HomeMy WebLinkAboutReference Agenda City Council - 06/28/2022 (2)City of Corpus Christi
Meeting Agenda - Final -revised
City Council
1201 Leopard Street
Corpus Christi, TX 78401
cctexas. com
POSTED
6/24/2022 6:05:24 PM
Rebecca Huerta
City Secretary
Tuesday, June 28, 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 Deacon Amando Leal, Corpus Christi Cathedral.
C. Pledge of Allegiance to the Flag of the United States and to the Texas Flag to be
led by Jesus Tovar Rodriguez, Senior at W.B. Ray High School.
D. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
E. CITY MANAGER'S COMMENTS / UPDATE ON CITY OPERATIONS:
a. OVG360 as the new operator of American Bank Center on July 1
b. Kings Crossing Golf Course Update
c. Stage 1 Drought Restrictions Reminder
d. Fireworks Safety and Reminder of Fireworks Ordinance
City of Corpus Christi
Page 1 Printed on 6/24/2022
SCANNED
City Council
Meeting Agenda - Final -revised June 28, 2022
F. 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.
G. BOARD & COMMITTEE APPOINTMENTS:
1.
H.
22-1117 Capital Improvements Advisory Committee (3 vacancies)
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.
CONSENT AGENDA: (ITEMS 2 - 34)
2. 22-1090
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.
Approval of the June 14, 2022 Regular Meeting Minutes
Sponsors: City Secretary's Office
Consent - Second Reading Ordinances
3. 22-0860
032780
�,i
4. 22-0980
032781
Ordinance amending Corpus Christi Code to adopt Outside City Limits
Fire Protection Service fees and rate schedule for persons outside of the
Corpus Christi city limits who receive fire service and to set forth collection
mechanisms to recover such fees if not paid.
Sponsors: Fire Department
{ amend a grant contract for the STD/HIV Prevention Services Grant from
Ordinance authorizing execution of all documents necessary to accept and
City of Corpus Christi
Page 2 Printed on 6/24/2022
City Council
Meeting Agenda - Final -revised June 28, 2022
the Texas Department of State Health Services appropriating $269,815.00
into the Health Grants Fund to provide STD/HIV prevention and control
services; and amending the operating budget.
Sponsors: Health Department
5. 22-1014 Ordinance authorizing execution of all documents necessary to accept,
amend, and appropriate a grant contract for the HIV Surveillance Grant
0 3 2 7 8 2 from the Texas Department of State Health Services appropriating
$41,865.00 into the Health Grants Fund to provide HIV surveillance and
control services; and amending the operating budget.
Sponsors: Health Department
6. 22-1050 Ordinance authorizing execution of all documents necessary to accept,
I amend, and appropriate a grant contract for the Public Health Emergency
0 3 2 7 8 3 Preparedness ("PHEP") Grant from the Texas Department of State Health
Services appropriating $240,003.00 into the Health Grants Fund to provide
funding activities in support of the PHEP Cooperative Agreement from the
Centers for Disease Control and Prevention; and amending the operating
budget.
Sponsors: Health Department
7. 22-1026 Ordinance authorizing execution of Amendment No. 4 of grant contract with
Texas Department of State Health to implement and operate an
0 ' 2 7 8 4 immunization program for children, adolescents, and adults, with special
emphasis on accelerating interventions to improve the immunization
coverage of children three (3) years of age or younger (birth to 35 months
of age) for the contract period September 1, 2022, through August 31,
2023; appropriating $241,637.00 into the Health Grants Fund.
Sponsors: Health Department
8. 22-1027 Ordinance authorizing execution of Amendment No. 6 of grant contract with
7 8 Texas Department of State Health to provide continued emergency
0 3 2 preparedness laboratory services for the contract period July 1, 2022,
through June 30, 2023; appropriating $205,548.00 into the Health Grants
Fund; and amending the operating budget.
Sponsors: Health Department
9. 22-0660 Ordinance authorizing two amendments to the service agreement with
Sec-Ops, Inc. for citywide security guard services for an amount not to
032 78 exceed $230,114.40, Amendment No. 3 for additional services in an
amount not to exceed $91,980.00 for Solid Waste's J.C. Elliott Transfer
Station and Amendment No. 4 for additional services in an amount not to
exceed $138,134.40 for security at Cole Park; ratifying the effective date of
Amendment No. 3 to October 25, 2021, with FY 2022 funding from the
General Fund, and the effective date of Amendment No. 4 to March 1,
2022; and appropriating $138,134.40 from the State Hotel Occupancy Tax
Fund balance for 24-hour security guard services at Cole Park, including
City of Corpus Christi Page 3 Printed on 6/24/2022
City Council
Meeting Agenda - Final -revised June 28, 2022
the Cole Park Pier.
Sponsors: Finance & Procurement, Parks and Recreation Department and Solid
Waste Operations
10. 22-1033 Ordinance authorizing the issuance of City of Corpus Christi, Texas Utility
System Junior Lien Revenue Improvement, Series 2022B for Water,
Wastewater, and Stormwater Utility improvements in an amount not to
exceed $102,000,000, within set parameters and according to the plan of
finance set by the City's financial advisors; making provisions for the
payment and security thereof by a junior and inferior lien on and pledge of
the net revenues of the city's utility system on a parity with certain currently
outstanding utility system revenue obligations; delegating authority to the
City Manager, Chief Financial Officer, Finance Director and certain other
authorized officials to approve and execute documents relating to the
issuance, sale and delivery of the bonds; enacting other provisions incident
and related thereto; and providing an effective date.
Sponsors: Finance & Procurement
11. 22-1034 Ordinance authorizing the issuance of City of Corpus Christi, Texas,
General Improvement Bonds, Series 2022C for improvements to streets,
0 3 2 7 8 8 Parks and Recreation facilities, and Public Safety facilities in an amount
not to exceed $41,000,000 within set parameters and according to the
plan of finance set by the City's financial advisors; levying a continuing
direct annual ad valorem tax for the payment of the bonds; delegating
authority to the City Manager, Chief Financial Officer, Finance Director,
and certain other authorized officials to approve and execute documents
relating to the issuance, sale, and delivery of the bonds; enacting other
provisions incident and related thereto; and providing for an effective date.
Sponsors: Finance & Procurement
12. 22-1049 Ordinance authorizing the issuance of City of Corpus Christi, Combination
1 Tax and Limited Pledge Revenue Certificates of Obligation, Taxable
03 7 8 9 Series 2022E for Solid Waste improvements in an amount not to exceed
$9,500,000, within set parameters and according to the plan of finance set
by the City's financial advisors; providing for the payment of said
certificates by the levy of an ad valorem tax upon all taxable property within
the city and further securing said certificates by a lien on and pledge of the
pledged revenues of the solid waste system; delegating authority to the
City Manager, Chief Financial Officer, Finance Director and certain other
authorized officials to approve and execute documents relating to the
issuance, sale and delivery of the bonds: enacting other provisions incident
and related thereto; and providing an effective date.
sponsors: Finance & Procurement
13. 22-1051
0327-91r
Ordinance authorizing the issuance of City of Corpus Christi, Combination
Tax and Limited Pledge Revenue Certificates of Obligation, Series 2022A
for improvements to Public Safety, Parks and Recreation, and City
City of Corpus Christi Page 4 Printed on 6/24/2022
City Council
Meeting Agenda - Final -revised June 28, 2022
facilities in an amount not to exceed $11,500,000, within set parameters
and according to the plan of finance set by the City's financial advisors;
providing for the payment of said certificates by the levy of an ad valorem
tax upon all taxable property within the city and further securing said
certificates by a lien on and pledge of the pledged revenues of the solid
waste system; delegating authority to the City Manager, Chief Financial
Officer, Finance Director and certain other authorized officials to approve
and execute documents relating to the issuance, sale, and delivery of the
bonds; enacting other provisions incident and related thereto; and
providing an effective date.
Sponsors: Finance & Procurement
14. 21-1432 Ordinance to authorize the execution of Amendment No. 1 to the Service
Agreement for the Management of the Corpus Christi Museum of Science
0 3 2 7 9 1 and History with Friends of the Museum of Science and History to increase
City's payment from $150,000 annually to $500,000 annually for Fiscal
Years 2022 and 2023 and providing for funds to be paid from Hotel
Occupancy Tax Fund.
Sponsors: Parks and Recreation Department
Consent - Public Safety First Reading Ordinances
15. 22-1037 Ordinance authorizing the acceptance of a grant from the Motor Vehicle
Crime Prevention Authority in the amount of $429,518 to continue the Auto
Theft Task Force unit activities in the Corpus Christi Police Department,
with a City cash match of $247,432 and an in -kind match of $571,895 for a
total project cost of $1,248,845 to fund three sworn officers, two civilians,
and operational needs; and designating the Chief of Police as the
authorized official and the Deputy Chief of Police of the Criminal
Investigations Division as Program Director, and Director of Finance, or
Director of Finance's Designee, as financial officer for this grant; and
appropriating $429,518 in the Police Grants Fund.
Sponsors: Police Department
16. 22-1083 Ordinance authorizing the acceptance of a grant from the Motor Vehicle
Crime Prevention Authority in the amount of $57,925.00 for the Rapid
Response Strikeforce Grant in the Corpus Christi Police Department to
fund overtime for seven sworn officers and to purchase equipment, and
designating the Chief of Police as the authorized official and the Deputy
Chief of Police of the Criminal Investigations Division as Program Director,
and Director of Finance, or Director of Finance's Designee, as financial
officer for this grant; and appropriating $57,925.00 in the Police Grants
Fund.
sponsors: Police Department
City of Corpus Christi Page 5 Printed on 6/24/2022
City Council
Meeting Agenda - Final -revised June 28, 2022
Consent - Contracts and Procurement
17. 22-0871 Motion authorizing the purchase of six binocular night vision device
systems to be used by the Corpus Christi Police Department SWAT Team
2022.O 5 from GT Distributors, Inc. of Pflugerville, Texas, through the BuyBoard
cooperative, for $67,864.50, with FY 2022 funding of $54,952.05 from the
Fire Grants Fund and $12,912.45 from the Law Enforcement Trust Fund.
Sponsors: Police Department and Finance & Procurement
18. 22-0875 Resolution authorizing the purchase of a replacement dive trailer to be
n 3 L a� 7 9 2 used by the Corpus Christ Police Department's Search and Recovery Dive
Team, from Trailer Wheel & Frame Co., of Houston, Texas, for $87,337.50,
with FY 2022 funding of $44,063.76 from the Fire Grants Fund and
$43,273.74 from the Law Enforcement Trust fund.
Sponsors: Police Department and Finance & Procurement
19. 22-0940 Motion authorizing three-year service agreement with Gear Cleaning
Solutions, LLC, of Dallas, Texas, for the inspection, cleaning, and repair of
2022.096 bunker gear for the Corpus Christi Fire Department, in an amount not to
exceed $237,600.00, with FY 2022 funding of $19,800.00 from the
General Fund.
Sponsors: Fire Department and Finance & Procurement
20. 22-0785 Motion authorizing a three-year service agreement with Richard E. Cruz
Sr., dba Rick's Detailing and Body Shop, of Corpus Christi, Texas, for
2022 097 vehicle paint and body repairs of fleet units assigned to the Corpus Christi
Fire Department, in an amount not to exceed $264,300.00, with FY 2022
funding of $29,367.00 from the General Fund.
Sponsors: Fire Department and Finance & Procurement
21. 22-0983 Resolution' authorizing the acquisition of 33 vehicles and equipment by
3 various departments, of which 20 units will be outright purchases and 13
0327 9 units will be lease -purchases through JP Morgan, for a total of
$4,547,829.08, with such items to be acquired in the manner, at the
amounts, and from the sources stated, with FY 2022 funding in the amount
of $2,176,626.65 and the balance of $2,371,202.43 for the lease -purchase
items subject to future budget approval and appropriations.
Sponsors: Asset Management Department and Finance & Procurement
22. 22-0896
032794
Resolutionauthorizing a five-year supply agreement with Corpus Christi
Freightliner, Inc., of Corpus Christi, Texas, for an amount not to exceed
$2,566,000.00 for the purchase of parts needed to conduct repairs to
Freightliner, Western Star and Sterling Equipment, with FY 2022 funding of
$128,300.00 from the Fleet Maintenance Service Fund.
Sponsors: Asset Management Department and Finance & Procurement
23. 22-0945 Resolution authorizing a three-year service agreement with two one-year
0 3 2 7 9 5 option periods, with Dorame General Repair & Lawn LLC, of Corpus
City of Corpus Christi Page 6 Printed on 6/24/2022
City Council
Meeting Agenda - Final -revised June 28, 2022
Christi in an amount not to exceed $143,685.00 and a potential amount not
to exceed $239,475.00 if option periods are exercised, for mowing and
grounds maintenance of street right of ways, located in areas surrounding
Gollihar Road, Ayers Street, and Horne Road, for the Public Works
Department, with FY 2022 funding of $11,974.00 available from the Storm
Water Fund.
Sponsors: Public Works/Street Department and Finance & Procurement
24. 22-0950 Motion authorizing a one-year service agreement with two one-year
extension options, with Austin Traffic Signal Construction Company Inc. of
2022.098 Round Rock, for an amount not to exceed $1,609,150, and a potential
amount not to exceed $4,827,450, for maintenance and installation
services of traffic signal and fiber optic communication for the Public
Works Department with funding available in the amount of $402,288 from
the Street Bond 2018 Fund.
Sponsors: Public Works/Street Department and Finance & Procurement
25. 22-0862 Resolution authorizing a three-year merchant processing and master
subscription agreement, with annual renewals, with Govolution, L.L.C., of
0 2 7 9 6 I Arlington, Virginia, First American Payment Systems, L.P., and First Third
Bank, N.A., for an estimated amount of $750,000.00 for merchant services
and $6,000,000.00 for interchange fees for the processing of credit and
debit card payments, with FY 2022 funding of $330,000.00 from various
funds using department operations budgets.
Sponsors: Finance & Procurement and Information Technology Services
26. 22-0901 Motion authorizing a one-year service agreement with two additional
one-year extension options with A. Ortiz Construction and Paving, Inc. of
2022.099 Corpus Christi, in the amount of $1,078,500.00 to provide construction
services for improvements related to the Safe Routes to School Program
for the Public Works Department, with FY 2022 funding in the amount of
$269,625.00 from the Street Maintenance Fund.
Sponsors: Public Works/Street Department and Finance & Procurement
27. 22-0952 Motion authorizing a service agreement with MCCi LLC, of Tallahassee,
Florida in an amount not to exceed $91,582.05 through the BuyBoard
2022.100 cooperative, for historical document imaging of water and wastewater
service records and wastewater treatment plant and lift station documents
with, FY 2022 funding from the Water and Wastewater Funds.
Sponsors: Information Technology Services, Corpus Christi Water and Finance &
Procurement
28. 22-1065 Resolution ;authorizing a one-year supply agreement for the purchase of
sodium permanganate, in an amount not to exceed $2,600,000.00 with
0 3 2 7 9 7a Carus Corporation of Peru, Illinois, with FY 2022 funding in the amount of
$649,999.99 available through the Water Fund.
Sponsors: Corpus Christi Water and Contracts and Procurement
City of Corpus Christi Page 7 Printed on 6/24/2022
City Council
Meeting Agenda - Final -revised June 28, 2022
29. 22-0631
032798
30. 22-0953
2022101
31. 22-1048
2022 . 1 02
Consent - Capital Projects
32. 22-0597
2022.103
33. 21-0771
2022 . 1 04
34. 22-0954
Sa\051\ak
(AOrt\ 141
2022o-10
Resolution authorizing a one-year supply agreement with Brenntag
Southwest, Inc., of Lancaster, Texas, in an amount not to exceed
$7,299,173.00 for the purchase of sodium hypochlorite solution, with FY
2022 funding in the amount of $1,824,793.25 from the Water Fund.
Sponsors: Utilities Department and Finance & Procurement
Motion authorizing the purchase of camera equipment for Communications
Department to replace older generation camera equipment from Digital
Resources, Inc. of Southlake, Texas, for $180,583.17 through the TIPS
Cooperative with FY 2022 funding from the PEG Cable Fund.
Sponsors: Communications & Intergovernmental Affairs and Finance & Procurement
Motion authorizing a one-year service agreement with four one-year
options with TRISTAR Claims Management Services, Inc., for workers'
compensation third party administrator services in an amount not to
exceed $172,077.00 for the initial year, with a potential total amount not to
exceed $924,717.00 if all four options are exercised, subject to future
budget appropriation from the Liability/Employee Benefits & Workers'
Compensation Fund.
Sponsors: Legal Department and Finance & Procurement
Motion awarding a construction contract to JE Construction Services LLC.,
Corpus Christi, TX, for the reconstruction of Long Meadow Drive from
Saratoga Boulevard to St. Andrews Drive with new asphalt pavement and
utility improvements in an amount of $1,825,283.00 located in City Council
District 5, with funding available from the Bond 2018, Storm Water, and
Water Funds.
Sponsors: Engineering Services, Public Works/Street Department and Finance &
Procurement
Motion authorizing a professional services contract with Urban
Engineering, Corpus Christi, Texas, to provide design, bid, and
construction phase services for the rehabilitation of the water line for the
Leopard Street and Up River Road Water Replacement project in an
amount not to exceed $827,865.00, located in Council District 1, with FY
2022 funding available from Water Capital Fund.
Sponsors: Engineering Services, Corpus Christi Water and Finance & Procurement
Motion awarding a professional services contract to RVK Architecture, San
Antonio, Texas, to provide design, bid, and construction phase services for
remodeling improvements of the Development Services building and
parking area in an amount of $619,415.00, located in Council District 1,
with FY 2022 funding available from the Development Services Fund.
sponsors: Engineering Services, Development Services and Finance & Procurement
City of Corpus Christi Page 8 Printed on 6/24/2022
032800
tiA6
Gi/OC‘
39. 22-1091
032801
CX (R
rb
City Council
Meeting Agenda - Final -revised June 28, 2022
J. RECESS FOR LUNCH
The City Council will take a lunch break at approximately 1:30 p.m.
K. PUBLIC HEARINGS: (ITEMS 35 - 39)
The following items are public hearings and public hearings with first reading ordinances.
Each item will be considered individually.
35. 22-0951 Zoning Case No. 0422-03, Manuel Gonzalez Et Al (District 3): Ordinance
rezoning a portion of a property at or near 1753 Gollihar from the "RS-6"
Single -Family 6 District to the "RM-1" Multifamily District. (Planning
Commission and Staff recommend approval)
Sponsors: Development Services
36.
37.
22-0663
22-1094
O321 9 9
Ordinance Adopting the 10-Year Parks and Recreation Master Plan and
amending the Comprehensive Plan of the City of Corpus Christi to include
the Master Plan.
Sponsors: Parks and Recreation Department
Public Hearing regarding the creation of the Corpus Christi Tourism Public
Improvement District with consideration and approval of a resolution
authorizing the creation of the Corpus Christi Tourism Public Improvement
District; and resolving other matters in connection therewith.
Sponsors: Finance & Procurement
38. 22-1095 Public Hearing regarding the proposed assessment for the Corpus Christi
Tourism Public Improvement District ("District") with consideration and
approval of a one -reading ordinance authorizing the levy of an assessment
at the rate of 2% of taxable room -nights sold at qualifying hotels located
within the District; setting the method of payment for the assessment;
approving the Service Plan for the District; authorizing an agreement
between the City, the Corpus Christi Area Convention and Visitors'
Bureau, and the Corpus Christi Tourism Public Improvement District
Corporation regarding the management of the District; appropriating
$750,000.00 in revenue from the District for FY 2022; and amending the
operating budget.
Sponsors: Finance & Procurement
One -Reading ordinance amending the Unified Development Code to allow
short-term rentals in single family residential districts except for single
family residential districts within the Padre/Mustang Island Area
Development Plan; and amending Chapter 5 of the Corpus Christi Code to
increase the permitting fee for short-term rentals, establishing a fee for
special exceptions and appeals, and establishing additional regulations for
short-term rentals including density regulations for non -owner occupied
short-term rentals within single family residential districts; and providing for
penalty.
Sponsors: Planning & Environmental Services
City of Corpus Christi Page 9 Printed on 6/24/2022
City Council
Meeting Agenda - Final -revised June 28, 2022
L. INDIVIDUAL CONSIDERATION ITEMS: (ITEM 40)
The following items are motions, resolutions and ordinances that will be considered and
voted on individually.
40. 22-1173 Motion authorizing the City Manager to negotiate and execute a Pilot
2 0 2 2 . 1ST Program that includes a 10 year warranty and a participation agreement
�! or Roller Compacted Concrete Roadway Improvements for the King's
Landing Subdivision with MPM Development, LP to reimburse the
developer up to $1,570,206.65 including $321,426 previously paid under
the previous participation agreement for the City's share of the cost to
construct Iron Throne Drive and Drogon Street. (District 3).
Sponsors: City Manager's Office, Development Services and Engineering Services
M. FIRST READING ORDINANCES: (ITEMS 41 - 42)
41. 22-1063 Ordinance authorizing a month -to -month lease agreement with Al Dodds
Aviation LLC for aviation office space, apron area and vehicular parking
area at the Corpus Christi International Airport.
Sponsors: Aviation Department
42. 22-1079 Ordinance authorizing a month -to -month lease agreement with Ocean Air
Center for aviation equipment maintenance space, apron area and
vehicular parking area at the Corpus Christi International Airport.
Sponsors: Aviation Department
N. BRIEFINGS: (ITEM 43)
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.
43. 22-1159 Implementation Plan for the Elevated Water Storage Tanks on Holly Road
and Rand Morgan Road.
Sponsors: Corpus Christi Water
O. EXECUTIVE SESSION: (ITEM 44)
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
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
City of Corpus Christi Page 10 Printed on 6/24/2022
City Council
Meeting Agenda - Final -revised June 28, 2022
Government Code and his determination that said item may be legally discussed in
Closed Meeting in compliance with Chapter 551 the Texas Government Code.
44. 22-1138 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 a proposed Pilot Program
For Roller Compacted Concrete Roadway Improvements Participation
Agreement 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.
P. ADJOURNMENT
City of Corpus Christi Page 11 Printed on 6/24/2022
H
H
U J
Cn
az
ce
O 0
U U
LLD
O <
>
H �
U W
ce
0
z
June 28, 2022
z
w
1-
cn
w
z
0
r
.-2-\\\\\\---
(-24_1
\\\\\\\
:1._..\\\-
\
\\\\\\
%.
Item Number
P. Guajardo
R. Barrera
HG. Hernandez
HM. Hunter
OB. Lerma
J. Martinez
M. Pusley
G. Smith
Passed/Failed
- Z
CO
= W
co
U �
Z
O 0
U U
O <
>
U W
ce
June 28, 2022
\
-:i-
-s-
0
\
1
\
c--
s0
-.
c=)—
eciT)
\
\
\
c—.
..?')
\
\
M
,_,
\,c,3
\
\
\
\
\
I
\
\
,_._-
0•)-A
\
\
0
\
\
_i,
\
Item Number
P. Guajardo
R. Barrera
G. Hernandez
M. Hunter
B. Lerma
J. Martinez
to
i
M. Pusley
G. Smith
Passed/Failed