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HomeMy WebLinkAboutAgenda Packet City Council - 09/13/2011m 0 11:45 A.M. - Proclamation declaring September 17, 2011 as "AKC Responsible Dog Ownership Day" Proclamation declaring October 4, 2011 as "National Night Out" Proclamation declaring the month of September 2011 as "Life Insurance Awareness Month" Swearing-in Ceremony for newly appointed Municipal Court Judges Swearing-in Ceremony for newly appointed Board, Commission and Committee members AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD ST. CORPUS CHRISTI, TEXAS 78401 SEPTEMBER 13, 2011 12:00 P.M. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 4:00 p.m., or 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 Usted desea dirigirse al Concilio y tree qua su ingles es limitado, habra un interprete ingles-espanol en todas las juntas del Concilio para ayudarle. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Joe Adame to call the meeting to order. B. Invocation to be given by Pastor Isidro Pina, Kelsey Memorial United Methodist Church. C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Joe Adame Mayor Pro Tem Priscilla Leal Council Members: Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick David Loeb John Marez Nelda Martinez Mark Scott City Manager Ronald L. Olson City Attorney Carlos Valdez City Secretary Armando Chapa Agenda Regular Council Meeting September 13, 2011 Page 2 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) .E. MINUTES: 1. Approval of Regular Meeting of August 30, 2011. (Attachment #1) F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) 2. Coastal Bend Cultural Education Facilities Finance Corporation * Coastal Bend Health Facilities Development Corporation 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. 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 at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS RESOLUTIONS ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: Its (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration.) a. Motion authorizing the City Manager or designee to accept a grant in the amount of $212,139 from the U. S. Department of Justice, Bureau of Justice Assistance, for funding eligible under the FY 2011 Edward Byrne Memorial Justice Agenda Regular Council Meeting September 13, 2011 Page 3 4. 5 Assistance Grant (JAG) Program Local the funds to be distributed to Nueces established Interlocal Agreement and to documents. (Attachment # 3) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Solicitation, 50% of County under an execute all related b. Ordinance appropriating $212,139 from the U. S. Department of Justice, Bureau of Justice Assistance in the No. 1061 Police Grant Fund to purchase law enforcement equipment for the Police Department and Nueces County. (Attachment # 3) a. Resolution authorizing the City Manager or designee to accept a grant in the amount of $116,017 from the Texas State Library and Archives Commission ("TSLAC") and to execute a contract and all related documents with TSLAC to continue operation of the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. (Attachment # 4) b. Ordinance appropriating $116,017 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. (Attachment # 4) a. Resolution authorizing the City Manager or designee to accept a grant in the amount of $34,707 from the Texas State Library and Archives Commission ("TSLAC") and to execute a contract and all related documents with TSLAC to continue operation of the Interlibrary Loan Referral Center at the Corpus Christi Public Library for the period of September 1, 2011 through November 30, 2011. (Attachment # 5) b. Ordinance appropriating $34,707 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the Interlibrary Loan Referral Center at the Corpus Christi Public Library for the period of September 1, 2011 through November 30, 2011. (Attachment # 5) Agenda Regular Council Meeting September 13, 2011 Page 4 A 7. 0 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) a. Resolution authorizing the City Manager or designee to accept a grant in the amount of $32,254 from the Texas .State Library and Archives Commission (`?SLAC") and to execute a contract and all related documents with TSLAC to continue operation of the Technical Assistance Negotiated Program administered by the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. (Attachment # 6) b. Ordinance appropriating $32,254 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the Technical Assistance Negotiated Program administered by the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. (Attachment # 6) a. Resolution authorizing the City Manager or designee to accept a grant of $241,637 from the Texas Department of State Health Services to provide an immunization program for children, adolescents, and adults, with special emphasis on children two years of age and younger and to execute all related documents; and ratifying acceptance of the grant agreement to begin September 1, 2011. (Attachment # 7) b. Ordinance appropriating a grant of $241,637 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide an immunization program for children, adolescents, and adults, with special emphasis on children two years of age and younger. (Attachment # 7) a. Resolution authorizing the City Manager or designee to accept a grant of $22,500 from the Texas Department of State Health Services to provide laboratory services for the analysis of bay water samples and to execute all related documents. (Attachment # 8) b. Ordinance appropriating a grant of $22,500 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide laboratory services for the analysis of bay water samples. (Attachment # 8) Agenda Regular Council Meeting September 13, 2011 Page 5 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) a. Resolution ratifying acceptance -by - the City - Manager or designee of grants from the U.S. Department of Housing and Urban Development ("HUD") for the 2010 Consolidated Annual Action Plan ("Plan") which consists of the Community Development Block Grant Program ($4,222,960), Emergency Shelter Grant Program ($148,916), and HOME Investment Partnerships Program ($827,551), and to execute all documents necessary to implement the plan as authorized by HUD. (Attachment # 9) b. Ordinance appropriating grants from the U.S. Department of Housing and Urban Development in the No. 1059 Grant Fund for approved 2010 community planning and development projects as follows: $4,222,960 for the Community Development Block Grant Program; $148,916 for the Emergency Shelter Grant Program; and $827,551 for the HOME Investment Partnerships Program. (Attachment # 9) c. Motion ratifying the 2010 Emergency Shelter Grant Program funding agreements to be effective August 1, 2010 and the 2010 Community Development Block Grant funding agreement with Sea City Work Camp to be effective May 1, 2011. (Attachment # 9) I. 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. * Executive Session pursuant to Texas Government Code Section 551.071 regarding City of Corpus Christi, Texas vs. Friends of the Coliseum et al, Cause No. 2010 -DCV - 6004 -E, in the 148th District Court of Nueces County, with possible discussion and action in open session. Agenda Regular Council Meeting September 13, 2011 Page 6 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the and of the agenda summary) * Executive Session pursuant to Texas Government Code Section 551.071 regarding Cause No. 2011 -DCV 4377-F, AT&T Corporation vs. City of Corpus Christi, Texas, in the 214th District Court of Nueces County, Texas, with possible discussion and action in open session. J. PUBLIC HEARINGS: (NONE) K. REGULAR AGENDA CONSIDERATION OF MOTIONS, RESOLUTIONS, AND ORDINANCES: 10. Resolution relating to establishing the City's intention to reimburse itself in an amount not to exceed $49,300,000 for the prior lawful expenditure of funds from the proceeds of tax- exempt obligations to be issued by the City for authorized purposes relating to constructing improvements to the City's streets; authorizing matters incident and related thereto; and providing an effective date. (Attachment # 10) 11, Resolution authorizing the City Manager, or designee, to submit a grant application to the U. S. Department of Commerce, Economic Development Administration in the amount of $2,000,000 for the Chaparral Street Redevelopment Project, Phase 1, to convert Chaparral Street (now a one-way) from Schatzel Street to William Street into a two-way vehicle/pedestrian-friendly corridor, with a city match of $1,000,000 coming from Street 2008 Bond issue, and a total project costs of $3,000,000. (Attachment # 11) L. FIRST READING ORDINANCES: 12. First Reading Ordinance - Amending the effective date of Ordinance No. 029142 making stopping, standing, and parking violation a civil offense from October 1, 2011 to January 1, 2012 and to provide a repealer. (Attachment # 12) M. FUTURE AGENDA ITEMS AND UPDATES TO CITY COUNCIL: These items are for Council's informational purposes only. No action will be taken and no public comment will be solicited. Agenda Regular Council Meeting September 13, 2011 Page 7 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) FUTURE AGENDA ITEMS: 13. Resolution approving an Electronic Procurement Policy for the City of Corpus Christi. (Attachment # 13) 14. Motion authorizing the City Manager or designee to execute a Professional Services contract with Coym, Rehmet & Gutierrez Engineering, L.P. of Corpus Christi, Texas in the amount of $236,127 for Paving Assessment Projects: Vaky Street (Swantner to Reid), Ivy Lane (Gollihar to Horne) and Clare Drive (SPID to McArdle). (BOND 2008) (Attachment # 14) UPDATES TO CITY COUNCIL: 15. Proposed Amendment to Ordinance to Regulate Secondhand Dealers and Metal Recyclers in the City (Attachment # 15) 16. Corpus Christi Energy Efficiency and Conservation Block Grant ( EECBG) Program (Attachment # 16) 17. Runway Safety Project (Attachment # 17) 18. Water Supply Status and Drought Contingency Plan (Attachment # 18) N. PUBLIC COMMENT ON NON -AGENDA OR AGENDA RELATED MATTERS WILL BE HEARD AT APPROXIMATELY 4:00 P.M., OR AT THE END OF THE COUNCIL MEETING WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE 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.) PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT PROHIBITS THE CITY COUNCIL FROM RESPONDING AND DISCUSSING YOUR COMMENTS AT LENGTH. THE LAW ONLY AUTHORIZES THEM TO DO THE FOLLOWING: Agenda Regular Council Meeting September 13, 2011 Page 8 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 1. MAKE A STATEMENT OF FACTUAL INFORMATION. 2. RECITE AN EXISTING POLICY IN RESPONSE TO THE INQUIRY. 3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE PLACED ON AN AGENDA AT A LATER DATE. 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. 0. CITY MANAGER'S COMMENTS: * Update on City Operations 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 c IAD _ p.m., on September 8, 2011. 6(t - Armando Chaps / City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas.com on the Thursday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by the Friday. Symbols used to highlight action items that implement council goals are on attached sheet. 1 Present: Mayor Joe Adame Mayor Pro Tem Priscilla Leal Council Members: Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick David Loeb John Marez Nelda Martinez Mark Scott MINUTES City of Corpus Christi, Texas Regular Council Meeting August 30, 2011 - 12:00 p.m. City Staff: City Manager Ronald L. Olson City Attorney Carlos Valdez City Secretary Armando Chapa Mayor Adame called the meeting to order in the Council Chambers of City Hall. The invocation was delivered by Mr. Chuck Goodwin, Founder, Fish for Life Ministries and the Pledge of Allegiance to the United States Flag was led by Council Member John Marez. City Secretary Chapa called the roll and verified that the necessary quorum of the Council and the required Charter officers were present to conduct the meeting. Mayor Adame called for approval of the minutes of the Regular Council meeting of August 23, 2011. A motion was made and passed to approve the minutes as presented. Mayor Adame referred to Item No. 2 and the following board appointments were made: Marina Advisory Committee Curt Bromfield Nueces County Tax Appraisal District Gerardo Garcia CONSENT AGENDA Mayor Adame called for consideration of the Consent Agenda (Items 3 - 24). Council members requested that Items 5, 14, 16, 17 and 22 be pulled for individual consideration. The public requested that Item 17 be pulled for individual consideration. City Secretary Chapa polled the Council for their votes as follows: 3. MOTION NO. 2011-175 Motion approving a service agreement with Aspen Lawn Care, LLC of Corpus Christi, Texas, based on best value, in accordance with Request for Proposal No. BI -0133-11 for an estimated annual expenditure of $63,548.35, for Groups 5A and 7, Storm Water Improved ROW strip mowing. The term of the contract will be for twelve months with the -1- City Council Minutes August 30, 2011 Page 2 option to extend the contract for up to two additional twelve-month periods, subject to the approval of the City Manager or designee. Funds have been budgeted by the Storm Water Department in FY 2011-2012. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 4. MOTION NO. 2011-176 Motion approving a supply agreement with General Chemical Performance Products, LLC of Parsippany, New Jersey for approximately 700 tons of liquid ammonium sulfate in accordance with Bid Invitation No. BI -0141-11, based on low bid for an estimated semi- annual expenditure of $133,000. The term of the supply agreement will be for six months with an option to extend for up to five additional six-month periods subject to the approval of the supplier and the City Manager or designee. Funds are available in the Water Operations Budget in FY 2011-2012. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 6. MOTION NO. 2011-178 Motion approving the purchase of radio equipmentto provide interoperable communications for the Corpus Christi Police Department and regional users, from Dailey & Wells Communications, of San Antonio, Texas based on sole source for a total expenditure of $724,415.29. Funds are available through the Port Security Grant Program (PSGP). The foregoing motion was passed and approved with the following vote: Adams, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 7. MOTION NO. 2011-179 Motion approving the purchase of radio equipment to provide interoperable communications for the Corpus Christi Police Department and regional users, from Dailey & Wells Communications of San Antonio, Texas based on sole source for a total expenditure of $363,245.50. Funds are available through the Buffer Zone Protection Program Grant (BZPP). The foregoing motion was passed and approved with the following vote: Adams, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 8.a. RESOLUTION NO. 029173 Resolution authorizing the City Manager or designee to accept a grant of $34,298 from the Texas Department of State Health Services for supplies, equipment, and travel expenses to fund a hospital preparedness program relating to a plan for responding to an act of terrorism and to execute all related documents; and ratifying acceptance of the grant agreement to begin July 1, 2011. -2- City Council Minutes August 30, 2011 Page 3 The foregoing resolution was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 8.b ORDINANCE NO. 029174 Ordinance appropriating a grant of $34,298 from the Texas Department of State Health Services in the No. 1066 Health Grants fund to fund a hospital preparedness program relating to a plan for responding to an act of terrorism. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 9.a. RESOLUTION NO. 029175 Resolution authorizing the City Manager or designee to accept a grant of $166,825 from the Texas Department of State Health Services for personnel costs, supplies, and other expenses to provide a public health emergency preparedness program relating to a plan for responding to an act of terrorism and to execute all related documents; and ratifying acceptance of the grant agreement to begin August 1, 2011. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 9.b. ORDINANCE NO. 029176 Ordinance appropriating a grant of $166,825 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide a public health emergency preparedness program relating to a plan for responding to an act of terrorism. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 10.a. RESOLUTION NO. 029177 Resolution authorizing the City Manager or designee to accept a grant of $5,000 from the Texas Department of State Health Services for supplies to fund influenza testing and to execute all related documents. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Elizondo,Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". . 10.b. ORDINANCE NO.029178 Ordinance appropriating a grant.of $5,000 from the Texas Department of State Health Services in the No. 1066 Health Grants fund to provide influenza testing. -3- City Council Minutes August 30, 2011 Page 4 An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 11.a. MOTION NO. 2011-180 Motion authorizing the City Manager, or designee, to execute a contract with the Texas Department of Family and Protective Services for funding in the amount of $320,201.50 from the Community Youth Development Program for the 78415 Zip Code for projects as recommended by the Community Youth Development Collaborative Committee for Fiscal Year 2011-2012, Contract Period September 1, 2011 through August 31, 2012. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Martinez and Scott, voting "Aye" Marez abstained. 11.b. ORDINANCE NO. 029179 Ordinance appropriating $320,201.50 from the Texas Department of Family and Protective Services in the No. 1060 Community Youth Development Fund to fund the Community Youth Development Program in the 78415 Zip Code for Fiscal Year 2011-2012 contract period September 1, 2011 —August 31, 2012. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Martinez and Scott, voting "Aye"; Marez abstained. 11.c. MOTION NO. 2011-181 Motion authorizing the City Manager or designee to execute a subcontract with Communities in Schools, Corpus Christi, Inc. in the amount of $65,000 to provide services for youth ages 10 to 17 in the 78415 Zip Code. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Martinez and Scott, voting "Aye"; Marez abstained. 11.d. MOTION NO. 2011-182 Motion authorizing the City Manager or designee to execute a subcontract with SERCO of Texas in the amount of $85,000 to provide services for youth ages 10 to 17 in the 78415 Zip Code. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Martinez and Scott, voting "Aye"; Marez abstained. 12.a. RESOLUTION NO. 029180 Resolution authorizing the City Manager or designee to accept the "HOME 2010" Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Homeless Supporting Housing Program and to execute all documents and subrecipient agreements necessary to implement the program as follows: (1) $142,569 for —4— City Council Minutes August 30, 2011 Page 5 Charlie's Place, (2) $160,255 for Corpus Christi Metro Ministries, (3) $142,720 for Goodwill Industries, (4) $122,673 for Nueces County Mental Health and Mental Retardation, (5) $309,536 for the Salvation Army, and (6) $134,971 for Wesley Community Center. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 12.b. ORDINANCE NO. 029181 Ordinance appropriating a grant in the amount of $1,012,724 from the U.S. Department of Housing and Urban Development in the No. 1071 Grant Fund for the "HOME 2010" Continuum of Care Homeless Supportive Housing Program. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 12.c. MOTION NO. 2011-183 Motion ratifying the 2010 Continuum of Care ("COC") grant funding agreements with Corpus Christi Metro Ministries and Wesley Community Centerto be effective April 1, 2011. The foregoing motion was passed and approved with the following vote: Adams, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 13. ORDINANCE NO. 029182 Ordinance authorizing the resale of thirty-four (34) properties shown on the attached and incorporated Exhibit A at a tax resale auction with opening bids of 25% of the most recent tax appraisal value, and reducing opening bid by half for unsold properties. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 15. MOTION NO. 2011-185 Motion authorizing the City Manager or designee to renew an annual joint funding agreement with the United States Geological Society (USGS), U.S. Department of the Interior. The amount of the contract is $166,595 and the period October 1, 2011 through September 30, 2012. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 18. ORDINANCE NO. 029184 Ordinance abandoning and vacating a 2,875.53 -square foot portion of a 25 -foot wide utility easement, out of Lots 15-A and 16, Block 8, Hopper Addition No. 2, located northwest of -5- City Council Minutes August 30, 2011 Page 6 Doddridge Street and southwest of the Pope Drive public street right-of-way, requiring the owners Moises and Melissa Salazar to comply with the specified conditions. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". - 19. ORDINANCE NO. 029185 Ordinance abandoning and vacating a 3,477:04 -square foot portion of a 10 -foot drainage easement, out of Lots 30 and 31, Block 1, River Canyon Unit 2, located east of the Rolling Ridge Trail public street right-of-way, requiring the owners Clayton and Debra Taylor to comply with the specified conditions. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 20. MOTION NO. 2011-187 Motion authorizing the City Manager or designee to execute a Monitoring Contract with Conrad Blucher Institute, Texas A&M University Corpus Christi in an amount not to exceed $92,355 for Salinity and Freshwater Inflow Monitoring associated with the Rincon Bayou Diversion Project 2011-2012. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 21. MOTION NO. 2011-188 Motion authorizing the City Manager or designee to execute a service agreement with American Electric Power (AEP) in the amount of $93,082.34 forthe installation of Yorktown Boulevard Street Lighting between Staples Street and Cimarron Boulevard. (BOND 2008) The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 23. ORDINANCE NO. 029186 Setting a property tax rate of $0.570557 per $100 valuation; prescribing the property taxes to be levied, assessed, and collected by the City of Corpus Christi, Texas for tax year 2011 and for each succeeding year thereafter until otherwise provided and ordained and such other years as the same may be applicable. (First Reading — 08/23/11) The foregoing ordinance was passed and approved on its second reading with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". Q -M City Council Minutes August 30, 2011 Page 7 24. ORDINANCE NO. 029187 Authorizing the City Manager or designee to execute a license agreementwith Amarillo Sports Services, Inc. d/b/a Game Time Food & Beverage Services for operation of Bayfront Park Kiosk. (First Reading — 08/23/11) The foregoing ordinance was passed and approved on its second reading with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". The following items were pulled for individual consideration and were voted on separately. City Secretary Chapa polled the Council for their votes on items 5, 14, 16, 17 and 22 as follows: 5. MOTION NO. 2011-177 Motion approving a supply agreement for 5,860 tons of liquid caustic soda with Univar USA of Corpus Christi, Texas in accordance with Bid Invitation No. BI -0140-11, based on low bid for an estimated twelve month expenditure of $1,329,405. The term of the contract will be for twelve months with options to extend for up to four additional twelve month periods subject to the approval of the supplier and the City Manager or designee. Funds have been budgeted by the Water Department in FY 2011-2012. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 14. MOTION NO. 2011-184 Motion authorizing the settlement of Cause No. 2010 -CV -61578-3, styled Shaun Earl Mehegan v. Steve Rivera and the City of Corpus Christi, Texas pending in Nueces County Court at Law No. 3 pursuant to the recommendation of, and in accordance with terms negotiated by, legal counsel. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 16. MOTION NO. 2011-186 Motion authorizing the City Manager or designee to execute an Interlocal Agreement between the Capital Area Housing Finance Corporation (CAHFC) and the City of Corpus Christi to support the funding of a loan from the CAHFC to HPD Castle Manor, LP to help finance the acquisition and rehabilitation of certain property located in the City of Corpus Christi's jurisdiction. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 17. RESOLUTION NO. 029183 Resolution declaring the City of Corpus Christi's strong support for a carry forward designation for the Palms at Leopard Street. —7— City Council Minutes August 30, 2011 Page 8 The foregoing resolution was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 22. MOTION NO. 2011-189 Motion authorizing the City Manager or designee to execute a construction contract with Elite General Contractors, LLC of Corpus Christi, Texas in the amount of $358,900 for Padre Youth Football New Restroom and United Kickball New Restroom. (BOND 2008) The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Marez, Martinez and Scott, voting "Aye"; Loeb voting "No". EXECUTIVE SESSION: Mayor Adame announced the executive sessions which were listed on the agenda as follows: * Executive Session under Sections 551.071 and 551.072, Texas Government Code, for legal advice on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act and deliberations regarding the value or lease of real property, with possible discussion and action in open session. Executive Session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, duties of Municipal CourtJudges with possible discussion and action in open session. The council returned from executive session and the following ordinance was passed with the following vote: ORDINANCE NO. 029195 Appointing Margie Silva Flores, Rodolfo G. Tamez, Julianna Siracusa Rivera, Melissa K. Madrigal, and Mike James Alaniz as Municipal Judges of the Municipal Court of Record in the City of Corpus Christi, Texas; appointing Margie Silva Flores as the Presiding Judge; appointing Jerry L. Batek, Craig Henderson, Patrick J. O'Hare, Christopher E. Matt and Ray A. Gonzalez as Part -Time Judges of the Municipal Court of Record in the City of Corpus Christi; determining salary; providing a term of office. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, and Martinez, voting "Aye"; Scott was absent. REGULAR AGENDA: Mayor Adame referred to Item No. 25. Constance Sanchez, Interim Director of Finance stated that Item 25 is in reference to the issuance of Utility System Revenue Improvement Bonds and for the approval of a reimbursement resolution in an amount not to exceed $75,000,000. City Secretary Chapa polled the Council for their votes as follows: City Council Minutes August 30, 2011 Page 9 25.a. RESOLUTION NO. 029188 Resolution relating to establishing the City's intention to reimburse itself in an amount not to exceed $75,000,000 for the prior lawful expenditure of funds from the proceeds of obligations to be issued by the City for authorized purposes relating to constructing improvements to the City's Combined Utility System; authorizing matters incident and related thereto; and providing an effective date. The foregoing resolution was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 25.b. MOTION NO. 2011-190 Motion authorizing the appointment of M.E. Allison & Co., Inc. as Financial Advisor for the City of Corpus Christi, Texas Utility System Revenue Improvement Bonds, Series 2011. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 25.c. ORDINANCE NO. 029189 Ordinance authorizing the issuance of "City of Corpus Christi, Texas Utility System Revenue Improvement Bonds, Series 2011" in an amount not to exceed $55,000,000; making provisions for the payment and security thereof on a parity with certain currently outstanding obligations; stipulating the terms and conditions for the issuance of additional revenue bonds on a parity therewith; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds; including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a Paying Agent/ Registrar Agreement and a Purchase Contract; complying with the requirements imposed by the Letter of Representations previously executed with the Depository Trust Company; delegating the authority to the Mayor and certain members of the City staff to execute certain documents relating to the sale of the Bonds; and providing an effective date. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". Mayor Adame referred to Item No. 26. Mike Morris, Director of Parks & Recreation provided an overview of the following two revisions: the process for naming of new parks in the City's Platting Ordinance, and that consideration for renaming of existing parks may only be given to persons who have been deceased for of least one year. City Secretary Chapa polled the Council for their votes as follows: 26. RESOLUTION NO. 029190 Resolution amending the City Council Policy regarding naming of City Parks and Recreational Facilities. City Council Minutes August 30, 2011 Page 10 The foregoing resolution was passed and approved with the following vote: Adame, Kieschnick, Loeb, Marez, Martinez and Scott, voting "Aye"; Adler, Elizondo and Leal, voting "No". Mayor Adame referred to Item No. 27. Fred Segundo, Director of Aviation stated that this item relates to grants airport construction projects including the re -configuration of the Federal Inspection Station, for design for Runways 17/35 Extension Phase 1 and Runway 13/31 Extension, Phase, and to conduct a taxiway utilization study. City Secretary Chapa polled the Council for their votes as follows: 27.a. ORDINANCE NO. 029191 Ordinance appropriating $300,000 from the Federal Aviation Administration Grant No. 3-48- 0051-045-2009 in the No. 3020 Airport Capital Improvement Fund to rehabilitate Corpus Christi International Airport Terminal Building; amending the FY 2012 Capital Budget adopted by Ordinance No. 029135 to increase revenues and expenditures by $300,000. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 27.b. ORDINANCE NO. 029192 Ordinance appropriating $2,596,792 from the Federal Aviation Administration Grant No. 3- 48-0051-047-2011 in the No. 3020 Airport Capital Improvement Fund for Runways 17/35 Extension, Phase I; Runways 13/31 Extension, Phase I; Conduct Taxiway Utilization Study; amending the FY 2012 Capital Budget adopted by Ordinance No. 029135 to increase revenues and expenditures by $2,596,792 each. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". Mayor Ada me referred to Item No. 28. Pete Anaya, Director of Engineering provided a brief overview on the 0. N. Stevens Water Treatment including the plant improvements; project budget; and the project schedule. 28.a. MOTION 2011-191 Motion authorizing the City Manager or designee to execute a Construction Contract Award to KST Electric of Corpus Christi, Texas for the Base Bid only in an amount not to exceed $5,522,860.63 for the O.N. Stevens Water Treatment Plant Electrical Distribution Improvements. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". -10- City Council Minutes August 30, 2011 Page 11 28.b. MOTION 2011-192 Motion authorizing the City Manager or designee to execute a construction management/inspection services contract to Anderson Group Construction Management (AGCM) of Corpus Christi, Texas in an amount not to exceed $261,018 for the O.N. Stevens Water Treatment Plant Electrical Distribution Improvements. - .. — The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". Mayor Adame referred to Item No. 29. Pete Anaya, Director of Engineering provided an overview of the Holly Road Improvements from SH 286 (Crosstown) to Greenwood Drive, including the project scope, project schedule and project budget. City Secretary Chapa polled the Council or their votes: 29.a. ORDINANCE NO. 029193 Ordinance appropriating $544,000 of anticipated revenues from the Texas Department of Transportation in Fund No. 3530 forthe Holly Road Improvements from SH 286 (Crosstown Expressway) to Greenwood Drive Project; changing the FY 2012 Capital Improvement Budget adopted by Ordinance No. 029135 to increase revenues and expenditures by $544,000. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 29.b. MOTION NO. 2011-193 Motion authorizing the City Manager or designee to execute a Contract for Professional Services with LNV, Inc. of Corpus Christi, Texas in the amount of $1,545,961 for Holly Road Improvements from SH 286 (Crosstown Expressway) to Greenwood Drive. (BOND 2008) The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". Mayor Adame referred to Item No. 30. Paige Dinn, President of the Corpus Christi Library Foundation stated that this item relates to two gifts agreements in the amounts of $101,630 and $37,100 for constructions costs and furnishings to the children's area at the Greenwood Branch Library. Pete Anaya, Director of Engineering Services provided an overview of Greenwood Library Remodeling and Improvements including the site plan, project schedule, and project costs. City Secretary Chapa polled the Council for their votes as follows: 30.a. MOTION NO. 2011-194 Motion accepting the gift agreement between the City of Corpus Christi and the Corpus Christi Public Library Foundation, Inc. in the amount of $101,650 for the renovations to the Greenwood Branch Library. -11- City Council Minutes August 30, 2011 Page 12 The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 30.b. MOTION NO. 2011-195 Motion accepting the gift agreement between the City of Corpus Christi and the Corpus Christi Public Library Foundation, Inc. in the amount of $37,100 for the renovations to the Greenwood Branch Library. The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 30.c. ORDINANCE NO. 029194 Ordinance appropriating $138,750 from the Corpus Christi Public Library Foundation in the Fund 3210 Library CIP Fund for the renovations to the Greenwood Branch Library; changing the FY 2012 Capital Budget adopted by Ordinance No. 029135 to increase revenues and expenditures by $138,750. An emergency was declared and the foregoing ordinance was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". 30.d. MOTION NO 2011-196 Motion authorizing the City Manager or designee to execute a construction contract with Elite General Contractors, LLC of Corpus Christi, Texas in the amount of $1,385,100 for the Greenwood Branch Library Remodeling and Improvements Project forthe Base Bid and Additive Alternates C, D, E and F. (BOND 2008) The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". Mayor Adame referred to Item No. 31. Pete Anaya, Director of Engineering stated that this item is for a construction contract to Bridges Specialties for the Triple Crown and Citation Drive Improvements for the base bid plus additive Alternate No. 2. City Secretary Chapa polled the Council for the votes as follows: 31. MOTION NO. 2011-197 Motion authorizing the City Manager or designee to execute a construction contract with Bridges Specialties of Sandia, Texas in the amount of $110,185.06 forthe Triple Crown and Citation Drive Area Improvements forthe Base Bid plus Additive Alternate No. 2. (TABLED ON 8123111) The foregoing motion was passed and approved with the following vote: Adame, Adler, Elizondo, Kieschnick, Leal, Loeb, Marez, Martinez and Scott, voting "Aye". -12- City Council Minutes August 30, 2011 Page 13 PRESENTATION(S): Mayor Adame referred to Item No. 31. Bob Payne, Senior City Planner, provided an update on the Joint Land Use Study. Mr. Payne added that the Department of Defense Office of Economic Adjustment awarded the City a joint land use study grant in June 2011 to perform a land use study. The 4 study areas include: NAS Corpus Christi, Waldron Field, Cabaniss Field and CC -International Airport. Mr. Payne stated that a Policy Committee was created by the Council and a Technical Committee was formed by the City Manager. He added that a Request for Proposal was prepared and sent to local, state and national consultants, six proposals were submitted, and two firms were recommended to the Policy Committee. CITY MANAGER COMMENTS City Manager Olson provided an update and referred to an email he sent to the Council regarding a road problem on Ocean Drive. PUBLIC COMMENT Mayor Adame referred to comments from the audience. Abel Alonzo — thanked Assistant City Manager Margie Rose, Constance Sanchez, Interim Director of Finance, and the Customer Service Department for their service; Susie Luna-Saldana —spoke of water matters; and Dan Vera — spoke of water ideas. There being no further business to come before the Council, Mayor Adame adjourned the Council meeting at 3:00 pm on August 30, 2011. -13- 0j, a. CITY COUNCIL'S YOUTH ADVISORY COMMITTEE - Thirteen (13) primary vacancies and thirteen (13) alternate vacancies with terms to 9-29-13 representing the following high schools: Calallen, Carroll, Coles, Collegiate, Flour Bluff, Incarnate Word, John Paul II, King, Miller, Moody, Ray, Tuloso-Midway, and West Oso. (Staff is recommending that the Coles, John Paul, and Miller vacancies be postponed. They are waiting for recommendations from the Principals. Carroll and Tuloso Midway only submitted a name for primary members.) DUTIES: To assist and advise the City Council on city youth issues; conduct surveys and determine the concerns and interest of the youth of Corpus Christi; encourage youth leadership and responsibility through volunteerism and community involvement; create opportunities for public discussion of youth issues through meetings, workshops and conferences; look for ways to promote understanding, respect and community involvement among youth groups of all cultures and backgrounds and assist in planning, recommending and implementing youth activities. COMPOSITION: Thirteen (13) primary members and thirteen (13) alternates selected by the principal or the principal's designee of their respective campuses and ratified by the City Council. The members shall be composed of students in grades 11 or 12 that are City residents. Each member's term automatically expires three (3) months after high school graduation. ORIGINAL MEMBERS TERM APPTD. DATE ***West Buchanan, Calallen H.S.-Primary 9-29-11 9-29-09 ***Tanner Konarik, Calallen H.S.-Alternate 9-29-11 9-29-09 ***Robert Ansel, Carroll H.S.-Primary, Chair 9-29-11 9-29-09 ***Alex Maingot, Carroll H.S.-Alternate 9-29-11 9-29-09 Vacant,Coles-Primary Vacant, Coles -Alternate ***Lilia Ramos, Collegiate H.S.-Primary 9-29-11 9-29-09 ***Ana Cruz, Collegiate H.S.-Alternate 9-29-11 9-29-09 ***Emily Paulison, Flour Bluff H.S.-Primary 9-29-11 9-2b-09 ***Alex Legamaro, Flour Bluff H.S.-Alternate 9-29-11 9-29-09 ***Monica Herbst, Incarnate Word Academy -Primary 9-29-11 9-29-09 ***Ryan Camacho, Incarnate Word Academy -Alternate 9-29-11 9-29-09 ***John Rodarte, John Paul II H.S.-Primary 9-29-11 9-29-09 ***Marie Flynn, John Paul II H.S.-Alternate 9-29-11 9-29-09 ***Natasha Alexander, King H.S.-Primary 9-29-11 9-29-09 ***Kasey Devoe, King H.S: Alternate 9-29-11 9-29-09 ***Lino Diaz, Miller H.S.-Primary 9-29-11 9-29-09 ***Silvestre Torres, Miller H.S.-Alternate 9-29-11 9-29-09 ***Daniella Sanchez, Moody H.S.-Primary 9-29-11 9-29-09 ***Olivia Santos, Moody H.S.-Alternate 9-29-11 9-29-09 ***Elizabeth Wood, Ray H.S.-Primary 9-29-11 9-29-09 ***Victoria Villarreal, Ray H.S.-Alternate 9-29-11 9-29-09 ***Leighton James, Tuloso-Midway H.S.-Primary 9-29-11 9-29-09 ***Eva Saenz, Tuloso-Midway H.S.-Alternate 9-29-11 9-29-09 ***Christine Staiger, West Oso H.S.-Primary 9-29-11 9-29-09 ***Sararose Vera, West Oso H.S.-Alternate 9-29-11 9-29-09 Leeend: *Seeking reappointment **Not seeking reappointment ***Term automatically expires three (3) months after graduation ****Exceeded number of absences allowed by ordinance *****Has met six-year service limitation —17— THE FOLLOWING INDIVIDUALS WERE SELECTED BY THE PRINCIPAL'S AT THEIR RESPECTIVE CAMPUSES: Elisabeth Valadez Senior. Activities include: school and select softball; altar server for church; Club DELA; and assisting with pre-school age children at Vacation Bible School. (Calallen High School, Primary)(9/07111) Lina Young Senior. Activities include: National Honor Society; President of 2012 Class; Student Council Treasurer; and Calallen Sports Trainer. (Callalen High School, Alternate) (9107111) Romeo Garza Junior. Activities include: Carroll Tiger Band; Band Council; Junior Varsity Soccer; and the Olympic Development Program for South Texas Regional Soccer Team. (Carroll High School, Primary) (9107111) Gabriela Coronado Junior. Activities include: Children's Liturgy at Most Precious Blood Church; Harbor Lights; and volunteering at Ronald McDonald House and Rose Shaw Elementary School - October Fest. (Collegiate High School, Primary) (9107111) Michel Tania Diaz Cortes Junior. Activities include: Casa de Amor Benefit for Ronald McDonald House; volunteering in Book Room and San Juan de los Lagos Madre de la Iglesia. (Collegiate High School, Alternate) (9107111) Samuel Lambiotte Junior. Activities include: Freshman and Sophomore Class Vice President; Junior Varsity and Varsity Baseball; KEDT Challenge; and youth elder at Parkway Presbyterian Church. (Flour Bluff High School, Primary) (9107111) Taylor Stephens Junior. Activities include: Irish dancing for Glor Na Daire Irish Dance School; Student Council; Fellowship of Christian Athletes (FCA); and Key Club. (Flour Bluff High School, Alternate) (9107111) Elizabeth Kirkland Junior. Activities include: Varisty Tennis; Church of the Good Shepard Youth Group; Spanish Honor Society; and Mission Team. (Incarnate Word, Primary) (9107111) Jackson Bright Junior. Activities include: Corpus Christi Philosophical Society; Cross Country/Track; National Honor Socity; and Guy Choate Texas Bar Presidential Campaign. (Incarnate Word, Alternate) (9/07/11) Meagan Holliday Junior. Activities include: Youth in Action; delivering food baskets to low income families for Sea Gulf Villas; Student Council officer; and American Sign Language Leadership Board. (King High School, Primary) (9/07/11) Grace Powers Junior. Activities include: Junior Varsity Basketball, Boys and Girls Club Basketball; Laureate Program; Rise & Shine Walk volunteer; NYLF Law and Medicine. (King High School, Alternate) (9/07111) Clyde Avalos Junior. Interested in the youth issues and addressing high school dropout and youth exposure to drugs and alcohol. (Moody High School, Primary) (9107/11) Katie Scarlett Ferrigno Junior. Activities include: Special Olympics Go Green volunteer; Holy Family Youth Group; Marine Science; Young Eagles; Underwater Robotics Competition. (Moody High School, Alternate) (9107111) Joseph Myers Junior. Activities include: Driscoll Children's Hospital volunteer; Travis Baptist Church Sunday School teacher's assistant; Ray Orchestra; Swim Team. (Ray High School, Primary) (9107111) Angelica Muniz Junior. Activities include: NJROTC; Corpus Christi Police Explores; Bay Area Fellowship Student Ministry Band; ASL Club. (Ray High School, Alternate) (9107111) Kylie Adler Junior. Activities include: Track; Church Youth Group; Soccer; and Court Attendant in the Coronation. (Tuloso-Midway High School, Primary) (9107111) Joseph Licciardi Junior. Activities include: Drama Club; DECA Club; UIL-One Act Play; TFA. (West Oso High School, Primary) (9107111) Breanne Johnson Junior. Activities include: Marching and Concert Band; UIL-One Act Play; and West Oso Challenge Team for KEDT. (West Oso High School, — l Alternate) (9107111) b. COASTAL BEND CULTURAL EDUCTION FACILITIES FINANCE CORPORATION — Nine (9) vacancies. (It is recommended that the City Council be appointed to the Corporation. See attached letter) DUTIES: To provide and finance cultural education facilities for the exhibition and promotion of and education about the performing, dramatic, visual and literary arts, natural history and science for the public purpose of promoting the health, education and welfare of the citizens of the State of Texas and to replace Coastal Bend Health Facilities Development Corporation when bonds issued by that entity are either retired or refunded by new bond issue. COMPOSITION: Board of Directors — Nine (9) members to be appointed by the City Council. MEMBERS TERMS *Dan Winship 7-1-11 *Judy Telge 7-1-11 *Jack Solka 7-1-11 Annie Jean Castro 7-1-11 *Curtis A. Rock 7-1-11 Erika Escobedo-Benson 7-1-11 *Dr. Richard Davis 7-1-11 Ronald L. Olson, City Manager Johnny Perales, Asst. City Manager Le end: *Not seeking reappointment —20— ORIGINAL APPTD. DATE C. COASTAL BEND HEALTH FACILITIES DEVELOPMENT CORPORATION — Nine (9) vacancies. (It is recommended that the City Council be appointed to the Corporation. See attached letter) DUTIES: To facilitate the financing of health care facilities through the issuance of tax-exempt revenue bonds as authorized by federal tax laws. The bonds are not a liability of the City and do not constitute a pledge of taxes or revenue of the City. COMPOSITION: Board of Directors — Nine (9) members to be appointed by the City Council. ORIGINAL MEMBERS TERMS APPTD.DATES *Jack Solka 4-01-12 10-16-84 *Erika Escobedo-Benson 4-01-12 5-11-99 *Judy Telge, Vice -President 4-01-12 7-03-90 Dr. Richard Davis 4-01-12 6-08-99 *Annie J. Castro 4-01-12 7-03-90 *Curtis A. Rock 4-01-12 4-14-98 *Dan Winship, President 4-01-12 4-07-92 Ronald L. Olson, City Manager Johnny Perales, Assistant City Manager bend: *Not seeking reappointment —21— September 7, 2011 Honorable Joe Adame and Members of the City Council City of Corpus Christi, Texas 1201 Leopard Street Corpus Christi, Texas 78401 TELEPHONE: 361/888-9201 FACSIMILE: 361/888-8353 •BGARDCEKro-go-crvarwALLAw *"eoARn ctxro--a;pcoh�RnAl, REALfi6FASE LAW §BGARD¢ftTlp@p-LA60R@EMPLOYMGNI LAW TEXAS BOARD GF LEGAL Sff C W.�ATbN Writees email: jdbe11@wbwpc.com Re: Board Appointments to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation Dear Mayor Adame and Members of the City Council: The Coastal Bend Health Facilities Development Corporation was formed in 1984 to facilitate the financing of health care facilities through the issuance of tax-exempt revenue bonds as authorized by federal tax laws. The bonds are not a liability of the City and in no way constitute a pledge of any taxes or revenues of the City. These bond issues typically are rated by rating agencies based on the credit rating of the health facility using the proceeds. Since the federal tax laws limit utilization to 501(c)(3) charitable organizations, the principal user of this financing tool has been Christus Spohn, although the Alameda Oaks nursing home was financed for a nonprofit organization in the late 1980's. The second entity, the Coastal Bend Cultural Education Facilities Finance Corporation, was created in 2009 to replace the Coastal Bend Health Facilities Development Corporation. Legislative changes for cultural education facilities finance corporations allowed those entities to do everything that corporations organized under the Health Facilities Development Corporations Act could do, but with simpler procedures. Users of these corporations across the state were switching their financing activities over those new corporations. In the case Of Christus Health, it started using the Tarrant County Cultural Education Facilities Finance Corporation for financings even though it had no facilities in Tarrant County. Since the Coastal Bend Health Facilities Development Corporation still has bonds outstanding from earlier financings, it cannot be dissolved immediately but must be kept in existence until those bonds are either retired or refunded by a new bond issue. In 2009, the City Council appointed the board members of the Coastal Bend Health Facilities Development Corporation also to serve as the new board of the Coastal Bend Cultural Education Facilities Finance Corporation in order to maintain continuity for both organizations until the Health Facilities Development Corporation can be dissolved. The extension of the policy limiting City Council appointees to only one board or commission to the different corporation boards has impacted the appointment of board members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural F:\2777\0\11 Ltr-Mayor & Council 0907-11-15.doex -22- WOOD, BOYKIN & WOLTER A PROFESSIONAL CORPORATION RALPH R. WOOD(1901-1965)LAWYERS MARSHALLBOYKINM ROBERT C. WOLTER. 615 NORTH UPPER BROADWAY, SUITE 1100 STEWART N. RICE CORPUS CHRISTI, TEXAS 78401-0748 J0HND.RELL"" FREDERICKI M CUICHON§ PETERS. AVOTS LUCINDA I GARCIA SCOTTE.LANDREIH DANIEL, O. GONYAi Af BONNIE K. K LAND - SHANNONL STEEL September 7, 2011 Honorable Joe Adame and Members of the City Council City of Corpus Christi, Texas 1201 Leopard Street Corpus Christi, Texas 78401 TELEPHONE: 361/888-9201 FACSIMILE: 361/888-8353 •BGARDCEKro-go-crvarwALLAw *"eoARn ctxro--a;pcoh�RnAl, REALfi6FASE LAW §BGARD¢ftTlp@p-LA60R@EMPLOYMGNI LAW TEXAS BOARD GF LEGAL Sff C W.�ATbN Writees email: jdbe11@wbwpc.com Re: Board Appointments to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural Education Facilities Finance Corporation Dear Mayor Adame and Members of the City Council: The Coastal Bend Health Facilities Development Corporation was formed in 1984 to facilitate the financing of health care facilities through the issuance of tax-exempt revenue bonds as authorized by federal tax laws. The bonds are not a liability of the City and in no way constitute a pledge of any taxes or revenues of the City. These bond issues typically are rated by rating agencies based on the credit rating of the health facility using the proceeds. Since the federal tax laws limit utilization to 501(c)(3) charitable organizations, the principal user of this financing tool has been Christus Spohn, although the Alameda Oaks nursing home was financed for a nonprofit organization in the late 1980's. The second entity, the Coastal Bend Cultural Education Facilities Finance Corporation, was created in 2009 to replace the Coastal Bend Health Facilities Development Corporation. Legislative changes for cultural education facilities finance corporations allowed those entities to do everything that corporations organized under the Health Facilities Development Corporations Act could do, but with simpler procedures. Users of these corporations across the state were switching their financing activities over those new corporations. In the case Of Christus Health, it started using the Tarrant County Cultural Education Facilities Finance Corporation for financings even though it had no facilities in Tarrant County. Since the Coastal Bend Health Facilities Development Corporation still has bonds outstanding from earlier financings, it cannot be dissolved immediately but must be kept in existence until those bonds are either retired or refunded by a new bond issue. In 2009, the City Council appointed the board members of the Coastal Bend Health Facilities Development Corporation also to serve as the new board of the Coastal Bend Cultural Education Facilities Finance Corporation in order to maintain continuity for both organizations until the Health Facilities Development Corporation can be dissolved. The extension of the policy limiting City Council appointees to only one board or commission to the different corporation boards has impacted the appointment of board members to the Coastal Bend Health Facilities Development Corporation and the Coastal Bend Cultural F:\2777\0\11 Ltr-Mayor & Council 0907-11-15.doex -22- Letter to Mayor and Council Members September 7, 2011 Page 2 Education Facilities Finance Corporation. Due to the conflicts, only one board member is willing to remain on the Health Facilities Development Corporation board, and two board members are willing to remain on the Cultural. Education Facilities Finance Corporation board. Another factor to keep in mind is that these boards rarely meet since they only exist to facilitate tax-exempt health care facility financings. Over the past 15 years, the Coastal Bend Health Facilities Development Corporation has met only in 1998, 1999, 2005, and 2007 to approve four financings. As a result, it is not unusual for this group to go three or four years without the need for a meeting since it has no activity, so it is extremely hard to retain persons to serve on these boards. The Boards have not met since the reorganization meeting in 2009. The City Council has three options at this point on how best to address this issue: Option 1: Appoint 6 new members to the Health Facilities Development Corporation Board and 5 new members to the Cultural Education Facilities Finance Corporation Board and have the two Boards exist entirely independently, with separate boards consistent with the Council Resolution adopted on August 15, 2010, limiting persons to serve only on one board. The main problem with this option is recruiting citizens to serve on boards that may meet only one or two times over the next 6 years. Option 2: Amend the Resolution adopted on August 15, 2010, to exclude both of these corporations from the prohibition on serving on more than one board at a time. This would make all of the former Board members eligible for reappointment even though they serve on other City boards and commissions. The main problem with this option is that it is contrary to the policy adopted by the Council last year and could be argued as precedent for further exceptions. Option : Appoint the members of the City Council to serve as the 9 members of these Boards in the same manner that the Council sits for two other comparable financing entities: the Corpus Christi Housing Finance Corporation and the Corpus Christi Industrial Development Corporation. The Council would make the appointments, and at the next Board meetings the bylaws for the two organizations would need to be amended accordingly. In this manner, if the boards rarely, if ever, meet in the future it will be no different than the current situation with other specialty corporation boards that the Council handles. From the above analysis, Option 3 would appear to be most consistent with the City's stated goals for boards and commissions. Please let me know if you have any questions. Copies to: Ronald L. Olson, City Manager Armando Chapa, City Secretary Carlos Valdez, City Attorney -23- 3 City of _Corpus =Christi wv AGENDA MEMORANDUM for the City Council Meeting of 09/13/2011 DATE: August 23, 2011 TO: Ronald L. Olson, City Manager FROM: D. Troy Riggs, Chief of Police / Trovr(a.cctexas. com 886-2603 Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2011 Local Solicitation. Approval to accept the grant and appropriate the funds. PURPOSE: A. Motion authorizing the City Manager or his designee to accept a grant in the amount of $212,139 from the U. S. Department of Justice, Bureau of Justice Assistance, for funding eligible underthe FY 2011 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation, 50% of the funds to be distributed to Nueces County under an established interlocal agreement and to execute all related documents. B. Ordinance appropriating $212,139 from the U. S. Department of Justice, Bureau of Justice Assistance in the No. 1061 Police Grant Fund to purchase law enforcement equipment for the Police Department and Nueces County, and declaring an emergency. BACKGROUND AND FINDINGS: JAG funds can be used for state and local initiatives, technical assistance, training, personnel, equipment, supplies, contractual support, and information systems for criminal justice for any one or more of the following purpose areas: • Law enforcement programs • Prosecution and court programs • Prevention and education programs • Drug treatment programs • Corrections and community corrections programs • Planning, evaluation, and technology improvement programs With this award, the program has provided a total of $4,954,004 in grant funds to the City since the program began in 1996. The funds have been used to purchase backbone equipment for the Mobil Data/Automated Vehicle Location project, 27 police package vehicles, 69 unmarked police units, a property van, SWAT equipment, a bomb suit, digitized radios, radios for the Communications van, digital cameras, radars, video cameras, personal computer hardware and software, an upgrade to the computer system and the radio microwave system, a mobile police substation, polygraph instrument, air packs, SWAT rescue vehicle, radios for Project 25 compliance, and other police equipment. The Police Department proposes to purchase law enforcement equipmentwithin the Attorney General Priority areas of gang enforcement/prevention, cybercrime, and intelligence analysis. Nueces County will fund a drug prosecutor's salary in the District Attorney's Office and the remaining funds will be used by the Sheriffs Office for software upgrades and maintenance fees related to the Jail Management System. On 7/12/2011, City Council approved the grant application and an interlocal agreement with Nueces County to share the funds on a 50/50 basis. ALTERNATIVES: None OTHER CONSIDERATIONS: None FINANCIAL IMPACT: —27— ❑ Not Applicable X Operating Expense X Revenue ❑ CIP FISCAL YEAR: 2011 - 2012 Project to Date Exp. (CIP Only) Current Year Future Years TOTALS Budget 0 0 0 0 Encumbered / Expended Amt. as of 0 0 0 0 This item 0 $212,139 0 $212,139 BALANCE 0 $212,139 0 $212,139 FUND(S): Police Grants Fund Comments: There is no match required by the City. The City will pay Nueces County a total of 50% or $106,069.50, of the JAG funds received from this award, per the interlocal agreement. Staff recommends approval. CONFORMITY TO CITY POLICY: Council approval required to accept and appropriate funds. EMERGENCY/NON-EMERGENCY: Emergency due to deadline to accept the grant award. DEPARTMENTAL CLEARANCES: Finance LIST OF SUPPORTING DOCUMENTS: Cc: Trisha Deng, Assistant City Attorney Constance P. Sanchez, Interim Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager Igo ORDINANCE APPROPRIATING $212,139 FROM THE U.S. DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE IN THE NO. 1061 POLICE GRANT FUND TO PURCHASE LAW ENFORCEMENT EQUIPMENT FOR THE POLICE DEPARTMENT AND NUECES COUNTY, AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $212,139 is appropriated from the U.S. Department of Justice, Bureau of Justice Assistance into the No. 1061 Police Grants Fund to purchase law enforcement equipment for the Police Department and Nueces County. SECTION 2. That upon written request of the Mayor or five Council Members, the City Council (1) finds and declares an emergency due to the need for immediate action for the efficient and effective administration of City affairs; and, (2) suspends that Charter rule which requires an ordinance to be considered and voted upon at two regular meetings, so that this ordinance is passed and takes effect as an emergency measure upon its first reading on this the of September, 2011. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa, City Secretary Approved as to form: August 24, 2011 f LA4"e T Trisha Dang Assistant City Attorney For City Attorney Joe Adame, Mayor -29- Corpus Christi, Texas day of 2011 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: [/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, Joe Adame Mayor The above ordinance was passed by the following vote: Joe Adame Chris N. Adler Larry R. Elizondo, Sr. Kevin Kieschnick Priscilla Leal John E. Marez Nelda Martinez Mark Scott David Loeb —30— m C&ry�-Of'; CCti DATE: August 23, 2011 TO: Ronald L. Olson, City Manager FROM: Herb Canales, Director of Libraries herbc@cctexas.com 826-7070 PURPOSE: AGENDA MEMORANDUM for the City Council Meeting of September 13, 2011 South Texas Library System Grant for State Fiscal Year 2011-12 A. Resolution authorizing the City Manager or designee to accept a grant in the amount of $116,017 from the Texas State Library and Archives Commission ("TSLAC") and to execute a contract and all related documents with TSLAC to continue operation of the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. B. Ordinance appropriating $116,017 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011; and declaring an emergency. BACKGROUND AND FINDINGS: For the last forty years the Texas State Library and Archives Commission (TSLAC) has funded ten regional library systems with designated libraries serving as headquarters. The Corpus Christi Public Library has served as headquarters for the South Texas Library System during this time. Because of state budget cuts this program will end as of December 31, 2011. The purpose of the program is to provide supplementary and auxiliary services its member libraries. The South Texas Library is made up of 54 members, including Corpus Christi, and serves a twenty-six county area in South Texas. Current projects that will be continued through the end of the program are: Administration, Consulting and Literacy ALTERNATIVES: None other than not accepting grant. —33— Page 2 of 2 OTHER CONSIDERATIONS: None. FINANCIAL IMPACT: ❑ Not Applicable X Operating Expense ❑ Revenue ❑ CIP FISCAL YEAR: Project to Date Exp. (CIPOnly) Current Year Future Years TOTALS Budget 0 Encumbered/Expended amount as of (DATE) 0 This item 0 1 $116,017 0 $116,017 BALANCE 01 0 1 01 0 FUND(S): Library Grants Fund No. 1068 Comments: The Corpus Christi Public Libraries will receive $800 in adult literacy services. In addition, the City will receive $7,705 in indirect costs calculated at 15 percent of direct salaries. No funds are required from the City. RECOMMENDATION: Staff recommends acceptance of grant and appropriation of funds. CONFORMITY TO CITY POLICY: Not applicable. EMERGENCY/NON-EMERGENCY: This item requires one reading and according to Article II, Section 14 of the City Charter is classified as an "emergency" because it calls for an "immediate action necessary for the efficient and effective administration of the city's affairs." Effective administration of the grant necessitates one reading. DEPARTMENTAL CLEARANCES: Not applicable as no other departments are impacted. LIST OF SUPPORTING DOCUMENTS: State contract. Cc: Brian Narvaez, Assistant City Attorney Constance Sanchez, Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager —34— Resolution authorizing the City Manager or designee to accept a grant in the amount of $116,017 from the Texas State Library and Archives Commission ("TSLAC") and to execute, a contract and all related documents with TSLAC to continue operation of the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or designee is authorized to accept a grant in the amount of $116,017 from the Texas State Library and Archives Commission ("TSLAC") and to execute a contract and all related documents with TSLAC to continue operation of the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa Joe Adame City Secretary Mayor APPROVED AS TO FORM: 4yovs+ 31 , 2011 L. Brian Nary ez Assistant City Attorney For City Attorney -35- Corpus Christi, Texas of .2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb John Marez Nelda Martinez Mark Scott -36- Ordinance appropriating $116,017 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011; and declaring an emergency. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $116,017 from the Texas State Library and Archives Commission is appropriated in the Library Grants Fund No. 1068 to continue operation of the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the 13th day of September, 2011. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa Joe Adame City Secretary Mayor APPROVED AS TO FORM: _�s� Z�/ 2011 L. B Nary Z/ Assistant City Attorney For City Attorney -37- Corpus Christi, Texas day of 2011 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: [/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, Council Members Respectfully, Joe Adame Mayor The above ordinance was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb John Marez Nelda Martinez Mark Scott of ■�1 'city pus AGENDA MEMORANDUM Christi for the City Council Meeting of September 13, 2011 DATE: August 23, 2011 TO: Ronald L. Olson, City Manager FROM: Herb Canales Director of Libraries herbc@cctexas.com 826-7070 Corpus Christi Public Library Interlibrary Loan Grant for State Fiscal Year 2011-12 PURPOSE: A. Resolution authorizing the City Manager or designee to accept a grant in the amount of $34,707 from the Texas State Library and Archives Commission ("TSLAC') and to execute a contract and all related documents with TSLAC to continue operation of the Interlibrary Loan Referral Center at the Corpus Christi Public Library for the period of September 1, 2011 through November 30, 2011. B. Ordinance appropriating $34,707 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the Interlibrary Loan Referral Center at the Corpus Christi Public Library for the period of September 1, 2011 through November 30, 2011; and declaring an emergency. BACKGROUND AND FINDINGS: For the last forty-five years the Texas State Library and Archives Commission (TSLAC) has funded ten regional Interlibrary Loan Centers with designated libraries serving as headquarters. The Corpus Christi Public Library has served as headquarters for the South Texas Library System during this time. Because of state budget cuts this program will end as of November 30, 2011. The purpose of Interlibrary Loan is to facilitate the lending and borrowing of books and other materials among libraries throughout the United States. Participating libraries in the 26 counties of South Texas have been routing their requests through this regional center. As of December 1, 2011, each library will be placing its own Interlibrary Loan requests. ALTERNATIVES: None other than not accepting grant. —41— Page 2 of 2 OTHER CONSIDERATIONS: None. FINANCIAL IMPACT: ❑ Not Applicable X Operating Expense ❑ Revenue ❑ CIP FISCAL YEAR: Project to Date Exp. (CIP Only) Current Year Future Years TOTALS Budget 0 Encumbered/Expended amount as of (DATE) 0 This item 0 $34,707 0 $34,707 BALANCE 0 0 0 0 FUND(S): Library Grants Fund No. 1068 Comments: The City will receive $2,108 in indirect costs calculated at 15 percent of direct salaries. No funds are required from the City. RECOMMENDATION: Staff recommends acceptance of grant and appropriation of funds. CONFORMITY TO CITY POLICY: Not applicable. EMERGENCY/NON-EMERGENCY: This item requires one reading and according to Article II, Section 14 of the City Charter is classified as an "emergency" because it calls for an "immediate action necessary for the efficient and effective administration of the city's affairs:' Effective administration of the grant necessitates one reading. DEPARTMENTAL CLEARANCES: Not applicable as no other departments are impacted. LIST OF SUPPORTING DOCUMENTS: State contract. Cc: Brian Narvaez, Assistant City Attorney Constance Sanchez, Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager —42— Resolution authorizing the City Manager or designee to accept a grant in the amount of $34,707 from the Texas State Library and Archives Commission ("TSLAC") and to execute a contract and all related documents with TSLAC to continue operation of the Interlibrary Loan Referral Center at the Corpus Christi Public Library for the period of September 1, 2011 through November 30, 2011. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or designee is authorized to accept a grant in the amount of $34,707 from the Texas State Library and Archives Commission ("TSLAC") and to execute a contract and all related documents with TSLAC to continue operation of the Interlibrary Loan Referral Center at the Corpus Christi Public Library for the period of September 1, 2011 through November 30, 2011. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa Joe Adame City Secretary Mayor APPROVED AS TO FORM: ZqY40S4 31 2011 L. Brian Narva z Assistant City Attorney For City Attorney -43- Corpus Christi, Texas of , 2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb John Marez Nelda Martinez Mark Scott —44— Ordinance appropriating $34,707 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the Interlibrary Loan Referral Center at the Corpus Christi Public Library for the period of September 1, 2011 through November 30, 2011; and declaring an emergency. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $34,707 from the Texas State Library and Archives Commission is appropriated in the Library Grants Fund No. 1068 to continue operation of the Interlibrary Loan Referral Center at the Corpus Christi Public Library for the period of September 1, 2011 through November 30, 2011. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the 20th day of September, 2011 ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa Joe Adame City Secretary Mayor APPROVED AS TO FORM: &2 .st 3/ , 2011 L. Brian Narvd6z Assistant City Attorney For City Attorney -45- Corpus Christi, Texas day of 2011 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: Ilwe, 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, Council Members Respectfully, Joe Adame Mayor The above ordinance was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb John Marez Nelda Martinez Mark Scott -46- rol City of ■�1 Corpus AGENDA MEMORANDUM Christi for the City Council Meeting of September 13, 2011 DATE: August 23, 2011 TO: Ronald L. Olson, City Manager FROM: Herb Canales, of Libraries herbc@cctexas.com 826-7070 South Texas Library System Technical Assistance Negotiated Grant for State Fiscal Year 2011-12 PURPOSE: A. Resolution authorizing the City Manager or designee to accept a grant in the amount of $32,254 from the Texas State Library and Archives Commission ("TSLAC") and to execute a contract and all related documents with TSLAC to continue operation of the Technical Assistance Negotiated Program administered by the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. B. Ordinance appropriating $32,254 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the Technical Assistance Negotiated Program administered by the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011; and declaring an emergency. BACKGROUND AND FINDINGS: The purpose of the Technical Assistance Negotiated Grant (TANG) is to provide technology support and training to the 54 members, including Corpus Christi, of the South Texas Library System. Because of state budget cuts this program will end as of December 31, 2011. ALTERNATIVES: None other than not accepting grant. OTHER CONSIDERATIONS: None. Page 2 of 2 FINANCIAL IMPACT: ❑ Not Applicable X Operating Expense ❑ Revenue ❑ CIP FISCAL YEAR: Project to Date Exp. (CIP Only) Current Year Future Years TOTALS Budget 0 Encumbered/Expended amount as of (DATE) 0 This item 0 $32,254 0 $32,254 BALANCE 0 0 0 0 FUND(S): Library Grants Fund No. 1068 Comments: The City will receive $2,097 in indirect costs calculated at 15 percent of direct salaries. No funds are required from the City. RECOMMENDATION: Staff recommends acceptance of grant and appropriation of funds. CONFORMITY TO CITY POLICY: Not applicable. EMERGENCY/NON-EMERGENCY: This item requires one reading and according to Article II, Section 14 of the City Charter is classified as an "emergency" because it calls for an "immediate action necessary for the efficient and effective administration of the city's affairs." Effective administration of the grant necessitates one reading. DEPARTMENTAL CLEARANCES: Not applicable as no other departments are impacted. LIST OF SUPPORTING DOCUMENTS: State contract. Cc: Brian Narvaez, Assistant City Attorney Constance Sanchez, Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager —50— Resolution authorizing the City Manager or designee to accept a grant in the amount of $32,254 from the Texas State Library and Archives Commission ("TSLAC") and to execute a contract and all .related documents with TSLAC to continue operation of the Technical Assistance Negotiated Program administered by the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or designee is authorized to accept a grant in the amount of $32,254 from the Texas State Library and Archives Commission ('TSLAC') and to execute a contract and all related documents with TSLAC to continue operation of the Technical Assistance Negotiated Program administered by the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. ATTEST: Armando Chapa City Secretary CITY OF CORPUS CHRISTI Joe Adame City of Corpus Christi APPROVED AS TO FORM: �qv�v%t 3 I , 2011 L. Brian ad � Assistant City Attorney For City Attorney -51- Corpus Christi, Texas of 2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb John Marez Nelda Martinez Mark Scott —52— Ordinance appropriating $32,254 from the Texas State Library and Archives Commission in the Library Grants Fund No. 1068 to continue operation of the Technical Assistance Negotiated Program administered by the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011; and declaring an emergency. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That $32,254 from the Texas State Library and Archives Commission is appropriated in the Library Grants Fund No. 1068 to continue operation of the Technical Assistance Negotiated Program administered by the South Texas Library System at the Corpus Christi Public Library for the period of September 1, 2011 through December 31, 2011. SECTION 2. That upon written request of the Mayor or five Council members, copy attached, the City Council (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure this the 13th day of September, 2011. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Joe Adame Mayor APPROVED AS TO FORM: lq.:!D us -r Zy 2011 r . L.L. Bnan Narva z Assistant City Attorney For City Attorney -53- Corpus Christi, Texas day of 2011 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: I/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, Council Members Respectfully, Joe Adame Mayor The above ordinance was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb John Marez Nelda Martinez Mark Scott -54- VA City o Corpus Chnstfi DATE: August 22, 2011 AGENDA MEMORANDUM for the City Council Meeting of September 20, 2011 TO: Ronald L. Olson, City Manager n , FROM: Annette Rodriguez, M.P.H., Director of Public Health�w Annetter@cctexas.com 361-826-7205 Immunizations grant FY 11-12 Approval of grant award and appropriation of funds PURPOSE: ITEM A: Resolution authorizing the City Manager or his designee to accept a grant of $241,637 from the Texas Department of State Health Services to provide an immunization program for children, adolescents, and adults, with special emphasis on children two years of age and younger and to execute all related documents; and ratifying acceptance of the grant agreement to begin September 1, 2011. ITEM B: Ordinance appropriating a grant of $241,637 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide an immunization program for children, adolescents, and adults, with special emphasis on children two years of age and younger; and declaring an emergency. BACKGROUND AND FINDINGS: The Texas Department of State Health Services (DSHS) has awarded a grant in the amount of $241,637 to provide funding for Immunization services beginning September 1, 2011 through August 31, 2012 to fund personnel, fringe benefits, travel, supplies, contractual and other expenses to support the Immunization program for children, adolescents, and adults, with special emphasis on children two years of age and younger. ALTERNATIVES: Discontinue the Immunizations program; thus causing the grant to cease to exist for children and adults. The uninsured and underinsured would go without vaccinations; this in itself could lead to major outbreaks in the future. OTHER CONSIDERATIONS: None -57- FINANCIAL IMPACT: (Fill out chart instructions below) ❑ Not Applicable X Operating Expense X Revenue ❑ CIP FISCAL YEAR: Project to Date -Exp. (CIP Only) Current Year Future Years TOTALS Budget Encumbered/Expended amount This item 1 1 $241,637 1 1$241,637 BALANCE 1 1 $241,637 1 J$241,637 FUND(S): Grant Comments: No fiscal impact to General Fund. Grant award of $241,637. RECOMMENDATION: Staff recommends approval of this agenda item. CONFORMITY TO CITY POLICY: Council approval required for acceptance of grant and appropriation of grant funds. EMERGENCY/NON-EMERGENCY: One reading -grant contract begins September 1, 2011 DEPARTMENTAL CLEARANCES: Corpus Christi-Nueces County Public Health District Legal Department Finance - Federal Grants and Office of Management and Budget. LIST OF SUPPORTING DOCUMENTS: Contract No. 2012-039103 Resolution / Ordinance Cc: Elizabeth Hundley, Assistant City Attorney Constance Sanchez, Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager IME Resolution authorizing the City Manager or designee to accept a grant of $241,637 from the Texas Department of State Health Services to provide an immunization program for children, adolescents, and adults, with special emphasis on children two years of age and younger, and to execute all related documents; ratifying acceptance of the grant to begin September 1, 2011. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager or his designee is authorized to accept a grant of $241,637 from the Texas Department of State Health Services to provide an immuni- zation program for children, adolescents, and adults, with special emphasis on children two years of age and younger, and to execute all related documents. Furthermore, the City Council ratifies acceptance of the grant to begin September 1, 2011. ATTEST: Armando Chapa City Secretary APPROVED: August 22, 2011 K, Eliz*69h R. Hundley Assi nt City Attorney for the City Attorney CITY OF CORPUS CHRISTI Joe Adame Mayor EHres295 Immunization Grant FY1112 20110822 Page 1 of —59— Corpus Christi, Texas day of 2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla G. Leal David Loeb John E. Marez Nelda Martinez Mark Scott EHres295 Immunization Grant FY1112 20110622 Page 2 of 2 Ordinance appropriating a grant of $241,637 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide an immunization program for children, adolescents, and adults, with special emphasis on children two years of age and younger; and declaring an emergency. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Grant funding in the amount of $241,637 from the Texas Department of State Health Services is appropriated in the No. 1066 Health Grants Fund to provide an immunization program for children, adolescents, and adults, with special emphasis on children two years of age and younger. SECTION 2. Upon the written request of the Mayor or five Council members, copy attached, the City Council: (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs, and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on this the day of .2011. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: August 22, 2011 Eliza,64th R. Hundley Assi nt City Attorney for the City Attorney Joe Adame Mayor EHord342 Immunization Grant FYI 112 20110822 -61- Page 1 of 2 Corpus Christi, Texas day of 2011 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: I/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, Council Members Respectfully, Joe Adame Mayor The above ordinance was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla G. Leal David Loeb John E. Marez Nelda Martinez Mark Scoff EHord342 Immunization Grant FY1112 20110622 -62- Page 2 of 2 C'7 �: Cityof Corpus Chnsti AGENDA MEMORANDUM for the City Council Meeting of September 13, 2011 DATE: August 10, 2011 TO: Ronald L. Olson, City Manager FROM: Annette Rodriguez, M.P.H., Director of Public Health Annetter@cctexas.com 361-826-7205 Seafood & Aquatic Life Activities grant FY 11-12 Approval of grant award and appropriation of funds PURPOSE: Item A: Resolution authorizing the City Manager or his designee to accept a grant of $22,500 from the Texas Department of State Health Services to provide laboratory services for the analysis of bay water samples and to execute all related documents; and ratifying acceptance of the grant agreement to begin September 1, 2011. Item B: Ordinance appropriating a grant of $22,500 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide laboratory services for the analysis of bay water samples; and declaring an emergency. BACKGROUND AND FINDINGS: The Texas Department of State Health Services (DSHS) has awarded a grant in the amount of $22,500 to provide funding for laboratory services for the analysis of bay water samples beginning September 1, 2011 through August 31, 2012 for the purchase of supplies to support the analysis of marine water for the Seafood Safety Division of DSHS. ALTERNATIVES: Discontinue analysis of bay water samples None FINANCIAL IMPACT: (Fill out chart — instructions below) ❑ Not Applicable X Operating Expense -65- X Revenue ❑ CIP FISCAL YEAR: Project to Date Exp. (CIPOnly) Current Year Future Years TOTALS Budget Encumbered/Expended amount This item 1 1 $22,500 1 1 $22,500 BALANCE 1 1 $22,500 1 J$22,500 FUND(S): Grant Comments: No fiscal impact to General Fund. Grant award of $22,500. RECOMMENDATION: Staff recommends approval of this agenda item. CONFORMITY TO CITY POLICY: Council approval required for acceptance of grant and appropriation of grant funds. EMERGENCY/NON-EMERGENCY: Non -emergency contract begins September 1, 2011 DEPARTMENTAL CLEARANCES: Corpus Christi-Nueces County Public Health District Legal Department Finance - Federal Grants and Office of Management and Budget. LIST OF SUPPORTING DOCUMENTS: Contract No. 2012-038691 Resolution / Ordinance Cc: Elizabeth Hundley, Assistant City Attorney Constance Sanchez, Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager Resolution authorizing the City Manager or his designee to accept a grant of $22,500 from the Texas Department of State Health Services to provide laboratory services for the analysis of bay water samples and to execute all related documents. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager or his designee is authorized to accept a grant of $22,500 from the Texas Department of State Health Services to provide laboratory services for the analysis of bay water samples and to execute all related documents. ATTEST: Armando Chapa City Secretary APPROVED: August 16, 2011 Elizab R. Hundley Assist t City Attorney for the City Attorney EHres294 Bay Water Testing FY1112 20110811 -67- CITY OF CORPUS CHRISTI Joe Adame Mayor Page 1 of 2 Corpus Christi, Texas day of '2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla G. Leal David Loeb John E. Marez Nelda Martinez Mark Scott EHres294 Bay Water Testing FY1112 20110811 ff�Z Page 2 of 2 Ordinance appropriating a grant of $22,500 from the Texas Department of State Health Services in the No. 1066 Health Grants Fund to provide laboratory services for the analysis of bay water samples; and declaring an emergency. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Grant funding in the amount of $22,500 from the Texas Department of State Health Services is appropriated in the No. 1066 Health Grants Fund to provide laboratory services for the analysis of bay water samples. SECTION 2. Upon the written request of the Mayor or five Council members, copy attached, the City Council: (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs, and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on this the day of ,2011. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa Joe Adame City Secretary Mayor APPROVED: August 16, 2011 AL64zck k44uuffol A Elize h R. Hundley Assi nt City Attorney for the City Attorney EHord341 Bay Water Testing FY1112 20110815 Page 1 of 2 Corpus Christi, Texas day of 2011 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: I/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, Council Members Respectfully, Joe Adame Mayor The above ordinance was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla G. Leal David Loeb John E. Marez Nelda Martinez Mark Scott EHord341 Bay Water Testing FY1112 20110815 Page 2 of 2 —70— 0 Corpus City of Chnsti DATE: August 09, 2011 TO: Ronald L. Olson, City Manager FROM: Eddie Ortega, Director of Neighborhood Services EddieO(ncctexas.com 361-826-3230 TOPIC: AGENDA MEMORANDUM for the City Council Meeting of 09/13/11 Acceptance of grant award, authorize execution of agreements, and appropriate funding for FY 2010 Consolidated Annual Action Plan (CARP) which consists of Community Development Block Grant, Emergency Shelter Grant Program, and Home Investment Partnerships Program PURPOSE: A. Resolution ratifying acceptance by the City Manager or designee of grants from the U.S. Department of Housing and Urban Development ("HUD") for the 2010 Consolidated Annual Action Plan ("Plan") which consists of the Community Development Block Grant Program ($4,222,960), Emergency Shelter Grant Program ($148,916), and. HOME Investment Partnerships Program ($827,551), and to execute all documents necessary to implement the Plan as authorized by HUD. B. Ordinance appropriating grants from the U.S. Department of Housing and Urban Development in the No. 1059 Grant Fund for approved 2010 community planning and development projects as follows: $4,222,960 for the Community Development Block Grant Program; $148,916 for the Emergency Shelter Grant Program; and $827,551 for the HOME Investment Partnerships Program; and declaring an Emergency. C. Motion ratifying the 2010 Emergency Shelter Grant Program funding agreements to be effective August 1, 2010, and the 2010 Community Development Block Grant funding agreement with Sea City Work Camp to be effective May 1, 2011. BACKGROUND AND FINDINGS: On January 12, 2010, City Council approved the following critical path schedule for the FY2010 CAAP. January 4, 2010 Release Pre -Application form (CDBG, ESG and HOME) January 22, 2010 Deadline to submit the Pre -Application form (Mandatory for CDBG, ESG and On October 15, 2010, the City of Corpus Christi executed FY2010 CAAP funding grant agreements with HUD; however, access to funds through the Integrated Disbursement Information System (IDIS) became available in December 2010. Now that the FY2010 CAAP funding is readily available, Staff has -73- HOME Programs) February 1, 2010 Release Full Application (Request for Proposal) for the CDBG, ESG and HOME Programs February 26, 2010 Deadline to submit Full Application (Request for Proposal) March 31, 2010 Forward to City Council FY2010 CAAP books April 13, 2010 City Council Public Hearing — Proposed FY2010 CAAP with Staff Recommendations for Full Applications submitted April 20, 2010 City Council Adoption — FY2010 CAAP On October 15, 2010, the City of Corpus Christi executed FY2010 CAAP funding grant agreements with HUD; however, access to funds through the Integrated Disbursement Information System (IDIS) became available in December 2010. Now that the FY2010 CAAP funding is readily available, Staff has -73- authorization on appropriating the funds to those approved subrecipient entities. Subsequently, staff is recommending to accept, implement and execute the 2010 CARP as appropriate related to grant funding. ALTERNATIVES: None OTHER CONSIDERATIONS: None FINANCIAL IMPACT: ❑ Not Applicable ❑ Operating Expense X Revenue ❑ CIP Comments: The future funding of the Community Planning and Development grants by the U.S. Department of Housing and Urban Development is contingent on the budget appropriated by Congress on an annual basis, therefore an actual amount approved in future _years -cannot be -predicted-- - RECOMMENDATION: Staff recommends approval of this agenda item. CONFORMITY TO CITY POLICY: Council approval required for acceptance of grants, authorize the execution of agreements, and appropriation of funding. EMERGENCY/NON-EMERGENCY: This item requires one reading and according to Article II, Section 14 of the City Charter is classified as an "emergency' because it calls for an "immediate action necessary for the efficient and effective administration of the city's affairs." DEPARTMENTAL CLEARANCES: Legal Finance - Federal Grants and Office of Management and Budget LIST OF SUPPORTING DOCUMENTS: Project List Resolution Ordinance Cc: Oscar R. Martinez, Assistant City Manager Eddie Houlihan, Assistant Director of Management and Budget Constance P. Sanchez, Interim Director of Finance Elizabeth Hundley, Assistant City Attorney_ Project to Date Exp. Current Future FISCAL YEAR: (CIP Only) Year Years TOTALS Budget Encumbered/Expended 0 amount as of (DATE) This item 0 $5,199,427 Contingent upon $5,199,427 Congress approp. BALANCE 0 1 $5,199,427 1 Contingent upon $5,199,427 Congress approp. Comments: The future funding of the Community Planning and Development grants by the U.S. Department of Housing and Urban Development is contingent on the budget appropriated by Congress on an annual basis, therefore an actual amount approved in future _years -cannot be -predicted-- - RECOMMENDATION: Staff recommends approval of this agenda item. CONFORMITY TO CITY POLICY: Council approval required for acceptance of grants, authorize the execution of agreements, and appropriation of funding. EMERGENCY/NON-EMERGENCY: This item requires one reading and according to Article II, Section 14 of the City Charter is classified as an "emergency' because it calls for an "immediate action necessary for the efficient and effective administration of the city's affairs." DEPARTMENTAL CLEARANCES: Legal Finance - Federal Grants and Office of Management and Budget LIST OF SUPPORTING DOCUMENTS: Project List Resolution Ordinance Cc: Oscar R. Martinez, Assistant City Manager Eddie Houlihan, Assistant Director of Management and Budget Constance P. Sanchez, Interim Director of Finance Elizabeth Hundley, Assistant City Attorney_ CITY OF CORPUS CHRISTI FY2010 ANNUAL ACT/ON PLAN FY2010 CDBG Allocation $3,663,796 Program Income from Demolition Leins/Clearance of Vacant Properties $134,992 Program Income from Rehabilitation Program $600,000 08/30/11 AGENDA ITEM i�'T� iYf 1 4 ♦`H JY Ly. K�- l � hyo R �f � �� M3 �{nP��i. _ P 'j* � J x"i [.i "7 Sr e�FyT 3'A p� }�F4_ Accessible Routes in CDBG Residential Areas Phase 1 This project involves providing approximate 20 accessible routes in CDBG residential areas which do not have sidewalks but heavy pedestrian traffic. This project will provide approximately 5320 linear feet of 4 to 5 foot wide sidewalks and approximately 20 curb ramps along the following streets: Villa/Leopard to Up River $100,000 Road 843 LF, Leopard StreettLancaster to Mueller 695 LF, Elmore/Brooks/Wilson Lane/ Mac Lead Dr. 1932 LF, Live Oak from Cenzio to Mueller 250 LF, and Graham RdNValdron Rd. to Wranosky Park 1600 LF. CDBG Program Administration This project will fund staff salaries and administrative costs. Staff is responsible for administering the Community Development Block Grant (CDBG), the HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) Programs. Continuum of Care (COFC) and the Homeless Prevention and Rapid Rehousing Program (HPRP). Staff interprets each programs federal regulations, conducts pubic $841,065 hearing/meetings, reviews proposed projects and activities to determine funding, eligiblity, monitors subrecipients, provides technical assistance, conducts environmental assessments of funding projects/activities and enforces Davis -Bacon Federal wage rate requirements. Clearance of Vacant Properties Program This project consists of clearance of vacant properties in regards to the removal of accumulation of litter and solid waste and the mowing of high weeds and dangerous weeds. The abatement of unsightly and unsanitary $200,000 matter in all CDBG eligible areas to include Neighborhood Initiative Program Areas and Model Block. The City may charge an abatement cost and place a lien against the properties to cover the cost incurred. Code Enforcement Program The Code Enforcement, Neingborhood Initiative (NIP) & Model Block Programs (MBP) request is for salaries to support the following current staff: 4 -Code Enforcement Property Advisors, 2- project coordinators (50%), Management Asst (50%), Model Block Program Administrator (75%) and Zoning & Code Endforcement Administrator (25%) in the amount $343,515. The Property Advisors/Project Coordinators are responsible for inspecting properties within CDBG Target Areas for violations of City Code and Health Ordinances. The $350,000 Neighborhood Initiative Program has 22 neighborhoods within CDBG Target Areas that are in need of compliance assistance (including the Model Block Program site). The sustainability efforts for these nieghborhoods need continued monitoring and citizen compliance; inspection are conducted on particular code violations. Cole's Gym Electrical Renovation to the electrical wiring in the gym and class room areas used by Parks and Recreation for programs. Several outlets in the class rooms and some in gym do not work, limiting usage. Old wiring $75,000 should be replaced to improve the function of the building and correct any safety issues that might be present. Cole's Gym Exterior Doors Project would provider one automatic door system to improve ADA Access to the gym. Remaining doors $18,750 would be replaced to provide improved security and insulation value to the building. Comprehensive Planning Assistance The Continuous support for Comprehensive Planning activities including: 2010 Census Support, The Unified Development Code approval and implementation process, data collection, population projections, land use surveys, maintenance of development regulations, staff training/travel, and other activities designed to update $50,000 Comprehensive Plan elements or implement adopted plans. Other projects include partnership with Economic Development, historical preservation, and contributions to the Corpus Christi PRIDE campaign. 1 -75- 2 -76- Demolition Program This program consists of demolition of substandard structures determined to be health and safety issues 51% or more deterioration of the general structure. The demolition of these structures is an abatement measure as deemed necessary by the Building Code and Public Safety Officials. The removal of unsafe structures is a priority for neighborhood revitalization within the community and as a goal established by City Council for livable neighborhoods. Each Structure will be assessed and surveyed as building case, providing $200,000 the property owner an opportunity to resolve the substandard conditions within the parameters of the City's Building Codes. The Substandard structures were demolished under the following: Building Standards Board, Emergency Demolitions and Demolition Grant program. The City may charge an abatement cost and place alien against the properties to cover the cost in carred. Emergency Home Repair Grant Program Emergency repair grants up to $6,500, are provided to homeowners who are 65 years old or older or disabled and very low income. Work is limited to roof repairs, plumbing, electrical, heating and minor $241,000 structural.Requesting 520,000 to assist approximately 80 homeowners. Greenwood Library CDBG will augment a 2008 voter -approved $1.5 million bond fund which is insufficient for entire Capital Improvement Project. 'This project will include demolition and replacement of existing steel and glass window walls and store front window units. The existing steel and glass wall will be replaced with a stucco structure. The entire facility will be reroofed and a new dehumification system will be added. This remodeled facility will $50,000 serve the residents in the area and children in surrounding schools. The project will also include resurfacing and repairing of existing driveways and parking areas." Greenwood Library is located in Census Tract 16.02 Block Group 3. Our branch's geographic service area encompasses the Census Tract listed in #7 of the Request for Proposal. Fair Housing Education, Remediation and Dispute Services This program is intended to meet a community need by principally benefitting low income persons in preserving or exercising civil protections in the process to obtain housing or to remediate and reside in a equal and fair housing enviroment free of slums, blight and driscrimination. This program would also (1) address the HUD national objective as a fair housing activity to serve low/moderate income persons; and (2) address the local "Analysis of Impediments to Fair Housing" findings of a lack of public awareness and public $100,000 resources, as "knowledge of available resources and assistance is a critical component" The estimated number of low/moderate persons to be seerved is 219,415 during Year 1, in such areas of concern as; Landlord -Tenant issues, Housing Discrimination, Dispute Resolution (mediatelconciliation), and Education/Outreach and Intake Services. Joe Garza Roof Replacement of the roofing system on the building. There are water leaks in areas such as the Arts and Crafts room and the large storage closet. This needs to be done to protect the structure of the building and to be able to continue to use the building before conditions inside the building make use of the structure $118,750 dangerous. There are already ceiling and walls, along with insulation and walls that need to be addressed becuase of the roof leaks. Life Skills Program - JAC Workbooks to teach cognitive skills and communication skills between parents and juveniles. This will be $9,000 used to train parents of at -risk children and the at -risk child themselves to better deal with life. Lindale Senior Center Re -roof the building and replace damaged fascia and soffits as part of the project to extend the building life. Renovate and redesign the central patio area of the center. This is an open air landscaped area. Tiling of the floors in the center is needed due to the age of the building and to keep up its appearance and extend the life $150,000 of the center. Parking lot renovation, expansion and redesign are needed to handle the volume of cars and to increase the number of spaces available to the customers along with better traffic flow. 2 -76- PROJECT & DESCRIPTION Mortgage Servicing Staff salaries and operational funding of our Mortgage Servicing section. Current, salaries include just one person that manages the servicing of all loans provided through the City's Single Family Rehabilitation Loan Program. Requesting an additional staff person be hired to assist Services include collection of loan payments; paying property taxes and annual insurance premiums; managing the individual homeowner's escrow accounts; providing homeowners with Tax form 1098; preparing end of year escrow analysis; $81,000 processing of payment booklets; preparing monthly end of month reports; conduct daily posting of payments; and handle release of liens on loans that are paid off. Counseling is provided regarding payment alternatives and establising payment plans. Mortgage Services is currently servicing 850 different types of loans. Increases in Self Insurance and Group Insurance have been worked into this budget request Neighborhood Initiative & Model Block(s) Program Improvement Projects This request would support the Model Block Program Nieghborhood (MBP) Site #1: support the commencement of Model Block Site #2 and would be essential in the continued support of "Special Projects" in the twenty-two Neighborhood Initiative Program (NIP) sites that are in the CDBG Target Areas. Special Projects such as, but not limited to, neighborhood clean up campaigns, materials for "do-it-yourself' repairs, and other improvement projects will be conducted to provide continuous efforts to prevent neighborhood $100,000 deterioration and sustainability, efforts. Demolitions of substandard sturctures and clearance of properties and construction of public improvements are also a priority in order to eliminate slums and blight in the NIP Sites. Neighborhood planning will also work in conjunction with short-term and long-term projects to help eliminate or reduce further housing and neighborhood deterioration. Short term projects will include minor or major repairs for homeowners; long-term planning will be a direct benefit for aiding residents with implementing Rehabilitation Services This is the operating budget for staff that service the various housing programs included are staff salaries. Staff provides services for the Single Family Rehabilitation Loan Program; Emergency Home Repair Grant Program; $5,000 Homebuyer Programs; Support services for the 4A Board, services for the CCCDC. These $647,000 programs are designed to assist low and very low income households. Services include Loan Counseling, Loan Processing; Homebuyer Classes; developing specifications and plans; monitoring of construction projects through inspectionsestimating project costs; processing of homebuyer applicants; and conducting inspections. Residential Traffic Management Program In April 1998, the City Council approved the Residential Traffic Management Program (RTMP) which provides for installation of speed humps to improve neighborhood traffic safety on local residential streets. This program includes the possibility for residents to share in the cost of the installation of speed humps under certain conditions. The purpose of this request to to allocate CDBG funds to bear the residents' share of $17,000 installation of costs in qualified CDBG eligible tracts. The City of Corpus Christi will still bear the expense of the City's share of the installation costs (which may range from 0% to 100%). Thus far, since the inception of the RTMP, residential neighborhoods in CDBG areas have not elected or been able to particpate in the RTMP due to difficulty in obtaining the residents' share of the cost. Single Family Rehabilitation The Single Family Rehabilitation Loan Program provides zero percent and three percent interest loans to homeowners interested in rehabilitating their homes. It is estimated that 10 units will be rehabilitated or $600,000 reconstructed. These funds will also be used to demolish and relocate homeowners being assisted with the rconstruct on of their homes. The funds provided for demolition and relocation will be provided as a grant to the homeowner. Requesting $900,000 (Loans - 522,000, Demolition -171,000, Relocation - 207,000) South Bluff ADA Access Trail Sidewalks for the 2 parking lots to the Restrooms, the playground area and to Tancahua St. Project would $60,000 include park benches and table along the route of the sidewalk. Presently people must travel over dirt and grass areas to gain access to the amenities in the park South Bluff Pavillion Pavillion 40 x 60 foot to provide shade and tables for visitors and events in the park. Would require sidewalks $75,500 or trails to connect and provide access to parking and restrooms. -� 7- i //r� Y a w:�� �S sire .'J:�.'i�'"-ae �yak;.�a€ ,���,.� �u�a. �titi ��,� `L� n � '� xh�3i�-�"` rF a � a `t � ' � ✓}��";§rL. �., �n �"dm` - `"3' Coastal Bend Alcohol & Drug Rehabilitation Center d/b/a/ Charlie's Place In order the provide state mandated structured activities to clients in substance abuse treatment, Charlies Place request the funds to rehabilitate the exterior space of our facility. The rehabilitated space will provide a $99,000 safe, accessible area for therapeutic activities, outdoor groups, visitation, and exercise. Capital Contribution $1,000.00 Coastal Bend Center for Independent Living Construction of home modifications/wheelchair ramps will provide people with disabilities access to their $107,000 homes and community Corpus Christi Hope House The project is for replacing four air conditioning units, renovate three bathrooms, and replace flooring throughout two shelter facilities The will benefit up to 31 homeless women and children daily. $49,600 Capital Contributions $12,400 Corpus Christi Metro Ministries The project includes the acquistion of property adjacent to current facilities. The metal building is uninhabitable and will be demolished to provide parking spaces for the low income, elderly and disabled $174,300 clients that come to access shelters, free cafeteria, free clinic and other social services. Capital Contributions $5,000.00 Del Mar College/Business Resource Center Small business counseling & training assistance; assistance with job creation/retention opportunities for LMI & Section 3 persons/business. Outreach/marketing efforts to better reach LMI'S. $175,000 Capital Contributions $1,251,933 Nueces County Community Action/Weatherization/Minor Home Repair 27 Very low income homes will be targeted for minor home repairs and weatherization making home more energy efficient $80,000 Capital Contribution $2,080,826 Sea City Work Camp Adult and youth groups rehabilitate homes for approximately 12-20 low income, disabled and /or elderly $50,000 homeowners in Corpus Christi. Wesley Community Center Roof for public facilitythe provides services for extreme) low to low income. $100,000 Total Non-Profit $834,900 Total City Projects $4,043,0651 Overa I Total $4,877,965 "$655,005 to be included In this total was previously appropriated CDBG funding "$175,828 allocated to Sea City Work Camp. Agreement forthcoming 5 -78- EMERGENCY SHELTER GRANT PROGRAM FY2010 ESG Allocation $148.916 PRO.fECT & dESCRIPTION City Council Adopt Catholic Charities of Corpus Christi Provision of Homeless Prevention including short term subsidies, security deposits or 1st month's rent, mediation programs, legal services and payments to prevent foreclosure on a $12,000 home. City of Corpus Christi - ESG Adrnhristrative Cost Administrative cost is being requested in essence to offset cost for the participation in the Homeless Management Information System (HMIS). HMIS is a Mandated database for those $7,445 agencies receiving ESG Emergency Shelter Grant Program, Homeless Prevention & Rapid Rehousing Program and Continuum of Care Grant Program Funds Coastal Bend Alcohol & Drug Rehabilitation Center d.ba. Charlie's Place Provision of Essential services including services concerned with employment, physical health $12,000 and education for the homeless. Payment of maintenance operations including rent, insurance, utilities and furnishings. Corpus Christi Hope House Provisions of Essential Services salaries for assistance and counseling. Operation and $12,000 Maintenance, utilities, repairs, insurance, phone, and food. Corpus Christi Metro Ministries Provision of Essential Services including services concerned with employment, physical health and education for the homeless. Provision of Homeless Prevention incuding short term $30,000 subsidies, security deposits or 1st month`s rent, mediation programs, legal services and payments to prevent foreclosure on a home. Payment of maintenance and operations including rent, insurance, utitlies and furnishings. Mary McLeod Bethune Day Nursery, Inc. Provision of Essential services including services concerned with employmerrt, physical health $12 000 and education for the homeless. Payment of maintenance and operations including rent insurance, utilities and furnishings. Recovery Contacts, Inc. Provision of Essential services including services concerned with employment, physical health $4,584 and education for the homeless. Payment of maintenance operations including rent, insurance, utilities and furnishings_ South Texas Substance Abuse Recovery Services, Inc.(STSARS) Provision of Essential services including services concerned with employment, physical health and education for the homeless. Payment of maintenance operations including rent, insurance, $5,000 utilities and furnishings. The ARK Assessment Center and Emergency Shatter for Youth Payment of maintenance, operations including rent, insurance, utilities and furnishings. $12,000 The Salvation Army Provision of Essential Services concerned with employment, physical health and education for 0,000 the homeless. Payment of maintenance and operations including rent, insurance, utilities and furnishings. Timon's Ministries $9,887 Payment of maintenance and operations including rent, insurance, utilities and furnishings Wesley Community Center $12,000 Payment of maintenance and operations including rent, insurance, utilities, and furnishings. Total $148,916 1 -79- FY2010 CONSOLIDATED ANNUAL ACTION PLAN ADOPTED HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM FY2010 HOME Allocation for Agenda item on 08/30/11 Reprogrammed Funds American Drean Downpayment Initiative (ADDQ TOTAL FUNDS AVAILABLE FOR FY2010 HOME PROGRAM $697,651 $130,000 Homebuyer Assistance Program ($5,000) Provide deferred forgivable loans to tow income homebuyers to assist them with down payment and closing costs $100,000 for the purchase of a home. Home AdministrationlTechnicai Assistance Administrative funds for staffing, planning, oversight, coordination, staff supervision, monitoring and evaluation, contracting, recordkeepingheporting and overall program management Technical assistance will be provided to $177,551 enhance the capacity of CHDO's, non -profits, ownersfinvestom of rental properly and other organizations that may participate in the program. May include administrative funds for direct operating supportfor the CHDO's. Major Rehabilitation $550,000 Provide loans to low income homeowners to assist them with major rehabilitation of their homes. Total 1 $827,551 *Subrecipient's/Other En£rtiesICHDO's are contracted thru the CCCIC or the CCHFC Resolution ratifying acceptance by the City Manager or designee of grants from the U. S. Department of Housing and Urban Development ("HUD") for the 2010 Consolidated Annual Action Plan ("Plan") which consists of the Community Development Block Grant Program ($4,222,960), Emergency Shelter Grant Program ($148,916), and HOME Investment Partnerships Program ($827,551) and to execute all documents necessary to implement the Plan as authorized by HUD. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Council ratifies acceptance by the City Manager, or his designee, of grants from the U. S. Department of Housing and Urban Development ("HUD") for the 2010 Consolidated Annual Action Plan ("Plan"), which consists of the Community Development Block Grant Program ($4,222,960), the Emergency Shelter Grant Program ($148,916), and the HOME Investment Partnerships Program ($827,551) and to execute all documents necessary to implement the Plan as authorized by HUD. ATTEST: Armando Chapa City Secretary APPROVED: August 17, 2011 Eliza R. Hundley Assisfdnt City Attorney �J for the City Attorney EHres289 Fed Grant Funding FY1011 20110816 W -M CITY OF CORPUS CHRISTI Joe Adame Mayor Page 1 of 2 I Corpus Christi, Texas day of 2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla G. Leal David Loeb John E. Marez Nelda Martinez Mark Scott EHre5289 Fed Grant Funding FV1011 20110816 _m Page 2 of 2 Ordinance appropriating grants from the U. S. Department of Housing and Urban Development in the No. 1059 Grant Fund for approved 2010 community planning and development projects as follows: $4,222,960 for the Community Development Block Grant Program; $148,916 for the Emergency Shelter Grant Program; and $827,551 for the HOME Investment Partnerships Program; and declaring an emergency. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Grants from the U. S. Department of Housing and Urban Development are appropriated in the No. 1059 Grant Fund for approved fiscal year 2010 community planning and development projects as follows: $4,222,960 for the Community Develop- ment Block Grant Program; $148,916 for the Emergency Shelter Grant Program; and $827,551 for the HOME Investment Partnerships Program. SECTION 2. Upon the written request of the Mayor or five Council members, copy attached, the City Council: (1) finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs, and (2) suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and takes effect upon first reading as an emergency measure on this the day of , 2011. ATTEST: Armando Chapa City Secretary APPROVED: August 17, ElizaVoth R. Hundley Assi ant City Attorney for the City Attorney EHord336 Fed Grant Funding FYI 011 20110816 CITY OF CORPUS CHRISTI Joe Adame Mayor -83- Page 1 of 2 Corpus Christi, Texas day of .2011 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: I/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, Council Members Respectfully, Joe Adame Mayor The above ordinance was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla G. Leal David Loeb John E. Marez Nelda Martinez Mark Scott EHord336 Fed Grant Funding FY1011 20110816 Page 2 of 2 -84- 10 City of 6 Corpus Chnsti AGENDA MEMORANDUM war for the City Council Meeting of September 13, 2011 DATE: September 13, 2011 TO: Ronald L. Olson, City Manager , FROM: Constance P. Sanchez, Interim Director of Financial Services constancep@cctexas.com (361)826-3227 Approval of Reimbursement Resolution for Last "Traunch" of Bond 2008 General Obligation Bonds PURPOSE: Resolution relating to establishing the City's intention to reimburse itself in an amount not to exceed $49,300,000 for the prior lawful expenditure of funds from the proceeds of tax-exempt obligations to be issued by the City for authorized purposes relating to constructing improvements to the City's streets; authorizing matters incident and related thereto; and providing an effective date. BACKGROUND AND FINDINGS: On November 8, 2008, the voters of Corpus Christi approved $153,000,000 of capital projects. In May 2009, $90,000,000 (plus cost of issuance) was issued as the first traunch of bonds. In June 2010, $13,700,000 was issued as the second traunch. The City is planning on issuing the third and final traunch before the end of the calendar year to complete funding for the street projects. In the event that the City has not issued the bonds prior to actual expenditures being paid, approval of this resolution would allow the City to use future bond proceeds to "pay back" or reimburse the City funds initially used. For the City to be eligible for reimbursement for any expenditures incurred prior to the bond sale, the City must declare its intent to reimburse itself for payments made prior to the bonds being sold. This action must meet specific U. S. Treasury Regulations and requires approval by the City Council. The authorization and purpose of the projects approved from Bond 2008 are as follows: Amount Amount Amount Authorized Purpose Previously Offered Remaining $104,610,000 Street Improvements $55,310,000 $49,300,000 6,250,000 Fire Station Improvements 6,250,000 - 3,340,000 Police Department Improvements 3,340,000 1,150,000 Public Health Rehabilitation 1,150,000 - 3,050,000 Public Facilities Improvements 3,050,000 - 21,600,000 Park and Recreation Improvements 21,600,000 - 13.000.000 Bayfront Development 13.000.000 $153.000.000 $103.700.000 49 300 i= ALTERNATIVES: n/a OTHER CONSIDERATIONS: n/a FINANCIAL IMPACT: X Not Applicable ❑ Operating Expense ❑ Revenue ❑ CIP FISCAL YEAR: Project to Date Exp. (CIP Only) Current Year Future Years TOTALS Budget Encumbered/Expended amount of (date) This item BALANCE FUND(S): COMMENTS: n/a RECOMMENDATION: Staff recommends approval of the resolution as presented. CONFORMITY TO CITY POLICY: This item conforms to City policy. EMERGENCY/NON-EMERGENCY: n/a DEPARTMENTAL CLEARANCES: • Bond Counsel • Legal Department LIST OF SUPPORTING DOCUMENTS: Resolution cc: Lisa Aguilar, Assistant City Attorney Eddie Houlihan, Assistant Director of Management and Budget Margie C. Rose, Assistant City Manager —88— RESOLUTION NO. A RESOLUTION RELATING TO ESTABLISHING THE CITY'S INTENTION TO REIMBURSE ITSELF IN AN AMOUNT NOT TO EXCEED $49,300,000 FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE CITY FOR AUTHORIZED PURPOSES RELATING TO CONSTRUCTING IMPROVEMENTS TO THE CITY'S STREETS; AUTHORIZING MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council (the Governing Body) of the City of Corpus Christi, Texas (the Issuer) has entered into or will enter into various contracts pertaining to the expenditure of lawfully available funds of the Issuer to finance the costs associated with (i) constructing, street improvements and the purchase of equipment, supplies, machinery, and other personal property relating to the street improvements, being those street improvements approved at an election held on November 4, 2008 (the Construction Costs), (ii) the payment of various engineering costs, including design testing, design engineering, and construction inspection related to the Construction Costs (the Engineering Costs), (iii) the payment of various architectural costs, including preparation of plans and specifications and various other plans and drawings related to the Construction Costs (the Architectural Costs), and (iv) the payment of various administrative costs, including the fees of bond counsel, financial advisor, project manager, other professionals, and bond printer (the Administrative Costs) [the Construction Costs, the Engineering Costs, the Architectural Costs, and the Administrative Costs collectively constitute the costs of the project that is the subject of this Resolution (the Project)]; and WHEREAS, the provisions of Section 1201.042, as amended, Texas Government Code provide that the proceeds from the sale of obligations issued to finance the acquisition, construction, equipping, or furnishing of any project or facilities, such as the Project, may be used to reimburse the Issuer, for costs attributable to such project or facilities paid or incurred before the date of issuance of such obligations; and WHEREAS, the United States Department of Treasury (the Department) released Regulation Section 1.150-2 (the Regulations) which establishes when the proceeds of obligations are spent and therefore are no longer subject to various federal income tax restrictions contained in the Internal Revenue Code of 1986, as amended (the Code); and WHEREAS, the Issuer intends to reimburse itself, within eighteen months from the later of the date of expenditure or the date the property financed is placed in service (but in no event more than three years after the original expenditures are paid), for the prior lawful capital expenditure of fiurds from the proceeds of one or more series of tax-exempt obligations (the Obligations) that the Issuer currently contemplates issuing in an amount not to exceed $49,300,000 to finance a portion of the costs of the Project; and WHEREAS, under the Regulations, to fund such reimbursement with proceeds of the Obligations, the Issuer must declare its expectation ultimately to make such reimbursement before making the expenditures; and 95198407,1 —89— WHEREAS, the Issuer hereby finds and determines that the reimbursement for the prior expenditure of funds of the Issuer is not inconsistent with the Issuer's budgetary and financial circumstances; and WHEREAS, the Governing Body hereby finds and determines that the adoption of this Resolution is in the best interests of the citizens of the Issuer; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS THAT: SECTION 1: This Resolution is a declaration of intent to establish the Issuer's reasonable, official intent under section 1.150-2 of the Regulations to reimburse itself from certain of the proceeds of the Obligations for any capital expenditures previously incurred (not more than 60 days prior to the date hereof) or to be incurred with respect to the Project from the Issuer's General Fund or other lawfully available funds of the Issuer. SECTION 2: The Issuer intends to issue the Obligations and allocate within 30 days after the date of issuance of the Obligations the proceeds therefrom to reimburse the Issuer for prior lawful expenditures with respect to the Project in a manner to comply with the Regulations. SECTION 3: The reimbursed expenditure will be a type properly chargeable to a capital account (or would be so chargeable with a proper election) under general federal income tax principles. SECTION 4: The Issuer intends to otherwise comply, in addition to those matters addressed within this Resolution, with all the requirements contained in the Regulations. SECTION 5: This Resolution may be relied upon by the appropriate officials at the Office of the Attorney General for the State of Texas and establishes compliance by the Issuer with the requirements of Texas law and the Regulations. SECTION 6: With respect to the proceeds of the Obligations allocated to reimburse the Issuer for prior expenditures, the Issuer shall not employ an abusive device under Treasury Regulation Section 1.148-10, including using within one year of the reimbursement allocation, the funds corresponding to the proceeds of the Obligations in a manner that results in the creation of "replacement proceeds," as defined in Treasury Regulation Section 1.148-1, of the Obligations or another issue of tax-exempt obligations. SECTION 7: The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a part of the judgment and findings of the Governing Body. SECTION 8: All ordinances and resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein. -2- 95198407.1 -90- SECTION 9: This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. SECTION 10: If any provision of this Resolution or the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Resolution and the application of such provision to other persons and circumstances shall nevertheless be valid, and the Governing Body hereby declares that this Resolution would have been enacted without such invalid provision. SECTION 11: It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by Chapter 551, as amended, Texas Government Code. SECTION 12: This Resolution shall be in force and effect from and after its final passage, and it is so resolved. [Thi? remainder of this page intentionally left blank] -3- 95198407.1 -91- PASSED, ADOPTED AND APPROVED on this the 13th day of September, 2011. CITY OF CORPUS CHRISTI, TEXAS Mayor 08111.10 City Secretary (CITY SEAL) APPROVED THIS 13TH DAY OF SEPTEMBER, 2011: k�� 'q Lisa Aguilar ssistant City Attorney For the City Attorney -4- 95198407,1 —92— THE STATE OF TEXAS COUNTY OF NUECES I, the undersigned, City Secretary of the City of Corpus Christi, Texas, do hereby certify that the above and foregoing is a true, full and correct copy of a Resolution passed by the City Council of the City of Corpus Christi, Texas (and of the minutes pertaining thereto) on the 13th day of September, 2011, relating to establishing the City's intention to reimburse itself in an amount not to exceed $49,300,000 for City street improvements, which Resolution is duly of record in the minutes of said City Council, and said meeting was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Texas Government Code, Chapter 551. EXECUTED UNDER MY HAND AND SEAL of said City, this the 13th day of September, 2011. City Secretary (CITY SEAL) -5- 95198407.1 —93— Corpus Christi, Texas Of 2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla G. Leal David Loeb John E. Marez Nelda Martinez Mark Scott 11 City of AGENDA MEMORANDUM ■�1 Corpus for the City Council Meeting of September 13, 2011 .:.. B Chnsti DATE: September 2, 2011 TO: Ronald L. Olson, City Manager FROM: Pete Anaya, P, E., Director of Engineering Service petean(a)cctexas.com, (361) 826-3781 Approval of Grant Application: Chaparral Street from Schatzel Street to William Street PURPOSE: Resolution authorizing the City Manager or designee to submit a grant application to the U.S. Department of Commerce, Economic Development Administration in the amount of $2,000,000 for the Chaparral Street Redevelopment Project, Phase 1, to convert Chaparral Street (now a one-way) from Schatzel Street to William Street into a two-way vehicle/pedestrian-friendly corridor, with a city match of $1,000,000 coming from Street 2008 Bond Issue, and a total project cost of $3,000,000. BACKGROUND AND FINDINGS: The Economic Development Administration Investment for Public Works and Economic Development Facilities Program has available funding through a competitive grant application process to support the construction or rehabilitation of essential public infrastructure and facilities necessary to generate or retain private sector jobs and investments, attract private sector capital, and promote regional competitiveness, innovation, and entrepreneurship, including investments that expand and upgrade infrastructure to attract new industry, support technology -led development, accelerate new business development, and enhance the ability of regions to capitalize on opportunities presented by free trade. The grant application is due on September 15, 2011 and requires City Council action prior to submission. A similar grant for this project was applied for in September, 2010. Unfortunately, the City did not receive the grant and we are reapplying at this time. ALTERNATIVES: The following alternatives were considered: 1. Apply for the grant in an attempt to supplement the existing bond funds and construction a more detailed project. 2. Not apply for the grant and design a project within the existing funds only. OTHER CONSIDERATIONS: N/A -97- FINANCIAL IMPACT: ❑ Not Applicable ❑ Operating Expense ❑ Revenue X CIP FISCAL YEAR: 2011-2012 Prior Year CIP Only) Current Year Future Years TOTALS Budget 821,400 2,089,300 589,300 3,500,000 Encumbered/Expended Amt. 821,400 This item 1,000,000 BALANCE 0 1,089,300 FUNDS (S): Packery Channel Comments: Failure to apply for the grant would not be in the best fiduciary interest to the city. RECOMMENDATION: City staff recommend that the this item be approved and a grant application in the amount of $2,000,000 be submitted to the Economic Development Administration Investment for Public Works and Economic Development Facilities Program. CONFORMITY TO CITY POLICY: Conforms to statutes regarding grant applications; FY 2011-12 Capital Budget. EMERGENCY/NON-EMERGENCY: Not Applicable. DEPARTMENTALCLEARANCES: Engineering Services LIST OF SUPPORTING DOCUMENTS: Cc: Veronica Ocanas, Assistant City Attorney Constance Sanchez, Interim Director of Financial Services Eddie Houlihan, Assistant -Director of Management and Budget Juan Perales, Jr., P.E., Assistant City Manager M'TM Page 1 of 2 Resolution authorizing the City Manager or designee to submit a grant application to the U.S. Department of Commerce, Economic Development Administration in the amount of $2,000,000 for the Chaparral Street Redevelopment Project, Phase 1, to convert Chaparral Street (now a one-way) from Schatzel Street to William Street into a two-way vehicle/pedestrian-friendly corridor, with a city match of $1,000,000 coming from Street 2008 Bond Issue, and a total project cost of $3,000,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager or designee is authorized to submit a grant application to the U.S. Department of Commerce, Economic Development Administration in the amount of $2,000,000 for the Chaparral Street Redevelopment Project - Phase 1, to convert Chaparral Street (now a one-way) from Schatzel Street to William Street into a two-way vehicle/pedestrian-friendly corridor, with a city match of $1,000,000 coming from the Street 2008 Bond Issue, and a total project cost of $3,000,000 ATTEST: Armando Chapa City Secretary CITY OF CORPUS CHRISTI Joe Adame Mayor APPROVED AS TO LEGAL FORM: 01 -Sep -11 6AVj �( a$dd( 4 Veronica Ocanas Assistant City Attorney For City Attorney J:\1.ENG\1 ..... AGENDA IT E M S\2011\091311\091311 RESO grant app US Dept Comm EDA -Chaparral St 1- to - 2 -way conversion.docx _99— Page 2 of 2 Corpus Christi, Texas day of 2011. The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry R. Elizondo, Sr. Kevin Kieschnick Priscilla Leal John E. Marez Nelda Martinez Mark Scott David Loeb J:\1.ENG11 ..... AGENDA IT E M S\2011\091311\091311 RESO grant app US Dept Comm EDA- Chaparral St 1- to - 2 -way conversion.docx —100— 12 loCity of Corpus = Chnsti .:...00" AGENDA MEMORANDUM for the City Council Meeting of 09/13/2011 DATE: August 30, 2011 TO: Ronald L. Olson, City ManageC FROM: Troy Riggs, Chief of Police /�%/ Tr p f Trovr(a�cctexas.com J D l 886-2603 Amending the effective date of Ordinance No. 029142 regarding decriminalization of parking violations. PURPOSE: Ordinance amending the effective date of ordinance No. 029142 making stopping, standing, and parking violation a civil offense from October 1, 2011 to January 1, 2012. BACKGROUND AND FINDINGS: The original ordinance was approved by City Council on July 19. The decriminalization of parking violations changes the violation from a criminal offense to a civil offense which is allowed under Chapter 682 of the Texas Transportation Code. The Municipal Court system will no longer hear cases regarding parking violations issued by the City of Corpus Christi except disabled parking violations. Instead an administrative office will be established to handle the administrative adjudication of the parking violations. A violator will not have to wait for a court date to be set as they may appear at any time before the administrative hearing officer to handle the violation. This will additionally assist with the backlog of cases in the criminal court system. The development of policies and procedures, the purchasing of software and operating systems as well as the interface with existing systems requires an expanded time frame for implementation. ALTERNATIVES: None OTHER CONSIDERATIONS: None FINANCIAL IMPACT: ❑ Not Applicable ❑ Operating Expense ❑ Revenue ❑ CIP FISCAL YEAR: 2011 - 2012 Project to Date Exp. (CIP Only) Current Year Future Years TOTALS Budget 0 0 0 0 Encumbered / Expended Amt. as of 0 0 0 0 This item 0 0 0 0 BALANCE 0 0 0 10 FUND(S): General Comments: RECOMMENDATION: Staff recommends approval of the ordinance. CONFORMITY TO CITY POLICY: Council approval required for approval of the revised ordinance. EMERGENCY/NON-EMERGENCY: —103— Non -emergency DEPARTMENTAL CLEARANCES: Management and Budget Legal LIST OF SUPPORTING DOCUMENTS: Cc: Trisha Dang, Assistant City Attorney Constance P. Sanchez, Interim Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager -104- Page 1 oft ORDINANCE AMENDING THE EFFECTIVE DATE OF ORDINANCE NO. 029142 MAKING STOPPING, STANDING AND PARKING VIOLATION A CIVIL OFFENSE FROM OCTOBER 1, 2011 TO JANUARY 1, 2012; TO PROVIDE FOR PUBLICATION; AND TO PROVIDE REPEALER. WHEREAS, on the 19th day of July, 2011, the Corpus Christi City Council adopted Ordinance No. 029142 which amended Chapter 53, Traffic, making stopping, standing and parking violation a civil offense within territorial limits of the city; and WHEREAS, the effective date of the Corpus Christi City Council was stated in the ordinance to be effective October 1, 2011; and WHEREAS, the Corpus Christi City Council has determined that it is in the best interest of the public to delay the effective date of the ordinance until the date of January 1, 2012; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Ordinance No. 029142, adopted by the Corpus Christi City Council on July 19, 2011 shall be, and hereby is, amended to change the effective date of the ordinance to the date of January 1, 2012. SECTION 2. 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 3. That all ordinances or parts of ordinances in conflict with this ordinance are repealed as of the effective date of this Ordinance. SECTION 4. This Ordinance takes effect upon passage. —105— Page 2 of 2 That the foregoing ordinance was read for the first time and passed to its second reading on this the I day of , 2011, by the following vote: Joe Adame Mark Scott Larry Elizondo, Sr. Kevin Kieschnick David Loeb Priscilla G. Leal John E. Marez Nelda Martinez Chris N. Adler That the foregoing ordinance was read for the second time and passed finally on this the day of , 2011, by the following vote: Joe Adame Priscilla G. Leal Mark Scott John E. Marez Larry Elizondo, Sr. Nelda Martinez Kevin Kieschnick Chris N. Adler David Loeb PASSED AND APPROVED, this the day of 2011. ATTEST: Armando Chapa City Secretary Joe Adame Mayor APPROVED AS T FORM: August 30, 2011 T. Trisha Dang Assistant City Attorney For City Attorney —106— 13 City of AGENDA MEMORANDUM Corpus Chnsti for the City Council Meeting of September 20, 2011 DATE: 09/20/2011 TO: Ronald L. Olson, City Manager FROM: Michael Barrera, Assistant Director of Financial Services ,i mikeb@cctexas.com 361-826-3169 Resolution Approving an Electronic Procurement Policy for the City of Corpus Christi PURPOSE: Resolution approving an Electronic Procurement Policy for the City of Corpus Christi. BACKGROUND AND FINDINGS: Effective August 1, 2011, the Purchasing Division of the Financial Services Department migrated to an automated e -procurement solution. Vendors are required to register with the City through Public Purchase, the City's Software -as -a -Service (SAAS) Provider. Vendors then access the Purchasing Division's procurement packets online through Public Purchase. This has reduced the cost of paper, postage and personnel requirements related thereto. However, vendors are still required to submit bids and proposals on paper, compact disc or flash drive. The next phase in automating this process is for vendors to submit bids and proposals by means of electronic transmission via Public Purchase's online bid/proposal submission platform, thereby effectively eliminating the need for vendors to submit bids and proposals on paper, compact disc or flash drive. Electronic transmission of bids and proposals will streamline the bid/proposal submission process for vendors and the City. Leveraging this technology will result in additional efficiencies in the receipt and evaluation of bids and proposals. In order to receive bids and proposals via electronic transmission, Section 252.0415(a) of the Local Government requires that "...the governing body of the municipality adopt rules to ensure the identification, security, and confidentiality of electronic bids or proposals and to ensure that the electronic bids or proposals remain effectively unopened until the proper time". The attached policy provides those rules. There is no cost associated with this service. This policy will apply to all City procurement functions. ALTERNATIVES: In lieu of migrating to electronic bid/proposal submission, the City can continue to receive bids and proposals on paper, compact disc or flash drive. However, doing so will not allow vendors and the City to realize the aforementioned additional efficiencies. FINANCIAL IMPACT: x Not Applicable ❑ Operating Expense ❑ Revenue ❑ CIP -109- FISCAL YEAR: (CIP Only) _ Year Years TOTALS Budget 0.00 Encumbered/Expended amount as of (8/24/11) 0.00 This item 0.00 BALANCE 0.00 RECOMMENDATION: Staff recommends authorizing the resolution approving an Electronic Procurement Policyfor the City of Corpus Christi. CONFORMITY TO CITY POLICY: This policy conforms to the City's purchasing policies and procedures and state statutes regulating procurement. EMERGENCY/NON-EMERGENCY: Not applicable. DEPARTMENTAL CLEARANCES: Financial Services Engineering Neighborhood Services LIST OF SUPPORTING DOCUMENTS: Electronic Procurement Policy F-4.16 cc: Brian Narvaez, Assistant City Attorney Constance Sanchez, Interim Director of Financial Services Eddie Houlihan, Assistant Director of Management & Budget Margie Rose, Assistant City Manager Pete Anaya, Director of Engineering Eddie Ortega, Director of Neighborhood Services -110- City of Corpus Christi SUBJECT: Electronic Procurement Policy Ronald Olson, City Manager I. PURPOSE: CITY POLICIES NO.: F-4.16 EFFECTIVE: 09/21/2011 DATE: 09/20/2011 To receive electronic sealed bids, proposals and other procurement documents in accordance with Section 252.0415(a) of the Local Government Code requiring the identification, security and confidentiality of electronic bids or proposals and to ensure that the electronic bids or proposals remain effectively unopened until the proper time. II. DEFINITIONS: A. Identification: A notification will be added to the City's procurement documents stating vendors should submit responses electronically through the City's Software - as -a -Service (SAAS) Provider at the appropriate electronic address listed. Through the SAAS Provider's website, vendors may confirm that the SAAS Provider is in receipt of the vendor's bid or proposal. Identification is controlled through the vendor's profile with the SAAS Provider. B. Security: At the specified closing time, a password -enabled City employee will open and download all procurement documents from the City's SAAS Provider. Bids, proposals and any other documents that are submitted non -electronically at or before the closing time will be accepted and then entered electronically by the City after the closing time specified in the procurement document. C. Confidentiality: Bids, proposals and other procurement responses will remain secret, unopened and time -locked through the specified closing time. Immediately following the specified closing time, bids will be publicly opened and read aloud. Proposals and other procurement responses will be opened in a manner that avoids disclosure of the contents to competing vendors and keeps the proposals secret during negotiations. -111- RESOLUTION APPROVING AN ELECTRONIC PROCUREMENT POLICY FOR THE CITY OF CORPUS CHRISTI, TEXAS. WHEREAS, the Purchasing Division of the Financial Services Department has determined it is in the best interest of the City of Corpus Christi ("City") to migrate to an e -procurement system; and WHEREAS, the e -procurement system would allow the City to receive bids and proposals via electronic transmission and thereby streamline the bid/proposal submission process and reduce costs for the City; and WHEREAS, Section 252.0415(a) of the Texas Local Government Code requires the City to adopt an electronic procurement policy that ensures the identification, security, and confidentiality of electronic bids or proposals and ensures electronic bids or proposals remain effectively unopened until the proper time; and WHEREAS, the attached electronic procurement policy complies with Section 252.0415(a) of the Texas Local Government Code and conforms to the City's existing procurement policies and procedures as well as other state statutes regulating procurement; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS THAT: SECTION 1. The City Council approves the attached electronic procurement policy for the City of Corpus Christi, Texas. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary Approved as to form: oaf. 7 , 2011 -1�Brian arya Assistant City Attorney For City Attorney Joe Adame Mayor -112- 1of2 Corpus Christi, Texas of 2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb John Marez Nelda Martinez Mark Scott —113- 2of2 14 City of Corpus Christi DATE: August 29, 2011 AGENDA MEMORANDUM for the City Council Meeting of September 20, 2011 TO: Ronald L. Olson, City Manager FROM: Pete Anaya, P. E., Director of Engineering Services petean(d)cctexas.com, (361) 826-3781 Approval of Professional Services Contract: Paving Assessments (Bond Issue 2008)— Project Nos. 6503, 6504 & 6505 PURPOSE: Motion authorizing the City Manager or designee to execute a Professional Services contract with Coym, Rehmet & Gutierrez Engineering, L.P. of Corpus Christi, Texas, in the amount of $236,127.00 for Paving Assessment Projects: Vaky Street (Swantnerto Reid), Ivy Lane (Golliharto Horne) and Clare Drive (SPID to McArdle) (Bond Issue 2008). BACKGROUND AND FINDINGS: The project includes the upgrading of three street sections. Vaky Street is currently a 28' Back to Back curb and gutter street section. Improvements will consist of new curb and gutter, new sidewalks and driveways to the ROW line, mill and overlay the existing street section with a new asphalt surface. Ivy Lane (Gollihar to Horne) is currently a 20' rural street section with roadside drainage ditches. Improvements will include anew 28' Back to Back curb and gutter section, new sidewalks and driveways to the Right -of -Way line, new storm sewer, new sanitary sewer, new water services and all appurtenances. Clare Drive (SPID to McArdle) is currently a 20' rural street section with roadside drainage ditches. Improvements will include a new 28' Back to Back curb and gutter section, new sidewalk and driveways to the Right -of -Way line, new storm sewer, Cured in Place Pipe rehabilitation of the existing sanitary sewer, new water services and all appurtenances. This projectwas approved November4, 2008 in the Bond Issue 2008 Package under Proposition No. 1 Street Improvements. A contract for professional services is required to complete the design phase, bid phase, and construction phase; and requires City Council approval. RFQ No. No. 2008-05 Bond Issue 2008 and Other Projects was distributed on September 19, 2008 and posted on the City of Corpus Christi's website. Eleven (11) firms responded to the request for qualifications for the Paving Assessments Project. The firms' qualifications were reviewed by a Selection Committee. All firms were deemed competent and able to complete the project; Coym, Rehmet & Gutierrez Engineering, L.P., of Corpus Christi, Texas, was chosen to complete the project. ALTERNATIVES: 1. Repeat the RFP Selection Process and negotiate with a different consultant. 2. Award the contract to Coym, Rehmet & Gutierrez Engineering, L.P. as proposed. —117— K1 gineedng DatoExchan9&CIasiWfteeta\6503,6504,6505-Paving Assessments Bond 2008)genda Item\6503, 6504, 6505. Executive Summary.doc FINANCIAL IMPACT: ❑ Not Applicable ❑ Operating Expense ❑ Revenue X CIP FISCAL YEAR: 2011-2012 Prior Year CIP Only) Current Year Future Years TOTALS Budget $7,500.00 $2,222,500.00 $2,230,000.00 Encumbered/Expended Amt. This item $236,127.00 BALANCE $13,873.00 FUNDS (3): Streets Comments: The estimated cost of construction of these Paving Assessments Bond 2008 Projects is $1,610,000. The total basic services fee proposal for this project is $119,550. Therefore, the percentage of design cost to construction cost is 7%. The anticipated completion date for construction of this project is December 2012. RECOMMENDATION: City staff recommend that the contract be awarded toCoym, Rehmet & Gutierrez Engineering, L.P. of Corpus Christi, Texas, in the amount of $236,127.00 for Professional Services. CONFORMITY TO CITY POLICY Conforms to statutes regarding Request for Qualifications process; Bond Issue 2008; FY 2011-12 Capital Budget. EMERGENCY/NON-EMERGENCY: Not Applicable. DEPARTMENTAL CLEARANCES Not Applicable. LIST OF SUPPORTING DOCUMENTS- Project OCUMENTS Project Budget Location Map Cc: Veronica Oca6as, Assistant City Attorney Constance Sanchez, Interim Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Juan Perales, Jr., P.E., Assistant City Manager —118— KdEngineenng DataExch ng4ClanssaASveesa\6503, 6504, 6505 - Paving Assessments Bond 200Mgenda 1tem\6503, 6504, 6505 - Executive Sunon ry.ducx PROJECT BUDGET PAVING ASSESSMENTS - BOND 2008 Project Nos. 6503, 6504, 6505 September 13, 2011 FUNDS AVAILABLE: Streets CIP (Bond 2008) $2,230,000.00 FUNDS REQUIRED: Construction: (Estimate) $1,610,000.00 Contingencies $161,000.00 Consultant Fees: Consultant (Coym, Rehmet & Gutierrez Engineering, L.P.) $236,127.00 Materials Testing $32,200.00 Reimbursements Contract Administration (Contract Preparation/Award/Admin) $61,325.00 Engineering Services (Project Mgt/Const. Mgt/Traffic Mgt) $78,050.00 Finance Issuance $27,875.00 Misc. (Printing, Advertising, etc.) $11,150.00 TOTAL $2,217,727.00 ESTIMATED PROJECT BUDGET BALANCE $12,273.00 —119— \Mproject \ councilexhibits \ exh 6503-4-5. dwg Ship �h N°ryne/ 1 NE CORPUS MR PROJECT#6503 LOCATION C3fRTS17 ~ VAKY FROM SWANTNER B.Ay TO REID > BEAR ¢ �5 PROJECT #6504 LOCATION .� IVY FROM GOLLIHAR Pol RNF 9�S TO HORNE PROJECT #6505 LOCATION Jq�9TOC9 ��� pq qR qR RE FROM SPID tTO MCARDLE � H DQE hq CFgN O v F,M, 43 `Q NAS co co ti FM 2444 �R T�!✓N �p FNMA SOS O 00 O� L' �P V Q LOCATION MAP NOT TO SCALE PROJECT #6503, 6504, 6505 CITY COUNCIL EXHIBIT PAVING ASSESSMENTS CITY OF CORPUS CHRISTI, TEXAS DEPARTMENT OF ENGINEERING SERVICES BOND 2008 PAGE: 1 of 1 A . _ _ DATE: 09/13/2011 :.+..i 15 City of Corpus AGENDA MEMORANDUM c Chnstl for the City Council Meeting of 09/13/2011 DATE: August 24, 2011 TO: Ronald L. Olson, City Manager FROM: D. Troy Riggs, Chief of Policel) Tf ,rf/c� troyr(ccDcctexas.com 886-2603 [PRESENTATION —Amending the ordinance to regulate secondhand dealers and cyclers in the city STAFF PRESENTER(S): Name 1. Capt. W. Breedlove 2. Alison Logan OUTSIDE PRESENTER(S): Name 1. 2. Title/Position Department Police Captain Police Assistant City Attorney Legal Title/Position Organization BACKGROUND : The Police Department is concerned that the existing ordinance is inadequate to regulate sales of scrap metal and building construction materials in the city. Increased demand for metal has caused an alarming increase in metal thefts. Under the current ordinance, secondhand dealers and metal recyclers are not required to keep photographic records of both sellers and items to be sold or to forward all daily transactions to www.leadsonfine.com or any other real time electronic website database maintained by the CCPD. In light of these issues, a stronger enforcement approach to regulating secondhand dealers and metal recyclers is necessary to protect the health, safety, and general welfare of the citizens of this city. A person who violates this section shall be subject to a fine not to exceed $500 dollars. Each and every failure to record, register, or comply with any provision of this chapter and each and every item obtained by purchase in violation of this chapter shall constitute a separate offense. LIST OF SUPPORTING DOCUMENTS: PowerPoint Cc: Alison Logan, Assistant City Attorney Constance P. Sanchez, Interim Director of Financial Services Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager -123- etal Recyclers Ordinance • Identified increase in Metal Theft during CompStat meeting. • Increased demand for scrap metal has driven prices up. • The theft of metal often creates a catastrophic impact to the victim that is not in proportion to the value of the metal stolen. 1 CityImpact • This year from Jan to May est. $331,182 reported loss to citizens and the City. • Oveal Williams Senior Center — A/C units • Rose Hill Cemetery — Approx 150 vases • Several churches have been victimized. Ln N • Parks Department recently lost 37 vacuum breakers at city parks. 2 R = Current Ordinance • Enacted in 1958 - Junk Dealers • Requires Metal Recyclers to post $500 bond and maintain a well -bound book to record transaction details. • Must report new or unused items to the Police Department. • Required to register with the Police Department. M z I Ground Work • On 6/31 and 7/1 we visited each business and gave them a copy of proposed ordinance changes. • On 7/15 we held a meeting with City Legal and all businesses to hear concerns. • Addressed some concerns with adjustments in the proposed ordinance. E All 1' r�vuRryrysb Proposed Changes • Require $10,000 bond and city permit. • HVAC License required to sell any part of an air conditioner. • Restricting method of transport. • Require on-line reporting to include photos, thumb prints, vehicle identification via Leads Online. Cameras provided. • In line with new additions to O.C. and other major Texas cities. 5 00 N T 16 DATE: September 13, 2011 AGENDA MEMORANDUM for the City Council Meeting of September 13, 2011 TO: Ronald L. Olson, City Manager �/�^ FROM: Oscar Martinez, Assistant City Manager v OscarM(d,)cctexas.com (361)826-3897 PRESENTATION — Corpus Christi Energy Efficiency and Conservation Block Grant (EECBG) Program STAFF PRESENTER(S): Name Oscar Martinez OUTSIDE PRESENTER(S): Name Jeffrey Pollack,LEED AP 2. 3. Title/Position Department Assistant City Manager Safety/Health Neighborhoods Title/Position Organization Environmental Scientist/Project Manager HDR BACKGROUND: (Describe any issues related to presentation) LIST OF SUPPORTING DOCUMENTS: PowerPoint Cc: Eddie Houlihan, Assistant Director of Management and Budget Oscar Martinez, Assistant City Manager -131- Corpus Christi Energy Efficiency and Conservation Block Grant (EECBG) Program Energy Efficiency and Conservation Block Grant (EECBG) • $2.7M from Department of Energy (DOE) • Program goals: o Reduce total energy use o Reduce fossil fuel consumption o Reduce greenhouse gas emissions o Improve energy efficiency o Create and retain jobs • 13 Eligible Project Activity Categories EECBG Timeline: • June, 2009 - City submits preliminary EECBG application • August, 2009 - City receives initial EECBG award (250K) to support energy strategy development • Fall, 2009 - HDR assists City in: o Conducting baseline energy/GHG emissions analysis o Prioritizing projects for inclusion in Energy Efficiency &Conservation Strategy (EEGs) o Submitting EECS to Department of Energy • Winter, 2010 - Coordination with Department of Energy • April, 2010 - City receives balance of full grant award (-$2.5M) • Summer, 2010 - Implementation of all EECBG projects begins • Summer, 2012 - Grant Expires Project Prioritization Process: • Data Driven: o Based on findings from baseline energy analysis o Decision matrix used to rank projects • Inclusive and Consensus -based: o Multiple internal workshops with department heads o Numerous meetings with individual staff o External workshops with partners oVisioning sessions with community stakeholders 1. 2. 3. 4. 5. 6. 7. 8. 9. Project Prioritization Creation of an Energy Efficiency and Conservation Strategy Energy Audits and Retrofits of Select Municipal Buildings Develop Strategic Implementation Plan for Energy Efficiency Improvements for the Water and Wastewater Departments Traffic Signal Timing and Coordination Conversion of Fleet Vehicles to Compressed Natural Gas Establish Distribution Program for High Efficiency Toilets Expand Rebate Program for Residential Construction Using Natural Gas Purchase Equipment to Use Compressed Nitrogen to Fill Fleet Vehicle Tires Create Integrated Community Sustainability Plan & Implementation Program Complete Technical Energy Audit Complete Complete; Recommendations Delivered Models Development 80% Complete, Implementation 40% Complete On-going Registration complete; Event scheduled mid-September On-going Complete Complete Corpus Christi Integrated Communi "dih iftw�wj Sustainability Plan s Integrated Community Sustainability Plan Guiding Principles: • Promote infill development • Enhance mobility options • Make walkability paramount • Identify demonstration projects • Focus on bite -sized action items • Prioritize low -hanging fruit • Decisions/recommendations should be data -driven • Code* the change we're trying to create * Create development options * Foster residential diversity * Incentivize rather than mandate Integrated Community Sustainability Plan Components/Deliverables: • Concept Plans for 9 "Destination Nodes" Suite of Mobility Concepts, including: o Downtown Transit Circulator o Hike -Bike Trails Concepts o Roundabout Implementation Plan o Road Diet Implementation Plan o Various Corridor Mobility Concepts • Master Implementation Matrix • Geographic Information Systems (GIS) Database • Technical Assistance with Code Reform • Turnkey Website (www.cctexas.com/sustainabili Cost of Housing + Transportation ak Counkr Refugb caun 1 . n F trklo County Corpus Christi Texas Kleberg county I'eneel---- (..yUn t'� http://www.cnt.org/ No data < 30% median income M > 30% median income Cost of Housing + Transportation 4. Co-1.inti Ftefugb Counbi Is County _unty Kleberg County 0 http://www.cnt.org/ No data < 45% median income M > 45% median income I Criteria Quarter Mile of Arterial with Scenic Route Quarter Mile of Bus Stops Quarter Mile of Bus Route Quarter Mile of Park and Ride Quarter Mile of Hike/Bike Trail Existing Quarter Mile of Bike Route/Path Quarter Mile of Arterial Quarter Mile of Light Rail Quarter Mile of Hike/Bike Trail Proposed Quarter Mile of Water Taxi Urban Infill Area Quarter Mile of Commercial One Mile of College Half Mile of Large Grocers Quarter Mile of Industrial Designated "vacant" in City's land use layer Quarter Mile of Fire/Police/Health Quarter Mile of Civic Quarter Mile of Recreation Quarter Mile of Elementary School Quarter Mile of Parks Quarter Mile of High Density Residential Quarter Mile of Coast faq Destination Nodes: Site Selection and Concept Planning f_ -�j 54 41 ImmSi -�Mim Si. �9'WSI .4}T�c 5i \ .w / h,•I Lep end II [] City Limfts 12 26 40 L = County Boundary 13 27 - 41 CombinedScore 14 28 - 42 �FA° 1 15 29 - 43 2 16 36 - 44 (t 3 17 31 45 w- 4 18 32 45 ~ 5 19 33 47 �� ! 5 20 34 - 43 $ __ 7 21 35 - 49 8 22 36 - 53 9 23 37 I 10 24 38 11 25 39 e 1 2 1 MO ■ � r n 2A Y I t J q , t 9' _ ice. 1 ! � w• � � �'� .T .. RV Z 8{ t ~.6? - .. - s 3F. ..� Corpus Y a-4 m, f .' , . 'tL Chnsil' y dry;;: W00- W,-fi, y ,, n ®]a/ T. City Limits Special liriterestAfea Nodes 4 Industrial Canal is 40 Ir •; 4 Corpus Christi Bay r 55 'wry FtY{ _ 1 c t wez. v.a w -a -s _eAta r.� i faq 41 Industrial Canal 11� Corp6s Christi Bay .. r 0 faq -� _M6 _ - t "40 -IrAVj- soft it • Am - t '14 f f Don ft faq Integrated Community Sustainability Plan Products -Concept Plans Awauk,,�V. i , � 0�1 Nk►�.. faq Integrated Community Sustainability Plan Products - Mobility Concepts :zzw7 Eta Q7 Coi (.1hrist j 21 44C, V S 16 b aft CL all Ile - I -Leo pard St (N Port Ave - N Upper Broadway) 2 -Brown Fee Blvd (Laredo St W Staples Stj 3 - Baldwin Btvd (Airport Rd to 5 Part Awe( - 4 - Morgan Ave (Airport Rd to 5 Pod Avel 5 - Ayers St (Oman Or to S Part Ave) 6 - Santa Fe St (Ayers St to Robert Ori 7 - Gollihar Rd (Greenwood Or to S Staples S1* 8 - Mc.Ard 1* Rd (Ayers St to Ennis Jazlin Rd) 9 - Vlolat Rd (1-37 to South of Sia We Ln) 10-McKinzie Rd (1-37 to South of Haven Dr) 6% V 1 baniss Naval yst Landing FLO xy 2 PA 15 k. - N W Corpus Christi Bali 080 say Integrated Community Sustainability Plan Products — Mobilit Concepts Side Travel Travel Medtan Travel Travel Mkidn Two -Way Side- Corpus(hrivi Bap .w 1k Lane Line Lane Lane CytleTra& walk ]2' I Curb -to -Curb 0 C Integrated Community Sustainability Plan Products -GIS Layers 5 •� ` .. . .. �i .ti,. .six ` ' �`+ •' A • a Sm a a - j��f • • '16 a• a 1 ,.Y • i N` a.� Christi B. f! dIL • .. - ^ + N -:r i • a • �7 is • Y � � +a �p ��� � �� I, N. •r • pati N • I� }. r IN Economy Largest Public Employers Largeel Pdrabe Employers Prn}ecled {20.15} EinVloyment Moiled (nW Ndmberd PeopOe per Jab •r - Ern - 8 7(73 5[N pkxye[3s 'F $00- 624 Employee* E.rwdoytts per A— per Tralfe Analysis Zan! (p (per vaPF: nA VIA.xa56um +. Each y, ' dr1 r!�XG 551 - 103# Employees V 825- 924 E119ployem No Ert5 oVment p"10 iv" h156 in lhal IMN, 1035-19•x2 Emplw-, 0 921 -1300 Empla!Yeea 5.4 FMloyeewAr-e r,; y Lands;.y- ^( 0 1 - 100 1949-3171 Envloyees *01-21OEmptayeea M 1-011 25.0 31F2-6690 ErtWlvy!ws 02109 - 54MEmpdsrysas - 25.1 . 50.0 H — 150.0 Ernplo)eeslrXrre Ipna M",2.8 4 5 �,/�+%�� S4 q`Y,r E k114es 5 , �' IN Economy Integrated Community Sustainability Plan Products - Master Implementation matrix GENERAL RECOMMENDATIONS The strategies recommended in this section of the Implementation lblatm addmss a wide range of objectives that apply to the broader community and are not location- spec ifte OBY CM E STR.;TEGS (-a.C'mmj AC'TRTn ULTEGORS i ELE\SEn7 NMN Mt.SIR.XTION POTE"nILPARTNTRS PRIORITY I Expedia implmeomdm a£ I—U,tM C'ommuvin-E—, Ef&iearr and Smtainahilin P—�m. C.- &,di—dpocitinn f a C—S—i biliB• Cawdanazwnbe xepaxrs d--&. Cdy hdanager (m av,l-.si;mm Staffing Ai: Cin M—.. Cw Christi E— High C.,- J nrgex) Develapmeot Caryoration _ Promotersxdid.eoal nedshbaehood derelapmenr ITND1 Dewlap and igtemmt a Tres h--1 Neigbborhmd Developmt C—day Dv-hitt CIA-- tbae r» mc®tiax-for large Plmnmr'T.I., Energy Dpelopm Sen-sres Corpm Ch— Bedld— High der 1.F� (e.€.. - aver 40 acres) b endo d. featees such . »excormecmd steel €nds. a. of hcuz L- dI . hiabilar, 4L.m-- pubkc sF c,, and a'&e Zk, � =,L- W Pride Pdcfi canvecriow. Em—Y BaYAm Smart G -1h im-tce E --m the deaJap—of.Rey-Ihd—bb-hwds PLmmg'Poh- F -: 13-1pmem S— Cncpc Ch— Bwldvs HU Mobilm; Asscoatm E—y Use the exisbtiglkl M. ighbwh-d as a ceferenm fbrre =g dmalop—code; f...d=mcal mnr. Pl,nnmg-Pahc Ea= : D.,g p ear Seni— Cam Christi B.Id— Medi Mab, i, Association Em 3 Promote the conarsnctionuf healthier, less reaomxe-intmsn�ry b.Ad3 , Establish :raod-1(e.g. E�-Star F—the-ft, I.E.ED)a; m.d—f Denycwshurnon Plwvmgpoliq Bv'tA� D-9.p—Sgnces LS Gess fa,'I&�C--d, High mthio De atiwNodp ('IargerAreasJ and eeaee mcentis-c, f adaph o g_ fzt hack peam ffi a F.� w C—1 T. Chaps. Prmide ircentrves to residential and ._' build® owoas m mrwpo— a Fna rax gige of Pi..,,To1, y B—MW 13-1 —Services LS Gxm&F I&l Ca --i, High teclmobgies(g high effiriencynmd— sol. sQeens radian bamnrs•snp inn1.ti h>gh albedoroafmr malarial, him Energy Camel Teaas. Chapter_ . p2 aace hgh=g) rola neR roateucnm d .-S., and di tie nse mf eenec ,k sysxeax (e.g. sdaz, wmi AEP Texas; g-ffi.. ) Cu� Ch—B d kd - Assaomim Enevr & hum®avne<sbusiness nnner, azd desee topers (dmugh edr.—) m c�hmise nevc �shuctioo Bnifdings•Pacilitil Buridwg;:. ➢euplop®t Sen -ices AEP Teas, hL.&- Fac apphcable re ble d tixhn c (.g. by nd Eu TX S.1. Ermgy Soo y, de:igv his to be mlar-aeady) Carpus Ch—Bmldeas As.00.aean F-- — 3013 of the. Cava: phwbmg code to allow (incemis-aze) r a a of AC cmd-- foo non-potahle v Plammg'P-hc R'a D.,g p— Smi— US Gem Btuld g Comcd, Me&= (P—d-ly-IE "on) C—alTeaas.Ch'- Ree" =the Cily'sphwbmg code the -A.11.— c—, rah es in the Citp'zM b pre — d—bwem Plaonmg.Policy Wats D—d p ®t S. -reg US Grein Building Cowell, ht.&- zmm C el Iesas [Berg - C_ CLuLs Builders Assmiadon R.- the City's hoildmg code; m incentcire (eg. by pmcidmg free fast h-rk pemvtdag) the insmllllaation of rainwater Ixa=„-rm-r,± Water ➢earelop— Senesce; I— lGiowater C --h— High harvesting -y— m both crew and da using d. C{cry• of A—', codes azd the T— Raimea6xr Assvo - fiaxvshsrg Mamal az a aef a Corps Christi Sanders Assacaanan Revise d, Cay'sb,,1,hng codes to mluue dxe -f= sensors ,&m Water Det ]agmen S--; I— Imf km — Nfedimo ��&d persuing pant fwd- m swpme thebulk -6c of the hardnaxe f di-mm'bution m war. rn tomp- at a vedrced Wates Assetati— Integrated Community Sustainability Plan Products -Website Corpus Christi Sustainabik Mode: anna ue Element: Category: 0 Partners: Reset � Objective + STiatepy �I Gateyury Develop a multi -modal mobility plan for Planninglpelicy the entire Annaville coommunity. Designate safe routes to schools and civic institutions to foster pedestrian and bike connections between these locations and adjacent residential neighborhoods Promote Green Infrastructure Maintain existing open -Swale, non- Planninglpelicy curb, gutter stormwater conveyance system Designate non -development use (off- Planninglpelicy road trails, recreational open space, community gardens) for floodplain FlActions Elewem Search PeTelflial Pamiei s Community Development; Engineering Engineering priority Contact Development Services Geography Elements Overview Questions? 17 DATE: September 1, 2011 AGENDA MEMORANDUM for the City Council Meeting of September 13, 2011 TO: Ronald L. Olson, City Manager % / FROM: Fred Segundo, Director of Aviation �v FredS@cctexas.com 361-289-0171 x1216 PRESENTATION — Runway Safety Project STAFF PRESENTER(S): Name Title/Position Department 1. Fred Segundo Director Aviation 2. 3. OUTSIDE PRESENTER(S): Name Title/Position Organization 1. Steve Creamer, P.E. Principal KSA Engineers 2. Bob Jutton, P.E. Project Manager KSA Engineers 3. BACKGROUND: The Federal Aviation Administration has approved the planning, design and construction of the Runway Safety Project, which includes; displacement of thresholds and reconfiguration of our runway and taxiway system. LIST OF SUPPORTING DOCUMENTS: Presentation Attached Cc: Eddie Houlihan, Assistant Director of Management and Budget Johnny Perales, P.E. , Assistant City Manager -183- { x x .tom da J • .Fei'lx .. 'J6.f?s�yfny.gpgyg PROJECT SCHEDULE M I PROJECT COSTS TOTALS $25,545,661 $4,499,854 $30,045,515 Note: Costs may vary. Construction costs are based on preliminary data, FAA administration fees have not yet been provided to CCIA, land acquisition costs are estimated. LO CD FAA SHARE LOCAL SHARE TOTAL ENVIRONMENTAL ASSESSMENT $153,567 $8,082 $161,649 FAA GIS DATA ACQUISITION AND ENTRY $272,095 $14,321 $286,416 RWY 17-35 DESIGN $537,700 $28,300 $566,000 RWY 17-35 CONSTRUCTION $10,223,918 $538,101 $10,762,019 RWY 13-31 DESIGN $729,239 $206,381 $935,620 RWY 13-31 CONSTRUCTION $13,552,956 $3,700,659 $17,253,615 TAXIWAY UTILIZATION STUDY $76,186 $4010 $80,196 TOTALS $25,545,661 $4,499,854 $30,045,515 Note: Costs may vary. Construction costs are based on preliminary data, FAA administration fees have not yet been provided to CCIA, land acquisition costs are estimated. LO CD ADDITIONAL PROJECTS UNDER EVALUATION • DRAINAGE IMPROVEMENTS ALONG PINSON DRIVE AND QTA FACILITY. • EXTENSION OF TAXIWAY FOXTROT. • RECONSTRUCTION OF NORTH GENERAL AVIATION APRON. • NEW NORTH GENERAL AVIATION HANGAR DEVELOPMENT. • NEW GENERAL AVIATION FUEL FARM AND WASH BAY. W? LKbj City of ■�1 Corpus AGENDA MEMORANDUM C' 'i for the City Council Meeting of September 13th DATE: September 1, 2011 TO: //Ryyo��nnalo k Olson, City Manager FROM: �bd/WN� .vo onzalez, P.E., Water Department gustavogo@cctexas.com 361.826.1874 PRESENTATION — Water Supply Status and Drought Management Plan STAFF PRESENTER(S): Name Title/Position Department 1. Gustavo Gonzalez, P.E. Director Water 2. 513 OUTSIDE PRESENTER(S): Name Title/Position Organization 1. John Metz Director NOAA 2. 3. BACKGROUND: Presentation on Water Supply Status and Drought Management Plan LIST OF SUPPORTING DOCUMENTS: (PowerPoint Presentation) Cc: Juan Perales Jr., P.E., Assistant City Manager —201— M O N •Climate Trends *Current Reservoir Levels and projections •Drought Contingency Plan •Proposed Drought Contingency Plan 0 N Annual Rainfall Records back to 1887 El 0.3 0 0.3 'p6d,'!6'1 'OyYu�d} 10 -11 La Nina Outlook La Nina Returning? UCT 20,110 I 5 N 1 Dynamical Model ■ NASA GMAO • NGEP GFS • JMA • SCRIPPS ■ LEO • AUSIPGAMA • ECMWF ® UKMO ■ KMASNU ! ESSIG IGM EGH ANV MO M COLA ANO M ♦ MMFRANGE JPN-FRGGG COLA GGSM9 ♦ NGEP GFM N GSI -IRI -MM Statistical Model: 0 GPG MRKOV 0 GUG LIM ,0 GPG GA GPG GGA 0 GSU CLIPR C,. UBG NNEf 0 FSU REGR 0 UGLA-TGO C I M N I A - Typical Wintertime Pattern N Ana High Pressure v Pacific Jet Stream La Nin a dm.L �Ilwl 1eI , I "o i.j- i I.IrIll. I AL , I , . , ), 1, 2 "b,l` a ,r%,J-Aio— -- _ Dec Rainfall i EC THREE-MONTH OUTLOOK PRECIPITATION PROBRBILITY 1.5 MONTH LEAD VALID OND 2011 MADE 18 AUG 2011 v EC CHRNCESSFOR�R. N. B R MEANS RBOVE N MERNS NORMAL B MEANS BELOH L, Jan -Feb -Mar Rainfall Outlook we THREE-MONTH OUTLOOK PRECIPITATION PROBRBILITY 9.5 MONTH LEAD VALID JFM 2072 MADE 38 AUG 2011 t7 Q i EC MERMS EQUAL CHAHCES FOR A. N. B R MEANS ABOVE c N MEANS NORMAL B MEANS SELOH E rn N 1111011• • NDJ LA NINA PRECIPITATION ANOMALIES (MM) AND FREQUENCY OF OCCURRENCE (%) ANOMALIES FREQUENCY -110 -60 -70 -30 -34 -10 10 30 50 70 60 910 14 20 30 40 W 60 70 W 60 70 to 80 percent confidence for 50-70% below ill November -January fW N N Summary ► La Nina Watch in effect ► Fronts typically come through dry during La Nina winters ► NOAA Drought Outlook indicates Drought will persist or intensify over South Texas into the N Winter. ► Probability of below normal rainfall through next spring is 33-40%. 11 RESERVOIR LEVELS 12 LO N N -- vkA 4 N 'I 1 4 HJ M.a'i P 4 wY' 1 i!i Combined Reservoir Choke Canyon Reservoir 7;�°x ��L°alae C�orp�`C'nti sW System . Date Elevation Volume Percent of Elevation Volume Percent of Volume Percent (Feet) (Acre Feet) Capacity (Feet) (Acre Feet) Capacity (Acre Feet) of Ca aci p h/ FULL 220.5 695,271 100% 94.0 257,260 100% 952,531 100% 09/07/11 210.2 457,254 65.8% 85.6 121,441 47.2% 607,490 60.1% BASED ON CURRENT CONSUMPTION AND NO RAINFALL, THE CHOKE CANYON/LAKE CORPUS CHRISTI COMBINED RESERVOIR SYSTEM MAY 50.0% REACH 50 PERCENT BY FEBRUARY 2012, PROMPTING IMPLEMENTATION OF DROUGHT CONTINGENCY PLAN. 12 LO N N Projections for Choke Canyon & Lake Corpus Christi Combined Reservoir - Percent of Capacity _,, 4% 0-12 13 Supply -Demand Curves 14 I rn N N I Comparison of Water Demand Scenarios and Safe Yield Supplies (Without Las Brisas) 250,000 225,000 o . r . %Sh'Ay1f7�gsr w 200 000 " ✓ ,: .. s200,000 � a N a 501-, 175,000 w m N a c m E 15o,o00 C +% -0—Demands Based on Year 2009 Diversions (Scenario 1) -FDemands Based on 5 Year Average Diversions (Scenario 2) 125,000 —,-Demand Based on TWDB Projections (Scenario 3) —)(--Demand Based on Contracts and 2009 Diversions (Scenario 4) ®Safe Yeld Supplies Safe Yield with LNRA Callback 100,000 2010 2015 2020 2025 2030 2035 2040 2045 .2050 2055 2060 Year 14 I rn N N I -Plan identifies factors that initiate a drought response and actions to be taken toward managing water shortage situations. •The City's Drought Management Plan considers the combined storage of the Choke Canyon Reservoir and Lake Corpus Christi (CCR/LCC) N Reservoir System in determining whether to initiate a drought response based on 50, 40, 30 or 20 percent storage. 15 SNOW THE FOUR STAGES OF THE DROUGHT PLA 50% CITY WIDE VOLUNTARY WATER - Municipal operations on mandatory conservation 3 men��cnncu •': 40% COMMUNITY -WIDE MANDATORY CONSERVATION -No lawn or vegetation watering between 10 am to 6 pm - Large parcels of land must obtain approval for watering plan - Commercial nurseries must use hand held, drip or sprinkler system to irrigate stock - Use of wastewater effluent permitted; sign my be posted on property 30% FIVE DAY OUTDOOR WATERING SCHEDULE IN EFFECT Irrigation of golf courses permitted at a minimum rate Suspend targeted inflows when reservoir below 30% of capacity Violations punishable by $500.00 per day 20% MONTHLY RESIDENTIAL HOUSEHOLD WATER ALLOCATION The City's Drought Contingency Plan is based on the combined storage capacity of Choke Canyon Reservoir and Lake Corpus Christi (CCRILCC). The City will implement drought response measures based on 50 percent, 40 percent, 30 percent and 20 percent storage of CCRILCC System. M M N 1 W