HomeMy WebLinkAboutMinutes City Council - 12/08/2020I 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 December 8, 2020 which
were approved by the City Council on January 12, 2021.
WITNESSETH MY HAND AND SEAL, on this the 12th day of January 2021.
(S E A L)
eLLU.eX WA(
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, December 8, 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, Everett Roy and Paulette Guajardo
participated by video conference. Council Member Michael Hunter 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
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Meeting Minutes December 8, 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 called in opposition to Item 19: Carl Badalich, 102 West
Palm Beach. Jim Boggs, 4701 Donegal Dr. called in favor of Item 19.
The following citizens submitted written public comments in favor of Item 19
which are attached to the Minutes: John Pietrobon, 101 China Beach Dr.; and
Steven Pietrobon, 146 Beachview Dr.
F. 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) City's drought contingency
plan -stage 1 water restrictions.
Water Resource Manager Steve Ramos and Assistant Director of Water Quality
and Treatment Gabriel Ramirez presented information on the following topics:
discussion guide; Coastal Bend water supply; storage levels; buying time; and
reference guides and resources.
Council Members, Manager Ramos, Assistant Director Ramirez and City
Manager Peter Zanoni discussed the following topics: stage 1 water
restrictions will begin in about one to two weeks; and stage 1 limits watering
lawns to once a week.
2) Diversity in efforts for the Police Department -gender and race. 3) Introduced
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Meeting Minutes December 8, 2020
the new Assistant Director of Parks and Recreation Kevin Johnson.
a. GOVERNMENT ACTIONS RELATED TO CORONA VIRUS
Director of Public Health District Annette Rodriguez presented the following
update on COVID-19: COVID-19 cases by month; Nueces County surveillance of
flu illnesses annual comparison of weekly cases; COVID-19 vaccine;
EVAP-COVID-19 vaccine allocation principles; distribution will adjust as volume
of vaccine doses increases; COVID-19 vaccine microplanning; COVID-19
vaccination candidates; COVID-19 vaccine timeline update (tentative); direct
shipment to points of vaccination; vaccine storage options at the point of
vaccination; COVID-19 category updates; if Pfizer is approved: COVID-19
vaccine allocations -week of December 14th; COVID-19 vaccine providers; and
resources.
Council Members and Director Rodriguez discussed the following topics: there
has been an increase in the number of people getting the flu vaccination this
year; more people are susceptible to COVID-19 than the flu because there is
not a vaccination currently available for COVID-19; and the COVID-19
vaccination is not mandatory, it is optional.
G. MINUTES:
1. Regular Meeting of December 1, 2020
A motion was made by Council Member Molina, seconded by Council Member
Hernandez that the Minutes be approved. The motion carried by a unanimous
vote.
H. BOARD & COMMITTEE APPOINTMENTS: (NONE)
I. EXPLANATION OF COUNCIL ACTION:
J. CONSENT AGENDA: (ITEMS 2 - 17)
Approval of the Consent Agenda
Mayor McComb referred to the Consent Agenda. Council Members requested
that Items 3, 4 and 17 be pulled for individual consideration. City Manager
Peter Zanoni requested that Item 11 be withdrawn. Mayor McComb announced
that Item 4 would be considered after Executive Session Item 21.
A motion was made by Council Member Smith, seconded by Council Member
Molina to approve the Consent Agenda with the exception of Items 3, 4, 11 and
17. 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
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Meeting Minutes December 8, 2020
3.
One reading Ordinance authorizing the Second Amendment to the Land
Exchange Agreement authorizing the closing on the conveyance of City
properties totaling approximately 42 acres to the United State of America
for benefit of Department of the Navy in exchange for the Navy property
formerly known as the Peary Place Transmitter Site which is an
approximately 43 acre site near 8401 South Padre Island Drive.
(Requires 2/3 vote)
Mayor McComb deviated from the agenda and referred to Item 3.
Director of Intergovernmental Relations Tammy Embrey presented information
on the following topics regarding the land exchange program: mission
protection is priority; decades in the making; location map land exchange
properties; and acknowledgements.
Base Commander for NAS Corpus Christi Captain Christopher Jason and
Community Planning Liaison Ben Polack thanked the City staff for their support
and efforts.
Council Member Hernandez made a motion to approve the ordinance,
seconded by Council Member Smith. 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: 032303
2. One reading Ordinance to Approve the Calendar Year 2021 Annual Audit
Plan to be implemented by the City Auditor's office.
5.
Mayor McComb referred to Item 2.
Interim City Auditor Kimberly Houston presented the following information:
this item is for the calendar year 2021 annual audit plan and includes 17 total
projects.
There were no comments from the Council.
This Ordinance was passed on the consent agenda.
Enactment No: 032302
Consent - Second Reading Ordinances
Ordinance designating Frost Bank as the depository for the City's
municipal funds pursuant to Chapter 105, Local Government Code; and
authorizing the City's Chief Financial Officer to execute a five-year
depository services contract to commence on January 1, 2021. (Requires
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Meeting Minutes December 8, 2020
6.
7.
8.
9.
2/3 vote)
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032305
Ordinance Approving the Tax Increment Reinvestment Zone #3
(Downtown) Project & Financing Plans approved by the Board of
Directors of Reinvestment Zone Number Three, City of Corpus Christi,
Texas.
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032306
Ordinance amending the Code of Ordinances, Chapter 55, Utilities,
Section 55-50 (a)(2)e regarding Resale Treated Water Rates to
wholesale customers outside of City limits; effective January 1, 2021 with
no rate increase.
This Ordinance was passed on second reading on the consent agenda.
Enactment No: 032307
Consent - Contracts and Procurement
Motion authorizing a three-year service agreement with Tellus Equipment
Solutions, LLC, with an office in Taft, Texas for an amount not to exceed
$80,000.00 for off-site repairs of John Deere agricultural equipment for
Asset Management, effective upon notice to proceed, with FY 2021
funding in an estimated amount of $27,000.00 available through the Fleet
Maintenance Service Fund. (Requires 2/3 vote)
This Motion was passed on the consent agenda.
Enactment No: M2020-235
Motion authorizing a three-year service agreement with Cutrite, LLC of
San Antonio, Texas, for a total amount not to exceed $556,002.00, for
mowing and grounds maintenance services for the Wastewater
Treatment Plants, Lift Stations, and miscellaneous City -owned lots,
effective upon issuance of notice to proceed, with FY 2021 funding in an
amount of $185,334.00 available in the Wastewater Fund. (Requires 2/3
vote)
This Motion was passed on the consent agenda.
Enactment No: M2020-236
10. Motion authorizing a three-year service agreement with Faraday Electric
Motors, LLC in an amount not to exceed $536,250.00, for pump motor
and clutch repairs at O. N. Stevens Water Treatment Plant, booster and
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11.
raw water pump stations, with FY 2021 funding in an estimated amount of
$148,958.00 available through the Water Fund. (Requires 2/3 vote)
This Motion was passed on the consent agenda.
Enactment No: M2020-237
Motion authorizing a two-year service agreement with Herc Rentals Inc.,
of Corpus Christi, Texas, in an amount not to exceed $620,000.00, for
equipment rental for the Utilities Department such as excavators, skid
steer loaders, trucks, air compressors, generators, and other equipment
necessary, with FY 2021 funding in an amount not to exceed
$258,333.00 available in the Water and Wastewater Funds. (Requires
2/3 vote)
This Motion was withdrawn.
12. Motion authorizing a one-year supply agreement with Oshkosh Airport
Products, LLC in an amount of $860,650.00 for the purchase of one
replacement Aircraft Rescue Fire Fighting Vehicle and accessories for
the Corpus Christi International Airport, with FY 2021 funding in the
amount of $168,348.00 available in the Airport Fund and $692,302.00
available in the Grant 60 Fund. (Requires 2/3 vote)
This Motion was passed on the consent agenda.
Enactment No: M2020-238
13. Motion authorizing a three-year service agreement with Sec -Ops, Inc. in
an amount not to exceed $653,952.00 for bailiffs and security guard
services, effective upon issuance of a notice to proceed, with FY 2021
funding in an amount not to exceed $85,377.00 available in the General
Fund, and $96,276.00 available in the Municipal Court Security Fund.
(Requires 2/3 vote)
This Motion was passed on the consent agenda.
Enactment No: M2020-239
Consent - Capital Projects
14. Motion awarding a construction contract to Vapor Industries, of Slippery
Rock, Pennsylvania to dredge, dewater, remove, haul, and dispose of
settled sediments and vegetation from surface water sources, treatment
residuals, and the pre -sedimentation Basin at the O.N. Stevens Water
Treatment Plant in an amount of $2,428,705, located in Council District 1;
with FY 2021 funding available from the Water CIP Fund. (Requires 2/3
vote)
This Motion was passed on the consent agenda.
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Enactment No: M2020-240
General Consent Items
15. Motion authorizing the renewal of easement rights across Laguna Madre
with the Texas General Land Office for a 24 -inch waterline supplying
Padre Island, located in Council District 4, for a term of 10 years, at a
total cost in an amount not to exceed $78,326.90, with FY 2021 funding
available from the Water Fund. (Requires 2/3 vote)
This Motion was passed on the consent agenda.
Enactment No: M2020-241
16. Resolution approving the remaining three years of the five-year
Infrastructure Management Plan, including FY 2023, FY 2024 and FY
2025, as proposed by the Public Works Department that includes a list of
neighborhood, arterial, and collector streets for street maintenance work
to be completed as the City's Street Maintenance Program.
This Resolution was passed on the consent agenda.
Enactment No: 032308
17. Motion approving a 380 agreement with LiftFund to administer a CARES
Act reimbursable grant up to $570,000 for small business impacted by
COVID-19 and have been awarded a LiftFund loan funded by the City of
Corpus Christi earlier this year.(Requires 2/3 vote)
Mayor McComb referred to Item 17.
Council Members, Director of Finance Heather Hurlbert and City Manager Peter
Zanoni discussed the following topics: a Utility Assistance Program was put in
place by the City to help with small business relief and economic relief; CARES
funding for utility assistance program is being redirected to a new LiftFund
program due to underutilization; the City is requesting $400,000 reimbursement
through the CARES fund and to allocate $170,000 from that grant; the City will
have to pay a 5% administration fee for receiving the money, working with the
businesses and applying the payments to the loans; other programs are also
providing utility assistance to low-income families; and the City has $1.8
million available in utility assistance for individuals.
Council Member Barrera made a motion to approve the motion, seconded by
Council Member Guajardo. This Motion was passed and approved with the
following vote:
Aye: 7 - Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hunter, Council Member Molina, Council Member Roy and
Council Member Smith
Nay: 1 - Council Member Hernandez
Abstained: 0
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Meeting Minutes December 8, 2020
Enactment No: M2020-242
K. RECESS FOR LUNCH
The recess for lunch was held during Executive Session Item 21.
L. PUBLIC HEARINGS: (ITEMS 18 - 19)
18. Zoning Case No. 0920-02, GMG Partners, LP. (District 3).
Ordinance rezoning property at or near 702 South Navigation Boulevard
from the "IL/SP" Light Industrial District with a Special Permit to the
"RS-4.5/PUD" Single -Family 4.5 District with a Planned Unit
Development. (Planning Commission and Staff recommend Approval)
(Requires 3/4 vote)
Mayor McComb referred to Item 18.
Director of Development Services Al Raymond stated that the purpose of this
zoning is to allow for a master plan residential manufactured home community
consisting of 277 residential units.
Director Raymond presented information on the following topics: aerial
overview; zoning pattern; PUD deviations; PUD concepts; and planning
commission and staff recommend approval.
Council Members, Director Raymond, Developer of GMG Partners, LP Norman
Newton and City Manager Peter Zanoni discussed the following topics: the
three letters of opposition that were included in the report are all from the
same property owner; Clayton Homes is the preferred manufacturer that will
be used; the homes will be put on concrete pad sites and affixed to the
property; the residents will rent the pad site, but will purchase the home; there
is a 20 foot buffer with a seven foot high cedar fence between this
development and the industrial zone property; the streets will be private
without any curbs or gutters; the City will not be responsible for the
maintenance of the streets; the tenants will pay property taxes on the
improvements of the land; and the average monthly cost will be about $1,300
to $1,600, which will include the land, the home and the taxes.
Mayor McComb opened the public hearing. There were no written comments
from the public.
Mayor McComb closed the public hearing.
Council Member Barrera 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
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19. Zoning Case No. 1020-02, Mustang Island, LLC. (District 4).
Ordinance rezoning property at or near 7213 State Highway 361 from the.
"RM -AT" Multifamily AT District to the "RV" Recreational Vehicle Park
District and "CR -2" Resort Commercial District. (Planning Commission
and Staff recommend Approval) (Requires 3/4 vote)
Mayor McComb referred to Item 19.
Director of Development Services Al Raymond stated that the purpose of the
zoning request is to allow for the development of a 90 room, 4 story hotel and
to allow for the construction of an RV Park.
Director Raymond presented information on the following topics: aerial
overview; adjacent development; zoning pattern; and planning commission
and staff recommend approval.
Council Members, Director Raymond, Assistant Director of Development
Services Nina Nixon -Mendez and Planning Technician of Development
Services Craig Garrison discussed the following topics: a petition with 180
signatures was submitted in opposition to the rezoning; the 22.31 percent is
weighted by the area of the land; there are three property owners in
opposition of this zoning; water and wastewater will be provided by Port
Aransas and Port Aransas has impact fees; and a Council Member's request to
provide notices to Council received after the agenda is set.
Mayor McComb opened the public hearing. City Secretary Rebecca Huerta
read the following written public comments into the record:
John Pietrobon, 101 China Beach Dr.; and Steven Pietrobon, 146 Beachview
Dr.
Mayor McComb closed the public hearing.
Mayor McComb made a motion to table the ordinance, seconded by Council
Member Hunter. This Ordinance was tabled with the following vote:
Aye: 6 -
Mayor McComb, Council Member Barrera, Council Member Guajardo,
Council Member Hunter, Council Member Molina and Council Member Roy
Nay: 1 - Council Member Hernandez
Abstained: 1 - Council Member Smith
M. REGULAR AGENDA:
N. FIRST READING ORDINANCES: (ITEM 20)
20. Ordinance authorizing the renewal of a five year ground lease with
Haas -Anderson Construction, Ltd., Corpus Christi, TX, for a 3.89 -acre
City -owned tract of land located on the former Hala Pit Landfill, next to the
City's vehicle impound yard off of Greenwood Drive, and authorizing an
annual rental fee of $9,600.00. (Requires 2/3 vote)
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Meeting Minutes December 8, 2020
Mayor McComb referred to Item 20.
Director of Engineering Services Jeff Edmonds presented the following
information: this item is a renewal of a five year ground lease with
Haas -Anderson Construction for a 3.89 acre City -owned tract of land; and
authorizes an annual rental fee of $9,600.00.
There were no comments from the Council.
Council Member Hunter 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
O. BRIEFINGS:
P. EXECUTIVE SESSION: (ITEM 21)
Mayor McComb referred to Executive Session Item 21. The Council went into
Executive Session at 1:33 p.m. The Council returned from Executive Session at
2:53 p.m.
21. Executive Session pursuant to Texas Government Code § 551.071
and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to
consult with attorneys concerning legal issues related to the purchase,
exchange, and/or value of property at or near Carancahua Street and
Texas Government Code § 551.072 to discuss and deliberate the
potential purchase, exchange, and/or value of City -owned real property at
or near the aforementioned location(s).
4.
This E -Session Item was discussed in executive session.
CONSENT AGENDA: (ITEM 4)
One reading Ordinance authorizing the sale and conveyance of the City's
former Fire Station #1 located at 209 S. Carancahua Street and within
TIRZ #3 (Downtown) with approximately 0.86 acres of land to TG110, Inc.,
in an amount of $325,000.00 for the future use as affordable housing.
(Requires 2/3 vote)
Mayor McComb deviated from the agenda and referred to Item 4.
Council Members, Chief of Staff Michael Rodriguez, Fire Chief Robert Rocha
and City Manager Peter Zanoni discussed the following topics: this property
was appraised in November at a value of $325,000 by a professional appraiser;
if the Council does not approve this project, then it will prohibit the developer
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Meeting Minutes December 8, 2020
from moving forward with their 9% tax credit application to the state; the last
time this fire station was in use was about 30 years ago; in the last nine years,
this fire station was never put up for sale; and the City has two options when it
comes to selling property: enter into a competitive bidding process or engage
in a direct sale to a potential buyer.
Council Member Barrera made a motion to approve the ordinance, seconded
by Council Member Smith. This Ordinance was passed on emergency and
approved with the following vote:
Aye: 6 - Mayor McComb, Council Member Barrera, Council Member Hunter, Council
Member Molina, Council Member Roy and Council Member Smith
Nay: 2 - Council Member Guajardo and Council Member Hernandez
Abstained: 0
Enactment No: 032304
Q. IDENTIFY COUNCIL FUTURE AGENDA ITEMS
Mayor McComb referred to Identify Future Agenda Items.
R. ADJOURNMENT
The following Items were identified: the construction contract award for the
Cole Park Pier will be discussed at the December 22, 2020 meeting; in
response to a Council Member's request for information, the City Attorney said
short-term rentals are still prohibited in residential areas; and a Council
Member's request for a list of disposal properties owned by the City.
This meeting was adjourned at 3:13 p.m.
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Carl Badalich
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Street Address: 102 West Palm Beach
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Public Hearing regarding Mustang Island
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John Pietrobon
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Street Address: 101 China Beach Drive
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iblic Comment & Input Form
Date of Meeting 12-08-2020
Name John Pietrobon
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Street Address: 101 China Beach Drive
City: Corpus Christi
State / Province: Texas
Postal / Zip Code: 78373
Topic Rezoning
Agenda Number 7213 Highway 361
Describe Feedback: My development requires the 3 projects; Resort
(Hotel), RV Park and retail building. The
development will be successful with all 3 projects
and not any less then all 3.
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iblic Comment & Input Form
12-08-2020
Steven Pietrobon
Date of Meeting
Name
Address
Street Address: 146 Beachview Drive
City: Corpus Christi
State / Province: Texas
Postal / Zip Code: 78373
Topic Rezoning
Agenda Number 1020-02
Describe Feedback: My development at 7213 Highway 361 consists of 3
projects being a Resort Hotel, Resort RV Park and
Retail Building. Development will be successful only
if all 3 projects are allowed together
Provide an email to
receive a copy of your
submission.
stevenpietrobon@hotmail.com