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HomeMy WebLinkAboutAgenda Packet City Council - 10/30/2007CITY COUNCIL AGENDA OCTOBER 30, 2007 Public Notice is hereby g iven that the City Council will hold a Workshop Meeting on Tuesday, October beginning 2007 b lnnin at 8:00 A.M. in the City Council Chambers to discuss City Water Rates. 11:45 A.M. - Commendation: "South Park Middle School", Texas Education Agency Recognized Swearing -in ceremony of newly appointed Board, Commission and Committee members "At Your Service " A ward, City Staff Recognition AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS S 1201 LEOPARD CORPUS CHRISTI, TEXAS 78401 OCTOBER 30, 2007 10 :00 A.M. PUBLIC NOTICE - THE USE OF CELLULAR PI N S AND SOUND ACTIVATED PAGERS ARE R HI IT IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members the audience will be provided an opportunity to address the Council at approximately : .r . or at the end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si Listed desea dirigirse al Concilio y cree que sir ingl s es limitado, habra an /nt rprete ingl s -espa cl en todas las juntas del Ccncilie Para aydarle. Persons with disabilities who lan to attend this meeting and who may need auxiliary aids or services are requested to e City Secretary's office (at361-826-31O5) at least 48 hours in advance so that appropriate arrangements can be contact � r made. A. Mayor Henry Garrett to call the meeting to order. B. Invocation to be given by Pastor Mark Behrendt, Galilean Lutheran Church. C. Pledge of Allegiance to the Flag of the United States. Secretary Armando Chapa to call the roll of the required Charter Officers. D. City � � Mayor Henry Garrett Mayor Pro Tem Mike Hummell _ -- Council Members: �- - -- r = . ,_ City Manager George K. Noe Melody Cooper - Sr. - City Attorney Mary Kay Fischer Larry E��or�do, — F City Secretary Armando Chapa Bill Kelly . Priscilla G. Leal Michael McCutchon �_- John E. Mare Nelda Martinez E. MINUTES: 1. Approval of Regular Meeting of October 23, 200 7. (Attachment # '� Agenda Regular Council Meeting October 30, 2007 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) G. EXPLANATION OF COUNCIL ACTION; For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the city Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item, H. CITYMANAER'EPQI Upcoming Items 1. CONSENT AGENDA Notice to the Public The following items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed aa previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT T MOTIONS, S, F ES L TI NS, ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (Atthispointthe council will vote on all motions, resolutions and ordinances not removed for individual consideration) 2. Motion approving a supply agreement with Pencco, Inc. of San Felipe, Texas for approximately 435 tons of hydrofluorosilicic acid in accordance with Bid invitation No. BI-0009-08 based on only bid for an estimated annual expenditure of $212,062.50, of which $159,046.92 is required in FY 2007-2008. The team of the supply agreement will be for twelve months with an option to extend for Agenda Regular Council Meeting October 30, 2007 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) up to two additional twelve -month periods, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Water Department in FY 2007 -2008. (Attachment # 2) 3. Motion authorizing the purchase of equipment for a total amount of $151 ,943 utilizing funds from the 2006 High Intensity Drug Trafficking Area Grant awarded to the City of Corpus Christi and budgeted in Police Grant Fund 1 061. (Attachment # 3) 4. Motion authorizing the City Manager or his designee to purchase specialized ed equipment in the amount of $436,086.37 using funds from the 2003 and 2006 Homeland Security Grant Programs, in No. 1 062 Fire Grant Fund. (Attachment # 4) 5.a. Motion approving the Arterial Transmission and Grid Main Construction and Reimbursement Agreement submitted by Baybreeze Development, L.P., owner and developer of Los Arboles at Terra Mar Unit 2 located south of Holly Road and east of Rodd Field Road for the installation of 1 ,240- linear feet of 12- inch PVC water grid main. (Attachment # 5) 5.b. Ordinance appropriating $7'1,641.71 from the Arterial Transmission and Grid Main Trust Fund No. 540450 -21805 -4030 to reimburse a Y breeze Development, L.P. for the installation of 1,240- linear feet of 12-inch PVC water grid main. (Attachment # 5) 6. Motion authorizing the City Manager or his designee to execute a construction contract with Rabalais 1 & E Constructors, of Corpus Christi, Texas in the amount of $338,780 for the O.N. Stevens Water Treatment Plant On-Going Instrument Maintenance Program FY 2007 -2008. (Attachment # 6) 7. Ordinance appropriating $70,000 from unappropriated settlement proceeds in the No. 3160 City Hall CIP Fund; transferring and appropriating riatin in the Park C1P Fund No. 3280 for relocation of the Ropes/Steamboat House from Carancahua to Mesquite Street and associated expenses; amending the FY 2007 Capital Budget adopted by Ordinance 026997 by increasing appropriations in Park C1P Fund 3280 by $70,099. (Attachment # 7) Agenda Regular Council Meeting October 39, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 8. Ordinance authorizing the City Manager or his designee to execute a five -year lease with Bayfest, Inc., of Corpus Christi, Texas, for the use of the Grande - Grossman House, located at 1517 North Chaparral in Heritage Park, as their business offices, in consideration of Bayfest, Inc. paying a monthly fee of $500. (Attachment # 8) J. PUBLIC HEARINGS: ZON1NG_CASES: 9. Case No. '1007 --91, Southside ntur i LP: A change of zoning from a "R-1B" One -famil y Dwelling District, "R-113/SP" one - family Dwelling District with a Special Permit and "B_1" Neighborhood Business District to a "R-1C" C" one- family Dwelling District on property described as 32.82 acres of land situated in Lots 5 and 6, Block 11 of Bohemian Colony Lands, located approximately 300 feet east of the intersection of Weber Road (FM 43) and Bratton Road. (Attachment # 9) P]anningCommission and Staff's Recommendation: Approval of the "R-1 One-family Dwelling District. ORDINANCE ANC Amending the Zoning Ordinance, upon application by Southside Ventures, L.P.: by changing the zoning map in reference to 32.82 acres out of Lots 5 and 6, Block 11, of Bohemian Colony Lands, from "R-1B" One - family Dwelling District, "R-113/SP" one - family Dwelling District with a Special Permit, and "B-1" Neighborhood Business District to "R-1C" One - family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. 10. Case No. 1007-02 AEP Texas_ Central Co.: A change of zoning from a "R -1 B" One-family g D �rellin District to an "1 -2" Light Industrial District (Tract 'I ) and an "1.3" Heavy Industrial District (Tract 2), 15.38 acres (Tract 1 ) and 0.029 acres (Tract 2) of land on property described as Lot 2, Block 7 of Bohemian Colony Lands, located approximately 700 feet south of the intersection of Frederick Drive and Ayers Street. (Attachment # 10) Agenda Regular Council Meeting October 30, 2007 Page CITY COUNCIL PRIORITY ISS (Refer to legend at the end of the agenda summary) jnning Commissi n an _Staff's Recommendation: n: Approval of the "1 -2" Light Industrial District for Tract 1 and denial of an 1 -3 Heavy Industrial District and in lieu of, approval of an "1-2" Light Industrial District with a Special Permit on Tract 2, for one (1) 10,000 allon above ground fuel tank for the storage of unleaded gasoline, subject to a site plan, and approval of the Fire Marshal and Zoning Board of Adjustment. ORDINANCE E Amending the Zoning Ordinance, upon application by AEP Texas Central Company, by changing the zoning map in reference to 15.38 acres (Tract 1 out of Lot 2, Block 7, Bohemian Colony Lands, from "R-1B" One-family Dwelling District to 1 -2 Light Industrial District; and 0.029 acres (Tract 2) out of Lot 2, Block 7, Bohemian Colony Lands, from "R-1 B" One-family Dwelling District to "1 -2" Light Industrial District with a Special Permit for one Cl 10,000 allon above ground fuel storage tank for unleaded gasoline, per the metes and bounds description; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. It case 1 .090?- 2, Shoreline Oaks, Inc.: A change of zoning from ' a .-� " Manufactured HomeParkDistricttoa "R -1C "one- family �' - 1 Dwelling District on property described as 46.502 acres out of Lots 7, 8, and 9, Section 40, Flour Bluff and Encinal Farm and Garden Tracts, located approximately 1,100 feet west of the intersection of Flour Bluff Drive and Purdue Road. (Tabled 017 10/16/07) Attachment # 11) Plannirig Commission's Rcornipdat1Qfl Approval of the "R- I c" One-family Dwelling District (for original request of 46.502 acres). Plantain Staff's Recommendation: Approval of the ` #1 -1 C" One- family Dwelling District (for new request of 21.569 acres, which is less than originally requested by applicant). Agenda Regular Council Meeting October 30, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) ORDINANCE Amending the Zoning Ordinance, upon application by Shoreline Oaks, Inc., by changing the zoning map in reference to 46.502 acres out of Lots 7, 8, and 9, Section 40, Flour Bluff and En final Farm and Garden Tracts, from "T-1B" Manufactured Home Park District to "R -I C" One - family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. K. PRESENTATIONS. Public comment will not be solicited on Presentation items. 12. Corpus Christi Convention and Visitors Bureau (CVB) Quarterly Report (Attachment # 12) 13. Unified Development Code (UDC) Parks Focus Group Final Report and Recommendation (Attachment # 13) 14. Briefing on the Bayfront Master Plan (Attachment # 14) L. REGULAR AGENDA pONSIDERATION _ F MOTIONS S LUTI NS.LA ORDINANCES: 15. Resolution to support the Children, Youth and Family Platform of the National League of Cities and the Corpus Christi Commission on Children and Youth. (Attachment# 15) 16. Consideration of an appeal by Rolando Garza of the Corpus Christi Cable Communications Commission's sion' September 17, 2007 decision regarding the public access program. (Attachment # 16) 17. Resolution approving the City of Corpus Christi Small Business Support Guidelines and Criteria. (Attachment # 17) 18. Motion selecting the site for the location of the Broadway Wastewater Treatment Plant. (Attachment # 18) Agenda Regular Council Meeting October 30, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) M. PUBLIC COMMENT FROM THE AUDIENCE C N MATTERS NOT SCHEDULED ON THE AGENDA WILL E__HEARD AT APPROXIMATELY 12:00 P.M. T THE END OF THE WHICFfVEfU$ P LEAS E �I�IL IEET�I�= - -- EARLIER. - LIMIT PRESENTATIONS TO IHRE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM AT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject please present it to the City Secretary.) Si usted se dirige a la junta y cree que su ingle s es limitado, habra un int r ret ingIs- espahol en la reunion de la junta para audarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. N. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City council may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on the following matters. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. O. REPORTS: The following reports include questions by Council to staff regarding City policies or activities; request by Council for information or reports from S a ; reports of activities of individual Council members and Staff' Agenda Regular Council Meeting October 30, 2007 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) constituent concerns; current topics raised by media; follow -up on staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city- related matters. 19. MAYOR'S UPDATE 20. COUNCIL AND OTHER REPORTS P. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at y30 p.m., October 26, 2007. Al rmando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. Symbols used to highlight action item that implement council priority issues. } 1 MINUTES CITY OF CORPUS CHRISTI, TEXAS ular Council Meeting October 23, 2007 - 10:00 a.m. PRESENT JT Mayor Henry Garrett Mayor Pro Tam Mike Hummell Council Members: Melody Cooper* Larry Elizondo, Sr. Bill Kelly** Priscilla Leal Michael McCutchon John Mare * ** Nelda Martinez *arrived at 10:03 a.m. * *arrived at 10:21 a.m. ***arri Minute -- Regular Council Meeting ctober 2 , 2007 - Page 2 juvenile justice system, and increase accountability of juvenile offenders; transferring $1,1 96.97 from the No. 1020 General Fund and appropriating it in the No. 1 061 Police Grants Fund as grant matching funds; appropriating $5500 of estimated program income in the No. 1061 Police Grants Fund. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Leal, McCutchon, and Martinez, voting 'Aye "; Kelly and Marez were absent. 5.a. MOTION NO. 2007 -274 Motion authorizing the City Manager or his designee to extend Oracle Database Enterprise Edition software update and product support from Oracle USA, Inc., of Reston, Virginia in the amount of $56,435.64 for the twelve month period beginning November 23, 2007. Oracle USA, Inc. is an approved Texas Department of Information Resources vendor. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Leal, McCutchon, and Martinez, voting "Aye "; Kelly and Marez were absent. 5. b. MOTION NO. 2007 -275 Motion authorizing the City Manager or his designee to extend Oracle Real Application Clusters software update and product support from Oracle USA, Inc., of Reston, Virginia in the amount of $59,936.61 for the twelve month period beginning January 7, 2008. Oracle USA, Inc. is an approved Texas Department of Information Resources vendor. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Leal, McCutchon, and Martinez, voting "Aye "; Kelly and Marez were absent. 5.c. MOTION N . 2007 -276 Motion authorizing the City Manager or his designee to approve purchase of continued annual maintenance costs from Oracle USA, Inc., of Reston, Virginia for software updates and product support of the Oracle Database Enterprise Edition software subject to annual appropriation of funds based on sole source. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Leal, McCutchon, and Martinez, voting "Aye "; Kelly and Marez were absent. 5.d. MOTION NO. 2007 -277 Motion authorizing the City Manager or his designee to approve purchase of continued annual maintenance costs from Oracle USA, Inc., of Reston, Virginia for Oracle Real Application Clusters software updates and product support subject to annual appropriation of funds based on sole source. The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Leal, McCutchon, and Martinez, voting "Aye "; Kelly and Marez were absent. Minutes — Regular Council Meeting October 23, 2007 — Page 3 Mayor Garrett opened discussion on Item 4 amending the FY2007 -2008 Operating Budget. Council Member Leal asked questions regarding the EMS director. Fire Chief Richard Hooks said the EMS director was previously a civilian position and has been realigned under the direction of the Assistant Chief of Operations. In response to Mr. Hummell, City Manager Noe said the only change to the budget was the number of positions, not dollar amounts. City Secretary Chapa polled the Council fir their votes as follows: 4. ORDINANCE NO. 027456 Ordinance amending Ordinance No. 027352, which adopted the FY 2007 -2008 Operating Budget, to increase the number of Fire Captain positions from 78 to 79. An emergency was declared, and the foregoing ordinance was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummel!, Leal, McCutchon, and Martinez, voting "Aye"; Kelly and Marez were absent. Mayor Garrett referred to Item 6, and a motion was made, seconded and passed to open the following public hearing: 6. Public Hearing to amend the City's Comprehensive Plan by adopting the Wastewater Collection System Master Flan South of Oso Creek. Dan Leyende I er, LNV Engineering, referred to a powerpoint presentation including the South of Oso Creek service area; size of the service areas for the Oso basin, Greenwood basin and South of Oso Creek; the basis of the master plan; the adopted future land use map; a map of the master plan for South of Oso Creek; the master plan objectives; and the approval schedule. John Kelley, 413 Waco, suggested the Council revisit the issue of creating a Metropolitan Utility District or tertiary treatment as opposed to extending wastewater South of the Oso Creek. Council Members asked questions regarding the legend on the maps; lift stations in the area South of Oso Creek; the plan for approval; financing; service area for South of the Oso; current wastewater treatment at the Greenwood plant; plans to expand Greenwood; whether the Oso plant can be expanded; and the land area for Greenwood. Mr. Eliondo made a motion to close the public hearing, seconded by Ms. Leal, and passed. Mayor Garrett referred to Item 14, a presentation regarding the final report by the City Council Ad Hoc Committee on Water Issues. Mayor Garrett announced that the independent investigation was complete and ready for distribution to the public. Mayor Garrett said the investigation addressed the issues raised by TCE ; structural and operational issues; and identified ways to improve the water system. Council members asked questions regarding the major factors of the investigation; the notification from the lab to TCE ; whether the head of the laboratory is classified as a supervisor; review of the second positive results by the lab supervisor; monitoring of the water system 24 hours/7 days a week; status of the hiring of a water director; the consultant's involvement with the first positive; discussions with the consultants; and development of a policy manual for the water department. Minutes — Regular Council Meeting October 23, 2007 — Page Mayor Garrett thanked Ed Motley with CP &Y, Investigator Mike Trimyer, and Director of Engineering Angel Escobar for their job with the investigation. Mr. Escobar provided a brief review of the response to the 13 TCEQ violations. Interim Water Director Gustavo Gonzalez referred to a powerpoint presentation of the procedures initiated since August 2007 including water quality; system reliability; customer services; and personnel. Council members asked questions regarding how much water the City will lose by flushing monthly; testing of each dead -end main to determine if the water quality requires flushing; possible increases in rates for treating additional water; ordinance change to address dead ends; timeframe to flush dead -end mains; looping dead -end mains; environmental concerns; the number of gallons of water treated; projects being developed currently with dead -end mains; whether Corpus Christi is the only city with dead -end problems; policy manual and procedures; the reason for returning to chloraminated water; the status on the replacement of the chloramine units; precautionary measures to respond to (free chlorinate) maintenance burn; training fortechnicians; and whether the site manager has the flexibility to give direction to contractors when needed. Mayor Garrett referred to Item 2 and the following board appointment was made: Corpus Christi Regional_ Transportation Authority Judy Telge (Appointed) Mayor Garrett opened discussion on Item 7 regarding the Corpus Christi Commercial Revitalization ation Local Strategic Plan. Director of Economic Development Irma Caballero introduced Marti Cummins, Certified Public Accountant, and explained that Mr. Cummins assisted in the recruitment of businesses nominated for commercial revitalization deductions. M. Caballero provided an overviewfthe renewal community program including the outreach process; deadline for application; selection criteria for large and small projects; and the deadline to the Governor's office. Ms. Caballero added that the Council may vary, alter and /or waive the deadlines, selection criteria, selection priorities, and point values when such variances, alterations andrwaiver is in the public interest. Council members asked questions regarding the plan creation applying to 2008 projects; the criteria for the 2007 projects; the qualification of financial resources; and whether any of the census tracts were located in District 3. Abel Alonzo, 1 701 Thames, thanked staff for their work in assisting the business community to develop areas and create new jobs. Jesse Loyola, 4421 Bluefield, said this is a great program that will hopefully grow by 2010 to include census tracts in District 3. City Secretary Chapa polled the Council for their votes as follows: 7. RESOLUTION NO. 02747 Resolution adopting the Corpus Christi Commercial ial F evitali ation Local Strategic Plan. The foregoing resolution was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, McCutchon, Mare z, and Martinez, voting "Aye". Minutes — Regular Council Meeting October 23, 2007 — Page Mayor Garrett called for a brief recess to present proclamations and listen to public comment. Mayor Garrett called for petitions from the audience. Bill Maher, 7330 Sun valley, spoke regarding the sick individuals affected by the contamination by Agent Orange at the Corpus Christi Army Depot. Abel Alonzo, 1701 Thames, spoke regarding the appointment to the Regional Transportation Authority and provided his resignation as a member f the Committee for Persons with Disabilities. Mayor Garrett referred to Item 8, and a motion was made, seconded and passed to open the following public hearing: 8.a. Public hearing to consider and nominate applications to the Office of the Governor for Commercial Revitalization Deduction allocations. Director of Economic Development Irma Caballero provided an overview of the nominated projects for the 2007 Commercial Revitalization Deduction and the projects requesting binding commitments for 2008 and 2009. Council members asked questions regarding the location of the Turner project; whether the Council has previously approved binding commitments; , whether the binding commitment for 2008 will secure all of the funding for that year; the number of applicants; how the amounts were decided; if the binding commitment needs to occur now; the tim frame for the 2006 process; the Old Nueces Building project; the deadline for 2009; the requirement for financing; implementation of the previously approved Commercial Revitalization Local Strategic Plan; the number of jobs created and wage scales; whether the Cotton Yard property is n the tax roll; the timeframe for the Adame project; the types of allocation; and how the tax credits are recognized. John Golashesky, Turner Industries Group, L.L.C., responded to questions from Council Member Kelly regarding the development of the project; current zoning of the property; the reason the 1 -3 zoning is required; the proximity of residential properties; whether the project can be done without the 1 -3 zoning; uses for the property; the creation of jobs; and training programs for students. Andy Griffin, Project Manager for J. Golden Properties, provided a background of the company and the concept for the Metropolis Lofts. Joe Adame, Adame Group, LLC, spoke regarding the reasons for requesting the binding agreement for the tax credits and provided a brief presentation of the proposed development on The Cotton Yard project. John Kelley, 413 Waco, expressed support for the projects except the binding agreement with the Adame Group, LLC. Mr. Eli undo made a motion to close the public hearing, seconded by Ms. Cooper, and passed. Mr. Chapa polled the Council for their votes as follows: Minutes— Regular Council Meeting October 23, 2007 — Page 6 8.b. RESOLUTION NO, 027458 Resolution nominating projects to the Office of the Governor for Renewal Community Commercial Revitalization Deductions (CRD). The foregoing resolution was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, M Cutohon, Marez, and Martinez, voting "Aye". *** * * * fir*** * * * Mayor Garrett opened discussion on Item 9 regarding an agreement with Nueces Hotel Holdings, L.P. Ms. Caballero explained that this item is a requestforapproval of the tax abatement for Nueces Hotel Holdings (Red Roof Inn) based on the tax abatement guidelines. There were no comments from the audience. City Secretary Chapa polled the Council for their votes as (allows: 9. RESOLUTION NO. 027459 Resolution authorizing the execution of an agreement with Nueces Hotel Holdings, L.P. (Red Roof Inn) providing for temporary property tax abatement. The foregoing resolution was passed and approved with the following vote: Garrett, Cooper, Elizondo, Hummell, Kelly, Leal, M Cut hon, Marez, and Martinez, voting 'Aye ". Mayor Garrett opened discussion on Item 19 regarding the Infrastructure Financing Agreement between the City and Crosstown Commons. City Manager Noe referred to a powerpoint presentation including a background of the project; the master plan for the site; the 380 Agreement; completion thresholds; economic impacts; financing; and changes from the October 16th draft. Mayor Garrett called for comm ents from the audience. Gail Hoffman, 3442 Paradise Drive, spoke in support of the project and the benefits to the City. David Loeb, 921 N. Chaparral, spoke in opposition of the project and subsidizing retail development. Terry Carter, President ofthe Corpus Christi Chamber of Commerce, asked the Council to take the time to review the agreement to make sure that it is not substantially different from the original proposal. Sam Beecroft, 144 Ropes, spoke in support of the growth of the city and the economic benefits of the project. Miguel Carrano, 4325 Murphy Drive, spoke in support of Crosstown Commons and said the project is good for District 3. Susie Luna Saldana, 4710 Hakel, thanked the developers for creating competition and asked the Council to vote in favor of the project. Joan Veith, 5701 Cain Drive, spoke in support of the project. Hal George, 5150 South Staples, expressed concerns regarding the language in the agreement. Dr. Nancy Vera, President of LULAC #4444, said there is public support for Crosstown Commons and development of the infrastructure. Louis Garza, 1818 oddfield Road, thanked the Council and encouraged their support of the project. Joe Cisneros, President/CEO of the Hispanic Chamber of Commerce, complimented City staff for identifying and researching the changes in the project and said the project would benefit the City in the future. Charles Kaffie, 2717 Ocean Drive, spoke in support of the project and the positive impact for the City. Abel Alonzo, 1701 Thames, spoke regarding the economic impact to the City. Reagan Brown, 5830 McArdle, said developers don't want to compete with the City getting into the retail business and spoke in opposition to subsidizing the project. John Kelley, 413 Waco, spoke regarding the project concept plan and unfair competition. Jesse Noyola, 4421 Bluefield, said the document should include a guarantee of 1.6 million square feet of retail business and spoke Minutes -- Regular Council Meeting October 23, 2007 — Page regarding economic development. David Engel, 230 Arni tard, thanked the Council for their patience through the process and spoke regarding the impact of development and the risk to the developers. John Bell, 13750 Primavera, said the project is a great opportunity for the community. J.E. O'Brien, 4130 Pompano, spoke in opposition to taxpayer dollars used to finance the project. Council members asked questions regarding the definition of opening; how the declaration of completion t 90% occupancy was inserted into the final draft; Texas Department of Transportation (TXDOT) reimbursement for Holly Road improvements; net new retail revenues; where lifestyle center is defined in the document; and if there were provisions should the project not generate net new revenues. A motion was made by Dr. McCutchon to amend the agreement to include the 15% relocation clause from any one multi- tenant facility. Motion failed for lack of second. A motion was made by Dr. McCutchon that if TXDOT does not repay the builders build out of Holly Road in advance of the build out, that $6.6 million be subtracted from off -site infrastructure reimbursement. The motion was seconded by Mr. Rummell. A brief discussion ensued. City Secretary Chapa polled the Council for their votes as follows: The motion failed with the following vote: Elizondo, Hummell, and McCutchon, voting "Aye "; Garrett, Cooper, Kelly, Leal, Marez, and Martinez, voting "N" A motion was made by Dr. McCutchon t shorten the completion period from 7 years to years. The motion failed for lack of second. A motion was made by Mr. Hummel! to amend Section 3.03 B to reflect that if the developer exceeds the 30% relocation, the developer should not receive any reimbursement. The motion was seconded by Dr. McCutchon. City Secretary Chapa polled the Council for their votes as follows: The motion failed with the following vote: Elizondo, Hummell, and McCutchon, voting `Aye "; Garrett, Cooper, Kelly, Leal, Marez, and Martinez, voting "N" City Secretary Chapa polled the Council for their votes as follows: 10. MOTION N . 2007-278 Motion authorizing the execution of the Infrastructure Financing Agreement between the City of Corpus Christi {the City), Crosstown Commons, LLC (the Developer) and the Crosstown Commons Development Corporation (LGC) to allow the development of a lifestyle and power center to be known as "Crosstown Commons" (the Project). The foregoing motion was passed and approved with the following vote: Garrett, Cooper, Kelly, Leal, Marez, and Martinez, voting "Aye "; Elizondo, Hummell, and McCutchon, voting "No". Mayor Garrett opened discussion on Item 11 regarding the formation of the Crosstown Commons Development Corporation and its articles of incorporation and bylaws. City Manager Noe explained the resolution approves the creation of the corporation and the incorporation and bylaws with the Mayor and Council designated as the initial board of directors with a term that expires July 2008. There were no comments from the audience. Minutes — Regular Council Meeting October 23, 2007 — Page 8 In response to Council Member McCutchon, Assistant City Attorney Gary Smith said Council members are not required to serve on the board of directors. Dr. McCutchon expressed his desire not to serve on the corporation. A motion was made by Mr. Hummell to amend the articles of incorporation to remove Dr. McCutchon's name and reduce the number r of directors to members, The motion was seconded by Dr, McCutchon. City Secretary Chapa polled the Council for their votes as follows: The motion failed as follows: McCutchon voting "Aye "; Garrett, Cooper, Eli ondo, Hummel', Kelly, Leal, Marez, and Martinez, voting "N" City Secretary Chapa polled the Council for their votes as follows: 11. RESOLUTION i . 027460 Resolution approving formation of Crosstown Commons Development Corporation and approving its articles of incorporation and bylaws. The foregoing resolution was passed and approved with the following vote: Garrett, Cooper, Eli undo, Hummell, Kelly, Leal, Marez, and Martinez, voting "Aye "; McCutchon voting "No". * * * * * * * * * * * * Mayor Garrett referred to Item 12 regarding the Automated Motor Reading (AMR) Initiative --- Y Year 3 Update. Assistant City Manager Oscar Martinez said that this is the third year of th five year project and introduced the project team of Assistant Director of Finance Michael Barrera, Chief Financial Officer Cindy O'Brien, and consultants Christopher Minton and Donald Abrew. Mr. Martinez provided a background of the AMR vision including reduction of meter reading costs; provide more accurate and timely meter information; enhance customer services capabilities; remove meter reading personnel from potential harmful and costly situations; and replacement of aging infrastructure system. Assistant Director of Finance Michael Barrera referred to a powerpoint presentation including the history of the AMR system; AMR project update; meter infrastructure; the budget review; FI calculations; projected return on investment; and future actions. Council members asked questions regarding the FY2006-2007 projections; reliability of the system; safeguards; the original schedule for breakeven point; and whether the proposed project cost included WiFi implementation. Mayor Garrett referred to Item 13 regarding the Crime Control and Prevention District Quarterly Project Update. Police Chief Bryan Smith referred to a powerpoint presentation including the focus of core programs; changes for new revenues approved by the state legislature; graffiti removal; pawn shop detail; campus crime stoppers program year-to-date; and the juvenile assessment center. Mayor Garrett asked if any confidential records were removed during the burglary at the juvenile court. Chief Smith said that electronics were stolen. Mayor Garrett asked Chief Smith to contact state representatives to consider reintroducing the requirement of thumbprints for pawnshops. In response to Council Member McCutchon, Chief Smith said that Crime Control funded 50 officers. * * * * * * * * * * Minutes — Regular Council Meeting October 23, 2007 — Page Mayor Garrett called for the City Manager's report. City Manager Noe announced the Council workshop schedule for October 30th at 8:00 a.m. There was a consensus from the Council to consider the request by MayorGarrettto change the agenda procedure by placing the City Manager's report after the invocation and approval of the minutes. Mayor Garrett said Bruce Hamrnonds with the Air Condition Association called volunteering their services to assist the low income with gas service. Mayor Garrett called for Council concerns and reports. Council Member Martinez apologized to Tom Niskala for reporting incorrect information regarding the expansion of Holly Road. M. Martinez expressed concern regarding the allowable decibel levels during time periods at Concrete Street. M. Martinez reported a concern from the owner of Arrow Display Signs regarding a situation at the landfill. Council Member Hummel' said he was impressed with the City's response time on removing an obstruction on Ocean Drive near Robert Drive early last Friday morning. Mr. Rummell asked for a status on the alternate vehicle impound facility options and whether the current property could be fixed. Mr. Rummell asked staff to provide information regarding the reimbursement of two water lines located on each side of the Crosstown Extension. Council Member Leal apologized to Tom Niskala kala and TXDOT for misquoting information regarding the Williams Drive Street project. Ms. Leal thanked Los Lonely Boys and Willie Nelson for coming to Corpus Christi. Ms. Leal also thanked the Council, CBL & Associates, and staff for working for the passage of the Crosstown Commons project. M. Leal showed examples of place mats designed by Corpus Christi independent School District students. Council Member Melody Cooper asked staff to explain the ramp reversals on South Padre Island Drive. Ms. Cooper thanked Assistant City Manager Ron Massey for his service to the City. Ms. Cooper said the next town hall meeting is tentatively scheduled for November 12th at Miller High School or a location in that area in conjunction with Council Member Kelly. There being no further business to come before the Council, Mayor Garrett adjourned the Council meeting at 4:35 p.m. on October 23, 2007. 2 Requested Council Date: 10/30/07 Alternate Date: 11/13/07 COUNCIL MEMORANDUM RECOMMENDATION: Motion approving a supply agreement with Pencco, Inc., San Felipe, Texas, for approximately 435 tons of Hydrofuorosili ie Acid in accordance with Bid Invitation No. I- 0009 -0 based on only bid for an estimated annual expenditure of $212,062.50 of which 1 59,046.92 is required in FY 07-08. The term of the supply agreement will be for twelve months with an option to extend for up to two additional twelve -month periods subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the Water Department in FY 07-08. BACKGROUND: Purpose: Hydrofluorosilicic Acid (fluoride) is added to our water supply as an aid in the prevention of tooth decay. The City has added fluori --1 m m —1 0 z 7E71 co 1 1 ■ c ci O9t9o'Z i.Z N Ild 13S] c z i c z =1 0 x 5 rn --1 0 —I 23 3 m CI) -0 m z z 0 m 0 r pi 0 i m - 0 — 1 x O 03 D 0 M m 0 .• O ** a 0 CA 0 E 0 o cu 0 xi 9.), 7:1 13 Co4 Fri 0 a p r- < cn I rn 0 0 > 5 0 r _. x i -4 0 da EF) O —1 z — 0 0 1 ov 03 -‹ 5 i m E —1 O < c),'3 ,--r' q t > — 1 0 — _i xi 0 — O z 0 cn z z i F i i 5 i - 5 2 > 6 o 8 i 5 cp 0 co 3 Requested Council Action: 10/30/07 Alternate Council Date: 11/13/07 COUNCIL MEMORANDUM RECOMMENDATION: Motion authorizing the purchase of equipment for a total amount of $ 151,943 utilizing funds from the 2006 High Intensity Drug Trafficking eking Area Grant awarded to the City of Corpus Christi and budgeted in Police Grant Fund 1061. ******************************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Purpose: The purchase of equipment for the Police Department pursuant to a grant from the Executive Office of the President, Office of National Drug Control Policy. Council approval is required due to the associated dollar amount. Required Council Action: In order that the City ensure compliance with the State Purchasing Act and City policies relating to purchases, adoption of the motion is necessary in order to move forward with the proposed purchase. Previous Council Action: On November 7, 2006 the City Council approved acceptance of this grant and appropriated the funds to Fund 1061 Police Grant Fund to purchase law enforcement equipment for the Police Department. Funding: Police Grant Fund 550090-1061-00000-820507 Michael Barrera Assistant Director of Financial Services 151,943.00 4 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: 10/30/2007 AGENDA ITEM: A motion authorizing the City Manager to purchase specialized equipment in the amount of $436,086.37 using funds from 2003 and 2006 Homeland Security Grant Programs, No. 1062 Fire Grant Fund. ISSUE: On August 6, 2003 the City Council accepted the 2003 Homeland Security Grant Program in the amount of $880,000. On July 17, 2007 the City Council accepted an amended grant from the 2006 Homeland Security Grant Program in the amount of 1,393,069,71. Both grants were awarded from the Division of Emergency Management, Office of the Governor, to carry out designated homeland security activities. The funds are provided for projects in the Citizen Corps Program, Law Enforcement Terrorism Prevention Program, State Homeland Security Program, and the Metropolitan Medical Response System Program. A need analysis has been conducted and specialized equipment has been identified. Bids have been secured for the purchase of specialized equipment of which $161,600.72 will be funded from the 2003 Homeland Security Grant Program and $274,485.65 will be funded from the 2006 Homeland Security Grant Program for a total of $436,086.37, REQUIRED COUNCIL ACTION: Council approval is required to authorize the City Manager to purchase specialized equipment in the amount of $436,086.37 from the 2003 and 2006 Homeland Security Grant Programs. PREVIOUS COUNCIL ACTION: Council has previously approved purchases funded under the 2003 and 2006 Homeland Security Grant Programs. CONCLUSION AND RECOMMENDATION: It is recommended that Council approval to purchase specialized equipment for the amount of $436,086.37 using funds from the 2003 and 2006 State Homeland Security Grant Programs. tPat Richard Hooks Fire Chief CADocurnents and Settin s\Rick \My Docum nts\Agenda Items1200 1-1S OP 103007 702075 a enda..doc BACKGROUND INFORMATION The U. S. Department of Homeland Security annually issues grants to the State of Texas. The Governor's Division of Emergency Management (D EM) serves as . State's agent for the various grant programs. These funds shall be used to provide law enforcement and emergency response communities ith enhance capabilities for detecting, deterring, disrupting, preventing and responding to potential threats of manmade, natural disaster and acts of terrorism. CADocuments and Settin s\RiekR\My Docurnents'Agenda Jtems\2006 HSGP 103007 702075 agenda..doc 5 AGENDA MEMORANDUM ANDUM AGENDA ITEM: October 30, 2007 a. Motion approving the Arterial Transmission and Grid Main Construction and Reimbursement Agreement submitted by Baybreeze Development, L.P., owner and developer of Los Arboles at Terra Mar Unit 2 located south of Holly Road and east of Rodd Field Road for the installation of 1,240 linear feet of 12 -inch PVC water grid main; and b. Ordinance appropriating $71,641.1 from the Arterial Transmission & Grid Main Trust Fund No. 540450 -21 805 -4030 to reimburse Baybreeze Development, LP. for the installation of 1,240 linear feet of 12-inch PVC water grid main; and declaring an emergency. ISSUE: Baybreeze Development, L.P., owner and Developer of Los Arboles at Terra Mar Unit 2, will start the installation of 1,240 linear feet of 12-inch PVC water grid main, once the City Council approves the Arterial Transmission and Grid Main Construction and Reimbursement Agreement and appropriates funds to pay for the installation from the Arterial Transmission and Grid Main Trust Fund in compliance with the Platting Ordinance. RECOMMENDATION: ATION: Staf recommends approval of the motion and ordinance as presented. 4/ Bob Nix , AICP Assistant City Manager of Development Services Attachments: Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Exhibit G Exhibit H Background Information Location Map Bchemac Proposed 16'' Waterline Application for Waterline Reimbursement Application for Waterline Credit Cost Estimate and Bid Tabulation Agreement for Professional Services Arterial Transmission and Grid Main Construction and Reimbursement Agreement AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The development and platting of Los Arboles at Terra Mar Unit 2 (see Exhibit B) required a total extension of 1,240 linear feet of 12-inch PVC water grid main along the east side of future Ennis Joslin Road (see Exhibit C). The 12 -inch water grid main is required by the City's 1997 Water Distribution System Master Plan along future Ennis Joslyn Road and is eligible for reimbursement as a water grid main in accordance with the Platting Ordinance. The Developer application for the grid main reimbursement and application for waterline credit with supporting cost documentation in compliance with the Platting Ordinance are attached (see Exhibit D and Exhibit E). The total construction cost submitted by the developer for the installation of 1 ,240 linear feet of 12 -inch PVC water grid main is $71 ,641 . '1 (see Exhibit F). Reimbursement ent is payable upon completion and acceptance of the water grid main work with the actual reimbursement based on the actual construction cost and not to exceed $71 641 .71. RECOMMENDATION: Staff recommends approval of the motion and ordinance as presented. Exhibit A Page 1 of 1 Exhibit B Q • Los ARBOLES AT/ . TERRA MAR UNIT ' Y./ r r IF r P *I ■�* LOS ARS AT TERRA MAR UNIT 2 • fr I f LOCATE & CONNECT TO EXISTING 12' STUB -OUT, ■. 45 BEN I? 45 BEND 12 0900 PVC #• FIRE HYDRANT ASSEMBLY 71 1 AREA MAP NTS fi .140 12* C900 PVC FIRE HYDRANT ASSEMBLY 12` VALVE 12" x B" CROSS 8" VALVE 8" PLUG 12 C900 PVC FIRE HYDRANT ASSEMBLY 12* VALVE 12* PLUG r' Exhibit C APPLICATION FOR WATERLINE REIMBURSEMENT 1, Baybreeze Development, L.P. ., owner and developer of proposed Los Arboles at Terra Mar — Unit 2 Subdivision, hereby request reimbursement of 'M 71,641.71 for the installation of the water Grid Main in conjunction with Los Arboles at Terra Mar— Unit 2 Subdi APPLICATION FOR WATERLINE CREDIT 1, Ba breezielo pment, L.P. , owner and developer of proposed Los Arboles at Terra Mar — Unit 2 Subdivision, hereby apply for a E4,415.14 credit towards the water lot/acreage fee for the Grid Main extension installed in conjunction with Los Arboles at Terra Mar — Unit 2 Subdivision as provided for by City Ordinance No. 17092. Said 9,4I5.I is a portion f the � p construction cost, including 9% for Engineering and 10% for contingency, as shown by the cost supporting documents attached herewith. THE STATE OF TEXAS }( COUNTY OF NUECES ){ is instrument was acknowledged before me on _ -0, by Jojj t ae) , ALM 40 , on behalf of the said corporation. Notary Publi in and for Nueces County, Texas CERTIFICATION The information submitted with this application has been reviewed and determined to be correct and a credit of I- - , .. is herewith approved. r ] + �/* -114 Deputy Director. of Development Services (Special Services Engineer) leVii (Date) Exhibit E Cost Calculations - Water Grid Main Los Arboles at Terra Mar -Unit 2 ITEM N0. DESCRIPTION QUANTITY CI= TOTAL PRICE 12" 0900 PVC Water Main 1,240 LF 3 40.00 $ 49,800.00 2. Ell 12" VaWe MEM EA $ 2,300.00 $ 4,800.00 12 "x B` Cross 1 EA 3 575.00 $ 575.00 4. En Fire H . rant Assem• fncludes Tee & Vaive NM EA $ 3,680.00 $ 11,040.00 12" PI ! 0 EA 3 250.00 $ 250.00 B. 12" 45 d Free Bend 2 EA 3 450.00 $ 9D0.00 7. Located & Connect to Existh' 12 "Stuboul MEM EA $ 1,150.00 $ 1,150.00 ,z ubrohl Construction Cost $ 68115.00 ontin.m 10% $ 6811.50 n ineerin 91 1 8130.35 otal Water S tem Reimbursement $ 81 056.85 Watt(e. , e Fee l5146acres c 1809 . -acre $ 9,415.14 otal Water CreditlReimbursement $ 71 641.71 Engineer's Cost Estimate from the project Design Memorandum submitted on 10/10/2007 by Urban Engineering Victoria. Exhibit F AGREEMENT FOR PROFESSIONAL SERVICES Date: October 8, 2007 Professional inn: Urban Engineering/ Urban Surveying, Inc. 2004 N. Commerce Victoria, Texas 77901 -5510 Tel No. (361 ) 578 -8838 Fax No. (NM 576-9838 Project ion: Los Arboles at Terra Mar — Unit Corpus Christi, Nueces County, Texas Scopefintent and Extent of Services: Project loo.: E15819.01 Merit Baybreeze Development, L.P. 800 N. Shoreline Suite 350-5 Corpus Christi, Texas 78401 Urban Engineering will prepare the Preliminary Plat, Final Plat, Construction Plans and conduct Contract Administration, Property Investigation and Conceptual Planning. Urban Surveying, Inc. will conduct Ind and Final Staking. Special Conditions. None Fee Arrangement 1. Conceptual Pl nin hourly (based on current rate sheet) 2. Property Investigation-hourly (based on current rate sheet) 3. Contract Administration- hourly (based on current rate sheet) 4. Preliminary Plat, Final Plat Construction Plans, Initial and Final Lot Staking 9.00 of Construction Costs 3.50% billed when contract is awarded 3.50% billed when construction is complete 1.00% billed after initial staking 1.00% billed after final staking Reimbursables: Regulatory Agency Fees-cost plus 10% Fed -Ex or Lone Sir -cost plus 10% fhingsIPa r ants: Invoices for Urban Engineering's services shall be submitted, at Urban Engineering's option, ewer upon completion of such carom or on a monthly bps. Invoices shall be payable within 30 days after the invoice date. ff the invoice is not p ki within 30 days, Urban Engineering may, without waiving any clairn or right against the Client, and without liabilky whatsoever to the Client, terminate the performance of the serves. Late Payments: Accounts unpaid 30 days after the invoice date will be subject to a monthly serve charge of 1.5 % on the then unpaid balance. Page 1 of 3 Exhibit G printed nazi) ktat(LcaliMagg fttmsaroadreminila rtammaxaz fly.Atatualkue. Page 2 of 3 TERMS AND CONDITIONS Urban Engineering shall worm the services outlined in this agreement for the stated fee arrangement. Ices To Site: Unless otherwise stated, Urban Engineering i have access to the site for activities necessary for the performance the services. indemnification: The Client shall, to the fullest extent permitted by law* indemnify and hold harmless Uri Engineering, his or her officers, directors, emplreasonable oyees, yees, augers and subconsultaribl from and against al damage, liability and cost, including attorney's fees and defense omits, arising out of or in anyway connected with the performance of the parties above named of the under the b' agreement, excepting only those damages, liabilities or costs attributable to the sole negligence or Wilful misconduct of Urban Engineering. Dispute Resolution: Any claims or dues made during design, construction or post - cordon between the Client and Urban Engrg shall be submitted to rte- binding mediation. The Client and Urban Engineering agree to include a similar mediation agreement with all contractors, subcontractors eubconsu suppliers and fabricators, thereby providing for ration as the primary method for dispute resolution between all parties. Coca o Merit: The Client shall make no claim for professional negligence, either dim or in a third party ' nst Urban unless the Client has first Urban n ngineer g with a written certification executed by an independent design professional currently practicing in the sane discipline as Urban Engineering and licensed in the State of Texas. This certification shall: a) contain the name and use number &the certifier; b) specify each and every act or omen that the certifier contends is a vin of the standard of care expected of a design professional performing professional services under similar circumstances: and c) in complete detente basis for the rtifier's opinion that each such act or omission constitutes such a violation. This certificate shall be provided to Urban Engineering not lei than thirty (30) calendar days prior to the presentation of any claim or the institution of any arbitration or judicial proceeding. Certifications, Urban Engineering shall not be rewired to execute any document that would result in their Virg, guaranteeing or warranting the existence of condoms whose existence Urban Engineering c nr inspection. of aecrta�n by a vises site Limitation of In recognition of the relative risks: rewards and benefits of the project to both the went and Urban Engineering, he risks have been �� such that the Client agrees g� ag � that, the Blest Went perrnd bylaw, Urban Engineering's total liability to the Client for y and all injures, claims, losses, expenses, dams or claim expenses out of this agreement from any cause or fusee shall not arising n � exceed the professional service � in this agreement Such causes include, but are not kited to, Urban Engineering's negligence, errors, omissions, strict liability, breach of contract or breach of warranty. Termination of Services: This agreement may be terminated by the Client or Urban Engineering should the other fad to perform its obligations hereunder In the event of termination, the Client shall Urban min pay for erioee rendered the date of awn, all reimbursable expenses, and reimbursable termination expenses. Ownership of Documents: Al documents produced by Urban Engineering under this agent shall remain the property of Urban Engineering and may not be used the Client for any other endeavor by without the written consent of Urban Engineering. Page 3 of 3 LExhibit H I ARTERIAL IAL TF ANSMISSION AND GRID MAIN CONSTRUCTION AND REIMBURSEMENT URSEME1' T AG EEMENT THE STATE OF TEXAS COUNTY OF NUECES This Arterial Transmission and Grid Main Construction and Reimbursement Agreement "Agreement" is .entered into by and between the city of Corpus Christi, a Texas home - rule municipal corporation, P.O. Box 9277, Corpus Christi, Texas, 78469 -9277, (hereinafter "City"), and Baybreeze Development, L.P., 800 N. Shoreline, Suite 350-5, Corpus Christi, Texas 78401, (hereinafter "Developer"). WHEREAS, Developer in compliance with the City Platting Ordinance, has filed a plat to develop a tract of land of approximately 15.46 acres called Los Arboles at Terra Mar Unit 2, located south of I-Iolly Road and east of Rodd Field Road, as shown in the attached Exhibit 1 WHEREAS, the City's Water Distribution Master Plan, 1997, requires the construction of a 12 -inch PVC arterial transmission grid main in order for Los Arboles at Terra Mar Unit 2, to have water service. In the future the proposed grid main will be connected to the existing 12" public water system in the Holly Road right -of- -way to complete the water loop; WHEREAS, Developer, will soon be commencing construction on infrastructure and related site improvements in accordance with City approved construction plans and specifications: WHEREAS, under the Platting Ordinance, the Developer is responsible for construction of a 12 -inch PVC arterial transmission and grid main; WHEREAS, EAS, under the Platting Ordinance, the Developer is eligible for reimbursement of the Developer's costs for the construction of a 12 -inch PVC arterial transmission and grid main; WHEREAS, it is essential that the 12 -inch PVC arterial transmission and grid main be constructed along future Ennis Jolin Road in connection with Los Arboles at Terra Mar Unit 2 to serve this area. WHEREAS, it is to the best interest of the City and the Developer for the 12 -inch PVC arterial transmission and grid main be constructed at this time, along with Developer's project, to serve the area specified in the Water Distribution Master Plan, 1997; NOW, THEREFORE, for the consideration set forth hereinafter, the City and Developer agree as follows: 1 of 6 1. REQUIRED CONSTRUCTION The Developer shall construct the 12 -inch PVC arterial transmission and grid main needed for Los Arboles at Terra Mar Unit 2 in compliance with the City's Platting Ordinance and under the plans and specifications approved by the City Engineer. 2. PLANS AND SPECIFICATIONS S a. The Developer shall contract with a professional engineer, acceptable to the City's Director of Engineering Services, to prepare plans and specifications for the 12 -inch PVC arterial transmission and grid main, as shown in Exhibit 2, with the following basic design: (1 ) Install 1 ,240 linear feet of 12 -inch PVC transmission /grid main, (2) Install 2 (two) 12" Gate Valve and Box (3) Install 1 (one) 12" x 8" Cross Install 3 (three) Fire Hydrants (5) Install 1 (one) Plug Install 2 (two) 12" 45 degree Bends (7) Tie to Existing 12" Waterline The transmission /grid main will be constructed along the east side of future Ennis Joslin Road from the existing 12 -inch water line previously installed by others on Holly Road and extending south to the southeast corner of Los Arboles at Terra Mar Unit 2. b. The plans and specifications shall comply with City Standard Water Detail Sheets and Standard Specifications, c, Before the Developer begins construction, the plans and specification must be approved by the City's Director of Engineering Services. 3. SITE IMPROVEMENTS Prior to construction of the 12 -inch PVC arterial transmission and grid main, the Developer shall acquire and dedicate to the City the required utility easement or right -of- way for the installation of the 12 -inch PVC arterial transmission and grid main, 4. PLATTING FEES. Developer shall pay to the City of Corpus Christi the required acreage fees as required by the Platting Ordinance. 2 of 6 5. DEVELOPER AWARD CONTRACT FOR IMPROVEMENTS. Developer shall award a contract and complete the 12 -inch arterial transmission and grid main, in accordance with the approved plans and specifications, by October 31, 2008. 6. TIME 18 OF THE ESSENCE. Time is of the essence in the performance of this contract. 7. DEFAULT. The following events shall constitute default: a. Developer fails to engage a professional engineer for the preparation of plans and specifications for this project by the 10th calendar day after the date of approval by City Council. b. Developer's professional engineer fails to submit the construction plans and specifications to the City's Director of Engineering Services by the 40th calendar day after the date of approval by City Council. c. Developer fails to award a contract for the construction of the project, according to the approved plans and specifications, by the 70th calendar day after the date of approval by City Council. d. Developer's contractor does not reasonably pursue construction of the project according to the approved plans and specifications. e. Developer's contractor fails to complete construction of the project, according to the approved plans and specifications, on or before October 81, 2008. In the event of default, the City shall have all its common law remedies in addition to the following: a. Cancellation of this reimbursement agreement without notice or cure. b. Refusal to record plat(s) or issue any certificate of occupancy for any structure to be served by the project. 8. THIRD-PARTY BENEFICIARY. Developer's contracts with the professional engineer for the preparation of the plans and specifications for the construction of the project, contracts for testing services, and with the contractor for the construction of the project shall provide that the City shall be a third party beneficiary of each contract. 9. PERFORMANCE AND PAYMENT BONDS. Developer shall require its contractor for the construction of the project, before beginning the work, to execute to Developer and the City a performance bond if the contract is in excess of $100,000 and a payment bond if the contract is in excess of $25,000. The performance and payment bond shall comply with Texas Government Code, Chapter 2253 and shall be in the form and substance as attached hereto. 3 of 6 10, NOTICE. Should Developer fail to perform any obligation or duty of this agreement, the City shall give notice to Developer, at the address stated above, of the need to perform such obligation or duty, and should Developer fail to perform the required obligation or duty within 16 days of receipt of the notice, the City may perform the obligation or duty, charging the cost of such performance to Developer. Developer will pay to City the cost of such performance within 30 days from the date Developer receives notice of the cost of such performance. Notice required by the paragraph may be by United States Postal Service, First class Mali, Certified, Return Receipt Requested, postage prepaid; by a commercial delivery service that provides proof of delivery, delivery prepaid; or by personal delivery. In the alternative, in the event of Developer's failure to cure any such breach after notice, the City may terminate this agreement. The provision for notice and cure contained herein mall not apply to a default under paragraph 7 hereinabove. 11, WARRANTY Developer shall fully warrant the workmanship of and function of the 12-inch PVC arterial transmission and grid main and the construction thereof for a period of one year from and after the date of acceptance of the facilities by the City Engineer 12. REIMBURSEMENT. T. a. The City will reimburse the Developer 100 of the cost of the 12 -inch PVC arterial transmission and grid main, not to exceed $71,641.71 within 30 days upon invoicing by the Developer, if the work has been completed, inspected and accepted by the City. The City agrees to conduct periodic inspections of the progress of the work at key points during the construction. b. The City will reimburse the Developer for expenses incurred for the preparation of plans and specifications for the 12 -inch PVC arterial transmission and grid main by the professional engineer hired by the Developer. 13. INDEMNIFICATION. Developer shall indemnify and hold harmless the City, its agents, officers, and employees from all suits, actions, or claims and from all liability for any and all injuries or damages sustained by any person, including without limitation workers compensation, personal injury or death, arising from or incident to this 12-inch PVC arterial transmission and grid main construction. 14. This agreement is a covenant running with the land, Los Arboles at Terra Mar Unit 2, a subdivision in Nueces County, Texas, and shall be recorded in the Official Public Records of Nueces County, Texas. 4 of 6 15. DISCLOSURE OF OWNERSHIP INTERESTS. Developer further agrees, in compliance with the City of Corpus Christi Ordinance No. 17112, to complete, as part of this Agreement, the Disclosure of Ownership interests form attached hereto as Exhibit 3. 16. EFFECTIVE. This agreement becomes effective and is binding upon and shall inure to the benefit of the City and Developer, and their respective heirs, successors, and assigns from and after the date of execution. EXECUTED IN DUPLICATE originals, this day of , 2007. ATTEST: cITr OF CORPUS CHRISTI By: Armando Chapa, City Secretary George K. Noe, City Manager APPROVED: day of , 2007 By: Gary W. Smith Assistant City Attorney For the City Attorney THE STATE OF TEXAS COUNTY F NUECES This instrument was acknowledged before me on , 2007, by George K. Noe, City Manager, City of Corpus Christi, Texas, a Texas home -rule municipal corporation, on behalf of the corporation. Notary Public, State of Texas 5 of 6 DEVELOPER: By: Nancy G. S 146, ers, Manager Baybreeze Development, L. P, By: General Partner: Hogan Development Company, LP. By: Seabreeze, Ltd. Co. Its General Partner 800 N. Shoreline Boulevard, Suite 3505 Corpus Christi, Texas 78401 THE STATE OF TEXAS COUNTY F NUECES This instrument was acknowledged before me on - - , 2007, by Nancy G. Summers, Manager, on behalf of Baybreeze Development, L.P. V. P i b l i, State of Texas 6 of 6 LOCATION MAP NTS Exhibit L CostCaIcuIations-WaterGridMan Los Arboles at Terra Mar -Unit 2 ITEM NO. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL PRICE 1. 12" C900 PVC Water Main 1240 LF $ 40.00 S 49,800.00 2. 12" Vaive 2 EA '* $ 2,300.00 S 4,BOD.00 3. 12 "x 8' Cross 1 EA 3 575.W S 575.00 4. Fire I1drantAssemb1y (Includes Tee & Valve) 3 EA 5 3,680.00 $ 11,040.00 _ _..- $ 250.00 $_- 5. 12" Plug 1 2 EA EA �' $ 250.00 I 5 450.00 6. 12" 45 d � ree Bend 7. Located & Connect to Exisb , 12" Stub.out 1 EA $ 1,150.00 $ 1,150.00 <ubtotal Construction Cost $ 68,115.00 onngencv(0%) $ 8811.50 gineerinq (9%) $ 8,770,35 otal Water 8 ten Reimbursement $ 81 056.85 ess WaterLotAcr!age Fee 115.46 acres § 5809 per acre( $ 9,415.14 $ 71841.71 otal Water Credit!Reimbursement Engineer's Cost Estimate from the project Design Memorandum submitted on 10/10/2007 by Urban Engineering Victoria. Exhibit 2 l CITY OF CORPUS CHRISTI DISCLOSURE OF INTERESTS City of Corpus Christi Ordinance 17112, as amended, requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicable, answer with "NA". FIRM NAME: Baybree e Development, L. '. STREET: 800 N. Shoreline _Ste. 350 -8 CITY: Cows Christi ZIP: 78401 . FIRM is: 1. Corporation 2. Partnership X 3. Sole Owner 4. Association 5. Other DISCLOSURE QUESTIONS If additional space is necessary, please use the reverse side of this page or attach separate sheet. 1. State the names of each "employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm ". Name Job Title and City Department (if known) 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm ". Name Title 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm ". Name Board, Commission or Committee 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named "firm ". Name Consultant CERTIFICATE I certify that all information provided is true and correct as of the date of this statement, that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi, Texas as changes occur. Certifying Person: Nancy G. Summers (Type or Prin Signature of Certifying Person Title: _ Manager Date: � � S-i- 1 � Exhibit 3 DEFI NITIONS a. "Board Member". A member of any board, commission or committee appointed by the City Council of the City of Corpus Christi, Texas. b. "Employee ". Any person employed by the City of Corpus Christi, Texas, either on a full or part time basis, but not as an independent contractor. c. "Firm ". Any entity operated for economic gain, whether professional, industrial or commercial and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation, joint stock company, joint venture, receivership or trust and entities which, for purposes of taxation, are treated as non- profit organizations. d. "Official". The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers, Department and Division Heads and Municipal Court Judges of the City of Corpus Christi, Texas. e. "Ownership Interest ". Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate or holding entity. "Constructively held" refers to holding or control established through voting trusts, proxies or special terms of venture or partnership agreements. f. "Consultant ". Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. Page 1 of 2 AN ORDINANCE APPROPRIATING IATING $71,64'1,7'1 FROM THE ARTERIAL TRANSMISSION GRID MAIN TRUST FUND NO. 540450-21805-4030 To REIMBURSE BAYBREEZE DEVELOPMENT, L.P., FOR THE INSTALLATION OF 1,240 LINEAR FEET OF 12 -INCH PVC WATER GRID MAIN; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS: SECTION 1. That $71,641.7'1 is appropriated from the Arterial Transmission & Grid Main Trust Fund No. 540450-21805-4030 to reimburse Baybreeze Development, L.P., owners and developers of Los Arboles at Terra Mar Unit 2, for the installation of 1 ,240 linear feet of 12-inch PVC water grid main, located south of Holly Road and east of Rodd Field Road. SECTION 2. That upon written request of the Mayor or five council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule that requires consideration of and voting upon ordinances at to regular meetings so that this ordinance is passed and shall take effect on first reading as an emergency this the 30th of October, 2007. � g ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED as to form: October 24, 2007 By: (p LA Gaily W. Smith Assistant City Attorney For City Attorney Henry Garrett Mayor HALE -DII \Sharedl ar Sla ndal oo711 - D- Approp- a bree e- Terra iar - rtTran ridMair .do Page 2 of 2 Corpus Christi, Texas Day of 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummel' Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon H: \LE - DIR\Sharedl ary \agenda12007 \1 O- 0\O D- Approp- Baybre e- TerraMar rtTrans ridMaln.doo 6 AGENDA M E MORArDU M DATE: October 30, 2007 SUBJECT: O. N. Stevens Water Treatment Plant on -Going Instrument Maintenance Program FY 2007 -2008 (Project No. 8590) AGENDA ITEM: Motion authorizing the City Manager, or his designee, to execute a construction contract With Rabalaisl& E Constructors from Corpus Christi, Texas in the amount of $338,780 for the 0. I. Stevens Water Treatment Plant On-Going Instrument Maintenance Program FY 2007 -2008. ISSUE: The operations at the O.N. Stevens Water Treatment Plant are dependent on accurate control and monitoring to ensure water quality standards and remain in compliance with the Texas Commission on Environmental Quality (TCEQ) requirements. The proposed contract provides the necessary instrument maintenance to ensure the reliability of the various chemical analyzers and related operation controls. Due to the highly specialized equipment and skills necessary to complete the work, the Water Department uses an outside contract to achieve the most cost effective execution of the On-Going Instrument Maintenance Program. FUNDING: Funding is available from the FY 2007 Water Operating Budget. RECOMMENDATION: DATIO : Staff recommends approval of the Motion as presented. Gustav Interim Gonzalez, P. E 'rector of Wate D (0/7-6- Angei f. Escobar, P. E., ent T Director of Engineering Services Additional _port Material: Exhibit "A" Background Information Exhibit " -1" Prior Project Actions Exhibit 11B" Project Budget Exhibit UC» Tabulation of Bids Exhibit "D» Location Map HAUSERSZHOMEWELMARGENMATERIONSWIM85901CONSTRUCTIONIAGENDA MEMO BACKGROUND INFORMATION SUBJECT: 0. N. Stevens Water Treatment Plant on -Going Instrument Maintenance Program FY 2007.2008 (Project No. 8590) PROJECT DESCRIPTION: The actual work consists of providing for one calendar year (12 calendar months) of preventive maintenance services for instrumentation, analyzers, laboratory instruments, personal computers (PCs). The contract will have one 1 base year with two one 1 year extensions. These maintenance services are support for components of the site SCADA system, Programmable Logic Controllers (PLCs), and SCADA equipment at the O. N. Stevens Water Treatment Plant, the Smith Drive River Station raw water pumping facility on the Nueces River and at three (3) remote site locations throughout the City's Water Distribution System; all in accordance with the plans, specifications, and contract documents. BID INFORMATION: Bids were received on October 10, 2007 with two (2) bidders submitting a proposal. The engineer's estimated cost of construction is $379,500. The bids range as follows: Base Bid — Section 1 , From $172,580 To $192,800 [Base Bid — Section 2 From $166,206 To $178,200 Total Base Bid From $338,780 ; To $888,000 The low bid was submitted by Rabalais 1 & E Constructors, see Exhibit "C" Tabulation of Bids. The City's consultant, Colwell & Associates, Inc., and City staff recommend that the construction contract be awarded to l abalais 1 & E Constructors of Corpus Christi, Texas, in the total amount of $338,780 for the Total Base Bid on the O. N. Stevens Water Treatment Plant On-Going Instrument Maintenance Program FY 2007 -2008. TIME of COMPLETION: The contract provides for the work to be complete within one (1) calendar year (12 calendar months of notice to proceed. H :USER 4-1 MEWELMAP\ E IWATER1ON 1 TP1B59D1 ONSTRU TION .AGENDA BACKGROUND PRIOR PROJECT ACTIONS SUBJECT: 0. N. Stevens Water Treatment Plant On-Going Instrument Maintenance Program FY 2007 -2008 (Project No. 8590) PRIOR COUNCIL ACTION: 1. July 26, 2005 — Ordinance adopting the City Corpus Christi Budget for the ensuing Fiscal Year beginning August 1, 2005; to be filed with the County Clerk; appropriating monies as provided in the budget. (Ordinance No. 026385) 2. Auc lust 23. 2005 - Motion authorizing the City Manager or his designee to execute a construction contract with C.V. Campbell Electric, Inc, of Corpus Christi, Texas in the amount of $185,400 for the O.N. Stevens Water Treatment Plant On-Going Instrument Maintenance Program FY 2005 -2006 (8541. (Motion No. 2005-267) 3. July 25, 2006 Ordinance adopting the City of Corpus Christi Budget for the ensuing Fiscal Year beginning August 1, 2006, to be filed with the County Clerk; appropriating monies as provided in the budget. (ordinance No. 026908) 3. September 19 2006 - Motion authorizing the City Manager, or his designee, to execute an agreement to renew the contract with C.W. Campbell Electric of Corpus Christi, Texas for the O.N. Stevens Water Treatment Plant On-Going Instrument Maintenance Program FY 2006 -2007 (8662), in the amount of $186,400, for an additional one -year period [by exercising the one -year renewal option under the contract with C.W. Campbell Electric, Inc. approved by council on August 23, 2005 (Motion No. 2005-267)]. (Motion No. 2006-309) PRIOR ADMINISTRATIVE ACTION: 1. May 25, 2006 — Administrative approval of a small NE agreement with Colwell & Associates, Inc. in the amount of $24,600 for the O.N. Stevens Water Treatment Plant On-Going Instrument Maintenance Program FY 2005-2006 (8541). 2. June 19, 2006 - Administrative approval of a small NE agreement with Colwell Associates, Inc. in the amount of $18,000 for the O.N. Stevens Water Treatment Plant On-Going Instrument Maintenance Program FY 2006-2007 (8662). H:1USERS IHO EI ELMAP1 ENIWATER\ON WTP16 901 ONSTRU TIONIPRIOR PROJECT ACTIONS PROJECT BUDGET 0. N. STEVENS WATER TREATMENT EI T PLANT ON -GOING INSTRUMENT IEI T MAINTEf ANCE PROGRAM FY 2007 -2008 Pr0ject No. 8590 October 30, 2007 FUNDS AVAILABLE: Water Operating $397,158.00 FUNDS REQUIRED: Construction (Rabalais alais I & E Constructors) $338,780,00 Contingencies 10% 33,878.00 Consultant (Colwell & Associates, Inc.) 18,000.00 Engineering Reimbursements s 5,000.00 Misc. (Printing, Advertising, etc.) 1 ,500.00 Total $397',188.00 HAU ERS IHOMEI ELMAPI ENIWATER ON WTP16 9O\ ON TRU TIQNIPR JE T BUDGET TABULATION OF BIOS DEPARTMENT OF ENGINEERING SERVICES - CITY OF CORPUS CHRSTI Tabulated by: 'Angel R. Escobar, P. E. Director of Engineering Services 0 v t- o, 0 co E to w c 0 E C 0 8 T- k- 2 iti c 0 8 V 0 c 0 . 0 770 a E 0 0 0 0 E F. 0 a N O 0 JD o t 0 s 6 co Ci npbell Electric ntvvell Drive irfisti, TX 78408 Amount 0 0 0 Co r o o ci 0 0 le N 64 00 0001 _ _ $192, 800.00 Unit Price 0 0 'r` o 0 cl v d E Constructors River Road r sti, TX 78410 C O 03 la c a a C. L[) c $25,000.00 - - - - - -- -- O 03 LC) C,! I ..-- } 8 .- i D o 6 C 1 O el O c« 0 a # cii o o } 4.3 0. N. STEVENS WATER TREATMENT PLANT ON-GOING INSTRUMENT MAINTENANCE PROGRAM FY 2007 -2008 (PROJECT NO. 8590) CO CO i 8 r Quantity 04 - i!'. Description IBASE BID - SECTION 1 Annual Preventive Maintenance Services for Field and Board Instrumentation at the O. N. Stevens Water Treatment Plant, complete in place, including labor and supervision for required installation of spare parts and other miscellaneous components per Monthly Lump * MANDATORY allowance for spare parts and other miscellaneous components furnished by Contractor to be invoiced at Contractor's cost plus fifteen percent (15%) mark -up. * MANDATORY allowance for additional Annual Preventive Maintenance Services for Field and Board Instrumentation at various locations City -hide, complete in place, including labor and supervision for required installation of spare parts and other miscellaneous components per LUMP p Sum. BID - SECTION 1 (Bid Items IA + 1B + IC) CO TABULATION OF BIDS DEPARTMENT OF ENGINEERING IN E VI E - CITY OF CORPUS PU HR TI Tabulated by: 'Angel R. Escobar, P. E. Director of Engineering Services 7,-) Z c 0 E m c a) 1 M w L cU cli yyL� }V c a) 1` rt W c 0 c to 0 Q 0_ E 0 0 0 cu E 1- o 0 o ,-. O N I 0 O ' I O CN 0 0 0 in SI 0 o 6 co 69 a 0 i LLI 403, o 0 a N a 0 0 o o 0 a N 0 6 0 a o a o oi C D CC 2 CC 2 ce I cl 0 1 C` 0 .0 C*i N m 1 N CN TABULATION OF BIDS DEPARTMENT OF ENGINEERING SERVICES - CITY OF CORPUS HRSTI Tabulated by: 'Angel R. Escobar, P. E. Director of Engineering Services c E c 0 3 • JJ��[[ ui 0) c 0) c 0 0 G Tx (3 E 0 0) E Date: October 10, 2007 C. W. Campbell Electric 802 Cantwell Drive Corpus Christi, TX 78408 ac The allowance amount(s) shown in the Base Bid Section 1, above are included for bidding purposes only. Actual quantities will be determined by actual field conditions and may be zero or a credit to the City. Actual charges against the allowance(s) will be approved by the Engineer, negotiated and paid for through the City's regula change order process and authorized by the City Engineer. 0 0 Q 0 op cJ co 173, 200.00 00'00' - I I Rabalais 1 & E Constructors 11200 Up River Road Corpus Christi, TX 7841 Unit Price 1 Amount 00•$ $172, 580.00 0 0 F 0 cm (0 '0'9L`$ 0. N. STEVENS WATER TREATMENT PLANT ON-GOING INSTRUMENT MAINTENANCE PROGRAM (PROJECT NO. 8590) O. N. STEVENS WATER TREATMENT PLANT N -GOING INSTRUMENT MAINTENANCE PROGRAM FY 2007 -2008 PROJECT NO. 8590 Description 1 Quantity 1 Unit 7 _ _ I %.1,001 J'JILJYYQI fv ILJI .61,41LI'JI I }I .7 r1 rr1 ..Gw7 L J + Vc.. a.*ILJ ■Q instrumentation Data Base, per Hour. our. BID SUMMARY BASE BID - SECTION 1 (Bid Items 1A + 1B + IC) BASE BID - SECTION 2 (Bid Items 2A + 2B + 2C) TOTAL BASE BID C. W. Campbell Electric 802 Cantwell Drive Co us Christi, TX 78408 Ippmetutal Bid Proposal - Cost Allowance for Additional Preventive Maintenance Services The following unit prices are established for services in excess of those defined in Section 2A, 2B, and 2C of this contract. $75.001 00•9L$ 0 05 co I I Rabalais I & E Constructors 11200 Up River Road Corpus Christi, TX 78410 00•$ $75.01 c. o i 0. N. STEVENS WATER TREATMENT PLANT ON-GOING INSTRUMENT MAINTENANCE PROGRAM (PROJECT NO. 8590) _ _ I %.1,001 J'JILJYYQI fv ILJI .61,41LI'JI I }I .7 r1 rr1 ..Gw7 L J + Vc.. a.*ILJ ■Q instrumentation Data Base, per Hour. our. Cost Allowance for additional services to update City's Loop Diagrams, per Hour. - - - - -- - -- - -- - - - Cost Allowance for additional services for journeyman electricians) to perform "after - hours" work and emergency call out work, per Hour. W Note - The Bid Proposal submitted by C. W. Campbell Electric did not include the Project Number and is therefore an Irregular Bid. PROJECTNOE 8590 PAGE: 1 oft DATE: 10-16-2007 7 AGENDA MEMORANDUM DATE: October 30, 2007 SUBJECT: Relocation of Ropes/Steamboat House — Project No. 3354 AGENDA ITEM: Ordinance appropriating $70,000,00 from unappropriated settlement proceeds in the No. 3160 City Hall CIP Fund; transferring and appropriating it in the Park CIP Fund No. 3280 for relocation of the Ropes/Steamboat House from Carancahua to Mesquite Street and associated expenses; Amending the FY 2007 Capital Budget adopted by Ordinance 026997 by increasing appropriations in Park CIP Fund 3280 by $70,000.00; and declaring an emergency. ISSUE: Funding must be appropriated to pay moving and other expenses. FUNDING: Funds for this project are available from the unappropriated City Hall settlement proceeds upon appropriation. RECOMMENDATION: Staff recommends approval of the ordinance as presented. 'Angel R, Escobar, P. E, Director of Engineering Services Additional Su • •ort Material: Exhibit "A" Additional Information Exhibit "B" Site Map I--I:IH ME\ EVINS E \D v lop rvices' pes Housel pproprr #ion le no.do ADDITIONAL INFORMATION BACKGROUND: The Ropes/"Steamboat" House is a historic structure that has been donated to the City providing the City moves the building from its present location on 802 South Carancahua Street. The house will be relocated to Mesquite Street between the Seaman Center and Buddy Lawrence House. The Ropes house is the most significant example of Steamboat Gothic architecture extant in the city. The Corpus Christi Historical Site Survey of 1991 noted it was one of the few High Victorian `gingerbread" houses remaining in Corpus Christi. Cat W. T. Ropes was retired army officer and brother to Col. Elisia Ropes, who stared the Ropes Boom in Corpus Christi that fell in financial ruin in 1893. The home was built in 1890. This is one of the few remaining intact representations of Col. Ropes buildings in Corpus Christi. MOVING CONTRACT: The house moving contract is within the administrative authorized level for staff award ($49,400.00). The house moving contractor will construct the foundation and place the house on the foundation. ADDITIONAL WORK: Funding is being appropriated to pay for utility relocations, utility taps and connections, and to secure the house. This provides the minimal funds to move and stabilize the house. Fund raising will be undertaken to pay for finish work including reattachment of the porch, replacing the roof, siding and doors for rear of the house, ADA access, painting, flooring, electrical repairs, plumbing, HVAC and an elevator. That work to restore the house will be undertaken in future. Council will be asked to award construction contracts as necessary. FUNDING: Funding is available upon approval of the appropriation ordinance. RECOMMENDATION: ME DATION: Staff recommends approval of the ordinance as presented. EXHIBIT A Page 1 of 1 File • \Mproject\councilexhibits\exh3354.dwg CORPUS CHRISTI BAY LOCATION MAP NOT TO SCALE SEA MANS CTR. M 0 m 0 181 ACCESS RD NEW PROPOSED LOCATION FOR ROPES/STEAMBOAT HOUSE a BUDDY LAWRENCE HOUSE M ES UITE ST. C1TY PROJECT No. 3354 N. CHAPARRAL ST. VICINITY MAP NOT TO SCALE EXHIBIT 1. RELOCATION OF ROPES /STEAMBOAT HOUSE COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES PAGE: 1 of DATE: 10-25-2007 tiliwawatrio .e.doc ORDINANCE APPROPRIATING $70,000.00 FROM UNAPPROPRIATED SETTLEMENT PROCEEDS IN THE NO 3960 CITY HALL CIP FUND TO PROVIDE FUNDING FOR RELOCATION OF THE ROPES/STEAMBOAT HOUSE FROM CARANCAHUA TO MESQUITE STREET; AMENDING THE FY 2007 CAPITAL BUDGET ADOPTED BY ORDINANCE 026997 BY INCREASING APPROPRIATIONS BY $70,000.00; AND DECLARING AN EMERGENCY. BE IT ORDAINED Y THE CITY COUNCIL OF THE CITY OF CORPUS S CHRISTI, TEXAS: SECTION 1. An amount of $7O,tJOOOO from unappropriated settlement proceeds in the No. 3160 City Hall CIP Fund is appropriated to provide funding for relocation of the Ropes /Steamboat House from Carancahua to Mesquite Street. SECTION . The FY 2007 Capital Budget adopted by Ordinance 026997 is amended by increasing appropriations by $70,990.00. SECTION 3. That upon written request of the Mayor or five Council members, copy attached, the City Council 1 finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the 30th day of October, 200 7. ATTEST: Armando Chapa City Secretary APPROVED AS TO FORM: 24-Oct-07 �rY Mary , ay Fi her-, City Attorney THE CITY OF CORPUS CHRISTI Henry Garrett Mayor ADO UME-lklauriela\ LOCALS-1 \Tem p\GWViewenCDOCU ME-1 lHaar elaL L -1T m pGWViewerl 0 007 pp rd Steamboat Page 1 of :e.doe Corpus Christi, Texas Day of , 2007 TO THE MEMBERS of THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: l we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Council Members Henry Garrett, Mayor City of Corpus Christi The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike u m rn e l l Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon AD UME-1Maori lakL LS-1 \T mpk 11 ie er1 D .l ME-1 laurielaLOCALS-1TempGWViewer103007AppOrd$XX,XXX Steamboat Page2of2 8 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: October 30. 2007_ AGENDA ITEM: Ordinance authorizing the City Manager, or his designee, to execute a five -year lease with Bayiest, Inc., for the use of the Grande - Grossman House, located at 1517 N. Chaparral, in Heritage Park, as their business offices, in consideration of Bayfest, Inc. paying a monthly fee of $500; and declaring an emergency. ISSUE: Bayfest, Inc. has occupied The Grande - Grossman House since 1993. Bayfest, Inc. has requested a five --year lease agreement with the City for use of the house as their headquarters. REQUIRED COUNCIL ACTION: City Council is required to approve all leases. PREVIOUS COUNCIL ACTION: The City Council approved Ordinance 023973 authorizing the City Manager to execute a five -year lease agreement for the Grande - Grossman House in Heritage Park with Bayfest, Inc. on March 21, 2000. CONCLUSION AND RECOMMENDATION: : Staff recommends approval of this ordinance. te—Sally Gavlik, Director Parks and Recreation Attachment: Background Information BACKGROUND INFORMATION The Grande - Grossman House in Heritage Park was restored in the 19's under the Corpus Christi Housi LEASE AGREEMENT THE STATE OF TEXAS COUNTY OF NUECES WHEREAS, the City of Corpus Christi, a Texas home -rule municipal corporation ("City"), is the owner of real property known as the Grande-Grossman ("Building'), located at 1517 I. Chaparral, the west 30' by the north 20' of Lot 4, the west 30' of Lot 5, the east 50' by north 20' of Lot 9, Beach Addition, Block 61 a subdivision of the City of Corpus Christi, Nueces s County together with all improvements thereon ("Property"); and WHEREAS, the Bayfest, Inc., ("Lessee") desires to lease the Property; NOW, THEREFORE, in consideration of the mutual promises herein containe d, the City and Lessee agree as follows: 1. [use. The City leases to Lessee the Property, together with all improvements located thereon. Lessee may establish and maintain its administrative offices within the Building and provide cultural programs for the membership and the public. 2. Construction or Rehabilitation. Lessee may, but i 4. Consideration: Lessee shall pay rent of $500.00 per month, which includes city utilities and solid waste services. Rent will be waived for first five months and reduced to $too in month six, to reimburse Lessee for its cost to install new air conditioning system at the Building. 5. Furnishing Building. Lessee will furnish and equip the Building and City has no obligation to furnish any equipment or furnishings for the Lessee. All personal property furnished by or on behalf of Lessee remains the property of Lessee unless specifically donated to City. 6. Maintenance. City will maintain the property grounds and landscaping and the exterior of the Building, subject to the amounts funded for that purpose in each annual City budget. If no funds are budgeted, or if cost of maintenance exceeds funds budgeted, City is relieved of its maintenance obligations and Lessee must maintain the Property grounds and landscaping and the Building's exterior. Lessee must maintain the interior of the Building and all personal property at the Property. Lessee must not undertake any exterior construction, remodeling, or signage without the prior written consent of the Landmark Commission and City Council. No major interior construction may be begun without City Manager's prior written consent. 7. Indemnity, Lessee must fully indemnify, save and hold harmless the City of Corpus Christi, its officers, employees, contractors and agents (the Indemnitees ") against any and all liability, damage, loss, claims, demands and actions of any nature whatsoever on account of personal injuries (including, without limitation, premises defects, workers' compensation and death claims), or property loss or damage of any kind whatsoever, which arise, or are alleged to arise, out of Lessee's use of the Property under the Lease unless such injury, loss or damage is caused by the sole negligence of the Indemnitees. Lessee must at its own expense investigate all such claims and demands, attend to their settlement or other disposition, defend all actions based thereon and pay all charges of attorneys and all other costs and expenses of any kind arising from any such liability, damage, loss, claims, demands, and actions. 8. Compliance with Laws. Lessee must promptly comply with and fulfill all applicable Federal, State, County, City, and other governmental agencies laws, rules, and regulations, and all ordinances or regulations imposed by the City for the correction, prevention and abatement of nuisances or code violations in or connected with the Property during this Lease Agreement, at Lessee's sole expense and cost. 9. Signage. Lessee must not place, paint or otherwise affix any signs at, or on or about the Property, or any part thereof, without prior written consent of City Manager. 2 The City Manager may require Lessee to remove, paint or repair the signs allowed. If Lessee does not remove, paint or repair the signs within 30 days of City Manager's demand therefore the City may fulfill its demands and charge the expense of same to Lessee. Lessee must pay for such work within 30 days of City Manager's written demand therefore. This paragraph does not apply to temporary signs, in conformity with city codes, on the Property for two weeks or less. 10. Right to Enter and_ Inspect. The City Manager may enter the Property at any reasonable time during business hours during this Lease, to determine whether the terms of this Lease are being observed and carried out, including but not limited to, both exterior and interior maintenance. 11, Insurance. Lessee must carry the level and type of insurance as set out below. Any contractors must carry equivalent insurance prior to performing work on the Property or at the Building. No insurance policy may be canceled, not renewed, or changed without 30 days prior written notice to the Park Director. Copies of all insurance policies must be provided to the City Attorney within 10 days of the Park Director's written request therefore. a) Lessee cannot begin construction or operate under this Lease until it provides all of the certificate(s) of insurance described below to the Park Director. (0 liability insurance covering all activities to be conducted, including liquor liability in the amount of S1,000,000 for events, private or public, that may serve alcohol on the Property, with the City named as an additional insured, noncancellable except upon 30 days written notice to the Park Director, in such amount and with such terms and coverages as required by the City Manager. Such insurance amounts may be reviewed annually and may be revised if necessary; and (ii) workers' compensation insurance on all its employees that meet state and federal law requirements. b) Lessee may carry personal property insurance in the amount of the full replacement value of all furnishings, fixtures, and improvements, insuring against all risks as required by the City Manager, or his designee, which: is noncancellable except upon 30 days written notice to Park Director, names the City as an additional insured, and contains such terms as required by the City Manager. Such insurance amounts may be reviewed annually and revised if necessary. Lessee will provide proof of compliance with new insurance within 30 days of written notice to revise. c) In addition, Lessee must require any contractor for construction or rehabilitation of any improvement under this Lease to carry insurance coverages throughout the construction period with terms and amounts as required by the City Manager. The amount and terms of coverages required in this paragraph will be substantially similar to 3 those required by the City for similar operations, and may be re- evaluated on an annual basis. d) Lessee must provide Park Director with certificates of insurance reflecting all the above coverages, and shall, upon request by City Manager, promptly provide City Attorney with copies of all such insurance policies. 12. Subletting or Assignment. Lessee may not assign this Lease nor sublet the Property or any part thereof without the prior written consent of the City Manager. The consent of the City Manager will not be unreasonably withheld. 1. Defaults. Upon 30 days prior written notice to Lessee, the City may, at its option, in addition to any other remedy or right hereunder or by law, terminate this Lease upon occurrence of any of the following conditions ("Defaults"), if Lessee has not cured the Default prior to termination: a) Failure to operate the Property for the purposes set forth in Paragraph 1 except during periods necessary for repairs or renovation approved by the City Manager in writing. b) Failure to abate any nuisance specified in writing by the Park Director within a reasonable time specified in writing by the Park Director. c) Lessee's assignment of this Lease or subletting of the Property, or attempted assignment or subletting, without prior written consent of City Manager. d) Failure to have in effect policies of contractor's insurance, liability insurance, and/or workers' compensation insurance as required by the City's Director of Risk Management (or successor official). e) Failure to pay rent. � Abandonment of the Property. g Failure of Lessee to correct any other breach in the performance or observance of any other covenant or condition of this Lease. h) Failure to pay withholding tax, Medicare withholding, FICA withholding, FUTA and all other similar taxes to the appropriate governmental agency prior to the due date. i) Failure to pay any taxes assessed against the Property due to this lease and against any of Lessee's personal property, or which may be assessed in the future, prior to the due date. j) Failure to pay any sales taxes prior to the due date. Upon termination of this Lease as r in v provided, or pursuant to statute, or by summary proceedings or otherwise, the City may enter and resume possession without being liable to Lessee in trespass or for any damages. The foregoing rights and remedies gi d). Services. Lessee must obtain, at its own expense all security services, and similar services it requires during the Lease. e). No Waiver. No assent, express or implied, by the City to any breach of any of Lessee's covenants, agreements, conditions or terms hereof is a waiver of any succeeding breach of any covenant, agreement, condition or term hereof. 0. Lessee's_ Acknowledgment. By Lessee's execution hereof, Lessee acknowledges that Lessee has read this Lease and understands that this Lease is not binding on the City until properly authorized by the City Council and executed by the City Manager of the City of Corpus Christi, Texas. g). Nondiscrimination. n. Lessee will not on the grounds of handicap, sex, race, color, or national original, discriminate or permit discrimination against any person or groups of persons in any manner. h. No Debts. Lessee will incur no debts or obligations on the credit of the City of Corpus Christi. i. Utilities: Lessee must pay for electricity, phone, cable and other non -City owned utilities. j). Notice: All notices which may or are required to be sent under this Lease must be sent by certified mail or hand delivered as follows: If to City: ifto Lessee: City of Corpus Christi Bayfest, Inc. Park & Recreation Department P.O. Box 1858 P.O. . Box 9277 Corpus Christi, Texas 78403 Corpus Christi, Texas 78469 -9277 Attention: President Attention: Director of Park & Recreation WITNESS HANDS of the duly authorized officers of the parties hereto, this _day .2007. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chaps, City Secretary George Noe, City Manager Approved as to form the day of b (it- ' 2007. By: Lisa Aguilar, Assist City Attorney 6 For City Attorney Lessee: BF ; t, Inc. 11%. -IIIMILMLL t ei By: Name: Title: President ACKNOWLEDGEMENT THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on the day of , 2007 by George Noe, City Manager of City of Corpus Christi, a Texas municipal corporation, on behalf of said corporation. Notary Public, State of Texas ACKNOWLEDGEMENT THE STATE OF TEXAS § COUNTY OF NUECES § This instrument was acknowledged before me on the day by , President of BayFest, Inc. a Texas corporation, on behalf of said 51,..e Mfr y corporation. / +•,.7 . ; REBA N. GEORGE 4_1•4'61t. Notary Public, State of Texas :, ;4 My Commission Expires '4, 2e February 27, 2010 IMO Notary Public, State of Texas 8 Page 1 of 2 AN ORDINANCE AUTHORIZING IN THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE A FIVE-YEAR LEASE WITH BAYFEST, INC. FOR THE USE OF THE GRANDE-GROSSMAN HOSE, LOCATED AT 1517 N. CHAPARRAL, IN HERITAGE PARK, AS THEIR BUSINESS OFFICES, IN CONSIDERATION OF BAYFEST, INC. PAYING A MONTHLY FEE OF $500; AND DECLARING AN EMERGENCY NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager, or designee, is authorized to execute a five-year lease with Bayfest, Inc. for the use of the Grande - Grossman House located at 1517 N. Chaparral, in Heritage Park, Corpus Christi, Nueces County, Texas, together with all improvements thereon as their business offices, in consideration of Bayfest, Inc., paying a monthly fee of $500. A copy of the lease is attached and will be on file with the City Secretary. SECTION 2. That upon written request of the Mayor or five council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency this the of October, 2007. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa Henry Garrett City Secretary Mayor APPROVED as to form: Ot i , 2007 By: Lisa Aguila Assistant City Attorney For City Attorney H: \LEG -Ir I \Lisa \or finance 2007kORD-BayfestLeaseGrande-GrossmanHouse.doc Page 2 of 2 Corpus Christi, Texas Day of , 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: l /wet therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, F espectfu l ly, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummel! Bill Kelly Priscilla G. Leal John E. Mare Nelda Martinez Michael McCutchon H:ILEG DIf \Lis lordinance 200710RD-BayfestLeaseGrande-GrossmanHouse.doc 9 AGENDA MEMORANDUM PUBLIC HEARING — ZONING (City Council Action Date: October 30, 2007) Case No. 1007-01, Southside Ventures, L - A change of zoning from a "R-1B" one - family Dwelling District, "R-113/SP" One - family Dwelling District with a Special Permit and "B-1" Neighborhood Business District to a "R-1C" one - Family Dwelling District on 32.82 acres of land situated i Agenda Memorandum Case No 1007-01 (Southside Ventures, LP) Page 2 • The proposed "R-1C" One - family Dwelling District will be an expansion of the existing "R-1C" One - family Dwelling District currently developed as a single-family residential subdivision to the south. • Utilities: Prior to issuance of the building permit, platting of the property is required. Platting will locate and define where the subject property will connect to city water and waste water systems. • Transportation: Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated with the proposed small lot subdivision could generate approximately 3,170 vehicle trip ends per day versus 2,370 vehicle trip ends per day if developed with the "R-1B" zoning density. The property will be served by Weber Road off of Bratton Road which is a local street. • Comprehensive Plan /Future Land Use: The future land use map recommends low density and medium density residential for the subject property. The proposed use as low density residential is consistent with the surrounding land uses and the Comprehensive Plan. Notification: Of the twenty -eight notices mailed to the surrounding property owners, zero (0) were returned in favor and zero (0) were returned in opposition. The 20% rule is not invoked. This case is considered non - controversial. State law 20% rule is invoked when property owners who own 20% of the land within the 200 foot radius of the subject property are opposed. Invoking the 20% rule requires a three - quarters favorable vote of the City Council for a change of zoning to be approved, rather than a simple majority. Unless such proposed change is approved by the Planning Commission such change shall not become effective except by a favorable vote of a majority plus one of the City Council present and voting. "4-4 Bob Nix, AICP Assistant City Manager of Development Services BN/FGIviiblp Attachments: 1) Zoning Report 2) Planning Commission Minutes (October 3, 2007) 3) Ordinance PHA/Project Manager Sr.CP/CP Planning Director # . �` HAPLN-DIRkS HAR MB ev erly\2007 CC \ ct' 7\1007 -01 A iENii AM M .doc CITY COUNCIL ZONING REPORT Case No.: 1007 -01 City Council Hearing Date: October 30, 2007 Applicant: Southside Ventures, L.P. Owner: Same as Applicant .ter tz ic Agent: Baluse -Fran son , Courtland V, Legal Description /Location: 32.82 acres of land situated in Lots 5 and 6, Block 11 of Bohemian Ckg Colony Lands, located approximately o feet east of the intersection of Weber Road FM 43 and Bratton Road. Zoning Request From: "R-1B" B" One - family Dwelling District, "RAMP" One -f ami l r Dwelling District with a Special Permit and "B -1" Neighborhood Business District To: "R-1C" One - Family Dwelling District Area: 32.82 acres 1,429,639.2 sf Purpose of Request: To allow for a single family subdivision with lot areas of less than 4,500 square feet. Existing Zoning and Land Uses ci OS 0 067 3 Area Development Plan: Southside Area Development Plan. The proposed development is consistent with the future land use map which supports low and medium density residential. Map No.: 046034 Zoning Violations: None Zoning Existing Land Use Future Land Use Site "R-1B" One - family Dwelling District ; "R-113/SP" One - family Dwelling istrictwith Special Permit; "B-1" Neighborhood Business District Vacant Low Density Residential; Medium Density Residential; Commercial North "R-1B" One - family Dwelling District _ Vacant Low Density Residential South "R-1C" One - family Dwelling District Public School and ; Low Density Residential Public /Semi- Public East : "R-1B" One - family Dwelling District 1 -- - — Low Density Residential and Drainage Ditch Low Density Residential West "B-1" Neighborhood Business j District Vacant Commercial Area Development Plan: Southside Area Development Plan. The proposed development is consistent with the future land use map which supports low and medium density residential. Map No.: 046034 Zoning Violations: None Zoning Report Case No. 1007-01 (South side Ventures, LP) Page Staff's Summary • Request: The applicant is requesting a zoning change from "R -1B" One - family Dwelling District, "R-1B/SP" One - family Dwelling ling District with a Special Permit and "13-1" Neighborhood Business District" to "R -1C" One - Family Dwelling District for the development of a smaller lot single family subdivision. The property is approximately 32.82 acres and is located 300 feet east of Weber Road extending to the Schanen Ditch near Grand Junction Drive. • Zoning: The purpose of the requested "R-1C" One - family Dwelling District is to provide for a single - family subdivision on lots not less than 4,500 square feet with a minimum lot width of forty -five feet. The "R-1C" One-family Dwelling District further states that the maximum height for a residential home is twenty (26) feet with a minimum front yard setback of twenty (20) feet and side and rear yard setback of five feet. The maximum number of units per acre is 9.68. At the "R-1C" C" ma imum density, the proposed site could accommodate approximately 317 units minus roadway improvements. • In contrast, the existing "R-1B" One- family Dwelling District states that the maximum height for a building is thirty -five feet with a minimum front yard depth of twenty -five (25) feet. A five foot minimum side and rear yard i Zoning Report Case No. 1007-01 (South side Ventures, LP) Page • Development of the site for a small lot single family subdivision is compatible with existing residential development to the south. • On November 7, 2005 a portion of the subject property was rezoned from "R-1B" to "R-113/SP" for development of town homes. At the current time, the applicant intends to develop the property into a single family residential subdivision in lieu of a town home development. • The west portion of the subject property has a forty foot strip of undeveloped "B-1" District zoned property. Rezoning this area to "R-1C" District is consistent with the future land use map. 4cA .T1 0 as Approval of the "R-1C" One - family Dwelling District. lo OJT , , r a El El El El Clo 0 0 Approval of the "R-1C" One - family Dwelling District. 404 piz E El :11°4 0 Number of Notices — 28 Favor Opposition (As of October 17, 2007) Attachments: Zoning Map Ownership Map Ownership List Comments received from Public Notices mailed H:WLN -D \SHAREDIB v r1y12OO7 P \Z NRPT \ tober1 110 7 -01.do • Comprehensive Plan/Future Land Use: The future land use map recommends low density and medium density residential for the subject property. The proposed use as low density residential is consistent with the surrounding land uses and the Comprehensive Plan. • Street R.O.W - -- Street Type Paved Section Volume (2001) Weber Road : Arterial - 100' R.O.W w/76' back to back pavement (continuous left turn lane) 25,040 a.d.t.* Weber south of Saratoga - -- -- - -- * a.d.t. — Average daily trips • Plat Status -- - - --- - - - - -- The subject property is not platted. • Development of the site for a small lot single family subdivision is compatible with existing residential development to the south. • On November 7, 2005 a portion of the subject property was rezoned from "R-1B" to "R-113/SP" for development of town homes. At the current time, the applicant intends to develop the property into a single family residential subdivision in lieu of a town home development. • The west portion of the subject property has a forty foot strip of undeveloped "B-1" District zoned property. Rezoning this area to "R-1C" District is consistent with the future land use map. 4cA .T1 0 as Approval of the "R-1C" One - family Dwelling District. lo OJT , , r a El El El El Clo 0 0 Approval of the "R-1C" One - family Dwelling District. 404 piz E El :11°4 0 Number of Notices — 28 Favor Opposition (As of October 17, 2007) Attachments: Zoning Map Ownership Map Ownership List Comments received from Public Notices mailed H:WLN -D \SHAREDIB v r1y12OO7 P \Z NRPT \ tober1 110 7 -01.do A -1 A -1A A -2 AB AT B-1 B -1A B -2 6-2A 8-3 8-4 13-5 8-0 BD F -R HC 0 U» 200 400 Foot NOTICE CASE # 1007 -01 ZONING Apartment House District Apart,xrent House District Apartment House District Professional Office District Apartment- Tourist District Neighborhood Business Distnct Neighborhood Business District Bayfronl Business District Barrier Island Business District Business District Genera! Business District Primary Business District Primary Business Core District Corpus Christi Beach Design Dist, Farm Rural District Historical- Cultural Landmark Preservation 1.1 1-2 1 -3 PUD R -1A R-18 R -1C R -2 RA RE R -TH P T -1A T-18 T-1C Limited Industrial District Light Industrial District Heavy Industn1 District Planned Unit Development One Family Dwelling District One Family Dowelling District One Family Dwelling District Multiple Dwelling District One Family Dwa1ling District Residential Estate 1D s1n t Townhouse Dwelling DiMtnrct Special Permit Travel Trader Park District Manufactured Home Park District Manufactured Home Subdivision District Wit Pei.", door 71rpoi rr, Oda. 04.20D/ CA, 01 CC,. Own Tx Ow.roparcrx Sennc.s , . N.1PLN-0eR+ifiAREOY+�IS Pio.4340s4 x20D, Z0.9'1 40,011, 1007 -01- 200i Phe nv4 :111 !; C Comis4 CIv#fb Thy SUBJECT PROPERTY / Guff • f tall xrco / OWNERSHIP MI Subject Property Owners within 200 feet listed on attached ownership table X Owners in opposition Pr#pR*q 47- SRR Prolog ow: Monday, Wag, 2007 OW al Coq. a rx wr.�aam«w sn Fin; aiPLI4-DIRISHARE0401$ P14.#44414,44007 Pl temid it 1 1 11 V111102:11 1.4 ii gqnr "- 1 lillEli i t- ii111011 I; 1 1 r 414114 p 0 giO rA41 1 . I 1 4 ! Hs H5RA' 1 ill i 51 i 1 • gn 1 Ylrl Ilin 4 a�i � � i I � 1 i 3 1 1 �+ IIIii ii a r RC:n nnEF y i i 1 g�Q�S lij S�' a0� 4 1 OP ESQ, g4 1 -; g 1$ i cit mm M '.3.1 n g 1 1 ig A afu n 111111111 11 O) M OMM 2 1 4 4 44 44'444_, g x , m L. iiiiIiiii MI iiiiiliii 01 if 4 crave c .a ..v V15.14 wwZ ,Ia w,1 Viz w UMI1M H MPIII; 21 p 1 11m(al 1 cq ggE .1 „ 1 11› „ -1-1-1-1 rr prrrrr rr rrrr, r- r., r -4 g t ,t u 419 N; 1 8 : z,,1 : :: ::2 ii. ra EE!!Ei05 ! -.... .. . Er , E !! ? " �-r a- ►- �0000ar+s �a000ao ooa 8000.0000-.Nat :iiiMIMMLIIIMIMM.M5 ??8gg886888888888ESSEMEEEEEEq $000g ooi g$gggggoogbo66o 66666. z m mz 0) 1 r COMMENTS RECEIVED FROM PUBLIC NOTICES MAILED Case No:1007 -01 Name: Southside Ventures, LP Circled = FAVOR X = OPPOSED (Note: The number(s) next to name corresponds to the attached map.) Total number mailed: 28 Returned undeliverable: 2 I. Notices returned from within the 2Q0 -foot notification area: Favor: 0 Opposition: H. Responses received from outside the 200 -foot notification area: Favor: 0 Opposition: 0 M. Responses received from owners /applicants of subject area: Favor: 0 Opposition: 0 H:IPLI -I 1 \ HARED\Beverly\ 007 PCIPUBLI MINT \1O 7OOl.doc MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday — October 3, 2007 5:30 P.M. COMMISSIONERS: Rudy Garza, Vice Chairman David Loeb Atilano J. FIuerta Evon J. Kelly Johnny R. Martinez Govind Nadkarni John C. Tamez ABSENCES: R. Bryan Stone, Chairman James Skrobarczyk STAFF: Bob Nix, Assistant City Manager/ Development Services Johnny Perales, PE, Deputy Director of Development Services/ Special Services Faryce Goode - Macon, Interim Assistant Director of Development ServicesfPlanning Michael N. Gunning, AICP, Special Assistant to Development Services Gary Smith, Assistant City Attorney Miguel S. Saldana, AICP, Senior City Planner Robert Payne, AICP, Senior Planner Shannon Murphy, AICP, City Planner Wes Vardeman, City Planner Stephanie Voss, Project Manager Beverly Lang- Priestley, Recording Secretary Si usted quiere dirigirse a la comision y su ingl s es limitado, habra un interprete de espanol a ingl s en la junta Para ayudarle 1. CALL To ORDER A quorum was declared and the meeting was called to order at 5:30 p.m. IV. ZONING 1. New Zoning a. Case No. 1007-01 Southside Ventures, LP: A change of zoning from a "R-1B" One - Family Dwelling District, "R-113/SP" One- family Dwelling District with a Special Permit, and "B-1" Neighborhood Business District to a "R-1C" One - family Dwelling District resulting in a change of land use from vacant to single- family residential 32.82 acres of land situated in Lots 5 and 6, Block 11 of Bohemian Colony Lands, located approximately 300 feet east of the intersection of weber Rd (FM and Bratton Rd. Stephanie Voss, Project Manager/Development Services, presented the above case via Power Point, stating the applicant is Southside Ventures, LP, requesting a change of zoning from a Planning Commission Minutes October 3, 2007 Page 2 "R-18" One - family Dwelling District, " -1 SP" One- family Dwelling District with a Special Permit and "B-1" Neighborhood Business District to a "R-1C" One - family Dwelling District to allow for a single family subdivision with lot areas of less than 4,500 square feet. Ms. Voss stated the section of property zoned "R-113/SP" One - family Dwelling District with a Special Permit was proposed as an 8.60 acre site for a town home development in October 2005, but development plans have changed and they are now requesting a "R-1C" C" l istrict. The proposed development is consistent with the future land use map and the South Side Area Development Plan. Ms. Voss stated the property will be served by Weber Road off of Brafton Road which is a local street and that traffic generation is approximately 22,370 vehicle trip ends per day. Ms. Voss stated that prior to issuance of the building permit, platting is required. Of the twenty -eight notices mailed, zero were returned in opposition and zero were returned in support. Staff recommends approval. In response to Commissioner Huerta, Ms. Voss stated that Grant Middle School and Dawson Elementary School were notified and no response was received. In response to Commissioner Loeb, Ms. Voss stated the Special Permit on the existing "R-1B" District allowed for townhouses. Public hearing was opened. Nobody came forward in support or in opposition. Public hearing was closed. Motion was made by Commissioner Martinez to approve staff recommendation and was seconded by Commissioner Nadkarni. Motion passed unanimously with Chairman Stone and Commissioner Skr barezyk being absent. Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY SOUTHSIDE VENTURES, L.P., BY CHANGING THE ZONING MAP IN REFERENCE TO 32.82 ACRES OUT OF LOTS 5 AND 6, BLOCK 11, OF BOHEMIAN COLONY LANDS, FROM "R -1B" ONE- FAMfLY DWELLING DISTRICT, "R-113/SP" ONE - FAMILY DWELLING DISTRICT WITH A SPECIAL PERMIT, AND "13-1" NEIGHBORHOOD BUSINESS DISTRICT TO "R -1C" ONE - FAMILY DWELLING DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Southside Ventures, L.P., for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, October 3, 2007, during a meeting of the Planning Commission, and on Tuesday, October 30, 2007, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY of CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 32.82 acres out of Lots 5 and 6, Block 11 of Bohemian Colony Lands, located approximately 300 feet east of the intersection of Weber Road (FM 43) and Bratton Road, from "R-1B"One-family Dwelling District, "R-1B/SP" one - family Dwelling District with a Special Permit and "B -1" Neighborhood Business District to "R-1C" One - family Dwelling District. (Zoning Map 046034) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordi Page 2 of 3 SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 6. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. A Violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1 -6 of the City Code of Ordinances. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 30th day of October, 200 7. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa Henry Garrett City Secretary Mayor, City of Corpus Christi APPROVED: October 24, 2007 qui) Gary . Smith Assistant City Attorney For City Attorney H : \LE -DI \Shared \G rySlagendal 00 11 -30 \Ord - eningl007- 1 outhsideVentures.doo Page 3 of 3 Corpus Christi, Texas day of 2007 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. lire, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper - -- Larry Elizcndo, Sr. Mike Hummel! Bill Kelly , Priscilla a, Leal John E. Marez Nelda Martinez Michael McCutchon H:I LEG -D1 \Shared\ arySlagenda1 00711 Oi l rd- Zoning'! 007 -01 SouthsideVenture .doc A FIELD NOTE DESCRIPTION FOR 32.82 ACRES STATE OF TEXAS COUNTY OF NIJECES BEING 32.82 acres of land situated in Lots 5 and 6, Block 11 of Bohemian Colony Lands as recorded in Volume A, Page 48 of the Map Records of Nueces County, Texas, same being a portion of that certain tract of land conveyed by Nueces Real Estate Partnership, LP to Southside Ventures, L.P. b y deed dated January 6, 2006 and recorded in Document No. 2006005016 of the Official Records of Nueces County, Texas, said 32.82 acres of land being more fully described by metes and bounds as follows: COMMENCING at an existing iron rod marking the Northwest corner of Lot 2, Block 11 of Foxwood Estates Phase 111 as recorded in Volume 65, Pages 158 and 159 of the Map Records of Nueces Count, Texas, same the most Western corner of Lot 48, Mock 1 of Country Club Estates Unit 31 as recorded in Volu me 57, Page 148 of the Map Records ofNueces County, Texas, TH NC , S. 61' 49' 51" E., a distance of 300.01 feet along the Northeast line of said Lot 2, Block 11 of Foxwood Estates Phase 111 to a point, said point being the Northeast corner oil said Lot 2, flock 11, Foxwood Estates Phase If, THENCE, S. 28° 43' 02" W., a distance of 224.69 feet along the Southeast line of said Foxwood Estates Phase HI, to a point, said point and PLACE OF BEGINNING being the most Northern corner of the herein described tract; (All bearings based on the Texas Plane Coordinate System, South Zone, 1927 Datum) THENCE, S. 61' 3' 17" E., a distance of 125.00 feet to a point, said point being .a comer of the herein described tract: THENCE, S. ° ' 02" W., a distance of 235,00 feet to a point, said point being a corner of the herein described tract; THENCE, S. 66° 06' 11" E., a distance of 295.23 feet to a point, said point being a corner of the herein described tract; THENCE, S. 61° 53' 17" E., a distau,e of 1,348.00 feet to a point, said point being a corner of the herein described tract; THENCE, S. 28° 06' 43" W., a distance of 270.00 feet to a point, said point being a corner of the herein described tract; THENCE, S. 61° 53' 17" E., a distance of 295.00 feet to a point, said point being a corner of the herein described tract; 07 1 05zon ing CASe 105) -0 k oft 4i 004 tiv co crt • ZONED R -10 COUNTRY CLUB ESTATES UNIT 31 fittiO RS► fil# i�4 fir ii ili■M ��■ ■■ i'i ■■MilMM.Fi��fi �l1 • #�M * *i■t�ir�Yi /�R �3 ��■ a� # ■r■s� �� i+ :41:3 ■� �■■ �■ ■1 ism iir M ■ ■■� .�■ is i3 0 1 tR 1T tai IS IS i1 ID 9 T 3 A 3 5 61°53'17" E 125.00' S 8.431 ° 235.00' 6 295.23' ZONED R-'1B 61653'17" E 1348.00' REZONED "R-1 C " N 61'53'W W DED -1C ROYAL couRT VOL. 61. PO. 11,3 MAp RECORDS C&c l CURVE DELTA 411 30'46'24' 2182.32' ZONED R -1C WILLOWICK SCHOOL TRACT VOL. S. PO. 91 MAP RECORDS ZONED R -t6 ENTRY CLUB ESTATES UNIT VOL. 40. PO. 61 MAP RECORDS PARK 61•53'1?" E 147.54' 8 p. CD VI 295.00' 61•53.17° N 28606'43° E 79.06' s 28.44 *t " W la RADIUS ARC CHORD LENGTH CHORD BEARING 207.94' 111.68' 110.3.5' 4007'22* W MAP TO ACCOMPANV FIELONOTES BE ING 32.82 ACRES OF LAND s Timm LOTS 5 AND • BLOCK , BOHEMIAN COLONY LANDS NIECES COUNTY., TEXAS BALUSEK-FRANKSON ENGINEERS a SURVEYORS 308 E. CGOOW/N- viC1'OR1A, TEXAS 361/578 -9956 Drawn BY: Csa Scale: Ps 400' Appal By f.C.. Job No. 07-105 Dates -6-07 10 AGENDA MEMORANDUM PUBLIC HEARING — ZONING (City Council Action Date: October 30, 2007) Case No. 1007-02. A Texas Central Co.: A change of zoning from a "R-1B" One- family Dwelling llin District to an "I -2" Light Industrial District (Tract) 1 and a "I-3" Heavy Industrial District (Tract 2), 15.38 acres (Tract 1) and 0.029 acres (Tract 2) of land situated in Lot 2, Block 7 of Bohemian Colony Lands, located approximately 700 feet south of the intersection of Frederick Drive and Ayers Street. Plannin Commission & Staff's Recommendation October 3 2007 : Approval of the "1 -2" Light Industrial District for Tract 1 and denial of an "1-3" Heavy Industrial District for Tract 2, and in lieu of, approval of an "1-2" Light Industrial District with a Special Permit on Tract 2, for one (1) 10,000 gallon above ground fuel tank for the storage of unleaded gasoline, subject to a site plan, and approval of the Fire Marshal and Zoning Board of Adjustment. Requested Council Action: Approval of the "1 -2" Light Industrial District for Tract 1 and denial of an "1 -3" Heavy Industrial District for Tract 2, and in lieu of, approval of an "I -2" Light Industrial District with a Special Permit on Tract 2, for one (1) 10,000 gallon above ground fuel tank for the storage of unleaded gasoline, subject to a site plan, and approval of the Fire Marshal and Zoning Board of Adjustment. Summary: • Request: The applicant is requesting a change of zoning from "R-1B" " One - mil Dwelling District to "I-f2" Light Industrial District on Tract 1 and "1-3" Heavy- Industrial District on Tract 2. Tract 1, which consists of 1538 acres located between the Crosstown Extension and Ayers Street, will provide the future construction of an AEP office building, open storage of electrical service materials and vehicle fleet parking. The applicant is also requesting "1-3" Heavy- Industrial District on Tract 2 for a fuel tank pad site measuring 1,250 square foot in area to accommodate a 10,000 gallon above ground unleaded gasoline fuel tank for AEP fleet trucks and equipment for onsite refueling. • Zoning: The purpose of the "1-2" Light Industrial zoning district is to provide for a wide variety of mixed light industrial uses including light manufacturing, open storage, fabrication, warehousing, and wholesale distributing. The "I -3" Heavy Industrial District provides for industrial operations of all types. Certain potentially hazardous industries, activities and installations including the location of an above ground fuel storage tank are permitted in an "I -3" District only after public hearing and review to assure the protection of the public interest and surrounding property owners. In addition, Section 21-3 "Objectionable Uses of the Zoning Ordinance ", also requires the Zoning Board of Adjustment and the Fire Marshall to review the location of the above- ground gasoline tank to ensure that the public health, safety, morals, and general welfare will be properly protected, and that necessary safeguards will be provided for the protection of surrounding property and persons. • Article 24 of the Zoning Ordinance, requires a minimum front yard setback of twenty (20) feet without a minimum side or rear yards setback for both the "I -2" and "I -3" zoning districts. • Existing Land Uses: The subject property is currently vacant with approximately 562 feet of frontage along Ayers Street and approximately 820 feet of frontage along the Crosstown Extension (State Highway 286). AEP plans to locate a truck utility fleet service facility office building and open storage of electrical service materials on the subject property. This facility will include an Agenda Memorandum Case No 1007-02 (AEP Texas Central Co.) Page 2 unleaded gasoline fueling area located on 1,20 square feet of area identified as Tract 2. The proposed site is bordered immediately to the north by open agricultural farm land with residential lots approximately 500 feet north of the subject property. Agricultural farm land and an existing power substation are adjacent to the south of the subject property. • Utilities: Water and Wastewater service is available to the property. • Transportation: Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated by this proposed industrial use could possibly generate between 150 and 200 vehicle trips per day. The property will be served by Ayers Street to the east, an A -1 Arterial, with the Crosstown Extension (State Highway 286) frontage road to the west. Ayers Street will be the primary driveway access point to the proposed open storage material yard area and office facility. Any driveway access onto the Crosstown frontage road will require Texas Department of Transportation review and approval. • Comprehensive Plan/ Future Land Use: The future land map recommends a light industrial use for the subject property and adjacent properties to the north and south, but does not recommend heavy industrial uses for the subject property or the immediate area. The light industrial uses proposed are consistent with the Westside Area Development Plan, however, the 1 0,000 gallon above ground fuel storage tank is considered an objectionable use requiring a heavy industrial zoning district and, therefore, i CITY COUNCIL ZONING REPORT Case No.: 1007-02 City Council Hearing Date: October 30, 2007 Applicant Legal Description • Applicant: AEP Texas Central Co. Representative: John M. Garcia Agent: John M. Garcia Legal Description /Location: 15.38 acres (Tract 1 ) and 0.029 acres (Tract 2) of land situated in Lot 2, Block 7 of Bohemian Colony Lands, located approximately 700 feet south of the intersection of Frederick Drive and Ayers Street. Zoning Request From: "R-1B" One - family Dwelling District To: "1-2" Light Industrial District on Tract 1 & "1-3" Heavy Industrial District on Tract 2 Area: 1538 acres Tract 1 and 1,250 square feet, or 0.029 acres, for Tract 2 Purpose of Request: The "I-2" District will allow for the future construction of an office building, the open storage of electrical service materials, and service fleet vehicle parking and within the "1-3" district a 1 0,000 gallon above ground unleaded fuel storage tank for AEP fleet trucks and equipment onsite refueling. ` Zoning Existing Land Use Future Land Use �. Site "R-1B" One - family Dwelling District Vacant Office building, material lay -down and vehicle fleet yard, fleet support structures, and 1 0,000 gallon fuel tank. _ North " -1 " One-family Dwelling District Vacant Mixed Light - Industrial South "R-1B" One - family Dwelling District Vacant Mixed Light - Industrial East "T-1C" Manufactured Home Subdivision District Manufactured Home Subdivision Manufactured Home Subdivision West "R-1B" One - family Dwelling trict District Vacant Residential and Commercial ADP, Map Violations Area Development Plan (ADP): The proposed zoning change is consistent with the adopted Westside ADP and future land use map with only exception being the proposed Tract 2 "1-3" Heavy Industrial District. Map No.: 048,037 and 049,037 Zoning Violations: None Zoning Report Case No. 1007 -02 (AU) Page 2 Staff's Summary • Request: The applicant is requesting a change of zoning from "R-1B" Ore -'aril Dwelling District to "I -2" Light Industrial District on Tract 1 and "1-3" Heavy- Industrial District on Tract 2. Tract 1, which consists of 15.38 acres located between the Crosstown Extension and Ayers Street, will provide the future construction of an AEP office building, open storage of electrical service materials and vehicle fleet parking. The applicant is also requesting "1-3" Heavy - Industrial District on Tract 2 for a fuel tank pad site measuring 1,250 square foot in area to accommodate a 10,000 gallon above ground unleaded gasoline fuel tank for AEP fleet trucks and equipment for onsite refueling. • Zoning: The purpose of the "1-2" Light Industrial zoning district is to provide for a wide variety of mixed light industrial uses including light manufacturing, open storage, fabrication, warehousing, and wholesale distributing. The "I -3" Heavy Industrial District provides for industrial operations of all types. Certain potentially hazardous industries, activities and installations including the location of an above ground fuel storage tank are permitted in an "I -3" District only after public hearing and review to assure the protection of the public interest and surrounding property owners. In addition, Section 21-3 "Objectionable Uses of the Zoning Ordinance ", also requires the Zoning Board of Adjustment and the Fire Marshall to review the location of the above - ground gasoline tank to ensure that the public health, safety, morals, and general welfare will be properly protected, and that necessary safeguards will be provided for the protection of surrounding property and persons. • Article 24 of the Zoning Ordinance, requires a minimum front yard setback of twenty (20) feet without a minimum side or rear yards setback for both the "1-2" and "I -3" zoning districts. • Existing Land Uses: The subject property is currently vacant with approximately 562 feet of frontage along Ayers Street and approximately 820 feet of frontage along the Crosstown Extension (State Highway 286). AEP plans to locate a truck utility fleet service facility office building and open storage of electrical service materials on the subject property. This facility will include an unleaded gasoline fueling area located on 1,250 square feet of area identified as Tract 2. The proposed site is bordered immediately to the north by open agricultural farm land with residential lots approximately 500 feet north of the subject property. Agricultural farm land and an existing power substation are adjacent to the south of the subject property. • Utilities: Water and Wastewater service is available to the property. • Transportation: Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated by this proposed industrial use could possibly generate between 150 and 200 vehicle trips per day. The property will be served by Ayers Street to the east, an A -1 Arterial, with the Crosstown Extension (State Highway 286) frontage road to the west. Ayers Street will be the primary driveway access point to the proposed open storage material yard area and office facility. Any driveway access onto the Crosstown frontage road will require Texas Department of Transportation review and approval. Zoning Report Case No. 1007-02 (A EP) Page • Comprehensive Plan /Future Land Use: The future land map recommends a light industrial use for the subject property and adjacent properties to the north and south, but does not recommend heavy industrial uses for the subject property or the immediate area. The light industrial uses proposed are consistent with the Westside Area Development Plan; however, the 10,000 gallon above ground fuel storage tank is considered an objectionable use requiring a heavy industrial zoning district and, therefore, is not consistent with the adopted land use plan regarding this area. Street R.O.W. Street - - Type Paved Section Volume 1 Ayers Street Cross -Town Extension (State Highway 286) A -1 Arterial Freeway/Expressway 95 feet feet back to back) (50 feet pavement ± curb gutter) 400 feet including elevated travel lanes & frontage roads 12,770 ADT 3,950 ADT Plat Status The subject property must be re- platted to clearly denote the exact location of Tracts 1 and 2. Department Comments • Above ground fuel tanks require an "I,3" Heavy Industrial District and are considered an objectionable use; therefore, further approval is required by means of a Special Use Exception granted by the Zoning Board of Adjustment. • A Special Permit, in lieu of the "1-3" Heavy Industrial District, for the fuel tank pad site per the site plan and metes and bounds description presented to the Planning Commission, City Council, and Board of Adjustment, would accommodate the accessory use of a storage tank for unleaded gasoline as requested by the applicant without unnecessarily creating opportunities for other incompatible heavy industrial uses to develop or locate within the "1-3" District. • The site plan with the proposed tank location has been approved by the City Fire Marshall. Staff Recommendation Approval of the "1-2" Light - Industrial District For Tract 1 and Denial of an "I -" Heavy Industrial District for Tract 2, and in lieu of, approval of an "I_2" Light- Industrial District with a Special Permit on Tract 2, for one (1) 10,000 gallon above ground fuel tank for the storage of unleaded gasoline, subject to a site plan, and approval of the Fire Marshal and Zoning Board of Adjustment. Zoning Report Case No. 1007-02 (AEP) Page 4 Attachments: Zoning Report Site Plan Ownership Map Ownership List Comments received from Public Notices mailed H:1PLN -DIR\ HARE ]D1Beverly12O 7 PCZ NRPT \C tober \CC\1 07- AEP.doc Approval of the "1 -2" Light- Industrial District For Tract 1 and Denial of an "I-3" Heavy Industrial District for Tract 2, and in lieu of, approval of an "1 -2" Light - Industrial District with a 'Iann )i mme Special Permit on Tract 2, for one (1) 10,000 gallon above ground fuel tank for the storage of unleaded gasoline, subject to a site plan, and approval of the Fire Marshal and Zoning Board of Adjustment. Number of Notices — 14 eceivi Favor - 0 Opposition - 0 (As of October 19, 2007) Attachments: Zoning Report Site Plan Ownership Map Ownership List Comments received from Public Notices mailed H:1PLN -DIR\ HARE ]D1Beverly12O 7 PCZ NRPT \C tober \CC\1 07- AEP.doc A -1 A -1A A -2 AB AT B1 8-1A B-2 B-2A B-3 B-4 8-5 B-6 BD F -R KC 0 100 200 400 Feet NOTICE CASE # 1007 -02 ZONING Apartment House District Apartment House District Apartment House District Professional Office District Apartment - Tourist District Neighborhood Business District Neighborhood Business District Bayfront Business District Barrier Island Business District Business District General Business District Primary Busyness District Primary Business Core District Corpus Christi Beach Design Dist Farm Rural Distract Historical - Cultural Landmark Preservation t -1 1-2 1-3 PUD R -1A R -1B R -1C R -2 RA RE R -TH P T -1A T -18 T -1C Limited Industrial District Light industrial District Heart' Industrial District Planned Unit Development One Family Dwelling District One Family Dwelling District One Family Dwelling District Multiple Dwelling District One Family Dwelling District Residential Estate District Townhouse Dwelling District Special Permit Travel Trailer Park District Manufactured Home Park District Manufactured Horne Subdivision District Pinata #f SRR Prating 0.1. Fi dty, ocfoeer 05 2007 C., of Carpus Chase. T* Oiva,anent Sm... Fie. 11.+FtN•OIa1SFLAREUIGL3 .o1eal 4+t'a1,12C07 Zvrwr9rl007.021100t-02fladucse mRa Proposed Site Plan 171Elatasion A■r pgimixi■IONWINIMI(111.01.111M1M10.alaP.X.1■11.'" i 001-0 t OWNERSHIP Subject Property Owners within 200 feet listed are attached ownership table i A7 Al =O 0,c4o 4.{ 7 -.0 0 4 1 EfiVirf=14= i 1111111111111 1gs J 1 11411f0P10 r 0§0 Vipl§iliii 1 I i ii8P0 P 2 2 , x 8A h -fl 5 i § 1 T: m i 14n !NM 1 0 FD M VD 0 la la PW ii o IP § gi z > 1 w C �D a PM g§ I 222222 p co [] g000 000 ho 1 =1 MNM egg gg 2 VVVVVVV en ). ii m NRAV tie TRAM KW a PP1 51MR9 awl! WM illilligIllillii EMI;515;11511 HO:4410MM COMMENTS RECEIVED FROM PUBLIC NOTICES MAILED Case No:1007 -02 Name: AEP Texas Central Co. Circled = FAVOR X = OPPOSED (Note: The number(s) next to name corresponds to the attached map.) Total number mailed: Returned undeliverable: 14 0 I. Notices returned from within the 200 -foot notification area: !x: Opposition: II. Responses received from outside the 200 -foot notification area: Favor: 0 Opnosjfipji: 0 M. Responses received from owners /applicants of subject area: Favor: 0 Opposition: o H:1PLI - DERISHAREDIBe erly\20 7 P IPUBLI MI T \1OD7• .dac MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday — October 3, 2007 5:30 P.M. COMMISSIONERS: Rudy Garza, Vice Chairman David Loeb Atilano J. Huerta Evon J. Kelly Johnny R. Martinez Govind Nadkarni John C. Tamez ABSENCES: R. Bryan Stone, Chairman James Skrobarczyk STAFF: Bob Nix, Assistant City Manager/ Development Services Johnny Perales, PE, Deputy Director of Development Services/ Special Services Faryce Goode - Macon, Interim Assistant Director of Development ervicesfPlanning Michael N. Gunning, AICP, Special Assistant to Development Services Gary Smith, Assistant City Attorney Miguel S. Saldaria, AICP, Senior City Planner Robert Payne, AICP, Senior Planner Shannon Murphy, AICP, City Planner Wes V ardem an, City Planner Stephanie Voss, Project Manager Beverly Lang - Priestley, Recording Secretary Si usted quiere dirigirse a la comision y su ingl s es lirnitado, habra un interprete de espa iol a ingl s en la junta pars ayudarle I. CALL TO ORDER A quorum was declared and the meeting was called to order at 5 :30 p.m. Iv. ZONING 1. New Zoning b. Case No. 1007 -02 AEP Texas Central Company: A change of zoning from a "R-1B" One-Family Dwelling District to a "I-2" Light Industrial District (Tract 1 ) and al-3" Heavy Industrial District (Tract 2) resulting in a change of land use from vacant to industrial 15.38 acres (Tract 1) and 0.029 acres (Tract 2) of land situated in Lot 2, Block 7 of Bohemian Colony Lands, located approximately 700 feet south of the intersection of Frederick Drive and Ayers Street. Wes Vardeman, City Planner/Development Services, presented the above case via Power Point, stating the applicant is AEP Texas Central Company and the property is located north of Saratoga Boulevard and south of Holly Road, approximately half way between Holly and Saratoga and is bounded by the Crosstown Extension and Ayers Street. Mr. Vardeman stated the existing land use across the street to the east of the subject property is mixed use, including mobile homes, commercial Planning Commission Minutes October 3, 2007 Page 2 development and an existing utility substation, as well as farm land. Mr. Vardeman stated the request is to rezone 15.38 acres from a "R-1B" One - Family Dwelling District to a "1-2" Light Industrial District for Tract 1 and 0M29 acres to an "1 -3" Heavy Industrial District for Tract 2, resulting in a change of land use from vacant to industrial. The "t -2" District will allow for the future construction of an office building, the open storage of electrical service materials, and service fleet vehicle parking, and within the "1-3" District a 10,000 gallon above ground unleaded fuel storage tank for AEP fleet trucks and equipment on site refueling. Mr. Vardeman stated that Article 24 of the Zoning Ordinance requires a minimum front yard setback of twenty feet without a minimum side or rear yard setback for both the "1-2 I -3" zoning districts. There is also no height restriction. A zero lot line structure or building will require a fire rated wall, and all outside storage must be screened from public view. Mr. Vardeman stated that the "1 -3" Heavy Industrial District is the only district which allows for sexually oriented businesses. The future land map recommends a light industrial use for the subject property, but does not recommend heavy industrial uses for the subject property or any adjacent properties within the surrounding area. Mr. Vardeman stated that of the fourteen (14) notices mailed, zero were returned in opposition and zero were returned in favor. Staff recommends approval. Public hearing was opened. Nobody came forward in support or in opposition. Public hearing was closed. Motion was made by Commissioner Nadkarni for approval of staff recommendation and was seconded by Commissioner Loeb. Motion passed unanimously with Chairman Stone and Commissioner Skr bars yk being absent. Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY AEP TEXAS CENTRAL COMPANY, BY CHANGING THE ZONING MAP IN REFERENCE TO 15.38 ACRES (TRACT OUT OF LOT 2, BLOCK 7, BOHEMIAN COLONY LANDS, FROM "R-1B" ONE- FAMILY DWELLING DISTRICT TO "I-2" LIGHT INDUSTRIAL DISTRICT; AND 0.029 ACRES (TRACT OUT OF LOT 2, BLOCK 7, BOHEMIAN COLONY LANDS, FROM "R4 B" ONE - FAMILY DWELLING DISTRICT TO "1-2" LIGHT INDUSTRIAL DISTRICT WITH A SPECIAL PERMIT FOR ONE (1) GALLON ABOVE GROUND FUEL STORAGE TANK FOR UNLEADED GASOLINE, PER THE METES AND BOUNDS DESCRIPTION; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. ENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations mendations concerning the application of AEP Texas Central Company, for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, October 3, 2007, during a meeting of the Planning Commission, and on Tuesday, October 30, 2007, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 15.38 acres (Tract 1) out of Lot 2, Block 7, Bohemian Colony Lands, from "R -1 B" One - family Dwelling District to I_21 Light Industrial District; and 0.029 acres (Tract 2) out of Lot 2, Block 7, Bohemian Colony Lands, from "R -1 B" One - family Dwelling District to "1_2' Light Industrial District with a Special Permit for one (1) 1 0,000 gallon above ground fuel storage tank for unleaded gasoline, per the metes and bounds description. Said tracts are located approximately 700 feet south of the intersection of Frederick Drive and Ayers Street. (Zoning Maps 048037 and 049037) (Exhibit) H:1 LEG -DIR aredh arySla endal 07 \1 g- 0 \Ord - oningl 007- EPTexas- P.doe Page 2 of 3 SECTION 2. That the Special Permit granted in Section 1 of this Ordinance is subject to a site plan attached as Exhibit A and approval of the Fire Marshall and Zoning Board of Adjustment. SECTION 3. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 4. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1 937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 6. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning ordinance, as amended by this ordinance. SECTION 6. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 7. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City Code of Ordinances. SECTION 8. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 9. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 30th day of October, 2007. ATTEST: Armando Chapa City Secretary APPROVED: October 24, 2007 Gary Smith Assistant City Attorney For City Attorney CITY OF CORPUS S CHF ISTI Henry Garrett Mayor, City of Corpus Christi HALEG-DIR‘Shared‘GaryMagenda\2007\10-30‘Ord-Zoning1007-02AEPTexas-SP.doc Page 3 of 3 Corpus Christi, Texas day of : 2007 TO THE MEMBERS OF THE CITY COUNCIL CIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Council Members Henry Garrett Mayor, City of Corpus Christi The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon HALEG-DIR\Shared‘GaryS\agenda‘2007\10-30‘Ord-Zoning1007-02AEPTexas-SP.doo Page 1 • • ' CDS/MuERY SERvicEs case ocrfro. Hrigineering 6? Surveying 15.351 ACR2 TRACT AP TEXAS CENTRAL COMPANY MUSCHS COUNTY, TEXAS EXHIBET 'A4 TWA- I BEING a of lanz! lying .tu 2chemia:: -81ck • lx;7, 2 a3 recct%!.ed in bR "A', page -IR. Map Records f Nueteo t I5,3i ar.are:3 clf land as dcrbi ▪ Pubijc ct NI:o.neg ziame a1.w.) being dee.3c!rthed by a drawin.q “Fuel Ano se.74(.1, 4atel 2Ci7• a%•ached .7/) and frad4 a p3rr. 7:1terw.:,f and hing more :100.V-ribC:;:i by met:es and 17our.d9 as tol..)wi: B EOINNING an 1 pp fc..:nd lying in t vighr..-f-hray OW236A! wide rig-..--)f-way) de3cribed v,nume page 541, Czku=y ;-;f Ne3 County, Tx:; for atz,$z. z.:.;uthea3:: :,.)f the afreIlont..0..lned L 9 •ct- or.het crner ,31! a 2,0W 1Jrld described r=1) Acres Nc.2, 3 and rrdnd in v“me !-6, pace 51, cnx=.71a it Cunr.y. '.11:‹a3 and the eAcr.:orly .so:i;:heaV; c=ner che bc,reln descr.ibed 15.38 THENCE. leAv1:17, the 1-1;iht-of-y 1Lrl of Ayer.51int aLolly a ,ic:uth afovomentind 15.18 t-:Act a:i ! ti-,e i;orth oE the afL7,T.-,NTenti=sd 2.W)O at:re 17.--at, NG1'54'33°W a Otz-.ance W,353 feet: 4i7,42"; PX ui snr, in ctralroz.e ?2 the northwent.-, cf nai.1 An1 an tho h.c!rin trlct; THENCE etI=g :ti-. line t"...f afT.:.....!oned 15.33 acn.T! 7.1.-acc: and west 14,..! rAlo ac.re .2.Y3,4115q,;%1 dle!=ancf:' cf term (t:ecrd-328'1915-A"W 21.3k3.7P tc a PK ast in in :,:he cc.=cn of the ;nid Bohemian CcAony Land, BLT,ck 2 1,c, 3 ay.4 :Lne cf a 2.4 a.cre tract c.,,f de:Eicr;1;.ed as Cab:e A.;:•es No.2, 2 and . rid in vcile 43, page 64, M.:T Tdxaz tf: moot; ,z3;ti,1 13.7,8 a,::re t7c.rnQr cf !::10 saiq •crt tra,n o;lunc's-.-. corner are TH3NCE c=wr. 13.!:t 7, 2 & 3, a of - ▪ 1 Ji ats Lhe Li;to • the aft:men!:ioned 2.4 -3;:a-z, tr;,":., a :.fl? of. An 3 .i2 ,u.7r1/4.! LCV aa 2i, vaT,I Deed Ei1 T,-,ni.ao and the t:or:14, 1 i,.4}57 of :An a:-:e t. az; R;:-.117do cf rxa3, %iior.a7x,!.! Line 1;t:A771 1.-g;%t-ct-wayi ▪ ?e11:1-!na the ::.u!.4.1..,Jea.;: ,an ancl 7,11 Page 1 OF 3 Pura Area so.wIA 5aptembor 28, 200 i-AN Toe* 2 15.331 ACRE TRACT A2P TEXAS CENTRAL COMPANT NUECES COUNTY, TEXAS THENCH t";:o c.r:'o;- Iir of z.h,;1 Eilex:k "7, 2 & 1.Ar; 3, along tha .:-)t the aforemeriod Star.e Highw47 ng and thil, w(,st- line of.: the atc,reftent,:ioned Li.3 acre tract • diztanc* of 320.39 fe,z.t.. fte:::ord-NU'75-7C8"2 a 7xDOT Mc!Iument: fc.Fund an,1 N,T,,,71SiJa4S a ii3;.:ance O J 2 Eeet L4"1:1 - 14.50') t a 1124 md set-, wIth v.laxpeci ".:7DS/MUERY .A. :ow;: corner ryf thc:,- said 15.33 art- =x:hweAc c:arner of a;1 B.77 acro i:ract ot 'And ao • dome n 0312:47, Offic-:LA1 Nuecrm Texali ;and henaL:: 1S,38 ac:rc THENCE :o,lvlr.q the 72a.v:. L.71,s. ct ae ato,remenned Lighway 2=35, alonq the nth 1 i.e vf tAva ,)tot.,?mPlItioned 13.3g ACri'; ti t;i nouth Lhe: aforcxenned 8 acic traf:t., s61,i1.17t1F, passinq a 5,10" iron f,7;i1nd at a d'..3tane of 0.41 fec7c.:., a fetal 934.7i f(:e.: - 944R0') tG a 5/3 •ir.-= rcid pnd in the weot ,7,711r.-QE-way Itne the It:or.x.r.pnLioned Ayens Stret:. VX.;2264%.: tho. ncrthei xc. rz:he said 15..33 act.e tat t±..1 outheat the said 8.77 act-e tract anl ti =rthea,-Jt ccrner oe 1.1e herein dscribeJ LS 3 THENCE: along tfr.,e riqt-c f-way c..-f th.ci afoemeTlti;med Ayers !..reet ,:uld the 045t aforwr..ti:=Iid 1:3.3a atutt, traa, 32V.3955"W a t.i.star..:e c 5L22 fee tG if2" ttr ✓ 41 net 'i •: e:L Zp ..57.amped SiA. TX." and 323 3,.:,'33'"ei a eLstaTIce the PLACE OF BEINNING -and c:,;:-Itni7.thq n.;i2 ac.!rc,s SAWA & EXCEPT a 0...)29 of zin (L,25(; squar:,,: feet) of lam..1 *,the. 2ollemi3 a z4lony Lands, Block 7 ct 2 as in -cock ''A", Fag?. 48, Map Recozd3 of Nu&K!es CounLy, T.exao, berg A c:L a 175.3a a'.11-3 of IincA detiribed 111 N1,vlef.; County being d•7ribed by a atawinq se.DWG. d3.7.od titht .3. af:tr.,:lched made a part ';-arn..-A being :1!crF. leg=lbed by 7,...e.;:eJ a:!d k.ummzoLinu A- d .,1 lino Ay:ra Scrr,c~ rijht..-pf-way 34 J:iilocri,i;ed Ccnint.y N'kn:.0 Tzixao thc, T-nfLi'L col:-aer .and thf) c A azke cf lnnd ':;r-bed ±1; Cabi•o3 Act-e4 3 and rolt.ld 1:1 Me,p Taxaa; THENCE rA:=11:r;.-way llne Aycra Strec.,: 41-::419 A ilnr1 r.or7h Ni-=.-1';1—W, 77 a Pago 2 ("W 3 • P,roa le.wpd September 28, 2007 1, I 11 Sii1; LI. 21 1r! •;iv ),.i!• 15.3S1 CRS TRACT AEP TEXAS CENTRAL COMPANY NUHCES COUNTY, TEXAS TRENCH it.Aavthg !=he atol:friart.omNi arld th the A.L17nNTter;tioned 2,00f; nr..re N2a,"3'3: a r.l.i.7.ance of 13.94 fetv.; t.o a lioint: far the PLACE OF BEGINNING and the southeast cornr cf tho 'ftereirl ds?.sibeii 0.029 7)f. an A.,ire THENCE NG1',1;'2W a diar.ar. f,5J,,.,t cc a ;;;(z.in,:. co2.'nr in dee:rihed 0,029 ot TH2NCE N2a'56'4'E a dlance t:-1! 2 a pain.... f.Dr n-fic! ,%ori.lhwezr. comer ,,-;t 1;]la hein de.scn.bed 0,029 of an acr- THENCSS1'03125".7_ a diallca of ;::.0;.1 tf::, a 1.:.(inr tIcr!-:neaJt rc oL desrbo.:.f.1 of an ac- Lt'; THENCE 3:' 3Y' dIsPzance 2S.0 teet to tiv, PLACE OF BEGINNING. xld con:;a1r, 0.C29 i cr,I. oqu6.1:,! tJe Gross - 15.38 acres Less - an acre Net - 15.351 ac tract of land (the• hearinq -c this .3rvey Grid Korth, !-)c.frti;r1a.! Syatm, Souh Zotle, NAJ 19•3. THE TAT OP TEXAS X X KNOWN TO ALL MEN BY THESE PRSSENT: COUNTY OF BBX&R X ,.Thr; T. Kthal,-.1, a.Regi9v,ered Prc,feimi,L.naL Lend S,,a-veyo!.", do 11,nrehy :-ti ry h•:. the Abc)v4 field nines were pr4.19ared nfd by am on the :31...7.1t:d survey Td&.1 ur.der a;ld ..31.1pervi4ior. In July & N.z431.13!:, 2.1'15. Jay 45-17117,F * eite 2*.V 19'W x1-61 T. nakus. 4505 CSSO- 4414,1e0-* ,9' 2' Asz' Jchn KufAa Ld TC,xaS Pago 3 OF 3 Arta se.wpd Soptombor 23, 2007 •'11! '1,'!..',11.1` %?.:1.•!;' ,!!'' H I 1.1 '1'1 `*"• 3 4 • • - = 3. ii lidir;rt —r );g, 4,1Z, SCALE IN FEET • • . • 4,2%P' • .; 4,77 AC-4ES LT.0 F;V:rics Cr..Jurr. rExAS N30 '18108E 14.28' Tract 1 56I'1'17 904.78' LEGFND 6167 EXHIBIT ”B 91 LEGAL OESC. NO. EL "PEA 3E COS •00 NC. t06011 CS FIAT O SUfaCi.r.Wic BEAM RtI RTV TENAS SLUE RANI CV:AC-ANTE S(S'Em, SCIAI ZCNE‘ MO 496.1 SEPTWeI 8. C0? C. a -4 528'39'55"W (..):r..) 63.22' cz« .4 .4 r4 1F2 1,.!••••E: :""..-E•Vtiv•iK IA) FF-7, ; 7-ef-'.!: 11 74,0,7N •• wAy P•NI • 15.38 ACRE DOCUMENT# 2006057263 OFFICIAL PUBLIC RECORDS OF NUECES COUNTY, TEXAS 561'03'261'E 50.00' N28'613411E • _ 25.00' N61'03126"W 50.00' • • N61‘50'1111W 491.991 Tract 2 528'56'34"W 25.00' -N61154130}'1 417,381-pos POC NI a Acp_Es LCr Z QC-0 AcliEr, C.4 voudiai J. PA4T. 113 BLOCK 7, LOT BLOCIe 7, LOT 3 ArRE1,1 NC...J.. ILO 1 PCAT..e.ti f 4 .A.C'qLS ;54 --.tcf•....,;Frt rAN,OLIF, GROSS-15.38 ACRES NET-15.351 ACRE TRACT OF LAND CDS/MTJERY &mac • • Englnoering & Surveying Sek:riC 31.2. Pitio.1;;4‘; • • ". 15,351 ACRE TRACT AEP TEXAS CENTRAL COMPANY BOHEMIAN COLONY LANDS BLOCK 7, LOT 2 NUECES COUNTY, TEXAS i.ATE- SE7,1" AE • AMERICAN 3 ELECTRIC POWER CDS/MUERY 1.:RVICris En gin Stilit'CNET1" 0.029 OF AN ACRE (1,250 square feet) TRACT AP TEXAS CENTRAL COMPANY NUEC8S COUNTY, TEXAS EXHIBIT Case too- -0g. flA•61-1-a,4- $2ING a CI.C2) z'fl,f an ac: feet' tract :.1-f land lying in the Boinemian Colony Lands, Blcck '7, Lot 2 as t...cord in bock page 48, Xao RIF!..:ords TexAs, beinci a portion of a. 15.38 acrez of land as described. In Dc ctt 200*.;0!372r.i5, Officlal ?ublIc RecDrds of Nuecea Tex, ac bin des(:ribed by a drawing (Ful: Area.DWG, dated September 21, 2• .,C7? atached r.; and TAde a par17. herec anl being t..=e 1.-)r: icirly des::r:..b.?.'d by mett,fs atd bcul....di3 as fciiciws: COMMENCING at a 1" Iron foun.-zi lying in the w: righ-way line of Ayers S:re.et ,B1,T236A wide right-of-way) as described in volume G, pa ga 54S, Couny Rcord8 of Nee. C,....)unty, Texas for the mow:. ea3ter1y scutheast ,„7;.f the afaramenzicned 15 cre tracl: and. :=7.heas cerner cf a ':•.C';CO t f Innd driocribed a3 CabinesA Acre3 11.-; 3 ein..1 ric:-:::d ,p7.,L=e page 51, Mlp Records of Texa2,; THENC2 lavthc.3 wesiJ_ line c,f Ayefg -_-;r:,•reir: (P.:286A), along a .:3,7)u7rn line cf LhEi afc,reen!:.'...cneA d::rcr, and r_he not:tn 1 cf afremen': Ni';'34 '"W a distance of 354.70 THBNCE nrTh ir he afc.are7;!'7_,,ad acr,8 tacf: and t;;-1 atnt:i3ned are tract7.., Nn'05'3D"E a d!s:anc.T: PTACE OF BINNING t. THENCE ;h:! ;:ere.; .are THENCE •- f Jtr_ THENCE e • • • .• • - 5 .7! • •• 010 FUEL AREA.fnd Saptember 21. 20C;7 _ _ . , •••■•••• ..■•■•.....—•••••.. • •■••■•• '1 .. 0.029 OF AN ACRE (1,250 square feet.1 TRACT AEP TEXAS CENTRAL COMPANY NUECES COUNTY, TEXAS THENCE S3i':;6'34W, r:ht, PLACE OF BEGINNING and 1,3 •yoe71, NAL; THS 8TATE.OF TEXAS X KNOWN TO ALL MEN BY THESE PRESENTSI COUNTY OF BEXAR X Kubllai i S!...rv•r, do hi.:;reby 1:y anc. 1!" 1'11/-17 .'rav " jf.7,1-N - "' \%/0 .16-',1*.. • . • -•,:-.1/4 - _b loS, 2 ,n'r 2 FUEL AR2.A.fnd 3eritm.?-...er 21, 77,fflete.gee. • L77.,nd A. 1). 7>f Texu2 SCALE IN FEET LEGEND • • Tracka, EXHIBIT "B" ESC. fun., MVA 4s N. 106077 cc S PEA!' O, SeRvET.Oviic; HEAR!NG GAT CRW, TE:0,5 SIATE ,t,t),NE COCRONATE SYSTEM, sr.:c7F4 ZCNE4, NMD 19e3 15,38 ACRE DOCUMENT# 2006057263 OFFICIAL PUBLIC RECORDS OF NUECES COUNTY, TEXAS ..t go.= POriwOmmr.4..m...Fr6. 1361'0326"E) 50,00' N28'56'34'1E4.- 25,00' :461103'26'W 50.00' • CDS/MuRRy Slavic:Es n gi n ;2: r s :LL v •s' • 1. • ? 7.1•; ;1. • -; -we% .` Ai Am--r_ 528 56'34"W 25.00' POE3 sEPTEMSER 2 POC .r• • :r.• ACRES 7 ( • (1) BLOCK 7, LOT 2 13LOCA 7, LOT 3 (i) 0.029 OF AN ACRE TRACT (1,250 SQUARE FEET) Ar-:P TEXAS CENTRAL COMPANY BOHEMIAN COLONY LANDS BLOCK 7, LOT 2 NUECES COUNTY TEXAS AMERICAN ELECTRIC POWER Tinkax Pge 1001-061, 11 AGENDA MEMORANDUM PUBLIC HEARING — ZONING (City Council Action Date: October 30, 2007) base N . ' -0 Shoreline oaks Inc.: A change of zoning from an "T-1B" Manufactured Home Park District to a "R-1C" one - family Dwelling District, 46302 acres out of Lots 7, 8, and 9, Section 40, Flour Muff and Encinal Farm and Garden Tracts, located approximately 1,100 feet west of the intersection of Plow Bluff Drive and Purdue Road. Planning Commission (September 19, 2007): Approval of the "R-1C" C" One - family Dwelling District (for original request of 46.502 acres.) staff Recommendation,: Approval of the "R-1C" Ore -farml Dwelling District (for new request of 21.569 acres, which is less than originally requested by the applicant.) Requested Council Action: Approval of the "R-1C" One - family Dwelling District (for new request of 21.569 acres, whi Agenda Memorandum Case No 0907-02 (Shoreline Oaks, Inc.) Page 2 between the manufactured home and the outer edge of the open carport or porch. A manufactured home shall be located a minimum of five feet from the access drive. • The applicant has indicated modular homes (industrialized housing) will be developed in this residential subdivision. Modular homes (industrialized housing) are recognized by the building code as units that meet the same requirements as conventional single - family homes. Such homes are certified by the manufacturer to meet local recognized building codes, such as the International Residential Code (IRC.) Additional information on modular homes has been provided in the Attachment. • Existing Land Uses: The subject property is currently vacant and 1,100 feet from the Cayo del Oso. The area being rezoned will consist of the proposed Phase II and Phase III of a multi -phase residential development. The property is bordered to the north and south by vacant property, to the east by Shoreline Oaks Subdivision (Phase I development) and to the west by vacant property that has been omitted from the original zoning request. • Utilities: Water and Wastewater service is available for the continued expansion and development of the subject property. • Transportation: The property will be served by Flour Bluff Drive, an A -1 Arterial as identified in the Urban Transportation Plan and has an ultimate design standard width of 95 feet consisting of five lanes, one of which is a continuous left turning lane. Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated for the proposed Phase II and III one hundred and six (106) residential lots would be approximately 1,060 average daily trips. • Comprehensive Plan /Future Land Use: The future land use map recommends Mobile Home for the subject property. The request is generally consistent with the future land use plan because the proposed use of single- family homes is similar to the dwelling density and trade generation planned for this area. Both the density and traffic counts would be reduced when developed with low density residential. Notification: Of the forty -nine (49) notices mailed to the surrounding property owners, zero were returned in favor and zero (0) were returned in opposition. The 20% rule is not invoked. This case is considered non - controversial. State law o% rule is invoked when property owners who own 20% of the land within the Zoo foot radius of the subject property are opposed. Invoking the 20% rule requires a three - quarters favorable vote of the City Council for a change of zoning to be approved, rather than a simple majority. Unless such proposed change is approved by the Planning Commission such change shall not become effective except by a favorable vote of a majority plus one of the City Council present and voting. Bob Nix, AICP Assistant City Manager of Development Services RN FUM blp H:IPLN- DIR\SHARED\.Beverly\ 007 ISept'07\09 7- 2A ENDAMEMO revl.doc Agenda Memorandum Case No 0907 - (Shoreline Oaks, Inc.) Page Attachments: 1) Modular Home Information ation 2) Zoning Report 3) Planning Commission Minutes (September 19, 2007) 4) Ordinance PIM1Project Manager Sr.C.P/CP Planning Director H:IPL - DIR\SHARED'Beverly\2 O7 ISept'07\ 7 -02 NDAMEM revl loc Attachment: Modular Horne Industrialized Housin Information What Are Site Built Homes? • They are constructed entirely at the building site. • They conform to all state, local or regional codes where the house is located. • Often called 'stick- built houses. • A well- built, cared for site -built home generally increases in value over time, although its location plays a key role in value. What Are Modular Homes? • Modular homes are built in sections at a factory. • Modular homes are built to conform to all state, local or regional building codes at their destinations. • Sections are transported to the building site on troop beds, then joined together by local contractors. • Local building inspectors check to make sure a modular home's structure meets requirements and that all finish work is done properly. • Modular homes are sometimes less expensive per square foot than site built houses. • A well -built modular home should have the same longevity as its site -built counterpart, increasing in value over time. What Are Manufactured Homes? • Formerly referred to as mobile homes or trailers, but with many more style options than in the past. • Manufactured houses are built in a factory. • They conform to a Federal building code, called the HUD code, rather than to building codes at their destinations. • Manufactured homes are built on a non - removable steel chassis. • Sections are transported to the building site on their own wheels. • Multi -part manufactured units are joined at their destination. • Segments are not always placed on a permanent foundation, making them more difficult to re- finance. • Building inspectors check the work done locally (electric hook up, etc.) but are not required to approve the structure. • Manufactured housing is generally less expensive than site built and modular homes. • Manufactured homes sometimes decrease in value over time. Modular and manufactured homes are completely different types of structures. Here's one important difference: • Manufactured homes (formerly called mobile homes), are built to conform to the same federal code, no matter where they will be delivered. • A modular home conforms to all building codes in the area they will be erected, and in many cases construction exceeds the required codes. What Do the Differences Mean? Restrictive Covenants and Deed Restrictions • Communities generally have no restrictions against traditional, site built homes. • Many housing developments do set minimum size requirements and stipulate you must build a house that conforms to published restrictive covenants or be approved by an architectural review committee. • Most developments allow modular homes. Some do not, but in those cases the restrictions seem to have been imposed because of an ongoing confusion about the differences between modular homes and manufactured homes. • Restrictive covenants and deed restrictions often exclude manufactured homes City of Corpus Christi Division 2. Building Code, Section 14-231 Building Construction Code, Appendix L: Industrialized Housing Definition Industrialized housing. A residential structure that is (1) designed for the occupancy of one or more families, (2) constructed in one or more modules or constructed using one or more modular components built at a location other than the permanent site, designed to be used as a permanent residential structure when the module or the modular component is transported to the permanent site and erected or installed on a permanent foundation system, and constructed under the authority of Chapter 1202 of the Texas Occupations Code. Each transportable modular section or modular component must have decals or insignia issued by the Texas Commission of Licensing and Regulation to indicate compliance with Chapter 1202 and the Commission's implementing rules. (1) The term industrialized housing includes the plumbing, heating, air conditioning and electrical systems contained in the structure. (2) The term industrialized housing does not include (1) a residential structure that exceeds three stories or 49 feet in height as measured from the finished grade elevation at the building entrance to the peak of the roof, (2) housing constructed of a sectional or panelized system that does not use a modular component, or a ready -built home constructed in a manner in which the entire living area is contained in a single unit or section at a temporary location for the purpose of selling and moving the home to another location. CITY COUNCIL ZONING REPORT Case No.: 0907-02 City Council Hearing Date: October 30, 2007 (Tabled from October 16, 2007) Applicant Legal Description Applicant: Shoreline Oaks, the Owner: Same as above Agent: Urban Engineering Legal Description /Location: 46.502 acres out of Lots 7, 8, and 9, Section 40, Flour Bluff and Encinal Farm and Garden Tracts, located approximately 1,100 feet west of the intersection of Flour Bluff Drive and Purdue Road. Zoning Request From: "T-1B" Manufactured Home Park District To: "R -1C" One - Family Dwelling District Original Area: 46.502 acres Revised Area: 21.569 acres Purpose of Request: To allow for the continued development of Shoreline Oaks Subdivision Phase II and III, a sin j le -famil residential commune modular/industrialized housin 1. Existing Zoning and Land Uses Zonin ! Existing Land Use Future Land Use Site "T-1B" Manufactured Home Park District Vacant Mobile Home North "-" Multiple Dwelling District Vacant Medium Density Residential South : "R -1B" One- family Dwelling District Vacant Low Density Residential East "R-1C" One - family Dwelling District Low Density Residential Low Density Residential West "R-18" One - family Dwelling District Vacant Mobile Home ADP, Map Violations Area Development Plan: Flour Bluff' ADP - The proposed development is generally consistent with the future land use map. The future land use map identifies the subject site as Mobile Home. However, staff is in support of the proposed zoning change from "T-1B" to R-1 C ", due to low density residential being compatible with the surrounding land uses, as well as being similar in the density and traffic generation of a manufactured home land use. Map No.: 037031 Zonin . Violations: None Zoning Report Case No. 0907 -02 Page 2 Staffs Summary Background: During the City Council public hearing of October 16, 2007, the applicant requested for this item to be tabled until October 30, 2007. The applicant has revised the request by reducing the land area. The new request for "R-1C" One - family Dwelling District is for 21.569 acres, which is 24.93 acres less than the original subject property request of 46.502 acres. Therefore, the remaining acreage that is being requested for withdrawal from the zoning change will remain the current "T-1B" Manufactured Home Park District. Summary: • Request: The applicant has revised the request for a change of zoning from "T-1B" Manufactured Home Park District to the "R -1C" One - Family Dwelling District for the continued development of a multi -phase single - family residential subdivision. The revised request will cover Phase II and III of this development. Phase 11 of the Shoreline Oaks Subdivision will consist of forty -two (42) single - family lots and Phase III will consist of sixty -four (64) single- family lots, for a total of one hundred and six (1 06) residential lots. • Zoning: The purpose of the "R-1C" District is to provide for single - family residential development together with such public buildings, schools, churches, public recreational facilities and accessory uses normally compatible with residential surroundings. • In Article 6A of the Zoning Ordinance, the "R-1C" One - Family Dwelling District requires a minimum lot size of 4,500 square feet, with a maximum density of 9.68 dwelling units per acre. The minimum front yard setback is twenty (20) feet with five (5) foot side and rear yard setbacks. The maximum height of a structure may be twenty -six (26) feet or two (2) stories. The minimum lot width within the "R-1C" District is forty -five (45) feet with a 30% open space requirement. • In contrast, in Article 7A of the Zoning Ordinance the "T-1B" Manufactured Home Park District requires a minimum area of at least five (5) acres in size with a minimum width and/or depth of three hundred (300) feet located on a public street or highway. There is no minimum lot area for a manufactured home site; however, there shall be no more than twelve (12) manufactured home spaces per acre of gross site area The minimum side-to- si Zoning Report Case No. 0907-02 Page Staffs Summary (coot.) • Existing Land Uses: The subject property is currently vacant and 1,100 feet from the Cayo del Oso. The area being rezoned will consist of the proposed Phase II and Phase III of a multi -phase residential development. The property is bordered to the north and south by vacant property, to the east by Shoreline Oaks Subdivision (Phase 1 development) and to the west by vacant property that has been omitted from the original zoning request. • Utilities: Water and Wastewater service is available for the continued expansion and development of the subject property. • Transportation: The property will be served by Flour Bluff Drive, an A -1 Arterial as identified in the Urban Transportation Plan and has an ultimate design standard width of 95 feet consisting of five lanes, one of which is a continuous left turning lane. Based on the Institute of Transportation Engineers Trip Generation Manual, the potential traffic generated for the proposed Phase 1I and III one hundred and six (106) residential lots would be approximately 1,060 average daily trips. Comprehensive Plan. Future Land Use: The future land use map recommends Mobile Home for the subject property. The request is generally consistent with the future land use plan because the proposed use of single - family homes is similar to the dwelling density and traffic generation planned for this area. Both the density and traffic counts would be reduced when developed with low density residential. Street ROW Street Type Paved Section Flour Bluff Drive A -1 Arteria 95 feet (64 feet back to back) 5 lanes wlcontinuous LIT, currently 30' paved volume 1 9,750 AI T Iva The subject property is not platted but is part of a preliminary plat for the Shoreline Oaks Subdivision, a multi -phase development. The final plat for Phase II and III will be submitted for approval once re- zoning has been approved. E E 0 a� a� The continued development of this subdivision site i Zoning Report Case No. 0907 -02 Page 4 a Li :r4 0 de sle cf) E 0 ti 0J p a 0 I:1 tral bb a 413 •In .'' MI E la II El EI 1:61 o cd 2 0 g Approval of the "R-1C" Ore - family Dwelling District. a ci f 4,, , 5 a a U Approval of the "R-1C" Or e- family Dwelling District. Number of Notices — 49 Favor - 0 Opposition - 0 (As of October 3, 2007) Attachments: Original Request Zoning Map Applicant Revised Zoning Map Ownership Map Ownership List Comments received from Public Notices mailed H:1PLN -DIRT HAREDIBeverly\2007 POZ NRPT \September\ C\0907 -0 Shoreline Oaks revl.dac 0 100 ZOO 400 800 iMMMZ=111M■1=•Fegi NOTICE CASE # 0907-02 ZONING A-1 Apart ment HOLM Oislmct 1-1 Limited industrial Millet A-1A Apar !merit House Olsinct -2 Light industrial District A-2 Apartment House District 1-3 Heavy Industrial District AB Professional Office District PUD Planned Unit Deve loprnent AT Apartment-Tourist District R-1A One Family Dwelling District 3-1 Neignborhood Business District R-18 One Family Dwelling Distnct 8-1A Neighborhood Business District R-1C One Family Dwelling District 9-2 Wont Business Distnct R-2 Multiple Dwelling District 8-2A earner !stand Business 5flCt RA One Family Dwelling District 3.3 Business District RE Residential Estate Distnct 5-4 General Business District R-TH Townhouse Dwelling District 3.5 Primary Business District SP Special Permit 8.3 Pnmary Business Core Distnct T-1A Travel Trailer Park Disinct BD Corpus Christi Stiach Design Dist T-I8 tvlanufacazed Home Park District F-R Farm Rural District T-1C Manufactured Home Subdivision HC Histoncak-Cuitural Landmark District Preservation use Nr▪ eng Q.rn4Md1 ,, lspiora. mfor 121.03 P.I.uer Cpir ea Carpus airesir 1)sysispereint • 1-1,11.114)01.1$FINI/OtaIS Prorwestessast2D37 rseureri601,02,090.7-02. 51aissorre 18 Corpus CluistrEloy "WM rSUBJECT PROPERTY ; • - rEr 7' / Gar -7.240, -%PEEkTR. NNEX A-1 A--1A A-2 AS AT B-1 B.1A 8-2 B-2A B-3 B-4 8-5 8-6 BD F.R HC Apartment House District Apartment House District Apartment House District Professional Office District Apartment-Tourist District Neighborhood Business District Neighborhood Business District Bayfront Business District Barrier Island Business District Business District General Business District Primary Business District Primary Business Core District Corpus Christi Beach Design Dist. Farm Rural Distinct Historical-Ciitural Landmark Preservation 1-1 /-2 1-3 PUD R-1A R-18 R- 1C R-2 RA RE R-TH SP T-1A 1•-1B T-1C Limited InclUslrial District Light Industrial District Heavy Industrial District Planned Unit Development One Family Dwelling 1>strict One Family Dwelling District Coe Family Dwelling District Mulfiple Dwelling District One Family ()welling District Residential Estate District Townhouse Dwelling District Special Permit Travel Trailer Park District Manufactured Horne Park District Manufactured Home Subdivision District P_E ME _ -14f .Y= Owners I i 11n 200 feet fisted n attaed �rnerhi tale p X Owners fn opposition T rig [ O.Oirdmidax. Se limb. 05.2007 +1 1S•OOAMi P rc1~ SO+raa CRK of C.11.. Curse - OovamPnrrnt SIMON Fia- li- pu..OIRISHARE 1S Pro alCasasti20DT Zor.41050#- 32+090# _Orn.l ... COMMENTS RECELVED FROM PUBLIC NOTICES MAILED Case No: 0907 -02 Shoreline Oaks, Inc. Circled = FAVOR X = OPPOSED (Node: The number(s) next to name corresponds to the attached map.) Total number mailed: Returned undeliverable: 49 0 I. Notices returned from within the 200-foot notification area: Favor: 0 ppition: H. Responses received from outside the 200 -foot notification area: Favor: opposition: o M. Responses received from owners /applicants of subject area: Favor: 0 Qppifion: 0 [:'APL -DIM HARED \Beverly\2 07 POPUBL1C COMMENTS10907-02.cloc 1 1� 2 a 0 8 co En 1 Xi !isULI sndio : P181 we ' 'd 0) Pi co 3 m E IR la Cn c O e Jau1ueMS SLZ 03 ao -n D c CD cri ico h? pueIsI aped 'pig ino1� Mgul Nvo wiz 72 01 07 9 )119 Z 11 t 1INn S}iVO gN1731:1OHSS 9)f9 el 11 L 11Nl swim 3NI131 OHS f31VM 1rtr T. 10 {/, .V V Y• YF YR 3' V CIS 4. Y/ 1.3 G CO Y' CO ..I Y+ .. M' P} .. 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Tame ABSENCES: None STAFF: Bob Nix, Assistant City Manager/ Development Services Johnny Perales, PE, Deputy Director of Development Services/ Special Services Faryce Goode .Macon, Interim Assistant Director of Development Services Planning Michael N. Gunning, AICP, Special Assistant to Development Services Gary Smith, Assistant City Attorney Miguel S. Saldafia, AICP, Senior City Planner Robert Payne, AICP, Senior Planner Mic Raasch, AICP, City Planner Shannon Murphy, AICP, City Planner Wes Vardeman, City Planner Stephanie Voss, Project Manager Beverly Lang - Priestley, Recording Secretary Sr usted quiere dirigirse a la comision y su ingl s es limitado, habrh un interprete de espafiol a ingl s en la junta Para ayudarle 1. CALL TO ORDER A quorum was declared and the meeting was called to order at 5 :34 p.m. b. Case No. 0907-02 Shoreline Oaks, Inc.: A change of zoning from a "T-1B" Manufactured Home Park District to a "R -1C" One- Family Dwelling 46.502 acres out of Lots 7, 8, and 9, Section 40, Flour Bluff and Encinal Farm and Garden Tracts, located approximately 1,100 feet west of the intersection of Flour Bluff` Drive and Purdue Road. Mr. Wes Vardeman presented the above case via Power Point, stating the case is for Shoreline Oaks Subdivi Planning Commission Minutes September 19, 2007 Page 2 the chassis and permanently anchored to a pier and beam foundation and then finished out. A manufactured home remains on the chassis for the life span of the structure and can be relocated. Mr. Vardeman stated that forty -nine public notices were mailed with zero being returned in favor and zero in opposition. Staff recommends ends approval of the "R-1C" One #Family Dwelling District. In response to Commissioner Huerta, Mr. Vardeman stated the only true slab is the driveway apron and the garage apron. The rest is basically pier and beam. In response to Commissioner Tame, Mr. Vardeman stated they do meet windstorm, which is a big difference in modular homes and manufactured homes. Mr. Smith stated that a manufactured home is more fully known has a HUD Code Manufactured Home and is built to the standards that the federal government has established for manufactured homes. It carries a HUD code seal. A modular home is built to the local building code, i.e., it must meet our windstorm code and other local codes. Public hearing was opened. Nobody came forward in support or in opposition. Public hearing was closed. Motion to approve was made by Commissioner Nadkarni and seconded by Commissioner Skrobarczyk. Motion passed unanimously. Page 1 of 3 All ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY SHORELINE OAKS, INC., BY CHANGING THE ZONING MAP IN REFERENCE TO 46.502 ACRES OUT OF LOTS 7, 8, AND , SECTION 40, FLOUR BLUFF AND ENCINAL FARM AND GARDEN TRACTS, FROM "T-1B" MANUFACTURED HOME PARK DISTRICT TO "R-1C" ONE - FAMILY DWELLING DISTRICT; AMENDING DING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Shoreline Oaks, Inc., for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, September 19, 2007, during a meeting of the Planning Commission, and on Tuesday, October 30, 200 7, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 46.502 acres out of Lots 7, 8, and 9, Section 40, Flour Bluff and Encinal Farm and Garden Tracts, located approximately 1,100 feet west of the intersection of Flour Bluff Drive and Purdue Road, from "T -1 B" Manufactured Home Park District to "R-1 C" One - family Dwelling District. (Zoning Map 037031) (Exhibit) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1 937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. 1-1:\LEG-DIR\Shareci‘GaryS\agenda‘2007‘10-3CAORD-zoning0907-02Shoreline0aksPhasell.doc Page 2 of 3 SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION . A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City code of Ordinances. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 30th day of October, 2007. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa Henry Garrett Mayor, City of Corpus Christi City Secretary APPROVED: : October 24, 2007 J)ThIL) Gary W. Smith Assistant City Attorney For City Attorney H:IL£ -D1F \ haredl ary lagenda120O 11 - O1 1 D- onif O O1 -O Shorelin ak Phan ell.do Page 3 of 3 Corpus Christi, Texas day of , 2007 To THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and votin g upon ordinances at two regular meetings. Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finaily on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Eli on o, Sr. Mike Hummell _- -- Bill Kelly Priscilla G. Leal John E. Mare Nelda Martinez Michael McCutchon H: -DI \Shared \Gays \3 fda \2OO7 \10- O\ RD- oling O - ShoreIif a Pha 11.do State of Texas County of Nueces u RBAN ENGINEERING Job No. 230.7.01 August 29, 2007 FIELD NOTES TES for the re- zoning of a 46.502 acre tract of land (not based on an on-the. ground survey) out of Lots 7, 8 and 9, Section 40, Flour Bi ff and Encinal Farin and Garden Tracts, a map of which is recorded in Vol the A, Pages 41 -43, lvfap.Records of Nueces County, Texas; said 46.502 acre tract of land being snore fully described by metes and bounds as follows: BEGINiqING at point on the northeast boundary of Lot 13, Section 40, said Flour Bluff and ncina! Farm and Garden Tracts, same being the southwest boundary of said Lot 7, from which point the west corner of Lot 8, Block 3, Shoreline Oaks Subdivision Unit 1, a map of which is recorded in Volume 64, Pages 255 and 256, Map Records of Nueces County, Texas, bears South 61°27'50" East, a distance of 4.35 feet; THENCE, North 61°27'50" West, along the northeast boundary of said Lots 14 12 and 13, • Section 40, said Flour Bluff and Encino.' Farm and Garden Tracts, same being the southwest boundary of said Lots 7, 8 and 9 and thi gtiP s 1 z •w to rr� MISSINfo, 1 0* 000 aftwiDot, &APO NM AV e.. ::::::° 4:211ElEktill' 11:1gal L'o Of °' #s co le Nig PI %O •013 331.51 N20'31'5311E. 55$3.02* 1 tz 1:111 0;1 :11j. 5 tl ts i* e 7 szi 12 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: Corpus Christi Convention and Visitors Bureau (CVB) Quarterly Report STAFF PRESENTER(S): Name 1. None 2. 3. OUTSIDE PRESENTER(S): Title/Position Department Name Title/Position Or. ani a i n 1. Keith Arnold CEO CVB 2. 3. REQUIRED COUNCIL ACTION: None PowerPoint Supplemental Information Under separate cover FY 05-06 FY 06-07 7,302,191 $7,489,325 1 Isca ear, VB partnered with Clear us Stor1 and an. Ar ie summer months to tered travel plan e promotion feat lkin b also sa conjunction with stati.: we Corpus Christi he promotions ted giveaways in s the radio alter nager Manag apitalizing on T P 2 08/2009. s market will build 1 generate es staff. virnme 3 Inc. to develop:; padkage an d:. . assets to untapped segments. #arm r mi si n to 1I as media. ..: o� atonal co ti i gated nity to or natur een added atid integrated to. flights, cars and package d als. 13 CITY COUNCIL AGENDA MEMOIUNDUM PRESENTATION City Council Presentation Date: October 30 , 2007 AGENDA ITEM: Presentation on the Unified Development Code (UDC) Parks Focus Group Final Report and Recommendation. STAFF PRESENTER(S): Name Title/Position 1. Michael N. Gunning, AICP 2. Bob Payne, AICP 2. Shannon S. Murphy, AICP 3. Bob Nix, AICP OUTSIDE PRESENTER(S): Name 1. Daiquiri Richard BACKGROUND: Special Assistant Senior Planner City Planner Assistant City Manager Title/Position Chair Department Development Services Development Services Development Services Development Services Organization Parks Focus Group Planning Commission__ and Staff Recommendation (10/3/07): Planning Commission and Staff recommend approval of the Unified Development Code (UDC) Parks Focus Group Final Report to amend Section E.G. Public Open Space of the Platting Ordinance as a text amendment replacing the current park dedication requirements, with one amendment to Section IV.G.1 o.b to allow a 50 percent reduction of park dedication requirements for properties located in the Renewal Community. The amendment is further described in the "Summary" section of this memo. Staff is presenting the UDC Parks Focus Group recommended code revisions prior to the City Council public hearings tentatively scheduled for November 13, 2007 and December 11, 2007. The proposed text is provided in Attachment 11 On September 13, 2007 the UDC Parks Focus Group recommendations were presented to the Development Services Advisory Committee (DSAG). The DSAG suggested a change to the proposed amendment to Section I .G. . c) for subdivisions where all tots are for multifamily housing types (Attachment B). DSAG suggested the dedication requirement should be one acre for each 200 proposed dwelling units, calculated at 75% of maximum zoning density with no ris or refunds, assuming no zoning change made after the charge. The proposed UDC Parks Focus Group's revisions, without change, were unanimously recommended by the Park and Recreation Advisory Committee (PRAC) on September 13, 2007. PRAC discussed and decided not to support DSAG's suggested change. Presentation UDC Parks Focus Group Final Report and Recommendation Page 2 Bari round: The Parks, Recreation and Open Space Master Plan, which was adopted in 2002, recommended that the City's parkland dedication ordinance be updated. Issues to be addressed in any park dedication ordinance revisions included: 1) Tying park dedication requirements to housing density. Currently, the ordinance requires the same proportion and amount of land (or money in lieu of land) for a one unit per acre development as for a 30 unit per acre development of the same parcel size (currently a 5% dedication.) While the current dedication method is proportional and the acreage requirement is the same for either development, the need for park and recreation facilities services is much greater for a 30 unit per acre development. 2) Funding for Community and Regional Park needs. The current ordinance only collects funds that can be spent on neighborhood park improvements within 1-V2 miles of the subdivision. A method is needed to fund community and regional park improvements which would serve areas beyond the 1 -1 mile limit. 3) Collection of Park Dedication land or fees after platting has occurred. Currently, if a property is platted under commercial or industrial zoning, park dedication is not required. The ordinance currently does not have language that requires a collection of fees if the proposed use changes from commercial or industrial to a residential use, or from single - family to a multi- family use (whereby density is increased.) Residential land uses are permitted in the following non residential zoning districts: "AB" Professional Office District, "B- l A" Neighborhood Business District, "13-1" Neighborhood Business District, "B -2A" A" Barrier Island Business District, "B -2" Bayfront Business District, "BD" Corpus Christi Beach Design District, and "B-4" General Business District. 4) Review of other Texas City Park Dedication Requirements. The update of the ordinance would allow for a review of what other Texas cities require. Summar : The Parks Focus Group's members met once a month from January through July 2007 to review the portions of the UDC that address parkland dedication. The Parks Focus Group was advised at the first meeting that their recommendations for public open space would be the document presented at the required public hearings before Planning Commission and City Council. However, the Group was also advised that if staff took exception to any recommendation, that information would also be presented. The Parks Focus Group is to be commended for their tireless work effort and final product. Staff concurs with the Group's recommendations. Parks Focus Group recommendation highlights include: • Review of the Community Enrichment Fund for funds paid in lieu of land dedication; • 1 acre of park land dedication per 100 single family dwellings; • 1 acre of park land dedication per 200 multi - family dwellings; • The City may require a fee in liu of dedication — payment proportional to amount of land required to be dedicated using the fair market value of the land at the time of construction start; Presentation UDC Parks Focus Group Final Report and Recommendation Page 3 Park Development Fee — in addition to land dedication or fee in lieu, there is a $50 per dwelling unit fee for Park, Recreation and Open Space Master Plan facilities (including Community and Regional Parks.) Staff is proposing a 50% reduction of the park fees (similar to the reduction currently applied to building permit fees) for properties within the Renewal Community boundaries that have not previously satisfied the public open space dedication requirements; and Fee would be collected prior to recordation of final plat. During the presentation to the Planning Commission on September 19, 2007, Section IV.G.1 .b was questioned as potentially increasing costs where the City is focusing on encouraging redevelopment (downtown). This section requires a parkland dedication to be applied when development occurs. If platted properties have not previously met public open space dedication requirements, dedication shall be required at the time these properties are developed. The Planning Commission stated that properties in areas the City is promoting redevelopment should not be required to pay additional money for parks. Subsequently, staff proposed a 50% reduction of the park requirements for properties in the Renewal Community. The Renewal Community is scheduled to expire in 2009; therefore the reduction would be temporary (however, HUD has proposed to Congress that the program be extended to 2015.) Staff suggested that the 50% reduction would be a logical expansion of the existing policy to discount building permit fees by 50% for properties located in the Renewal Community Area. A map of the Renewal Community is provided in Attachment C. As part of the discussion at the Planning Commission public hearing, Staff presented an analysis of park land needs in the reinvestment zone area. In general, according to the City's Park, Recreation and Open Space Master Plan and national standards, the area is adequately served with sufficient park land. However, the staff pointed out that there are a number of parks and open spaces that are currently "underdeveloped" with only a minimum of existing improvements. Any fees collected from projects in the Renewal Community would more than likely be spent on park facility improvements, rather than on creating new parks. Such parks include: La Retama Park, Artesian Park, Blutcher Park, South Bluff Park, the "Bayfront Park" project, green spaces below the bluff balustrade, as well as other undeveloped or partially developed neighborhood and pocket parks in the area. As an estimate, park improvements for these parks may cost several million dollars. After discussion, the Planning Commission supported Staffs recommendation to amend Section Iv..10.b. to include the fifty percent reduction of the open space dedication requirements in the Renewal Community as follows: F . G. 10. b. If a dedication requirement arose prior to the effective date of this Ordinance, that dedication requirement shall be controlled by the public open space dedication requirements in effect at the time such obligation arose, except that additional dedication shall be required if the actual density of structures constructed upon the property is greater than the former assumed density. Additional dedication shall be required only for the increase in density and shall be based upon the ratio set forth in Section IV.. 5 of this section. Properties within the Renewal Community boundaries that have not previously satisfied public open space dedication requirements (previously a park dedication requirement) will be required to pay fifty percent (50%) of the park dedication fee. REQUIRED COUNCIL ACTION: Set a public hearing date for the 1 reading of the proposed text amendment on November 13, 2007. Presentation UDC Parks Focus Group Final Report and Recommendation Page MG/BP/sm _Fj 444-- Bob Nix, AICP Assistant City Manager of Development Services ,L.3 F :11-(2- Far c Go -Macon Interim As scant Director of Development Services/Planning Michael N. Gunning, AICP Special Assistant, Development Services Attachments: 1) Additional Background 2) Attachment A: UDC Park Focus Group members F Attachment B: September 12, 2007 DSAG memo to PRAC 4) Attachment C: Renewal Community Map 5) Attachment D: Text Amendment to Corpus Christi Platting Ordinance Section IV.G. Public Open Space 6) Attachment E: PowerPoint presentation 1-1: A.RED shannon \UDC \CDC Parks CC agenda memo 103007.doc Presentation UDC Parks Focus Group Final Report and Recommendation Page 5 Additional Background In January 2005, the City entered into a contract with Duncan Associates to prepare the Unified Development Code (UDC), a single source document combining our zoning, platting, and related development regulations. During a 45-day public review period over forty (40) online comments were submitted consisting of over five - hundred (500) different line items. Once the review of the comments was completed, seven focus groups were established for the purpose of addressing the new code provisions proposed under the draft UDC (dated May 2006). Each group selected a chair and an assistant chair to conduct the meetings. Staff facilitates the meetings and provides support and expertise for the subject areas. The UDC topics being reviewed by the different focus groups are as follows: • Signs • Park Development Landscaping • Base Zoning • Infrastnicture • Shared Access • Administrative Procedures The Signs, Parks, and Landscaping Focus Groups have completed review of their respective sections within the draft UDC. Staff is moving forward with the recommendations from these committees and will be presenting them as text amendments to the current adopted regulations. The Parks revisions are presented as a text amendment to the Corpus Christi Platting Ordinance Section Iv,. Public Open Space. Presentation UDC Parks Focus Group Final Report and Recommendation Page 6 Attachment ent A: UDC Parks Focus Grou s Members f i .`ti5 ,.� � c.. M1� - J r w�- . is - "�' t _ �4F .�*`� r�' •r''�.. [Y .�- LM1 M11 ' t {;:r W4 .s•^ � T' . r. .� }' � �#'; .::s {* F fzt'1 __�!i'± F _ i+{" ti -{-yf �lY[!':::�:F-':':i iF{;:f �,�:. 4'� •i �i{ "� � ��✓L :�Y= "-`��'lY y�h vt F a # 1= ,R' =." �•k•,".• .F a.{ ?�}• "•� {'_�{ _�, �'- ''k R?i� '�f$�''. ✓L'4''`iti H. ='•. -i i - r k . ” ^`fir - „.,:�. sic - Daquiri Richard, Chair Beautify Corpus Christi ,Jaime P le, Vice Chair P le and Associates John Bretton Develo ser Gregory Perkes Perkes Law Firm Garrett Dorsey 111 PI AC Board member, Hogan Homes JR Tucker John Tucker Homes Freddea uist Freedom Homes Dawn Bissell Friends of the Park, Pope Parks Improvement Project Harry Power Count Club HA President EIo Salazar din s Crossing I ei hborhood Association Attachment Memo Date: 9/12/2007 To: PRAC From Robert Payne, AICP, Senior City Planner RE: DSAG Recommended Revision to Platting Ordinance on 9/12/07. Ill. G. 5. For subdivisions where all lots are for multifamily housing types, the dedication requirement shall be one acre for each 200 proposed dwelling units, calculated at 75% of maximum zoning density with no credits or refund . _assur in no r lr char rr a f a nt a ch me Upon additional review of DSAG recommendations by staff, the following deletion is warranted: IV.G.9 Additional Dedication Ill. G. 9. a) The dedication required by this Section shall be made by filing of the final plat or concurrently by separate instrument unless additional dedication is required subsequent to the filing of the final plat, land re,wi iirad #tom l''i#ri III. G. 9. b) For multifamily development or development where park land was neither previously dedicated nor payment was made with the filing of a plat, the additional dedication or payment in lieu of land required by this Section shall be made at the time of the building permit application. CC: Robert Nix, , Assistant City Manager- Development Services Johnny Perales, Deputy Director- Development Services Michael Gunning, AICP, Planning Consultant Sally Gavlick, Director of Parks and Recreation DSAG Members UDC Parks and Open Space Committee H:IPL i -DIR\ HAREDIsh nnon UD Fo us Grou s\Park DevelopmentTRAC on DSAG Amendment to UDC Parks.doc Attachment C.- 4, Attachment D: DRAFT Text Amendment to Corpus Christi Platting Ordinance Section IW. &. Public Open Space (September 2007) 1 CORPUS CHRISTI PLATTING ORDINANCE 2 3 4 5 SECTION 1V - DESIGN STANDARDS 7 IV. G. PUBLIC OPEN SPACE 8 IV. G. 1. Purpose 9 TV. G. 1. a) The purpose of this Secti 2 3 (b) Determination of those_ wetlands shall be made by a r'prrfttive of the U. S. Arm Co • s of En ineers or certified wetlands delineator, and shall be the responsibility of the applicant. 4 IV. G. 3. b Should it be desired to make residential use of the land listed in • ara ra . h a 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 above no buildin emit shall be issued for residential construction and no residential construction shall commence until the owner satisfies the requirements of this Section. Iv. G. 3. c Pro e • reviousl owned b Padre Island Investment Co s oration PIIC as covered b the Water A regiment authorized b Ordinance No. 10169 of Se tuber 17,1971, which incorporated by reference Agreements related to the • rovision of water to PIIC i ro • e dated Se • tember 30 1 970 and Janu • 5 19,other than Cape Summer Unit I, Cape Summer Unit ILLand Commodore's Cove Unit II subdivisions is exem • t from the • arkiand dedication rovisions of this Section as having satisfied the provisions of that agreement, except that the area contained in Ca • e Summer Unit 1 Ca • e Summer Unit 11 and Commodore's Cove Unit II subdivisions shall not be exempt from parkland dedication provided that the • ark dedication shall be in accordance with this section The— • ark dedication re • uirement for Ca se Summer Unit I Ca • e Summer Unit II and Commodore's Cove Unit II shall remain a total of 45.95 acres for the three units. and that Not more than 50 percent credit may be given upon the dedication of not more than 50 acres of habitat area corn • rised of u • lands and flats contained in the Commodore's Cove Unit II area. 24 IV. G. 4 Community Enrichmet0 Fun4 25 IV. G. 4. a There is hereb established a s • ecial fund for the de . osit of all sums • aid in lieu 26 27 of land dedication in accordance with this Section or any preceding regulations. The fund shall be known as the "Community Enrichment Fund". 28 IV. G. 4. b The Ci shall account for all sums • aid in lieu of land dedication under this 29 30 31 32 33 34 35 36 Section with reference to the individual plats involved. Any funds paid for such purposes shall be expenld 173, the_ City within seven ears from the date received b the Ci for ac' uisition or develo i ment of a •ublic • ark, Such funds shall be considered to be spent on a first in, first out basis. If not so expended, the owners of the - r p rty on the last day_ of such p rio l shall be entitled to a pro rata refund of such sum corn • uted on a s s uare foots a of area basis. The owners of such property shall request such refund within 12 months prior to the last day of the seven ears of entitlement in writin ' or such entitlement shall be terminated. 37 IV. G. 5 Land Dedication 38 39 40 41 Iv. G. 5. a Whenever a final lat is filed of record within the Ci 's urisdiction ci limits ETJ for develo • ment of a residential subdivision such • lat shall contain a clear fee simple dedication of an area of land within the subdivision to the City for park purposes. _3 1 IV. a. 5. b) For subdivisions where all lots are for single- family housing types, the dedication requirement shall bc determined by the ratio of one acre for each 3 1 o aroposed dwellkg dwell units. Earnple: 1 dwelling unit (du) = 0.01 _ acres; 25 du's _= 0.25 acres • 75 du's = 0.75 acres; 2 0 du = 2 acres. 5 Iv. G. 5. c For subdivisions where all lots are for rnultifamil ousin types, the dedication requirement shall be determined bye ratio of one acre for each 200 r os d 7 dwellin } units. Exam • le: 1 d elfin # unit du = 0.005 acres. 25 du's = 0.125 acres; 75 du's = 0.375 acres; 300 du = 1.5 acres,) 9 IV. G. 5. d) For subdivisions with both sln le� family and multi anvil housing types, the 10 a ro • riate dedication re • uirement in Section IV. G. 5. b and Section Iv. G. 5. c 11 11 • shall apply. 12 Iv, G. 5. e) A preliminary plat shalt show the area,_pr l osed to be dedicated_ under this 13 Section. The required land dedication of this subsection maybe met by a payment 14 of money in lieu of land when er mitted or required by other provisions ofthis 15 Section. 16 IV. G. 5. 17 18 In the event that • arkland dedication is re • tared however a . relimin . or final plat is not requireA this dedication shall be met prior to the issuance ofa buildin permit. 19 IV. G. 5. The area of the mrk to be dedicated shall be measured and calculated to the 20 centerline of any street bouncling said park within the subdivision. 21 Iv. G. 6 Fee in Lieu of Land 22 1V. G. 6. al The Ci ma require a fee in lieu ofland dedication. Before making this decision 23 the City shall obtain a recommendation for the cash pa ent in lieu of land from 24 the Parks and Recreation Advisory Committee. Such • a ent in lieu ofland shall 25 be made at or prior to the time of fling the final plat or prior to the issuance of 26 building permit where a plat is not r quired. 27 TV. G. . The fee in lieu of land dedication requirement shall be met b payment 28 proportional to the amount f land required jo be dedicated and using the fair 29 market value of the land at the time of construction start. The value shall be 30 determined by a valid closin' statement t dated within the last twelve months or 31 eup e on by the evel per_ r d the Ci . 32 IV. G. 6. Should the City accept the fee in lieu of land, the fees shall bed laced in the City's, 33 ;ommunity Enrichment Fund and shall be used for the acquisition or 34 jflrovement of parks most likely to serve the residents of the subdivision. The 35 park most likely to serve a subdivision shall in no case be located more than one 36 and one- halfmiles from the subdivision, taking into consideration factors such as 37 the • roximi of ma or barriers to accessibili inc ludin * freewa s navi * able 38 streams and bodies of water. 1 IV. G. 6. d) - -- Community Enrichment Fund monies shall be used only for parkland acquisition and park development including utility extensions required to serve recreational 3 areas, 4 IV. G. 7 Park Development Fee 5 IV. G. 7. a) In addition to the land dedication or fee in lieu set forth in Sections IV. G. 5 and IV. G. 6 above, there shall also be a Park Development Fee of $50.00 per dwelling unit. The fee shall be reviewed by City Council only once even three ar _and may e revised as necess b an ordinance of the Ci Council. An increases to the fee should be sufficient to provide for devlpment of the land to meet the standards for 10 a public park to serve the subdivision, but the fee may not be increased by more than 11 three -ear period. 12 IV. G. 7,_b)__ The fee shall be collected prior to recordation ofthe final plat. when a nonresidential 13 subdivision is developed later as an assisted li in . or nursin . home develo •rent, the 14 fee will be collected prior to issuance of the building ermit. 15 IV. G. 7. c Cash • a eats ma be used onl for develo • ment of a i ublic recreational area 16 17 that will serve the subdivision consistent with the Parks, Recreation and Open Space Master Plan. 18 Iv. G. 8 Park Development improvements 19 IV. G. 8. a) An applicant may r p_ose to construct the_public park improvements in lieu of the 20 arl development fee described in Section IV G.6 or IV.G.7 above. Before the City 21 can approve the a • • licant's • ro • osal a recommendation i required from the Parks 22 and Recreation Adviso Committee. All ins • rovements shall either be financiall 23 guaranteed or accepted by the City prior to the filing of a final plain the case of 24 platted developments or pri 1 Iv. G. 10. Prior Dedication IV. G. 10. a) Credit shall be given for land or money dedicated in accordance with this Section. 3 IV. G. 10. b) If a dedication requirement arose prior to the effective date of this Ordinance, that dedication requirement shall be controlled by the public open space dedication requirements in effect at the time such obligation arose, except that additional dedication shall be required if the actual densitf structures constructed upon the • ro • e is # reater than the former assumed dens' . Additional dedication shall be 10 11 12 required only for the increase in density and shall be based upon the ratio set forth in Section IV.G. 5 of this section. properties within the Renewal Community boundaries that have not • reviousl satisfied ' ublic o • en s • ace dedication re • uirements (previously a park dedication re uirement will be re uired to a fifty_p_ercent (50%)pfthe park dedication fee. 13 IV. G. 11. Additional Requirements 14 IV. G 11. a) Any land dedicated to the Ci under this Section shall be suitable for park and 15 recreation uses as determined by the City. 16 IV. G. 11. b Detention or retention areas ma be acce . ted in addition to the re • uired dedication. If 17 18 19 accepted as part of the park,- the detention or retention area desi ' n shall be as recommended by the Parks and Recreation Department and shall meet all pari regj irements consistent with the Parks, Recreation and Open Space Master Plan. 20 I. G. 1.1, Pars should be easy to access and open to public view so as to benefit area 21 development, enhance the visual character of the City, protect public saf t_y__ n 22 minimize conflict with adjacent land uses. The following uidelines should be used 23 in designing parks and adicent development. 24 IV. G. 11. d 1 Where . h sicall feasible • ark sites should be located ad scent to reenwa s 25 26 or schools in order to encourage both shared facilities and the ,potential co- development of new sites. 27 IV. G. 11. e) - -- A prop ed subdivision adjacent to a park shall not be d_csigped to restrict 28 reasonable access to the park from other area subdivisions. Street and 29 reerways connections to exists or future adjoining subdivisions may be 30 required to provide reasonable access to pars. 31 32 33 34 35 36 Iv. G. 11. e) Streets abutting public park shall be built in accordalice with the Corpus Christi Urban Transportation Plan and the standards of this Ordinance. however the City may require an local access street built adjacent to a park to be constructed to collector width shall onl be re • uired at • ark fronta • e to ensure access and revert traffic con ' estion. The a 1• licant ma re . uest oversize participation_in such instance. 37 IV. G. 12. Review of Dedication Rcquirements 38 IV. G. J2. a) The City Council shall review the fees set forth in this Section only once every 39 three years. The City Council shall take into account inflation as it affects land _6 1 and • ark develo • rent costs as well as the Cit 's tar eted level of service for parkland per 1,000 population. 3 4 IV. G. 13 Submittal Requirements 5 IV. GL 1!a) The City shall have the option of requiring information relating to the proposed 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 C. 2. b 40 41 42 43 44 45 dedication site(s) and improvements in order to assess that the provisions of the ordinance are achieved. s i ■ a ■ 4 at ; ; t ■ ; f L i 1 G. 1. - -- The City may a cep ash -- ayme ef-fftenies—in—liett—ef-land deposited into the City's Park Trust Fund; l s Should the City accept any monies in lieu of land, the fees shall-be • 1 2 3 4 6 7 S 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 - *S w ■ a ; + i i. + # t w /Y + • • i f 1 i # • herein. 1 W 2. - -) The following shall be excluded-from the calculation- for -par-kland dedieation-r-equir-effients: 3 - - -- 1) -Land develo e o Born erci 1, industrial, and nonresidential 6 7 8 9 10 IV. G. - 2. -- -3- -- —Plats of one-family-residential subdiN4sions containing loth 11 12 13 14 15 16 17 18 —C. 2. 0 4 19 20 21 22 23 24 25 26 IV. C. 2. f) 5) Those wetlands will not be accepted as satisfaction of 27 28 fliiiiy'171+3_32ses! five (5) acres or larger, provided a note is placed on the plat z s f J V f � Private land devoted to recreational uses owned and 01 09 •4 29 I \'# 2. - -- 1) 5)- - (b) Determination of those wetlands -shall be made by a representative of the U. S. my -Corps of Engineers 30 31 32 33 IV. C. 34 35 36 37 38 39 40 41 42 43 44 45 2. f) 5) (c) Wetlands-which may not be accepted as satisfaction of + y F • 1 L • • — 2 —I) 3 5 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 • �. 36 37 38 39 1—V—r— G. 2. 40 41 42 43 44 45 r- 17, 1971, i + ■ : r *_ ;,a • wa � rt z -1_ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 - 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 H : \PLN- I \ HA ED\ nn n \UD IFo u Groups\Park L e l pment \T xt Amendment \Platting Ordinance text amendment - 3 1 Public Open Space_] revi.doc r t . R w (Ordinance No. 24338, 01/16/01) Attachment E Backgroun • Seven Focus Groups established to review UDC • Signs, Parks, and Landscaping groups have completed UDC review • Parks Focus Group reviewed UDC Parks section • 10 members plus City staff • Group had monthly meetings - January through July 2007 • Recommendations from UDC Parks section will be applied as an amendment to Section I.G. Public Open Space of the Platting Ordinance 1 Members Company Daquiri Richard, Chair Beautify Corpus Christi Jaime Pyle, Vice Chair Pyle and Associates John Bratten Developer Gregory Parkes Parkes Law Firm Garrett Dorsey 111 PI AC Board member, Hogan Homes JR Tucker John Tucker Homes Freddy Seaquist Freedom Homes Dawn Bissell Friends of the Park, Pope Parks Improvement Project Harry Power Country Club HOA President BIoy Salazar Kings Crossing Neighborhood Association existing Park De eq u 1 rements • Applies to all residential subdivisions in the City and Extraterritorial Jurisdiction. • 5% of the total land area dedicated for park purposes. • City may require a fee in lieu of land dedication. • A fee is based on fair market land values at time of construction start. z • • If fees are not spent within 4 years the property owner may request reimbursement. • Fees are paid before recording the plat. • Subdivisions with 5+ acre lots are exempt. • Up to a 50% of the dedication requirement may be fulfilled by private park facilities. 4 • roDosed, e irements • Funds to be expended within 7 years for park land acquisition or park development. (G.4.b) • Funds from the fee in lieu of requirement and from park development fee will be placed in a Community Enrichment Account. (G.4b) • Payment at time of recordation or if a plat is not required, payment at time of building permit issuance. (G6a) • Fee in lieu of dedication reviewed by City Council once every three years.(G7.a and G.12.a) 3 lki: - : .. v • 1 acre of park land per 100 single family dwellings or fee in lieu of land dedication. (G.5.b) • 1 acre of park land per 200 multi - family dwellings or fee in lieu of land dedication. (G.5.c) • Fees in lieu of hand must be spent within 1.5 miles of the subdivision.(G.6.c} • With PRAC (Park and Recreation Advisory Committee) approval the developer may get credit for park improvements.(G.8.a) ropose uirements • New Park Development Fee of $50 per dwelling. (G7a) • Park Development Fees maybe spent on recreational facilities consistent with the Park, Recreation and Open Space Master Plan. (G.7.c) 4 1 Acre of Park Required Per Dwellings City Single Family Multi - Family Arlington' 20 College Station. ; 36 0 Georgetown 50 50 Fort Worth 55 San Antonio 70 114 Corpus Christi UDC ommitt e Proposed 100 200 Corpus Christi Existing 100 100 El Paso 100 200 Corpus Christi Proposed UDC 230 260 1Park Improvement Fee converted to dwellings per acre (P1F Si . 3-1 ': ombin acres per dwelling with park lmptovenient fee of $358 per dwelling 3Assurning 5 units per acre 2006 All Existing Vs Single Family Only Proposed . Linder Current Ordinance ® Under Proposed UDC Committee Proposed UDC Applied to 2006 Plats/ Multi- Family Building Permits D Muni Family (Permits) ❑ Single Fun iily(Lots) II $50 Fee 6 • IV. G. 10. b) Properties within the Renewal Community boundaries that have not previously satisfied public open space dedication requirements (previously a park dedication requirement) will be required to pay fifty percent (50 %) of the park dedication fee. Legend NNE E.S> • \. Tract, TictT: Census T Census Tract ensus Tract eci,61: is Tract 10 * :. - t Tract 13 =•7r .. d. • .. - +; . -�: . .. ti,. �. •=i i;al - 1; {l i V <r'.,'wi Parks Master: PIan An • Corpus Christi generally has an adequate overall supply of park lands • The Renewal Community area meets or exceeds park land standards for community and neighborhood parks Community Neighborhood Corpus Christi Existing Acreage 129 acres 22.5 acres National Standard 30 acres 22.5 acres • From an overall standpoint, the city's park system is generally in poor condition • Need for immediate and increased funding to address the park needs is critical • UDC Parks Focus Group recommends approval • Park and Recreation Advisory Committee (PRAC) recommends approval • Planning Commission recommends approval, with one amendment • Staff recommends setting a public hearing date for the 1St reading on November 13, 2007 9 14 CITY COUNCIL AGENDA MEMORANDUM PRESENTATION AGENDA ITEM: Update on Bayfront Master Plan STAFF PRESENTER(S): Name Title/Position De • artment 1. 'Angel R. Escobar, P.E. Director Engineering Svcs. 2. Ronald F. Massey Assistant City Manager Public Works OUTSIDE PRESENTER(S): Name Title/Position 1. Raymond Gignac Consultant Orqanization Gignac &Assoc. ISSUE: This presentation is to inform Council of the approved Bayfront Master Plan and provide an update on the status of the Phase 1 Bond Issue 2004 project, the realignment of Shoreline, north of 137. REQUIRED COUNCIL ACTION: None Exhibit "A" — Powerpoint Presentation 15 Bayfront Master Plan Update 8: Shoreline Realignment Phase 1 October 30, 2007 tvs Shoreline Boulevard Master PLan - Corpus Christi =num Kamm 61 1 Recommended Option IMMUNE i BzwErn 4 Recommended Option - Development Zones Zone A - North Waterfront Park Zone B - Downtown Zone C - South Waterfront Park Zone D - Marina Emoni ta Downtown - DevetopmentZone B 5 Downtown - Zone B Downtown Park Opportunities View Corridors Sculpture Garden Interactive Water Water Garden Downtown Parks NMI= i Emma ha 7 Downtown After 11111MIMME South Waterfront Memorial Park - Devetoprnent Zone C South Waterfront Memoriat Park- Zone C i immtio twi South Waterfront Memorial Park Before mum South Waterfront Memorial Park Marina - Deveto 10 11 SEATown Develo I ment • Streetscape Design Guidelines • Signage and Trailblazing Concept S.E.A. Town identity a Wayfinding findin Highway Approaches Emphasize "Corpus Christi Bay ron " as overall destination Highlight districts: D -Town S.E.A. Town IIIIMIMIM MIMEO 001 12 S.E.A. Town Identity Wayfinding Inspiration y Youthful Progressive Sea and Ocean Palms South Padre Islands Heritage Park Sailing Windsurfing Wind Motion Light Color fi 13 S.L.A. Town Identity Et Wayfinding Vehicular Directional MIME 11= Lamm tts S.E.A. Town Identity Wayfinding Vehicular Directional Intro to "D- torn„ Intro to "Sea-town" Key decision point Electronic events message sign Witt Cultirql Cull! iti Stitut limos Ca i apias . ii!trrit�rrr# Cti. i Di ryrl Midst Plrftt 4�. Y�t4rr teatrr. MAUI rrrk CORPUS 00.1M1 VIS1IyR JAI FOP FMI CENUR 14 S.E.A. Town Identity t Wayfinding Seatown District Gateway — Chapparat Street Identity for sub- districts and activity areas A Heritage Park 0 Asian Museum Harbor Playhouse Science Park Water Taxi IMI 5.E.A. Town Identity Et Wayfinding f..op,,Pu i CniFtF;OL C Ga./ H3li LkJ"�iF } 15 SEATown Development_,._._.. Streetscape Guidelines - Hierarchy SEATown DeveLo ' ment StreetscaDe Guidelines: Pavement Primary Pedestrian Streets •Concrete Unit Pavers Secondary Pedestrian Streets 'Cast-in-place Concrete +/- 21-6" x 2%6" saw cut joints Accent Pavement .Cast-in -place Concrete 'Exposed Aggregate Surface 16 SEATQWn DeveLopment Streetscape Guidelines: Street Trees /Furniture Soil preparation and amendments `reel Mesquite Eucalyptus Saba! Palm (florida) Buttonwood Sea grape Loquat Prosopis glandulosa Eucalyptus cinerea Saba! palmetfo Corrocarpus erectus Coccdloba tivifera Eriobotrya japonic .1 11111i !II MCKIM Bayfront Park - Phase One - Design Phase 1 (95% Complete) - Limit of Work: One block North of 137 to Resaca • Shoreline Boulevard Realignment • Bayfront Park 17 Bayfront Park - Phase One + SEATown Extension • Shoreline Blvd Realignment + Bayfront Park • Bayfront Park SEATown extension Cafe Pavilion and Gardens Performance Space Interactive Water Feature Arena and Convention Center Entry Plaza Barge Dock Improvements Art Museum Drop -off Harbor Edge Promenade to Ortiz Center PI A ayfrontJ?ark- Phase One Bayfront Park Zones and Unifying Elements Food Er Beverage kiosk w/ Rest Rooms a Shade Structure 18 Paths Network of Circulation • Water Edge 12' • curvilinear 10' • Srtewalk on Shoreline • Plazas and other Special Places 'b3SI444nt- ttE'si`r 1 .: r ti lit'} ti ;4:' "x11%kkK IFINEEill Landscape C Planting in a coastal Environment: • Subtle Grade variation • Performance Lawn Dune • Tree Planting in Massed Groves • Lawn and Coastal Vegetation -11%-tnitttt ` 0,1 4 1 1 w 1iik 1.1A, 1' Mt& immum =mm6 19 jyfrQnt Park -Phase One Water Feature Bayfront Park -Phase One Water Feature Bayfront Park -Phase One Water Feature a Pavilion IN • mni rs n 161 Shoreline Boulevard Design for Park + Special Events: • Flush Curb + Bollards • Necked-down intersection • Special Paving 21 Bayfront Park -Phase One - Performance Bayfront Park -Phase One Park Pavilion Gardens 22 Bayfront Park -Phase One Park Pavilion Bayfront Park - Phase One + SEATown Extension • Shoreline Blvd Realignment + Bayfront Park • Bayfront Park SEATown Extension Cafe Pavilion and Gardens Performance Space Interactive Water Feature Arena and Convention Center Entry Plaza Barge Dock Improvements Art Museum Drop -off Harbor Edge Promenade to Ortiz Center 23 Bayfront Park SEATown Extension Arena, Convention Center, Art Museum + Barge Dock Art Musi m of Si3Uth ... - Texas Bayfront Park SEATown Extension Arena, Convention Center, Art Museum + Barge Dock 4 --L.- Bond Issue 2004 Timeline November 2007: Design Complete Dec '07 - Jan `08: Advertise Late Jan 2008: Feb'08-JuLy'09 Award Contract Construction CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: October 30. 2007 AGENDA ITEM: A. Resolution to support the Children, Youth and Family Plafform of the National League of Cities and the Corpus Christi Commission on Children and Youth. ISSUE: The City of Cor Christi's Commission on Children and Youth has revised their 2003 Commission on Children and Youth Master Plan. The 2007 Children, Youth and Family Platform i BACKGROUND INFORMATION The Commission on Children and Youth CC was established on April 14, 1994 as an official city of Corpus Christi Commission. The mission of CCY is to support a comprehensive system of services and advance policies to meet the needs of children, youth and their families. In April 1997, City Council adopted the first Commission on Children and Youth Master Flan which included four goals that pertained to the following areas: ensure Corpus Christi youth grow up healthy, strong, educated, safe and economically secure, ensure that Corpus Christi's children and youth reach adulthood in an environment free of crime and victimization, increase the educational attainment of Corpus Christi's children and youth and lastly, improve the current information collection and dissemination, and program evaluation efforts so that effective programs are developed and maintained. In 2003, CCY updated this master plan to include the following risk factors: family management and family conflict, lack of commitment to school, parental attitude and involvement in problem behavior, early academic failure, early onset of problematic behavior, and uncoordinated information and accountability systems. In January 2007, CCY embarked on updating their master plan (children, Youth and Family Platform) to reflect the National League of Cities Strengthening Families and improving outcomes for Children and Youth Platform. This NLC platform has been adopted by several cities and towns across America in a nationwide initiative to promote family and youth friendly communities. City of Corpus Christi's Commission on Children and Youth Children, Youth and Family Platform 2007 The City of Corpus Christi's Commission on Children and Youth (CCY) have worked on revising their Children, Youth and Family Platform since January, 2007. Throughout the first half of 2007, ccY has reviewed several platforms to include the National League of Cities style format. It was agreed upon that the `national League of Cities" style of formatting was contemporary, easy to follow and could lead to future strategic planning. ccY concludes that there are currently five requirement areas which will be referred to as "Essential Platform Components" that the City of Corpus Christi needs to be aware of and should provide some response and solution. These areas are as follows: "Identify needs, opportunities and priorities", "Promote and expand effective city - school collaboration", "Encourage and support youth voice, engagement and leadership ", "Measure progress over time" and "City government shall be responsive to children, youth and family issues ". It is the professional opinion of the Commission on Children and Youth (CCY) that once the Essential Platform Component's tasks are completed, key action steps that are specific in nature should evolve and be considered as a second phase of this platform. Possible children, youth and family key action steps are in the areas of: early childhood development, youth development, education and after school, health and safety, youth in transition, family economic success and neighborhood /community success to name a few. This platform should be considered as a starting point for community leaders to strengthen children, youth and families in Corpus Christi, Texas. In addition, it should conjure strong discussions and actions among not only the community leaders but also among community members as well. It is through strong discussions, enforced children, youth and family driven policies and engaged community entities that positive outcomes will be seen in the areas of children, youth and families. COY recommends that the appropriate response of the City of Corpus Christi is to provide possible solutions to these essential platform components. The recommended solutions are as follows: Essential Platform Components: Res • onse: Identify needs, opportunities & priorities 1. Fund the Social Science Research Center (SSRC) or like entity to complete ongoing community wide assessments for needs assets, interpret the data define priorities. -, Promote and expand effective city- school collaboration _and 1. Expand existing Planning Department collaboration to include other departments. Encourage and support youth voice, engagement and leadership 1. Sustain Youth Advisory Committee (YAC) and support training and implementation of YAC projects. 2. Support grants and programs for youth in I areas of community engagement. Measure progress over time 4 1. Contract with Social Science Research Center (SS RC) or like entity to measure : platform outcomes & outputs at a community level and provide interpretation. H: PR- t \SHARED \AGENDA ITEMS\Council Meetin \2007 1 - - \Resolution P & R.- Children, Youth and Family Platform 2007 Clean ver i n.d c Created on 10/11/2007 12:19:00 PM : P -DIR S ARED AG NDA ITEMS \Council Meetin s 2007 10 -30 -07 R sol Lion P & - Children, Youth and Family Platform 2007 Clean version.doe Created on 10/11/2007 12 :19 :00 PM 2. Provide an internal annual report on the state of children, youth and families in Corpus Christi that is distributed city -wide. City government shall be responsive to 1. Review how children, youth and family children, youth and family issues issues are divided and delegated among city departments. 2. Restructure City government to ensure more effective focus on children, youth and family issues. 3. Review how staff, commissions and boards regularly report to Council on needs of children, youth and families. : P -DIR S ARED AG NDA ITEMS \Council Meetin s 2007 10 -30 -07 R sol Lion P & - Children, Youth and Family Platform 2007 Clean version.doe Created on 10/11/2007 12 :19 :00 PM RESOLUTION TO SUPPORT THE CHILDREN, , YOUTH AND FAMILY PLATFORM OF THE NATIONAL LEAGUE of CITIES AND THE CORPUS CHRISTI COMMISSION ON CHILDREN AND YOUTH. WHEREAS, EAS, strong families form the backbone of strong communities; WHEREAS, the City of Corpus Christi, Texas considers the health and well- -being of its children and youth to be a top priority; WHEREAS, the City of Corpus Christi, Texas recognizes that public safety, economic development, fiscal stability, a strong workforce, and an educated citizenry all depend on the investments and efforts made to help families and children succeed; WHEREAS, municipal leaders can play a decisive role by taking action on behalf of children, youth, and families; WHEREAS, the National League of Cities, ("NLC"), developed a City Platform for Strengthening Families and Improving Outcomes for Children and Youth, ("NLC Platform"), which outlines the essential tasks necessary for sustained progress, including identifying needs and priorities, promoting effective city - school collaboration, encouraging and supporting youth voice and leadership, and measuring progress over time; WHEREAS, the City of Corpus Christi Commission on Children and Youth has reviewed the NLC Plafform for use in development of a 2007 Children, Youth and Family Platform of the City of Corpus Christi Commission on Children and Youth; WHEREAS, the City of Corpus Christi, Texas joins cities and towns across America in this nationwide initiative to promote family- and youth - friendly communities. NOW, THEREFORE, F E, E IT RESOLVED BY THE CITY COUNCIL OF THE 1TY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City of Corpus Christi, Texas adopts the National League of Cities' Plafform format for Strengthening Families and Improving Outcomes for Children and Youth, and will establish the essential components for a sustained community effort to achieve the Plafform's format objectives, subject to annual appropriation of funds. SECTION 2 The City of Corpus Christi, Texas supports the Children, Youth and Family Platform -2007 of the Corpus Christi Commission on Children and Youth, and will establish the essential platform components for a sustained community effort to achieve the Platform's objectives, subject to annual appropriation of funds. A copy of the platform is attached. INTRODUCED AND PASSED by the City Council of the City of Corpus Christi, Texas, on the day of _ - - __ , 2007. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Henry Garrett, Mayor :LEG- IRTisa .esolution 2007 \Parks and Rec Youth, Children and Family Platform 2007 Clean version.doe Created on 10 /5 /2007 8:29:00 AM APPROVED: ED: September 14, 2007 • Lisa Aguilar Assistant City Attorney For City Attorney H: L G- R i a . s 1uti n 2007\Parks and Youth, Children and Family Platform 2007 Clean version.doc Created on 10/5/2007 8 :29 :00 AM City of Corpus Christi's Commission on Children and Youth Children, Youth and Family Plafform 2007 The City of Corpus Christi's Commission on Children and Youth (CCY) have worked on revising their Children, Youth and Family Platform since January, 2007. Throughout the first half of 2007, ccY has reviewed several platforms to include the National League of Cities style format. It was agreed upon that the "National League of Cities" style of formatting was contemporary, easy to follow and could lead to future strategic planning. ccY concludes that there are currently five requirement areas which will be referred to as "Essential Plafform Components" that the City of Corpus Christi needs to be aware of and should provide some response and solution. These areas are as follows: "Identify needs, opportunities and priorities ", "Promote and expand effective city- school collaboration", "Encourage and support youth voice, engagement and leadership}", "Measure progress over time" and "City government shall be responsive to children, youth and family issues". It is the professional opinion of the Commission on Children and Youth (CCY) that once the Essential Platform Component's tasks are completed, key action steps that are specific in nature should evolve and be considered as a second phase of this platform. Possible children, youth and family key action steps are in the areas of: early childhood development, youth development, education and after school, health and safety, youth in transition, family economic success and neighborhood community success to name a few. This platform should be considered as a starting point for community leaders to strengthen children, youth and families in Corpus Christi, Texas. In addition, it should conjure strong discussions and actions among not only the community leaders but also among community members as well. 11 is through strong discussions, enforced children, youth and family driven policies and engaged community entities that positive outcomes will be seen in the areas of children, youth and families. ccY recommends that the appropriate response of the City of Corpus Christi is to provide possible solutions to these essential platform components. The recommended solutions are as follows: Essential Plafform Comp nents , -- - - - -- - Response: Identify needs, opportunities & priorities 1. Fund the Social Science R search Center (SSRC)or like entity to complete ongoing community wide assessments for needs assets, interpret the data and define priorities. Promote and expand effective city-school collaboration 1. Expand existing Planning Department collaboration to include other departments. Encourage and support youth voice, engagement and leadership 1. Sustain Youth Advisory Committee (YAC) and support training and implementation of ¥AC projects. 2. Support grants and programs for youth in areas of community engagement, Measure progress over time 1. Contract with Social Science Research 1 Center (SSRC) or like entity to measure jplatform outcomes & outputs at a community LeLaprovideJpterpretation. H: G -DIR isa Re olution 2 07 Parl s and Rec Youth, Children and Family Platform 2007 Clean version.doc Created on 10/5/2007 8:29:00 AM - -- 2. Provide an internal annual report on the state of children, youth and families in Corpus Christi that is distributed city -wide. City government shall be responsive to 1. Review how children, youth and family children, youth and family issues issues are divided and delegated among city departments. 2. Restructure City government to ensure more effective focus on children, youth and family issues. 3. Review how staff, commissions and boards regularly report to Council on needs of children, outh and families. : \LEG - I Lisa . esol ton 2007Warks and Rec Youth, Children and Family Platform 2007 Clean version.doe Created on 10/5/2007 8 :29 :00 AM Commission on Children and Youth (CCY) C dren, Youth and Family Pkitfor 2407 CCY Mission Statement • The Mission of the Corpus Christi Commission on Children and Youth (CCY) is to support a comprehensive system of services and advance policies to meet the needs of children, youth and their families. 1 Updating Master Plan • The Commission on Children and Youths original Master Plan was adopted in 1997. • Revisions were made and presented in 2003. • In 2007, the Commission on Children and Youth aligned its master plan with the National League of Cities platform to create... The Commission on Children and Youth (CCY) Children, Youth and Family Platform z Essential Platform First Component Platform Component • Identify needs, opportunities and priorities Recommended Response • Fund the Social Science Research Center (551C) or like entity to complete ongoing community wide assessments for needs & assets, interpret data and define priorities. Essential Platform Second Component Platform Component Recommended Response • Promote and expand • Expand existing effective city-school Planning Department collaboration collaboration to include other departments. R K 1 N 0 .T. H 1=-1 fo, 7.11iCT CADM11111FIly 3 Essential Platform Third Component Platform Component • Encourage and support youth voice, engagement and leadership Recommended Res.onse • Sustain Youth '! ,, Advisory Committee (YAC) and support training and implementation of YAC projects • Support grants and programs for youth in the areas of community engagement. Essential Plcitform Fourth Component Platform Component Recommended Response • Measure progress over time .. lei • 4 .. �xa • Contract with the SSRC or like entity to measure platform outcomes & outputs at n community level and provide interpretation. • Provide an internal annual report on the state of children, youth and families in Corpus Christi that is distributed City- wide. 4 Essential Platform Fifth Component tiatforlm cqmponent • City government shall be responsive to children, youth and family issues Recommended Response • Review haw children, youth and family issues are divided and delegated among City departments. • Restructure City government to ensure more effective focus on children, youth and family issues. • Review how staff, commissions and boards regularly report to Council on needs of children, youth and families. Final Comment • The Commissiori on Children and Youth urges the City Council to demonstrate a strong commitment to this platform by adopting the Resolution. 5 16 AGENDA MEMORANDUM October 30, 2007 Subject: Public Access Channel Rules and Procedures Violation Appeal Agenda Item: Consideration of an appeal by Rolando Garza regarding the Corpus Christi Cable Communications Commission's September 15, 2007, decision regarding public access program. Background: Public access programs are broadcast on local cable channels pursuant to State and local franchises with the cable companies. City ordinance has established rules and procedures for public access programs. These are referred to as the Rules and Procedures for Public Access Cablecasting, found in Code of Ordinances, Chapter 55, Article XVIII of City Code of Ordinances, copy attached. If a complaint is received that a particular program is in violation of the Rules and Procedures for Public Access Cablecasting, then per Section 6 of the Rules and Procedures, a written notice of the complaint is sent to the producer, and the producer is instructed to appear at one of the next two regularly scheduled meetings of the Cable Communications Commission to review the complaint with the producer. If the Commission finds no grounds for the complaint, it is dismissed. If the Commission finds grounds for the complaint, then it is counted as one violation. if there are three (3) violations within six month period, the program is removed for 60 days. If a producer does not appear at one of the two Commission meetings, the ordinance provides that the program is removed for 60 days. In this case, on July 20, 2007, the City received a complaint that Mr. Garzas July 16, 2007, program did not contain program identification, as required by City ordinance. Public access programs must contain program identification within the first thirty seconds of the program. Program identification includes producer name, title of program and the program date. The program identification must appear at least ten seconds in the audio or video at the first thirty seconds of each program. On August 2, 2007, a letter was sent to Mr. Garza requesting his or a representative's appearance at one of the next two Commission meetings (August 13 or September 17) to discuss the violation and to keep his program on the air. Mr. Garza also received a telephone call informing him of these meetings. Mr. Garza did not attend the August 13, 2007 meeting. A reminder letter was sent to him on August 21, 200 7, that he or a representative must appear at the September 17 Commission meeting, in order to keep his program on the air. Mr. Garza also received a phone call reminding him of the meeting. Mr. Garza failed to appear during the September 17, 2007 Commission meeting. The Commission called for discussion on this violation at both meetings, but no one was present to discuss. Per City Ordinance, if a producer or his representative fails to attend a Commission meeting within two scheduled meetings, the producer and the series will be removed for sixty days. A letter was sent informing him that his program would be removed for 60 days endin appeal to the City Council. Issue: The issue for City Council is whether to uphold the 60 day removal from public access broadcasting. The Council may grant or deny the appeal, or remand the matter back to the Cable commission for further action. If the appeal is denied, then the producer and the program are removed from public access channel broadcasting for 60 days. If the appeal is granted, Mr. Garza will continue to broadcast his g r ram on public access channel. p Recommended Process: The proceeding should be informal. In deciding this case the Council acts in a quasi-judicial capacity; i.e. it will determine what the facts are. Since Mr. Garza is appealing, he makes first presentation. The Commissioners will be available to present any necessary information from the Commission's ers ective. Since this is quasi- judicial matter, the Council may, but need not, solicit enera public g p comment. If the Council chooses to hear such comment, this could be done after presentation by the parties, but before Council deliberation. Copies of the complaint letter, letters to producer, letter of appeal, and Rules and Procedures, and minutes of the Cable Commission meeting are attached. The requirement for program identification is found on page 1, Section 1, of the Rules and Procedures. The definition of "program identification" is found on page 4, Section 4, of the Rules and Procedures. The procedure regarding violation of rules is found on pages 6 and 7, Section 6 of the Rules and Procedures. Annie Leal Interim Director of E- Government Services Lisa Aguilar Assistant City Attorney r City CC°hrPristi Legal Department Memorandum TO: Mayor and City Co n ilmem ers FROM: Lisa Aguilar, Assistant City Attorney JitrA DATE: October 26, 2007 MU: Materials related to appeal by Rolando Garza, agenda item 16. Attached please find copies of the following documents: Rules and Procedures for Public access Cable acting Pages 1 — Complaint letter Pages 8 -1 Letters to Mr. Garza regarding Commission meeting dates Pages 11 —13 Letter to ir. Garza regarding program removal Page 14 Memo and fetter regarding appeal Pages 15- 17 Minutes of Cable Communications Commission meeting Pages 1 .--.1 g. RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECASTING Channel space on public access channels is available free of charge to any adult resident of the City of Corpus Christi in accordance with the following rules and procedures, as adopted by the City Council of the City of Corpus Christi. Submitted programs on accepted media, as defined in section 4, will be cablecast by all franchised cable operators as provided in their respective franchises. Requests for live feeds may be made in accordance with rules adopted by the Cable Communications Commission, with the consent of the cable operators. These rules may be amended by City Council following recommendation from the Cable Communications Commission and franchised cable operators in the City of Corpus Christi. Section 1 Rules for participation. Producers must complete and sign a programming contract. In signing the programming contract, the producer warrants that the following rules will be observed: • All programs must be produced by a producer as defined in section 4. All programs shall not be commercial as defined in section 4. • No program shall be transmitted that requests contributions unless the solicitation is on behalf of an organization that has received tax exempt status under 501 (0(3) of the Internal Revenue Code or non - profit status in the state of Texas. Maximum time to request contributions in a program is five minutes. • No program shall be transmitted that contains copyrighted information for which proper clearance or authorization has not been obtained. • No program shall be transmitted that portrays any criminal act as being acceptable or condoned behavior. • No program shall be transmitted which contains obscene or indecent material. • All programs must include proper program identification as defined in section 4. • All programs must be locally produced. In order to be classified as a locally produced program, the program must contain at least 25 per cent locally produced content. Except as otherwise permitted by applicable law, neither the access user group nor the cable operators will restrict the content of any program. Section 2 Technical standards and production requirements. Programs submitted for cablecast must conform to the technical standards and production requirements established for cablecast by the FCC and City of Corpus Christi Public Access Rules. The programs shall not cause the cable operator to be out of compliance with any applicable FCC Technical Standards. Quality: Programs must deliver, in good quality, clear audio and video throughout the entire length of the program. Format: a. Producers must transfer all other formats to 1/2" VHS (SP speed) tapes, Super VHS tapes, Consumer DV tape, video CD, or DVD for cablecasting. b. All tapes must be rewound to beginning of tape. 1 RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECASTING c. As new technology changes and formats become more conventional in the consumer markets, formats may be changed to reflect current market use. The decision to add or delete formats will be made by the Cable Communications Commission based upon a request from an access user group and/or the cable operator(s). Labeling; All producers must clearly label accepted media as follows: On face of accepted media and sleeve, box or case: a. Name of individual producer. b. Producer's telephone number and/or e-mail address. c. Length of program. d. Title of the program as it appears on the producer's application. On the spine of the tape: a. Title of the program as it appears on the producer's application. Identification: Only one program may be recorded on a tape. a. Programs must include the program identification as defined in section 4. Length: a. All one -hour programs must be 60 minutes in length, i RULES AND PROCEDURES FOR PUBLIC ACCESS CA CASTING Communications Commission to their respective access users group board of directors. The PAUG Board of Directors will provide copies of applications to the Cable Operators and to the Cable Communications Commission no later than two weeks after the time slot lottery is conducted. Access channel (10 or 1 (Note: An individual producer must select one channel for cablecasting of both first -run and repeat showings. Programs cannot be run on both channels.) Lotteries and schedules: There are two lottery periods. The spring lottery period begins the first Sunday in June through the day preceding the first Sunday in December. The fall lottery period begins the first Sunday in December through the day preceding the first Sunday in June. Producers will attend the time slot lottery as noted in a. and b. below. Two Cable Communications Commissioners will attend each lottery. Lotteries will be conducted as follows: a. The spring lottery is conducted in the last seven days of April with the new time slots actually beginning on the first Sunday in June. The PAUG Board of Directors shall determine the day and time of the lottery. b. The fall lottery is conducted in the last seven days of October with the new time slots actually beginning on the first Sunday in December, The PAUG Board of Directors shall determine the day and time of the lottery. The public access time schedule will be broken into 30-minute intervals. Each producer will draw a selection number randomly, with the lowest number having the first choice of time slots and continuing until all numbers are issued. The selection numbers will be determined by random selection. Based on selection numbers, each producer, one -by -one, selects an available time slot. After all producers select time slots for their first -run shows, producers of weekly programs requesting a repeat showing will then select their time slots for one repeat cablecast in same or reverse order as the initial time slots were selected, not to exceed one repeat per show. A program may be cablecast as an original and repeat twice in the same lottery period in the producer's allotted time slot, but not in consecutive weeks or months (back -to- back). A program may be cablecast as an original in subsequent lottery periods. Producers of monthly programs will have one original cablecast and three repeats in the same allotted time slot each month. This allows for four cablecasts of a program in a lottery period for both weekly and monthly programs. One lottery will be executed for Channel 10 by the Channel 10 access user group and one lottery executed for Channel 18 by the Channel 18 access user group. Public access for occasional producers. Single time slots of lengths as noted above in section 2, Length, will be available for occasional producers on a first -come, first-served basis. Occasional producers must complete a public access cablecasting application no later than two weeks prior to the desired cablecasting date and comply with all rules set forth herein. First - come, first-served is determined upon receipt by the PAUG secretary. No programs will be scheduled during holidays, unless automated programming allows as determined by cable operator. 3 RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECASTING Section 4 Defined terms. Accepted Media -- A recorded program on accepted media produced by a public access producer and submitted for cablecasting on public access channels. The term "accepted media" refers to 1/2" VHS (SP Speed), Super VHS tapes, DVD's, video CD's, Consumer DV's, and other formats which may be utilized in the future. Cable Communications Commission -- The Cable Communications Commission consists of five residents of the city appointed by the City Council. The Cable Communications Commission admi RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECASTING video at the beginning of each program, within the first 30 seconds. A tag at the end of the program is optional. Public access channel (sometimes herein "channel" -- This is the cable television channel or channels on which public access programs are cablecast, currently Channels 10 and 18. Public access time allocated schedule -- The block of time slots allocated to each public access channel that are available and are allocated by lottery during the semi - annual time slot renewal period. The block of time will be determined by each PAUG by calculating the number of producers and programming hours for all shows including repeats. The intent is to develop a block of time slots that provide for consecutive programming, without gaps in the programming schedule. Public Access User Group (PAUL) -- As set forth in the City Code of Ordinances, section 2483, membership of the access user group may be composed of any individuals who are residents of the city as well as representatives of community, public interest, or neighborhood, notwithstanding any other provision, representatives of the cable operator may be members of the access user group. Access user groups are organized separately and independently from the city and are not boards, commissions, committees or any other subdivision of the city. Each public access channel must establish an access user group. All user groups, by application to the Cable Communications Commission and the City Secretary, must be certified by the Cable Communications Commission. Producers organize themselves according to by -la, electing among themselves officers and a board of directors. Each producer is entitled to vote on all matters pertaining to establishment of access user group bylaws and election of officers. Repeat program -- A program which was previously aired on any public access channel during the same lottery period. Semi- annual time slot renewal period -- A period beginning April and October of each year, during which all who wish to request a series for the upcoming six months must submit an application. Series -- A locally produced public access show from a single producer. A series can be either weekly or monthly. 5 Amendments to rules and procedures for public access cablecasting. These rules may be amended by City Council following recommendation from the Cable Communications Commission or franchised cable operators in the city. The city shall give any cable operator 60 days' written notice of any proposed amendment to the rules and procedures for public access cablecasting. In the event that a cable operator objects in writing, the city and the cable operator shall thereafter meet and negotiate an amendment reasonably acceptable to all parties. In no event shall any amendment imposing greater obligations or restricting the rights of any cable operator become effective without the written consent of that cable operator. 5 RULES AND PROCEDURES FOR PUBLIC ACCESS CA L CASTING Violation of rules. Producers must follow all Rules and Procedures for Public Access Cablecasting. If a producer and series has been removed for violations, that producer and series may not air as an occasional user during the removal period. A producer may appeal decisions of the Cable Communications Commission to the City Council by submitting a sworn notice of appeal to the City Secretary within 30 days of the rendition of the Commission decision. a. Violations of Section 1. No program will be permitted to air over the public access channels if a producer or program violates one or more of the rules identified in section 1. Complaints about violations of Section 1 rules must be submitted to the Cable Communications Commission. Producers wi RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECAST JNG If a series producer fails to supply media on time for a weekly or monthly program, that program and series will not be aired that week or month. No late media will be accepted. If a weekly series producer fails to supply media by the established time for four consecutive weeks, that producer and series will forfeit the use of public access channels for the remainder of that lottery period. If a monthly series producer fails to supply media on time for two consecutive months, that producer and series will forfeit the use of public access channels for the remainder of that lottery period. The Commission will review the monthly media delivery log at each Commission meeting and send written notification to producers who forfeit the use of public access channels for failure to submit media. This notification will include the date of the next scheduled Commission meeting, at which time the producer may appeal the Commission decision. Producers or a designated representative must appear at the Commission meeting or provide a written statement for an appeal to be reviewed. c. Section 2 Violations Franchised cable operators may submit complaints for Section 2 violations to the Cable Communications Commission to be placed on the Commission meeting agenda for discussion. d. Section 3 Violations Complaints for Section 3 violations may be submitted to the Cable Communications Commission. The Commission will notify the appropriate PAUG of any complaints and schedule a discussion with the PAUG president and the complaining party at the next scheduled Commission meeting. e. Complaints about Cable Operators Complaints about a franchised .nchised cable operator may be submitted to the Cable Communications Commission. A copy of the complaint will be forwarded to the cable operator. The Commission will schedule a discussion with the cable operator and the complaining party at the next scheduled Commission meeting. MEMORANDUM TO: Annie Leal, Call Center Manager FROM: Armando C a a, City Secretary DATE: July 20, 2007 SUBJECT: Letter from Jack Gordy CITY OF CORPUS CHRISTI CITY SECRETARY'S OFFICE Attached is a copy of a letter filed by Mr. Jack Gordy on July 20, 2007 to be forwarded to the Cable Communications Commission. Attachment cc: Lisa Aguilar, Assistant City Attorney S Public Access Compliant Form Date:_ July19. 2007 Your Naine:Jackc3ordy _ Your Address: Your Email: ■r ■r Corpus Ch±ti, Texas 78413 . Your Phone Number: Type of Violation: . Producer Complaint ▪ Commercial Program (advertising) Contribution Request Copyright . Criminal Act . Obscenity or Indecent Material X . Program Identification (se e., fts -c ed . Not Locally Produced . Failure to turn in recordings . Labeling of recordings Title of Pull Access Program: Civil Rights Show P.A.C. Name of Producer: Rolando Garza Address: P.O. Box 463Zo,CivitL Texas 7$4¢Q__ Channel 10 Broadcast Date and Time:July and July 18 7:00 -8:00 P.M._ Signature: Jack Gordy Corpus Cbristi,Texas 78413 July 19, 2007 City of Corpus Christi Office of the City Secretary Attention: Cable Communications Commission P.O. Box 9277 Corpus Christ:, Texas 78469 -9277 JUL The program, Civil rights Show P.A.0 10 News & Public Information, that was aired on Charinel 10 on Monday, July 16, 2007 and Wednesday, Judy 18, 2407 did not have the complete program identification at the beginning of the program as required by Section 1 of the Rules and Procedures for Public Access Cablecasting. The Producer's name was nat seen or heard at the beginning of the program as required. The Rules and Procedures for Public Access Cablecasting reads as follows: The tag must appear for at least ten (10) seconds, in the audio or video at the beginning of each program. Or within 30 seconds after the program starts. p es ect ordy CC: Office of E- Government Services For the Cable Cominunications Commission 10 iii■F MEW City of C rpus hristi MOVEMENT SERVICES PO Box g277 Comas Christi Texas 78469-9277 phonc .fI -K2 -4090 Fax 361.826-4551 www.cctexasAywn August 2, 2007 Roland Garza Civil Rights Show PAC 10 News & Pc Info PO Box 4632 Corpus Christi, Texas 78469 Dear Mr. Garza: On July 20, 2007* the Cable Communications Commission moved a complaint regarding your show, 'Civil Rights Shoes. PAC 10 News & Public Info' for the Section 1 violation of program Identification in the Rules and Procedures for Public Access Cableca sting. The which received the a complaint was broadcasted on July 16, 2007, from 7-8 pm. In order to keep your show on the air, you or a representative must attend next two Cable Communications cordon rings. The dates are at '� 2 or August '� t 2007, pm o September 17, 2007, at 0 pm. Please bring a copy of our Failure to attend one of the meetings above will result in forfeiture of ar�nel use for sixty purl�c access (60) days. Please call 826-4090 if there are any questions concerning this matter. Sincerely, ituaLi onnie Gutierrez, Chairperson Communications Commission cc: Cable Communications Commission. Chairperson Connie Gutierrez Usa Aguilar, Assistant City Attorney E-Govemment Services 1 August 21, 2007 Emma. mg= . Roland Garza n o▪ w mwm•� Civil Rights Show PAC 10 News & Public Info PO Box 4632 c ity of Corpus Christi, Texas 78469 c orpus Dear Mr. Garza: hristi E-GOVERNMENT SERVICES PO Box .277 Corpus Christi Texas 78469-9277 Phone 361-826-4090 Fax 36i -X26.4551 I 1 wvw .c ievi'.Cf )I On July 20, 2007, the Cable Communications Commission received a complaint regarding your show, "Civil Rights Show PAC 10 News & Public Info" for the Section 1 violation of program identification in the Rules and Procedures for Public Access Cablecasting. The program which received the complaint was broadcasted on July 16, 2007, from 7-8 pm. REMINDER: In order to keep your show on the air, you or a representative must attend the next Cable Communications Commission meeting. The date of the next meeting is September 17, 2007, at 6 pm. Please bring a copy of your tape. Failure to attend one of the meetings above will result in forfeiture of public access channel use for sixty days. Please call 826 -4090 if there are any questions concerning this matter. Sincerely, ..,c)W Connie Gutierrez, Chairperson Gable Communications Commission cc: Cable Communications Commission, Chairperson Connie Gutierrez Lisa Aguilar, Assistant City Attorney E-Government Services August 21, 2007 111111111100111F MON Roland Garza tiwortimoRialor Civil Rights Show PAC 1 Q News & Public info P6-8ox-4832 ity of Corpus Christi, Texas T84fi9 '64J5-- CorpuS Dear Mr. Garza: Christi E-GOVEFINMENT SERVICES PO Box 9277 Coipus Christi Texas 78469 -9277 Phone 36i - 826`4090 Fax Mt .826 -4551 ww11w _e (c as.c If1 On July 20, 2007, the Cable Communications Commission received a complaint regarding your show, "�� �� Rights Public � r hts Show PAC 10 News & Public info for the Section 1 violation of program identification in the Rules and Procedures for Public Access Cablecasting. The program which received the complaint was broadcasted on July 16, 2007, from 7-8 m. REMINDER: In order to keep your show on the air, you or a representative u the next Cable Communications Commission meeting. The date of the next meeting September 17, 2007, at 6 pm. Please bring a copy of your tape. Failure to attend one of the meetings above will result in forfeiture of public access channel use for sixty (60) days. Please call 826 -4090 if there are any questions concerning this matter. Sincerely, vLot, 4NYConnie Gutierrez, chairperson Cable Communications Commission cc: Cable Communications Commission, Chairperson (Hanle Gutierrez Lisa Aguilar, Assistant City Attorney E-Government Services 13 ilk City of Corpus Christi E-GOVERNMENT SERVICES PO Box 9277 Corpus Christi Texas 78469 -0277 Phony 361-826-4090 Fax 361-826-4551 www.cetexas.com September 18, 2007 Roland Garza Civil Rights Show PAC 10 News & Public Info Corpus Christi, Texas 78415 Dear Mr. Garza: On July 20, 2007, the Cable Communications Commission received a complaint regarding your show, "civil Rights Show PAC 10 News & Public Info" for the Section violation of program identification in the Rules and Procedures for Public Access Gablecasting. The program which received the complaint was broadcasted on July 16, 2007, from -8 pm. You were notified in writing and on the telephone that you or a representative for your program were required to appear at either the August 13, 2007 or September 17, 2007, Cable Communications Commission to review the Section 1 violation complaint to prevent the removal of your program. "Section 6, Item Violations Section 1: if a producer, or representative, fails to attend a Commission meeting within two scheduled meetings, the producer and the serves will be removed for sixty days." You failed to attend either of the meetings in above, so your program will be removed from broadcast for the next sixty days. Per Article VI Section 2 of the City Charter, you may appeal the decision of the Cable Communications Commission to the City Council by filing a sworn notice of appeal with the City Secretary within thirty (30) days from the rendition of the decision of the Commission. Please call 826-4090 if there are any questions concerning this matter. Sincerely, IAA) LLuk Connie Gutierrez, Chairperson Cable Communications Commission cc: Cable Communications Commission, Chairperson Connie Gutierrez R A. C. 10 Board of Directors Jack Gordy, President Lisa Aguilar, Assistant City Attorney E-Go ernmerit Services 14- MEMORANDUM TO: Annie Leal, Acting Director of -Gov Services FROM: Armando Chapa, City Secretary SUBJECT: Appeal - Cable Communications Commission DATE: October 1, 2007 Attached is a letter filed in my office on October 1, 2007 by Rolando Garza requesting a hearing before the City Council on an appeal of the decision of the Cable Communications Commission. The City Charter states that the appeal must be filed within thirty days from the rendition of the decision of the board. The decision of the Cable Communications Commission was issued on September 17, 2007. Please let me know when this appeal will be scheduled on the Council agenda so that we can inform Mr. Garza. Attachment Armando Chapa City Secretary c: George K. Noe, City Manager Oscar Martinez, Assistant City Manager Mary Kay Fischer, City Attorney Rolando Garza rs .sr k Date October 1, 2007 n o ma ap City of Corpus Christi Secreta1.7 Attu: Armando Chapa, City Secretary 1201 Leopard Street Corpus Christi, Texas 78401 Rolando Garza, Producer Corpus Christi, Texas 78415 Re: Notice of Appeal to City Council Dear Mr. Chapa, This letter is to. officially give notice of my appeal before the City Council in regards to the Civil Rights PAC 10 Public information Show. On, or about, September t8, 21007, the City of Corpus Christi kil City of Corpus Christi OFFICE OF THE CITY SECRETARY Armando Chapa PO Box 9277 Corpus Christi Texas 78469.9277 Phone 361- 880 -3105 Fax 61 -880 -3113 www.ccteXaS.COM October 5, 2007 Rolando Garza Corpus Christi, Tx 78415 Dear Mr. Garza: This ' inform you that the hearing regarding your appeal of the Cable Communications Commission has been re- scheduled. The City Council will the appeal during the Regular Council Meeting which ill oo�rde�r t oocommences commences . ] 0 :00 .m. on Tuesday, October 30, 2007 at City Hall in the Council Chambers. If you have any questions regarding this matter, please let me know. Sincerely, Armando Chap City Secretary c: George K. Noe, City Manager Oscar Martinez, Assistant City Manager Annie Leal, Acting Director of -G ve r me nt Services Lisa Aguilar, Assistant City Attorney n MINUTES CABLE COMMUNICATIONS COMMISSION September 17, PRESENT Steve West, Carolyn Moon, Joan Veith ABSENT Chairperson Connie Gutierrez, Vice Chairperson Dr. Bruce Stratton City Staff Lisa Aguilar, Assistant City Attorney, Holly Houghton, E Government Services Steve West called the meeting to order at 6:00 p.m. and verified the necessary quorum. The minutes from August 13, 2007 meeting were reviewed. Joan Veith motioned to approve the minutes and Carolyn Moon seconded the motion. All Commissioners approved. 1. REVIEW AND POSSIBLE ACTION REGARDING VIOLATION APPEALS — Gayle Owens, producer of "Clad Tidings Assembly of God", discussed that she reviewed the program in question and certain information was missing. She stated it was a simple mistake on their part. Joan Veith motioned to grant the appeal. Carolyn Moon seconded. All Commissioners approved. Eldridge Sneed, stated he made a mistake and did not get authorization from -SPAN to broadcast the program. Steve West motioned to table the item to the next meeting to allow Mr. Sneed to get permission from C- SPAN. Joan Veith seconded. All Commissioners approved. Holly Houghton informed the Commission that Roland Garza, producer of "Civil Rights Show PAC 10 & Public Info" failed to attend the August and September commission meetings, so he would receive = notification that his program will be off the air for sixty days. Also, Ms. Houghton stated that Josh DeLeon, producer of "The Green Shadows Variety Hour" and Reverend Ed lump, producer of "Teaching Greek" failed to attend the August and September meetings, so they will be notified by a letter stating they forfeit their timeslots for the remainder of the lottery period for failure to supply tapes for two consecutive months. Mr. Garza, Mr. DeLeon and Reverend Jump have the opportunity to appeal the decisions to the City Council within 30 days of this meeting. 2. REVIEW Al POSSIBLE ACTION REGARDING CABLE OPERATOR COMPLAINTS -- Jack Gordy explained that he spoke with Time Warner regarding Latrice Seller program, "Community Outreach ", and they mistakenly aired the program from the week before. Mr. Gordy also explained that Mark DiCarlo's complaint had been resolved by Time Warner and this was explained during the August commission meeting. 3. REVIEW AND POSSIBLE ACTION REGARDING DING MEDIA DELIVERY LOGS — All programs met the criteria of turning in tapes for Channel 10 and Channel 18. 4. REVIEW AND POSSIBLE ACTION REGARDING THE USE OF BLACKSPACE ON TIME WARNER — Jack Gordy stated he spoke with Vicki Triplett, Time Warner Cable, to air programs during the blackspace time when public access shows are not broadcast. Mr. Gordy said Ms. Triplett stated they could get something aired, but would need a letter from the Commission giving Time Warner the authority to broadcast programs other than public access. Carolyn Moon motioned to table the item to allow for all Commissioners and the cable operator to be present for the discussion. Joan Veith seconded the motion. Ali Commissioners approved. I g 5. CABLE OPERATOR REPORT — Vicki Triplett, Time Warner Cable, was absent. 6. STAFF UPDATES — none 7. PA G ITPDATES — Jack Gordy, Channel 10 PAUG, gave the Commissioners a copy of their meeting agenda on October 29. Mr. Gordy also stated that he has a copy of a DVD that was submitted to Time Warner, which displays incorrect labeling. William Lumry, Channel 18 Vice President, stated that Jesse Nesmith makes sure that all DVDs are labeled properly, even if he has to properly label the DVDs himself. 8. PUBLIC COMMENT — none 9. COMMISSIONERS C MMENTS — Carolyn Moon stated she thinks we need to bring that a DVD player needs to be purchased. Steve West agreed. Holly Houghton stated she would have an agenda item at the next meeting for discussion. 10. ADJOURNMENT — Steve West motioned to adjourn. Carolyn Moon seconded the motion. All Commissioners approved. The meeting adjourned at 6 :45 p.m. 17 CITY COUNCIL AGENDA MEMORANDUM City Council Action Date: October 30, 2007 AGENDA ITEM: Resolution Adopting the Small Business Support Guidelines and Criteria ISSUE: The development of the Small Business Support Guidelines and Criteria intended to provide guidance to City staff and applicants regarding programs and key services. PREVIOUS COUNCIL ACTION: None FUNDING: None CONCLUSION AND RECOMMENDATION: Approve the Small Business Support Guidelines and Criteria. )1/c0.- nt? Oscar Martinez Assistant City Manager BACKGROUND INFORMATION The development of the Small Business Support Guidelines and Criteria is intended to provide guidance to City staff and applicants regarding programs and key services available in the community. The guide is intended to provide a resource for small businesses to easily access information. The City will support the start-up of new small businesses as well as the development, growth and retention of existing small businesses by offering efficient services and technical assistance through various City Departments. At the direction of City Council, City staff worked in cooperation with a number of small business owners, the Small Business Advisory Committee and representatives of other community business organizations to develop guidelines for existing small businesses seeking expansion support and new small business start-ups. KEY COMPONENTS • The support guidelines provide a list of services and programs available to directly assist small businesses; website links to each can be accessed utilizing the guide. • The Procurement Technical Assistance Center (PTAC) offers a variety of services to assist any business interested in federal, state, or local contracting. • The City's Procurement Division SmaII Business Advocacy Program (SBAP) provides a greater opportunity for small business owners to obtain information regarding City contracts. • The Corpus Christi Business Fund Alliance offers financing programs, technical assistance and training in an effort to help the small business community grow economically stronger. • The guide offers 10 Key Steps to starting a business within the City of Corpus Christi along with website links and contact information • Large tax incentive programs granted by the City require that a provision be included in the agreement to support small local businesses; assistance may be in the dorm of capital or other types of support needed by small businesses. Page 1 of 2 A RESOLUTION APPROVING THE CITY OF CORPUS CHRISTI SMALL BUSINESS SUPPORT GUIDELINES AND CRITERIA WHEREAS, there is need to develop guid lin and criteria to assist in making decisions regarding granting support for small businesses. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Corpus Christi Small Business Support Guidelines and Criteria attached hereto is approved. ATTEST: Armando Chapa City Secretary APPROVED AS TO FORM: October 24, 2007 Gary 'i. Smith Assistant City Attorney For the City Attorney CITY OF CORPUS CHRISTI Henry Garrett Mayor Page2of2 Corpus Christi, Texas of , 2007 The above resolution was passed by the following vote: Henry Garrett - Melody Cooper Larry Eli on o, Sr. Mike Hummell Bill Kelly - - Priscilla G. Leal John E. Marez Nelda Martinez Michael McC t h r - - Corpus Christi kcitzt Cp1l 1 I I I r City of Corpus Christi City of Cotpus Christi Small Business Support Guidelines and Criteria Information available at: Economic Development Office 1207 Leopard Street, 5th Floor Corpus Christi, Texas 78401 Office: 361-826-3850 Fax: 361-826-3230 http :llwww.pjexas.cpijIecotjmicdevejpDmefltl TABLE OF CONTENTS Page Section 1 General Statement of Purpose 2 Section 11 Authority 3 Section 111 Definition of SmaII Business Section IV Eligibility Requirements Section V How to get Help Section VI SmaIl Business Start-ups and Existing SmaII Business Expansions Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Appendix A DEFINITIONS 10 Key Steps to Starting a Business Corpus Christi Fund Alliance Small Business Advocacy Program Procurement Technical Assistance Center Corpus Christi Economic Development Office Business Resource Listing 3 3 3 3 5 11 13 14 15 18 26 1. GENERAL STAT 1T OF PURPOSE The City of Corpus Christi (the "City") recognizes the significant contributions of small businesses to the local economy. The City will support the start -up of new small businesses as well as the development, growth, and retention of existing small businesses by offering efficient services and technical assistance through the Economic Development Office, Development Services, Neighborhood Services, Purchasing and Engineering a artments or any other appropriate city department. The Corpus Chnsti Business and Job Development Corporation (4A Board) incentive program also offers p . funding for the promotion and development of new and expanded business enterprises. The Ci ty will also partner with other community organizations whi 11 AUTHORITY The City adopted this policy by Resolution No on # 2007. The policy is intended to provide guidance to city staff and applicants regarding programs and services available for small businesses. 111. DEFINITION OF SMALL BUSINESSES: A for - profit employer located within the City limits of Corpus Christi with 49 or less full- time employees, or an interested party requesting assistance for the start -up of a business which is in conformance with the definition above. !V. ELIGIBILITY REQUIREMENTS Each program offered within this document may have specific eligibility criteria. Please contact the specific provider for detailed information. V. HOW TO GET HELP To obtain information and assistance you may contact the City's Economic Development Department located at City Hall, 1201 Leopard street, 5th floor or by calling (361) 826 -3850 or go to http://www.cctexas.comieconomicdevelo • me t VI. SMALL BUSINESS START UPS AND EXISTING SMALL BUSINESS EXPANSIONS SUPPORT Listed below are services available, through the city or its business partners to small businesses. The City's Economic Development Department will assist interested parties in accessing these services and will maintain and or revise these guidelines and criteria, subject to council approval, as may be needed; There are a variety of programs to directly assist small businesses, ranging from providing detailed information on City and regional services to help with start up questions and providing assistance with permitting issues. The City also provides online bidding registration, tax incentive forms, and grant application forms via the internet. The Small Business Support Guidelines and criteria support both small business start -ups and existing small business expansions. A. Direct Assistance Exhibit Exhibit Exhibit Exhibit Exhibit Exhibit A. B. C. D. E. E. 10 kev ste•s to Startin• a Business Corpus Chi is i_Busines Fund Alliance small Busine_s_p_etdvocacy �Prorarn Procurement Technical Assistance Center (PTAQ City of Corpus Christi Economic Develo •rnent Office Business F esources am Technolo jj • for • us CMsti e • Ional Economic Devel rent Co_ rora o (CCREDC) • Small Business vlo rent dent- �D� • CoCorpus Christi Redonpl Transportation Authors [ DBE Certification 3 • SCORE B • o1_nto1Jln Mr_a rent, District 1 B. Development and Retention Programs The Economic Development Office, in partnership with the business community and economic development agencies, administers several programs for small business development and retention to create a more healthy economy for Corpus Christi. • Gor•us Christi Business and Job Develo .me t Cor•oration 4A Board) • Renewal Community • ACCI N Texas C. small Business Advocacy and Support Groups The Economic Development office is an advocate for small business concerns and provides information and services to ensure that small businesses have a voice in many issues that affect their ability to succeed. Links are provided for business associations which are available to support small businesses: ▪ Corpus Christi Black Chamber of Commerce • Coy us Christi Clambr of Commerce • Cor•us Christi D!•ital Community a ip nt Cori ration -W1 I • Go • us Christi I--Iis.anic Chamber of Commerce • Downtown , Merchants Association • Flour Bluff Business Association • North West Business Association • Sroall Business Advise Commfltee • West Side Business Association Appendix A. DEFINITIONS ITI NS 4 EXHIBIT A 1O- KEY STEPS TO STARTING A BUSINESS Corpus Christi AI-CNfI '1111' The City of Corpus Christi NOM y of Corpus Christi Economic Development Office 10 Key Steps to Starting a Business (For businesses within Corpus Christi city limits) There are several key steps to starting a business in the City of Corpus Christ. The steps may vary according to the type of business you intend to start, but the following 10 steps will give you a general idea. Note: Many of the following steps can be researched and accomplished by first visiting the respective web sites listed, rather than calling or visiting agency offices. For those business start -ups that do not have access to the Internet, you may visit any of the City's Community Service Centers or Public libraries to get online. 1. Get Basic information The City of r Corpus Christi main libra rovides significant resource materials, including information on market research, trademark and service marks, how-to books on a variety of businesses and industries, etc. The Central library also offers workshops on computer hardware /software use and small business related material including patent, trademark and copyright issues. For more information, contact: City of corpus Christi central Library 805 Comanche Corpus Christi, TX 78401 (361 ) 826 -7000 Website: htt .t us The U.S. Small Business Administration has a Business Resource center which provides free access to a variety of information, education and training designed to help entrepreneurs start, operate and grow their business. In addition, there is on -site free 5 counseling provided by the Service Corps of Retired Executives (SCORE). For more information contact: U.S. Small Business Administration 3649 Leopard Street Suite 411 Corpus Christi, TX 78408 (361) 879-0017 ext. 21 htt rwv.sba. crlecerercitrictlberllr SCORE 3649 Leopard Street Suite 411 Corpus Christi, TX 78408 (361) 879-0017 ext. 22 htto://wyvw.score-cor•us-christi.oroi 2. Create a Business Plan A business plan is like a road rra ; it shows you where you are in relation to where you want to be. Whether Y ou believe in a business plan or not, starting a business involves many ideas that need to be documented and actions that need to be taken. Many businesses fail without a business plan, and furthermore, banks require one prior to being considered for a loan. Contact: Small Business Development Center 3209 S. Staples Corpus Christi, TX 78411 (361) 698 -1021 1tt u/sbdci 3. Determine a Business Name name you chose for your business is very important. I1 the name you choose is The a � � . . your own legal surname and a one -word description (such as JohnSmith Roofing ) then you are not required to register a fictitious business name. If you choose a business name that does not meet these parameters (such as JS Expert Roofing) and your business is not registered with the state then state law requires you to file an assumed name certificate with Nueces ces County. Please note that this statement does not protect the business name. Nueces county Clerk Mice 901 Leopard Street Corpus Christi, TX 78401 (361 ) 888 -0580 htt : ww w.co.nueces.tx.us /count co unt clerk 4. Determine the Le al Structure of the Business Several legal structures exist in the state of Texas. Your choice of legal structure will r affect your income taxes and personal lability. Most businesses start as a Sole Proprietorship or a General Partnership and are generally the least complicated. Limited Partnerships, Limited Liability Partnerships, Corporations, and Limited Liability p Companies must register with the Secretary of State. You are strongly advised to p 6 contact your own accountant or attorney for advice and assistance in determining the best legal structure for you and your business. Texas Business Portal (512) 463 -5455 website: rigp://busineps.texas.online.com Statewide-Secretary of state (512) 463 -5555 website: htt • : v.sos.state.t .us oreel shtml, 5. termin the usi e Activity Type There is a classification system for business activity types in Corpus Christi, which identifies a business activity and determines many of the start -up requirements and where the business can be located. Determine the general business activity type from the list below. The same list is also provided with Business Tax Certificate application. Agriculture (11) Mining (21) Utilities (22) Construction (23) Manufacturer (31-33) Wholesale Retail (44-45) Transportation and Warehousing 48 -49 Educational Services (61) Information services 81 Finance and Insurance Real Estate/Rental/Leasing (53) Professional/Scientific/Technical Management Services Administrative Support (56) ea lth argil oaai Assistance ; ) Arts/Entertainment/Recreation (71) Accommodation Foodservices (72) Other Services (81) Public Administration (92) U.S. Census Bureau 4600 Silver Hill Road Washington, DC 20233 website: httri: . ensus. ov n ics 2 7 inde .htr I 6. Select a site and Determine Zonina and Site Permit Requirements Determining zoning requirements prior to signing a lease or contract is imperative. You must check with the City to see if the type of business you plan to operate is legal in the desired location. You can usually receive same day information on the status of your location if you have the proposed business address and a description of the business when you contact: City of Corpus Christi Development Services Department 2406 Leopard Street Corpus Christi, TX 78408 website: http://mvw.cctexas.comidevelo • mentservices Zoning - (361) 826-3583 Permits- (361 ) 826 -3282 If operating from home, you must follow the requirements for Home Occupations. You can obtain this information by contacting: City of Corpus Christi Accounts Receivable /Collections Office 1201 Leopard Street Corpus Christi, Texas 78401 361- 826 -3060 7 Neighborhood Services Code Enforcement 1201 Leopard Street Corpus Christi, TX 78469 (361)826-3170 website: : r r . tex s. r r ei rh d s r i s 7. obtain Licenses and Permits The business ess activit a chosen determines the licenses and permits needed to operate a business legally. Some of the key contacts are listed below. The Texas online database provides detailed information on the business permit, license and registration requirements from all levels of government. The information includes a description of the requirement, the name, address, and telephone number of the agency, and frequently, a direct link to that agency's Internet web pages. The information identified is specific to the type of business and its location in Texas. Texas Online website: ite: jIttp://wyouisi For a list of Regulated occupations and Professional Services, contact: Texas Department of Licensing and Regulation website: jp://wwwtxccstatetx.us/ For information on Crime Prevention Services contact: City of Corpus Christi Police Department-Special Operations Division (361 ) 826 -2849 website: http://wyvw.cctexas.comigolicei Businesses selling tangible ersonai property in the state of Texas must apply for Seller's Permit /Resale Number Texas Comptroller of Public Accounts 111 E. 17th. Street Austin, TX 78774 -0100 (800) 252 -5555 website: htt • :llViNiNV. wind ow.state.t c. usitax • ermitl Businesses engaged in selling roods weight or yolun must register the devices with the County AAgriculture, Weights and Measures Office. Permits must usually be obtained by: importle cport businesses, agricultural- related production, and businesses using pesticides. Texas Department of Agriculture 812 463-7476 website: site: ht p. rw. a r. state.t . u sl Business engaged in: selling or handling food products o •eratin• a .00l or spa handling hazardous materials, underground sprae tanks medical wastes c -ra e tui Trent or waste handiin must contact: City/County Health Department 1702 Home Road Corpus Christi, TX 78415 (361 )826 -7200 website: httplildwnvealth Other permits and licenses may also be required. 8. Get Tax Information Several types of taxes may be levied on businesses including income tax, employment tax and Sales Tax. For more information contact: Texas Comptroller of Public Accounts 111 E. 171. Street Austin, TX 78774-0100 Sales and use Tax (800) 252-5555 Franchise Tax (800) 252 -1 381 Certificates of Good Standing (800)252-1386 website: p: g .cwa.state.tx. rs to rate RateCalc.'s. Texas Comptrollers of Public Accounts 400 Mann Suite 600 Corpus Christi, TX 78401 (361) 882 -1 234 website: http://wvov.windowistate.tx.us For state employment taxes visit the Texas Workforce Commission Information center: Texas Workforce Commission 3649 Leopard Street, Suite 600, 78408 -3233 (361 ) 361-882-2873 website: htto://wviarw.twc.state.tx.us For federal tax information and a copy of the "small Business Resource Guide' and invaluable tool to help business owners understand the basics contact: Internal Revenue Service (800) 829 -1 040 website: http://vwmirs.treas.gov 9. Employer Responsibilities A whole new set of responsibilities arises when a business hires employees. Employers must register as an employer and obtain a federal Employer identification Humber (EIN), pay additional taxes, withhold, match and submit employee withholdings, must obtain worker's compensation insurance and adhere to employee eligibility regulations. The EIN, also known as a Federal Tax Identification Number, is a nine -digit number that the IRS assigns to business entities. The IRS uses this number to identify taxpayers that are required to file various business tax returns. EINs are used by employers, sole proprietors, corporations, partnerships, non- profit organizations, trust and estates, government agencies, certain individuals and other business entities. Federal Employer ID numbers can be obtained by completing form SS -4 on -line or calling: 9 Internal Revenue Service (800) 829 -4933 website: tto: rww.Irsiciov businesses small article ,,i =1027 7 .I trnl Get information on state requirements, taxes and services for employers by contacting: Texas Workforce Commission 3649 Leopard Street, Suite 600, 78408 -3233 (361) 881. 882 -2878 website: http://wvinv.twc.statestx.us 10. Determine if a Business Tax Certificate License is Re uired For information contact: (City) City of Corpus Christi Accounts Receivable/Collections office 1201 Leopard Street Corpus Christi, Texas 78401 361- 826 -3060 (county) Nueces County Clerk Office 901 Leopard Street Corpus Christi, TX 78401 (361) 888 -0580 htt :/ r w.co.nueces,t .us count /count clerk (Statewide) Texas Comptrollers of Public Accounts 400 Mann Suite 600 Corpus Christi, TX 78401 (361) 882 -'1234 website: hits ://wwyv.window.statestx.us Cit of corpus Christi Community Service centers The following organizations offer computer access to the general public. Small Business Development Center 3209 S. Staples (361) 698 -1021 By following these key steps, the process should run more smoothly. If you need additional information please contact the city of Corpus Christi Economic Development Office. City of Corpus Christi Economic Development office 1201 Leopard Street Corpus Christi, TX 78469 (361 ) 826 -8850 e-mail: f macs _ccte as.corr website: htt : � ww.ccto as,c n'r a or orr icd r l 10 EXHIBIT B Corpus Chri$iFLndA!Iica1QEIA CORPUS CHRISTI BUSINESS FUND ALLIANCE Program Description: The Corpus Christi Business Fund Alliance (CCBFA) was formed in August 2007 to form partnerships with local financial entities to help communities grow economically stronger through outreach, financing programs, technical assistance and training. CCBFA Loan Pr gram • Comn,un(ty DBlock Grant CDBG - Micro- enterprise assistance that allows grantees and or private or public organizations to facilitate economic development through the establishments, stabilization and expansion of micro- enterprises with CDBG assistance. - CDBG funds may be used to provide: technical assistance, and - general support, not subject to the 15% cap on public services. The following are examples of general support: -child care -Transportation - Counseling -Peer support programs - Eligibility of services is subject to availability of funding, creation of jobs for the low - medium income population and identification of service needs as CDBG national objective. - For additional information or to apply, please call (361 ) 826 -3017 or visit their website at htt : vvwvv.ccte cas.cornlc rnmuni develo ment • Corpus Christi Business and Job Devenent C rporati A B arr The 4A Board was created to facilitate the creation of jobs through grants and loans to businesses and organizations by offering incentives. Funds are roved for the foliowing projects: Educational and Skilis evelopment, p Business evelopmentlncubation and Jobs for small and medium to large business services. The following business categories may apply: Redium_to Lai B eir� s service - Offers financial incentives for the creation of jobs through grants -Funds are approved for the following projects: Education and Skills Development; Business Development /Incubation and Job creation -For additional information or to apply, please call 361 826-3850 or visit our website at htto: + . ex .c mle r omit lop er ti 11 Small Businesses services -Offer microloans for small businesses through ACCION Texas for up to $50,000 -For additional information or to apply, please call (361 ) 6698-2421 or visit their website at haviiwww.acciontexasiorg • small Business Administration SBA 504 Loam Pro . ram - $50,000 to $2 million - Loans for businesses within the state of Texas 90% financing on o wner- occupied real property and 10% owner equity - For additional information or to apply, please call (361 ) 879-0017 or visit their website at http://www.sba. • ov tx harlinq n • Small Business Administration SBA Communit Ex • ress Loan Pro ram - Serves Minorities, Honer, Veterans and low to moderate income areas, Hub Zones and other SBA designated areas. - Loan amounts of $5K up to $50K in even $1,000 increments - Unsecured, 10 year term, No prepayment penalty, No tax returns, 85% SBA Guarantee - Prime + 4.75% adjusted quarterly for loans $5,000425,000 - Prime + 3.75% adjusted quarterly for loans $26,000-$50,000 - For additional information or to apply, please call (361 ) 879-0017 or visit their website at htt : vitvw.sba. ov tx ha J n en • small Business Administration Ex # ress Loan Pro # ram - Connects borrowers and lenders with an innovative and simplified approach to small business financing. - Maximum loan amount for the new S A xpress has been increased to $350,000. - Maximum interest rate, which may be fixed or variable, is tied to the prime rate and can vary depending on the size of the loan. - For additional information or to apply, please call (3 61) 879-0017 or visit their web at h tp: /ww.sba.aov tx harlir ec n 12 Exhibit C Cit of Cor • us Christi Procurement Division Small Business Advocacy Program small Business Advocacy plograft SBA The City Procurement Division is committed to assisting local small businesses grow and prosper. Towards that end, the City Procurement Division will encourage soliciting informal bid opportunities from local small businesses where adequate competition exists. The Procurement Division through the SBA assists local small businesses and historically underutilized businesses (HUBS) including Minority business enterprises (MBE) and Women owned business enterprises (WBE). Registration through the City's Procurement Division w bsite will assist these business enterprises to obtain information regarding City contracts. Companies wanting to do business with the City are required to complete a Request for Supplier Information p act et. This form is available for completion and can be submitted online on the City's Website. Use the following webpage address to pull up the form: hrtt•: v w.ccta cas.corn .urchasin• su• •iier addform.cfm The individual completing the form will enter the company name, the address, contact information and phone and facsimile numbers. Additionally, the type(s) of products and/or services that the business can provide will need to be completed. These products cts and services are cross referenced to category numbers that are used by the City to identify businesses that can provide the products or services that are being procured. We also request all suppliers to identify if they are HUB certified and whether they can be classified as a Corpus Christi Small Business. The City Purchasing Department is working with Del Mar College PTAC to establish a database of contract bid and award data for the purpose of establishing a baseline. The baseline will in turn provide a tool to help City Purchasing evaluate possible goals for contract awards for small business and HUB businesses. Another project in negotiation is an improvement of the City Purchasing On-line Vendor registration. The goal of this project is to provide decentralized city purchasing activities access to the vendor registration database, allow decentralized and centralized City Purchasing the ability to generate reports from the database, and to provide a mechanism to track contract bids and awards for the future to allow for evaluation. The goal is to improve access and contracting opportunity for Corpus Christi small businesses and Corpus Christi HUB businesses. 13 EXHIBIT D Procurement Technical Assistance Center PlAgi Procurement Technical Assistance Center (PTAC) The Procurement Technical Assistance Center (PTAC) is partially funded by the Department of Defense and is designed to increase the number and type of businesses selling r ducts and services to g overnment agencies. The PTAC can help any business interested in doing federal, state, or local government contracting through the following services: • Free Confidential Counseling • Federal, state and Local Registrations and Certifications • Plan Room with Plans for Area Government Projects • Website posting of Federal, State and Local Contracting Opportunities • Access to Bid Packages, Plans and Specifications • Access to Dodge Reports for South Texas • Bid Match Service • Interpretation of Bid Documents, Proposal Assistance • Net work Opportunities with Area Governmental Agencies • Seminar and Workshops on a Variety of Procurement topics • Assistance with conversion to Electronic Commerce • Certification for Disadvanta . ed Business Ente 'rise DBE - Available throu • h the Re iornal Trans ortatior AMthority (iinl For more information or to apply, please call (361) 698-1025 or visit PTAC online at: htt : v v ► .d lrr ar.edu. s do taC htrnl EXHIBIT E CQrpusCJist! Economic D evelopment Office SPECIAL POINTS OF INTEREST: • Tax Incentives • GIS Planning • Presentations • Bus T ur • Downtown Redevelopment SERVICES Renewal Community Business Assistance =Loans Tax Abatement Partnerships Information CITY CORPUS C H1 S ECONOMIC DEVELOPMENT OFFICE TAX INCENTIVES The Economic Development Office offers a variety of pro- grams and services to small business owners and potential business investors. These 1e in- clude: tax incentive application assistance, referrals, research, presentations and information. In addition to refunds on state and use tax and tax abatement, Corpus Christi Renewal Commu- nity (RC) provides Federal tax incentives which allow targeted businesses to reduce their tax liability. RENEWAL commumrie I Ta xactwOpportunity Corpus Christi's RC provides special federal tax incentives to businesses located in the RC, which includes the following 1990 Census Tracts: 1,3, ,10, 11 and 2000 Census Tracts 5,7,13,35,and 50. Remay, 1 • mmunity Waal Credit Employers can take up to $1,500 federal tax credit per employee per year who lives and works in the Renewal Commu- nity. Welfare To • k Employers can take up to $8,500 federal tax credit per employee if they are members of a family who receive TANF for at least 18 consecutive months before the hire date. Work Qpportunity Ta Employers can take up to $2,400 federal tax credit for each employee who is a qualified TANF recipient qualified veteran, qualified ex-felon, high risk youth, vo- cational rehabilitation refer- ral, qualified summer youth, qualified food stamp recipi- ent, or qualified MI recipient. Q_ merclal Revita _ tins Lejuction Businesses can accelerate the depreciation of their qualified revitalization expen- ditures for a commercial building by receiving a Com- mercial Revitalization Deduc- tion (CRD) allocation up to $10 million. 1ith an alloca- tion, the business can deduct 50% of the total qualifying expenditures in the first year the building is placed in ser- vice or deduct the qualifying expenditures over 120 months beginning with the month the building is placed in service. The building must be located in the Renewal Community Census Tracts. avitattaNLMMINA5 i 1on 179 Qualifying RC businesses can deduct $35,000 more than the standard allowable by the IRS on property such as ma- chinery or equipment. Historic Tax Credit A federal tax credit worth 10% of expenditures relating to rehabilitation of the Historic Building which is constructed prior to 1936. T xte n The City of Corpus Christi grants tax abatement to basic manufacturing or service facilities, petrochemical facilities, regional telecommunica- tionsdata processing centers, re- gional visitor/amusement facilities, and projects located in the Renewal Community area. For basic manufacturing or service facilities, petrochemical, regional telecommunications /data process - ing centers, regional visitor/ amusement facilities projects must add a minilul of $2 million to the property tax rolls or $250,000 for rehabilitation project. For RC projects must create one full time permanent job per $50000 in added value and maintain the job (s) during the term of the agree - ment. A minimum of $250,000 of added value required for rehab projects. Please call the Eco- nomic Development Office for more information at 361.826.3850 • Milli' NJ GIS PLANNING is a new tool for the Economic Development Office that uses geographical information systems to provide Information and mapping for available commercial p rep erty, along with workforce demographics, business Information and interactive maps. Coto theIty's main wobslte at cctesas.cam and click on Corpus Christi Prospector link under current Information or MAPS link or you may go to the Economic Development webpage and click on the moving marquee. cm( OF CORPUS CHRISTI ECONOMIC DEVELOPMENT OFFICE SMALL BUSINESS ASSISTANCE _ frCoI1 Small usfiess Development Center (s Bu The SBDC serves to pro - mote the growth, expan- sion, innovation, productiv- ity, profitability, and im- proved management of business by providing busi- ness counseling, training programs, and procure- ment technical assistance. For information call 361.698.1021 Small BI S 2wp Adviory CommitteelSBACi The SBAC was created to advise the Economic De- velopment Office on pro- jects and programs to initiate, enhance, or re- search for the purpose of retaining, expanding, cre- ating small and historically underutilized businesses and jobs provided by small and historically underuti- lized businesses; on the development of partner- ships with organizations to initiate, enhance or re- search such projects and programs; and to serve as a focal point to communi- cate approaches to iden- tify, attract, expand, and retain small and histori- cally underutilized busi- nesses. For more information call 361.826.3850 CORPUS CHRISTI BUSINESS AND JOB DEVELOPMENT CORPORATION The Corpus Christi Busi- ness and Job Develop- ment Corporation (4A Board) was organized ex- clusively for the purpose of benefiting and accom- plishing public purposes on behalf of the City. The goals of the Board is to facilitate the creation of jobs through grants and loans to businesses and organizations by offering ACCION ACCiN Texas provides loans to small businesses that do not have access to loans from commercial sources. Through its loans and services, ACCION Texas helps micro entre- preneurs' strengthen their businesses, stabilize and increase their incomes, create additional employ- ment and contribute to the incentives. Funds are approved for the following projects; Educational and Skills Development; Business Development/Incubation; and Jobs Additionally, an agreement exists between the 4A Board and ACCION Texas to provide small busi- nesses with low interest loans, economic revitalization of their communities. Loan rates for Corpus Christi businesses are as low as 5.5% and range from $500 to $50,000. For more inormation con- tact Monique Pineda at 361.698.2421 Please contact the Economic Development Office for more information at 361.826.3850 You may also visit the City's website at http://www.cctexas.com, click on departments and select the Economic Develop- ment Office link. RiAiwsl UM Malty Bus Two WA contracted CPA Monti Cummins offer information seminars en RC incentives and 2 Iu Tours HHery year Far mops Information contact Mandl Cummins at 311.441.h7 *3 • lireatenlidevibunitt Drilfitnne Redevelopment 11 1 top priority for the City Condi City el Corpus Christi #C la 11277 Csrpu Christi, TX 7 /4111- 5277 Irma Caballero Director Ecinnmli Derslipmsst 311 121.3110 (Office) 3 211. 21.3230 (Fu) x irmicilicctexas.cem CORPUS CHRISTI REGIONAL ECONOMIC DEVELOPMENT CORPORATION (CCREDC) Caroiu Chris i �n _IEcQnomic Develo4merJt Corooretion ICC EDC) The CCREDC will organize, coordinate, and lead the expansion of the Corpus Christi region's economic base through actions and programs that encourage and cause retention, expansion, and recruitment of industrial, manufacturing, distri EXHIBIT F BVINE$SRSQY RC E LISTING CITY OF CORPUS CHRISTI SERVICES COMM nib/ D v I an t The mission of Community development is to enhance the quality of life, health, and welfare of Corpus Christi citizens by assisting in the maintenance and development of affordable housing and providing safe and viable neighborhoods through; • Planning, implementation and administration of the City's Community Development Block Grant, HOME, Emergency Shelter Grants Program, and Continuum of Care. • Community Development provides guidance and program oversight in the implementation of the Consolidated Plan and the Corpus Christi Strategic Plan to End Homelessness. Contact information: City Hall Community Development Department 2406 Leopard Street Corpus Christi , TX 78408 (361 826-3017 htto://wwv.cctexas.coroiggrnt r i e relo r ar Development services The City Council identified a successful "one -stop Shop" Development Center as a community priority. The Development Services Department is responsible for all planning, development and permitting activities in Corpus Christi. The department is organized into a single business unit, consisting of Building Inspections, Planning and Special Services. Goals for the department include: • Enhance the City's outreach efforts to promote economic development in cooperation with the Chamber of Commerce and the Economic Development Corporation. • Implement new permitting and inspections software, including on -line permitting and inspection request options. • Quicker turnaround on inspection results for customer benefits. • Implement on -line payment for permit fees. • Improvement of infrastructure plan review. • Improvement of plat acceptance procedures. • Quick, consistent turnaround time on commercial and residential plan review. • Implement the Unified Development Code, which will consolidate Zoning, Platting and other associated codes of the City. • Install a front counter area so that over -the- counter business can be transacted for all divisions within the department. 18 Contact information: City Hall Development Services Department 2406 Leopard street Corpus Christi, TX 78408 Website: ht# : w j cctexas. o ld velo meats rvi e Zoning- (361 ) 826-3583 Permits- (361 ) 826 -3282 Economic Eeveloent office The Economic Development Office supports the start up of new small businesses as well as the development, growth, and retention of existing small businesses by offering a variety or programs and services to small business owners and potential business investors. These include: tax incentive application assistance, referrals, research, presentations and information. The Economic Development Office also manages the following programs that offer financial assistance and other services to small businesses: • Corpus Christi Business and Job Development Corporation • ACCION TEAS • Corpus Christi Regional Economic Development Corporation • Corpus Christi Prospector In addition to refunds on state and sales use tax and tax abatement, Corpus Christi Renewal Community (RC) provides Federal tax incentives which allow targeted businesses to reduce their tax liability. These wilt include the following programs: • Federal Tax Savings Opportunity • Renewal Community Wage Credits • Welfare to Work Credits • Work Opportunity Tax Credits • Commercial Revitalization Deductions • Section 179 Deductions • Historic Tax Credit • Tax Abatement Contact information: City Hall Economic Development Office 1201 Leopard Street Corpus Christi, TX 78469 (361 ) 826 -3850 htWjimArw.cctexas.comieconomicdevelopmenti plc:0119E1ring Engineering Services is responsible for all City construction contracts, including: • Preparation of bid/contract documents • Development of plans and specifications • Advertising • Bid opening • Construction administration and payments Some departments assume a greater role in some aspects of construction projects due to specialized expertise or resource availability, i.e. Airport, Water, and Wastewater. construction contracts are reviewed by the Department of Risk Management and the City Attorney prior to award. Minor maintenance work or service calls are handled by individual departments and governed by Purchasing Department policies and procedures. Contact information: City Hall Engineering Services 1201 Leopard St Corpus Christi, TX 78401 -2825 (361 )826 3506 htt .cctexas.correr ineerin 1 Munk!pgl _InformatiSery i MIS department function is to assist in the delivery of quality products and services by managing the enterprise data center for GIS, HTE, KR N S and PeopleSoft systems and by providing connectivity & customer services that will allow for the optimum usage of enterprise data as well as effective and efficient data, voice and video communications. Our mission is to offer 24x7 service to our customers for all problems, requests and questions pertaining to their business processes. Contact information: City Hall Municipal Information Systems 1201 Leopard St. Corpus Christi, TX 78401 (361)8263740 htt ivwm.cit net.cc ' fuseaction =ryai ,vicar 2X972 Geoara • hic Information S sterns Access the city's G1S Web Site and view interactive maps. • zoom in to view the base map, points and lines for water, storm water, gas, and sewer, city limits, annexations, Area Development Plans, Street ROW, zoning, land use, and center lines, as well as street signs, lights, and subdivisions. • Data is continually added to the GIS in order to make it functional for those departments and citizens that require access to this information. • You can also access a number of Digital Maps in pdf fomiat, including Council Member Districts, Area Development Plans, Census Tracts, Street Maps, Current Land Use, Zoning, Economic Development and Political Maps. For more information on either GIS or conventional maps of the City of Corpus Christi, please contact the GIS Group at (361) 826-3532 or the Development Services at (361) 826 -3240. 20 Contact information: City Hall Geographical Information Systems 1201 Leopard St. Corpus Christi, TX 78401 (361 )826 3532 htt :wv issites,corrcorpus NeighborhoociServices The mission of Neighborhood Services is to protect and improve the quality of life, health, and welfare of Corpus Christi citizens by: • assisting in the maintenance and development of safe and viable neighborhoods • to ensure the health and life safety of citizens of Corpus Christi by obtaining compliance with the technical construction codes adopted by the City • To protect and improve the quality of life, health and welfare of the community through enforcement of the housing, health and zoning regulations Contact information: City Hall Neighborhood services 1201 Leopard St Corpus Christi, TX 78401 (361 ) 826-3234 http://vmw.cctexas.comineighborhoodservicesi Zoning and Code Enforcement Administration (361 ) 826 -2489 litWiwviAtv.cctexas.cominels hborhoodservicesi OTHER COMMUNITY RESOURCES Corpus Christi_Black Chamber of Commerce The Black Chamber of Commerce was organized to promote the growth and stability of Black/minority enterprises in the city of Corpus Christi, Texas and other surrounding areas as follows: • to work with present as well as future industry and interested private citizens to establish a favorable business climate for Black/minority enterprises in the Coastal Bend area; • to Identify creative and innovative business opportunities; • to maintain and disseminate business information to Chamber members; • to provide networking opportunities with industry, financial institutions, government agencies, civic groups, Black/minority businesses* educational and cultural interest the area; and • to provide and maintain suitable facilities to conduct the business of the Black Chamber. contact information: ation: Corpus Christi Black Chamber of Commerce 3209 S. Staples, Rm. 165 Corpus Christi, TX 78411 (361)877-3634 Ottailiccblackcliarnberl.comi 21 Cor us Christi C amber of Commerce An advocate of the local business community in problem solving, promotion of economic development and various critical areas of local, county and state issues. • Networking opportunities through Business after hours mixers, new member coffees, small business luncheons and various special events • Internet exposure via chamber's website business directory and corpuschristiDaily.com with hyperlinks • Business referrals. • Chamber lobby display for business cards and literature for members • Welcome and relocation packet for military base opportunity • Membership in the U.S. Chamber of Commerce Federation Partnership • Grand opening and Ribbon cutting ceremonies • Business directory listing of Chamber membership • E-Blasts of weekly Chamber event reminders and monthly newsletters • Advertisement of brands through member sponsorships • Business Development resource • Issue manager groups that cover a wide range of interests such as Education - Workforce, Governmental Affairs, Infrastructure, Technology, Military affairs, Small Business issues and Ambassadors • Outreach services • Leadership Corpus Christi program Contact information: Corpus Christi Chamber of Commerce 1201 N. Shoreline Blvd. Corpus Christi, Texas USA 78401 (361) 881-1800 htt Avw . cor uschrlsticharr b r.or Corpus Christi Hispanic Chamber of Commerce CCHCC CCHC serves as the small business liaison between the business community and the community at large. The CCHC serves the community through active participation in education, leadership, public affairs, and creating business opportunities for its members. • Business network of counselors, teachers and mentors • Partnerships with SBA, SBDC and WorkSource • Advocates the growth and development of small, minority and women owned businesses • Offers personalize training seminars in networking, marketing, small business development and leadership Contact information: Corpus Christi Hispanic Chamber of Commerce 615 N. Upper Broadway, Ste 410 Corpus Christ, TX. 78477 (361 ) 887 -7408 bttio://www.cchispanicchamber.org/ Corpus Chrisegion[Eonorn c Development Cor titiCCREDS_I The CCREDC is the economic development organization responsible for the retention, expansion and recruitment of primary employers, regardless of employee size, in, and to, Corpus CMsti. • The primary focus of the retention, expansion and recruitment efforts is to assist primary employers in the retention and/or creation of high -paying primary jobs and capital investment in Corpus Christi, • A primary employer is a business in which at least 70% of its goods and /or services are sold to customers that are located more than 50 miles from Corpus Christi, thereby brining outside dollars into Corpus Christi and increasing the wealth of the city and its residents. 22 Contact information: Corpus Christi Regional Economic Development Corporation 800 N. Shoreline Boulevard Suite 1300 South Corpus Christi, Texas 78401 (361) 882 -7448 tittp:ficcreclp.MITI Procurement TechnicalAss!stanceQenter PTA The Procurement Technical Assistance Center (PTAC) is partially funded by the Department of Defense and is designed to increase the number and type of businesses selling products and services to government agencies. The PTAC can help any business interested in doing federal, state, or local government contracting through the following services: • Free Confidential Counseling • Federal, State and Local Registrations and Certifications • Plan Room with Plans for Area Goverment Projects • Website posting of Federal, State and Local Contracting Opportunities • Access to Bid Packages, Plans and Specifications • Access to Dodge Reports for South Texas • Bid Match Service • Interpretation of Bid Documents, Proposal Assistance • Network Opportunities with Area Governmental Agencies • Seminar and Workshops on a Variety of Procurement topics • Assistance with Conversion to Electronic Commerce Contact information: Del Mar College Small Business Development Center 3209 S. Staples Corpus Christi, TX 78411 (361)698-1021 httc: v rvw.delmar.ed u sbdc a .html service Corps ofRetired Executives (SCORII SCORE stands for Service Corps of Retired Executives and is affiliated with the Small Business Administration (SBA), an agency of the United States. SCORE advises and counsels small business entrepreneurship by the following means: • Face to Face meetings • Conduct workshops • Furnish small business related written materials and text manuals to clients • Business counseling via email, telephone conferencing and office trips • Publication of articles of interest and knowledge to small business • Referral Services Contact information: SCORE - Chapter 21 3649 Leopard Street, Suite 411 Corpus Christi, TX 78408 (361) 879-0017 a t: 22 ttp: www scq r - r te hri l .prg 23 Small Business Administration SBA r.... The U.S. Administration l Business (SBA) was created in 1953 as an independent agency o f the federal government to aid, counsel, assist and protect the interests of small business concerns, to preserve free competitive enterprise and to maintain and strengthen the overall economy of our nation. SBA's District Offices are responsible for the delivery of SBA's many programs and services throughout the country. Services available include: • Free counseling, advice and information on starting a business through the Service Corps of Retired Executives (SCORE). • Financial assistance for new or existing businesses through guaranteed loans made by area bank and non- bank lenders. • Free consulting services through the network of Small Business Development Centers. SBDCs also conduct training events throughout the district - some require a nominal registration fee. • Assistance to businesses owned and controlled by socially and economically disadvantaged individuals through the Minority Enterprise Development Program. • Women's Business Ownership Representatives are available to advise women business owners. • Special loan programs are available for businesses involved in international trade. • Guaranteed loans are available for credit - worthy veterans. Contact information: SBA 3649 Leopard Street, Suite 411 Corpus Christi, TX 78408 (361) 879-0017 ext. 21 h : vs vw~ ba. adio a resour i t -i t tx/I n i ndex tml Small Business Dev I_os e_ rat Center SEIDC1 Mar College SBDC provides free consulting and technical assistance to the The Del M p mall business community. The SBDC mission is to simply help small businesses focal and grow. The SBDC program supports the growth and development of the start Coastal Bend economy assisting in job creation, economic diversification, and business expansion. • Free and confidential counseling • Business Plan preparation • Loan packaging • Marketing research • Seminars and workshops on a wide variety of business topics such as C,uickBooks, Marketing, Advertising, Starting a business step by step, Business Taxes Made Easy, etc. • Free Online Training Opportunities • Assistance in developing and implementing quality controls • Assistance to women, low -income and minority entrepreneurs including credit counseling, personal flnance management counseling, small business management and loan packaging • Outreach activities to inform women, low - income and minority entrepreneurs of services available contact information: Small Business Development Center 3209 S. Staples Corpus Christi, TX 78411 (381) 698 -1021 htt vrvw.elmar.edUSbdc 24 I.xgsA_&MUniversitvC9rpus Christi (TAMUCC) The Office of Community Outreach at TAMUCC is dedicated to achieving the Imperatives of Momentum tum 2015 by building successful community/University partnerships, engaging faculty and students, and providing programs to meet community reeds. Contact information: H r, ication_M in switchboard (361 ) 825 -5700 httP:/Mww4?mucciu. Continuing Education and Professional Development Courses • Online courses • Open enrollment workshops and seminars • Customized training programs • Faculty researchers and consultants- innovative ideas & advanced knowledge in wide range of fields • Access to statewide A&M system faculty and resources Contact information: Community Outreach 6300 Ocean Drive, NRC 2200 corpus Christi, Texas 78412 (361) 825-5966 hjipiciv,tre?cti.Ipmucpieciti Skilled Ior#ers- • A&M-CC Graduates (Bachelors, Masters and Doctoral graduates) • A&M-CC Students • , Part -time workers (paid) • For - credit internships (paid and unpaid) • Work study students (subsidized workers for eligible non- profits) • Service learning and experiential - learning projects (student classroom projects) Contact information: Career Services Office 6300 Ocean Drive Corpus Christi, TX 78412 361- 825-2628 htt career- services.t muec.e u 25 APPENDIX A DEFINITIONS i_o Ke Ste s to Startin a Business Guide -A step by step guide developed by the Cit y of Corpus Christi Economic Development Department to assist persons interested in starting a business. ACCION Texas- A local micro- lending program that assist small business owners obtain capital by buying down the interest of their qualified loans. Co ehrlsti Business F l 4iliar ce- Coordination of local financial resource organizations that support small businesses. Cor • us Christi Di ital Communit Da ►ei • ment Co • oration CCDCC - The CC Digital Community Development ment corporation is a non- profit corporation created by the City of Corpus Christi to leverage the City's WiFi infrastructure for the advancement of community, induding government, public safety, education, business, health care, and residents. The primary service of the corporation is to provide the Corpus Christi community with expanded access and competitive commercial Internet services, and ensure ISPs have opportunities to participate. Corpus Christi Business and Job Develomment CcAporation (4A Bow_lh The goals of the 4A Board is to facilitate the creation of jobs through grants and loans to businesses and organizations by offering incentives. Corpus Christi Prospector- City of Corpus Christi Economic Development Office Geographic Information System site that provides information and mapping for available commercial properties along with workforce demographics, business information and p g interactive maps. Comus Christi Regional Economic Developrrien t ration CC E C The Corpus Christi Regional Economic Development Corporation organizes, coordinates, and leads the expansion of the Corpus Christi region's economic base through actions and encoura rams ro that encourage and cause retention, expansion, and recruitment of p g g industrial, manufacturing, distribution, and service employers. Disadvantaged Business - Enterprise (DBEiFederaI program managed by the United States Department of Transportation to recruit socially and /or economically disadvantaged firms. Procurement Technical Assistance Cen er j TAC - The Procurement Technical Assistance Center- (PTAC) is p artially funded by the Department of Defense and is designed to increase the number and type of businesses selling products and services to government agencies. The PTAC can help any business interested in doing federal, state, or local goverment contracting through their small business services. 26 Renewa1Cornmunib, Corpus Christi's Renewal Community provides special federal tax incentives to businesses located in the Renewal Community which includes 1990 census tracts 1, 3, 4, 10 and 11 and 2000 census tracts 5, 7, 13, 35, and 5. SCORE stands for Service Corps of Retired Executives and is affiliated with the Small Business Administration (SBA), an agency of the United states. SCORE advises and counsels small business entrepreneurship. SmaJLBusiness A for - profit employer located within the City limits of Corpus Christi with 49 or less full -time employees, or an interested party requesting assistance for the start -up of a business which is in conformance with the definition above. Small Business AdvisortCommittee (SBAC1 The SBAC was created to advise the Economic Development Office on projects and programs to initiate, enhance, or research for the purpose of retaining, expanding, creating small and historically underutilized businesses. SmaIIgsiness Advocacv ProarartilSBAEI- Targeted at local small businesses and historically underutilized businesses including Minority business enterprises (MBE) and women owned business enterprises BE. To help therm obtain City contracts. To help them obtain other business opportunities associated with businesses receiving incentives from the City of Corpus Christi. Small Busimess,D,ev,09pEnent Cernte i B C The Del Mar College SBDC provides consulting and technical assistance to the local small business community. The SBDC mission is to simply help small businesses start and grow. The SBDC program supports the growth and deveopment of the Coastal Bend economy by assisting in job creation, economic diversification, and business expansion. Texas Unified Certification Program T C) The Regional Transportation Authority in cooperation with the United States Department of Transportation and the Texas Department of Transportation certify Disadvantaged Business Enterprises (DBE) under 49 CFR, Part 2B, 26. 27 18 AGENDA MEMORANDUM City Council Action Date: October 30, 2007 AGENDA ITEM: Motion selecting the site for the location of the Broadway Wastewater Treatment Plant. ISSUE: In response to council Directive staff has further investigated the impact of homes in the proximity of existing wastewater treatment plants, the possibility of relocating a new wastewater treatment plant on the north side of the ship channel and updating the existing matrix to include the Greenwood location. powerpoint presentation highlighting the results is attached. Upon completion of the presentation staff is requesting Council direction on how to further proceed. FUNDING: Nothing required at this time CONCLUSION AID FCOMME DATION The results of the re- evaluation confirm the previous ranking for the top three sites as Flint Hills, Citgo and Existing Broadway Plant in that order. staff requests Council direction on location for the new plant. Foster Crowell Director of Wastewater Additional Sup ' ort Material: Exhibit '1A" Powerpoint Presentation H:1H ME1LY D 1 E \WastewatertNEW BROADWAY WW1n10-30-071Merno.DOC )4r 4d0,44d ngel R. Escobar, P. E. Director of Engineering Services a� cli 0 ta; co (i) as tD o. A Ni. :to O E L N .0 'a % D v a 0 a � O Lg, d J 7iz al i- 6 0 0 a) -o > � 0 _a E rel C (/) co sa) a) = a mu) 0 a a, .7) 16 Om la sm, w L. m > co (1) 0 6 o co 46 I u. sa) • . Ce w a a 46 > 0 0 a n x r: 2 co a. a �v (1) 'L � (1) as as 0 co E 2 2 0 02) 6 a. .... L. 0 = -0 O co ci) .... a 0 (..) (,) To' u = E iil 0. -c; = O w O s cL 0 0 D 0(1) m 0 o ca °' c a) c :zid,- E O '� cn e O cli .gym IJ_o � c.) 2 4-d 4? Mc: -0 0 (/) Q 0 ij = 3 ia) .4.7. co .0 t: CD 0 a m To ca) a ci) . (/) co O u E c 0) m w o ,s.t. u c E 2 u) .c o 4.• a � = u) w kil M VP) 0. r0 CU O i v s Ec t6 .0 U) > 13 (1)a) 74 O tilg >1 cp CD CA INC .4.7• (,) .X CC :t .. .w (a) 0 s. C CA > L. -0 0 rti RS 0 cl) 0 o 71.; >, 6. -o 0 w cm cp a 4 ? .713 = P m c a) w 5 0 5 a w .(g 732m 7:3 5 o_• o_� G a, 1 1 1 1 1 � �eEIHRH �s P a) i7) O 0) U 0 H E i7.7 (1) CD .C7) A C3 "0 as 0 co 73 co .. i C ..... LL C 0 ci) 'L CO Q E 0 0 L.: 0 LL E iZ v AMOUNT o 0 0 0 07 a .i. u, 00'000`0$ 0 o 0 C t6 co 0, 0 0 0 co C $2,821,500.00 $103,950.00 800.00 � x 0 0 0 A I 0 a ,1 � i � 0 C, 1 '- 0. I °°, $21,000.00 0 C of) . 0 0 0 ,... , 0 0 C . . I ILJ ET a. ' 1- z D CD C w ../ a 0 0 C co 0 ' 0 , ' 0 0 a4 c'1 I $10.50 0 di 0 (N n to di 0 0 n co . di 0 w to a 0 '— 6 to 00'00 I, `$ 0 O Lo n ef, oo'aoo'9$ C C a r w $450.00 QUANTITY � 0 0 CJ CNA 0 0) I I 0 0) C 0 C CD V V I I 1 I I I V Vi./ kii I f 01 I 2 ' (0 I J J I J J I U i_i , I I I I W W W .J L I , C 0 (a N 0 30" C 905 PVC (DR 25) Sanitary Sewer Force Main 6' Cut 30" C 905 PVC (DR 25) Sanitary Sewer Force Main 0' -10' Cut 30" Steel pipe welded 30" Horizontal directional Drilling 30" Steel Pipe Coating with epoxy 40 mil 30" Welded fittings with flanges Pipe Manifold with 30" plug Valve & box, each side of HDD 30" 90 Deg. D1 Bend 30" 45 Deg. DI Bend 30" 22.5 Deg Bend Air Release Valve 3" 5' Dia. MH for Air Release Valve 42" Steel Casings (Two) Railroad Brewster St/ Sam Rankin in 42" Steel Casing Casings (Two) Drainage Ditch opencut r 1 C 3 '#' C — r J , AMOUNT 0 0 0 0 0 0 1 0 to 0 0 0 0 00'000`9$ 0 0 0 b 00'000'91.$ 0 0 00•00`8L$ 0 0 0 0 0 0 1 0 I to 0 0 0 0 n— S1 5,000.00 $100,000.00 $200,000.00 Co q $2,205,280.00 si 3,231,680.00 16 UNIT PRICE 0 ill Eft 0 ' 0 1 C4 i t $5,000.00 $75.00 6 7 cNi $28.00 7 $100,000.00 c0 0 T te ' u 0 QUANTITY 0'-` i 0 CI 0 CN , 0 Cv) — 0 00 CO 1 LI _! (I ( 1 J (i ,.., I I 0 J U J 0 , LL ,+...] < i w > ( 0 J ( 1 ) J Co J. C J Cl 42" Steel Casing Two) Fulton Corridor Pavement Repairs 10' ft wide Dewatering Trench Dewatering Mobilization & Demobilization for Trench Cement Stabilized Sand Traffic Control Trench Safety 36" Bedding - Crushed Lime Stone along Fulton Corridor Storm Water Pollution Prevention Plan Environmental Clean up- Insert Pit- Fulton Corridor side Surface Reinforcement for Pipe Cradle Pull 4000' x20' Cathodic Protection for Steel pipe Utility Lines Adjustment Allowance Exploratory Excavations Misc. Allowance- Unknown wn Condition Easements from POCCN efineries Sub - Total: 20 % Contingency TOTAL 1 r -- 0 Cpl (V C 1 CNA Cpl CO GO I AMOUNT 0 c. ■ 0 o a $3,711,680.00 0 0 ■ 0 f- CNi rei E 0 0 0 Co c6 ‘-- CO 0 0 o 0 Co co (0 69. OO.00 ' S 0 0 o 00 C to3 00`00011735 00.00010z ir s 0 0 CO VI 0 0 0 ' $880,000.00 0' 0 1 o 1 co 1 u I 1 ao' E4 I 0 0 0 d ' CO 0 so CO te UNIT PRICE $400,000.00 0 0 r 0 tri r a 6 a c6 to 0 o r e6 u 0 o 0 ' e6 0 o o 0 co' CO 0 0 0 ' p, , I t6 ' , i 0 0 0 q , to 0 0 o 0 o o 0 o 0 ' 0 0 6 0 - o 6 0 i■ : $1,000,00 o 0 o 1 8500 I i I CN Tr ' , 0 1 C 0 gi o r 30" C 905 PVC (DR 25) Sanitary Sewer Force Main 6' Cut 30" C 905 PVC (DR 25) Sanitary Sewer Force Main 6' -10' Cut 30" 90 Deg. DI Bend 30" 45 Deg. 01 Bend 30" 22.5 Deg Bend 30" Plug Valve & box Air Release Valve 3" 5' Dia. MH for Air Release Valve 42" Steel Casings (Two) Railroad Broadway Bored 42" Steel Casings Bored Two) Salt Flats 42" Steel Casings Bored (Two) IH 37 42" Steel Casings Bored ( Two) ditch at Lipan to LS 42" Steel Casings Bored ( Two) ditch at Lipan to LS 42" Steel Casings Bored (Two) Railroad Port 42" Steel Casings Bored (Two) Agnes & Railroad c ) - t CO v t Ls i CO 00 AMOUNT 0 0 0 0 0 0 Chi 0 0 0 o 0 0 CO �lI $660,000.00 0 0 0 o 0 0 0 0 7 0 0 0 0 ! CO 0 0 0 o o 0 0) 0 0 0 o 0 Li) 1,-- CO y/ 00'000`Z$ 0 0 o 0 0 6 ! 0 0 • 0 0 6 c" $300,000.00 a o C o 6 o 0 o o C 6 �C /� \} Y f o 0 I o CI o 1 a $51,900.00 0 0 o � 0 CO I a io 0 0 0 LO l 1 . o 0 0 0 C. c 01 Y / $200,000.00 . o 0 ! o • 0 ' 1 7.1t 0 0 6 ts- _+ cc %,.,,1 , o 0 o : ■■ a !\ .0 . R Csi 40 UNIT PRICE o 0 o 0 '- co 0 6 0 0 r 69 o 0 6 0 -*-- T! co 00'009S 0 0 0 0.. : 0' C N- iza C + Eft 6 1- C o o 0 C%.1 69 00-0001: CS 0 1 fd, $100,000.00 0J 0 r C! I /��- CN VI . 69 tt ■ ka $14.50 10 I ■ 1 r 0 I 1 0 1 LN ta I C a 0 6 a QUANTITY c L 1 CO 1 7000 13500 0 I 0 Nt 30000 14665 34600 I u, LL .J 1 LL J LL .J LL J LL J (0 Cl ) J ` J J J -I (i) J J 42" Steel Casings Bored (Tina) Columbia Ditch at Airport Rd 42" Steel Casings Bored (Two) SPID 42" Steel Casings Borec! (Two) at Holly & Columbia Ditch 42" Steel Casings Bored (Two) Airport/ La Voila Creek, Open cut 42" Steel Casings Bored (Two) Saratoga Blvd Pavement Repairs, Type I - 10' wide Pavement Repairs, Type II - 10' wide Pepsi "s Concrete Parking Lot repair Dewatering Trench Dewatering Mobilization & Demobilization for Trench Cement Stabilized Sand for Type I Pipe installation Traffic Control Trench Safety 12" Bedding - Crushed Lime Stone [irm Water Pollution Prevention Plan 4" Concrete Sidewalk repairs or replacement 6" Curb & Gutter replacement 6" Concrete Driveway replacement Utility Lines Adjustment allowance Exploratory Excavations Sub - Total: 20 % Contingency TOTAL 1 %-' CO 0) *- 0 CSI - C%1 C\1 CN1 CV) 0.1 ( IN CO 0.1 I C\1 CO 01 C (NI CO *" C, C%f c C cf.) cc two C c RevisedlMatrlx Greenwood Diversion CO OD en en I I I ' 00 e Broadway WWTP Site (New Plant) C47 C%1 0 CO i en CO CO r.... co Flint Hills Resources tom" 'it CD 10 i in CO CD 0 Citgo Port Ave Terminal Site CO w CO co c' co Nr in IC Co Land Acquisition Land Geometry Social concerns ROW/ Easement for FM Environmental Concerns Permittingfactor Permitting Parameter Constructability=Plant Time Factor- Permitting & Construction Constructability- Force Main Constructability- Effluent Line Access Road Construction Future Expansion { Accessibility during storm O&MCost ______ 1 TOTAL SITE 13 GREENWOOD DIVERSION WITH 2 LIFT ST. 2007 0 0 in ., 0) 854,000 $ 3,720,000 0 ' w 40 ' 41' # fa 1 40 0 C. y. r. $ 87,520,980 $ 28,007,000 co co .. cJ 0 0 a iitt $ 23,422,000 $ 138,949,980 20 i BROADWAY WWTP SITE (NEW PLANT) 2007 $ 3,000,000 i 0 0 C. 3 40 1 ta $ 500,000 1 40 1 � 1 40 0 0 0 0 3 to 0 0 C (a in mi) 40 000 ;+LL S 0 01 ,F 40 $ 22,848,000 100,015,000 t i 11 awe FLINT HILLS RESOURCES TANK FARM 2007 o e �' / co 1 854,000 . 40 $ 5,069,000 40 $ 675,000 ' In $ 37,149,000 r. o3 <0 q a) co. w .4. Coo C'1 0 ra ei 0) z Y i i • co) ILI CITO PORT AVE. TERMINAL SITE 2007 0 3 v, $ 849,000 0 0 1.... co vi 1 0 C 0 ,- 130,000 0 0 .4. . t. e i $ 53,955,000 $ 17,265,600 $ 71 ,220,600 $ 1,992,000 $ 22,848,000 94,068,600 0 0 1 LY g4 P Site Acquisition including Environmental Cleaning Modifications to Resaca Lift Station Intermediate lift Station Twin Force Main Directional Drilling, Steel Casing and Insituform liner Access Road Construction Effluent Outiall Line Construction & Easement 8.0 MGD ADF Treatment Plant Construction Cost TOTAL DIRECT CAPITAL COST INDIRECT CAPITAL COST TOTAL CAPITAL COST ANNUAL 0 & M COST 20- YR ANNUAL 0 & M COST (PV) TOTAL 20-YR LIFE CYCLE COST (PV) N c 0)•• _c 4... co c � 2 o L :to � ii= N 0 O w O O w O= i- c 0 im+ CD .47: 0_ :1,2 0 a *a '5 Ci3 o Co V) co w >1 > -c co i- 41? L wo co s a) C O .7 3 4.• ,_ O C — ca .„,, a) V 0 C O L.,c‘s 0 47. 4.1 ..; le' cm .u) (n c = u) .... At x 02) CO (i) p M I �Q L CD 0)0 r N M � L CL CtS Si. C ..• ‘Imi 0 • CO %I■ v.. N