HomeMy WebLinkAboutMinutes City Council - 11/17/2020I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of
the Regular Meeting of the Corpus Christi City Council of November 17, 2020
which were approved by the City Council on December 1, 2020.
WITNESSETH MY HAND AND SEAL, on this the 1st day of December 2020.
(SEAL)
C e.OL- (A2A
Rebecca Huerta
City Secretary
Corpus Christi, Texas
City of Corpus Christi
Rebecca Huerta, City Secretary
P.O. Box 9277
Corpus Christi, Texas 78469-9277
(361) 826-3105
rebeccah@cctexas.com
SCANNED
City of Corpus Christi
Meeting Minutes
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
Tuesday, November 17, 2020
11:30 AM Council Chambers
Addendums may be added on Friday.
A. Mayor Joe McComb to call the meeting to order.
Mayor McComb called the meeting to order at 11:33 a.m.
B. Invocation to be given by Mayor Joe McComb.
Mayor McComb gave the invocation.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag.
Mayor McComb led the Pledge of Allegiance to the flag of the United States
and the Texas Flag.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
City Secretary Rebecca L. Huerta called the roll and verified that a quorum of
the City Council and the required Charter Officers were present to conduct the
meeting.
Charter Officers: City Manager Peter Zanoni, City Attorney Miles K. Risley and
City Secretary Rebecca L. Huerta.
Note: Council Members Roland Barrera, Ben Molina and Paulette Guajardo
participated by video conference. Council Member Michael Hunter arrived at
11:44 a.m. and participated by telephone conference.
Present: 8 - Mayor Joe McComb,Council Member Roland Barrera,Council Member
Paulette Guajardo,Council Member Gil Hernandez,Council Member Michael
Hunter,Council Member Ben Molina,Council Member Everett Roy, and
Council Member Greg Smith
City of Corpus Christi
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Meeting Minutes November 17, 2020
E. PUBLIC COMMENT - AUDIENCE AND PRESENTER SOCIAL DISTANCING AND
PUBLIC TESTIMONY AND PUBLIC HEARING INPUT AT PUBLIC MEETINGS OF
THE CITY COUNCIL. To reduce the chance of COVID-19 transmission, public
meetings will be held in a manner intended to separate, to the maximum practical
extent, audience and presenters from personal contact with members of
Community, City Staff, and City Council. This meeting will be broadcast at
cctexas.com/services/council meeting -agendas -minutes -video. Public testimony
and public hearing input for Public Comment and all items on the agenda at
public meetings of the City Council should be provided in written format and
presented to the City Secretary and/or designee no later than five minutes after
the start of each meeting of the City Council. Testimony and/or public input shall
be in accordance with the City Secretary's instructions, which shall be posted on
the City Secretary's door and on the City website, and allow for electronic
submission. The written public testimony shall be provided to members of City
Council prior to voting on measures for that meeting. Written testimony shall be
limited in accordance with the City Secretary requirements and shall be placed
into the record of each meeting. This testimony shall serve as the required public
testimony pursuant to Texas Government Code 551.007 and shall constitute a
public hearing for purposes of any public hearing requirement under law. The
meeting may be held telephonically or via videoconference. The public may
participate remotely by following the instructions of the City Secretary at
cctexas.com/departments/city-secretary.
Mayor McComb referred to comments from the public.
The following citizen submitted a written public comment which is attached to
the Minutes: Larry Cherrison, 1400 Ocean Dr.
F. SPECIAL CONSIDERATION ITEMS: (ITEMS 1 - 3)
1.
One -reading Ordinance canvassing returns and declaring the results of
the General Election held on November 3, 2020 in the City of Corpus
Christi for the purpose of electing the Mayor and eight Council Members;
and of the Special Elections on that same date for the adoption of three
propositions for Bond 2020.
Mayor McComb referred to Item 1. Mayor McComb read the results of the
November 3, 2020 general and special elections into the record.
Council Member Smith made a motion to approve the ordinance, seconded by
Council Member Roy. This Ordinance was passed on emergency and
approved with the following vote:
Aye: 7 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hernandez, Council Member Molina, Council Member Roy
and Council Member Smith
Absent: 1 - Council Member Hunter
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2.
Abstained: 0
Enactment No: 032276
One -reading Ordinance ordering a runoff election to be held on
December 15, 2020 in the City of Corpus Christi for the election of Mayor
and Council Member Districts One and Four, designating polling place
locations, enacting provisions incident and relating to the subject and
purpose of this ordinance.
Mayor McComb referred to Item 2.
City Secretary Huerta reported on the following: runoff election info; early
voting; election day vote centers; and next steps.
A Council Member and City Secretary Huerta discussed the following: polling
places were subject to change; and availability of polling places on the island.
Council Member Barrera made a motion to approve the ordinance, seconded
by Council Member Molina. This Ordinance was passed on emergency and
approved with the following vote:
Aye: 8 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hernandez, Council Member Hunter, Council Member
Molina, Council Member Roy and Council Member Smith
Abstained: 0
Enactment No: 032277
3. TxDOT and Flatiron/Dragados Briefing on the Harbor Bridge
Replacement Project
Mayor McComb referred to Item 3.
Public Information Coordinator for the Harbor Bridge replacement project Lynn
Allison presented the following information: US 181 Harbor Bridge
replacement project; agenda; construction progress -north approach;
construction progress -north roadworks; north beach -shared use path entry;
north beach -roadworks detours; north beach -ongoing drainage work; south
interchange -ongoing construction; traffic impacts and detours; expanded Port
Avenue Bridge and ongoing IH 37 construction; expanded Nueces Bay Bridge
and ongoing 11137 construction; construction -progress -south approach; pre cast
yard milestone; main span design-ARUP/CFC; ARUP-bridge design; CFC -bridge
design and ongoing community outreach.
Council Members, TxDOT's District Engineer Valente Olivarez and TxDOT's
Project Manager Keith Armstrong discussed the following topics: there are
currently about 400 employees working on this project; the construction
timeline remains open until the design progression occurs; there is no
agreement in place between the City and TxDOT requiring the City to provide
additional funding for the project; and evaluations and permitting need to take
place before additional field dirt on North Beach can be provided.
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G. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
Mayor McComb referred to City Manager's Comments. City Manager Peter
Zanoni reported on the following topics: 1) The United Way campaign
fundraiser will be held from November 11, 2020 through December 9, 2020. 2)
Update on Thanksgiving closures and schedules for City facilities and
programs. 3) FY 2020 preliminary year end budget and financial report.
Council Members, City Manager Peter Zanoni and City Attorney Miles Risley
discussed the following topics: Council Members thanked the City Manager
and staff for maintaining financial discipline; the re -estimate adjusted the
wastewater budgeting error; the reduced spending does not impact the capital
improvements required by the consent decree; a Council Member's request to
monitor the status of the wastewater consent agreement and include it in the
quarterly report; the federal government has not counter signed the consent
decree and the consent decree requires a signature by the Judge; the City has
been improving the wastewater system for the past two years; and City
Manager Zanoni thanked Director of Management and Budget Eddie Houlihan
and Chief Financial Officer Constance Sanchez for their hard work on the
budget.
a. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
Director of Public Health District Annette Rodriguez presented the following:
update on COVID-19: current COVID-19 statistics; Nueces County COVID cases
by month; Health District COVID-19 cases; call increase to Health District
COVID-19 phone bank; Nueces County COVID deaths by month; COVID-19
vaccine benefits; COVID-19 vaccine providers are needed; Nueces County
surveillance of flu illnesses annual comparison of weekly cases; drive thru flu
shot clinic; COVID-19 thanksgiving considerations; Thanksgiving
activities -consider risks; possible impacts on COVID-19 post Thanksgiving; and
COVID-19 Health District schedule change.
In response to a Council Member's question, Health Director Rodriguez said the
Health Department was in the process of determining which staff members
would receive the vaccine first if limited quantities are available; and
encouraged other departments to do the same.
H. MINUTES: (NONE)
I. BOARD & COMMITTEE APPOINTMENTS: (NONE)
J. EXPLANATION OF COUNCIL ACTION:
K. CONSENT AGENDA: (ITEMS 4 - 21)
Consent - Second Reading Ordinances
Approval of the Consent Agenda
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4.
5.
6.
7.
Mayor McComb referred to the Consent Agenda. Council members requested
that Items 16, 17, 19 and 21 be pulled for individual consideration.
There were no comments from the Council.
A motion was made by Council Member Smith, seconded by Council Member
Hernandez to approve the Consent Agenda with the exception of Items 16, 17,
19 and 21. The motion carried by the following vote:
Aye: 8 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hernandez, Council Member Hunter, Council Member
Molina, Council Member Roy and Council Member Smith
Abstained: 0
Zoning Case No. 0920-01, Nemec Family Properties, Ltd (District 1).
Ordinance rezoning property at or near 3601 Interstate 69 from the "FR"
Farm Rural District to the "CG -2" General Commercial District. (Planning
Commission and Staff recommend Approval) (Requires 2/3 vote)
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032278
Ordinance authorizing acceptance of a grant from State Farm Insurance
in an amount of $10,000.00 for the Auto Burglary and Auto Theft Holiday
Public Awareness Campaign; and appropriating $10,000.00 in the
Police Grants Fund. (Requires 2/3 vote)
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032279
Ordinance accepting grant funds from the Coastal Bend Wellness
Foundation in an amount of $22,734.08 to fund overtime and related
costs for the Red Cord Initiative Diversion Program (Prostitution Crimes
Reduction Program); and appropriating $22,734.08 in the Police Grants
Fund. (Requires 2/3 vote)
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032280
Ordinance authorizing acceptance of a grant in an amount of $48,211.68
from State of Texas, Criminal Justice Division for Violence Against
Women Program with a cash match of $13,702.16 and in-kind match of
$6,960.00; appropriating $48,211.68 in the Police Grants Fund;
authorizing one FTE for a Victim Case Manager; and authorizing a
transfer of $13,702.16 from the General Fund to the Police Grants Fund.
(Requires 2/3 vote)
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032281
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8.
9.
Ordinance authorizing an Interlocal Cooperation Agreement between the
City of Corpus Christi, Nueces County, and the Regional Transportation
Authority (RTA) to pay for the P25 Public Safety Radio System
Infrastructure Upgrade; appropriating $608,000 of anticipated revenue
from Nueces County and $192,000 of anticipated revenue from the RTA
in the Police Building CIP Fund; and amending the FY 2021 budget
adopted by Ordinance No. 032203 by increasing revenues and
expenditures by $800,000 each. (Requires 2/3 vote)
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032282
Ordinance authorizing a one year lease with Sinister, LLC with monthly
rent of $100 including an option to extend for four additional one year
terms with monthly rent of $300 for use of the city owned property located
at 1401 Leopard Street for a parking lot. (Requires 2/3 vote)
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032283
10. Ordinance accepting and appropriating $3,285,000 from the Coronavirus
Relief Fund ("CRF"), established by the CARES Act and provided
through the State of Texas, for prevention, preparation for, and response
to the COVID-19 pandemic; and approving a transfer of allocation of
$415,000 to Nueces County from the City's $17,960,470 CRF
specifically for expenses for the operation of the Amistad COVID Clinic
and the purchase of air filtration equipment for Nueces County buildings.
(Requires 2/3 vote)
11.
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032284
Consent - Contracts and Procurement
Resolution authorizing a three-year service agreement for mowing and
grounds maintenance services for Storm Water near Ocean Drive with
Olympia Landscape Development, Inc. of Laredo, Texas, in an amount
not to exceed $83,160.00; with FY 2021 funding available from the
Storm Water Fund. (Requires 2/3 vote)
This Resolution was passed on the consent agenda.
Enactment No: 032285
12. Resolution authorizing a three-year service agreement for mowing and
grounds maintenance services for Storm Water Rights of Way for North
Beach with Daniel Joe Gonzalez and Alfredo Adoniram Gonzalez dba G
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Squared of Corpus Christi, Texas, in an amount not to exceed
$53,316.00, with FY 2021 funding available from the Storm Water Fund.
(Requires 2/3 vote)
This Resolution was passed on the consent agenda.
Enactment No: 032286
13. Motion authorizing a five-year service agreement with Grande
Communications Networks, LLC in an amount of $195,000.00 for a
physical fiber link between the City of Corpus Christi's information
technology (IT) infrastructure in Corpus Christi and the City's remote
back-up data center, effective upon issuance of a notice to proceed, with
FY 2021 funding in the amount of $39,000.00 available in the Information
Technology Fund. (Requires 2/3 vote)
This Motion was passed on the consent agenda.
Enactment No: M2020-224
14. Resolution authorizing a three-year service agreement with Ronald
Edward Stallings, dba Architectural Fence Company of Corpus Christi, in
an amount not to exceed $86,850 for maintenance and repairs to 12
VMag gate operators at the Corpus Christi International Airport, effective
upon issuance of notice to proceed, with funding in an estimated amount
of $30,000.00 available in the FY 2021 Airport Fund. (Requires 2/3 vote)
This Resolution was passed on the consent agenda.
Enactment No: 032287
15. Resolution authorizing a three-year service agreement with
OpenSesame, Inc. of Portland, Oregon in an amount of $203,400.00 for
the OpenSesame Plus eLearning subscription licenses that provide
on -demand access to training for City employees such as HIPAA
compliance, supervisory training, and continuing education certifications,
with FY 2021 funding in an amount of $67,800.00 available from the
General Fund. (Requires 2/3 vote)
This Resolution was passed on the consent agenda.
Enactment No: 032288
Consent - Capital Projects
16. Motion awarding a professional services contract to Maldonado -Burkett,
Corpus Christi, Texas, to design pedestrian safety improvements for
seven intersections in the downtown area in an amount of $124,982.50
located in City Council District 1, with FY 2021 funding available in the
Bond 2018 Street Proposition B and Utility Capital Program Funds.
(Requires 2/3 vote)
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17.
Mayor McComb referred to Item 16.
Council Members, City Manager Peter Zanoni and Director of Public Works
Richard Martinez discussed the following topics: these improvements were not
identified and budgeted in the Vision Zero Program but contribute to the
program goals; these improvements were recommended by the Downtown
Management District; crosswalks will be improved along the Ocean Drive area,
along with signal work throughout downtown; a Hawk signalization will allow
drivers additional notifications to slow down and stop for pedestrians; and the
Oak Park Elementary School crosswalk construction will begin in the next 30
days.
Council Member Molina made a motion to approve the motion, seconded by
Council Member Guajardo. This Motion was passed and approved with the
following vote:
Aye: 8 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hernandez, Council Member Hunter, Council Member
Molina, Council Member Roy and Council Member Smith
Abstained: 0
Enactment No: M2020-225
Motion awarding a construction contract to Bay Ltd., Corpus Christi, TX
for reconstruction of South Staples Street from Baldwin Boulevard to
Kostoryz Road, located in Council District 2, with new concrete pavement
and utility improvements in an amount of $13,466,633.10 with FY 2021
funding available from the Street Bond 2014, 2018 and Storm Water,
Wastewater, Gas and Water Funds. (Requires 2/3 vote)
Mayor McComb referred to Item 17.
A Council Member, Director of Public Works Richard Martinez and Director of
Engineering Services Jeff Edmonds discussed the following topic: the
department is looking into using reinforced concrete pipe or box culvert for the
storm drain.
Council Member Hernandez made a motion to approve the motion, seconded
by Council Member Molina. This Motion was passed and approved with the
following vote:
Aye: 8 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hernandez, Council Member Hunter, Council Member
Molina, Council Member Roy and Council Member Smith
Abstained: 0
Enactment No: M2020-226
18. Resolution authorizing the submittal of grant applications for the FY 2022
- FY 2024 Federal Highway Safety Improvement Program (HSIP)
construction funds for a three-year total amount of $752,000.00,
administered by the Texas Department of Transportation (TxDOT), to be
distributed to the City of Corpus Christi; and authorizing an Advanced
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Funding Agreement with TxDOT for distribution of HSIP construction
funds should the grants be awarded. (Requires 2/3 vote)
This Resolution was passed on the consent agenda.
Enactment No: 032289
19. Motion authorizing Amendment No. 4 to LJA Engineering, Corpus Christi,
Texas, to provide additional professional services for environmental
permitting, mitigation plan development, stakeholder coordination and
construction phase services related to the nearby Laguna Shores road
construction project, in an amount of $96,055.00 for a total contract
amount of $907,140.00, located in City Council District 4, with funding
available from Bond 2018, Proposition A Fund. (Requires 2/3 vote)
Mayor McComb referred to Item 19.
A Council Member, City Manager Peter Zanoni and Director of Engineering
Services Jeff Edmonds discussed the following topics: the Capital
Improvement Plan (CIP) does not include design costs; and the City is working
on more improvements to the CIP.
Council Member Smith made a motion to approve the motion, seconded by
Council Member Hernandez. This Motion was passed and approved with the
following vote:
Aye: 8 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hernandez, Council Member Hunter, Council Member
Molina, Council Member Roy and Council Member Smith
Abstained: 0
Enactment No: M2020-227
General Consent Items
20. Resolution authorizing 12 month extensions for a Water Arterial
Transmission and Grid Main Construction and Reimbursement
Agreement not to exceed $183,810.74 for installation of a water arterial
transmission and grid main line, and a Developer Participation
Agreement not to exceed $185,005.37 for partial construction of Oso
Parkway with MPM Development, LP for a planned residential
development, Royal Creek Estates Unit 8, located south of Yorktown
Boulevard and east of Cimarron Boulevard at 8399 Rock Crest Drive.
(District 5, requires 2/3 vote)
This Resolution was passed on the consent agenda.
Enactment No: 032290
21. Resolution to adopt the City of Corpus Christi's State Legislative Agenda
for the 87th Texas Legislature and Federal Legislative Priorities for the
117th United States Congress.
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Mayor McComb referred to Item 21.
Director of Intergovernmental Relations Tammy Embrey presented information
on the following topics: general legislative policy; contract lobby team; the
path ahead; federal legislative priorities; state legislative priorities; COVID-19
pandemic and public health; support for our military community and
Installations; disaster assistance and emergency management reform;
environment; Port of Corpus Christi authority; and homelessness and
affordable housing.
Council Members and Director Embrey discussed the following topics: a
Council Member's request for the City to closely monitor the Environmental
Protection Agency (EPA); in response to defunding the police, Corpus Christi is
ahead of the curve in implementing many of the reform ideas that are being
discussed; whether police officers are the appropriate personnel to handle
mental health crisis situations; the importance of protecting our law
enforcement officers and maintaining the numerous grants available to them;
the City of Corpus Christi would like to preserve the power to appoint three
members to the Port of Corpus Christi Commission; and a Council Member's
request for the City to double their efforts in seeking state and federal grants
for the police and fire department.
Council Member Smith made a motion to approve the resolution, seconded by
Council Member Roy. This Resolution was passed and approved with the
following vote:
Aye: 8 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hernandez, Council Member Hunter, Council Member
Molina, Council Member Roy and Council Member Smith
Abstained: 0
Enactment No: 032291
L. RECESS FOR LUNCH
M. PUBLIC HEARINGS: NONE
N. REGULAR AGENDA:
O. FIRST READING ORDINANCES: (ITEM 22)
22. Ordinance amending Chapter 21 of the Corpus Christi Code of
Ordinances to establish the Super Bag Collection Service for residential
waste collection, following a successful six month pilot program, and to
enact a cost recovery fee of $135.00 to be paid at time of bag purchase.
Mayor McComb referred to Item 22.
Director of Solid Waste Services David Lehfeldt presented information on the
following topics: on March 17, 2020, the City Council gave approval for Solid
Waste Services to conduct a six-month pilot program to test the viability of the
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Super Bag collection program; the service provides a collection program for
large bulky household items, yard and landscaping waste, and other waste
from household projects; a total of 60 Super Bags were sold within six months;
it is a self-supporting program; and staff recommends approval.
A Council Member and Director Lehfeldt discussed the following topics: the
Super Bag is a large heavy duty bag that can be purchased six days a week at
the JC Elliot Transfer Station; and the cost is $135 per bag.
Council Member Guajardo made a motion to approve the ordinance, seconded
by Council Member Smith. This Ordinance was passed on first reading and
approved with the following vote:
Aye: 8 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hernandez, Council Member Hunter, Council Member
Molina, Council Member Roy and Council Member Smith
Abstained: 0
P. BRIEFINGS:
Q. EXECUTIVE SESSION: NONE
R. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
S. ADJOURNMENT
Mayor McComb referred to Identify Future Agenda Items. No future items were
discussed or identified.
This meeting was adjourned at 1:53 p.m.
City of Corpus Christi Page 11 Printed on 11/20/2020
Sarah Brunkenhoefer
From: CitySecretary
Sent: Friday, November 13, 2020 7:55 AM
To: Rebecca Huerta
Cc: Norma Duran; Sarah Brunkenhoefer
Subject: FW: Public Input: 11-17-2020 - Larry Cherrison
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Sent: Thursday, November 12, 2020 5:09 PM
To: CitySecretary <CitySecretary@cctexas.com>; Norma Duran <NormaD2@cctexas.com>
Subject: Public Input: 11-17-2020 - Larry Cherrison
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Public Comment & input form
Date of Meeting 11-17-2020
Name Larry Cherrison
Address
Street Address: 1400 Ocean Drive
Street Address Line 2: 1201A
City: Corpus Christi
State / Province: TX
Postal / Zip Code: 78404
Topic Harbor Del Sol
Describe Feedback:
I am very concerned about the condition of the
Harbor Del Sol Marina located in front of my Marina
Del Sol condominium. The marina was virtually
destroyed after Hanna with badly damaged boats,
sunken vessels, live aboard boats and questionable
contamination and pollution. I am grateful to the
City of Corpus Christi for helping to clean out the
debris after the hurricane, but the situation there is
an eyesore, inconsistent with the image we want to
present to shoreline visitors. I've been told that the
Harbor Del Sol has no money, nor insurance
coverage to solve the problem. I hope that
something more can be done by the City to
Uploads:
Provide an email to
receive a copy of your
submission.
eliminate this problem.
Respectfully,
Larry Cherrison
Harbor Del Sol.pdf
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larrycherrisonl@gmail.com