HomeMy WebLinkAboutReference Agenda City Council - 04/19/2022City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas.com
POSTED
4/15/2022 4:53:07 PM
Rebecca Huerta
City Secretary
Tuesday, April 19, 2022
11:30 AM Council Chambers
Addendums may be added on Friday.
Public Notice: 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.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete
ingles-espanol en todas las juntas del Concilio para ayudarle.
This meeting may be held via videoconference call pursuant to Texas Government Code
§ 551.127. If this meeting is held via videoconference call or other remote method of
meeting, then a member of this governmental body presiding over this meeting will be
physically present at the location of this meeting unless this meeting is held pursuant to
Texas Government Code § 551.125 due to an emergency or other public necessity
pursuant to Texas Government Code § 551.045.
A. Mayor Paulette M. Guajardo to call the meeting to order.
B. Invocation to be given by Pastor Kevin Jennings, Mt. Olive Lutheran Church.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Fatima Abdullah, W. B. Ray High School Student.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
City of Corpus Christi
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SCANNED
City Council
Meeting Agenda - Final -revised April 19, 2022
E. PUBLIC COMMENT - APPROXIMATELY 12:00 P.M. To speak during this public
comment period, you must sign up before the meeting begins. Each speaker is
limited to a total of no more than 3 minutes per speaker. You will not be allowed
to speak again on an item when the Council is considering the item. Time limits
may be restricted further by the Mayor at any meeting. If you have a petition or
other information pertaining to your subject, please present it to the City
Secretary. Written comments may be submitted at
cctexas.com/departments/city-secretary. Electronic media that you would like to
use may only be introduced into the City system IF approved by the City's
Information Technology (IT) Department at least 24 hours prior to the Meeting.
Please contact IT at 826-3211 to coordinate. This is a public hearing for all items
on this agenda.
F. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. SUMMARY OF FY 2021 ANNUAL COMPREHENSIVE REPORT
G BOARD & COMMITTEE APPOINTMENTS:
H. 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.
I. CONSENT AGENDA: (ITEMS 1 - 8)
NOTICE TO THE PUBLIC: The following items are consent motions, resolutions, and
ordinances 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.
1. 22-0729 Approval of the April 12, 2022 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
2. 22-0536 Ordinance adopting text amendments to the Unified Development Code
(UDC) to adjust requirements for Master Preliminary Plats, and platting
2 regulations regarding expirations and extensions.
Quilt '15 Sponsors: Development Services
3. 22-0507 Ordinance abandoning and vacating an 80.00 -foot -wide by approximately
City of Corpus Christi
032726 1
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Meeting Agenda - Final -revised April 19, 2022
1761.00 feet long (3.0633 Acres) portion of an existing 80.00 -foot -wide
drainage easement out of Bohemian Colony Lands, Section 7, Lot 6,
located at 1802 Lands Road, conditioned on the dedication of a
replacement easement.
Sponsors: Development Services
4. 22-0578 Ordinance approving Amended and Restated Addendum No. 1 to Lease
Agreement with Corpus Christi Baseball Club, L.P., which provides for an
a72 7 increase of $374,200.00 in Type A funding on a reimbursement basis, to
make certain capital improvements to the Whataburger Field property in
accordance with Major League Baseball Requirements; and amending the
operating budget.
Sponsors: Finance & Procurement
5. 22-0406
032.728
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Consent - Capital Projects
Zoning Case No. 0222-03, Graham Office, LLC.: (District 4) Ordinance
rezoning property at or near 202 Graham Road from the "IH" Heavy
Industrial District to the "RV" Recreational Vehicle Park District. (Planning
Commission and Staff recommend Approval).(Tabled April 12, 2022)
Sponsors: Development Services
6. 22-0491 Motion awarding a construction contract to South Texas Building Partners
2 0 2 2 , 0 5 L(STBP) Inc., Corpus Christi, Texas, to complete the improvements for the
Art Museum of South Texas, located in Council District 1, in an amount of
$843,755 with FY 2022 funding available from the Type A/B Sales Tax.
Sponsors: Engineering Services, Asset Management Department and Finance &
Procurement
7. 22-0490
2022.056
General Consent Items
Motion awarding a construction contract to Barcom Construction Inc. of
Corpus Christi, Texas, for rehabilitation of the O.N. Stevens Water
Treatment Plant (ONSVVTP) Filter Building 1, located in Council District 1,
in an amount not to exceed $2,093,770, with FY 2022 funding available
from the Water Capital Fund.
Sponsors: Engineering Services, Water Utilities Department and Finance &
Procurement
8. 22-0592 Resolution, authorizing renewal of property insurance, including All Risk,
2 Flood, Named Storm, Wind/Hail, Earthquake, and Equipment Breakdown
0 3 2 insurance, through Carlisle Insurance Agency, Broker of Record, for
upcoming policy year (May 5, 2022 - May 4, 2023) in exchange for annual
premium of $3,927,242.
Sponsors: Legal Department
J. RECESS FOR LUNCH
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City Council
Meeting Agenda - Final -revised April 19, 2022
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 9 -11)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
9. 22-0601 Zoning Case No. 0322-02 Elizabeth and Edelmiro Garza: (District 1).
Ordinance rezoning a property at or near 11110 Interstate Highway 37
Tom` (AKA Up River Road) from the "RS -6" Single -Family 6 District to the
"CN -1" Neighborhood District. (Planning Commission and Staff
recommend denial and in lieu of a Special Permit)
sponsors: Development Services
10. 22-0602 Zoning Case No. 0222-05, ERF Real Estate, Inc.: (District 2) Ordinance
rezoning property at or near 4130 South Alameda Street from the "RM -1"
Multifamily District and "RM-1/SP" Multifamily District with a Special Permit
to the "CN -1" Neighborhood Commercial District. (Planning Commission
and Staff recommend Approval)
Sponsors: Development Services
11. 22-0603 Zoning Case No. 0322-01, South Texas Rainbow Limited Partnership:
(District 5) Ordinance rezoning a property at or near 6626 Williams Drive
from the "CN -1" Neighborhood Commercial District to the "CN-1/SP"
Neighborhood Commercial District with a Special Permit. (Planning
Commission and Staff recommend Approval)
sponsors: Development Services
L. RECESS TO CORPORATION MEETING: (ITEM 12)
12. 22-0712 Special Board Meeting of the Corpus Christi Housing Finance Corporation
to consider a proposal to participate as General Partner in the Greenwood
Manor, LP and as ground lessor, to consider accepting a total of
$1,352,431 from the Corpus Christi Business & Job Development
Corporation (Type A) and Corpus Christi B Corporation (Type B), and to
consider making a loan of $481,483 from Corpus Christi Housing Finance
Corporation funds and $1,352,431 from the Corpus Christi Business & Job
Development Corporation (Type A) and Corpus Christi B Corporation
(Type B) to Greenwood Manor, LP. Greenwood Manor, LP will be the
ownership entity of ALMA at Greenwood a 152 -unit affordable rental
housing project for households at or below 60 percent of the area median
income located on 10.554 acres on the southeast corner of Greenwood
Drive and Gollihar Road east of West Point Road.
Sponsors: Neighborhood Services
M. RECONVENE COUNCIL MEETING:
N. INDIVIDUAL CONSIDERATION ITEMS: (ITEMS 13 - 14)
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The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
13. 22-0713 Public Hearing and First Reading Ordinance approving a substantial
amendment to the City's FY 2018-2019 Consolidated Annual Action Plan
("CAAP") to reprogram $300,000 from the Community Development
Corporation of Brownsville homebuyer project under the HOME Investment
Partnerships Program ("HOME") to Greenwood Manor, LP's ALMA at
Greenwood affordable rental housing project under the HOME Program in
the City's FY 2021-2022 CAAP. This ordinance also approves a
substantial amendment to the City's FY 2021-2022 CAAP to accept and
appropriate $751,373 in Program Income to Greenwood Manor, LP's
ALMA at Greenwood under the HOME Program.
Sponsors: Neighborhood Services
14. 22-0708 Ordinance authorizing an affordable housing agreement for $160,560.00
between the Corpus Christi Business & Job Development Corporation
(Type A) and the Corpus Christi Housing Finance Corporation and
authorizing an affordable housing agreement for $1,191,871.00 between
the Corpus Christi B Corporation (Type B) and the Corpus Christi Housing
Finance Corporation for the construction of ALMA at Greenwood a
152 -unit affordable rental Housing project for households at or below 60
percent of the area median income located on 10.554 acres on the
southeast corner of Greenwood Drive and Gollihar Road east of West
Point Road; appropriating $160,560.00 from unreserved fund balance of
the Business and Job Development Fund and $1,191,871.00 from the
unreserved fund balance of the Type B Affordable Housing Fund; and
amending the budget.
Sponsors: Neighborhood Services
O. FIRST READING ORDINANCES: (ITEMS 15 -19)
15. 22-0542 Zoning Case No. 0222-04, Exclusive Housing, LLC.: (District 2) Ordinance
rezoning property at or near 1333 Logan Avenue from the "RS -6"
Single -Family 6 District to the "RS -TF" Two -Family District. (Planning
Commission and Staff recommend Approval)
Sponsors: Development Services
16. 22-0535 Ordinance amending the Unified Development Code to delegate approval
of wastewater lot or acreage fee exemptions to the Director of
Development Services.
Sponsors: Development Services
17. 22-0540 Ordinance authorizing a Revocable Easement and a Temporary
Construction Easement with Kinder Morgan Tejas Pipeline LLC for 0.05
acres of revocable easement and a temporary workspace easement of
1.51 acres to realign a portion of an existing 24 -inch pipeline that
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Meeting Agenda - Final -revised April 19, 2022
transports natural gas, gaseous products, crude oil and other hydrocarbons
or minerals in liquid or gaseous form on City owned property, operated by
Solid Waste Department, located at the intersection of County Road 20
and County Road 57, appropriating $11,200 into the City's Solid Waste
Operating Fund and reimbursent to LA Farms in an amount of $2,764 from
Solid Waste Operating Fund for crop damages.
Sponsors: Engineering Services
18. 22-0593 Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement with Braselton Development Company, Ltd. to
construct off-site wastewater trunk line improvements for a planned
residential subdivision within the city limits, London Towne Unit 6, with a
completion date of 24 months; and appropriating $82,935.48 from the
Wastewater Trunk System Trust Fund to reimburse the developer per the
agreement. (District 3)
Sponsors: Development Services
19. 22-0595 Ordinance authorizing a Wastewater Trunk Line Construction and
Reimbursement Agreement with Braselton Development Company, Ltd. to
construct off-site wastewater trunk line improvements for a planned
residential subdivision within the city limits, London Towne Unit 7, with a
completion date of 24 months; and appropriating $110,296.96 from the
Wastewater Trunk System Trust Fund to reimburse the developer per the
agreement. (District 3)
Sponsors: Development Services
P. BRIEFINGS: (ITEM 20)
Briefing information will be provided to the City Council during the Council meeting.
Briefings are for Council information only. No action will be taken and no public comment
will be solicited. The City Manager or City Council Liaison for any city board,
commission, committee or corporation (including Type A or B Corporation) may report on
the action(s) or discussion(s) of any such body's public meeting that occurred within one
month prior to this City Council meeting.
20. 22-0658 Corpus Christi Regional Economic Development Corporation (CCREDC)
Quarterly Update to City Council (the first quarter of Calendar Year 2022).
Sponsors: Economic Development
Q. EXECUTIVE SESSION: (ITEMS 21 - 22)
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. If 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 officer. The City
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Meeting Agenda - Final -revised April 19, 2022
21. 22-0741
032730
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22. 22-0758
Council may deliberate and take action in open session on any issue that may be
discussed in executive session. The description of an item in "Executive Sessions"
constitutes the written interpretation by the City Attorney of Chapter 551 of the Texas
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
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 Texas Pollutant
Discharge Elimination System permit process, Texas laws and rules of the
Texas Commission of Environmental Quality, Texas Water Development
Board, State Water Implementation Fund for Texas, and the U.S.
Environmental Protection Agency related to funding for water treatment
plants, desalination plants, discharge permits, intake permits, desalination,
and other permits related to water treatment, and administrative
procedures related thereto.
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 Participation
Agreement(s) for Oversizing Streets and Drainage Crossing per UDC §
8.4 with MPM Development LP, reimbursement obligations related thereto,
construction requirements in said participation agreement(s), requested
changes thereto, and City standards relating to the construction of streets,
and pursuant to Texas Government Code § 551.072 to deliberate the
exchange or value of real property (including, but not limited to, streets to
be dedicated to the City in the Kings Landing Subdivision) because
deliberation in an open meeting would have a detrimental effect on the
position of the governmental body in negotiations with a third person.
R. ADJOURNMENT
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21. Res. 032730
Resolution requesting the Port of Corpus Christi withdraw its application for SWIFT funding from
the Texas Water Development Board and End any and all Attempts to become a Water Producer
or Distributor.
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P. Guajardo
11R. Barrera
OG. Hernandez
HM. Hunter
OB. Lerma
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OB. Molina
11M. Pusley
G. Smith
Passed/Failed