty, Te0~e, la abandoned and vacated for IX~ uae aa a ullty 2) The Ow~e~l ;,~,.(,nl B I rdlted 1o thM elilJ4.'ti ciolat m lrl:.~lh, :- COlt ;._" ,~ ~!.!: Shore F_i'Olle~ Urdt 7. 3) The Property o~ter aJOXXtz~ the City of Corpus Chrle8 to piece a kn m U~e property, i~ for d coM~ Incw'Ta~ by the CI~ for the rll~,: Uon (:d' the exiMlrtg 8..Inch W h and 5) UlcX~ appfOVll frolll Co~rlcil irld ~ of th~ cxcilelce, Iii giantl ctoetzee rnuat be recxxded at OWTte~s expeme in the me~ pmperty Map Reccxda or hkJecm~ C::d~., ' ...._ ~ary~~i0]~~ od ~min~a~mTvs~m~la~)4Al01l~O~,D- ext~'"tel~"~. SECTION 2. ~ t.iFx)n w,d-t,:,n requeot of the I~ ~ 11Me cotft, ci ,[z..,t,~... copy ~, Ule CRy Council (1) finds and declare~ an emergency due lo tim need fo' arid (2) aulpendl the Charter rule that mqulme cor"4da.alk:)fl of nnd voting t,q:x:m u~x~n ttrst madir~ n an ~ measure this the 18th day o~ October, 200~. dayof ,2(X)5 TO THE llf_bl~l~ OF THE CITY COUNCIL Corpu~ CI'~Ie8, Texas Jerry Gm'da BII Kelly Rex A. K]nnlaon John E. Marez sad EXHIBIT C EASEMENT CLOSURE LOT 22, BLOCK 4 SOUTH SHORES ESTATES UNIT 7 EXHIBIT C EASEMENT CLOSURE LOT 22, BLOCK 4 SOUTH SHORES ESTATES UNIT 7 HOLD HARMI I:.qS AGREF_~ENT AND COVENANT 81'ATE OF TEXAS* COUNTY OF NUECES* Whermm, the pro~rty Improvements Ioca~d at 302 Cape Henry Drive, Corpus Christi, Nueces County, Texas, 78412, Mso knoem aa Lot 22, Block 4. Soulh Shore~ Esla'ms SubclMsion Unit 7, are encroaching Into a CRy of Corpus Christi (City) utility easement, as shovm in Itm attached Exhibit A; a~l Whemaa, In consideration of the City abandoning and vacating said porlJon of the utility eaaement, I, Susan Hawn, (Owrmr) agree to hold harmless Itm CRy for any damage that may occur to my Improvements at 302 Cape Henry Drive aa a result of any future ut~lty work In the easement; located at 302 Cap Henry Drive, Corpus Chrtstl, Nueces County, Texas, 78412, also I<]x)w~ as Lot 22. Block 4, Sou~ Shores E~'u=s SubdlvtMon Unit 7 (Property), a map of which Is recorded in Volume 28, Page 52, Map Records, subsequent ownera and assigns w~ the following covenant: OWNER, COVENANT8 TO FULLY INDEMNIFY, 8AVE AND HOLD HARMLE88 THE CITY OF CORPU8 CHRJSTI, IT8 OFFICERS, EMPLOYEF.8, AND AGENTS, ('INDEMNITEEE') AeNNST ANY AND ALL lIABILITY, DAMAGE, LO88, CLAIMS, DEMAND8 AND ACTION8 OF ANY NATURE WHATSOEVER ON ACCOUNT OF PERSONAL INdURIES (INCLIJ~NG, WTTHOUT UMITATION ON THE FOREGOING, WORKERS' COMPENSATION AND DEATH CLAIMS), OR PROPERTY L088 OR DAMAGE OF ANY IGND WHATSOEVER, WHICH ARJSE OUT OF OR ARE ~1 ANY MANNER CONNECTED WTT'H, OR ARE CLAIMED TO ARJ8E OUT OF OR BE IN ANY MANNER CONNECTED WTI'H THE CONSTRUCTION, INSTALLATION, EXJSTENCE, OPERATION, USE, MAJNTENANCE, REPAJR, RE8'I'ORA'nON, OR REMOVAL OF UTIUTIE~ WTTHiN THE EASEMF. K~ ABU'I'I'ING THE PROPERTY AND IMPROVEMENT8 LOCATED AT 302 CAPE HENRY DRIVE, AJ..80 KNOWH A8 LOT 22, BLOCK 4, SOUTH SHORE8 E8TATE8 · UBDIVISION UNIT 7, INCLUDING THE INdURY, L088 OR DAMAGE CAUSED BY THE 80LE OR CONTRJBUTORY NEGLIGENCE OF THE INDEMNITEES OR ANY OF THEM. This agreement shall be construed In accordance with l~e ~ of the Sblte of TexBs. If 8ny porUon of l~ls Instrument I~ held Inv~ld, the bidance dmiJ continue In full force and effecL Susan Hawr~ ' Owner o~ Lot 22, Block 4, Shores Estates Su~, Unit 7 THE STATE OF TEXAS * COUNTY OFNUECES * T'h~lnstrumentwasacf~ulo,eflK~g~ be~:xe meo~,..-~0-- i0Z(~ .2005 Chris*fi, Texas 78412. ....,, I~(HIBrT A EASEMENT CLOSURE LOT 22, BLOCK 4 SOUTH SHORES ESTATES UNIT 7 EXHIBIT A EASEMENT CLOSURE LOT 22, BLOCK 4 SOUTH SHORES ESTATES UNIT 7 8 AGENDA MEMORANDUM AGENDA ITEM: a. Ordinance aplxo~laflng $111,466.27 from lhe Boardwalk Unit 1 Subdivision ~ west of Clrnarm~ Boulevard north of Upes Boulevard, as develop~s contrlbul~ to Drainage Channel No. 31 In No. 4730 Infmatmctum Fund; amending Ordinance No. 024130, which approprla~l the Truat Funds, by adding $111,466.27 to the No. 4730 Infrastructure Fund; and declaring an emergency. Motk:~ approving payment of $111,486.27 developer'8 contrl)utlon from ~ Boardwalk Unit I ~ulxIIvlalon from NO. 4730 Infra~l]'ucture Fund to Ann H. Bratk)n, the ~pprof3date Funding ~m, In accordance with the ~ Drainage Development Contract, Master Ptan Drainage Channel 31, between the City of Corpus Chdstl and Trustee. I~SUE: Irnproveme~-~ to Mai~r Channel No. 31 were funded through a Tn. mt Agreement between developer Mad< Bratt~ (deceased) and the City of Corpus Chrbtl. The Channel and relmbume Ann H. Bmtto~, Independent Executor of Ihe E~ui[e of Mark P. Bratto~ (trustee) for his Initial expenditure. REQUIRED COUNCIL ACTION: Approval o~ an al3f)ropdation ordinance, al'mr Drainage Channel No. 31 fees are received by the City, to pay Trustee for further dlabumement to the apl3roprlate Funding OwT~em, In acco~lance with C~ ~,ct and AGreement be~veen the City of Corpus Christi and the Trustee. FUNDING: Funds am available from the No. 4730 Infmal~uctum Fund. RECOMMENDATION: Staff recommends apt)roval c~ ~ ordinance and rnotlon aa i:xeaented. A'I-FACHMENT~' F_xh~B ~Msp AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION Currant 81tuatlo~: The plaiting of the Boardwalk Unit 1 subdlvisio~ located west of Clmarron Boulevard end no, U, of Lipes Boulevard required the develope~ to pay associated idatt]ng fees Including an $111,466.27 Impact fee for Master Ditch 31. The Dev~ has paid ltm City of Corpus Chnstl all l]3e required platting fees. Evolution o1' the M~ter PIin Drainage Channel 31 Trust Fund: In 1985, several ~andowners (padtclpal]ng ownem), kx:iudlng lhe Corpus Christi Schoo~ District (CClSD) began Investing In the basic I.;~a~tructum necessary for ¢kw~l=p&~g an throughout Ihe City, to pay for water and wastewater Improvements to serve the ama. Development was hampered by the lack of a similar system for drainage In areas wiG~ut a drainage outfall In p~ace. The partlclpe'dng owners Implemented a Iden for drainage of the area by providing the Initial funding for Drainage Channel No. 31, Including acquisition of right-of-way, excavation oflhe Clmmaro~ Boulevard), eros/on proteclton structures and other Incidental work. The City In orde~ to equitably distribute the coste among all properfle~ In ~ tributary ama, participating ownem eu;-bashed an Impact fee based upon the area of b'act and the runoff from the buct extends before It utilizes the drainage channel. The Clty'e role In Ihls propoamJ hi the collection of the Impact fee from both non-parlJcipatlng and participating ownm's and disbursing lA® funds plus interest to the Trustee of the funding owners (CCISD, Hards & Charles Keffle, and Mark Bratton). The governing Co.buct and Agreement was made and e~ered Into between Mark Bratton, Trustee and the City of Corpue ChrlstJ on December 31, 1985. An Amendment to ltm Co~Imct was authorized by City Council on February 18, 1997. Pagol o~2 Prior Cour~ll A~'tier~ A~o;lated ~;[;, Ma~t~r Plan Draln~g~ Channel Motion approving Offatte Drainage Development Contract wilh Mark Bratta~, Trustee, providing for acqulsltlo~ of right of way, excavation of Drainage Channel No. 31, co~]'uctfon of rela~:l structures, and estabilshrnent of a pro rata acreage plan for area served by Channel 31, and City collection of the pro ,,.--~ acreage fee upon platting, building permit Issuance, or utility service, and dlspemlng ~ pro rata fee plua In;aeest to Trustee on December 31, 1985 (M85-0597). Reso~ul]o~ aulJx)rizlng City Manager to take the necessary actions to ~ Impact Fees for the ~r Ptan Drainage Channel 31 Impromptu, scheduling a public ~earing to receive comment on the adoplJon of Land Uae .a~sumptf(xts, Capital Improvements Ptan and Impact Fees; appointing Ihe Planning Commlaalon as the CapitaJ Improvements Advle(x~ Committee o~ November 26, 1996 (Res. #022773). 3. Motion amending Offslte Development Contract authorized December31,1985, between Mark B~, Tm=~e, and the City of Corpus ~ to attribute aclual pm rata coel~ to each t]'act situated wtthln Channet 31 Service Area calculated on an acreage and use perl]cular tract o~ February 18, 1997 (M98-046). 4 Ordinance adol~lng the Capital Improvements Plan and Impact Fees for ~ Ptan Drainage Channel No. 31; arnendlng the Hatting ordinance to Include such fees; and amending Chap'a~'s 13 and 55 of the City Code t~ reference the Platting Ordinance Impact Fee provisions on April 22. 1997 (Ord. ~O22913). Imm~--t Fee Celle~lon Tru~-- I:~nt~; Impact fees are collected at o~e of ~ foaowtr~ Ihree trigger points, whichever occum first, wffi~ln all ~ any porl]o~ of a tract a#uated w~thln Ama 31: recordation of a subdMslon plat; i~uanc~ of ia b~Bdlng I:N!~rmlt; or Dl~:~meme~ of Ima~;t Feee to the TnJ~; The Offalte Dralnage Devslopment C~,b act requires the Immediate dlsbumement of Impact fees t~ the Trustee upon recelp(. As governed by City Charter, Arlicte IV, Section 5. such dlabumement requires edoplion of an ordinance appropriating the funds by Council. Therefore, It Is an0clpal~ that pe~Fne~ 1~ the Trustee will be occurring no less Ii, an 30 days after recelp~ of funds from ~ developer. Termination of Of~lte Dralr~ge De~m~eflt Contract: The term of the Agreement approved by Council on December 31, 1985 was for the lessor of 20 development of the service area. The 20-year term will conclude on December 31, 2005. IF. xldblt A J Page 2 of 2 ~ ~I~1- : L I ~-~la1,1.1. IN. L,OCATION ~ ~TING $111,4~.27 FROM DRAINAGE CHANNEL 31 TRUST FUND NO. 473O A8 THE DEVEi.i3~I~R'8 CON11~BUll~N FOR '"~.~_,,ulf,;At.K ~ I ~ TO PAY ANN H. BRATrON, INDEPEII)ENT EXECUTOR OF THE ESTATE OF blARK BRATrON, TRIJS'rE~, FOR THE DEVELOPMENT OF ~ PLAN DRAINAGE CHANNEL 3t; 8ECT1ON 1. Tha~ $111,466.27 fn~'n the Drainage Channel 31 Tru~ Fund No. 4T30, as the developer'. ~n for Boardwalk Unit I SubdMMon, Is Ida,~r F~n Dminsge Chann~ 31 for the developme~ or saki drsk',sge chanr~. SECTION 2. That ~ ~ n~ueat of the Mayor or flv~ coundl membem. copy 81J~:hecl, lhe City C, ms~l (1) find. and declare, an c..~u(,r.u,/due to the of ~ Mfalm and (2) ~uspends the Chert~ rule th.t requires con.lds:~on of 0~', ~. Rex A. Kdnnlaon John E. Idarez 9 CITY COUNCIL AGIJqDA MitMORANDIJM C~dy,Coud~ Da~o~_q]-~. It 20t8S CONCLUSIONANDRI~O~ATION:St~f..~ , ~ amqmrmMd/. t~ ti~ ACC~ON Tram. Ime. eontrmet AT ' ~: WHERF..A~, In July 2004, the City of Coq~a Chrbtl Bualneee and Job ~ Coq3omlJon ('~_.oqxxalJ~') executed an ag~.x.,~d to pro,~k~ ACClON Te~a~ up ~ WHElk. AS, rite Initial term of the Agreement was one year, from Auguat 1, 2004 through July 31, 2005; l~-~l~a~, ACCION Tex~ utilized $59,000 of fu~la under lite Agr~.,~d dudng perled of August 1, 2004 through July 31,2005 fa' tt~e Intere~ Buy Dow~ Program; W~"IEI~.AS, o~ 8epemnber 12, 2005, the Corporation autt~:)rlzed ~ No. 2to the Agreement to extmxl the Initial term of tim agmmmmt to July 31, 2008 ~ allow ACCION Texas o~e addllJonal year to utilize the $91,000 [m funda rema~ng ~xler the HOW, THE]~EFC)R~ BE IT RESOLVED BY THE crry COUNCIL OF THE CTTY OF CO~JqJ8 CHRISTI, 'rEXAS, THAT: t~ e~xl the Initial l~rm o~ the agreement ~ro~gh July 31, 2008. A cot~ ~the attached a8 F_.~l~t A. ATTEST CITY OF CORPUS CHRIS'I'I A~rando Chaps C~y Secmary Apgfovod: Octeber 13, ~ ~-~!A~ d. City A__m~_rney Page lcd'2 Ind Job DevMopment Corporl~on and ACCION Tex~, lnG. Where., in July 2(X)4, t~e City of Corpu. ChrMI Bu~ne# mx:l ,k~ D~,alop:.r~t Co~p..d~on ('Corporation') and ACCION Tex~l, Inc. ('ACCION Texal') executad m agreement to pfovk~ ~ and Job cle~al=p,~tt IncetflNN ('Ag~c.~,4'); $150,000 in economic development ~ tax moniee ~ an Intm~ Buy Down Program; Wherea~ the .A, gmement was amefxSed in May 2005 lo claflfy the requlrmTmf~ c~ the Interact Buy Down Program; 3~, 2005; ~ for b~e Intere~ Buy Down Program; 1. ~ 2 of the .NFeement b revlaed lo mad in b edJm(y a~ folow~: '2. Term. The term of this Agreement is fromAuguet 1,2004through J~y31. CorpuB Chr~t] Business end Job Development Corporatfon Name: Title: Date: Atteet: By: , Secretary ~""¥H I ~ IT ,Zl' 38 Page 2~2 STATE O~ 'r-P_XAS § COUNTY OF NUECE8 § 10 and ad~i~ littoral City property for the berthing of ~ U.S.S. I_exlngton at a pier ccxmtmcted by the association and the ot~ratlon of a muae~.m. 18SUE: The L. ady Lex Museum on the Bay A~octation opeild~m ~ ~ Museurn on m.~bmerged lancl~ Iocaled on Corpua Christi Bay owned by the City. The existing le~e need~ to be renewed. The prevtoua lease had a 5 year terrn bn#alJon 15 year terrrm for tl~ type of lea~e. The pmpoeed lease provides for ,~ 15 year term. CONCt. U~ON AND RE~TION: Staff recommencb approval of the leaae w0fl the lady Lex Museum on the Bay Association. BACKGROUND INFOI~IATION The Lady Lex Muae~m oe ~ Bay Asaoclation ot:~rate~ the USS Lexington Muaeurn on ~ulxneq;led ~ ~ in ~ Ch~ ~ ~ am owned by the City. The flint OCC:a~O~I$. In 1992, the City of Corpus Christi I~ued its Combination Tax and Municipal Hotel Occepancy Tax Revenue Certificatea of Obligation in the amount ~ $3,000,000 to fund the con~tnx:tion of the pier and infrastructure requim¢l for the Muae~rn. The Corpu~ Chr~fi Ama Com'eflflon & Vlsitor~ Bureau at that time agreed to pledge ~ IXX'don of the Ho~lR&)~el Tax Fund~ to the payment of the Bonds if ~ from the ~ Museum were not sufficient to cover debt ~. U.S.S- ~ Museum Board of Directors haa void for approval to execute Ihe new Contract AUTHORIZING CITY MANAGER, OR DF-~QNEE, 'ro EXECUTE A 1~ YEAR LEAaE AQ~ WTIH THE LADY L.EX MU,~EIJM ON THE BAY A~9OClA~ AU'I'; I~Jz.~.'3 THE U~E OF A ~ OF 'rilE 8Ui~IERGED LAND8 PATENTED TO THE crrY BY THE STATE OF BERTHING OF THE U~.$. LEXINGTON AT A ~ GONSTR~ PROVIDING FOR SEVERANCE; AND PROVKi~JQ FOR PUBUCA'noN. SECTION 1. The City I~nag~, or cleMgrme, I~ aulhodzed to ~ a 15 ~ ~ Exhl3it A and a copy b ~ ~ ~ ~ C~ ~. SECTION 2. Under ArlJcie IX, Section 3 of t~e City Charier, the Lemm Agreement beglr~ o~ the 61~ day alter City Council ~ o~ th~ oMIrmnce on ~ecoml and final reading and will have s term of fllteen (15) yearn; and Itm ~m~'~:l and flnaJ re.ding of SECTION 4~ Publication ~'mfl be mede In the offlctml pubiicatkm of h'm City of Cmpua ChrMtl as required by the City Charl~' of the City of Co. tm Ch~. Henry Garrett Brant Chelney Melody C(xN:Jer ,lerry Garcla Bill KeJy John Mamz Je~e Mark Scolt PASSED AND APPROVED, thbl the Al-rEST: APPROVED: J.~ dayof ,2005: Flint A~anFCIty Attorney For Cily Altomey RE(Xu't~= 1.1. ~.-~.-~ LEASE Ai~REE),rd,,~ 2. ~: Thet~rmo~thl~ Lmaeeehalor~,.,,enceat 12.-0'1 a.m., raq,_lr_,~.~ ol'the U.S. Navy for rnainla~ng the U...q.~. Lexington. TheA~mo-' li=n .h~ easame~ k3 ,, Jr.l~,~:. cllmage k3 the I",~.,, ' :a. 8. COi~WlTH LAWS: The,,~Jex' ~nagfeeel~comptyvlheilew~ adkmnct,a, ~ ~ ~ Ol,,~rlB, illd rl~r ? ill i i~li lbll c~ Fod(Jflik SbJk~ ~id kx~ co,, ~IL~O any mqulred ,,,PJG~Ik~. Any euch ,,,~,.41on project ehal be conl'de:ud a necer-,'yar~lmliladcomd]'uclk)n~fortheknpn)vmTmfaaou,.~ :,~ ' dlobe 10. M,NNI--mNN, b;~ 7he/u-wocJ,dk)n~~~~lnNl~(xmcliJo~, ~ ~ and WITH ALL FAULTS. 'T'hoAiB: ~tk.n ,bd ht3uglxx~th(ItenTt ol'lf~ Lolalo ,,,-' ,4 r~'~ca, Irmkxik~ ~_~ £-' rnai, d~r~.r,.~ taxi mpelr ofthe Leased Lend aaxl the 11. ~: attached ~B.~blnCofTx)mted ~~,~ "rhe.aea= I ~nahall u~e~nlna,.rance~oro.,,q.~nle: a::_,.Y '-'e t01he F~kM--aage,-. Fdla~to Iraurence.&,l-Y-~:l bytheA~-io I Uon, tx:)naqulmk~_eladCo~lm#1, g~-y In the Inleremt of ptd3ic hemllh, amlety, or wek'me, end 1o dec~Nam~ (x)venage, If ao coverage. 13. TAXE~ 0~ 01'I-IE~ I~~: a. The^waa_' t~:x", elml tlmely pay any end el ed v'ak:)remtaxaeoroll, mrk4oeltioe-. ! any, which may tm levied, rTleewecl b. TheAaea:l tio.~d'mlipn)mptlynmdtlotheC,(xngtmllerfortheStaleofTexaeaisalea taxeec:le ' J from bacttvli~o~theLeeeel, and. m'nmgmx~ mpelm lo utlty eyaleml, end k3 ~,~r.~dl 8 pm(act Ila Inlmeela aa Lerdk:m:l 16. CA'TY ~ RI(3HT TO ~ PR:EklSE$ iN EMEF~(~%~Cy: by I:myment or by f~ng the ne: B e r','y bond, or ol~,.,'Ma~) any mJch klm whk:~ am cordmmt MIh due ~ the ,,_g'l~rk-'-I-,lell Many m,a::h (:~ or k,q..: "lb.-- mgadrmt byFedendor~aldalflllgul ~fll)(m, JCh-_-~'j~t -..Bi ct:k_U,.,Jyredierrediol'L~k'~f1~-m 'lk.~._,~k:x~Muk.-' ',~'andmJchlew~ocd~, ~e-.endmgul Uonltooeb'terMl~Mfulee, L.eem~ Land, except for U'toee L.aw~; b. ~wenm'ds to (I) compty with e~ rrpl---'-Ia Hezan:imm Malmtl~ Lewe with rempect to the ~, almage, bm-"w,..,Ae'~n, p~c(..~'x,'e, ,J&_?~ m'a::l removal of I euc=e a a ~ ~, end eeiigrm th:N~ af'K:l eoelnet m'iy and el cidml, cl~,,~','~-. (:~t,mee of edJon, ~ dmTmge, ilebi#Me, coi~ and =,xl, x,r.a (including ,dtk,,,.;. feeB mci o:xJrt coela) of LeMe. In the evqmt the Aaaoc~Uon falil, etiEN',.alOr'k-'-'e ~ ID peyenymTmu'lta paymblebythe~; ~, howev~.thMthe),--: · ~nnmylngood fmlth envkur..c.d~d agency, and upon the.~-a= ='t.~.~'e provicffng .~ fgon-'-Ie mto~nf{y to ammwe agency. 21. BUDGET: 'The)'-eo:kt;:.,tdmliJnlk)fieC,ty'l~oi:Flnericee(x)pyofb new year w#h · (:;Oh,,~,e,,~O."i to the actual feve(x,lee end 6),p(,rlei for the i:mwimJi ymir. ~ oi' Fkmrx:e. 'Tl'm ,e.--~ ~:t ti=n'e books of re:count abel be Open for k, at al tfmee dining the tram af thle Lemm m any c~ilan hereof. e. In~eev~t~atffmamuat U.S. Navyk~ r~s~on ~af~eehlpelx~ma~ corxltk)ndulic:er'k,-.,/whichl'taenotbeerledd~,._aaad by the k~&.. ,,A ,o k , re ~:~.qI~X~L The ~tl~13~l~, the dght to eomftdee any o~g'm ,m,~3dle! ~ below. 27. VIOLENC~ ~: "rhe,~ao ~.l~nmuetadopteViolm~lntheWorkiXacePoOcy. frtx~ b obl;_Uorm hereu'a:ler k, mleee m,K::h mleme h,, e,q,,~.e A~ orsnted bythe Ctyln epprtwlrw m' _~ .,~..L 29. ~~ Ifbyremonofiort~nadma~eitherpeft~hendDdilbe ~."dr..v:l wholy or In pit LmBble I0 carry out b obqg lkr~t Lndef' M I.eele, theft e0oq~ em .Jl'~"~ta8 ;,rXp..-"ty pfovkled in thle L. eme, gm I:)lu'ty dad give notice end the full fBI' mi they m dlrecImd by luch fOl~ nlldmj1~ ~ be m ~lp ended, Ired IIJCh Kmlty. ihlld exc~.~e dgt~ k3 amrd.e ~. pomoe powem md oemr go',-,.,g,i-' aub'x~y c.3ncam~g 2914 N. 51'13n~ne Drl~ P.O. Box 23076 Coqxm CftC, Tex~ 78403 Nlmlk~ E~m~lve Dlmcllx purpone. 39. INTERPRETA'T1(~: Thtel.eeaewllbek~e.~,~-claco~" ,otottmTemmka~whlc~ govemthek~ :Jadalk)nofco, d~m,'~. Venue k~ln NueomCow~,Tex~,wtmmli~ 42. S~: wheh t Is held kgal, Irrmld, or ,-.T, raLaL:-'-'~a, wi not be elleclad by the kaw or and ethct for b rX.nTX:mt pfofTdee~ IN'Id ~ n~tJno lo h ,,~J~odgUor~ o!~ ~ fib lind the ,'",a,~l Bi lO be ad~.,,cYded~e i arid i.l'ldei'i:Brlde fl'mt this Le(me kl nol~ blncil~ off 1h9 CI~ iJ'dl ~ LADY LEX MIJ~EUM Off TIE BAY ASS(X:IATIC)fl By:. F. W. Mo,~ :-,to F_xecuU~ ~ · I'AT~ OF TEXAS ! CO4JNTY OF B4JECE8 --.] I Exhll~ B -'rpl "-Is paIcisI. lulImd ~m ,¢"~I! i II m iillmil~ll ~ worl~ B. C_,ertllcallO c~ Ir~: (1) The C=y of Coqxm ChdBU mud be rmmed ~. m .dollond Im4nd oe t~e Uab~y pcickm and a blamk~ wdver c~ a~L~u~Uon b nmluked ce aJ rr'pl '18 ~ (3)Thename~l'thelXOJect~~~~~ Ovc.~". (4)Ataminlrtz~.a30-dBywrl#~nno(i~ofrrmlkNtdc~cer~ I ":n, non-mnewM or tmTvWUlUon m'N:l a lO-dly vld~n noikm of (mfx:elMk~ got coverage required by lerrm 1.B (1)(7), an IruK~ncm company mud Include a Idi~ .ix~ ~ ~ ~ 1~. (1)- pmr)v.~,~ 14 11 CITY COUNCIL AGENDA MEMORAN~M 18SUE: At their Sepl~mber 12, 2005 rnee~ng, the Cable ,,,c. Xkq]. to rnonlNy meelJngs. Section 2-161 ofltm City Code of Orcizmxm~ REQUIRED COtJNCIL ACTION: Apprmml of'the OflJIrmn~ AI~.NDIHG THE CODE OF ORDINAHCEB, CITY OF C{:)I~PU8 CHRISTI, CHAPIER 2 REGARDING CABLE COMMUNICATION8 COII~S84ON MEETING DATE8; PROVIDING FOR 9E~J~qAHCE; AAK:) PROYIDING FOR PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUE CI'IRI~ TEXAS: SECTION 1. City Code of Ordinances, Chapter 2, Article IV, Division 17, Section 2-181 "Sec. 2-181. Membemhlp and o,rganb-tJon. All membem of the cable communications cornmmio~ shall serve for three-year terms or until thek' sum am n~ and qualified. Terms aha] expire July 27 each year. (b) and re-elected. The commission N"mll r'nee~ In regul~' qu~_~lz,~' monthN meetings, to Inctude four ev~m rnee~rm~, at the can of the chaJrpamon, and at conatYoJte a quorum, provided th~ the majority vote of much quorum mhml be rmceasary for the adoption or app~ of any mat~erm before the cornn'mlmmk:m. A1 minutes of m~cm cable cornmunicatior~ cornmim~lon ah~l be mval~ for examination In me oma of the c~ty ~ry during regular busine~ ho~rs. The members of the commission shall serve without compermaUon." SECTION 2. If for any reason any seclJon, paragraph, subdivision, ctau~, phrase, word or provision of this ordinance ahall be held Invalid or unconstttuflonal by final ludgment of a court of compatm'~t jurisdicl~on, it sha~l not ~rect any other aecUon, paragraph, ~ubdlvi~ion, clause, phrase, word, or ~ of this ordinance, for it definite ii,tent of this City Council that every secUon, paragraph, ~ubdlvbm, ctause, phrase, word or provision of this ordinance be given full force end effect for i'm purpose. SECTION 3. Publication shall be made in the official publlcaUon of the City of Corpus Christi as requin)d by the City Charter of the City of Corpus Christi. ~ 2-18t ~ 20~.DOC reading on ~ ~f~e Henry Garmtt Brem Cheaney I~elocly ~r Jem/Garcia That the foregoing ordinance waa read for the flint time and 1:3~med to I'm ~ day of ,2006, by the following vo~: John E. Marez Rex A. KJnntson Je~e Noyola the ___ day of ~ Henry Garmtt Brant Cheeney Melody Cooper Jerry Gar'cia B~ Keay PASSED AND APPROVED, thl. the ~ ATTEST: APPROVED: Lisa Agullar A.awmnt c~y~ttomey for C~ Attorney Henry Garrett Mayor ~ 2-181 8e~3~lmbl~ 2~3~.DOC 12 AGENDA MEMORANDUM AGENDA ITEM: (City Council Action I'Ve: 10/IW05) fSH357) in tho C_~ of~ Christi'. and ~r..l~ ~,~ m emts'~mc'y. iLI:OUUITU) COi~CIL ACTION: CY)N(~U$1ON AND Rg~L~OMMI2qDATION: Aui~tm Dimc~ of~ ~'vit:m Ali RACKG~OUNI)~~ON HEIGHT AND LOCATED ,4r~JAC~NT TO THE SARATOGA BOULEVARD STREET It]Gl'IT OF WAY (SH 357) IN THE CITY OF CORJ)US CHR]8TI; ANO DECLARING AN EMERGENCY. sign linger than 100 ~quam fee~ In ama or erected .o that any portion of the sign Is at a he~ht gmat~ than twenty-fl~ (25) feet above the axl.tlng grade and t]-~t great~ ~ (25) ~ ~ ~ ~ ~ a~ Ioca~d ~ the data of this ordinance shall be vaid for thirty (30) day~ from the ~ dale of 18th day of October, 2005. APPROVED: ~ 13, 20~. TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas Melody Cox)per Bill Kelly Rex A. K]nnlaofl 13 CITY COUNCIL AGENDA MEMORANDUM Date: October 18, 2005 A PUBJ..IC HEARING TO RECEIVE PUBLIC COMMENTS REGARDING THE AU'R-IORIZATION FROM THE CORPUS CHRISTI HOUSING FINANACE CORPORATI~ FOR THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE BONDS (THE VILLAS AT COSTA TARRAGONA I), SERIES 2005. B RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOU81NG REVENUE BONDS ('I'HE VlL~LA8 AT COSTA TARRAGONA I), SERIES 2005; AND ~A]NING OTHER PROVISIONS RELATING TO THE SUBJECT. " ,k~nathan Wagner, Adml~l.tmm Blckgn~nd I,~u.,~tJon x Rea~utbn x BACKGROUNDINFORMA~ON ccm~ uction of two aparlment pmjec~ (250 un#~ each) ~ be located at the In'mmec6~ of Irdemba'm Highway 37 and North Padre laland Drive. The proJect~ were id~dJlicd aa Costa Tarmgorm I ami II. The CCHFC receNed nolJce flora the Bond Review Board that it had obt' ~ an allocation of mulfl-farnly houaJng revenue bond mulhodty for ~ pra~c~ last month. Alter conf~ with NRP Holdings, LLC, the de~ group, the CCHFC 250-urdt i~ and bring it to oomplet~on. 'the CCHFC f#ed the r~luired notice lt~ It intended to u~e file rmrmlnlng allocation, and NRP paid the required Ieee tn the Bond Review Board last July. A MOU wa~ negatla/mJ vdth NRP providing for the rok~ and m~m~mib~a~ of the parlies I~ connection w~ Ihe prof:,:~md pro, ct. In addl0on to i~ulng the Bonda, the CCHFC ha~ agreed to support the overall project I~ lfle folowing way~: and ~ J~ · grourJd ~ wJ~ ~ d~k)pi|i(~l~, group for corJ]~)n of In exchange for tttmm services, the CCHFC wJl receive a Ngnlflcarit portiere of the Deveiopflmnt Fee paid in connection w#h the project ove~ the next 10 yearn and 50% of ground lemm, title to t~e entire project eventually would rmmrt to ltm CCHFC. Under The CCHFC will estabii~h · Payment in Lieu of Tmme (PILOT) account to dbtrl~ute ~ A separate Resolutkm abo t~ being aubmltted for approval by Ihe C..Jty Courd (m agenda. Section 394.9025 of lfte Tm(aa Local Governrrtent Code require, lttat the Council approve the prop(mad F)foject - an approval Ittat would be mom relevant board of dlrectom of ltm CCHFC was comprleed o~ per. o~ olYmr than rnembem of the A RE~OLUTION AUTHORIZ~G AND ~G Tm~ I~UANC~, 8ALR, ~ D~Y OF ~~Y ~~ ~ ~ ~ ~ AT ~A T~~A ~ ~ ~ ~ ~~G wnv. u~.~,s, the Corpus Chr~ Housix~ Finance d~y ~ ~ o~i~ ~ ~ of~ C~ ~H Aa, ~ 3~, T~ ~ ~ ~ ~ ~ (~ '~ ~ ~ ~ ~s~of~~of~~~~~~ Rc-venm Bonds ~ Vill~s nt Costa Tmrall~ma I~ Serlos 2005 (the "Bonds"), intl~ ,,ll~,,,-[[, nggrt~ ptincipel nm.urn of$15,000,0(}0, pmsmmt to and in ae~rdan~ with tl~ ~ ora Trot lmientu~ to be ds~d as of~ 1, 2005 (the ~ by and Ix~wt~n tho Cerpetstion the S~ of Tenms; C~ will a~Fee to lend funds to the Botmw~ to e~mble the Bormw~ to fmame the PwJe~ WI~RK~LS, lxzr~mt to ~ 394.9025 of the Texas ~ Oov~nm~ Cocl~ u WI~RKAS, after publication of a notice of public ~ an autheg2~ public hearing offL~__, on bebali' of the Spon~r~_~ Oo-,.,~..Aal Unit. conducted · public hzefln8 repr~_~ tl~ NOW, T~KRr. SYMIF_., BE IT RESOLVlm BY TI~ CITY COUNCIL OF TI~ CITY OF CORPUS CI~IRT! THAT: Tfm CITY OF CORFU8 CliRISTI APPROVIlD AS TO IK)RM: Octobcr 13,2005 ,20O5 14 ~ING TUg REVERSIONARY RIGHTS TO NAVAL STATION INGLESIDE WI~'Ii~ th~ Statu of Texm and the Citizem of the Coaaial Bg~ud domt~d both ~ aud aizeal~ qu~utiti~ of e~o~omi~dly va/ns,hie ~ to the U~ ~ Nawj to assi~ in the establishme~ of Naval Statio~ Ing{~kie; ami WHERI~d{, the United Stat~ Navy has now decided to ~ il~ homupmt and c{os~ Naval Ss,,flou In~ _,~{de: and WHEREA& it is unfair m requige the dot~o~ of t~c pmpe~'y that be~tm~ Naval Statiou lugioaide to m~,u~e the United ~ for the fstr marl~ vahse of the ~ Consuuction Authorization A~i for Ftscal Year 21X15 (l)iviskm 13 of Public Law 106-375; {18 StaI. 2132; ]0 U.S.C. 5013 ucc) in ~ to ~ the ~ of th~ local NOW, TIlI~.EI~it~ BE IT RESOLVRT~ BY TI~ CITY COUNCIl. OF THE CITY OF CORPUS CHRISTL TEXA~ THAT: Sl~'rlON 1. The ,S~mm'y of the Nswy com~. y with the ~ of tl~ rm, umkms_,'y iuI~est mlaioed with regard to the property ~ it wss doml~d for the es~,hli,h,,,,'~t of A'ITEST: THE CTI'Y OF CORPUS CHRISTI ¢~i~y Sec~taO. APPROVFD as to fom~: Ochre- 12. 2005 Henry GarreU Mnyor c. Ofl~ ~ T~n 15 CITY COUNCIL AGENDA MEMORANDUM City. Council Action Dnte: _O~l~r 1~. 2005 XGENDA ITEM: Modon approving the 2005 Tax Levy of$65237,253 b~ed on the adopted mx ~azt. or' $o.6257~ per SU~) valuation, in uccordm~ce with Section 26.09 (e) of the Te0ms Property Tax Cod~. I,e. SUE: Section 26.09 (c) of Q~e Texas Property Tax Code requires the tax ~memor to mzbmit the unJl's tax levy to the govcming body for formal approval REQUIRKD COUNCIL ACTION: Approval ofmoticm ~ the 2005 mx lc'vy,~ m~mitmcL PREVIOU8 COUNCIL ACTION: · Tuesday. July 19, 2005 - City Council ndop~ed the City budget R,z FY 2005-2006 b~med o~ the proposed t~t r~t-. of $0.625709 per $100 valuation. · Tumday, July 19, 2005 .- City Council voted to schodule SetY,~nber 13, 2005 for adoption ~ the nd valot~n trot rtt~ of $0.625799, and n,,hedu~ two public h~-in~ on the peopoaed ~d · 'fumday, Augu~ 23, 2005 - City Council conduct~ a public beton& on the ~ ed · Tumday, August 30, 2005 - City Council cooducted n second puhlic h~dng on ih~lctmpon~ · Tumdny. Septm~ 13, 2005 -. City Council adoptS___ an ordinnnc~ set,rig n tax r-~ of CONCLUSION A=ND RliL-'O~NDATION: Stnffr~vmmenxls thnt Ihe City Countn] aplxow the 2005 tnt levy of $657~7,253. ~ of Finnncinl Services f"~lt~ ofT~x ~ f~f T~x Y¢~ BACKGROUND INFORMATION I he rcxa~ l perty. Tax C't~e c~i~lishes rules for apTvroval oftt~e tax levy. Section 26.00(e) of the , ~1¢ R.xiuir~ the ass~-~or to submit the unit's tax lex? to the g~verning body for agpmval. The tax 'cvx is thc amount of current taxe~ to be coll~a:xl for 2005-2006, which is dexived by applying thc .alopted hx, t rate to th~ c~tified al~miaal mil. ghe tax levy for 2005, baaed upon a tax rat~ of $0.625799 ~ $100 val,mtion and a taxable valu~ of $1 ~L488,024,828. m as lbllow~: ?.4.744,431 .20.889.523 $65.633,954 L. 396.701 Suglx~Hn~ the City's maintmaa~ and OlXa'~ti~ Sulfa'ting I~ City's d~bt ~-vim Leas: Over45/Diaabled Hommamd Froz~ Levy Lorn 2005 Ad Valmmm Tax Levy rhis in~ of $4,105,562 eompar~l to the 2004 tax l~vy of $61,131,691 is ~ by the growth in valuationa for tax ~a' 2005. FY2005-2006 nffhx:t~ th~ ~ of tl~ f~ ymr of ~mplement~ion of the ovex-65/disablad ~ tax fr~u~ Comparing tl~ 2004 tax levy ~ d~a~-~.= a $396.701 loas of ad valor~n taxm to th~ City ofCorgua ~ the Genend Fund waa ?.4,703,921 and to etm Debt Servic~ Fumt wm $20,870,611. 'I'nme amou~ w~'~ r~du~ by e~ed d~linqut~t collections and the City'm porti~ of th~ m6mamd Reinvea~nmt Zone levy to amve at the adopted FY 2005-2006 turret ad valorem tax budget of M2.722,879 and $19,945.735, rmt~ctively. B~ame of the rnh w~ion due to th~ lan ~ th~ ad vaior~n lax budg~ will now have to be ammdmt to aggoont for the $396,701 linty 1o~. To off~t this loss, the 2004 net taxable values of Imc~rfie~ under prot~ for 2005 havo b~n ix~luded in lhe ,.x,~fied l~ty r~ultinE in an additional $59,423 in r~venu~ The n~t effect of throe two ~ju~Rnmt~ ~411 impact lhe Gemxal Fuml bylowmng the ad valo~n tax rr~mueby $231,471 taxi will ' .m~a~ Ih¢ D~ S~'vi~ Fund bylowexin~th~ ad valor~n tax mvmu~byS108,065. City staffwill l~m~t a bud~ m~d~n~nt to tim City Count! for agl~ov~l ~t a sub~lumt City Coun~ m~tinE CI~R'FIIq¢'ATION OF TAX I~¥N' FOR THE TAX Y'KAR fTrY OF ('ORPll8 CHRISTI $1-~,35 t,.131t, 1211 in ncr. mdnn~ v, tlh Be~if~ 26 Og{e) uf I~ T~'~ I~ Tax~ 16 AGENDA MEMORANDUM City Council Action DMz: Octnbe~ 18, 2005 SUBJECT: Downtown Drainage Improvements Phase 1 Project B - Klrtney Street Pump Station (Project No. 2242) AC,-,mNDA ITEM: Motion authorizing the City Manager or his designee to award a construction contract I~ T&C Consbuctlon Company Ltd. of HouskTm, Texas, In the amount of $5,608,420 for the Base Bid and Additive Alternate No. I for the Dovmtown Drainage improvements Phase 1 Project B - Kinney Street Pump Station. I~SUE: The Downtown Drainage Improvement Project was develofle¢l to alleviate the major flooding that occurs In the downtown area dudng times of heavy miff. Major flooding occurred in 2002, reaching approximately alevaflon 5.8' In the Wlllam Street and Water Street area. Top of curb Is approximate elevation 3.4'. This project rapiaces the ext~'dng Kinney Street Pump ~, thereby incrseslng the mJrrent pumping capacity by approximately 2 ½ times. The Kinney Street Pump Station project has bid and C~ty Council action is required to complete the construction phase of the project. FUNDING; Funds to finance the proposed project am available In the FY 2004-2005 Storm Wulur Capital Improvement Budget with interim financing to be provided by a RECOMMENDATION: Staff recommends approval of the motion as presented. k[a =xle Gra~. P.E., ~ f Director of Storm. Water Department r, P.E. Englrmerlng Exhibit 'A' Background I,;ummtion Exhibit 'B' Bid Tabulalion ExhE~t 'C' Pn~ct Budget Exhibit 'D' Location Map AGENDA BACKGROUND INFORMATION ~J~-'F:CT; Downtown DraJn~ie Improvements Phase 1 Part A, Part B ~ Pha~ 2 (Prc~-------'t Noe. 2030, 2242 and PRIOR COUNCI~ ACTION: 1 ~ ~3. L:~X)3 - Motion authorizing the City Manager, or hla deelgnee, to execute Amendment No. 1 to a ~ for ProfeaalonaJ Sendcee with Urban Engineering In the amount of $732,010 for Downtown Drainage Improvements ~ (Project No. 2036). (Motion No. M2003-348) Febpmrv 10. ~'X)4 - Motion authorizing the City Manager, or hla designee, to execute Amendmem No. 2 to a Contract for PKdesak)naJ Servka~ v~h Urban Engineering in the amount of $374,813 for the Dovmtovm Drainage Improveme~m ProJecL (Molion No. M2004-043) $178,074,800. (Ordinance No. 026188) PRIOR .ahi;~NIGTRATIVF ACT1ON: 1, Fel)p~rv 9f1. ~ - Dtatrlbuflcxt of Request for QuaJlflcaflofl8 (RI=Q) No. 2002-O1 (Aviation, StreM, Water, Wss'mwater, Gas Improvement ProJecta) to 42 enginemtr~ firms (28 local and 14 out-of-town). h~rch 13. ~xX)2 - Addendum No. 1 to the Request for Qua~flcaflona (RFQ) No. 2002-01 (Av~tlon, Street, Water, Waatewater, Gaa Improvemerd Pro]ec~) to 42 engineering fin'ne (28 local and 14 out-of-town). ld~rch 15. ~ - Addendum No. 2 to the Requeet for Quafffica~lmm (RFQ) No. 2002-01 (A,MUon, Street, Water, WaetewaIer, Gaa Irnprov~Ttent Project) to 42 engineering flrma (26 local and 14 out-of-towrt). M-rGh :~6. =~X)2 - Addendum No. 3 to the Requeet for QuallficaUorm (RF:Q) No. 2002-01 (Aviatl(m, Street, Water, Wastowater, Gas Improvement ProJecta) to 42 engineering firms (28 local and 14 out-of-town). M~rch 2fl. ~ - Addendum No. 4 to the Request for Quallflcatlena (RFQ) No. 2002-01 (Avialion, Street, Water, WMtewater, Gas Improvement ProJecla) to 42 englneerlng flrm~ (28 ~ and 14 out-of-tram). Capital Improvement Program (Public Factl~lea, Storm Water, Wa~ewater, I,,himb~ctum, aln~et, Park and Mi~etlaneoua Projecls) to 183 archltec~ral and engineering firms (79 k)ca] and 104 out-of-town). ,~nW 17. m~03 -Addendum No. 1 tothe Letter of Notilk=atlon #1 (LON) for FY2002 - 2003 Ca~ Improvement Program (Public Facilities, Storm Wa~r, W~, I,,h-~,bdctum, street, Park and Mlacellaneoua Project) to 183 an:hltectural and en{~ flrm~ (79 local and 104 out-of-town). - 2003 Capital Improvement Program (Pub#c Fac~ltlM, Storm Water, WaatewaIer, Inffaatructum, strict, Perk and Miscellaneous ~) to 183 archltectumJ and engineering flrrna (79 local and 104 out-of-to,m). PIOoIM3 10. profesolonal services with Urban Engineering in the amount of $24,538 for the Downtown DraJnage Improvemm~ Pha~ 1 P~t B Kinney Street Pump FUTURI:= COUNCIl ACTION; Per the Storm Water Capital Improvement Program, approval of a cormb'uction contract to compleee Downtown Drainage Irnpmvemm~ Phaae 2 - Agnes Street Box Culvert. Pf~)dr-nT i~CK~=lOI ~ND: Water Capital Improvement Program. The Dowmm~ Drainage Impmvemem Project wa~ developed to aBm,date ltm major flooding that occum In ltm ~ area during times of heavy r~n. Major flaoclng occurred In 2002, reaching ap~xmdmately ~ 5.8' In the WMam 8tram and warm of IH-37, Js ~med during a 100-year flood. Thh~ pmje,~ I~ develaped Into ~me phaso8 wllh four separate projects t~ expecito cormhuctlon. The ~ In Phase 1 and in the warm Stre~ ama dudng a 100-year rK)od to keep It out of the b~,'~'" ,g~. Phl~e 3 (which la curmn'~ unfunded) wil be clealgned to alleviate the flooding In Itm Arena and Engineeflng for Phaae I and Phase 2, and prellrninary daelgn for Phaae 3. Phage I Pit A-W~mr 8treet Int_regatar taxi Inle~ ~ N~ ~mml: PintA Is under cormtmclJon. Part A comtmc~ an Intemeptor conduit, an IF x 5' concrete drainage ~ Into the Klnm~ Street Gralnage basin. The Inlm~::pl~: wi, be a gravtty system and la to be constructed ~ Wa'~er S~.~t from Wllllam Street to Induatdea Inc. ol' Paaadetm, Texas. It la curre, li~ under cotmtruc~n and kl J~lllLl_J~llt B - K~rmlv 8lrl,l~ PUfllD Illltiofl (Proilc4 No, 994i~. PartB wa.~ In 1947and hm a rated capacity of 167CF8 (74,g60 GPM). The (191,200 GPM). The extgdng pump mation wi remain In service In rm curtain no redu~lon In pumping capacity during the commuction ~thb proJecL A new discharge box to the bay will be constructed under the SeawaJl FlepaJm - Magee Beach Conlmct O (Pro,ct No. 3172). ~' ~ 8Ix~.~gff,..CcilIEII:Li~ Divaralon I ',tee (Pro~t No. Phase 2 was bid o~ September 21,2005. ~2~a~~~rE Bl~r ~ ~ ~o~ ~r ~ ~ ~ ~ ~ ~ ~ ~ ~mp s~. ~ ~A~ ~ cu~ll ~ a gm~ d~ ~~~ ~r ~e e~ ~er dl~ ~ ~ ~. ~ p~ ~ ~ a in ~ ~ to i~r~ t~ ~ ~ ~e e~fl~ Blu~ ~ ~m ~ di~n~ ~u~ in~ to ~ ~ ex~i~ ~ h~ ~ ~ I~ a~. ~e ~~ ~ ~d ~ ou~l ~r ~ p~ ~ ~~ ~ ~ u~r~ ~1 P~A-W~~ I~ ~ (P~ ~. ~),P~IP~B-~n~~Pu~~(~~.~)~ ~1 ~m - ~ ~ ~ D (P~ ~. 31~). deelgnecl to allevi~e the fkxxllng In the Arena and Port emac. This new ix~'np wffi di~:harged Into Corpus Christi Bay. capacity pump st~on, new bush bar screening equlprmmt, storm v~ter pumpe and associated yard piping, Instrumentation, automated electrical contrc~ and an 8' high textureclconcmtepmca~waMerme. AddlthmNI ,, ' No. 1 remov~themdetk~tmeh ,nlets and piping rest. The base bid Improvements Include: arm work and dewaterlng, drilled concrete pk~m, concrete mructuree, l~3ergla~e grating, and the pumps, two 18 Hp aubrner'el~e pumps, gar~ crane, office buldtng, CMU wda, ~ vene~', plurre~, ckx~ and window, paJmi~g, HV^C, electrlcaJ, yard p~ng, precaat BID INFORMATION: The City received proposals from four bk:ldere (xt 8eplmnber 14, 2006 (eeo Extdbit 'B' Bid Tabulal]~). The eeflmated coat of cormtruclion le $6,919,817. The bid. mr'4~ from $5,579,920 to $8.510,260 for the bam~ bid. The cor-:,"-~ (Urban o~ alternate bld itema 2 and 3 by change (xder. iEXHBIT ~r PROJECT BUDGET DOWNTOWN DRAINAGE IMPROVEMENTS PHASE 1 PROJECT B KINNEY STREET PUMP STATION (Pro~cl No. 2242) Octc~er 11. ~ FUND8 AVAILABLE: Conatruc~ (T&C Co~t~ Co.) .............................. Conflngencle~ (10%) .................................................. Co~euttant (Urban Engineering) ..................................... Englneer'~g Relmburae~nenta ....................................... Miac. (Printing, AdverUslng, etc.) .................................... _ _~' PROJECTLOCATION I CORPUS CHRI~;TI LOCA 7'ION MAP SHERRiZ.L PARK EXISTING CITY OF CHRISTI STORM WATER STATION CITY PROJECT # 2242 VICINITY MAP EXH~B/T IDI DOWNTO~ DRAINAGE IMPROVEMENTS crrY comm~ ~mrr ~ PHASE f PROJECT 'B'-KINNEY STREET a~m~r~ ~ PAGE: I of 1 PUMP STATION ~ ~~ 17 crrY COUNCIL AGENDA MEMORANDUM DATE: October 18, 2005 SUBJECT: Downtown Drainage Improvements - Phase 2 - Agnes Stree~ Box Culvert and Diversion Lines Re-Bid (Project No. ?~25) AGFNDA ITFM: Motion aul)horlzlng the City Manager, or his designee, to award a construction COnb-act to Jalco, Inc. from Hou~k~n, Texas in the amcxJnt of $3,168,322 for the ~ Drainage Improvements - Phase 2 - Agnes Street Box Culvert and Diversion Lines Re-Bid. ISSUE: The construction of the seawall In downtown Corpus Christi durk'~g the 19308 cma~x:l a 13owt" between the existing bluff and the new seawall, necesaa]Wng the pumping of storm mr runoff. Deepite the ins~JlatJon of a collection 8y~,k~n arid two pumping stations (located on Water Street at Kinney Street and Power Sbu,M), flow rates ha~ continued to increase, causing major flex)ding p~. This contract Is neceaamy to incTeaee the capacity of the downtown drainage system. FUNDING: Funds to finance the proposed project are evadable In the 8ton~ Wui~r Capilal improverr~t Program Budget. RECOMMFN ')A-ION: Stu~' mmends approval of the Motion as presented. '~'a ~le Gms,, P. --_., [ , [~=tor of S~om Water Depa, b,,e~t 4)lrector of Engineering Se~ces ~ ~lx)Mt Materlllh Exhibit 'A' BackgrcxJnd Information Exhibit 'B' Bid Tabutatton Exhlbtt 'C' Project Budget Exhibit 17 Location Map BACKGROUND INFORMATION SUBJECT: Downtown Drainage Improvements - Phase 2 - Agnes St]'eet Box Culvert and Diversion Lines Re-Bid (Project No. 2225) PRIOR COUNCP ACTION: 1 Se~ember 23. 2003 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 1 to a Contract for Professional Services wii~ Urban Engineering in the amount of $732.010 for Downtown Drainage Improvements Design (Project No. 2036). (Motion No. M2003-348) February 10, 2004 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 2 to a Conbuct for Profes4donal Services w~th Urban Engineering in the amount of $374,813 for the Dovmtown Drainage Improvements Project. (Mo'don No. M2(K)4-043) December 14. 2004 - Motion authorizing the City Manager. or his designee, to award a cormtructton cc.~buct to Rarnos Industries, Inc. of Pasadena, Texas, In the amount of $2,696,288 for the Dovmlmvn Drainage Improvements, Phase 1 - Part 'A" Water Street New Interceptors and Inlet. (Motion No. M2004-446) January 11. 2005 - Motion autho[Iz]ng the City Manager, or his designee, to execute a Co.buct for Professional Services with Urban Engineering In the amount of $196,000 for con=~uction Inspection services on the Downtown Drainage Improvements project es follows: (Motion No. M2005-011) · Phase 1 - Project 'A' Water Street New Intercel~[urs and · Phase 1 - Project 'B' Kinney St]'eet Pump Station · Phase 2 - Agnes Street Box Culvert and Diversion Lines March 29, 2005 - Approving the FY 2005 Capital Budget In the amount of $178,074,800. (Ordinance No. 026188) PRIOR/'nMINIeTRAT1VE ACTION: 1 February 20. 200~ - Dlatdbuflon of Request for Qualifications (RFQ) No. 2002-01 (Avia'don, Street, Water, Wastewater, Gas Improvement Pr(dects) to 42 eflgineedng firms (28 local and 14 out-of-town). · '-' March 13. 2002 - Addendum No. 1 to the Request for QuaJlflcaUons (RFQ) No. 2002-O1 (AvleUon, Street, Water, Westewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out-of-town). · ~ March 15. 2002 - Addendum No. 2 to ~ Request for Qualifications (RI=Q) No. 2002-01 (Aviation, Street, Water, Wastewater, Gas Improvement Projects) to 42 eflgineerlng firms (28 local and 14 out-of-town). 4 March 26, ?(X)2 - Addendum No. 3 to the Request Ex Qualifications (RFQ) No. 2002-01 (Aviation, Street, Water, Waslewater, Gas Improvement Projects) to 42 engineering firms (28 local and 14 out-of-town). 5 March 28, 200~ - Addendum No. 4 to the Request for QuallflceUon8 (RFQ) No. 2002-01 (Aviation, Street, Water, Wa~mwater, Gas Improvement Projects) to 42 englneerlng flrn~ (28 local and 14 out-of-town). PRIOR ADMINISTRATIVE ACT1ON (~nuedl: c,. A.0dl 11. 2003 - Distribution of Letter of Notification #1 (LON) for FY 2002 - 2003 Capital Improvement Program (Public Facilities, Storm Wa~r, Wastewater, In[r-stTucture, street. Park and Miac~laneous Projects) to 183 architectural and englr, cc.-ing firms (79 local and 104 out-of-town). April 17,2003 - Addendum No. 1 to the Letterof NotificaUon #1 (LON) for FY 2002 - 2003 Capital Improvement Program (Public Fadllfles, Storm Water, Waatewater, Infrastructure, street, Park and Miscellaneous Projects) to 183 archlteotural and engineering fif.,s (79 local and 104 out-of-town). Aod125, 2003 - Addendum No. 2 to the Letter of Notification #1 (LON) for FY 2002 - 2003 Capital Improvement Program (Public FaclllUes, Storrn Water, Wastewater, Infraab'ucture, street, Park and Miscellaneous ProJect~) to 183 architectural and engineering firms (79 local and 104 out-of-town). Auoust 28, 2003 - Approval of a smell engineering corrbact with Urban Engineetrng for pr~lmlnary engineering in the amount of $24,892 for the dseign of the Downtown Drainage Improvements Project. A.o~ 12. 2005 - AdmlnlabuGve approval of Amendment No. 3 to the contract for profi~slonal services v~",;, Urban Engineering in the amount of $24,536 for the Downtown Drainage Improvements Project- Phase 1 Part 'B'- Kinney 8b~E~ Pump Station. PRO,II=CT BACKGROUND: The Downtown Dranage Improvement Project was approved under the $55 million Storm Water Capltel Improvement Program. The Dowrltown Drainage Improvement Project was developed to a~vta~ ~ major flooding that occum in the downtown area during flrne~ of heavy min. Major flooding occurred in 2002, roaching appro)dmate~ elevation 5.8' In the William Street end WaLer Street area. Top of curb is approxim,~ elevation 3.4'. Flooding In thin ama is ,,,;,~ to the Water Street ama dratnlng last because rite Power Street Pump Station, located north of 11-1-37, Is overwhelmed dudng a lO0-year flood. This project is developed li~ throe phases with four separate proje~ to expedite construction. The objective in Phase 1 end Phase 2 of the Downtown Drainage Improvements Is to reduce b~ water e~eeaUon to 3.6' m the Water Street area dudng a lO0-year flood to keep it out of the buldlnga. Phase 3 (which is currently unfunded) will be designed to alleviate the flo(x:llng In the Arena and Oort areas. · Downtown Drainaae Immovement Prelect. Phe~ 1, Pha~e 2 and Pha~e 3 Design was approved under Amendrnent No. 1 and No. 2 to fl~e co, b,ct wflh Urban Engineering for Phase 1 end Phase 2, and preliminary dselgn for Phase 3. PI3a~e I PaJ'~ A- Wal~ ~ I~-~11nl~t~ {Pmle~ Ne. ~)36): PartA is under conatrucUon. Part A constructs an Interceptor conduit, an 8' x 5' concrete box culvert which will transfer a porl~>n of the storm water flora the Power Street drainage basin li~k~ ~ Kinney S'ut~e{ drayage basin. The Intercepl~ w~ be a gravtty system end ia to be constructed In Water Street from William Stm~ to Kinney ~ The project also Inctudes a new grated intet across three lanes of Wa~er Street adJaco~t to the Kinney Street Intemectlon and several r)ew ~ along Water Street. The contract was bid on November 24, 2004 and awarded to Rarnos Ir. dustdes. Inc. of Pasadena, Texas. The project is currently under construction and is estimated to be completed late January 2006. Pha~e I Part B - Kinney Stm~ Pump Station (Prelect No. 2~,~); Part B invo~s mHadng ~e e~ng Kinney ~ct Pump ~n I~ ~ ~ pm~ at ~e ~r ~ S~ Sho~i~ B~leva~ a~ Kinney S~. ~ e~ ~n was ~n~m~ ~n 1~7 a~ has a mt~ ~pac~ ~ 167 CFS (74,9~ GPM). ~ now ~tion is design~ ~r a 10~ar sto~ event ~h a ~c~ ~ 426 CFS (191,2~ GPM). The existing pump s~n ~11 ~aln in ~ In ~ ~t ~ until ~e n~ pump ~fion is ~mm~s~ and ~al. ~11 ~ no ~u~n in pum~ ~pac~ dudng ~e ~n~m~n of this pmk. A n~ dilate ~x ~ ~e ~y ~11 ~ ~n~ u~er ~e S~I ~lm - ~ Be~ ~r,~u~ D (Pmj~ No. 3172). Pirate 2 -,*',ne~ ~ Box Culvert and Dlvemlon ~ ~ne~ (Proi~t No. ?'~-~): Phase 2 was bid on September 21,2005. Phase 2 conM]'ucts a new storm water 6' x 6' concrete box culvert from Water Street and Kinney Street Intersection to the Blucher Park with 6k~rm water Inle~ to reduce the load on ~ Downtown Pump Stations. The current drainage system only has capacity for a 5-year storm event. The new Agnes box culvert will be a gravity drainage system to collect and deliver the sto,,,, water directly to the bay significantly increasing the aiurm water ~ levels. The project also constru~;= a Balustrade In ~ park to Increase the capacity o! the existing Blucher Box pressure system and disconnects faulty Inlets to keep the existing system from back flowing Into local areas and further I~ ~ level o~ sk~'rn water protection. The downstream soc~ons and outfal] for this project was coordinated and constructed under the Phase 1 Part A -Water Street Intercap~r Box (Project No. 2036), Phase 1 Part B - Kinney Street Pump Station (Project No. 2242) and the Seawall Repairs - Mages Beach Conb'act D (Project No. 3172). -- Ph~me 3 - Power Sb-~It Dmln=,,~ Are~ Imm'ovemeflt~ - N~ PumD ~n (Huah~ ~] a~ Imm~ ;~ No. ~8): ~ 3 b ~ un~ e~ ~r pmllmlna~ d~n, ~i~ Is u~e~. ~ ~ ~11 ~ des~n~ to all~i~e ~e fl~ing in ~ ~a a~ ~ a~s. ~ls n~ ~mp MIl supp~me~ ~e P~r St~ ~mp ~on to all~ ~ ~ 1~ ~ ~ ~ di~a~ I~o C~us Chd~i ~y. PROJECT DESCRIPTION; Phase 2 - Agnes Street Box Culvert and Dlvemlon Unes Bid Includes 1480 linear feet of 6' X 6' concrete box culverts to the south elde of Blucher Park to Increase the capacity of the storm water system and provide pro~ction fi'om a 40- year storm event. The base bid includes grated Inle[~ along Agnes, com:m~e structures, site work and demolition, utility adjustments, dewaterlag, excavation and backfilling, pavement repairs, and traffic controls. The base bid also replaces existing faulty flap gates at Chaparral Street and c~mnecta the new Inle~ to the Wa~er Street Interceptor Box. AddlUve Altema'~ No. 1 provides Interconnecflon to ttm existing Broadway Street inlets divert peak storm water flow from the existing Blucher Box to the Agnes Box to eliminate faulty flap ga~es that overflow into local areas and Increase capacity for the Blucher Box. PlOo 3 of 4 Additive Al'inmate No. 2 provkJes the Balustrade irnproveme,,~ ak)ng Tancahue Sl, uet In the Blucher Park to increase the storm water protection to 100--year s~orm event. The Balustrade increases the detention capacity of the park and hydraulic capacity of the Blucher and Agnes Boxes. Alternate No. 2 also diverts existing inlets at Tancuhua and Carancahua Streets from ~e Blucher to the Agnes Box. Acldltlve Alternate No. 3 provides for bhe boring of new s~orm water piping under the Trinity Towem Complex In lieu of the open benching required In the Altemate No 2 to divert .*ne existing inlets. This avoids significant noise and bafrm disruption to the imrnedia~, ama ~no residents. BID INFORMATION: The City received proposals i~um three (3) bidders on September 21. 2005. See Exhibit 'B' Bid Tabulation. The bids range as follows: Base Bid I',~rn Additive Alternate No. 1 Additive AJtem~,~ No. 2 fTorn Additive Alternate No. 3 fi'om $?.698,24O to $3,532,410 $283,188 to $578,594 $.5.3O,696 to $1,048,032 $21,728 to $49,112 the City's consultant, Urban Engir, ccdng, and City staff recommend that the cor~buctlon contz'act be awarded in the total amount of $3,168,322 for the Base Bid and Additive Alternate No. 1. If additional funds become available, City staff recommends award of ~,ddlflve Alternates Nos. 2 and 3 by change order. CONTRACT TI=RMS; The contract specifies that the project will be completed In 252 calendar days with cornl~etJon antJcipu[ud In June 2006. Pll]l 4 oi' 4 - 888888 8888 88888888888 8888 88888 8888 8888888888 8888 888888 8888 88888888888 8888 88888 8888 8888888888 8888 888888 8888 88888888888 8888 88888 8888 8888888888 8888 ~ ~8888 8888888888 88888 888888888888888 88888 8888 8888888888888888 888888 88888 . .....:... P~9~ 4 of 4 ~ DOWNTOWN DRAINAGE IMPROVEMENTS PHASE 2 AGNES STREET BOX CULVERT AND DIVERSION LINES RE-BID (PROJECT NO. 2225) PROJECT BUDGET October 18. 2005 FUNDS AVAILABLE: Storm Water ClP ......... FUND8 REQUIRED: ConstruclJon (Jalco, Inc.) ........................................... Contlngenckm (10%) ........................................... Consultant (Urban Engineering') ...................................... Engineering Reimburseme.~ ................................................... Construction Inspec~on Activity ............................................ M~scellaneous (Printing. Advertising. etc.) .................................... $3,781 2~5.00 $3,166,322.00 316,650.00 237,013.00 6,000.00 52,250.00 3,000.00 $3,781,235.00 IEX~r "C' I~l~ 1 of I I 18 Se.,A~,~d~- 27, 2005 the bemctt oe4rwm'd of the Pm:Ire la~ncl ~w~ll. the dlf'm:Uort of bTv~ betwoam V~ Boulevmd .nd P~:lre BaRi Pmk.; providing for pm~adflam; providing fo~ .~ve., ,,tc~; pfTw4c~g for pubicpm'idng.ndmi.ked~uNL (I,,~l ,.al The North Padre IMand eaewall w~ cocmtrta::~ad in the (.i~ 1~1~7e and, after · ooum't :_'"-_:,,- d. betweee rte mil owners and the Sate of Tex~s represent~ by Itc Tax~ ~ I_md ~ in lg74, beach aco~s and paddng in tt~ area has alwe~ been in queetlon. In tim early bo~rdm mrM commlmmlonm of the Clb/ ~ w4th mil of bS~ Intmrm~md group~ Including On Moy 8, 1 ge6. 8B1888 wmm i~mmmed by the Tmcmm LeglmMlure end mubmequmtlty ~ by the · perl:m~um~ ~mem~r~ hmm been grmr~d in fmvor al' the public m'9ordlng I~l:z ' ~-n, nonc~mn~e~lml u~ mlong mhd ovm~ the entire leng~ o~M'm wemmll mhd mdJm~mnt wlewmik b~ Ihe g~mM public; it wll ev~'yone (x)nc~ned with the ilmue'a undemtmndlng t~at ~ the pmddng wu weul~ ~%c~ud~ vehlc~M~ Imfllc m In front of Ibm mmlwm#. The C,4by Cx~m~l hind dmm~y dm:immd O. April ?. 2001, IJm votens oi' the City ~ Corpus C~riati appmvecl the cr~tion o~ a Tax Incremental Financing (TIF) District to undertake the Padmry Channel pmJecL Induded w#hln rrm TIF dlstrlc~ were two projects. Packery Channel and construction of lhe seawall perkirtg On Tuesday, Septe~t~r 13, 2005, the Corpus Chrlatl City Cotmci unanl~x~ualy appn:~ed a conatmctlo~ con'~act in the amount c~ approximately Secticm 15.7(h) of the Beech and Dune Rules estab~et'~d by the Texas General Land Otfice, under the authority of the Texas C~en ~ Act, authorizea local govemmenta, ~ the prior approval of the General Land Off, ce, to dose portions of the pubic beac~ to vehicular each 15 linear feet of beach It~at is dosed. The City la constn.,.~,g · parldng lot ti'et will accommodate 310 cam, and the parking lot la adequate to pmm, lcle perldng for at least one car for each 15 feet of beach seaward ~ the mclulmcl pertdng spaces la 282.) Ingreea and egmea mx:cea Io Itm beach la pm~ded for vehlctes at eac~ end o~ Itm seawall, and aox:ese to lhe beach ia provided for l:~rta ak~g I:.Jb~c affording pedestrians noncommercial uae along end over the entire length of the aeevmll Once vel'Icutar bafflc la elkr~nal~cl flom In front of the aeaw~l, signs ~ be oomplctmualy oosted to explain Ihe natta~ and extent o~ vehicular co,,bula, perking amaa, and acce~a Ixdnla. The elimination og vehicular bu~c on that of the porUon of the public beach aea~rd ot' lhe Padre bland seawa# ~11 pm~de e farnity eafe area for the pui:dlc k:) uae the beach wigx)ut belng m pmtec~cl by the existing acces, and the avakbi#y o~ pubic partdng adjacent lo Ihe pubic beach and Them will be handlcap~ acceaalb#lty from the perldng lot to tt~ ~a~ml and, ~ We have eleve~ a'dachmants that 6q'ttell the majority of City actlona between lgg5 and kxtay related to the aeawal and the e#mlnatk)n o~ vehicular b...T,c In front of the aeawal. ATTACHMENTS Attachment 1: Attachment 2: Attachment 3: Attachment 4: Attachment 5: Attachment 6: Attachment 7: Attachment 8: Attachment 9: Attachment 10: A__~ff~:hment 11: City of Corpus Christi, Texas, Dune Protection and Beach Access Regulations, February 21, 1995 (excerpt) Senate Bill 1688, May 8, 1995 City Council Agenda Memorandum, December 13, 1996 House Bill 2847, April 25, 1997 Extension of Sale and Purchase Agreement, July 1997 Public and Envimnrnent Facilities Plan, North and South Access to Packery, November 7, 2001 - January 7, 2002 Packery Channel Information Sheet, July 2003 Groundbrealdng Mustang-Padre Area Development Plan, April 20, 2004 (excerpt) Aerial Photograph Showing Norltt Padre Island Seawall and Proposed Parking Locations Aerial Photographs of the Packery Channel Project and Relation to North Padre Island Seawall, August 28, 2005 Ap t n, September 15, 2005 Page 2 5 7 43 62 $. Provide coordimtcd, comi~er~, mstoon.sh~, fim~.., and predictable govemmen~ decision ACTION POLICII~ 51 .~'mra~ th~ GLO and the'I'PWD to ptov~ a~Talonai m:zmkmai v~hicle sitm wi~ State lands on Padre azut Musm~ Islands. The City will roqu~ tho Dapm'tmmt of lmmor to provide public of lnmtior and National Park Service to provide additional recreational vehiale sites within lands on Padre and Musta~ Idaods. AN A("T · h,,in8 to thc esmtdi.t'znaM o{' thc lin~ o~ ~,l~d~fion sJi3u~ d-,c (.hill' of l',df~dco wha~ a n/s~ti wsmftim~ iino ~ ~ ~ BF I'i' FNA('T'I~D BY F{IF I.F. GISI.ATIIR£ ('IF 1].IF .qTATE ()F TI~XAS: SE¢~I'{(W,,{ I .q~:mioa61.017.1',{jmxu{{tmmrcesCad~ismMmd:ksdbymJdinsSMIBout}ou(¢)mmldssJb{kmE lanvl~x~v~b,4r' 14glmtnl~npmh~']l. 1996: SECTION 2. 'l~dlnie h hw,,,,,4, by Suboc~ (c), Sedioa 61.017,1'¢msnll~ Cod~,--.,,4,b,d bylh,Ts Ac~,ambiidmt Section 61.O17 Nm'm~] R~ C,,~4% Is 8dded b~y al'tis Act, incJudb18 the ~ of tho I-al,tic """'""~ Ind tho ,,,~,~,oyu2x~ of b 1~8mdin8 (~fl:un~lmEu df:m:rJbed k) Subgucficm (c), Secfian 61.017, Nlhful ~ C. ode, M-,LL-4 by this ~t~t, ll ~ b'y' d'd IO:dO~ m tl-m ex~ thru ~ke i~llmett b h cm~fl~t ~Hth II~t m:fi~ 6 .-~ ' ~.h,,.nnt 2 AGENDA MEMORANDUM Subject: Padre Island Seawall Project Date: Decemb~ 13, 1996 AGENDA ITEM: Resolution authorizing the execution of a Sale and Purchase Agreement with Asset Development Coqx~atlon for the acquisition of cedaln property along the seawall on Padre Island fa' public paddng md related public uses, including the acquisition of a public roadway easernenl and pedestrian neacemmemtai easemer~ relaled thereto; establtat~g a Seawall Parldng Acquisition Engineer to record cerlaln findings In compi~ ~ section 61.017(c) of the Texas Natural Resources Code. BACKGROUND INFORMATION: The seawall on Padre Island exteads some 4152.9 feet pamlle{ to lhe gulf beac~ This seawall which was constructed In the late 1~4~'s pro~ not o~/several co~domi~ complexes'md the Holiday Inn-Pm Island which are located adjacent thereto, bul also provides significant protection, for large portions of the Padre Isles SubdMsion. In the early 1970's, co~t action was instituted by the State of Texas against the seawall azxl the develo~ of the Padre Isles Subdivision In an attempt to force the removal of the seawall. Alter. leng~y legal maneuvering and extensive negotiation, a Judgement was eotemd In the 28th Judicial District Court In Nueces ~ in 1974 which affim~:l Itm right of the seawall to remain In place. Included within that Judgemen[ was a ruling that ~ public beach would be at least 200' wide exleflding to at least to the tee of the seawall (at that time. lite beach in front of the seawall was some 400 feet wtde). Over the years, there have been changes In beach condiUons with the beach signlficanUy nan'owing In front o~ the seawall. These beach changes, together w;G~ stopped all development on lhe seawall, U~refa-e drastically reducing the appraisal roll values of ~ property behind the seawall. Over the last four years, City staff has worked bo{h formally and Informally wilh a number of Individuals and groups including seawall owmrs, the Wave Riders, the League of Womea Volers, and the Coastal Bend Sien'a Ck~, as well as Ihe Attorney Generars Off-me and our local legislative deleg~Jon In attempUng to obtain some ala-~ the seawall. As e result ofthese efforts, the Texas Legislature enacted Senate BB 1688 d~lng Ihe 1995 legislaUve session. This bill created section 61.017 (c) of the Texas Natural Resources Code, which allows clues such as Corpus Christi a 7 Attachment 3 rxoced~ze to clarify ~ title access concerning seaw~lis (see atteched Exhibit 1). This legislation defines the public beach easement as ending at the seaward side o1' the seawall provided the following: (1) a perpetual public easement has been granted allowing a pedest~l~ noncommercial use along and over the entire length of Itm seawall and adjacent sidewalk. (2) an ama to be used for public parking adjacent to the seawall has bee~ granted to Ihe public which corem suffldent acreage to provide at least one parldng space for each 15 lineal feet of the seawall and.has frontage on the · seawall for at least 3OD lineal feat. (3) a permammt roadway easemenl within 1000 feat of each e~l'of the as well as the above menltoned three interest groups and has now r~hed cor=ens~ m moving fom~. The proparty owners along Ihe seawall have agreed to assess themselves to provide ftmds to the City to acquire a Imct of land contalr~g appmxlrnately 151,0(X) sq. fee{ runnlrtg from the seawall west to Wlrtdward Drive (see attached Exhibit 2). Asset Developmant Corporation, togattter with ,.g!her which Is significantly below the normal asking price for property along the sea~. I. (see attached three letters Included as Exhibit 3). CURRENT PROPOSAL: The legislative Initiative passed In 1995 requires compliance by December 31, 1996 In order to be effective. Therefore, we have negotiated an agreement with Asse~ Development Corporation, as follows: Sak~ and Padase Agreeme~ Aa~ ~ ~ wfl sell to fl~e City the parldng lot trad (Lo{s 13,14, and 15, Block 45, Padre Isles-Corpus Chrbti Sedion A) for $450,000, wilh dosing m or before Decembor 30, 1'996. At dosing, the City will be entitled to a credit equal to lhe amount of the of the sales price shall be payable by the City when md if them is a determlnatl(m by lhe Attorney General's Office, State Leglslattre, court of Asse{ Development Corporalion. In edditlon, the sale can be canceled and m~m~d at the option of the City should the seawall property owners ~ adequately assess themselves for the total cost ~ the acquisition plus any be paying their total essessmeal based on a per Ilneat foot In cash up-fronl, while olhem will be paying theft assessment over five years at 8% Interest. 8 m a~dition, Asset i~~ C~wifl l~,dde a ~m~t ~~ ~s~ to ~ C~ ~ ~ ~ ~ ~ ~ ~1. ~~p ~l~a~ already ~s ~ the s~ ~d of the se~all ~d t~e~er ~ ~ n~ ~y ~se~ ~ ~e ~ ~ ~11 ~s~ ~at ~ ~ .~ ~ I~lslati~.) The seawall ov,~e[s am in the process of ame~ling Ihe seawall covenm,~ which will provide the dedicated public easement along the seawall to satisfy the Legislature as well pmvlde for the definitive assessments to provide flnaJ funding for the land acquisition. In essence, the resolution before the City Council allows compliance wilh State law, while at the same time providing tJrr~ for the settlement to be examined by all of the CONCLUSION AND RECOMMENDATION: While staff has work~ wilh the property owners, ~ various Interest groups, the Attorney General's Office and our local leglsla0ve delegation for a number of years, we believe that we have now reached a consensus and a [xoced~ which accommodates all of the ~ Interests and meets the State enabling statute. We solicit Coundrs approval of this ratl'ier proc~d~ ful~ rnem the so,Lin7 ~ and the f~dleg easernem amall executed, ~_nff would bring the Issue back to the Council for appropriation of the payment of the rerrmlnlng sale~ price. This cormensus setflemeflt Is a true win-win sltuatJon. Not only will the property owners be able to ob[aln full utilization d theb' property, but also the tax bede of the City and the other Judsdlc~orm will be substantially improved. Additionally, and very 61gnlflcanfly, land will be provided to the public for a substantial parking facility at the seawall for public utl_~--;:on of not only the seawall but also the beach area at the seawall. Attached is a copy of the documents. W. Thomas Utter FILE 74 9.5 rlllt/~ to thl #tlbl/llment oK thl LLdu oK vi~ait&tLoa &l~w tJ~n ! 2 3 BE IT ~ ~ T~~O~ TI~ ~J~ OIP. TBXAII doliqn ~~-i~~ .~... .--.~ a. '. . · seavall ~or the di~n~,~~e~: ptovLded c~ prLor. 15 givor of the p~l/c a~gordLn9 pedestrian, noncJer~tll Ull I~.~ 16 a~ over khe entire Le~ o[ the seaealL 6~d ad~acen; ~Ld~a~k b~ the ~nmral ~bLlc; 20 hal been ~nveyed co and accepted b~ a pub~Lc ent/~7, vhtch area ~LaLu sugtlc~sn~ acreage co provtde ac Least one ~rki~ s~ce Cot ea~ ;5 _~near ~aec ~[ :he leavenS, ~s L~aced vithLn 10 Exhibit I 3 ,4 6 '7 9 II I1 14 ]e 21 ,)5 S.B. Ho. 16BI it) P~;aLinenc . ~. eaeemtn~a axLit to Decelbe[ 31, 19g6, AnT court ~udq~ent In e~ect pr£or :o eCIecc~Ye dltl aC ~hll Acc regarding eL;tUlle&nOel dllCfLbtd Sublecc~on (el, Section ~l.Ol?, riaturlL RelO~JFcel Code, al added ~hil AC~, is ~c)d~led b~ ~hl~ section ~0 ~he t~en~ ~ha~ eMrcenc? and ~n ~m~raCLve publL: necesgtCy cnac 11 G.B. Ho. 16BB dnTa Lfl each he, se I)e suspended, snd thLs ru2e .~o herol~ n~lpo-dod. President of~ the B.~ : .~ . _BF~IKIE oP Lbo hie 12 Exhlbtt 2 13 1C~3ASTAL. BEND September g, lgg6 Mr. To~ Utter City Hall 1201 ~opard Corpua Christ/, TX 78401 Deer Mr. Utter: · hie lett~ La to comfits our verbally amprale~i poaitt_nn_ p~smd parkLng facllLty ~tting the amawall facility~ ~rr~tly p~s~ ~ve ~info~S~ator office. We ~t~ua ~'ba ~nca~e~ ~t ~he p~lsi~ whi~ we feB1 need to ~ ma~e for ~e physically Sincer~-~ ~ A/" Pat~lcia H. Buret, Chairman Exhibit 3 t4 Leat~ue cf Women ¥cters 16 3301 ,~n Az~ ~"~ Cag~ C~, Tex~ 78411 24. P. O. Box 92T/ Corpus Chr/sti, Texas 78469-g277 OCT 2 ~ 1996 Dem- Mr. Utter: Wave-Eiders has rev/ewed you~ revised documents relprdi~ the gro?o__~/_ publ/c psrkin~ fnciJity. We have no objectiom to the Io~ation ~ and we sre satis~ed fhst this location can [neet the m~i~,m pali~ing requirements of 280 parki%o spaees. Sincere/y, Patrick MeGloin DAN MORALES · I I~1~1 '~ (;ENI ~L tl}e [ttorntp February 25, 1997 The Honorable Carlos F. Truan Texas ~ getmt~ P.O. Box 120~ Aua~in, T~ms 7g?i 1-206g Ple~e let us know if we may b~ of fm'tb~ s.~stnnce. SJS/JRG/rn~ 1t~. ID~ 39415 51 ~463.Z lO0 17 AUSTIN. TEXAS 7871 !-2548 KE: ~ -"' -,,~,'nt ofcampliancc with SB 1683 ('74.1h Lq~-~ ' ,) kla I,k{JaXa, 1 I"l~e & I'kelgl & I,kJmm I~rvk:as rJ~n~ld b¢ do~ to s~'u~ a final t-..~lul~oa to this mala:r. ea~ m I~ b.~4t in front of tl~ s~awall. SB 1688 set cm.ts~ cQnditiom limt wQuld have mb¢ n~ by I)e~a~nh~ 3 I. I~ in a~a- W mtiJo lira lide · rmdw~y ~ on tl~ norda md ar dm soawal~ =nd lind for a publi~, 1~ lot (m~bmt for ~ set eat ia $~ 16ll withoa! ad41tl~aa1,4-4gylng legislation, and whether an ~ A~s opinion Cas4on F Tru~ ,~.53t ~v~Er'~ ~mw&,, & ,,.~ 4,J2 p.~'. I~117~ p O. ak,m, 4.J1 18 AN ORDINANCE ESTABLISIHN(; SI~tW~.LL PARKING IA}T ACQUISITION TRUST ACCOUNT NO. 111-243.91 IN THE NO. I11 TRUST FUND; AMENDING ORDINANCE NO. 022993 WlllCH ADOPTED TIIF. FY 97-98 BUDGET BY ADDING $471,304.11 TO TItE NO. 111 TRUN'F FUND, SUCH AMOUNT ('ONSi~'I'ING OF $282,750 (:ASH FROM SEAWALl. PROPERTY OWNERS, A $145,000 LOAN FROM 'FILE CORPUS CltRISTI COMMUNITY IMPROVKMENT CORPORATION, AND A $49,105 RECEIVABLE FROM TI:I~ GKNERAL FUND; APPROPRIATING $471,304 FROM Ti~ NO. 111 TRUST FUND FOR TilE. PUR~ OF LOT~ 13, 14, AND 15, BLOCK 45, CITY OF CORPUS CHiil.qTI, AS SHOWN BY ~ OR PLAT RECORDED IN VOLUME 33, PAGES 97-99 OF ~ MAP REC'ORI~ OF NUECES COUNTY, TEXAS FOR ~ PUR~ PRIC~ OF $4~0,~00, PLUS ACCRUED INTERF. S'F AT 8% FROM DECEMBER 29, 1996 TO JULY 31, 1997; PROVIDING FOR SEVERANCE; AND DECLARING APl EM~R¢;ENCY. NOW TIIEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY ¢)F CORPUS CIOil.qTI, TEXAS: SECTION I. That th~n: ~s bet:by estnb~ a Seswall Pm'king Lo~ A~isition Trust Accomt Numbe~ 111-243.91 in the No. I 11 Trum Fund. SECTION 2. That there is het'e~ amended Ordimnce 022993, whic~ ndoptod the FY 1~-~ ~g~ by ~ F~ H~ ~en~ One '~ ~ H~ F~ ~ (~71,3~) to ~ No. ill T~ F~ ~ f~ ~"E ~ of~7~ ~ ~ ~ ~! ~ ~, a 1~ of $145,~ ~m ~ ~ ~ ~ ih.~ t '~ion S~i~ P~j~ F~. ~ a ~ble of~9,105 ~ ~ ~ F~ SECFION 3. 'l~at ~ h hereby aplxupri~ed Four Hundrod Sev~ty One Thousand Tht~ ltund~l F~ ~1~ (~7t,3~) m ~ No. 111 T~ F~ ~ ~ ~ of~ 13, 14, ~ 15, BI~ 45, ~ I~~ ~ S~ ~ a ~~ of~ ~ of~ ~ ~ ~)~ ~' ~ ~ ~ ~f, ~ in Vol~e 33, P~ 97-~ of~ ~ ~ of N~ Cowry, T~ for tl~ puw~ ~ of ~,~ pl~ ~ ~ ~ ~ ~ ~ R9.1~. S~ON 4. Iffi~r any reason any section, parao~ng~h, subdivision, ,-l~nt% phrase, word or pmvi.s~J of rids ordinan~ studl be held invalid or unconstitutional by fi~l judgment ofa com't of comlx~t jurisdiction, it shrill not affect any other section, par~,'a[~ subdivision, clause, phrase, t,/ord (~ i~y,'ision of this (~linance for it is the definite intent of this City co~mcil lhnt every section, oaragnkoh, subdivision, ctattse, phrase, word or provision hereof be given full f~rce and effect for ~ts pm'po~. 19 SE('I'Ii;N 5. '[l~at UlXm writk'n tuque'st ol igc Mayox or fi~m Council metaled, at~, to 1~ ~ d~ ~ ~y d~ ~ ~ ~ f~ i~ime ~ ~ c. flicitmt ~ eff~tive ~nis~t~n o1' City affni~, such timing of ~ ~~ ~ m~ ~d two re~ n~i~ ~ ~ ~ o~i~ ~ ~ sMli ~ e~ u~ tim cm~y m~ flfis~ I_~t'h_~y or/~t~ .... ~v. A'I 'I'I"S'I. City Secrem'y I'ItF. CITY OF CORPUS CHRIS-WI APPROVED THIS THE g'ITI DAY OF AUOUST, 1997. JAM'F.S R. BRAY JR., CITY ATFORNEY J. }tad, 0tssistsnt City 2 I'or the reasons set forth in the emergency claus~ of thc f~going ~ i~uiri~ ~mion of t~ C~er role ~ to comsidmtion ~ ~ mgul~ m~: l/x~. t~f~'. ~ t~ y~ sus~ ~d ~ ~lc Ihmll) on ~ da~ it is intr~u[¢~, or at tl~ p~ttt ntt~iug of~ City R~pecffully, Re~po:t fully, THE CITY OF CY)RPUS Fhrabov¢onlimmc~ w'~ passed by th~ following vote: 21 3 ROADWAY Tile STATE OF TEXAS C"(~NTY OF NUBI?_q dght-of-~y fw grdn! on. o~r. and along · ~ tn~t of land sitnsl~ tn Nueo~ County, madmty easement and fight-of-w'~y for so inng as used for such pmposm. said ~ n~dwty atthe nmv ensement location as a condllton of snc~ ~loc~ion Ttds eucmcm h being maic pumm~ to md for ~ purposes of mmpUmce wi~ ~ 61.017(¢) of ~ Tex~ NaOmi Rmourc~ Code, ~ ~93, 'Acts ot' tl~ 74~h ! ~,dnl~,r~, F,,.o_,~,-4 ti~ ~O~dsy of December, 1996. 96-363 12-17-96 022794 Asset OeVel~nm*ent Com. 22 ACCEPT~ by the City of ~ ChriS, Texas, a municipal corpomfioa of ~ Slate of 'Fexaa, this . /'7 day of December, 1996. C1TY OF CORPUS cmUSTI, ~ ~ Wlllimna, the Chairman, of ASSRI' DI~/IiLOPMI~T CORPORA~, a Texa~ STATE OF ~ § COTJ'HTY OF ~-~ P.O. Box 92'/7 Cot-~tu Christi., Texan 78&69=9277 James R. Bray, Jr. City Attorney Aliso~ Gzll~vny, ~' Assistant City Attorney F.'I,I I ~i 2 ..~'~a~l:~M~ ~.ll STATE OF TEXAS COUNTY OF ~ BRING A 0.437 ACRE TRACT OF IAND OUT OF ~ BLUt'~YR AND N~rgMITR SURVEY, A MAP OF WI~C~ Ig RECORDED IN VOLUMg 4, PAGR ~9, OF ~ ~TgCEL~ANgOUS MAP RECORDS OF NUgCRS COUNTY, TEXAS AND _raCiNG OUT OF T~&T CERTAIN TRACT OF I. AND ( pA~lrTqT TRACT) DESCRIBED IN VOI2JMg 1694, PAGES 68fl-687, OF Ti~lr~ DggD RECORDS OF NUECRS COUNTY, TRXAS, ~ TRACT agiNG MORE PARTI~Y DE~C~ mgD BY MgTRS AND BOUNDS AS FOLLOWS; Thm~ North 73' 52' 58 · West, wlth said northeast dght-of-way fine of St. ~ Aveme, a dinms~ of f,O.00 feeg to a poing for tim west corner ofm~, t,-c~__. 98° 4~ 28', amcBus of 80.43 feet, a uugmt distance of93.80 fl'~t and an aru kngth of 138.66 timt; 'l'ltemo~ with said ctrve to the risht, in a northmstedy db~c~ou, an arc cFmtnuc~ of 138.66 _f{~_~ to a point fur a ~ offs, u,ct; ~ Sca~ 65' 06' 30' East, a dlstanoo of 196.2g freer, to at poing on tim common ~ li,~ of afme,,,,,,,fionecl parrot u'a~t ,nd a tr,_~ of hnd owtmt by th~ State of Trans. fur th-, east corner 98' 46'28', a radim of 30.43 from, a tan8~ dbtanco of35.49 fi~t and an a~c kmgth of52,46 _f~__, Them~ Somh 16° 07' 02" Wmt. a distancu of 89.00 feet, to tim PLACK OF ~G and coumi~ 0.437 of an acru of land. ,) / Of / ~~ Texas Bloc~ 45 x / Paore [s2and-Corpus Christi %~/ %%. // .~60 Section A / x~/ tract; of C~TY of CORPUS CHR(~T~, TEXAS DOC# 199604959~/'' '/~. ".': "2 - ! SPECIAL WARRANTY DEED THE STATE OF TEXAS § COUNTY OF HUECE~ § KNOW ALL PERSONS BY TH~-~E PI~-~EHTS: That, ASSET DBVIK,OPIvfl~-N'T CORPORATION, s, Tex~s ~, u Ora. aim:, for and in consideration of the sum of Tl~ DOLLARS ($10.00) c~sh, ~ad olha' good ~d v'g. mble GRAb'T, ~I.L and CONVEY unto the CITY OF CORPUS C~fl, THXAS, a mut~Iml corporatiou duly incorlxwated ureter and by virtue of 0~e I~ws of 0~e Stnt~ of Te~ns, its described u fo~ows: Nueces Co-n~y, Te~s. Togell~ ~th ~11 m~d sin~u~ the rights and ,pputtnmw~ ttmv~ in any wi~ belonging, haw and to bom it to Orantce, Gran__t~_-'s ~ and assil~us for so long as such ~ is used as ~quimd herein. Orantor binds Ornntor nnd Ommurs' succ~sso~ to spec{nlly w,,,~nt by, thmu~, or under it, but not otbevwl~ Th~ coav,~ance is subject to the following unUe~ to the extent timt such a~ presently in for~ and ~ nmi affect the Property:. (1) (2) AU e~m~,, r~hts-of-w~y stol restriclive c~mm~s, ff nny, of ~ with the Omnty Clerk of the County tn ~ Ihe Property l~ locked; AH mlne~ls not the subject of any pri~ msem'valkm or conveyan~ are mseom~d lo Grantor. TI~ conveyance h ~ ~ ~ m ~ for ~ ~ ~ ~ ~ Section 61.017(c) of the Texas Nsiural P____e~mrces Code, Ctmptm' 593, Acts of .~ 741h t.egishmre, Regular Seuio~, 1995. Bxecs.~! {h~ ~ of December, 1996. of Texas, this ~ day of D~'cmber, 1996. CITY OF CORPUS CHRISTI, TEXA~ STATE OF TEXAS COUNTY OF NUEC~ Crlntee~s addresl: P.O. ]lox 9277 Corpus ~hrtstt, Texas 78~69-9277 Approv~ as to form: James R. Bray, Jr. Cil)' Attmney - Alison Gnllawny, STAT~ OF TEXA~ ~ COUNTY OF NUECF:~ § This iustrumet~t was acknowlcd~cl be. fo~ on thh ~d~l~y of D~emb~, 199~, by Sau~dra K. g. oe~u~ng, ~t ~ ~, ~ ~ ~y, ~~~, of ~ ~y of ~ ~, m m~l~ ~, ~ ~ ~ ~ m~ ~. COUIqTY Ct. Elqf,, Ra~. $ 13.00 ~1 te~n$, pm'~siom and condttto~u oo~mined in ludr, m~t cnt~ml luly 29, 19"/4, in S~ No. t 1~340-A, Styled: TI~ State ot'Tu~, ct al v~. Padre ~ ~n~,ent coq~m'a6on, · ocdil~d cop~ of which is recor~l in Vo~un'~ i~t, PaSe 9t9, Deed Recto'ds ~ ,*dl tc~ms, condlttom and stiptdatio~ of Anncxad~ ~ dated Oclat~ 7, 1981, t"ded July ~, 198~, from 'l'nc CSx), of C_.oq~m Cltristt, Tern to T'ne Public, rcconied undm*. Clerk*s l:qle No. 444164, ¥olume 1973, Pa~e 398, DcM ~ of ~ Volume 141~, Ps~ 37, ~ of P.~ords of Nueccs County, Te~.u. Any and all a.uct~ts, both current o~ delinquent, which may be due and p~btc ~ Pad~ htsnd Pmpe~ Owner's As~:tatio~. (Affects all Tm~) DOC# SECOND AMENDMENT TO PROTECTIVI~ COVENAHTS AND LANDOWN~t'S AOiti~Ml~rr PADRE ISLAND - CORPUS CHRIS'H, SF~M'ION A STATE OF TEXAS COUNTY OF NUECES KNOW ALL BY TH~I~ Plip~r~S: Pa~ 212 of lime Deed ii,cords of Nm County, Texas (tim 'l'n~cti~ Ooveuan~"), Pad~ Island lnvestn~nt ~, -,Declarant, impos~ certain n~Utctkm~ upen {iMm US~ of the {and therein d~ (~ "Subdtvtdon~; and County, Te~ats; nnd !1, 1983, tnd ~=m~led tn Volume 1893, Page 1025 of the _D~__ Reeonis of Nuec~ County, Texas (th~ "l~Lm Amendnm~t'); and ~, It 1~ the inUmt and destru of it~ owners to amend Article m 'md Atlkq~ Vi of th~ ~ Cove~nt,, as an~mded by the ~ Ame,~M~m~t, as ~ ~t f~ to ndd a new Section 15 1o n~ld Artk~ lo lnuvide u ~: 15. No~witJmaudin{ anyU'ttn~ he~in to the contrary, f~ so Ina{ as Lots (13), ~ (14) and F{ft~en (15), of Block l~y-l~iv~ 05) In I~z~ cooditions of the Tetnn Natural Resmm~ Code ~d n~ loenl lxw~. 31 purposes of c-im~-ti~ pmpm'tioG~ expa'L~s for any such -.,,.~-,=-~,t. and 10. T~n~. ~t -I w ~m ln~qd ~ C~orn~iq~ enl~red in 19~/4 in the ~ and to counl~ wtlh the mlutz~ents under 8eclton 61.017(c) of tim Texas Naturg Resoux,x~___ Code, Chape~ 593, Acis of ~be 74th l,-~-t-ture, Re~mlar ~ ChriSt for the benefit of the leneral pulse m msnnent Ibr such ~ 8ec~ton 3. T.- u,i~.tb-.~ of lids Amendment. The ~ and condRions of ~ .q4xx~d An-m~t nimH coatinue for m ~ u ~ ~ (13), Pom'ln~ (14) and ~ (Lq), of is n~ a g~mentnl entity, ti~ ~ Amendment slmll termtnal~ and be of no further force AS~BT D~ CORPORATION ~t', Tm~ C & D _ _ Thti insmunent wu ~ befm~ ~ ~~__~ of De,x.~, 199~, by DEVEI. OPMTQ4T CORPORATION, · Texas ~, on behalf of ~ coq)mali~. F.'i i ',WOII,KJ~Aid~I~OT J45. t I 3~ BTATE OF TEXAS COUNTY O1~ NUBCB3 · tho , of OUL-'~Tn~ ~ OF CO-OWN-B~, INC., a Tern ~ m belmlf of said Pra~m4~q~ Z~ .01 linmJ is,st FJM HOLDING, INC. 53-22 P~ bf. S7S' ofl~t B, 9 nmi NTS' of 10 7.$0.01 ltnsM futst ,J4~t~ ~OL~4 PORTOFINO COUNCIL OF ~, linC. GULF COAXT HO~P1TAIJTY, IRC. Rof. lilt 16. 19 cad ~ og2Q 2~0.01 ~ ~st STATE OF TEXAS COUNTY OF NUECi~ R~.L~ 16· ~7 PORTOI~IO COUNCIL OF CO- OWNERS, INC. STATE OF TEXAS COUNTY OF ~ § · .~d)'[ AWA U. BARIA FAMH.Y PR~q, LTD. B y: ._(-"2,,~4~,,~,,, rm-,, S~',{I'TB, CO-TR~, URY FAHIL]Z TE~.~T ~,~f. ~ Of l~ 20, 21, 22 -,,a Tm~ A-I, A-2 9"J739 ~ ~ STATE OF TEXAS COUNTY OF NUI3CES STATE OF TEX~ COUNTY OF NUECES , ','x. Y~-X ./--I rr~rtm, r~,a , STATE OF TEXAS ~ COUNTY OF ~ It ~"'. ,~ Nmm3, Pubik~ $,-~,,, of Texas COUNTY OF NUEC~ -'~'~e~*m& FA]~[ILY l:'l~Ol-~cl-u~, LTD., STATE OF COUNTY OF~ FAMn,Y PRO~i""~, LTD., · _T,z-n. ,, ~ ~, ~ behalf of saki W'OamL r:~p MIt ~M , COUNTY OF NUBC~3 ~ .~ HOU$~ COUN~IL O~ ~, I~C,, , Te~u ~o~ o~ b~f of ~ p ~1 ]~W(:~lC,~.341 II 4'1 lef. L~t I. Bi~ck 3 ~0 Itnmd ~ GULFSHO~ JOINT Vi~ITURE STATE OF T~XAS COUNTY OF NUEa~ Doc:l 19c3G,0495c~J I P&leUS 1~ D&ti s IR-aI-I~g& Tii~ I OlsI~ll~8 P.H. FiXid & RECO*fEIId in Official Rico~ds of NUECE8 Co411¥ty. TX. RK. 0 31.00 FAII ~WOItII~JZ,UIIIiJOT..NI-I I 42 AN lie I I Icj(I) In tfl art'u pfpubticbench w~a~n nnw~ mumffecmmnfctedin itsml~ uanln&iemums~doeedeni8n~ 19"/0 md :xn~mtmm~ mmnmmod wih a t~i_oh~ ofuot Jam tbf] Ii fret sbov~ m~m~ low 6d~ inmTupts th: natmul iino og~gfdmt~a h' t db~ms:~ not ,mwdL pmvded tim p~m' to S,Hlm-,,~ "2 1997~ ~ I'BI J:e Ifflo to lb0 mrflme m to m mu ir puMb pm'Ida8 md alber public mm myra:eat to th" nmuil ~ ~ cm',~ffu:l m ~ s:ce,pmd by · pul~ mtia,, whirl em cmtntm ,~L,~ mmm tolrm,'ide st Imtt me Imld~ spree Ir,,,,,4 15 '4BCTION2 An~cam.jadpmhe~',~mtJmel~m~thmcblnofthlaAcS. n~m:lhs~,--~ ,' dem'bndbySecli~61.017(cXl), ~ Rmc, mou Cra:lc. m mmn:bd by lids A~. i mmlifbd by dmt m::t:km, m nnaxled, to the emeut fM[t tho Judsmmt is h ~ ~ h ua:tin. [ ce[fl~ thru 14.B. lqo. 2847 m pruned by th0 Hau,e m Apr~ 2-% 19gq, by a ne~,e.c'e~ yum. Attachment 4 I c~rti~ Ih~ ti.P, No _~1147 w~ pe:oc~i by It~ S~nal¢ ~n ~ I__.. I~"/. ~' e vi,,,a~ec vol. e EXTENSION OF SALE AND PURCHASE AGREEMENT 'Phis Ewtension extends the funding under that Sale and Furchase Agreement dated Dece~mber 30, 1996, between the CITY OF TORPUS CS{RIST1, TEXAS (the "city") and ASS~I' DEVELOPMENT CORPORA- rlON ("ADC"). The parties agree that funding of the purchase of the Property as described in eh. above Agreement is eEten~ed to August 15, 1997, or as soon thereafter as the City receives 100% of th~ a~ount of the assessments, in combination of payments alld assessment notes, as provid-d un,er the Agreement. Ail other terms and conditions of the uncha~3~t. Duly executed am of the 31mt ~ay of July, 1997. ATTEST: City Secret~ry -~ [ , 1997 . Cl y orney Agreement remain CITY OF CORPUS omni,TI, TEXA~ Bill Hlnn~ngm City Ma.nager ~ f/ Pr~ident / T'/-184 12-17-96 Rel. 022794 Atllch~ 6 This Sale and Purchase Agreement is ~xecute~ 1~ an~ between the CITY OF CORPUS C~ISTI, TEXAS, a Texas municitml COrl~ration, (the #city") and ASSET DEVELOPRENT CORPORATION, · Texas corpor3tion, (the "ADC'). WHEREAS, the seawall on Padre Island in Co~pus Christi wam constructed prior to 1970 for the purpose of establishfr~ · clear boundary line between the public beach and the private property at the top of the seawall; and Wfl~REAS, due to interpretation of a court JudgBont entered in 1974 in the 28th Judicial Dlst~ict Court of Nuece8 County, Texas and changes in beach conditions, an uncertainty has ~rimen concerning the proper boundary of the public beach A--d eame~mnt in the are· of She seawall; and M34~a~.AS, the uncertainty concerning the boundaryofthepublic beach and easement has brought about a cessation o£tha developmmt of any of the property along the seawall an~ property ag~r&leale for the land along the seawall have drastically doolir~d due to this uncertainty; and WHEREAS, tho Texas Legislature enacted Section 61.017(o) of the Texas Natural Resources Code, Chapter 593, Acts of tho 74~h Legislature, Regular Session, 1995, allowing citiam such as Corpu~ ~risti s procedure to clarify land title i~ co~n~i~ seawalle such asthe seawall located in Corpus ~istibyacquirinq certain l~,~lic parking areas and assuring public roadway aooa~e at both ends of the seawall; NOW, T~EFORE, THE CITY OF CORPUS CHRISTI, TEXAS AND AHSKT DEVELOI~M~qT CORPORATION AGREE AB FOLLOWS: 1. PROPERTY: The City agrees to purchase ·naA DC agrm to sell that property situated in Nueoee County, TaX·m, du~r~3~d below (the UProperty'), together with all rights, privileges and appurtenances pertaining thereto, but subject to the liBltations and require~en~ herein, for the conmideration and covenants expressed in this Agreement: THE S~RFACE ESTATE ONLY in and to Lots Thirteen (13), Fourte~ (14) and Fifteen (15), Block Forty-Five (45) PADRE ISLAND-CORPUS CHRISTI SECTION A, a Subdivision of the city o~ Corpus Christi, Texas, as shown by Bap or plat thereo~ recorded at Vol'me 33, Pages 97-99, o£ the Hap Records of Nuecea County, Texas. The form of deed bM which such Property shall be oonve~ ie attached hereto as Exhibit A. The Property shall be subject, however, to the exceptions, reservutionm, conditions and restrictions listed on Exhibit B. 2. ~OADWA¥ EASI~ENT A~D PEDF~TR~ EASE~: As p~ of the conliderat~on of ~is purchase, ~ shall fu~ilh to ~e City a publ ~c roadway easement at the no~ end of ~e seawall in ~e fo~ creation o~ a p~e~trian, nonsocial ~~t alo~ ~ ~ntir~ len~h o~ ~e seawall ~ ~e approval of an ~en~t to ~e existlng Protective C~enan~s a~ ~ndo~er'E A~ee~t ~1~ of ~. S~J~ES PRICE: The Salel Price for the Property ~ha11 be the sum of $450,000.00 payable as foll~l. ~ aelell~t pr~ ~or the o~ri of ~e prop~tlel a~tti~ ~e ~11 ~11 ~ ~tabltlh~ ~o~h ~e pro~y ~1' S~ll ~lt~ f~ ~ ~lee pri~. ~ ~tal salem ~IM l~ll ~ ~y~le ~ ~ City fr~ ~e S~ll Parki~ ~t ~llttion ~ u~n ~e ~11~ ~ ~r of ~e fo[l~l~ iv~tl: (m) ~ di~~ti~ ~ ~ A~orney Gavel of ~e S~ of T~al, ~e Twl ~illa~e, a ~ of c~~t J~i~i~on, or o~er a~l~le m~rity ~t ~e ~itle ~e~intl~ ~emt~ ~ ~e co~ Jud~nt ~ ~~ ~ the ~ del~ a~ve have ~en relolv~ ~ m ~ satisfa~o~ to ~ City ~ ~, or (b) July 31, 1997, ~ ~ ~ of ~e City'l ~t fil~l y~. 4. lq]~ION ~ CARC~T.T~TION: ~ City an~ AD~ rslerve th~ right to cancel this Isle after t~ Closing Date in the event no deteraination il received free the Attorney General of the ~tate of ~xas, the T~aa Le~islsture, a oourt of cc~tent Juri~diction, or other ai~llc~ble authority to t~ latilfaction of t~ City ar~ AD~ relolvin~ the title uncertalntiel caused 1~ th~ a~ve court Jud~nt a~d chan~ea in beach co~dition~ on or before July 31, 1997. Further, the City'm obligation to pay under this Agreement ia expressly conditioned upon the provision of asaea~t~ covering 100% of the sales ~rlce a~d ~e a~rlatl~ of ~ f~ fr~ ~e ~awall P~k~ ~ ~ilition M. In ~ i~t of c~cellation sE ~1 ~e~t due to ~hl faille to wt ~ ~ ~itio~, ~ City'l obligation to ~y ~ isle ~[M ~11 ~ ~i~t~ ~ any f~ ~11e~ ~ ~e C~ or ~ld ~ ~ I~11 M ref~, ~ title to ~e ~o~y ~11 rev~ ~ ~ ~ ~ easements, an~ oth~r title exception~ listed on E~hibit B. Th~ City further ~hall r~leaea ~ roadway easement described herein an~ any rights to the pedestrian, noncommercial easement appalled ~h~ property owners along the seawall. 5. USg OF PROPERIU AS PARKI~ LOT: Am a condition of closing this sale a~d pur~, th~ utmtlnq l~otectl~ Covenants and Lando~r~r's Aqree~nt film of r~rd covering the Property shall be a~anded to all~ use of the Property for publio park/n~ and other public uses. Ted City agrees to accept tho deed for tho Property ~ontalni~ a oo~en~nt restricting the use of the Property to such uses. 47 6. TITLE: ADC shall furnish to the City at AD¢'s m~mn~m an Owner's Policy of Title Insurance (the "Title Policy") lseu~ by SAN JACINTO TITLE COMPANY (the "Title Company') in the amount of the Sales Price and dated at or within thirty (30) da~ after funding, insuring the city's fee simple title to the Pro~z~y to be good a~d indefeasible subject only to those title exceptions permitted herein, or as may be approved by the City in writinq, and the standard printed exceptions contained in the usual foL'm of the Title Policy; provided, however, that the exception as to restrictive covenants shall only list those exceptionm listed on Exhibit B or as otherwise approved by the City Manager ~ the exception as to taxes shall be limited to taxes for the current year not yet due and payable and subsequent years, and ~ubeequant assessments for prior years due to changes in land u~age or ownership. 7. PROPERTY CONDITION: The Property shall be conveyed lz~ lt~ present condition at the Closing Date "A~ ISu and "WITH ALL FAULTS". 8. BROKER'S FEE: Both the City and ADC repre~ellt a~d war rent to each other that neither has retained the m~ice~ of m ml estate broker or agent in connection with the ne~ci&tion of th~ sale and purchase. As a result, no brokerage fees or co~mimelons shall be due and payable out of closing. 9. CLOSING: The closing of the sale shall be at the offi~ of Title Company, on or before December 30, 1996 (the CLoeinq Date). ADC and the City agree to execute all doou~ent~ neom~mry to conmlm~ate the closing of this sale a~d to furnish evid~loe of their authority and capacity. Possession of the Property--11 be delivered to the City on closing. 10. ACQUISITION IN LIEU OF CONDemNATION: The City ia e political subdivision of the State of Texas and ham the po~mr of eminent domain. The Property described herein is beinq aoquired by the City for authorized public purposes. For the pur~:~mm of Section 1033 of the Internal Revenue Code in 1986, ae R -~.s=, the City is acquiring this Property by a negotiated s&le in lieu of acquisition by eminent domain proceedin~e. 11. TAXES: The City represents that it Is I polttloml subdivision of the State ofT exam and exempt from propmrty~xmtion under Smction 11.11 of the Texas Tax Code. As a result, u~on the City's closinq of the purchase of the Property it shall'beoo~m ex~ampt, from ad valorem taxation. ADC shall be responsible for all ad valorem taxes for the current and prior years covering the Property and any roll-back taxes. Pursuant to Seation 26.11 of. the Texas Tax Coda, the Title Company shall calculate the amount of ad valorem taxes for the current year against the Property ba~edupon the prorationofADC's o~n~ship durinqthecurrmntyeer, mnd~uah amount shall be paid by ADC and tendered to she r~v~. tax~ Jurisdiction. 12. SALES EXPENSES: ADC shall be ramponsibls for any prepayment penalties on any existing loans paid at closing, plu~ the coat of releasing liens and recording releases; tax state~ents; 1/2 of any e~crow fas; et/let expenses stipulated ~o be paid by ADC under other provisions of this Agreement. The City shall be responsible for the cost of the sur~ey; recording fees; copiu of restrictions and easements, photos or appraisal information obtained by the City; 1/2 of any escrow fee; and any expenses stipulated to be paid by the City under other provisions of this Agreement. 13. TITLE AND SURVEY APPROVAL.' ADC shall cause to be delivered to the City within ten (10) days after the effective dat~ of ~his Agreement a Com~it~snt for Title Insurance (the Commitment) and legible copies of all recorded instrtment~ affecting tho Property and recited as exceptions in the Co~itment. If the City ·akes obJsotion to items disclosed in the Co~ent or instruments, which ere not recited on Exhibit B, ADC shall have five (5) days after reoeipt of such objections to curs Isle. Tho City's failure to object within the t4~m provided of the right to object. If the objections ars not ~atisfied, this Agreement shall ter~inate, unless the City elects to waive the unsatisfied obJsc~ions and co~plst~ the purchase. If obtained by the City reveals any unrecorded ease~entl, line conflicts, encroaclunante or overlapping of L~prove~nt~, the City may object to the sams by notifying ADC within ten (10) days after r~ceipt of such survey. The City's failure to obJeot within the t4me provided shall be a waiver of ~he right to object. If the City makem ob~sctions, ADC shall have five (5} da~ fro~ the date obJectior~ are ~ads to satisfy the obJection~. If the obJe~tion~ are not satisfied, this Agreement shall terminat~. 14. DEFAULT: If either party fails to coaply herewith, such party eh&B1 be in default, and the other part~ ~ay terminate tht~ Agreement. 15. ATTORNEY'S FEES: If the City or ADC is a prsvailinq party in any legal proceeding brought under or with relation ~o · this A~re~m~nt or transaction, such party a~nll be addit~onally entitled to recover court costs, reaeo~-~le attorney's f~, and all other litigation expense8 fro~ the non-prevailing parties. 16. P~RESENTATIONS: ADC reprssent~ that there vi11 be no unrecorded liens, assessments, or security in~m~ against the Property which will not be satisfied out of t/m Salu Pri~, payment of an~ loan as~med or taken subject to by the City, and the Property ia not being used, and ADC has no knowledge that ~t has ever been used, for tho storage of dispos&l of any hasardotm o~ toxic waste or as a du~ sits. 17. PROPERTY SUI~V~Y: The City Property at the City's sole co~t and e~e. If ~ l~al dee~ipt~on de~in~ ~ ~e s~ey differs de~criptio~. 18. ASSIG~E~= Neithe~ party may assign this Agr~t wl~out ~.he consent of the other paz-ty, which consent s~11 m;t ~e unreasonably withheld. 19. NCFflCES: Any and all notices or other coi~%miomtio~ required or permitted by this Agreement, or by law, to be delivered to, served on, or given to either party to this Agreement by the other par=y to this Agreement shall be in writing and I~11 be deemed properly delivered, given, or served ~en ~ersonally delivered to either party to who~ it is directed, or in lieu of per,one1 ~ervicee, when deposited in the United States ~11, first class postage pre,aid, certified Mil, return receipt requeete~, for delive~ at the hereafter indicated addresses for nc~l~. /%ny party may change his address for the purposes of this ae~i~ by giving written notice of such change to the other ~y at the address provided below: City: City Manager City of Cor~ua C~risti, Texas 1201 Leopard Street P. O. Bo~ 9277 Corpus Christi, Texas 78469 A~set Develo~lent ~rp~ration 14602 S. Padre Iel~ ~ive Co~ Christi, T~xae 78418 20. T~KE FOR PEP~ORMANCE: Tl~e is of tho eseenoe J31 thio Agreement and strict co~plianca with the tiros for perfo~ -nc_- is required. 21. CC~T.I~C! is being made pursuant to and for the pupil of c~limn(~e with Section 61.017(c) of the Texas Natural Reso4~r~el CC~e, C~pt:er 593, Acts of the 74th L~KJislature, Recjular Seaelo]%, 1995. 22. SUR~W]tL. The representations, warranties, agreemen~ of the parties contained in t hie agreement or co~tmine~ in any writing delivered pursuant to this )~jreement Ibm11 and be enforceable in accordance with t~e law. of the ~tat~ 2]. GOVERNING LANS. The validity of this Agreement and of any of its terms or ~covlsionJ, aa well aa the rights ~ ~ti# of the p~x~cies hereu~er, shall be governed by the laws of t~ Othte of Texal. 24. AN~IDNENT. ~hia lgreesent .1~11 only be iutual agreement o! the parties hereto in a vrittin epectficall¥ referencing this Agree]ant. 25. BINDI~G. ~hia Agreement ~hall be bl~llag on and inure to the benefit of tile payees to this Agreement and thei~ ~ive successors and scalp. 16. ENTIRE AGREf~ENT. This Agreement supersedes any and all other agremnts, either oral or in writing, between the parti~ hereto with respect to the subject matter hereof, a~ no o~ agreement, statement, or promise relating to ~e ~Je~ ~tt~ of this Agree~nt which is not contained herein shall ~ ~l~d or binding. Duly executed this ATTfST: of December, 1996. CITY OF CORPUS CI~STI, TEXAS -.' City Secretary APP,~/3VED ~S, TO LEGAL FORM: #/6( , , ~) , 1996. City Manager ASSET D~v"ELO~ CO~PO~J~T]:Oll ~6 US Army Corl~ c~ Englm Norlh Padre Island Storm Damage Reduc#on t_ R®dorallon Project PAPIIFRV 1'he pm~K:t b the -- 4h ~r~on c~ yearn o4' effort of c#1z~a md dected ~IB. ~ ~ml I~1 I~naor, the CI~ ~ ~~(~),~m ~, ~m T~ ~1 a t~l ~ ~ ~,~,~. Futura ~ ~ ~ on J~y 9, _~:-:~_. I.ahr Bml~em/ King Fleh~, aJ~m gro~, ~ the low bid md m ~ I~m oo~mlm~cL Ch~nn~ ~ I~,~ m C~ m~ Cl~dmmml I=m. m ~ ~lmml Imdm klil~dtm~ttv lilt ~E~rrm Vol~r S~ Apd 7, ~ll Att'~i~l~l:it 7 P~ ~er'~ ~a.nel Length 18,~00 Ilnem feel ComtrL~km ~~ Improved ilco~m tt~n ~ Roed Pa~l b~.5 ball Venclar kioek m'~a~ (;(~no/ilocl ule QLO. clememlne mW Imrmcm. The City and USACE ha~e pledged MU~'ANG-PADRE ARKA I~'Y~..OfM~ PI,AN A~ol~ed by tl~'. Co, nell Or~n.n~'~ 1~25725, A.pd ~, ~ the Ua]~ed S~a~t.s D~,l~arf~l of I:lo~tn~ and UrbH Devt~l~menl aad · M~r~l~ltnn Plas~ls~ (hT. anlznflo~ Iffant f[,,.- the Fede~l Iltl~w~ Admlai~trnt~o~. Corpus Christi City Connetl 2OO4 Mayor Loyd NeaJ Atl arge District I Distt~t 4 Ite~3' Gsu'~t~ Jnv~er Col _~,~'~em Knx ~ At Ls~e Dts~i~ 2 Disu~t 5 Me~, Cx,oper J~ Noyoh At l.aq~ Distric~ 3 ('orpus Chrl~l Planning Commission Al~m~hrn~nt t0 City of corpus Christi F~x $c~t~.~nl~:r 15, 2005 Mr. Ray Newby ('~1 Reaourcc~ Program Texas General I aqd Office P.O. Box 12873 .~,ustin. TX 78711-2873 M~ Pri~illa M. Hubemk Office of the ,~m~'ney Oetmml P.O. Box 12548 Au~/n, T~ 7~711 Bendff~nt ~ ~ ~ f~ C.~mtmotim ~ Bea~ An:em Way and Pm'ldng La~ on Lo~ 13. 14and 15. Bionk4$, Padre Inland- Ckn~,~ Cln~ti Secti~m A on l:~ctre Isls~l m l~b __~,:c~--_ County. Texas L~m' Mr. Newby ~d M~ Hubemk: ~ ~ construction will provide a public beach aoc~s way with aptaan~mal~/ 300 public parking spa~s which will satisfy ADA ~ee~'bility,,~tu~,..,,..~ got psddng spaces nnd ramps to the concre'~e wnlkway on lop of the seawall and, in a nmr ~ phase, accessibility down the face oflhe seawall to the Gulf beach. ~ Ci.ty of Corpus Chri~ finds that the proi:m~ed c~,nntmoti4xc and Beach A~ Regulations. mad ~ 10, P f"ona~m~;nam, and applicable ntnle law. Is am ioc~d ~ea~=~d of the ~ Ax~ ~ ~ ~a~pt f~' acc~'l~ity down the face of ~e smwall to tl~ Oulf beuda tn a nmr fotn~ 66 Al' =l~,,~l,d 11 N. Pa,Ire lalm~l Seawall I:k-ach Access S~ornber ! 5.2005 Page 2 of 2 l'm'~u~nt to the 10 ,~ oddng d~y po-iod for smlc ~mcy rtwi~w i~,.,~lod by tl~ T~x~ B~,~WI)tmo Rul~, the t.:~ty mm.is to ~ a Be~h~.~t (Nm~'u~m ~ by Ocl~0~=r 5,200f ~ provide comments by Septtm'00~r 30, 2005, or i flx~sible, soo~'. SN~_ ,~:1 ~ i'~w ~ qo~li~ ~.r hoed 'additional reformation, plum call Mic R,~m~ch or ~. S~rmm~ly. Angel Eslml~r, PFo City Engineer W. Thrums U"~ Jo~ph I-lsmey, Assistant City Amaney Joe Trt'jo, P.E. Mic Rsa~w.~. AICP, City Pl~u~' A~hcenl~ ~s: P.O, Box ~77 {3813880-.3500 Z~. ~ Fax numbe¢. (301) 880-3E(H Fmx nufli=ec S~ze o(' tract In mcr~ or mmcluare fm, e~ 126.441.41 -,'-,nrta ~ i2.9~) mq]~o) Wlfl ~e propoeed ¢kme wdkover be ~ ~Kler Ihe T-,,~- Generd I.and ~ D~me PmleCdml a~l Improveme~ ~ for the Texm~ Gulf ~ FEIVL~~: Thek=weothabltabiefkxr~thoproposodm#ucb. Mu(m)im N/A fud. whk=hlm/or If tfm eppllcamt h~e g~e rm:iueetGd k'~, lathach ~ o~ the ~ Ir~: , Acc~y~'fl~eFEMA~~. N/A · The mo~t r~c~t local historical m rate data as claarrn _im~__ by lbo Unlvatly of T~ at N/A BEACHFRONT CON81'RUCTtON CERTIFICATE APPtJCATION I-~'e any eltemel~a been ~ I~t would cause few~ o~ no adveme elfec~ on dmaa or dime vegetalJon? Yea ff no. ~y were no altemal~v~ ~ ~m~mm~ ~a~ ~A 7O . I 71 F'ILE 7.~ 9 5 A TTAC, AMaE T 3 g.B, Ho, I.I~H dome not ~---'~'_~?dk. i~ · ~- ' ' ' · '''~ ~ "' . ' ~/~' ./'~ ~, k~'- &~ · .' ,~;~ .~~ './..~- - . ... then L] gl~.:.~'.. '~~:~ ,", ~-I ( ~ ~Cur~ .'~Loe og . .. . ~ ~" .,,..~eYT/...,:~.M~- 4,500 [eec, c~e~ O~'~''~':'.,~'~:~/r lei~ lLde Og the' (&) · De[Pecull e~l~men~ hie be~n qcaGted Ln ~evor oC the pUblLc eggordlng pedeltr£ea, nQnco~erQL~l Ull axing end ovec bhe entXce length og the se&yell and adjacent aXd~e~k by ~he general pub~lCl (a) Cee ~tcle ~o the sutgace ept~ to ~n ifil got public pirK~nq and other public umes adlacent to 'chi oeavtL1 hal been conveyed co a~ accepted by a public enctcy, vhLch area clnter one-t~rd o~ one Length ot cftc SIl~iIL~ and hil ~:ofltage on ~he imeava&& f~o£ ~;c ~e&at 300 L~GIOa[ £e9C! iSMS .... (¢! ~mFaa~tmC coe~q~. ~oeLmmence il.017, flatus& ~a~rd ;u~ectLon (c), Sol Act, includl~ ~t%Qp 40 del~r LI)ed Lon (o), re. fLor A~t, eat&bi i miler and oK chi pub~lc dliOcibld ir rcl~ Code, as added b1 ~ublJc mammnt ami ~-h( conva~mnc~ GL tho pIJb~Lc pa£kLng and ,me co December 31, 1096. Any cm3£t ~uWoc Lfl Sublect~on [c)~ Sect&on 61.017~ U-cu£aL ROlOUFCeS Code, Chil Acc. l~ cK~2&tled by ~hit suction co ~he ez~ent thm~ ~hl Jud~tent .s Lfl congZ&cL vL~h that section. SEC~;ON 3. ~TILI A~t cecil egg~cc SeptambeF 1, SKC~,;ON 4. 7he ~lporcaflce :g chLs crovded .::nd~:~n et :~e ci&enda[s emergency and an :;~oeracLve pubLL: ~ecesl&cy c~ac 74 S,O, mo-~ 16t8 clays tn each L~oume be lulpend.ad, mhd ch%m cute i'm bmrmby mGaiP41rmd~(!. PFee~dent o£ the ~4oy 8, ]ggs, by a ] hoFeby d Hay 19. 1995, C~er~ of' .tho 76 ORDINANCE AMENDING THE CODE OF ORI)INANCE8, CITY OF COOl, J8 CI'I~STI, CHAPTER 10. BEACHFRONT blANAGEMENT AND CONS'II~UCllON. REGARDING THE ;:1 ~IINATION OF VEHICULAR TRAFFIC ON THE BEACH SEAWARD OF THE P.N)RE ISle, ND 8EAWAJJ.., TiE PROVIDING FOR PENALTIES; PROVIDING FOR 8EVERANCE; PROVIDING FOR PUBLICATION; AND PROVIDING A DELAYED EFFECTIVE DATE. WHEREA~. lhe Sectlo~ 15.7(h) of the Beach and Dune Rules eelabl~ by the Texas ~ Land Office, und~ the aulhority of lt~e Tex~ Ope~ Beadle Act, aulhorlz~ local beach to acc;h~modate one car for each 15 linear feet of beech l~t is cloeed; WHEREAS, t~e Padre IsJancI seawall is 4216.5 fee~ long; WHEREAS, tt~e City of Corp~ Chrisl] ovwm 2.9 acres (126,441.41 square feet) of land adjoining the seawal, which Is adjacent to ttte pubic beach; WHEREAB, the City is constructing a parking ~ that will accommodale 310 cam; Wt,IEREA~ Pokey ~ ll.B.3 of the Cit'y of Cofl:xm Ohrlall, Texa~, ~ P~dedion parking lot landward of the seawall, the C/fy t~ ta~ aeSon ~ cteee.r- ,,.-,~.L~y the saawa! WI-IEREAS, the 74"~ Texas Legislature recognized ~la plan when In 1996 It adop~d ~1.017(cXIXB) of the Texas Natural F~ Code, which In recognizing the eeawal for each 15 linear feet of the seawall; SECTION 1. SecUon 10-73~ Code of On~ma'tce., is mpeabd. "(f) VoK. Ic- =-- truffle .hal of)ora'm ,~ ~ v._i r~ a .outhorly dlmellen beC, men VVtlik)~ap r~e~-4m~Jrd OF~I k"~-:h P.~-:.. ~"'-~ ff 4." SECTION Z_Section 10-77(e), Code of On:llnancee, b mnended t~ mad aa folm~ Sec. 10-77. re) P '- 1011 3 "(o) Vehicdem tmuo~'lg on tim C'"' bee~ betaken tho ry;qthom or~ of il'm ooc-A'~ll and_ ~ ;,..m I'~k~ only ba~q)l [nil eeultmdy direoL~n,' or pmvlston of INs on:llnance shall be held invafld ~ ~c(x'~ifl~io~el by flnat Juclgment ora court of competent Judedlction, I~ et'mil not atfect any c~er eectlon, peragmph, 1011 Bm Ke~y Rex A. Klrmlson John Mamz P~D AND APPROVED, ~1~ tl~ A'I-rEST: 4 19 AGENDA CORPUS CHRISTI HOUSING FINANCE CORPORATION REGULAR M~:'I'ING DATE: TIME: PLACE: 2 Tue.d.y, ~ 18, 2005 [:)urlng the mee~ng of the City Council beginning ~t 10:00 ~Lm. City Council Chambem, 1201 IJopard St., Corp~ ~, TX 78401 Mark Scott, Jerry ~ ~ ~ ~n~ ~E.~ Armando Chal~ 8ecr~.; ,y Mary Juamz, A .I. Se. Cindy O'Brlen, Treasurer Conetance P. ~ A~at. Tr~aaumr Financial Report. D~tc'mmon ~,d po.~ action .dop'dr,g ~ f~k,~&.g Re~,luUon ~ tothe propoeed I~muance of up m $15,000,000 In MulU-.Fmnily Morlgage Revenue Bond~ In Cor, r,r..~on Wlth A 250-Unit Al:mrtment Pro~ect By Coeta Tan'agona I, Lid.: RE8OLLITION AUl14OR~NG AND ~NG THE 188UANCE, 8A. LE AND DEMVERY OF MUL.TIFAABLY HOUSJNG REVENUE BOND8 (THE VIL.L.A.B AT CO8TA TARRAGONA I), SE]ME8 2:0~6; APPROVING THE FORM AND SUBSTANCE AND N./l14OR~NG THE EXECU'TION AND DELIVERY OF RELAllNG TO THE SUBJECT Public Comrrleflt. CORPUS CHriST! HOUaING FINANCE CORPORATION ANNUAL M~FING 12:~7 P.M. M~rk S~X~ l~rmi~ Bill lfzlly. Vice Pruidmt Br~t Chemey Jen'y C~m:ia R~ A. Kinzdsc~ Je~e Noyol~ 31,2005. Ammion~msmade, seconcled, andpusedto~theflnmmial~,f~, _ --~ Holdin~ IJ.C permink~ to 1i~ proptm~ ~ of $11,965,000 in ~ with the Costa Tanagom IL Ltd. ~'tmeat project Mr. Nm said the MOU would arficnl-~_ the ~ Jul~ 2(h 2005 - Pa~ 2 agenda ~ with sp~ifl¢ ~ on the MOU. as follows: Mnlti=Fnmiiy Morlp~ Rfv~mue Bemds in Cs-s~--- wttit · 2.qB=Unit ~, d t pruJeetbyCssMT~ i~Ltd, andpeoeeedwiththedt.~d, torPv_ - ' r~Jn~d t~ tine priJJUll d innn~ ofsmch Bomdn (Rm4aw rind Approvul aftiJo Ih 1~_ Ill d P-'-'-I, AI 8hdlNl( 1,977 $317.566 Uabllltle~ land Fund Fund bMm'~ce: Unde~rmm:l To~l fu~d I:mlm'~e 317,566 317,566 TO~J ~ m~d fund ~ ~317.566 Fund balarme at Auguet 1, 2005 r',x.c,sd, Itom ,;Me of property Change In tidr vMue of Inve. ab,,c.d~ Rl~eub,,~ll~n fee 0 0 0 0 0 0 0 0 Total revenues 0 $1,875 Total ;,Xl,efxllture~ $1.875 TO' FROM: DATE: SUBJECT: MEMORANDUM October 12, 2005 Project and Requeet for Meeting of rite Corpus Chrta'd Houaing Finance I am requeetlng that a meetk~ of the Coq)ua Christi H(xmk~ Finance Coqx~ ~U~n Bored of Directom (rite 'Boan:l') be held during the City Councg meeting of Och:)ber 18, 2005 to consider aoprovaJ oflhe i~euance of $15 mlllkm In revenue ber~ ~ ~ ~ Co~ta TmTlagona I apartrnem projecL In'mrMa'ee Highway 37 and North Padre lehand Drive. The proJecla were k.l(, ~ a~ Coats Tamagona I and II. The CCHFC received notice fTorn the Bond Review Board that It had oblalned an ~--3c~lkm of multi-family housing rever~ue ~ auttxx'~ for bolh projects laet mon~. Alter corfferrlng vvflh NRP Holdings, LLC, rite dev~ group, the CCHFC reilrtqulehed otie of the allocations eo all efforl~ could focus or~ con~ one of the 250-unit pr~ ired bring it to corr--. The CCHFC filed the requh'ed notice that It Intended to u~e the remakflng alocatlon, and NRP paid the requked feee to the Bond Revtew Board ~ July. A MOU wa~ negothited w#h NRP providing for the rolee and real:x~sEdlltlea ofthe parUea in connection wtt~ the proposed project. In addition to baulng 1he Boede, the CCHFC haa agreed to eupport fi'to overall project In the following ways: 1. Forming a Hmited liability company wh~led by the CCHFC to eerve aa General ParlT~r of Itm De~ group. 2. Acquiring title to the land for the project, with funds provfl:led by NRP, afxl entering I~;~ a ground leaae with the devek)pmer~t group fo~ corwtruc~ of the project, In exchange for theee services, the CCHFC will receive a eigrdflcant portion of fi'to De~ Fee paid In coonectlon wtth the project over the next 10 yearn and 50% ~ to the erttlre project eventually would revert to lhe CCHFC. Under the above etructur~ the project will be exempt from property taxx~ and eakm taxes. The CCHFC wgl eetabOah a Payment ~ Ueu of Taxes (PILOT) accour~ to dbtrix~ ~ N~are of ~e D~p.,~ d Fee to U'~ ~ Jur~dk=~o~ ~ a pm~wUor~ b~. The Reeo~b~ p~.Be'd~d to b~e Board for approval authortz~ the b~'toe of $15,000,000 In mu~-f~rnly hou~ng revenue bond~ fo~ thb project along with the ralatad dlmctorl ofthe CCHFC wll ~ of pemorll oeter than ,,~..,~... ofthe City C43urlcl. Nev~ U ~ala Ii, ff~e b~n a#o mu~t be approved by offic~ acSo~ of file C~y Coun~ i't order AUTHO~G AND API~tD~G Tl~ I88UANC~, 8AL~ AND DI~VI~tY OF MULTllrAMILY HOUSING ~ BOND8 ~ VIi,LA8 AT COSTA TARRAGONA I), 8~t~8 2~ APPROVING Tl~ FORM AND 8UBSTANC~ AND &UTHOIU2~G ~ gX~'~FION AND D~]V~RY OF DOCUMENTS AND I~/TR~ P~RTAINING TI~:RtTO; AWFRORIZ~G OTI~R ACTIONS AND DOCUM~qT~ AND constrt~t~ and equi~?,g of tl~ r~kuaial ~ ~e~t lo~t~d on tt~ rml em~ dmcrlbed tn Exhibit A to I!~ Mort~a~ (u her~nnt~ d~tm~m') (~ ~ ~~ ~ ~ a persons ~ fnmil~s of low ~ and ~ttilies of mocln~t~ income; Wn~t ~tS, the Coqnn~on, thc Tms~ ,e~ the ~ will ex~ut~ snd dcttver a Loan Agr~mn~I, lo be mm-~ m of Nov~nbeg 1, 2005 (the 'Lonn A~,.x.~..af~ pursmnI lo ~nie. h tl~ Coxpor~tion will aliree to lend ftmds to the Bon'ow~ to enable tl~ Bon'ower to flmn~ the Project; WI~REA~ it is alto ,u'~ that the Bermw~ will exect~ and ~ a Du~ of Tnnt nnd Security ~ (with Pov~ of 8ale) to be dali ns ofNowmber 1,2005 (tl~ ~ WH%RERS, pm~uant to Sec'don 394,9025 of 1~e Texas Local Oovemmmt C_~'~. ns NOW, Tnt'R.EFORE, BI: IT RK~LYI~D BY Tn~ IR)ARB OF Tnt CORFU8 C'I~mTI ~'OUStNG lrlNANCE CORPORATION THAT: Cznzq~tro~ of Publ~ Accountn of the ~ of Texm for n~.'~znflozt, and the Ttusme for Cot~:~ti~'m sad to ~he Subo~i,~on Agr~mc~ the oi~ion of blt~?,aH. Pndthn~ & I-Iom~ ~.. ~ ~ to tho ~ m~ 1~ Cof~n'~n nmmd in tl~ r~oluli~ CORPUS _Cl~la~ mTI HOUSING FINANC~ CORPORATION EXI-~ rr D T~ M~ i~ imluaea ia ~ Tmmr~ 20 DATE: TIME PLACE: CORPUS CHI~STI ~I~TY I~ENT CORPORATION REGiJLAR MEETING Tueedly, October 18, 2C)0~ Dur'ktg the meeUrJg of ttle C,K'y C~ncl beginning / 10 LtL John E. MBmZ 6 Put)ac ~ CORPUS Cl~L~TI COI~ IW~~ CORPORATION Pt~sidmt Kinn~on opened dl-,.~ ~n I~n 3, th~ sppolntm,"~ of Bom'd Mnnb~n J'en~ C. rm'cia n~ John Mn~ M~. C~a~n~ ma~ a m~tion to al~o~nt Jem'y (]a~la and John Mm~ Pl'e~lellt gi.l,.:~ ~ ~ ~ ~ of the mim,I~ of the Mlitr. h 99,200~ Zl:leet~ MI'. (~.r~ remde a. lxlotio/1 tO It;{~:;f01~ t.be mimm~a ~ ~sel:lged, leo01xled by M~I. ~, ~ 24 (Am~-~mn ~ Down l~ymc~ ~) m~125 Prog~.) fn~ "P.~ P.~,i.~" to "R~ P'~i~". - ~ ~ t~ Ci~ HUD President Kkmisen opened ding.moo on Item 10, th~ at. royal ~o ,~,t~'x~,tmu $150,000 of HOME Program ip'~t funds for um on the S~a Bmm~ Smims ~ ~ Mr. Jona~mn $150,000 of HOME Prog~m funds for tl~ Corpus Chri~ Housing Auflmrity fro' a lxoject thnt did a:pprove 1~ the $150,000 HOME l:m:~mm ipm~ funds as deucrRmt by bit. Waaner, Pr~idmt Kinnison opened discussi~ on ttem 11, the nplxo~ of a m:luest by ~ ~ Humanity fro' domtien of CCClC property. Mr, Wnlp~ explsined stnff v~s ~ th~ conveynnce ofe~Eht 25-foot l~tt~ to the Hshitnt fm Humanity to ca~c fora' 50=fx)ot plats to comm~ President ~ ~ .,ti~tsio~ on Item 12, the ~appoinmm~ ofCCCIC Lo~n Rmd~w ('ommit~ tm~nlm~ Mr. Noe cxplnined the followin_o tbr~ ~ ha,~ roms which expir~ in M~y': Rmzl Ton~s - Cnmm,mlpy a~ I ~; Sylvia F~d - Commune/at ~ taxi Dnnid Sucld~ - passccL Coumil mcmbc~ rmmimm-d T'uff~zy Hull ami Dmdel Suckley to rcl~sCm tho Financial Ins~tu~o~ c~cgory. A vote was taken, amlM~ Hull w~ ap~oi~ Th~ ~ no further buaimss ~o co~ before ~ ~ ~ g~r~,on adjourned ~ meeting m 1:10 p-m o~ JuJy 26, 2005. k~*~mt In im~er~ (net of 32,0~ 0 37,M~ Ce J04 11,623,EE8 0 ?.-_'~ .T38 18,977,,~4 0 4J~O 0 4,97O 0 0 1 .,_--_-~ 1 ~ 74J78 0 0 74,378 ~1,047 1; 475.7ET 2~ ~ 7.g6~4~1 ~.~1.8'/~ To~l fwtd ~ 1~8,78~ 0 372 13~,1~ 81A83 0 0 81,48~ ~:0,22e 0 372 220~ ~.~ 21~7 ~411~ ~ 1~10 0 0 1~0 417,1~ ~ ~1,~ 1,1~ T=~I k~m~" ~d f~td b~l~nce 1~ 475.797 2a~ Ira7 7.E~3.4~1 toq;~l~ kzm .&,',"-,.rnulild,' p,_ ' - n- buklng F~ F~ F~ T~ 0 0 1,44)~3g0 1,40e,3gO z4~ ~41 0 42,?'~ ~84,076 3~1 6,048 3~1 ~ o acm 5048 1.480.C~8 1,818,~10 14,7t~ 0 1,284,043 1 1,84~ 0 0 1,84~ 0 0 10~,644 107,844 0 0 0 0 0 0 0 0 e,7Ce 0 0 0 0 0 0 132,7~3 0 (1~ 2~,874 111,~8 0 0 ?,,4~ 0 0 7,,4~ 278,048 0 1,2~7.~8 Tninder Fmm ~ Tmn~' To ~ T~ o~r In~cin~ -'- -~,,~.- ) FLIr~ tmlmx:l~,d AuBu~ 1, 2004 Fund b~nnc~ d July 31, 20(~ (381,140) 0 0 (381,140) 12e,4~ 0 0 128,,1~3 (14~.04~) 5,048 182,488 18,487 12,404,~2Q 237,539 7,800A31 29,442,7~0 1~ ~ K71 2d~ ~? 7~6~.119 20.4~1. ~7 TO: FROm: DATE: RUBJEC'F: (CCCIC) on ~ 18, 2006 exilic:led ~ tt~ gO d~/~ of the ~ppm~ll of lhe r~_' · ,~.:fl. 21 CrTY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: (Capflon/Tlt~ of Presentation as it should appel' on the agenda) STAF; PRESENTER(S): N~ne 1. 2. 3. OUTSIDE PRESENTERS): N-rile 1. Geoffery M. C.,~y 2. ~ltkm L.eg~l Counsel ISSUE: Preserdatlon ~o~n~ ~ ~m ~ ~ a ~ ~ T~ lignite) generation unit to supply the base load power neecb for the City of Corpus Christi and other South Texas Aggregal]on Project (STAP) membem over a ten year BACKGROUND: Natural gas Is extremely expensive and the most volatile of er~rgy generation fuel ofltlorm. Coal co~[s have escalated at a aubst~,Ually rncxe stable rate of 1% to 1.5% per year form more Itmn a decade. Long term projections indlca'm lhat trend will continue In lfle future. C, onbm,~tg for a 10 year commitment of Corpus Chdstl wflh an abl~'y to belier predict and stablEze the Impact of energy prices on the annual budget. REQUIRED COUNCIL ACTION: None 22 cl'rY ~ AGENDA ~ ~A~ 23 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION STAFF PRESENTER(S): 188UE: The 4"' Qumt~ Report for the period ended July 31, 2005 h~ been ~ and dlet]tbul~l to the City Council o~ October 14, 2005. The report i~ now REQUIRED COUNCIL ACTION: No k)rmll iclion I~ required It tt~ time. Pow~' Point Pr~enlmJon X Exhibits [] CITY COUNCIL AGENDA bl~MORANDUM City Coucil Action Dt~e: 10/18/200S AGENDA ITEM: Px~_n__dnfion on Tl~n~flon from Re~ng to City-wide O~o~ ! ! O 0 O 0 © ~~ oo o o ~ o~ o o o ~ o o o ~ ~ ~ o o o r.~ ~ o o r~ © [] oooooooo '~~ o 9e © ,~iI C7