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23-1865
| 1 | 1. | | Briefing | Proposition A Update | held | |
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23-1816
| 1 | 2. | | Briefing | South Texas Military Advocacy Trip to D.C. Recap, presented by Ryan Skrobarczyk, Director of Intergovernmental Relations | held | |
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23-1818
| 1 | 3. | | Briefing | Staff Announcement:
Brett Van Hazel - Director of Asset Management
Cecilia Orozco - Assistant Director of Communications | held | |
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23-1834
| 1 | 4. | | Briefing | American Planning Association (APA) State Planning Conference Recap, presented by Daniel McGinn, Director of Planning & Community Development | held | |
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23-1817
| 1 | 5. | | Appointment | Airport Board (1 vacancy)
Island Strategic Action Committee (2 vacancies)
Landmark Commission (5 vacancies)
Library Board (5 vacancies)
Reinvestment Zone No. 2 (Island) Board (8 vacancies)
Reinvestment Zone No. 4 (North Beach) Board (5 vacancies) | held | |
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23-1836
| 1 | 6. | | Minutes | Approval of the October 31, 2023 Regular Meeting Minutes | passed | Pass |
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23-1714
| 1 | 7. | | Ordinance | Ordinance approving the amended Tax Increment Reinvestment Zone #3 Project & Financing Plans, which includes language regarding revitalization and cleaning of the Zone and the creation of a new Rooftop Activation incentive program; appropriating $1,944,727.00 from the TIRZ #3 fund balance for additional program expenses recommended by the Downtown Management District; and amending the operating budget, all as approved by the Board of Directors of Reinvestment Zone Number Three, City of Corpus Christi, Texas on September 19, 2023 | passed on second reading | Pass |
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23-1664
| 1 | 8. | | Ordinance | Ordinance authorizing an agreement between the Corpus Christi B Corporation and Corpus Christi PATCH, Inc., for the securing and stabilizing of The Ritz Theatre effective upon signature of the Type B President; appropriating funds in the amount of $230,000.00 from the Type B Economic Development Fund; and amending the budget. | passed on second reading | Pass |
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23-1716
| 1 | 9. | | Motion | Motion authorizing execution of two, one-year supply agreements, with two one-year options, with Arnold Oil Company, of Corpus Christi, for $300,000.00 and with Advance Stores Company, Incorporated, dba Advance Auto Parts, of Raleigh, North Carolina, for $200,000.00 in a combined amount not to exceed $500,000.00, and a potential amount of $1,500,000.00 if options are exercised, for original equipment manufacturer (OEM) Ford or equivalent parts for Asset Management - Fleet, with FY 2024 funding of $417,000.00 from the Fleet Maintenance Service Fund. | passed | Pass |
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23-1649
| 1 | 10. | | Motion | Resolution authorizing execution of one-year service agreement with two one-year options, with Crosstown Partners Inc., dba Sames Ford, of Corpus Christi, for an amount not to exceed $328,200.00, and a potential amount of $984,600.00 if options are exercised, for offsite repairs for Ford vehicles for Asset Management-Fleet, with FY 2024 funding of $300,850.00 from the Fleet Maintenance Service Fund. | passed | Pass |
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23-1798
| 1 | 11. | | Motion | Motion authorizing the approval of Change Order No. 1 with Callan Marine, LTD, Galveston, Texas, for the Packery Channel Dredging and Beach Nourishment Project, in an amount of $400,00.00 for a total amount not to exceed $3,931,549.00, with FY 2024 funding available from Tax Increment Reinvestment Zone No.2 Capital Fund. | passed | Pass |
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23-1819
| 1 | 12. | | Motion | Motion approving the Council Meeting Calendar for Calendar Year 2024 | passed | Pass |
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23-1762
| 1 | 13. | | Ordinance | Ordinance accepting grant funds from the Coastal Bend Wellness Foundation in the amount of $15,000.00 to fund overtime and fringe benefits for Corpus Christi Police Department sworn officers for the Red Cord Initiative Diversion Program; and appropriating $15,000.00 in the Police Grants Fund. | passed on first reading | Pass |
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23-1764
| 1 | 14. | | Ordinance | Ordinance authorizing the acceptance of two grants totaling $181,346.31 from the Texas Office of the Governor-Homeland Security Grant Division for the State Homeland Security Program for 57 replacement sets of body armor and a replacement burn trailer for the Corpus Christi Police Department’s Special Weapons and Tactics and Hostage Negotiation Teams for $181,346.31; and appropriating $181,346.31 in the FY 2024 Fire Grants Fund. | passed on first reading | Pass |
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23-1754
| 1 | 15. | | Ordinance | Ordinance appropriating $105,208.00 into the Health Grant Fund for an increase in the STD/HIV-DIS Prevention Services Program Grant from the Texas Department of State Health Services (DSHS) to provide STD/HIV prevention and control services for calendar year 2024; and authorizing one grant position. The total of the Revised Contract, which began on March 1, 2022, shall not exceed $388,000.00. | passed on first reading | Pass |
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23-1725
| 1 | 16. | | Public Hearing / First Reading | Ordinance authorizing an amendment to the Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement with MPM Development, LP to extend the contract term to November 7, 2025, and to increase reimbursement by $109,742.04 for a total not to exceed amount of $219,096.24 for construction of a 12-inch water arterial transmission grid main line for residential development, Royal Creek Estates Unit 7; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $109,742.04 to reimburse the developer in accordance with the agreement.(District 5). | passed on first reading | Pass |
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23-1727
| 1 | 17. | | Public Hearing / First Reading | Ordinance authorizing an amendment to the Water Arterial Transmission & Grid Main Construction and Reimbursement Agreement with MPM Development, LP to extend the contract term to December 6, 2025, and to increase reimbursement by $190,212.64 for a total not to exceed amount of $374,023.38 for construction of a 12-inch water arterial transmission grid main line for residential development, Royal Creek Estates Unit 8; and authorizing future transfer and appropriation of Water and Wastewater Trust Fund revenue up to $190,212.64 to reimburse the developer in accordance with the agreement. (District 5). | passed on first reading | Pass |
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23-1722
| 1 | 18. | | Public Hearing / First Reading | Zoning Case No. 0823-02, Thanksgiving Homes, (District 1). Ordinance rezoning a property at or near 650 Osage Street from the “RS-6” Single-Family 6 District to the “RS-6/PUD” Single-Family 6 District with a Planned Unit Development Overlay; providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval.) | passed on first reading | Pass |
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23-1723
| 1 | 19. | | Public Hearing / First Reading | Zoning Case No. 1023-01, MPM Development LP (District 1). Ordinance rezoning a property at or near 1621 Rand Morgan Road from the “RS-6” Single-Family 6 District to the “RS-4.5” Single-Family 4.5 District; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). | passed on first reading | Pass |
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23-1413
| 1 | 20. | | Public Hearing | First public hearing to discuss the annexation of County Road (CR) 22 between CR 51 and CR 43, being approximately 19.41 acres. | held | |
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23-1415
| 1 | 21. | | Public Hearing | Second public hearing to discuss the annexation of County Road (CR) 22 between CR 51 and CR 43, being approximately 19.41 acres. | held | |
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23-1815
| 1 | 22. | | Motion | Motion to authorize renewal of an agreement with the United Corpus Christi Chamber of Commerce to support the operations and activities of the South Texas Military Task Force during Fiscal Year 2024 in the amount of $75,000. | passed | Pass |
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23-1620
| 1 | 23. | | Motion | Motion authorizing the execution of a two-year service agreement with Metepio, Inc., of Chicago, Illinois, for an amount not to exceed $87,900.00, for a community health assessment of the Corpus Christi Nueces County Health District, with FY2024 funding in the amount of $87,900.00 from the HthDist1115 Waiver Fund. | passed | Pass |
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23-1577
| 1 | 24. | | Ordinance | Ordinance accepting a grant in the amount of $346,991 from the Coastal Bend Bays & Estuaries Program Human Uses Team for improvements to the Hans & Pat Suter Wildlife Refuge; appropriating funds in the amount of $346,991 Grants Fund; and amending the operating budget | passed on first reading | Pass |
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23-1768
| 1 | 25. | | Ordinance | Ordinance authorizing a real estate sales contract with David S. Ramirez and Mike S. Ramirez to purchase 68.2 acres of land in the amount of $678,000.00; appropriating $678,000.00 from the unreserved fund balance in the Airport Operating Fund; and amending the FY 2024 Operating Budget. | passed on first reading | Pass |
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23-1690
| 1 | 26. | | Motion | Motion authorizing the purchase of two water cooled chillers from Trane Technologies of San Antonio, Texas for the American Bank Center Arena through the OMNIA Partners Cooperative for Engineering Services for a total not to exceed amount of $3,054,150.00, with FY 2024 funding available through the Arena Type A Capital Fund. | passed | Pass |
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23-1710
| 1 | 27. | | E-Session Item | 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 case of Annette Rodriguez v. City of Corpus Christi, et. al, including potential consideration of fees for attorneys, engineers, other expert witnesses assisting in this case, deposition fees, and court costs, and updates on litigation in other cases. | passed after executive session | Pass |
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23-1796
| 1 | 28. | | E-Session Item | Executive session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning industries, infrastructure, and property in the City’s extraterritorial jurisdiction, services thereto, industrial district agreements, and Chapters 42, 43 and 212 of the Texas Local Government Code and Texas Government Code § 551.087 to discuss and deliberate regarding potential financial or other incentive(s) to business prospects(s) that the governmental body seeks to have locate, stay, or expand in or near the territory of the City and with which the City will be conducting economic development negotiations. | discussed in executive session | |
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23-1813
| 1 | 29. | | E-Session Item | 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 Texas Tax Code Chapter 311, Texas Local Government Code § 380.001, et. See. Texas Local Gov’t. § 381.001, et. Seq, other statutory provisions related to economic development, tax increment financing, and developer incentives, and a proposed Tax Increment Reinvestment Zone and associated potential development incentives for the Barisi Village Development and Texas Government Code § 551.087 to discuss and deliberate regarding commercial or financial information that the City has received from business prospect(s) that the City seeks to have locate, stay or expand in or near the territory of the City and with which the City is conducting economic development negotiations and to deliberate offers of financial and/or other incentives to said business prospect(s) | passed after executive session | Pass |
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