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>> good morning.

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Rudy is out today, and we are

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going to go ahead and start our

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city council meeting, if I can

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ask you to turn your cell

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phones to vibrate or off.

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Thank you for standing for our

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prayer, our invocation, that

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will be given to us by pastor

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rob bailey.

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>> spray.

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Our father, we thank you for

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the privilege of living in such

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a beautiful city, and we thank

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you for the leadership that the

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city council gives us.

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We pray for your blessing upon

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their work and their meeting

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today.

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Oh lord, give them wisdom and

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clarity of thought and guide

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them as they weave their way

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through

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complicated issues.

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At the end of the day, we ask

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that you would use their

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decisions and ideas for the

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blessings of the people who

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live and work in this wonderful

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city.

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We pray these things in your

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name, amen.

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>> thank you, pastor.

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If I could ask alicia shall our

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data to lead us in the pledge.

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>> "I pledge alligiance to the

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flag of the united states of

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america and to the republic for

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which it stands, one nation,

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indivisible, with liberty and

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justice for all."

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>> thank you very much.

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If I could ask our city

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secretary to call the role of

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the required chartered

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officers.

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>> [Roll call]

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We have a quorum of the council

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and the required chartered

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officers are present to

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conduct meeting.

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>> thank you.

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Tennis success day.

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I remember the days of tennis.

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>>> and still the same people

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are playing tennis.

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Marie and ron and ron and

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michael, this is wonderful.

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The united states tennis

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association, national junior

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tennis and the learning is a

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nationwide group of more than

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600 nonprofit youth development

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organizations that provide free

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or low-cost tennis.

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This is not only about low-cost

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tennis, but education and life

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skills programming to more than

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250,000 people each year, and

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it was founded in 1969 by

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arthur ashe, charlie has thrill

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and

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sheridan snyder.

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Tennis success speaks to 80,

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use character development, and

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to provide educational

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assistance and ace safe and

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supportive environment.

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The united states tennis

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association presented the 2014

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chapter of the year award to

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tennis success of corpus

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christi texas.

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This national award recognizes

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the outstanding and jpl in the

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united states americasince it

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took

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inception in 2000 they have

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exposed thousands of children

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in south texas to tennis and

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educational

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tutoring.

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Now therefore pursuant to the

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powers vested in me eye do

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hereby proclaim November

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182,014 as tennis success day

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and corpus christi texas and I

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encourage all citizens to

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congratulate tennis success for

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being the chapter of the year.

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and for the commitment to the

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children that they serve in our

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own community.

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Thank you all, and God bless

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you.

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[Applause]

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We would like to thank the

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mayor and the council for

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giving us this proclamation and

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we want to encourage all the

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city council -- sandy had a

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link sent to you about our

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award, and the mayor was on

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national tv when she came out

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there with us.

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We thank you again.

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>> I do want to say that every

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time I go out to one of the

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programs that has to do with

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tennis success, I also

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encourage your leader and his

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beautiful wife and their

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family, they are all in.

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And I think they are all in

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because of the support that

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they get from all of you.

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Because that is a big program,

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it has grown significantly, and

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I've seen it literally change

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lives and teens families.

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I've had stories from parents

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and even a grandmother that was

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raised in the program that that

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if it wasn't for tennis

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success, I don't know if my

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child would be at alive today,

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for the cause of many

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issues.

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And they are giving healthy

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lives and giving them a future.

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And we would like to

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congratulate you for the

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beautiful work that you've done

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for the community.

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[Applause]

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National homeless and hunger

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awareness week.

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Talk about a committed group.

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Did you see them in front of

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city hall?

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they were fantastic, come on

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up.

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Carlene, who is your group?

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, on up.

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You have a little bit of the

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raiders color come up and then

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you have a texas longhorn burnt

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orange.

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[Laughter]

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>> it is chilly out there.

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>> it's great to see you out

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here.

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>>> the city of corpus christi

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unity development that

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department works closely with

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homeless partnership

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incorporated called hip, on

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issues facing the homeless

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individuals of our family.

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This national student campaign

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against hunger and homelessness

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are sponsoring this year's

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national hunger and

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homelessness awareness week.

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Our local hip is sponsoring,

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walk a mile in our shoes.

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This aims to increase public

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awareness about the plight of

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approximately 912 men, women

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and children in the coastal

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then who are hungry and

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homeless.

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We are still all working on

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this together and we will try

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to reduce the amount together.

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The mission of this partnership

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is to encourage support for the

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homeless, assistant service

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providers, and spotlight, who

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are committed to feeding,

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sheltering and providing

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supportive services to the

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homeless.

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Now therefore pursuant to the

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powers vested in me as your

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mayor of the city of corpus

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christi, I do hereby humbly

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proclaim November 5.

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20, 2014, that we are all

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thankful and have the two eat

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as we remember those who are

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not.

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We encourage all citizens to

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recognize the needs of the

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homeless and we assist these

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homeless and visuals and their

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families.

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Thank you very much.

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Ipods

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[Applause]

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>> I'd like to think of

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individuals who came out today

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to help this event together and

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again, thank you to all the

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agencies to help resolve the

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needs of the homeless.

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The food and shelter, and

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getting children to school and

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day care, and also job search

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places.

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Thank you everyone who came out

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today.

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>> anything we can also help

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with as far as job and health

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and placement services, that

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something that we feel could

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make them productive parts of

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our community, but we also have

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jobs that are very high-profile

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issues, and I don't think

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there's any one person on this

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council or anyone in the city

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that doesn't feel the

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compassion.

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We will make it better

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together.

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And we are all affected by this

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but we will certainly never

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lose our compassion.

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Thank you.

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>> our councilmember loeb is

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not feeling well, so we are

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going to move forward with our

244
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item number -- we hope you

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feel better, david.

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I will move forward to city

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manager comments.

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Esther olson?

249
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>> mayor, there is one issue

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that I would like to mention

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this morning and that is that

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we are about to get our

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operation heat help program

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which is a program where people

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who qualify can

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receive assistance for part of

257
00:17:42,110 --> 00:17:43,379
their utility bills for natural

258
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gas help during the winter.

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I do want to mention that

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applications and guidelines are

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available at the noesis

262
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department of

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human services office and those

264
00:18:01,327 --> 00:18:04,327
will be excepted beginning on

265
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December 1 through March 13.

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So if we have people in our

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community who need assistance

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with their heat bills and

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utilities, that's how they can

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go about getting it.

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I've believe that's all I have

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for today.

273
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>> thank you, incorporated you,

274
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Mr. Olson.

275
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Ms.Rebecca huerta, May I'm move

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forward with item g on the

277
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canvassing?

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If we could go to item number

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g, number two, this is an

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ordinance canvassing and

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returns for November 42,014

282
00:18:49,720 --> 00:18:49,641
general -- 4, 2014, general

283
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canvassing election.

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He will be reading the results

285
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through our appropriate process

286
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and then taking public

287
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comments.

288
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On the results of the general

289
00:19:01,983 --> 00:19:04,383
election canvass, they are

290
00:19:05,222 --> 00:19:08,222
declared to be, the mayor

291
00:19:12,762 --> 00:19:12,994
election, dan mclean, 6101

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vote.

293
00:19:13,428 --> 00:19:15,428
Rob jones 13,241.

294
00:19:17,532 --> 00:19:19,370
Nelda martinez, 23,113.

295
00:19:19,370 --> 00:19:21,370
Lee mcginnis, 2204.

296
00:19:23,104 --> 00:19:24,737
Councilmember at-large low in

297
00:19:24,737 --> 00:19:26,737
roxas, he thousand 163.

298
00:19:34,680 --> 00:19:34,948
Chad mcgill 18,964.

299
00:19:34,948 --> 00:19:35,583
11,741.

300
00:19:35,583 --> 00:19:37,583
Reynaldo ray madrigal 8198.

301
00:19:43,791 --> 00:19:45,791
mark scott, 19,284.

302
00:19:51,130 --> 00:19:51,798
Margaret for tele, 4640.

303
00:19:51,798 --> 00:19:52,264
Our councilmember district one,

304
00:19:52,264 --> 00:19:53,868
kelly allen, 1545.

305
00:19:53,868 --> 00:19:56,268
Tom watson 665, carolyn bond,

306
00:19:58,871 --> 00:19:59,105
2145, terry robertson meyer,

307
00:19:59,105 --> 00:20:01,105
686.

308
00:20:02,240 --> 00:20:04,145
John garcia, 1054.

309
00:20:04,145 --> 00:20:06,145
Frank slagle junior, 167.

310
00:20:07,181 --> 00:20:09,581
A member district two.

311
00:20:18,890 --> 00:20:18,455
Brian rose this, 2567, josh

312
00:20:18,455 --> 00:20:20,455
arena, 2451.

313
00:20:23,280 --> 00:20:23,661
Jan zero under a six, 908.

314
00:20:23,661 --> 00:20:25,661
Councilmember district three,

315
00:20:27,496 --> 00:20:29,496
lucy rubio 4480.

316
00:20:31,569 --> 00:20:32,205
Jack wordy 1744.

317
00:20:32,205 --> 00:20:34,205
Councilmember district four,

318
00:20:39,142 --> 00:20:39,677
colleen mcintyre, a thousand

319
00:20:39,677 --> 00:20:41,677
81, joe vollmer, 3224.

320
00:20:44,547 --> 00:20:44,781
District five, regards the

321
00:20:44,781 --> 00:20:46,215
7258.

322
00:20:46,215 --> 00:20:49,215
Under item number two, the

323
00:20:50,170 --> 00:20:52,417
results of special election

324
00:20:55,758 --> 00:20:58,758
canvass, those were declared to

325
00:21:01,199 --> 00:21:04,199
be for proposition one street

326
00:21:05,633 --> 00:21:06,100
projects.

327
00:21:06,100 --> 00:21:06,634
Those four, 29,200.

328
00:21:06,634 --> 00:21:07,300
Those against, 17,150.

329
00:21:07,300 --> 00:21:09,700
Proposition two, street safety,

330
00:21:12,273 --> 00:21:14,273
revitalization and capacity

331
00:21:16,177 --> 00:21:16,547
improvement project, those four

332
00:21:16,547 --> 00:21:17,800
emma 28,016.

333
00:21:17,800 --> 00:21:17,745
Those against, 18,170.

334
00:21:17,745 --> 00:21:20,145
Proposition number three, sale

335
00:21:27,519 --> 00:21:29,256
of city parkland, for, 26,165

336
00:21:29,256 --> 00:21:29,859
against 19,822.

337
00:21:29,859 --> 00:21:32,259
>>> now the candidates that

338
00:21:32,391 --> 00:21:33,240
received the highest and second-

339
00:21:33,240 --> 00:21:36,240
highest numbers of votes are

340
00:21:37,598 --> 00:21:38,132
hereby certified for placement

341
00:21:38,132 --> 00:21:38,430
in a runoff election as

342
00:21:38,430 --> 00:21:40,430
follows.

343
00:21:42,305 --> 00:21:44,305
Councilmember district one,

344
00:21:44,603 --> 00:21:44,870
kelly allenand carol when

345
00:21:44,870 --> 00:21:45,771
yvonne.

346
00:21:45,771 --> 00:21:47,771
Councilmember district two,

347
00:21:53,178 --> 00:21:53,477
brian rossa and joshua

348
00:21:53,477 --> 00:21:54,460
tijerina.

349
00:21:54,460 --> 00:21:54,679
Do I have anyone from the

350
00:21:54,679 --> 00:21:58,279
public that has a comment on

351
00:21:59,853 --> 00:22:00,517
the results of the general

352
00:22:00,517 --> 00:22:01,170
election canvass that have just

353
00:22:01,170 --> 00:22:03,417
been read before you?

354
00:22:06,923 --> 00:22:08,729
Any comment from the council

355
00:22:08,729 --> 00:22:09,580
members?

356
00:22:09,580 --> 00:22:09,560
Mr.Mcgill.

357
00:22:09,560 --> 00:22:10,930
>> thank you, mayor.

358
00:22:10,930 --> 00:22:10,762
It May be clerical, but

359
00:22:10,762 --> 00:22:13,162
clarification on the ordinance

360
00:22:15,165 --> 00:22:15,835
itself page three and page 230

361
00:22:15,835 --> 00:22:18,835
state and prop one, $55 million

362
00:22:21,338 --> 00:22:21,904
which I've believe is correct.

363
00:22:21,904 --> 00:22:22,537
On page five it states in

364
00:22:22,537 --> 00:22:23,174
section five, the majority of

365
00:22:23,174 --> 00:22:25,574
the resident qualified voters

366
00:22:26,710 --> 00:22:27,279
of the city of corpus christi

367
00:22:27,279 --> 00:22:27,943
texas voting in a special

368
00:22:27,943 --> 00:22:29,212
election having voting for the

369
00:22:29,212 --> 00:22:31,212
authorization and

370
00:22:31,580 --> 00:22:34,580
issuance of 15 million in bonds

371
00:22:35,820 --> 00:22:35,684
and the levy and pledge of the

372
00:22:35,684 --> 00:22:36,653
tax and payment thereof as

373
00:22:36,653 --> 00:22:38,757
provided in prop one, if that

374
00:22:38,757 --> 00:22:41,757
number at the million correct

375
00:22:51,299 --> 00:22:54,299
them on section five, page

376
00:23:02,110 --> 00:23:02,776
five?

377
00:23:02,776 --> 00:23:05,776
>> I believe you are correct.

378
00:23:07,813 --> 00:23:08,830
I think that is a clerical

379
00:23:08,830 --> 00:23:08,516
error.

380
00:23:08,516 --> 00:23:10,516
Is that correct?

381
00:23:10,753 --> 00:23:11,286
Just give us one minute to look

382
00:23:11,286 --> 00:23:14,286
through this and in the

383
00:23:14,856 --> 00:23:17,856
meantime we will be thinking

384
00:23:18,159 --> 00:23:18,491
about an

385
00:23:18,491 --> 00:23:20,491
amendment.

386
00:23:29,166 --> 00:23:31,166
>> okay.

387
00:23:40,150 --> 00:23:43,750
Ms.Tyree, is not just a

388
00:23:46,153 --> 00:23:48,153
clerical error?

389
00:23:55,359 --> 00:23:56,250
Okay.

390
00:23:56,250 --> 00:23:59,250
>> are you finding the section

391
00:24:01,233 --> 00:24:04,233
that I was referring to?

392
00:24:13,109 --> 00:24:16,109
Section five, page five of 14.

393
00:24:21,153 --> 00:24:24,153
The original section said --

394
00:24:24,786 --> 00:24:25,388
>> it is 55, we were looking at

395
00:24:25,388 --> 00:24:27,388
some background material.

396
00:24:27,590 --> 00:24:29,223
Thanks for catching that you

397
00:24:29,223 --> 00:24:32,764
pay period I make a motion to

398
00:24:32,764 --> 00:24:35,265
amend section five of -- the

399
00:24:35,265 --> 00:24:35,562
number 15 million to 55

400
00:24:35,562 --> 00:24:37,562
million.

401
00:24:39,660 --> 00:24:40,836
>> I have an amendment and a

402
00:24:40,836 --> 00:24:42,380
second, thank you.

403
00:24:42,380 --> 00:24:44,380
Any discussion?

404
00:24:45,672 --> 00:24:46,440
All in favor?

405
00:24:46,440 --> 00:24:46,610
All opposed?

406
00:24:46,610 --> 00:24:49,800
We can vote as amended.

407
00:24:49,800 --> 00:24:52,800
>> for passage of the ordinance

408
00:24:58,953 --> 00:24:59,253
number two in the emergency as

409
00:24:59,253 --> 00:25:01,253
amended.

410
00:25:03,258 --> 00:25:03,758
[Roll call]

411
00:25:03,758 --> 00:25:04,457
The ordinance passes.

412
00:25:04,457 --> 00:25:07,457
>> thank you very much, I

413
00:25:15,468 --> 00:25:16,134
appreciate that clarification.

414
00:25:16,134 --> 00:25:16,404
Item number three, Ms. Rebecca

415
00:25:16,404 --> 00:25:17,720
huerta?

416
00:25:17,720 --> 00:25:17,737
>> the purpose of this item is

417
00:25:17,737 --> 00:25:18,404
to order a runoff election for

418
00:25:18,404 --> 00:25:18,641
city council districts one and

419
00:25:18,641 --> 00:25:19,306
two.

420
00:25:19,306 --> 00:25:20,440
It is scheduled on December 16

421
00:25:20,440 --> 00:25:23,440
and early voting is scheduled

422
00:25:26,378 --> 00:25:26,914
December fifth through eighth

423
00:25:26,914 --> 00:25:29,314
and tenth through 12th.

424
00:25:29,615 --> 00:25:29,980
>> does anyone comment on item

425
00:25:29,980 --> 00:25:31,980
number three?

426
00:25:34,251 --> 00:25:34,720
Anyone from the city council?

427
00:25:34,720 --> 00:25:36,870
Ms.Rebecca huerta?

428
00:25:36,870 --> 00:25:39,870
>> for such of ordinance number

429
00:25:41,425 --> 00:25:44,425
three on emergency -- [Roll

430
00:25:47,832 --> 00:25:49,832
call]

431
00:25:49,870 --> 00:25:50,234
The ordinance passes.

432
00:25:50,234 --> 00:25:52,234
>> thank you.

433
00:25:57,374 --> 00:25:58,420
If you could go to item jay and

434
00:25:58,420 --> 00:25:58,608
council members and public for

435
00:25:58,608 --> 00:26:01,800
the minutes, number five.

436
00:26:01,677 --> 00:26:02,279
>> council, with them minutes

437
00:26:02,279 --> 00:26:03,715
of the November 11 council

438
00:26:03,715 --> 00:26:06,115
meeting for your consideration.

439
00:26:08,352 --> 00:26:08,652
>> do I have a motion to

440
00:26:08,652 --> 00:26:10,652
approve?

441
00:26:13,923 --> 00:26:14,324
I have a motion and second.

442
00:26:14,324 --> 00:26:16,324
Motion carries.

443
00:26:21,266 --> 00:26:21,868
We have snow boarding committee

444
00:26:21,868 --> 00:26:23,868
appointment.

445
00:26:27,805 --> 00:26:28,306
Item number, consent agenda

446
00:26:28,306 --> 00:26:28,970
items six through 23.

447
00:26:28,970 --> 00:26:31,142
Does anyone in the public have

448
00:26:31,142 --> 00:26:31,339
a comment on item six through

449
00:26:31,339 --> 00:26:33,339
23?

450
00:26:38,148 --> 00:26:38,613
Ic none from the council.

451
00:26:38,613 --> 00:26:39,247
ms.Rebecca huerta?

452
00:26:39,247 --> 00:26:40,981
>> for passage of the consent

453
00:26:40,981 --> 00:26:43,381
agenda consists of items 6223

454
00:26:51,990 --> 00:26:53,990
-- [Roll call].

455
00:27:01,636 --> 00:27:02,600
The consent agenda passes.

456
00:27:02,600 --> 00:27:02,673
>> thank you.

457
00:27:02,673 --> 00:27:05,673
>>> could you give me guidance

458
00:27:08,176 --> 00:27:08,813
on how we can handle the day

459
00:27:08,813 --> 00:27:12,413
so, how does that affect the

460
00:27:13,611 --> 00:27:14,146
vote with

461
00:27:14,146 --> 00:27:14,813
having members present?

462
00:27:14,813 --> 00:27:17,813
>> I've asked our city attorney

463
00:27:17,949 --> 00:27:18,385
if he could provide a legal

464
00:27:18,385 --> 00:27:19,150
opinion on that.

465
00:27:19,150 --> 00:27:20,318
>> I'm looking at the charter

466
00:27:20,318 --> 00:27:20,888
right now to determine whether

467
00:27:20,888 --> 00:27:23,888
the council refers to the

468
00:27:26,394 --> 00:27:28,394
entire city

469
00:27:32,664 --> 00:27:33,266
council or the part or portion

470
00:27:33,266 --> 00:27:33,497
of the council the table to

471
00:27:33,497 --> 00:27:34,131
vote.

472
00:27:34,131 --> 00:27:34,768
One way to do it would be to

473
00:27:34,768 --> 00:27:35,366
interpret that section to be

474
00:27:35,366 --> 00:27:36,310
the portion of the council

475
00:27:36,310 --> 00:27:36,604
that's capable of opening, and

476
00:27:36,604 --> 00:27:39,604
that could probably be a

477
00:27:40,838 --> 00:27:41,503
reasonable way to interpret.

478
00:27:41,503 --> 00:27:42,206
>> okay, would you like to wait

479
00:27:42,206 --> 00:27:44,750
until you get more information?

480
00:27:44,750 --> 00:27:47,144
>> give me a view minutes and

481
00:27:47,144 --> 00:27:50,144
I'll get back to you.

482
00:27:50,481 --> 00:27:51,319
I'm looking at it right now.

483
00:27:51,319 --> 00:27:53,749
>> okay, we will handle the

484
00:27:53,749 --> 00:27:55,751
rest of the agenda in sequence

485
00:27:55,751 --> 00:27:59,287
at this point, so when you are

486
00:27:59,287 --> 00:27:59,921
comfortable -- he know haste

487
00:27:59,921 --> 00:28:01,793
makes waste, so take the time

488
00:28:01,793 --> 00:28:02,456
you need in order to feel

489
00:28:02,456 --> 00:28:04,856
comfortable with your rolling.

490
00:28:08,662 --> 00:28:09,766
We are going to go to item

491
00:28:09,766 --> 00:28:10,698
number n, public hearing, and

492
00:28:10,698 --> 00:28:13,980
approximately around noon we

493
00:28:14,871 --> 00:28:16,304
will have our public comment.

494
00:28:16,304 --> 00:28:19,304
So public hearing, item number

495
00:28:39,827 --> 00:28:41,827
24 please.

496
00:28:47,301 --> 00:28:47,600
>> this afternoon mayor and

497
00:28:47,600 --> 00:28:47,933
council.

498
00:28:47,933 --> 00:28:48,536
Item 24 --

499
00:28:48,536 --> 00:28:48,769
>> if you could state your

500
00:28:48,769 --> 00:28:50,769
name.

501
00:28:57,145 --> 00:28:57,743
>> dan rims not.

502
00:28:57,743 --> 00:28:58,377
Item 24 24 is meaning and

503
00:28:58,377 --> 00:29:00,777
vacating apportion of the 40-

504
00:29:01,184 --> 00:29:03,584
foot wide public right-of-way

505
00:29:04,819 --> 00:29:05,349
located out of flour bluff and

506
00:29:05,349 --> 00:29:07,218
farm and garden tracks.

507
00:29:07,218 --> 00:29:10,818
The process is to thank you.

508
00:29:11,590 --> 00:29:14,590
Mac vacate and abandon --

509
00:29:16,862 --> 00:29:19,262
develop the rancho subdivision

510
00:29:20,165 --> 00:29:20,630
units located east and south of

511
00:29:20,630 --> 00:29:21,268
yorktown boulevard.

512
00:29:21,268 --> 00:29:22,460
Staff recommends approval of

513
00:29:22,460 --> 00:29:23,401
the ordinance and weighting of

514
00:29:23,401 --> 00:29:24,690
the fair market value of the

515
00:29:24,690 --> 00:29:26,469
right-of-way in accordance with

516
00:29:26,568 --> 00:29:28,205
the city code of ordinance.

517
00:29:28,205 --> 00:29:28,604
Applicant is in agreement with

518
00:29:28,604 --> 00:29:30,242
recommendation.

519
00:29:30,242 --> 00:29:33,242
Are there any questions that

520
00:29:34,911 --> 00:29:35,212
you would like for me to

521
00:29:35,212 --> 00:29:35,815
address?

522
00:29:35,815 --> 00:29:36,114
>> I don't see any from the

523
00:29:36,114 --> 00:29:38,114
council.

524
00:29:39,349 --> 00:29:39,747
Ken I have a motion to open up

525
00:29:39,747 --> 00:29:41,747
the caring lex.

526
00:29:43,521 --> 00:29:43,852
>> motion and second, any

527
00:29:43,852 --> 00:29:45,852
discussion?

528
00:29:47,289 --> 00:29:47,689
Any opposed, same time?

529
00:29:47,689 --> 00:29:48,357
Motion carries.

530
00:29:48,357 --> 00:29:50,460
Doesn't want the public have a

531
00:29:50,460 --> 00:29:52,460
comment on item 24?

532
00:29:53,832 --> 00:29:54,697
Seeing none, motion to close.

533
00:29:54,697 --> 00:29:57,697
Motion and second, and he

534
00:29:59,601 --> 00:30:00,660
discussion?

535
00:30:00,660 --> 00:30:00,602
All in favor?

536
00:30:00,602 --> 00:30:01,670
All opposed same time?

537
00:30:01,670 --> 00:30:03,380
The motion carries.

538
00:30:03,380 --> 00:30:06,380
>> the past passage of the

539
00:30:06,241 --> 00:30:09,241
ordinance on its first reading.

540
00:30:12,683 --> 00:30:14,181
[Roll call].

541
00:30:14,181 --> 00:30:16,181
The ordinance passes.

542
00:30:18,619 --> 00:30:21,190
>> thank you, item number 25.

543
00:30:22,455 --> 00:30:22,755
>> director of development

544
00:30:22,755 --> 00:30:23,389
services.

545
00:30:23,389 --> 00:30:26,989
This is a continuation of the

546
00:30:27,959 --> 00:30:28,298
right-of-way that we just

547
00:30:28,298 --> 00:30:28,862
discussed.

548
00:30:28,862 --> 00:30:29,428
Again, it's an ordinance

549
00:30:29,428 --> 00:30:31,828
vacating and abandoning a

550
00:30:32,463 --> 00:30:32,964
portion of the 45-foot wide

551
00:30:32,964 --> 00:30:34,166
public right-of-way.

552
00:30:34,166 --> 00:30:37,766
The purpose is to abandon and

553
00:30:39,500 --> 00:30:39,906
vacate it portion of the public

554
00:30:39,906 --> 00:30:41,906
right-of-way in conjunction

555
00:30:49,130 --> 00:30:49,381
with the

556
00:30:49,381 --> 00:30:50,490
subdivision.

557
00:30:50,490 --> 00:30:50,716
Staff recommends waving of the

558
00:30:50,716 --> 00:30:51,284
fair market value in accordance

559
00:30:51,284 --> 00:30:51,948
with the city ordinance.

560
00:30:51,948 --> 00:30:52,351
Applicant is in agreement with

561
00:30:52,351 --> 00:30:52,987
her condition.

562
00:30:52,987 --> 00:30:53,753
Are there any questions you'd

563
00:30:53,753 --> 00:30:54,417
like me to address?

564
00:30:54,417 --> 00:30:57,417
>> incorporated you, ken I have

565
00:31:01,991 --> 00:31:02,294
a motion to open up the public

566
00:31:02,294 --> 00:31:02,660
hearing?

567
00:31:02,660 --> 00:31:03,310
All in favor?

568
00:31:03,310 --> 00:31:03,426
Any opposed?

569
00:31:03,426 --> 00:31:04,620
Motion carries.

570
00:31:04,620 --> 00:31:07,662
Anyone from the public have a

571
00:31:10,534 --> 00:31:10,968
comment on item number 25?

572
00:31:10,968 --> 00:31:12,968
Motion to close.

573
00:31:15,608 --> 00:31:19,430
I have a motion and a second.

574
00:31:19,430 --> 00:31:19,442
All in favor, all opposed?

575
00:31:19,442 --> 00:31:20,460
Motion carries.

576
00:31:20,460 --> 00:31:22,446
>> for passage of ordinance

577
00:31:22,944 --> 00:31:25,944
number 25 on its first reading,

578
00:31:31,990 --> 00:31:32,487
[Roll call].

579
00:31:32,487 --> 00:31:34,487
The ordinance passes.

580
00:31:37,590 --> 00:31:37,458
>> thank you.

581
00:31:37,458 --> 00:31:39,458
Item number 26.

582
00:31:40,231 --> 00:31:42,230
>> mayor and council members,

583
00:31:42,230 --> 00:31:42,530
julio by demons the development

584
00:31:42,530 --> 00:31:44,530
services.

585
00:31:44,534 --> 00:31:47,534
Item 26 is the rezoning request

586
00:31:47,936 --> 00:31:48,270
for the landowners anthony and

587
00:31:48,270 --> 00:31:50,270
janel sure.

588
00:31:52,941 --> 00:31:53,539
You rezone three or acres of

589
00:31:53,539 --> 00:31:56,539
vacant land parcel that is

590
00:31:56,680 --> 00:31:57,345
located behind an existing

591
00:31:57,345 --> 00:31:59,745
taxidermy business at 2645 rock

592
00:32:00,114 --> 00:32:00,846
hill road which is currently

593
00:32:00,846 --> 00:32:03,246
owned by the applicant.

594
00:32:04,988 --> 00:32:07,988
The property is currently zoned

595
00:32:09,523 --> 00:32:10,155
neighborhood commercial and the

596
00:32:10,155 --> 00:32:10,723
landowners are requesting to

597
00:32:10,723 --> 00:32:11,240
rezone to a single-family

598
00:32:11,240 --> 00:32:11,726
district.

599
00:32:11,726 --> 00:32:13,926
The purpose is to allow them to

600
00:32:13,926 --> 00:32:16,428
build a single family home

601
00:32:16,428 --> 00:32:18,828
behind their existing business.

602
00:32:21,433 --> 00:32:22,101
Although inconsistent with the

603
00:32:22,101 --> 00:32:22,703
land use, it would serve as the

604
00:32:22,703 --> 00:32:25,103
buffer between the existing

605
00:32:27,874 --> 00:32:28,242
business and the rest of the

606
00:32:28,242 --> 00:32:28,742
neighborhood.

607
00:32:28,742 --> 00:32:29,309
As such, the planning

608
00:32:29,309 --> 00:32:29,941
commission and staff are

609
00:32:29,941 --> 00:32:31,812
recommending approval of this

610
00:32:31,812 --> 00:32:32,442
zoning at this point.

611
00:32:32,442 --> 00:32:36,420
If there are any questions, I

612
00:32:37,830 --> 00:32:37,516
would be happy to answer those

613
00:32:37,516 --> 00:32:37,882
at this time.

614
00:32:37,882 --> 00:32:39,117
>> thank you.

615
00:32:39,117 --> 00:32:39,620
May I have a motion to open up

616
00:32:39,620 --> 00:32:41,620
the public hearing?

617
00:32:45,230 --> 00:32:45,590
I have a motion and a second.

618
00:32:45,590 --> 00:32:46,692
Is there any discussion?

619
00:32:46,692 --> 00:32:48,692
All in favor?

620
00:32:50,962 --> 00:32:52,962
Any opposed?

621
00:32:56,498 --> 00:32:58,136
Motion carries.

622
00:32:58,136 --> 00:33:00,136
Item number 26?

623
00:33:03,720 --> 00:33:03,708
>> it looks like there is

624
00:33:03,708 --> 00:33:06,108
someone with public comment.

625
00:33:23,859 --> 00:33:24,527
>> okay, come on forward.

626
00:33:24,527 --> 00:33:25,260
>> I have pictures if you want

627
00:33:25,260 --> 00:33:25,693
to pass that around.

628
00:33:25,693 --> 00:33:26,295
>> sure, and if you could move

629
00:33:26,295 --> 00:33:26,928
the microphone for June and

630
00:33:26,928 --> 00:33:29,397
state your name and address?

631
00:33:29,397 --> 00:33:29,996
>> bob pfeiffer, 7123 tremont.

632
00:33:29,996 --> 00:33:30,635
I'm a member of the foxfire

633
00:33:30,635 --> 00:33:33,635
condominium group and also on

634
00:33:34,269 --> 00:33:34,535
the board of directors of the

635
00:33:34,535 --> 00:33:36,535
group,

636
00:33:40,740 --> 00:33:43,740
which is 76 76 owned units and

637
00:33:48,716 --> 00:33:49,830
I'd like to speak for the

638
00:33:49,830 --> 00:33:51,830
board, also.

639
00:33:56,924 --> 00:33:59,924
>> and I have some comments

640
00:34:00,493 --> 00:34:01,160
also.

641
00:34:01,160 --> 00:34:04,160
We received notification of the

642
00:34:04,997 --> 00:34:08,597
request for the change, and we

643
00:34:09,871 --> 00:34:10,700
received comments from some of

644
00:34:10,700 --> 00:34:10,739
the

645
00:34:10,739 --> 00:34:13,739
owners, because 76 of them all

646
00:34:15,274 --> 00:34:15,709
received the same notification

647
00:34:15,709 --> 00:34:16,375
of the rezoning.

648
00:34:16,375 --> 00:34:17,430
The biggest thing we have from

649
00:34:17,430 --> 00:34:20,430
the owners is confusion because

650
00:34:20,346 --> 00:34:20,579
we can't tell what's happening

651
00:34:20,579 --> 00:34:21,246
here.

652
00:34:21,246 --> 00:34:23,151
This is an attempt to take part

653
00:34:23,151 --> 00:34:25,551
of a commercially zoned

654
00:34:26,182 --> 00:34:28,582
property and take about 280

655
00:34:29,123 --> 00:34:30,530
feet, the narrow section on the

656
00:34:30,530 --> 00:34:34,124
side, to get to the back and

657
00:34:34,124 --> 00:34:34,560
expanded in the back to build a

658
00:34:34,560 --> 00:34:36,560
house back there.

659
00:34:37,528 --> 00:34:41,728
I wouldn't think it would be a

660
00:34:41,864 --> 00:34:44,335
normal rezoning request, so we

661
00:34:44,335 --> 00:34:44,869
are going to object to the

662
00:34:44,869 --> 00:34:47,269
rezoning at this time.

663
00:34:49,809 --> 00:34:50,406
>> we can get clarification for

664
00:34:50,406 --> 00:34:51,544
you because if I heard you

665
00:34:51,544 --> 00:34:51,841
correctly, you said you were

666
00:34:51,841 --> 00:34:53,841
unclear?

667
00:34:56,211 --> 00:34:57,479
The mac we were unclear because

668
00:34:57,479 --> 00:35:01,790
number one, does it meet the

669
00:35:01,682 --> 00:35:02,654
zoning requirements?

670
00:35:02,654 --> 00:35:05,654
Is the zoning assistant of

671
00:35:05,888 --> 00:35:08,288
corpus christi, thumbprints of,

672
00:35:09,991 --> 00:35:12,991
does it meet the unified

673
00:35:14,997 --> 00:35:16,997
developing

674
00:35:20,638 --> 00:35:21,204
code, and how will they

675
00:35:21,204 --> 00:35:21,869
determine if there's any

676
00:35:21,869 --> 00:35:22,504
violation of the corpus christi

677
00:35:22,504 --> 00:35:23,400
ordinances before the zoning

678
00:35:23,400 --> 00:35:23,638
request is considered?

679
00:35:23,638 --> 00:35:24,175
Based on that, we feel like

680
00:35:24,175 --> 00:35:27,175
their needs to be more

681
00:35:30,813 --> 00:35:31,479
information presented to us.

682
00:35:31,479 --> 00:35:32,146
They're is a site plan in there

683
00:35:32,146 --> 00:35:32,780
but you can't really tell where

684
00:35:32,780 --> 00:35:33,214
the house will be located or

685
00:35:33,214 --> 00:35:33,881
what size it is.

686
00:35:33,881 --> 00:35:34,446
We don't know if it will be on

687
00:35:34,446 --> 00:35:37,446
the rezoned area or not.

688
00:35:40,355 --> 00:35:40,987
Also, when you go from a

689
00:35:40,987 --> 00:35:41,656
commercial to a residential,

690
00:35:41,656 --> 00:35:44,656
the setbacks would change from

691
00:35:45,526 --> 00:35:46,158
10 feet on the side and the

692
00:35:46,158 --> 00:35:49,758
back to 5 feet so that would

693
00:35:51,366 --> 00:35:52,360
put it closer to our property.

694
00:35:52,360 --> 00:35:56,236
I think we might agree with the

695
00:35:56,339 --> 00:35:56,705
rezoning if we have more

696
00:35:56,705 --> 00:35:57,469
information.

697
00:35:57,469 --> 00:35:57,773
So if you could table this,

698
00:35:57,773 --> 00:35:59,773
possibly?

699
00:36:01,576 --> 00:36:05,176
>> well emma that May be a

700
00:36:08,747 --> 00:36:09,316
possibility, but this is a

701
00:36:09,316 --> 00:36:09,883
public hearing, and I do

702
00:36:09,883 --> 00:36:10,416
appreciate you being here

703
00:36:10,416 --> 00:36:12,816
asking these very valid

704
00:36:16,653 --> 00:36:17,321
questions, and we will give

705
00:36:17,321 --> 00:36:17,756
them an opportunity to address

706
00:36:17,756 --> 00:36:18,790
those questions.

707
00:36:18,790 --> 00:36:21,424
You can stay at the podium just

708
00:36:21,424 --> 00:36:24,424
in case you have additional

709
00:36:24,663 --> 00:36:25,130
questions as he answers your

710
00:36:25,130 --> 00:36:25,794
current questions.

711
00:36:25,794 --> 00:36:26,464
>> I believe the first question

712
00:36:26,464 --> 00:36:30,640
was whether the proposed a lot

713
00:36:35,576 --> 00:36:35,875
meet the requirement for the

714
00:36:35,875 --> 00:36:36,539
district.

715
00:36:36,539 --> 00:36:37,175
The answer is yes, the property

716
00:36:37,175 --> 00:36:37,842
has been planted as a single

717
00:36:37,842 --> 00:36:39,277
lot, so it's two separate lots

718
00:36:39,277 --> 00:36:39,942
currently, one is the business

719
00:36:39,942 --> 00:36:42,746
and then the residential which

720
00:36:42,746 --> 00:36:45,746
is the subject property today

721
00:36:53,454 --> 00:36:57,540
which is already a platted lot.

722
00:36:57,828 --> 00:36:58,459
So does meet the requirement.

723
00:36:58,459 --> 00:36:59,940
The other was does the zoning

724
00:36:59,940 --> 00:36:59,764
meet the competence of plan?

725
00:36:59,764 --> 00:37:00,362
Right now, that was part of the

726
00:37:00,362 --> 00:37:03,962
report that we said is not

727
00:37:09,704 --> 00:37:09,936
consistent with the future land

728
00:37:09,936 --> 00:37:10,572
use.

729
00:37:10,572 --> 00:37:11,241
The future land-use called to

730
00:37:11,241 --> 00:37:11,908
be neighborhood commercial, but

731
00:37:11,908 --> 00:37:13,507
as we look at it it now creates

732
00:37:13,507 --> 00:37:13,940
a buffer, which typically, soa

733
00:37:13,940 --> 00:37:15,174
zoning start off.

734
00:37:15,174 --> 00:37:16,545
It's a major street.

735
00:37:16,545 --> 00:37:19,545
We have residential and then

736
00:37:20,313 --> 00:37:21,181
either single-family or multi

737
00:37:21,181 --> 00:37:24,181
family, and we progress back.

738
00:37:24,250 --> 00:37:24,886
So this new zoning create a

739
00:37:24,886 --> 00:37:27,286
buffer between the commercial

740
00:37:27,856 --> 00:37:30,856
lot and anything behind it.

741
00:37:37,362 --> 00:37:37,599
Then also, does it meet the

742
00:37:37,599 --> 00:37:38,990
udc?

743
00:37:38,990 --> 00:37:38,765
Yes, it does meet the

744
00:37:38,765 --> 00:37:39,368
requirements and the applicant

745
00:37:39,368 --> 00:37:39,932
has already submitted their

746
00:37:39,932 --> 00:37:40,567
building primary for the

747
00:37:40,567 --> 00:37:42,967
residential, which is simply

748
00:37:44,370 --> 00:37:44,671
waiting on the rezoning

749
00:37:44,671 --> 00:37:45,339
process.

750
00:37:45,339 --> 00:37:48,939
So the home they are proposing

751
00:37:49,211 --> 00:37:49,512
does meet all the requirements

752
00:37:49,512 --> 00:37:51,512
already.

753
00:37:54,279 --> 00:37:54,945
>> I received an e-mail from

754
00:37:54,945 --> 00:37:55,281
jesse hernandes, is he in your

755
00:37:55,281 --> 00:37:57,281
department?

756
00:37:58,684 --> 00:37:59,317
>> yes he is.

757
00:37:59,317 --> 00:38:00,451
Pay period he said yesterday

758
00:38:00,451 --> 00:38:00,786
that the plan had not been

759
00:38:00,786 --> 00:38:02,786
submitted.

760
00:38:07,324 --> 00:38:07,892
>> they have submitted it and I

761
00:38:07,892 --> 00:38:10,292
apologize that there was

762
00:38:11,296 --> 00:38:14,296
confusion on themalso, I sent

763
00:38:19,637 --> 00:38:20,306
an e-mail to Councilman,

764
00:38:20,306 --> 00:38:22,600
although he replied, I guess he

765
00:38:22,600 --> 00:38:25,600
is out of the country.

766
00:38:25,779 --> 00:38:26,209
It would be nice if you could

767
00:38:26,209 --> 00:38:28,609
be here for this.

768
00:38:33,315 --> 00:38:33,816
>> for your questions answered?

769
00:38:33,816 --> 00:38:34,383
>> well, not really.

770
00:38:34,383 --> 00:38:34,983
Have you seen the actual

771
00:38:34,983 --> 00:38:37,383
description of the property

772
00:38:38,687 --> 00:38:39,190
that's being rezoned?

773
00:38:39,190 --> 00:38:39,855
It's very strange.

774
00:38:39,855 --> 00:38:42,358
280feet is a very narrow piece

775
00:38:42,358 --> 00:38:42,657
that goes back and expands in

776
00:38:42,657 --> 00:38:44,920
the back.

777
00:38:44,920 --> 00:38:46,492
Behind the existing commercial

778
00:38:47,461 --> 00:38:51,610
piece of property, which as you

779
00:38:52,234 --> 00:38:55,834
can see in the pictures, --

780
00:38:56,607 --> 00:38:57,274
>> if you could bring up that

781
00:38:57,274 --> 00:39:00,874
picture he is speaking to, and

782
00:39:01,812 --> 00:39:02,144
explain the process, that would

783
00:39:02,144 --> 00:39:02,813
be helpful.

784
00:39:02,813 --> 00:39:07,130
>> I'm not sure that we can go

785
00:39:09,718 --> 00:39:12,718
to the other aerial photograph.

786
00:39:12,919 --> 00:39:13,587
>>> okay, it's kind of hard to

787
00:39:13,587 --> 00:39:17,787
see on the aerial, but I think

788
00:39:19,580 --> 00:39:19,726
what he is referring to is,

789
00:39:19,726 --> 00:39:20,600
this is a large commercial lot

790
00:39:20,600 --> 00:39:22,600
right here.

791
00:39:22,163 --> 00:39:25,763
What the applicant has done is,

792
00:39:30,700 --> 00:39:30,738
this shaded area behind it has

793
00:39:30,738 --> 00:39:34,730
been platted as a separate lot

794
00:39:34,730 --> 00:39:37,730
and there's an extension of

795
00:39:39,430 --> 00:39:39,646
that lot to rock hill road.

796
00:39:39,646 --> 00:39:41,181
So I think that is what is

797
00:39:41,181 --> 00:39:44,181
being considered an odd shape,

798
00:39:48,200 --> 00:39:48,553
but it's not anything -- it's

799
00:39:48,553 --> 00:39:48,856
not anything out of the

800
00:39:48,856 --> 00:39:50,856
ordinary.

801
00:39:51,721 --> 00:39:52,159
there are several lots that are

802
00:39:52,159 --> 00:39:52,759
shaped that way.

803
00:39:52,759 --> 00:39:55,759
They are predominantly in a

804
00:39:56,527 --> 00:39:57,930
commercial application.

805
00:39:57,930 --> 00:39:57,696
This is not to pull of a

806
00:39:57,696 --> 00:40:00,331
residential lot but it does

807
00:40:00,331 --> 00:40:01,898
still meet the requirements of

808
00:40:01,898 --> 00:40:05,498
a residential lot or access of

809
00:40:05,670 --> 00:40:05,968
the public road or square

810
00:40:05,968 --> 00:40:07,968
footage.

811
00:40:08,238 --> 00:40:11,238
>> also, this is the first

812
00:40:12,609 --> 00:40:13,244
reading, and we will have a

813
00:40:13,244 --> 00:40:15,377
second reading in the interim

814
00:40:15,377 --> 00:40:17,460
and then we will have anot`oo$0@6cj%

815
00:40:17,460 --> 00:40:17,479
opportunity to speak with your

816
00:40:17,479 --> 00:40:19,479
representatives.

817
00:40:22,354 --> 00:40:22,888
Not unless I here from any

818
00:40:22,888 --> 00:40:25,288
thing from the council.

819
00:40:28,156 --> 00:40:29,580
I know Ms. Mcintyre has her

820
00:40:29,580 --> 00:40:29,726
light on but hearing your

821
00:40:29,726 --> 00:40:30,359
questions uncomfortable voting

822
00:40:30,359 --> 00:40:30,996
on the first reading and then

823
00:40:30,996 --> 00:40:32,392
if something changes from now

824
00:40:32,392 --> 00:40:35,392
until the second reading, can

825
00:40:41,380 --> 00:40:41,434
you meet with Mr.

826
00:40:41,434 --> 00:40:42,710
Pfeiffer also?

827
00:40:42,710 --> 00:40:42,340
And then in the interim, Mr.

828
00:40:42,340 --> 00:40:42,970
Karzai.

829
00:40:42,970 --> 00:40:44,473
Because our next meeting will

830
00:40:44,473 --> 00:40:45,380
be on December 9 and we will

831
00:40:45,380 --> 00:40:48,380
have more time in there.

832
00:40:48,375 --> 00:40:50,913
And there's the second reading

833
00:40:50,913 --> 00:40:52,879
as far as finality.

834
00:40:52,879 --> 00:40:55,879
Should there be a successful

835
00:40:57,621 --> 00:41:00,621
vote on the first reading.

836
00:41:00,988 --> 00:41:01,657
>> Ms. Mcintyre?

837
00:41:01,657 --> 00:41:04,570
>> I'm missing the notification

838
00:41:05,459 --> 00:41:05,827
map and area on our

839
00:41:05,827 --> 00:41:07,827
attachments.

840
00:41:10,164 --> 00:41:13,164
The site plan and notification

841
00:41:15,566 --> 00:41:16,700
area diagrams.

842
00:41:16,700 --> 00:41:18,700
>> you are correct.

843
00:41:21,708 --> 00:41:22,339
I apologize for that.

844
00:41:22,339 --> 00:41:22,740
>> could you get those by the

845
00:41:22,740 --> 00:41:23,507
second reading?

846
00:41:23,507 --> 00:41:25,507
>> yes I will.

847
00:41:27,712 --> 00:41:28,182
>> thank you for bringing that

848
00:41:28,182 --> 00:41:30,182
to our attention.

849
00:41:32,418 --> 00:41:33,830
Is there any other questions,

850
00:41:33,830 --> 00:41:36,683
or anyone else from the public

851
00:41:39,524 --> 00:41:39,860
that has a comment on item

852
00:41:39,860 --> 00:41:40,994
number 26?

853
00:41:40,994 --> 00:41:42,925
Motion to close the public

854
00:41:42,925 --> 00:41:44,925
hearing, please.

855
00:41:48,201 --> 00:41:48,565
We have a motion and second.

856
00:41:48,565 --> 00:41:50,468
All in favor?

857
00:41:50,468 --> 00:41:52,569
Any opposed same sign?

858
00:41:52,569 --> 00:41:53,200
Motion carries.

859
00:41:53,200 --> 00:41:55,200
Ms. Huerta?

860
00:41:55,239 --> 00:41:57,639
>> the passing of the

861
00:42:02,378 --> 00:42:04,780
ordinance on its first reading.

862
00:42:04,780 --> 00:42:05,546
[Roll call]

863
00:42:05,546 --> 00:42:07,546
The ordinance passes.

864
00:42:07,884 --> 00:42:08,517
>> incorporated you.

865
00:42:08,517 --> 00:42:10,517
Item number 27.

866
00:42:14,590 --> 00:42:14,792
>> are you handling item number

867
00:42:14,792 --> 00:42:15,125
27?

868
00:42:15,125 --> 00:42:16,862
>> yes im.

869
00:42:16,862 --> 00:42:19,862
Item number 27 is an ordinance

870
00:42:24,300 --> 00:42:24,533
amending the wastewater master

871
00:42:24,533 --> 00:42:25,133
plan.

872
00:42:25,133 --> 00:42:25,800
If you the request has been

873
00:42:25,800 --> 00:42:27,710
spitted to realign and increase

874
00:42:27,710 --> 00:42:28,935
the line size of the proposed

875
00:42:28,935 --> 00:42:29,605
wastewater line.

876
00:42:29,605 --> 00:42:32,605
The existing master plan calls

877
00:42:33,508 --> 00:42:36,813
for an a inch line increasing

878
00:42:36,813 --> 00:42:37,448
to a 10-inch line and this

879
00:42:37,448 --> 00:42:39,249
amendment would allow all of

880
00:42:39,249 --> 00:42:41,950
these lines to be changed to 12-

881
00:42:41,950 --> 00:42:45,550
inch lines and also realign the

882
00:42:46,885 --> 00:42:47,387
line to move slightly to the

883
00:42:47,387 --> 00:42:47,752
north of the existing

884
00:42:47,752 --> 00:42:49,592
subdivision.

885
00:42:49,592 --> 00:42:50,822
I think this would be better

886
00:42:50,822 --> 00:42:54,422
served to the west of the

887
00:42:54,761 --> 00:42:56,833
subdivision and by realigning

888
00:42:56,833 --> 00:42:58,736
it would also

889
00:42:58,736 --> 00:43:00,736
prevent multiple distribution

890
00:43:04,236 --> 00:43:04,902
lines in the subdivision.

891
00:43:04,902 --> 00:43:05,570
So, bye doing so, the planning

892
00:43:05,570 --> 00:43:07,970
commission and staff recommend

893
00:43:11,744 --> 00:43:11,943
approval of this amendment with

894
00:43:11,943 --> 00:43:12,378
the

895
00:43:12,378 --> 00:43:14,378
wastewater line.

896
00:43:14,814 --> 00:43:15,350
>> after this item will move

897
00:43:15,350 --> 00:43:15,981
towards public comment.

898
00:43:15,981 --> 00:43:18,817
Is there a motion to open up

899
00:43:18,817 --> 00:43:19,852
the public hearing?

900
00:43:19,852 --> 00:43:21,685
Pay period motion and second.

901
00:43:21,685 --> 00:43:23,685
any discussion?

902
00:43:27,910 --> 00:43:27,456
All in favor?

903
00:43:27,456 --> 00:43:27,859
Any opposed?

904
00:43:27,859 --> 00:43:28,492
Motion carries.

905
00:43:28,492 --> 00:43:29,892
Anyone from the public have a

906
00:43:29,892 --> 00:43:30,495
comment on item number 27?

907
00:43:30,495 --> 00:43:32,495
Motion to close.

908
00:43:34,497 --> 00:43:34,930
I have motion and second.

909
00:43:34,930 --> 00:43:36,930
All in favor?

910
00:43:41,240 --> 00:43:41,637
Any opposed same sign.

911
00:43:41,637 --> 00:43:41,974
Motion carries.

912
00:43:41,974 --> 00:43:42,638
Ms. Huerta.

913
00:43:42,638 --> 00:43:45,380
>> for passage of ordinance 27

914
00:43:47,442 --> 00:43:51,420
on its first reading -- [Roll

915
00:43:54,484 --> 00:43:54,983
call]

916
00:43:54,983 --> 00:43:55,353
The ordinance passes.

917
00:43:55,353 --> 00:43:57,353
>> thank you.

918
00:43:57,454 --> 00:43:58,200
I'd like to open up public

919
00:43:58,200 --> 00:44:01,200
comment if you could move

920
00:44:08,980 --> 00:44:09,167
forward and state your name and

921
00:44:09,167 --> 00:44:11,300
address.

922
00:44:11,300 --> 00:44:11,833
Good afternoon honorable mayor

923
00:44:11,833 --> 00:44:13,833
and council members.

924
00:44:17,640 --> 00:44:21,840
As you can see, I fixed my

925
00:44:21,843 --> 00:44:22,441
chair, and I'm very glad.

926
00:44:22,441 --> 00:44:26,641
Day is a day of giving, for

927
00:44:31,585 --> 00:44:32,255
those who May not know.

928
00:44:32,255 --> 00:44:32,654
And they say if we get $5, the

929
00:44:32,654 --> 00:44:34,654
agency gets $5.

930
00:44:37,958 --> 00:44:38,190
Many Ms. Abel and I live at

931
00:44:38,190 --> 00:44:40,190
1701.

932
00:44:46,331 --> 00:44:46,969
I've been running the website

933
00:44:46,969 --> 00:44:47,638
business association for the

934
00:44:47,638 --> 00:44:48,202
past five years, and it wasn't

935
00:44:48,202 --> 00:44:48,805
going to do it this year

936
00:44:48,805 --> 00:44:49,471
because I developed my own

937
00:44:49,471 --> 00:44:50,105
foundation and I was preparing

938
00:44:50,105 --> 00:44:50,539
for this coming year to raise

939
00:44:50,539 --> 00:44:52,939
the money for it.

940
00:44:53,737 --> 00:44:57,700
I'd like to think the board of

941
00:44:57,700 --> 00:44:57,643
directors for giving me the

942
00:44:57,643 --> 00:44:59,811
opportunity to continue with

943
00:44:59,811 --> 00:45:00,450
the website association this

944
00:45:00,450 --> 00:45:01,713
year.

945
00:45:01,713 --> 00:45:05,313
It would probably be my last

946
00:45:05,450 --> 00:45:07,786
year, that I've been blessed

947
00:45:07,786 --> 00:45:11,386
because I've been able to raise

948
00:45:12,457 --> 00:45:12,691
the last years, 100 people,

949
00:45:12,691 --> 00:45:14,691
$100.

950
00:45:19,960 --> 00:45:19,368
And is here I started.

951
00:45:19,368 --> 00:45:21,368
early.

952
00:45:28,538 --> 00:45:32,138
And today I've been able to

953
00:45:33,409 --> 00:45:37,900
have 92 people, and all I need

954
00:45:40,170 --> 00:45:40,582
now is a people to accomplish

955
00:45:40,582 --> 00:45:42,982
100 for the fourth year.

956
00:45:43,789 --> 00:45:46,530
I'm here to thank you mayor and

957
00:45:46,530 --> 00:45:47,590
council, and in all the 92

958
00:45:47,590 --> 00:45:50,590
people that open up their

959
00:45:54,950 --> 00:45:54,364
hearts, their wallet and their

960
00:45:54,364 --> 00:45:55,320
purse.

961
00:45:55,320 --> 00:45:55,598
Because it's your kindness that

962
00:45:55,598 --> 00:45:56,165
helps the disadvantaged.

963
00:45:56,165 --> 00:45:59,765
I know there are lots of

964
00:46:09,277 --> 00:46:09,909
projects that are available,

965
00:46:09,909 --> 00:46:12,909
and these people continue to

966
00:46:15,853 --> 00:46:16,184
help me year

967
00:46:16,184 --> 00:46:18,184
after year.

968
00:46:19,918 --> 00:46:20,323
And it's the same people over

969
00:46:20,323 --> 00:46:22,323
and over again.

970
00:46:27,861 --> 00:46:28,531
I May not be blessed

971
00:46:28,531 --> 00:46:30,395
financially, I May not be able

972
00:46:30,395 --> 00:46:32,397
to pay my bills, but I have

973
00:46:32,397 --> 00:46:32,731
been blessed with

974
00:46:32,731 --> 00:46:34,731
my friends.

975
00:46:40,538 --> 00:46:41,806
I have so many people that I

976
00:46:41,806 --> 00:46:42,406
can believe it.

977
00:46:42,406 --> 00:46:43,760
Money doesn't even help the

978
00:46:43,760 --> 00:46:46,760
loneliest person in the world.

979
00:46:46,347 --> 00:46:47,100
Thank you so much.

980
00:46:47,100 --> 00:46:47,680
>> thank you for all your work

981
00:46:47,680 --> 00:46:50,680
and taking the initiative for

982
00:47:03,493 --> 00:47:05,893
such a great cause.

983
00:47:09,600 --> 00:47:10,535
>>> my name is dana or.

984
00:47:10,535 --> 00:47:13,370
I spent my childhood between

985
00:47:13,370 --> 00:47:16,970
corpus and chapman ranch when I

986
00:47:20,545 --> 00:47:21,147
was 15, the farm became I'm

987
00:47:21,147 --> 00:47:21,481
from residence through the

988
00:47:21,481 --> 00:47:22,147
early 80's.

989
00:47:22,147 --> 00:47:22,748
I grandmother was a chapman and

990
00:47:22,748 --> 00:47:23,383
she and my grandfather made

991
00:47:23,383 --> 00:47:26,281
their living from the farm.

992
00:47:26,281 --> 00:47:27,184
From them I love under quite

993
00:47:27,184 --> 00:47:30,184
respect for land, loving of

994
00:47:36,528 --> 00:47:37,280
wildlife and the absolute have

995
00:47:37,280 --> 00:47:37,692
taboo of trespassing.

996
00:47:37,692 --> 00:47:38,359
And loved the sounds of coyote,

997
00:47:38,359 --> 00:47:39,300
bobwhite and whippoorwill, the

998
00:47:39,300 --> 00:47:40,595
heartless wind beating through

999
00:47:40,595 --> 00:47:42,929
salt cedars and have only knows

1000
00:47:42,929 --> 00:47:45,929
banging pipes under the house.

1001
00:47:46,635 --> 00:47:47,201
i've known dwindling numbers of

1002
00:47:47,201 --> 00:47:49,540
our cat and jackrabbit to

1003
00:47:49,540 --> 00:47:50,205
always watch my feet for

1004
00:47:50,205 --> 00:47:52,975
snakes, and the taste of coffee

1005
00:47:52,975 --> 00:47:55,375
made with well water.

1006
00:47:57,644 --> 00:47:58,247
I've sent out countless times

1007
00:47:58,247 --> 00:47:58,879
to catch the sun before it

1008
00:47:58,879 --> 00:48:00,248
drops, walk the half-mile in

1009
00:48:00,248 --> 00:48:02,248
the dark to

1010
00:48:04,486 --> 00:48:04,784
watch the gin operate during

1011
00:48:04,784 --> 00:48:05,450
harvest.

1012
00:48:05,450 --> 00:48:06,255
I on her my farmer of 49 years

1013
00:48:06,255 --> 00:48:09,855
who can drive equipment at the

1014
00:48:11,525 --> 00:48:14,828
base of a wind turbine, reaping

1015
00:48:14,828 --> 00:48:15,426
crops high and low, the same

1016
00:48:15,426 --> 00:48:17,662
base around which dear will

1017
00:48:17,662 --> 00:48:18,200
adapt to sound and continue

1018
00:48:18,200 --> 00:48:20,200
grazing.

1019
00:48:22,269 --> 00:48:25,869
I like growing cotton and hope

1020
00:48:26,777 --> 00:48:29,777
to stuart responsibly when my

1021
00:48:30,108 --> 00:48:30,712
grandparents bequeathed.

1022
00:48:30,712 --> 00:48:31,311
Within consecutive years of

1023
00:48:31,311 --> 00:48:34,311
drought, what good sense it

1024
00:48:35,412 --> 00:48:37,254
makes to farm the wind.

1025
00:48:37,254 --> 00:48:39,490
I've believe growth can be

1026
00:48:39,490 --> 00:48:39,384
brought fairly and without

1027
00:48:39,384 --> 00:48:41,320
duplicity.

1028
00:48:41,320 --> 00:48:42,854
This council at that are out

1029
00:48:42,854 --> 00:48:45,854
there lucky stars that janet

1030
00:48:46,624 --> 00:48:49,825
and had heart are no longer

1031
00:48:49,825 --> 00:48:50,196
living to witness these

1032
00:48:50,196 --> 00:48:50,827
shenanigans.

1033
00:48:50,827 --> 00:48:52,650
And I imagine you could guess

1034
00:48:52,650 --> 00:48:55,650
with some of those consequences

1035
00:48:55,537 --> 00:48:55,800
would be, if they were still

1036
00:48:55,800 --> 00:48:57,800
alive.

1037
00:49:07,800 --> 00:49:09,480
>> incorporated you, you, Ms.

1038
00:49:25,226 --> 00:49:25,892
Or -- thank you Ms. Orr.

1039
00:49:25,892 --> 00:49:27,662
And, if you could turn on both

1040
00:49:27,662 --> 00:49:31,262
of the microphones just in case

1041
00:49:43,544 --> 00:49:47,744
she has to come back to refer

1042
00:49:47,983 --> 00:49:48,650
to her.

1043
00:49:48,650 --> 00:49:49,283
>> my name is diane vandermark

1044
00:49:49,283 --> 00:49:50,350
and I on property at chapman

1045
00:49:50,350 --> 00:49:53,950
ranch both in the annexed area

1046
00:49:56,570 --> 00:49:56,422
and the area that has not yet

1047
00:49:56,422 --> 00:49:57,890
been annexed.

1048
00:49:57,890 --> 00:49:57,625
Thank you, mayor for putting us

1049
00:49:57,625 --> 00:50:00,930
in touch with the city

1050
00:50:00,930 --> 00:50:00,463
manager's office, they were

1051
00:50:00,463 --> 00:50:01,620
very helpful.

1052
00:50:01,620 --> 00:50:02,127
They were able to get some

1053
00:50:02,127 --> 00:50:04,280
answers but they raised other

1054
00:50:04,280 --> 00:50:06,280
questions for me.

1055
00:50:09,634 --> 00:50:10,303
I have here at the top of the

1056
00:50:10,303 --> 00:50:11,600
chart, the cost of revenues is

1057
00:50:11,600 --> 00:50:11,637
presented by the city council,

1058
00:50:11,637 --> 00:50:14,370
revenue of 20.9 million just

1059
00:50:17,877 --> 00:50:20,114
based on the fully built out

1060
00:50:20,114 --> 00:50:20,346
$500 million, 575 turbine wind

1061
00:50:20,346 --> 00:50:22,346
farm.

1062
00:50:23,480 --> 00:50:25,448
I understand that's an

1063
00:50:26,180 --> 00:50:28,418
appraisal, this revenue will

1064
00:50:29,922 --> 00:50:30,324
come over the 30 year life of

1065
00:50:30,324 --> 00:50:32,324
the wind farm.

1066
00:50:32,791 --> 00:50:33,389
I have next the cost for the

1067
00:50:33,389 --> 00:50:36,989
water and sewer to meet the

1068
00:50:38,428 --> 00:50:39,320
requirements of the first

1069
00:50:39,320 --> 00:50:39,666
annexation at 13.3 million.

1070
00:50:39,666 --> 00:50:41,766
I have not been able to see a

1071
00:50:41,766 --> 00:50:44,166
written estimate on that.

1072
00:50:44,634 --> 00:50:48,234
These costs must be paid within

1073
00:50:50,775 --> 00:50:51,430
no more than four and half

1074
00:50:51,430 --> 00:50:51,708
years.

1075
00:50:51,708 --> 00:50:52,276
Full services must be provided

1076
00:50:52,276 --> 00:50:55,276
within two and half years

1077
00:50:57,180 --> 00:50:57,815
unless it is not feasible.

1078
00:50:57,815 --> 00:50:58,446
The city May extend the time

1079
00:50:58,446 --> 00:50:59,450
but all capitol improvements

1080
00:50:59,450 --> 00:51:01,850
must be substantially completed

1081
00:51:04,287 --> 00:51:04,953
within four and half years of

1082
00:51:04,953 --> 00:51:05,455
these improvements must be part

1083
00:51:05,455 --> 00:51:06,125
of the city's capitol

1084
00:51:06,125 --> 00:51:08,280
improvement plan by the end of

1085
00:51:08,280 --> 00:51:08,326
this two and half year period

1086
00:51:08,326 --> 00:51:10,326
of time.

1087
00:51:11,560 --> 00:51:15,160
The water and sewer lines as

1088
00:51:17,650 --> 00:51:17,736
you can seeon the map there

1089
00:51:17,736 --> 00:51:18,398
ought traverse an area that is

1090
00:51:18,398 --> 00:51:21,398
targeted for development and is

1091
00:51:22,873 --> 00:51:23,706
not annexed at this time.

1092
00:51:23,706 --> 00:51:27,306
The water and sewer lines only

1093
00:51:28,577 --> 00:51:29,112
approach the furthest edge of

1094
00:51:29,112 --> 00:51:29,777
the stem property and I

1095
00:51:29,777 --> 00:51:32,777
understand they have planted a

1096
00:51:32,782 --> 00:51:33,548
development agreement so they

1097
00:51:33,548 --> 00:51:35,548
will not taxed.

1098
00:51:37,617 --> 00:51:38,419
The property does not even --

1099
00:51:38,419 --> 00:51:42,190
excuse me, the water and sewer

1100
00:51:45,793 --> 00:51:46,195
line does not even touch the

1101
00:51:46,195 --> 00:51:46,793
chapman ranch.

1102
00:51:46,793 --> 00:51:47,462
Those who benefit from the

1103
00:51:47,462 --> 00:51:48,950
lines and those who are paying

1104
00:51:48,950 --> 00:51:50,366
for the water and sewer lines

1105
00:51:50,366 --> 00:51:50,800
are a completely different

1106
00:51:50,800 --> 00:51:51,429
group of people.

1107
00:51:51,429 --> 00:51:53,980
If you insist upon proceeding

1108
00:51:53,980 --> 00:51:56,980
with the second annexation, the

1109
00:51:56,736 --> 00:51:57,371
owners are planning to pursue

1110
00:51:57,371 --> 00:52:00,971
every remedy to get water and

1111
00:52:02,740 --> 00:52:02,678
sewer to the ranch proper

1112
00:52:02,678 --> 00:52:03,311
including the orders of the

1113
00:52:03,311 --> 00:52:03,977
building which is located at

1114
00:52:03,977 --> 00:52:06,377
the intersection of 286 and 70

1115
00:52:06,648 --> 00:52:07,114
which is where most of the

1116
00:52:07,114 --> 00:52:08,847
houses are located.

1117
00:52:08,847 --> 00:52:11,684
The water and sewer line should

1118
00:52:11,684 --> 00:52:13,952
establish rose and services for

1119
00:52:13,952 --> 00:52:16,952
the area that is annexed.

1120
00:52:17,224 --> 00:52:18,889
This is not including the cost

1121
00:52:18,889 --> 00:52:21,889
of bond sales and interests,

1122
00:52:23,761 --> 00:52:24,328
and does not include buyer,

1123
00:52:24,328 --> 00:52:26,728
services and other areas.

1124
00:52:26,897 --> 00:52:30,497
What we have been able to

1125
00:52:33,705 --> 00:52:34,374
discover is the they have

1126
00:52:34,374 --> 00:52:35,400
signed at development agreement

1127
00:52:35,400 --> 00:52:36,908
so the area is 1.5 square miles

1128
00:52:36,908 --> 00:52:37,144
which is 3.5% of the total wind

1129
00:52:37,144 --> 00:52:39,144
farm.

1130
00:52:40,408 --> 00:52:43,408
The city had projected revenue

1131
00:52:46,519 --> 00:52:49,519
and included that in the 20.9

1132
00:52:53,289 --> 00:52:53,726
million at 703,000.

1133
00:52:53,726 --> 00:52:55,726
I'm not finished.

1134
00:52:56,490 --> 00:52:57,620
>> if you could wrap up.

1135
00:52:57,620 --> 00:53:00,620
>> phase I would show the

1136
00:53:01,998 --> 00:53:02,568
deficit to the city of

1137
00:53:02,568 --> 00:53:04,703
6,237,182, and if you go

1138
00:53:04,703 --> 00:53:05,366
through part of

1139
00:53:05,366 --> 00:53:08,966
phase iii, which would have to

1140
00:53:09,636 --> 00:53:11,306
be the third phase because it

1141
00:53:11,306 --> 00:53:11,538
exceeds the 5-mile et today for

1142
00:53:11,538 --> 00:53:13,374
the

1143
00:53:13,374 --> 00:53:15,774
second annexation, it would

1144
00:53:18,249 --> 00:53:18,945
require an additional 7 miles,

1145
00:53:18,945 --> 00:53:21,345
so there's another 733,000 plus

1146
00:53:21,585 --> 00:53:22,517
dollars we're taking out to

1147
00:53:22,517 --> 00:53:26,117
make a total deficit on the

1148
00:53:28,423 --> 00:53:30,427
overall wind farm of 5,472,000

1149
00:53:30,427 --> 00:53:32,261
and $37.

1150
00:53:32,261 --> 00:53:32,629
Thank you.

1151
00:53:32,629 --> 00:53:34,629
>> thank you.

1152
00:53:35,620 --> 00:53:37,898
Icy Mr. Pearson back there, you

1153
00:53:37,898 --> 00:53:42,980
need a chance to look at this,

1154
00:53:45,337 --> 00:53:45,571
or do you have any comments on

1155
00:53:45,571 --> 00:53:46,208
this?

1156
00:53:46,208 --> 00:53:46,837
>> they have labeled that as

1157
00:53:46,837 --> 00:53:47,505
information presented by the

1158
00:53:47,505 --> 00:53:47,940
city manager's office and that

1159
00:53:47,940 --> 00:53:49,940
is not accurate.

1160
00:53:50,178 --> 00:53:52,760
We have given some of the cost,

1161
00:53:52,760 --> 00:53:54,490
the $13.3 million number and

1162
00:53:54,490 --> 00:53:54,680
some of those numbers I've

1163
00:53:54,680 --> 00:53:56,680
never seen before.

1164
00:54:01,117 --> 00:54:01,487
The numbers are related to their

1165
00:54:01,487 --> 00:54:02,122
calculations.

1166
00:54:02,122 --> 00:54:02,788
>> can you speak with her and

1167
00:54:02,788 --> 00:54:06,570
then you all can come back and

1168
00:54:06,570 --> 00:54:06,389
we can get clarity on this?

1169
00:54:06,389 --> 00:54:08,389
Thank you.

1170
00:54:11,261 --> 00:54:11,498
>> I can clarify so that right

1171
00:54:11,498 --> 00:54:12,650
now.

1172
00:54:12,650 --> 00:54:13,967
>> well, this is in-depth

1173
00:54:13,967 --> 00:54:16,967
information and he has stated,

1174
00:54:17,500 --> 00:54:17,233
it sounds like you all need to

1175
00:54:17,233 --> 00:54:17,735
have

1176
00:54:17,735 --> 00:54:19,735
another conversation.

1177
00:54:22,410 --> 00:54:22,472
So we will do it at another

1178
00:54:22,472 --> 00:54:24,472
appropriate time.

1179
00:54:26,779 --> 00:54:27,377
>> the infrastructure costs

1180
00:54:27,377 --> 00:54:27,679
were [Overlapping/multiple

1181
00:54:27,679 --> 00:54:28,345
speakers]

1182
00:54:28,345 --> 00:54:31,345
>> I have more than generously

1183
00:54:34,160 --> 00:54:34,415
giving you four minutes, thank

1184
00:54:34,415 --> 00:54:35,870
you very much.

1185
00:54:35,870 --> 00:54:35,753
We certainly do welcome you to

1186
00:54:35,753 --> 00:54:39,353
come back and speak again, and

1187
00:54:39,854 --> 00:54:40,523
if you could get with staff so

1188
00:54:40,523 --> 00:54:42,624
you could get clarity on those

1189
00:54:42,624 --> 00:54:42,925
numbers that would be very

1190
00:54:42,925 --> 00:54:44,925
helpful.

1191
00:54:46,328 --> 00:54:49,800
>> my name is david owing and

1192
00:54:49,800 --> 00:54:50,199
I'm one of the owners of the

1193
00:54:50,199 --> 00:54:52,199
chapman ranch.

1194
00:54:53,304 --> 00:54:53,834
To clarify on the numbers, the

1195
00:54:53,834 --> 00:54:54,436
estimate for the second

1196
00:54:54,436 --> 00:54:57,436
annexation was based on the

1197
00:54:59,408 --> 00:55:00,400
length of the line, for the

1198
00:55:00,400 --> 00:55:03,400
first annexation, and if you

1199
00:55:04,450 --> 00:55:07,450
keep following it out, wendy

1200
00:55:07,815 --> 00:55:08,150
four-44, it's another three and

1201
00:55:08,150 --> 00:55:08,752
half miles.

1202
00:55:08,752 --> 00:55:12,352
So we are assuming that the

1203
00:55:12,484 --> 00:55:13,122
first line of possibly 5 miles

1204
00:55:13,122 --> 00:55:13,820
with 13.3 and three and half

1205
00:55:13,820 --> 00:55:15,756
miles would be somewhere around

1206
00:55:15,756 --> 00:55:18,156
11 million, and that's where

1207
00:55:19,193 --> 00:55:19,426
our estimate of the number came

1208
00:55:19,426 --> 00:55:21,426
from.

1209
00:55:24,635 --> 00:55:25,298
On October 30 first we met with

1210
00:55:25,298 --> 00:55:28,898
was pearson and he stated that

1211
00:55:29,168 --> 00:55:32,168
the city's tax revenue estimate

1212
00:55:33,171 --> 00:55:33,806
for a 350-megawatt wind farm is

1213
00:55:33,806 --> 00:55:35,808
20.9 million, and the cost of

1214
00:55:35,808 --> 00:55:38,808
only the first phase of

1215
00:55:41,478 --> 00:55:42,452
annexation is 13.

1216
00:55:42,452 --> 00:55:42,746
3

1217
00:55:42,746 --> 00:55:44,217
million.

1218
00:55:44,217 --> 00:55:47,210
In a private conversation with

1219
00:55:47,210 --> 00:55:50,621
me at the planned cc meeting

1220
00:55:52,991 --> 00:55:53,661
that I attended last week,

1221
00:55:53,661 --> 00:55:56,610
julio dimas describes the $13.3

1222
00:55:59,290 --> 00:55:59,596
million figure as a cost

1223
00:55:59,596 --> 00:56:00,268
estimate from the city's

1224
00:56:00,268 --> 00:56:02,364
engineering staff for extension

1225
00:56:02,364 --> 00:56:03,971
of the water and sewer lines

1226
00:56:03,971 --> 00:56:07,304
only along the oso creek along

1227
00:56:07,304 --> 00:56:09,304
20 or 44 county road 37.

1228
00:56:12,445 --> 00:56:13,430
I asked him for a copy of that

1229
00:56:13,430 --> 00:56:14,275
estimate, for which he said

1230
00:56:14,275 --> 00:56:16,514
something along the lines of,

1231
00:56:16,514 --> 00:56:18,149
it was an estimate by engineers

1232
00:56:18,149 --> 00:56:21,749
but there is no actual document

1233
00:56:22,150 --> 00:56:25,750
that he could share with me.

1234
00:56:29,661 --> 00:56:31,260
So I took that to mean that the

1235
00:56:31,260 --> 00:56:33,764
$13.3 million figure is a rough

1236
00:56:33,764 --> 00:56:36,267
estimate as opposed to the

1237
00:56:36,267 --> 00:56:36,533
detailed estimate or hard

1238
00:56:36,533 --> 00:56:37,969
number.

1239
00:56:37,969 --> 00:56:40,969
A rough estimate is very

1240
00:56:45,271 --> 00:56:45,743
different from the.

1241
00:56:45,743 --> 00:56:47,743
Or expect estimate.

1242
00:56:50,444 --> 00:56:52,444
My question is, are you making

1243
00:56:52,444 --> 00:56:53,380
decisions based on estimates or

1244
00:56:53,380 --> 00:56:54,714
is there documentation that can

1245
00:56:54,714 --> 00:56:55,650
be

1246
00:56:55,650 --> 00:56:58,650
shared with us justifying the

1247
00:57:03,758 --> 00:57:04,462
revenue and cost estimate?

1248
00:57:04,462 --> 00:57:05,191
Incorporated you.

1249
00:57:05,191 --> 00:57:05,858
>> thank you Mr. Owen, you have

1250
00:57:05,858 --> 00:57:06,524
asked some very good questions

1251
00:57:06,524 --> 00:57:09,762
and we will certainly make sure

1252
00:57:09,762 --> 00:57:12,762
and get back with you.

1253
00:57:34,686 --> 00:57:36,288
Thank you.

1254
00:57:36,288 --> 00:57:38,288
>> thank you.

1255
00:57:40,625 --> 00:57:41,258
My name is tom hartman, I'm

1256
00:57:41,258 --> 00:57:43,658
from annapolis maryland, home

1257
00:57:44,280 --> 00:57:44,329
of the united states naval

1258
00:57:44,329 --> 00:57:45,896
academy.

1259
00:57:45,896 --> 00:57:49,496
Before you, you have a printout

1260
00:57:54,405 --> 00:57:57,405
from the navy.Mil homepage,

1261
00:57:59,430 --> 00:57:59,278
and this is dated October 27,

1262
00:57:59,278 --> 00:58:01,278
2014.

1263
00:58:02,845 --> 00:58:05,245
It states, defense logistics

1264
00:58:09,688 --> 00:58:12,688
agency for energy issues and

1265
00:58:17,192 --> 00:58:17,829
rsp to secure up to o 55

1266
00:58:17,829 --> 00:58:20,229
megawatts of renewable energy

1267
00:58:22,897 --> 00:58:23,301
for navy inflations in the

1268
00:58:23,301 --> 00:58:23,964
state of texas.

1269
00:58:23,964 --> 00:58:24,599
And I read, department of navy

1270
00:58:24,599 --> 00:58:26,999
announced October 27 that the

1271
00:58:27,869 --> 00:58:29,730
defense logistics agency for

1272
00:58:29,730 --> 00:58:31,473
energy issue request for

1273
00:58:31,744 --> 00:58:32,308
proposal for the renewable

1274
00:58:32,308 --> 00:58:35,308
energy to help our three

1275
00:58:39,312 --> 00:58:39,847
department of navy

1276
00:58:39,847 --> 00:58:40,514
installations in texas.

1277
00:58:40,514 --> 00:58:43,514
Once awarded, the contract will

1278
00:58:44,553 --> 00:58:46,455
serve naval air station corpus

1279
00:58:46,455 --> 00:58:48,589
christi, anal air station

1280
00:58:48,589 --> 00:58:51,589
kingsville, and a joint reserve

1281
00:58:55,594 --> 00:58:56,762
base in fort worth, texas.

1282
00:58:56,762 --> 00:58:59,762
With up to 55 megawatts of

1283
00:59:01,572 --> 00:59:03,869
renewable electricity from a

1284
00:59:03,869 --> 00:59:05,869
new, off-site generation

1285
00:59:08,776 --> 00:59:09,142
facility over a period of time

1286
00:59:09,142 --> 00:59:11,142
of 10 years.

1287
00:59:11,776 --> 00:59:12,450
So let's examine what this

1288
00:59:12,450 --> 00:59:12,679
means.

1289
00:59:12,679 --> 00:59:15,679
Number one, apex clean energy

1290
00:59:16,281 --> 00:59:19,881
is working on it proposal to

1291
00:59:20,988 --> 00:59:21,585
supply energy in this regard

1292
00:59:21,585 --> 00:59:24,585
from the chapman wind farm,

1293
00:59:25,455 --> 00:59:26,958
because it will be a new site.

1294
00:59:26,958 --> 00:59:29,358
Secondly, apex believes they

1295
00:59:31,529 --> 00:59:32,462
will have a true advantage

1296
00:59:32,462 --> 00:59:34,469
because the proximity to the

1297
00:59:34,469 --> 00:59:36,802
two facilities will enable a

1298
00:59:36,802 --> 00:59:39,802
more direct connect in, which

1299
00:59:40,703 --> 00:59:41,380
would give them a price

1300
00:59:41,380 --> 00:59:43,380
advantage.

1301
00:59:43,872 --> 00:59:45,141
so in conclusion, I recommend

1302
00:59:45,141 --> 00:59:47,280
you look again at what you are

1303
00:59:47,280 --> 00:59:49,280
trying to do.

1304
00:59:50,680 --> 00:59:53,680
The navy, naval air station,

1305
00:59:57,620 --> 01:00:00,620
and apex clean energy are

1306
01:00:01,723 --> 01:00:03,723
compatible.

1307
01:00:05,461 --> 01:00:07,461
>> thank you.

1308
01:00:09,696 --> 01:00:10,297
>> john kelly, 2631 austin.

1309
01:00:10,297 --> 01:00:10,568
I was in the neighborhood

1310
01:00:10,568 --> 01:00:12,568
today.

1311
01:00:13,969 --> 01:00:14,605
I wanted to point out that

1312
01:00:14,605 --> 01:00:15,270
given the previous statements

1313
01:00:15,270 --> 01:00:17,139
as well as our opportunity to

1314
01:00:17,139 --> 01:00:17,807
delve further into the

1315
01:00:17,807 --> 01:00:20,207
documents that have surrounded

1316
01:00:21,645 --> 01:00:23,314
this issue from the beginning,

1317
01:00:23,314 --> 01:00:23,978
it is very clear

1318
01:00:23,978 --> 01:00:26,378
that this council participated

1319
01:00:27,616 --> 01:00:30,616
in what could only be

1320
01:00:30,884 --> 01:00:33,284
determined as either extreme

1321
01:00:33,990 --> 01:00:34,922
ignorance, or

1322
01:00:34,922 --> 01:00:36,426
fraud, when they, back in

1323
01:00:36,426 --> 01:00:38,826
September, discussed at length

1324
01:00:39,195 --> 01:00:42,598
how they were against the wind

1325
01:00:42,598 --> 01:00:43,534
farm because it was going to

1326
01:00:43,534 --> 01:00:45,132
harm the naval air base one of

1327
01:00:45,132 --> 01:00:48,732
the very same time in the

1328
01:00:49,302 --> 01:00:52,302
agenda maranda him on September

1329
01:00:55,441 --> 01:00:56,770
30th, it says very clearly the

1330
01:00:56,770 --> 01:00:57,946
property tax revenue from the

1331
01:00:57,946 --> 01:00:58,610
proposed apex wind farm

1332
01:00:58,610 --> 01:01:02,810
be used to pay for the utility

1333
01:01:03,470 --> 01:01:03,413
structure needed in the new

1334
01:01:03,413 --> 01:01:05,413
annexed area.

1335
01:01:05,550 --> 01:01:07,950
Completely contrary to the

1336
01:01:10,455 --> 01:01:10,693
logic of preventing the wind

1337
01:01:10,693 --> 01:01:11,224
farm.

1338
01:01:11,224 --> 01:01:11,890
It's estimated that the

1339
01:01:11,890 --> 01:01:14,290
property tax revenue generated

1340
01:01:16,195 --> 01:01:18,394
from the proposed wind farm

1341
01:01:18,394 --> 01:01:19,300
would be sufficient to pay for

1342
01:01:19,300 --> 01:01:20,970
the debt needed to be used to

1343
01:01:20,970 --> 01:01:20,767
fund installation of utility

1344
01:01:20,767 --> 01:01:22,767
infrastructure of approximately

1345
01:01:25,536 --> 01:01:25,903
$13 million to the newly

1346
01:01:25,903 --> 01:01:27,672
annexed area.

1347
01:01:27,672 --> 01:01:30,672
Obviously there you are not

1348
01:01:35,214 --> 01:01:35,445
trying to prevent the wind

1349
01:01:35,445 --> 01:01:36,770
farm.

1350
01:01:36,770 --> 01:01:36,684
There is nothing in here that

1351
01:01:36,684 --> 01:01:37,214
says we are going to try to

1352
01:01:37,214 --> 01:01:37,846
prevent the wind farm.

1353
01:01:37,846 --> 01:01:38,482
You also know that the legal

1354
01:01:38,482 --> 01:01:40,850
case come quite frankly, you

1355
01:01:40,850 --> 01:01:41,516
could win.

1356
01:01:41,516 --> 01:01:45,116
The matter what it's likely to

1357
01:01:50,791 --> 01:01:51,293
result in the early territory

1358
01:01:51,293 --> 01:01:53,293
judgment against you.

1359
01:01:54,630 --> 01:01:57,663
We are building a wind farm.

1360
01:02:01,672 --> 01:02:01,902
You knew that, and you know it

1361
01:02:01,902 --> 01:02:02,539
now.

1362
01:02:02,539 --> 01:02:03,170
So the whole purpose of this

1363
01:02:03,170 --> 01:02:03,836
thing was to take money from

1364
01:02:03,836 --> 01:02:08,360
one group of people and give it

1365
01:02:09,460 --> 01:02:09,713
to another group of peopleto

1366
01:02:09,713 --> 01:02:10,344
feather their own pockets with

1367
01:02:10,344 --> 01:02:11,448
this annexation and expansion

1368
01:02:11,448 --> 01:02:13,848
on the south side.

1369
01:02:14,516 --> 01:02:15,183
It's very clear, mayor, you've

1370
01:02:15,183 --> 01:02:18,783
been involved with the plan of

1371
01:02:19,851 --> 01:02:21,489
the extension of the 202444 as

1372
01:02:21,489 --> 01:02:23,889
well as the 286 extension.

1373
01:02:25,258 --> 01:02:28,496
If you looked at the planned ac

1374
01:02:28,496 --> 01:02:28,763
emma the three proposals are

1375
01:02:28,763 --> 01:02:30,763
fraud.

1376
01:02:36,436 --> 01:02:37,350
Another them include any and

1377
01:02:37,350 --> 01:02:37,706
sticks extensive infill for

1378
01:02:37,706 --> 01:02:39,639
redevelopment, they all include

1379
01:02:39,639 --> 01:02:39,975
the same southside plan with no

1380
01:02:39,975 --> 01:02:40,771
alteration.

1381
01:02:40,771 --> 01:02:43,450
I would like two-point out

1382
01:02:43,450 --> 01:02:46,450
that, we still have not

1383
01:02:46,614 --> 01:02:49,181
received the response to our

1384
01:02:49,181 --> 01:02:51,180
written request for esther

1385
01:02:51,180 --> 01:02:53,585
risley on an opinion, and I

1386
01:02:53,585 --> 01:02:54,354
know he's not equally required

1387
01:02:54,354 --> 01:02:59,154
to do so but it seems like it

1388
01:03:01,920 --> 01:03:01,392
would be a, and courtesy to

1389
01:03:01,392 --> 01:03:03,392
citizens.

1390
01:03:06,765 --> 01:03:09,365
And that's both the revenue and

1391
01:03:09,365 --> 01:03:12,365
expenditures, and we have built

1392
01:03:13,206 --> 01:03:13,473
with an attorney specializing

1393
01:03:13,473 --> 01:03:13,804
open

1394
01:03:13,804 --> 01:03:15,804
meeting --

1395
01:03:18,410 --> 01:03:18,710
>> if you could wrap up your

1396
01:03:18,710 --> 01:03:19,374
comments.

1397
01:03:19,374 --> 01:03:19,943
>> he feels we have a very good

1398
01:03:19,943 --> 01:03:22,647
case and we will make the

1399
01:03:22,647 --> 01:03:25,415
decision based on what we how

1400
01:03:25,415 --> 01:03:25,750
we want to

1401
01:03:25,750 --> 01:03:27,750
proceed.

1402
01:03:29,840 --> 01:03:31,484
>> for clarification on the 24-

1403
01:03:32,210 --> 01:03:32,623
44, that the collaboration for

1404
01:03:32,623 --> 01:03:34,490
board future transportation

1405
01:03:34,490 --> 01:03:36,490
that has

1406
01:03:37,427 --> 01:03:38,290
been corroborated and worked

1407
01:03:38,290 --> 01:03:39,495
with and planning with the

1408
01:03:39,495 --> 01:03:39,894
texas department of

1409
01:03:39,894 --> 01:03:41,894
transportation.

1410
01:03:46,500 --> 01:03:50,700
So I will warn you emma very

1411
01:03:51,906 --> 01:03:54,644
directly, be careful of making

1412
01:03:54,644 --> 01:03:55,244
accusations of fraud.

1413
01:03:55,244 --> 01:03:55,546
That is my first and final

1414
01:03:55,546 --> 01:03:57,546
warning.

1415
01:03:58,115 --> 01:03:58,780
>> I did not make an accusation

1416
01:03:58,780 --> 01:04:00,215
of fraud, I said it's obviously

1417
01:04:00,215 --> 01:04:03,215
been long in the planning.

1418
01:04:06,252 --> 01:04:06,921
The fraud is setting up here

1419
01:04:06,921 --> 01:04:07,553
and pushing and saying you are

1420
01:04:07,553 --> 01:04:10,553
trying to protect the airbase

1421
01:04:13,296 --> 01:04:13,628
when that's not the intention,

1422
01:04:13,628 --> 01:04:14,297
obviously.

1423
01:04:14,297 --> 01:04:14,662
>> for clarification, be very,

1424
01:04:14,662 --> 01:04:15,496
very careful.

1425
01:04:15,496 --> 01:04:18,496
We stated everything on record

1426
01:04:19,666 --> 01:04:20,303
of our intent, it's not to be

1427
01:04:20,303 --> 01:04:23,903
debated at this point, but be

1428
01:04:24,203 --> 01:04:26,973
very careful when you state the

1429
01:04:26,973 --> 01:04:27,305
word, fraud.

1430
01:04:27,305 --> 01:04:29,305
>> I was.

1431
01:04:32,478 --> 01:04:34,146
>> is there anyone else here

1432
01:04:34,146 --> 01:04:34,614
for public comment?

1433
01:04:34,614 --> 01:04:36,614
>>> okay.

1434
01:04:43,687 --> 01:04:44,291
We will move forward to the

1435
01:04:44,291 --> 01:04:44,922
item regarding -- we even

1436
01:04:44,922 --> 01:04:45,156
needed a clarification on the

1437
01:04:45,156 --> 01:04:47,156
vote.

1438
01:04:52,468 --> 01:04:54,930
Are you ready to discuss that?

1439
01:04:54,930 --> 01:04:56,930
>> yes im.

1440
01:04:56,935 --> 01:04:59,137
>>> this is within the city

1441
01:04:59,137 --> 01:05:01,537
manager's inherent contract and

1442
01:05:04,274 --> 01:05:05,274
execution of authority him

1443
01:05:05,274 --> 01:05:07,274
because it's $50,000.

1444
01:05:09,577 --> 01:05:10,613
And it's the contract execution

1445
01:05:10,613 --> 01:05:13,130
to ensure maximum transparency

1446
01:05:13,482 --> 01:05:13,783
of the public to see what's

1447
01:05:13,783 --> 01:05:15,783
going on.

1448
01:05:16,722 --> 01:05:19,554
This is one of those.

1449
01:05:19,554 --> 01:05:20,489
We can make this legal

1450
01:05:20,489 --> 01:05:22,889
authorization by changing it

1451
01:05:27,163 --> 01:05:27,795
from a wrestlers resolution

1452
01:05:27,795 --> 01:05:28,430
authorizing to endorsing the

1453
01:05:28,430 --> 01:05:28,997
cities managers execution of

1454
01:05:28,997 --> 01:05:31,397
this within his inherent

1455
01:05:39,574 --> 01:05:39,908
execution of contract

1456
01:05:39,908 --> 01:05:40,443
authority.

1457
01:05:40,443 --> 01:05:41,430
And that the resolution

1458
01:05:41,430 --> 01:05:43,343
endorsing the city managers

1459
01:05:43,343 --> 01:05:46,943
execution of a letter of intent

1460
01:05:47,515 --> 01:05:48,185
to proceed a

1461
01:05:48,185 --> 01:05:50,585
desalinization facility, and an

1462
01:05:59,930 --> 01:05:59,762
amount not to exceed $50,000.

1463
01:05:59,762 --> 01:06:00,392
And, it would replace sections

1464
01:06:00,392 --> 01:06:00,926
one and two of the resolution

1465
01:06:00,926 --> 01:06:03,326
with the city managers

1466
01:06:05,232 --> 01:06:05,901
execution of the letter of

1467
01:06:05,901 --> 01:06:07,399
intent to proceed and economic

1468
01:06:07,399 --> 01:06:09,799
feasibility study with the

1469
01:06:15,873 --> 01:06:17,873
corpus christi canonical

1470
01:06:19,646 --> 01:06:20,313
regional development facility.

1471
01:06:20,313 --> 01:06:20,981
It is hereby endorsed an amount

1472
01:06:20,981 --> 01:06:22,250
not to exceed $60,000 which is

1473
01:06:22,250 --> 01:06:22,550
within the city managers

1474
01:06:22,550 --> 01:06:23,470
contract

1475
01:06:23,470 --> 01:06:25,470
execution authority.

1476
01:06:27,418 --> 01:06:29,421
>> that's item number two.

1477
01:06:29,421 --> 01:06:29,753
Ms. Huerta, do you need that

1478
01:06:29,753 --> 01:06:31,753
amendment?

1479
01:06:33,227 --> 01:06:35,227
>> yes I do.

1480
01:06:41,133 --> 01:06:41,400
>> we have a motion, is there a

1481
01:06:41,400 --> 01:06:43,400
second?

1482
01:06:43,821 --> 01:06:45,634
Is there any discussion?

1483
01:06:45,634 --> 01:06:47,634
All in favor?

1484
01:06:47,836 --> 01:06:48,740
Any opposed?

1485
01:06:48,740 --> 01:06:50,740
Okay.

1486
01:06:50,542 --> 01:06:54,750
Is there anyone from the public

1487
01:06:54,750 --> 01:06:56,475
who has a comment?

1488
01:06:59,248 --> 01:07:02,519
I'm going to take a step back

1489
01:07:02,519 --> 01:07:05,519
on item number 42, approving a

1490
01:07:06,880 --> 01:07:06,524
letter of intent to proceed

1491
01:07:06,524 --> 01:07:08,524
with the seawater

1492
01:07:09,157 --> 01:07:09,925
desalinization facility and

1493
01:07:09,925 --> 01:07:10,824
economic feasibility study?

1494
01:07:10,824 --> 01:07:12,824
Okay.

1495
01:07:14,896 --> 01:07:15,498
I don't see any at this point,

1496
01:07:15,498 --> 01:07:17,665
but is there a presentation

1497
01:07:17,665 --> 01:07:19,904
that you would like to make on

1498
01:07:19,904 --> 01:07:21,904
item

1499
01:07:24,408 --> 01:07:25,774
number 42?

1500
01:07:25,774 --> 01:07:26,105
Okay.

1501
01:07:26,105 --> 01:07:28,105
thank you.

1502
01:07:28,376 --> 01:07:31,245
>> mark van slyke, item number

1503
01:07:31,245 --> 01:07:33,350
42 is a wrestlers resolution

1504
01:07:33,350 --> 01:07:34,951
endorsing the city manager's

1505
01:07:34,951 --> 01:07:36,951
plan to

1506
01:07:38,180 --> 01:07:38,486
execute is a intent for the

1507
01:07:38,486 --> 01:07:40,486
feasibility study.

1508
01:07:44,825 --> 01:07:45,425
Key aspects of the agreement

1509
01:07:45,425 --> 01:07:46,950
are two parts, one is for a

1510
01:07:46,950 --> 01:07:46,726
feasibility study and the other

1511
01:07:46,726 --> 01:07:49,827
is an option for request for

1512
01:07:49,827 --> 01:07:50,399
proposals for the

1513
01:07:50,399 --> 01:07:51,620
desalinization facility.

1514
01:07:51,620 --> 01:07:51,633
The funding will come from the

1515
01:07:51,633 --> 01:07:53,633
corpus christi regional

1516
01:07:57,869 --> 01:07:58,541
economic develop went operation

1517
01:07:58,541 --> 01:07:59,800
and they develop and industries

1518
01:07:59,800 --> 01:07:59,675
of corpus christi.

1519
01:07:59,675 --> 01:08:00,942
Any additional expenses will be

1520
01:08:00,942 --> 01:08:01,241
paid for by the city of corpus

1521
01:08:01,241 --> 01:08:03,241
christi.

1522
01:08:05,944 --> 01:08:06,583
To create a technical working

1523
01:08:06,583 --> 01:08:07,214
group that will assist in the

1524
01:08:07,214 --> 01:08:09,614
selection of program manager

1525
01:08:11,153 --> 01:08:11,386
and development of the scope of

1526
01:08:11,386 --> 01:08:12,490
work.

1527
01:08:12,490 --> 01:08:14,449
It identifies deliverables that

1528
01:08:15,860 --> 01:08:15,688
are desired including a price

1529
01:08:15,688 --> 01:08:16,319
per thousand gallons and as

1530
01:08:16,319 --> 01:08:18,424
part of the scope development

1531
01:08:18,424 --> 01:08:19,550
the technical working group

1532
01:08:19,550 --> 01:08:19,657
will review the scope of the

1533
01:08:19,657 --> 01:08:22,657
ongoing projects to be sure

1534
01:08:23,430 --> 01:08:23,727
that we do not duplicate

1535
01:08:23,727 --> 01:08:24,394
efforts.

1536
01:08:24,394 --> 01:08:26,795
And I can answer any questions

1537
01:08:26,795 --> 01:08:27,697
if you so desire.

1538
01:08:27,697 --> 01:08:30,970
>> thank you very much.

1539
01:08:30,635 --> 01:08:34,500
Anyone from the public that has

1540
01:08:34,500 --> 01:08:34,336
a comment on item number 42?

1541
01:08:34,336 --> 01:08:36,336
Mr.Mcgill.

1542
01:08:37,600 --> 01:08:39,978
>> this is related because we

1543
01:08:39,978 --> 01:08:42,378
have the desalinization study.

1544
01:08:45,813 --> 01:08:46,416
On March tenth, we were given

1545
01:08:46,416 --> 01:08:47,830
that item to pass on second

1546
01:08:47,830 --> 01:08:47,585
reading and it was going to be

1547
01:08:47,585 --> 01:08:49,985
a report in October.

1548
01:08:52,890 --> 01:08:54,489
Is that report available?

1549
01:08:56,862 --> 01:08:57,425
>> I will have to check on the

1550
01:08:57,425 --> 01:08:59,425
status of that.

1551
01:09:02,598 --> 01:09:03,200
>> that report was due to be

1552
01:09:03,200 --> 01:09:06,800
given to us in October, so

1553
01:09:07,867 --> 01:09:08,269
being related, I thought it was

1554
01:09:08,269 --> 01:09:10,269
timely to ask.

1555
01:09:16,244 --> 01:09:16,913
>> is there anyone else?

1556
01:09:16,913 --> 01:09:19,983
To vote on the item as amended,

1557
01:09:19,983 --> 01:09:22,983
item number 42, and for the

1558
01:09:25,386 --> 01:09:26,510
record, Ms. Huerta?

1559
01:09:26,510 --> 01:09:28,451
>> councilmember roxas will be

1560
01:09:32,324 --> 01:09:34,724
abstaining from this item.

1561
01:09:40,767 --> 01:09:41,299
>> [Roll call]

1562
01:09:41,299 --> 01:09:43,299
The resolution passes.

1563
01:09:47,805 --> 01:09:50,205
>> thank you very much.

1564
01:09:53,879 --> 01:09:55,879
Item number 41.

1565
01:09:59,540 --> 01:09:59,353
Are lena stone, city are

1566
01:09:59,353 --> 01:10:00,318
auditor.

1567
01:10:00,318 --> 01:10:03,188
I'm here to request the

1568
01:10:03,188 --> 01:10:03,420
approval of our city audit

1569
01:10:03,420 --> 01:10:05,420
plan.

1570
01:10:07,457 --> 01:10:09,862
Last week received the proposed

1571
01:10:09,862 --> 01:10:13,462
plan and the first revision is

1572
01:10:16,332 --> 01:10:19,932
to include an audit of road

1573
01:10:20,270 --> 01:10:20,873
construction, and by including

1574
01:10:20,873 --> 01:10:24,473
that, we need to shave some

1575
01:10:25,807 --> 01:10:26,474
hours off of another audit to

1576
01:10:26,474 --> 01:10:27,413
include this, so those are the

1577
01:10:27,413 --> 01:10:28,177
other documents that you

1578
01:10:28,177 --> 01:10:30,177
received last week.

1579
01:10:32,416 --> 01:10:35,351
So the first item is an audit

1580
01:10:35,351 --> 01:10:37,285
of our new enforce system.

1581
01:10:37,285 --> 01:10:40,885
>> is there any way that we

1582
01:10:42,523 --> 01:10:44,923
could make that larger?

1583
01:10:49,534 --> 01:10:51,934
May be on the 53.7%?

1584
01:10:52,734 --> 01:10:54,802
Let's go a little bit lower so

1585
01:10:54,802 --> 01:10:56,271
that we can try to get the

1586
01:10:56,271 --> 01:10:58,271
whole picture.

1587
01:10:59,440 --> 01:10:59,943
There we go.

1588
01:10:59,943 --> 01:11:01,943
That's very hopeful.

1589
01:11:03,247 --> 01:11:04,112
If you could make it just a

1590
01:11:04,112 --> 01:11:05,812
little bit smaller, please, if

1591
01:11:05,812 --> 01:11:09,412
we could have the visual for

1592
01:11:19,324 --> 01:11:19,626
the public

1593
01:11:19,626 --> 01:11:20,263
as well.

1594
01:11:20,263 --> 01:11:23,263
>> I will speak on different

1595
01:11:27,467 --> 01:11:29,400
sections and scroll down if I

1596
01:11:29,400 --> 01:11:29,300
need too.

1597
01:11:29,300 --> 01:11:29,935
>> sure.

1598
01:11:29,935 --> 01:11:30,336
>>> the first four items are

1599
01:11:30,336 --> 01:11:32,336
audit projects.

1600
01:11:36,410 --> 01:11:37,400
The first is an audit of our

1601
01:11:37,400 --> 01:11:37,545
mis and the enforce system to

1602
01:11:37,545 --> 01:11:38,110
make sure general and

1603
01:11:38,110 --> 01:11:40,110
application controls are

1604
01:11:40,746 --> 01:11:42,283
adequate in the new system.

1605
01:11:42,283 --> 01:11:46,483
The second is an audit of the

1606
01:11:51,523 --> 01:11:52,191
airport and the leases with the

1607
01:11:52,191 --> 01:11:52,857
rental car and other lessees to

1608
01:11:52,857 --> 01:11:53,391
make sure that they are paying

1609
01:11:53,391 --> 01:11:54,590
accurately and timely.

1610
01:11:54,590 --> 01:11:56,194
These two audits were included

1611
01:11:56,194 --> 01:11:56,860
in this year's plan but we had

1612
01:11:56,860 --> 01:11:57,562
to postpone them because of the

1613
01:11:57,562 --> 01:12:00,562
inclusion of other audits that

1614
01:12:09,600 --> 01:12:12,600
we are currently working on.

1615
01:12:16,682 --> 01:12:17,516
-- compliant with implications

1616
01:12:17,516 --> 01:12:21,116
and pick let's be proactive and

1617
01:12:24,318 --> 01:12:24,621
make sure that everything is

1618
01:12:24,621 --> 01:12:26,522
followed.

1619
01:12:26,522 --> 01:12:29,522
The third is the financial

1620
01:12:34,561 --> 01:12:36,961
services and their bank

1621
01:12:43,271 --> 01:12:45,271
reconciliation process.

1622
01:12:46,407 --> 01:12:48,743
By ordinance, we are required

1623
01:12:48,743 --> 01:12:51,743
to provide follow-up audits on

1624
01:12:52,948 --> 01:12:53,547
previous audits, so items five.

1625
01:12:53,547 --> 01:12:55,651
11 are the follow-up audits

1626
01:12:55,651 --> 01:12:58,553
that we plan to conduct next

1627
01:12:58,553 --> 01:12:58,852
year on the audits that we have

1628
01:12:58,852 --> 01:13:00,287
performed

1629
01:13:00,287 --> 01:13:02,287
this year.

1630
01:13:03,390 --> 01:13:06,159
We have some significant audits

1631
01:13:06,159 --> 01:13:09,132
that are less significant as

1632
01:13:09,132 --> 01:13:09,794
you can see by the audits

1633
01:13:09,794 --> 01:13:12,194
assigned, the priorities might

1634
01:13:14,701 --> 01:13:15,435
be which follow-ups take longer

1635
01:13:15,435 --> 01:13:18,572
and again, this is a budget of

1636
01:13:18,572 --> 01:13:20,572
hours subject

1637
01:13:21,410 --> 01:13:21,707
to change.

1638
01:13:21,707 --> 01:13:25,307
Item 12 is, where we put some

1639
01:13:26,346 --> 01:13:26,843
hours in for our city auditors

1640
01:13:26,843 --> 01:13:28,843
hotline, we received

1641
01:13:29,581 --> 01:13:30,530
allegations of fraud, waste and

1642
01:13:30,530 --> 01:13:30,683
abuse through that.

1643
01:13:30,683 --> 01:13:32,651
Some of the issues are fairly

1644
01:13:32,651 --> 01:13:35,421
benign and you can do

1645
01:13:35,421 --> 01:13:37,821
investigation in very little

1646
01:13:38,424 --> 01:13:39,220
time, then we pass off to the

1647
01:13:39,220 --> 01:13:41,892
city manager's office if we

1648
01:13:41,892 --> 01:13:42,393
felt his office is more

1649
01:13:42,393 --> 01:13:44,393
qualified to mention.

1650
01:13:44,665 --> 01:13:46,929
And some take a considerable

1651
01:13:46,929 --> 01:13:48,929
amount of time.

1652
01:13:52,334 --> 01:13:52,702
We have put a few hundred hours

1653
01:13:52,702 --> 01:13:54,702
and for that.

1654
01:13:54,836 --> 01:13:58,306
At this point we think the city

1655
01:13:58,306 --> 01:14:01,809
has a pretty good handle on

1656
01:14:01,809 --> 01:14:02,800
petty cash account and change

1657
01:14:02,800 --> 01:14:04,800
funds.

1658
01:14:06,416 --> 01:14:07,840
So that just allows us the

1659
01:14:07,840 --> 01:14:08,885
latitude, if an issue does come

1660
01:14:08,885 --> 01:14:13,685
up or if we feel the need, we

1661
01:14:14,756 --> 01:14:15,160
could go in and performed on

1662
01:14:15,160 --> 01:14:16,358
[Indiscernible]

1663
01:14:16,358 --> 01:14:18,358
Unannounced audits.

1664
01:14:19,293 --> 01:14:19,961
The bottom portion is audits

1665
01:14:19,961 --> 01:14:23,364
from this year that will carry

1666
01:14:23,364 --> 01:14:24,665
over into next year.

1667
01:14:24,665 --> 01:14:27,770
It will be an audit of minas up

1668
01:14:27,770 --> 01:14:30,770
old court fee collections, and

1669
01:14:31,775 --> 01:14:32,305
we are in the process of doing

1670
01:14:32,305 --> 01:14:34,305
the

1671
01:14:35,877 --> 01:14:39,477
follow-up of the ub oh audit

1672
01:14:39,580 --> 01:14:39,880
that was conducted as part of

1673
01:14:39,880 --> 01:14:41,880
the plan.

1674
01:14:44,170 --> 01:14:44,655
When you add all of these up

1675
01:14:44,655 --> 01:14:45,317
your right at $5000 which is

1676
01:14:45,317 --> 01:14:45,685
pushing us to the very limit of

1677
01:14:45,685 --> 01:14:47,685
what we

1678
01:14:49,389 --> 01:14:51,357
think we can get done.

1679
01:14:51,357 --> 01:14:54,394
It might be a tad optimistic

1680
01:14:54,394 --> 01:14:55,300
but again, it's just a budget

1681
01:14:55,300 --> 01:14:56,320
subject to change is approved

1682
01:14:56,320 --> 01:14:56,463
by the

1683
01:14:56,463 --> 01:14:58,131
audit committee.

1684
01:14:58,131 --> 01:14:59,599
The committee did approve this

1685
01:14:59,599 --> 01:15:02,401
this morning in our meeting and

1686
01:15:02,401 --> 01:15:06,100
we are asking that you approve

1687
01:15:06,806 --> 01:15:07,174
it as well.

1688
01:15:07,174 --> 01:15:07,839
>> thank you.

1689
01:15:07,839 --> 01:15:11,439
Is there anyone from the public

1690
01:15:11,944 --> 01:15:12,343
that has a comment on item

1691
01:15:12,343 --> 01:15:12,945
number 41?

1692
01:15:12,945 --> 01:15:13,912
>>> okay.

1693
01:15:13,912 --> 01:15:14,579
Mr.Scott.

1694
01:15:14,579 --> 01:15:18,779
Do we need to have an amendment

1695
01:15:24,890 --> 01:15:25,157
on this one as well, Mr.

1696
01:15:25,157 --> 01:15:25,822
Easily?

1697
01:15:25,822 --> 01:15:29,422
The audit -- it's a document

1698
01:15:32,295 --> 01:15:32,595
that needs to be incorporated

1699
01:15:32,595 --> 01:15:33,162
therein.

1700
01:15:33,162 --> 01:15:33,464
>> okay, and what is your

1701
01:15:33,464 --> 01:15:33,999
language?

1702
01:15:33,999 --> 01:15:34,899
If we can vote on that

1703
01:15:34,899 --> 01:15:38,499
amendment I'd like to hear from

1704
01:15:45,446 --> 01:15:45,774
Mr. Scott on the audit

1705
01:15:45,774 --> 01:15:47,774
committee.

1706
01:15:48,310 --> 01:15:50,710
>> we have our committee.

1707
01:15:50,750 --> 01:15:53,216
The language to incorporate the

1708
01:15:53,216 --> 01:15:56,216
amendment is to -- to

1709
01:15:58,888 --> 01:15:59,523
incorporate the audit plan

1710
01:15:59,523 --> 01:16:02,325
proposal that has been given

1711
01:16:02,325 --> 01:16:03,359
out to counsel on this day.

1712
01:16:03,359 --> 01:16:05,293
>> thank you.

1713
01:16:05,293 --> 01:16:07,693
Is there a second?

1714
01:16:16,370 --> 01:16:16,775
>> all in favor, any opposed?

1715
01:16:16,775 --> 01:16:17,838
Motion carries.

1716
01:16:17,838 --> 01:16:21,438
>> I was just going to redirect

1717
01:16:22,410 --> 01:16:24,380
that the audit committee met,

1718
01:16:24,380 --> 01:16:24,744
liberated and endorse this

1719
01:16:24,744 --> 01:16:26,744
amended plan.

1720
01:16:28,281 --> 01:16:28,916
>> we appreciate that and thank

1721
01:16:28,916 --> 01:16:32,516
you for your team and working

1722
01:16:33,318 --> 01:16:33,622
on this plan as we move

1723
01:16:33,622 --> 01:16:34,224
forward.

1724
01:16:34,224 --> 01:16:37,824
Is there anyone else on the

1725
01:16:40,261 --> 01:16:43,861
public that has any comments on

1726
01:16:45,699 --> 01:16:47,699
item number 41?

1727
01:16:48,871 --> 01:16:49,775
Mr.Mcgill?

1728
01:16:49,775 --> 01:16:49,901
>> thank you.

1729
01:16:49,901 --> 01:16:50,504
Arlene and I'd just want to say

1730
01:16:50,504 --> 01:16:51,138
that you and your team are

1731
01:16:51,138 --> 01:16:51,802
doing an exceptional job, and

1732
01:16:51,802 --> 01:16:52,508
it's in this next budget cycle

1733
01:16:52,508 --> 01:16:56,108
we have the opportunity to have

1734
01:16:58,577 --> 01:17:01,116
had someone, that would be a

1735
01:17:01,116 --> 01:17:03,116
great idea.

1736
01:17:04,981 --> 01:17:05,316
>> thank you.

1737
01:17:05,316 --> 01:17:07,316
Well done.

1738
01:17:11,926 --> 01:17:12,223
>>> we are going to vote as

1739
01:17:12,223 --> 01:17:12,558
amended.

1740
01:17:12,558 --> 01:17:13,192
Ms. Huerta?

1741
01:17:13,192 --> 01:17:16,192
>> for passage of item number

1742
01:17:18,595 --> 01:17:21,595
41 as amended on emergency --

1743
01:17:24,567 --> 01:17:25,690
[Roll call]

1744
01:17:25,690 --> 01:17:25,735
The ordinance passes.

1745
01:17:25,735 --> 01:17:28,135
>> incorporated you very much.

1746
01:17:28,870 --> 01:17:33,700
We are going to move forward to

1747
01:17:33,443 --> 01:17:34,381
executive sessions.

1748
01:17:34,381 --> 01:17:36,781
Item number four, for

1749
01:17:37,681 --> 01:17:39,549
consultation with attorneys

1750
01:17:39,549 --> 01:17:40,216
regarding fire collecting

1751
01:17:40,216 --> 01:17:42,616
bargaining and negotiations the

1752
01:17:49,732 --> 01:17:52,737
>>> we are going to go ahead

1753
01:17:52,737 --> 01:17:55,737
and, reconvene the meeting to

1754
01:17:56,843 --> 01:17:58,109
item o. Number 28.

1755
01:17:58,109 --> 01:17:59,450
Regular agenda item, second

1756
01:17:59,450 --> 01:17:59,644
reading approval, texas state

1757
01:17:59,644 --> 01:18:01,644
lease purchase agreement.

1758
01:18:03,648 --> 01:18:06,480
>>> good afternoon, was person,

1759
01:18:07,152 --> 01:18:09,152
assistant city

1760
01:18:11,880 --> 01:18:11,756
manager.

1761
01:18:11,756 --> 01:18:12,325
It's the second reading of the

1762
01:18:12,325 --> 01:18:12,922
ordinance authorizing the

1763
01:18:12,922 --> 01:18:13,590
manager to execute a lease

1764
01:18:13,590 --> 01:18:16,590
purchase an agreement with the

1765
01:18:16,861 --> 01:18:18,861
texas aquarium association.

1766
01:18:19,961 --> 01:18:21,298
Assuming the council approved

1767
01:18:21,298 --> 01:18:22,930
the today, the agreement will

1768
01:18:22,930 --> 01:18:23,566
become effective 61 days from

1769
01:18:23,566 --> 01:18:25,566
today's date.

1770
01:18:26,301 --> 01:18:28,301
Middle of January.

1771
01:18:28,504 --> 01:18:30,504
Eighteenth of January.

1772
01:18:31,542 --> 01:18:32,208
I stand

1773
01:18:32,208 --> 01:18:34,343
ready to answer any questions.

1774
01:18:34,343 --> 01:18:36,714
>> anyone has a public comment?

1775
01:18:36,714 --> 01:18:39,114
None from the council.

1776
01:18:42,817 --> 01:18:45,185
>> we need six vote

1777
01:18:45,185 --> 01:18:46,858
>> okay.

1778
01:18:46,858 --> 01:18:48,656
Can you help us find

1779
01:18:48,656 --> 01:18:51,560
Mr. [Audio not understandable

1780
01:18:52,125 --> 01:18:53,765
] Thank you

1781
01:18:53,765 --> 01:18:56,765
>> don't ask me to sing.

1782
01:19:01,101 --> 01:19:02,705
[Laughter]. >> you want me

1783
01:19:02,705 --> 01:19:05,571
to sing happy birthday in

1784
01:19:05,571 --> 01:19:08,571
spanish to your sunquest mike.

1785
01:19:09,750 --> 01:19:09,375
>> in spanish, his name is

1786
01:19:09,375 --> 01:19:11,375
cameron.

1787
01:19:16,282 --> 01:19:18,682
>> mike scott here here.

1788
01:19:19,587 --> 01:19:21,954
>> -- was going to sing -- for

1789
01:19:21,954 --> 01:19:22,555
her son's birthday.

1790
01:19:22,555 --> 01:19:24,555
>> [Laughter].

1791
01:19:27,295 --> 01:19:28,290
>> that's okay, passage for

1792
01:19:28,290 --> 01:19:30,429
ordinance number 28 on the

1793
01:19:31,263 --> 01:19:33,663
second reading, maia martinez.

1794
01:19:35,100 --> 01:19:37,100
>> councilmember loop, magill

1795
01:19:37,433 --> 01:19:38,370
-- [Roll call].

1796
01:19:38,370 --> 01:19:40,370
>> ordinance passes.

1797
01:19:42,941 --> 01:19:44,609
>>> 28, 29.

1798
01:19:44,609 --> 01:19:46,980
>> thank you, Mr. Pearson.

1799
01:19:46,980 --> 01:19:47,545
>> my name is

1800
01:19:47,545 --> 01:19:48,211
constance -- director --

1801
01:19:48,211 --> 01:19:50,611
director of financial services,

1802
01:19:51,751 --> 01:19:54,151
items number 29, 30, 31 are in

1803
01:19:55,887 --> 01:19:56,552
reference to funding the fiscal

1804
01:19:56,552 --> 01:19:57,219
year 15 capital budget utility

1805
01:19:57,219 --> 01:20:00,157
projects that we discussed in

1806
01:20:00,157 --> 01:20:00,793
last week's council meeting.

1807
01:20:00,793 --> 01:20:03,193
Approval is presented as

1808
01:20:03,362 --> 01:20:03,993
requested today.

1809
01:20:03,993 --> 01:20:06,300
>> anyone from the public who

1810
01:20:06,300 --> 01:20:06,528
has a comment on

1811
01:20:06,528 --> 01:20:08,928
on -- item number 29?

1812
01:20:14,137 --> 01:20:14,502
>>

1813
01:20:14,502 --> 01:20:15,173
Ms. Huerta.

1814
01:20:15,173 --> 01:20:15,638
>> for passage of motion number

1815
01:20:15,638 --> 01:20:17,237
29, mayor martinez,

1816
01:20:17,237 --> 01:20:18,173
councilmember lew, absent,

1817
01:20:18,173 --> 01:20:20,173
magill.

1818
01:20:22,124 --> 01:20:22,779
>> mcintyre,

1819
01:20:22,779 --> 01:20:23,113
riojas, scott, allen and garza

1820
01:20:23,113 --> 01:20:25,113
is absent.

1821
01:20:28,983 --> 01:20:29,918
Motion passes

1822
01:20:29,918 --> 01:20:31,918
passes.

1823
01:20:37,824 --> 01:20:38,425
>> 30 and 31.

1824
01:20:38,425 --> 01:20:39,260
>> anyone have an update on

1825
01:20:39,260 --> 01:20:39,696
weather report well we are

1826
01:20:39,696 --> 01:20:40,126
waiting for Mr. Scott to go get

1827
01:20:40,126 --> 01:20:42,126
his eyeglasses?

1828
01:20:44,168 --> 01:20:44,764
>> we are okay.

1829
01:20:44,764 --> 01:20:45,868
Second reading, authorizing

1830
01:20:45,868 --> 01:20:47,968
issuance of utility system

1831
01:20:47,968 --> 01:20:49,968
revenue bonds.

1832
01:20:51,737 --> 01:20:54,737
>> she covered all of those

1833
01:20:57,376 --> 01:20:57,944
>> 29, 30, 31.

1834
01:20:57,944 --> 01:20:58,612
>> if you want to take --

1835
01:20:58,612 --> 01:21:01,314
anyone from the public who has

1836
01:21:01,314 --> 01:21:02,548
a comment on item 30 or 31?

1837
01:21:02,548 --> 01:21:03,380
>> seeing none from the council

1838
01:21:03,380 --> 01:21:05,117
Ms. Huerta.

1839
01:21:05,117 --> 01:21:06,321
>> for

1840
01:21:06,321 --> 01:21:07,255
passing passage -- mayor

1841
01:21:07,255 --> 01:21:08,954
martinez.

1842
01:21:08,954 --> 01:21:10,954
>> I.

1843
01:21:11,725 --> 01:21:11,892
>> councilmember logo absent.

1844
01:21:11,892 --> 01:21:13,892
>>

1845
01:21:15,193 --> 01:21:17,193
[Roll call]

1846
01:21:17,598 --> 01:21:19,598
>> garza is absent.

1847
01:21:23,866 --> 01:21:24,505
>> the ordinance passes.

1848
01:21:24,505 --> 01:21:25,136
>> some information as far as

1849
01:21:25,136 --> 01:21:25,772
interest rates and difference

1850
01:21:25,772 --> 01:21:26,137
of payment does that come in

1851
01:21:26,137 --> 01:21:27,871
the report?

1852
01:21:27,871 --> 01:21:29,641
>> yes, ma'am.

1853
01:21:29,641 --> 01:21:29,907
>> I can get it

1854
01:21:29,907 --> 01:21:31,907
later.

1855
01:21:33,710 --> 01:21:33,978
>> I was more curious about

1856
01:21:33,978 --> 01:21:34,978
that.

1857
01:21:34,978 --> 01:21:37,978
Frankly, just the past moving

1858
01:21:38,650 --> 01:21:40,650
forward should we

1859
01:21:41,120 --> 01:21:41,752
have to because of what we

1860
01:21:41,752 --> 01:21:42,350
anticipate down the road with

1861
01:21:42,350 --> 01:21:44,350
other texas military

1862
01:21:44,453 --> 01:21:46,453
preparedness commission finds,

1863
01:21:48,658 --> 01:21:49,357
hopefully nothing changes in

1864
01:21:49,357 --> 01:21:49,593
between.

1865
01:21:49,593 --> 01:21:50,695
32.

1866
01:21:50,695 --> 01:21:51,995
>> good afternoon, my name is

1867
01:21:51,995 --> 01:21:54,970
constance sanchez, director of

1868
01:21:54,970 --> 01:21:55,990
financial

1869
01:21:55,990 --> 01:21:57,300
services, item 32 is in

1870
01:21:57,300 --> 01:21:59,300
reference of funding

1871
01:22:01,737 --> 01:22:02,638
opportunity the city has.

1872
01:22:02,638 --> 01:22:06,238
Approval of the item in second

1873
01:22:07,900 --> 01:22:07,409
reading is requested today

1874
01:22:07,409 --> 01:22:08,770
>> thank you.

1875
01:22:08,770 --> 01:22:08,542
Anyone from the public of has a

1876
01:22:08,542 --> 01:22:10,542
comment on item 32?

1877
01:22:14,447 --> 01:22:14,949
>> seeing none from the

1878
01:22:14,949 --> 01:22:15,549
council, Ms. Huerta.

1879
01:22:15,549 --> 01:22:16,449
>> for passage of 32 in the

1880
01:22:16,449 --> 01:22:18,449
second

1881
01:22:18,885 --> 01:22:20,885
reading [Roll call]

1882
01:22:26,426 --> 01:22:28,426
>> the ordinance passes.

1883
01:22:29,764 --> 01:22:31,764
>> thank you.

1884
01:22:35,135 --> 01:22:35,735
>> 33.

1885
01:22:35,735 --> 01:22:36,868
>> good afternoon, for the

1886
01:22:36,868 --> 01:22:38,700
record my name is constance

1887
01:22:38,700 --> 01:22:38,308
sanchez director of financial

1888
01:22:38,308 --> 01:22:40,308
services.

1889
01:22:44,513 --> 01:22:45,111
Items 33, 34 and 35 are related

1890
01:22:45,111 --> 01:22:45,779
to repurpose thing unspent

1891
01:22:45,779 --> 01:22:46,344
proceeds from alone we received

1892
01:22:46,344 --> 01:22:48,744
from the texas military

1893
01:22:54,754 --> 01:22:55,386
preparedness commission that we

1894
01:22:55,386 --> 01:22:55,822
discussed at the last week's

1895
01:22:55,822 --> 01:22:56,422
council meeting.

1896
01:22:56,422 --> 01:22:57,490
Approval of these items as

1897
01:22:57,490 --> 01:22:57,824
requested and presented today is

1898
01:22:57,824 --> 01:22:59,824
requested.

1899
01:23:00,959 --> 01:23:04,559
>> anyone from the public with a

1900
01:23:05,431 --> 01:23:05,766
comment on 33, 34 or 35?

1901
01:23:05,766 --> 01:23:06,898
mr. Scott.

1902
01:23:06,898 --> 01:23:10,300
>> I was with tom in a meeting

1903
01:23:10,300 --> 01:23:11,672
last week with smart people in

1904
01:23:11,672 --> 01:23:12,202
the military

1905
01:23:12,202 --> 01:23:14,202
facilities.

1906
01:23:15,973 --> 01:23:17,209
I was fascinated

1907
01:23:17,209 --> 01:23:20,809
with tom's ability to ask the

1908
01:23:22,211 --> 01:23:22,878
right questions to get great

1909
01:23:22,878 --> 01:23:26,478
input by some of our community

1910
01:23:28,287 --> 01:23:29,288
leaders on this issue and I

1911
01:23:29,288 --> 01:23:31,655
just sat there quiet -- quiet

1912
01:23:31,655 --> 01:23:33,426
which is unusual for me because

1913
01:23:33,426 --> 01:23:37,260
I was so impressed with your

1914
01:23:37,728 --> 01:23:38,294
work, I was really -- you came

1915
01:23:38,294 --> 01:23:38,961
to the meeting very well

1916
01:23:38,961 --> 01:23:41,830
prepared and that led to a

1917
01:23:41,830 --> 01:23:42,497
series of

1918
01:23:42,497 --> 01:23:43,134
questions that were way beyond

1919
01:23:43,134 --> 01:23:45,903
what is normally asked in the

1920
01:23:45,903 --> 01:23:46,569
community meeting that led to I

1921
01:23:46,569 --> 01:23:48,368
thought a fantastic response by

1922
01:23:48,368 --> 01:23:51,368
some of our community leaders

1923
01:23:53,908 --> 01:23:54,575
that will take a great project

1924
01:23:54,575 --> 01:23:54,874
and make it three or four times

1925
01:23:54,874 --> 01:23:56,874
better.

1926
01:23:59,913 --> 01:24:00,480
I want to publicly

1927
01:24:00,480 --> 01:24:01,820
thank tom for his work.

1928
01:24:01,820 --> 01:24:01,716
>> I'm glad you acknowledge

1929
01:24:01,716 --> 01:24:03,819
that because I get dizzy all

1930
01:24:03,819 --> 01:24:04,720
the time when we work at tml

1931
01:24:04,720 --> 01:24:07,221
and capital in the sea.

1932
01:24:07,221 --> 01:24:07,953
This tom tag thing today.

1933
01:24:07,953 --> 01:24:10,953
I really appreciate you saying

1934
01:24:11,600 --> 01:24:12,795
that Mr. Scott.

1935
01:24:12,795 --> 01:24:12,995
Ms. West

1936
01:24:12,995 --> 01:24:14,995
of.

1937
01:24:16,699 --> 01:24:17,497
>> for passage of motion 33

1938
01:24:17,497 --> 01:24:19,897
resolution 44 and 35 on the

1939
01:24:19,969 --> 01:24:21,969
second reading, mayor

1940
01:24:27,475 --> 01:24:29,875
martinez -- [Roll call].

1941
01:24:34,880 --> 01:24:35,150
>> the ordinance -- item past.

1942
01:24:35,150 --> 01:24:35,814
>> 36.

1943
01:24:35,814 --> 01:24:36,917
>> my name is constance sanchez

1944
01:24:36,917 --> 01:24:38,917
director financial services

1945
01:24:38,986 --> 01:24:40,986
items 36 number 37 and 38

1946
01:24:43,124 --> 01:24:43,759
related to the issuance of

1947
01:24:43,759 --> 01:24:44,389
certificate of obligation for

1948
01:24:44,389 --> 01:24:47,389
solid waste department as we

1949
01:24:49,194 --> 01:24:49,860
discussed and last weeks

1950
01:24:49,860 --> 01:24:50,496
meeting and I will be happy to

1951
01:24:50,496 --> 01:24:51,962
answer any questions that you

1952
01:24:51,962 --> 01:24:54,962
have on these three items.

1953
01:24:55,302 --> 01:24:58,302
>> anyone from the public that

1954
01:25:00,771 --> 01:25:01,410
has a comment on item 36, 37 and

1955
01:25:01,410 --> 01:25:03,410
eight?

1956
01:25:05,474 --> 01:25:05,977
>> and seeing none from the

1957
01:25:05,977 --> 01:25:06,577
council, Ms. Huerta.

1958
01:25:06,577 --> 01:25:07,179
>> for passage of motion 36

1959
01:25:07,179 --> 01:25:09,120
resolution 37 and ordinance

1960
01:25:09,120 --> 01:25:12,120
number is eight on second

1961
01:25:20,258 --> 01:25:20,589
reading [Roll call]

1962
01:25:20,589 --> 01:25:21,158
Item past.

1963
01:25:21,158 --> 01:25:23,158
>> thank you.

1964
01:25:26,960 --> 01:25:26,329
>>

1965
01:25:26,329 --> 01:25:26,997
39.

1966
01:25:26,997 --> 01:25:28,997
>> -- here.

1967
01:25:30,980 --> 01:25:31,340
Was person assistant city

1968
01:25:31,340 --> 01:25:31,865
manager, they're denying is a

1969
01:25:31,865 --> 01:25:33,865
second reading ordinance

1970
01:25:35,407 --> 01:25:36,720
authorizing eight -- a

1971
01:25:36,720 --> 01:25:36,739
providing funds for safety and

1972
01:25:36,739 --> 01:25:37,405
security partnership program --

1973
01:25:37,405 --> 01:25:40,405
partners the program, this was

1974
01:25:40,543 --> 01:25:43,543
made last council meeting I

1975
01:25:44,211 --> 01:25:44,613
stand ready answer to answer any

1976
01:25:44,613 --> 01:25:45,247
questions.

1977
01:25:45,247 --> 01:25:45,846
>> anyone from the public who

1978
01:25:45,846 --> 01:25:48,846
has a comment on number 39?

1979
01:25:50,787 --> 01:25:51,352
>> seeing none from the

1980
01:25:51,352 --> 01:25:53,352
council, Ms. Huerta.

1981
01:25:53,690 --> 01:25:56,690
>> for passage of 392nd reading

1982
01:26:01,731 --> 01:26:02,961
[Roll call].

1983
01:26:02,961 --> 01:26:04,961
>> the ordinance passes.

1984
01:26:11,536 --> 01:26:13,536
>>> number 40.

1985
01:26:13,839 --> 01:26:15,839
>> [Laughter].

1986
01:26:17,578 --> 01:26:19,578
>> item number 40

1987
01:26:23,250 --> 01:26:26,250
is a motion authorizing city

1988
01:26:26,383 --> 01:26:26,918
manager to amend the agreement

1989
01:26:26,918 --> 01:26:27,885
with the corpus christi

1990
01:26:27,885 --> 01:26:30,285
convention and visitors bureau

1991
01:26:30,822 --> 01:26:31,924
to allocate additional

1992
01:26:31,924 --> 01:26:33,924
representation by additional

1993
01:26:35,590 --> 01:26:35,728
community members, I stand

1994
01:26:35,728 --> 01:26:38,728
ready to answer any questions

1995
01:26:40,332 --> 01:26:40,965
you might have have.

1996
01:26:40,965 --> 01:26:41,565
>> thank you, anyone from the

1997
01:26:41,565 --> 01:26:41,965
public who has a comment on

1998
01:26:41,965 --> 01:26:43,201
item number 40.

1999
01:26:43,201 --> 01:26:43,600
Seeing none from the council

2000
01:26:43,600 --> 01:26:45,600
Ms. Huerta.

2001
01:26:48,606 --> 01:26:51,600
>> for passage of number 40, [

2002
01:26:55,911 --> 01:26:58,911
Roll call] The motion passes.

2003
01:26:59,919 --> 01:27:01,418
>>> if handled 41 and 42 they

2004
01:27:01,418 --> 01:27:03,818
get going to item

2005
01:27:07,123 --> 01:27:10,123
queue, will be three and 44,

2006
01:27:11,495 --> 01:27:13,495
number 43.

2007
01:27:13,861 --> 01:27:16,261
>> good afternoon, then --

2008
01:27:18,366 --> 01:27:18,899
director of direct

2009
01:27:18,899 --> 01:27:19,200
director of government

2010
01:27:19,200 --> 01:27:19,901
services.

2011
01:27:19,901 --> 01:27:21,937
Item 43 ordinance -- vacating a

2012
01:27:21,937 --> 01:27:24,337
portion of existing 60-foot

2013
01:27:29,760 --> 01:27:29,643
wide utility easement, near

2014
01:27:29,643 --> 01:27:30,277
wildcat industrial park.

2015
01:27:30,277 --> 01:27:30,877
The purpose for the amendment

2016
01:27:30,877 --> 01:27:31,513
is to eliminate the utility

2017
01:27:31,513 --> 01:27:31,879
easement to allow for future

2018
01:27:31,879 --> 01:27:33,879
development.

2019
01:27:35,916 --> 01:27:36,920
Staff recommends that ordinance

2020
01:27:36,920 --> 01:27:39,320
and with the recommendations.

2021
01:27:41,492 --> 01:27:42,157
Standing by for any questions.

2022
01:27:42,157 --> 01:27:45,757
>> anyone for the public has a

2023
01:27:48,329 --> 01:27:48,963
comment on item 43?

2024
01:27:48,963 --> 01:27:49,299
Seeing none from the council,

2025
01:27:49,299 --> 01:27:49,963
Ms. Huerta.

2026
01:27:49,963 --> 01:27:51,432
>> for passage of ordinance 43

2027
01:27:51,432 --> 01:27:53,832
on its first reading.

2028
01:27:59,607 --> 01:28:00,872
>> [Roll call].

2029
01:28:00,872 --> 01:28:02,872
>> the ordinance passes.

2030
01:28:03,875 --> 01:28:05,180
>>> 44.

2031
01:28:05,180 --> 01:28:07,180
>> again

2032
01:28:11,882 --> 01:28:12,483
dan -- director of -- to amend

2033
01:28:12,483 --> 01:28:13,220
chapter 55 of city code of

2034
01:28:13,220 --> 01:28:15,220
ordinances regarding water

2035
01:28:15,688 --> 01:28:16,288
contract for customers located

2036
01:28:16,288 --> 01:28:19,288
outside the city limits but

2037
01:28:19,858 --> 01:28:21,926
within the city's water service

2038
01:28:21,926 --> 01:28:22,598
area.

2039
01:28:22,598 --> 01:28:23,197
The purpose of the amendment is

2040
01:28:23,197 --> 01:28:23,762
to revise existing language

2041
01:28:23,762 --> 01:28:24,196
that includes detailed on

2042
01:28:24,196 --> 01:28:26,196
future annexation

2043
01:28:29,334 --> 01:28:30,200
requirements was determined a

2044
01:28:30,200 --> 01:28:30,333
legal, but the language was not

2045
01:28:30,333 --> 01:28:30,969
required.

2046
01:28:30,969 --> 01:28:33,369
Staff recommends approval of

2047
01:28:33,772 --> 01:28:35,208
the revised language and

2048
01:28:35,208 --> 01:28:35,872
amendment.

2049
01:28:35,872 --> 01:28:36,541
Standing by for any questions.

2050
01:28:36,541 --> 01:28:37,900
>> anyone from the public has a

2051
01:28:37,900 --> 01:28:39,900
comment on item 44?

2052
01:28:39,213 --> 01:28:41,213
>> Mr. Scott.

2053
01:28:44,782 --> 01:28:47,117
>> so this is all future

2054
01:28:47,117 --> 01:28:49,517
anybody wanting to develop

2055
01:28:50,588 --> 01:28:52,588
outside city limits,

2056
01:28:54,889 --> 01:28:59,890
but -- this is for any future

2057
01:28:59,699 --> 01:29:00,361
action, any future projects?

2058
01:29:00,361 --> 01:29:00,997
People are coming to me in the

2059
01:29:00,997 --> 01:29:01,632
last two years saying this is

2060
01:29:01,632 --> 01:29:04,320
not constitutionally can make

2061
01:29:04,667 --> 01:29:05,268
me do this and I was I think we

2062
01:29:05,268 --> 01:29:05,504
can and we aren't, which is

2063
01:29:05,504 --> 01:29:06,938
fine.

2064
01:29:06,938 --> 01:29:08,237
>> we can still annex land.

2065
01:29:08,237 --> 01:29:11,700
That's what they don't think we

2066
01:29:11,700 --> 01:29:13,407
could have it here.

2067
01:29:14,243 --> 01:29:16,243
>> so there's development

2068
01:29:16,680 --> 01:29:18,779
outside our city limits I guess

2069
01:29:18,779 --> 01:29:20,715
it doesn't matter if it's

2070
01:29:20,715 --> 01:29:22,715
outside were not.

2071
01:29:23,752 --> 01:29:24,718
>> anything

2072
01:29:24,718 --> 01:29:25,384
outside.

2073
01:29:25,384 --> 01:29:26,210
>> anything in the water system

2074
01:29:26,210 --> 01:29:27,554
and in the past we would make

2075
01:29:27,554 --> 01:29:30,240
them sign a document if we

2076
01:29:30,240 --> 01:29:30,257
decide to annex you can't oppose

2077
01:29:30,257 --> 01:29:30,591
us.

2078
01:29:30,591 --> 01:29:31,391
>> right.

2079
01:29:31,391 --> 01:29:31,992
This is what we are removing.

2080
01:29:31,992 --> 01:29:32,527
>>

2081
01:29:32,527 --> 01:29:34,527
correct.

2082
01:29:36,397 --> 01:29:36,700
>> that's for future

2083
01:29:36,700 --> 01:29:38,700
>> okay.

2084
01:29:40,234 --> 01:29:40,866
>> awesome, thank you.

2085
01:29:40,866 --> 01:29:41,468
>> like we're singing the --

2086
01:29:41,468 --> 01:29:43,868
the same song together

2087
01:29:44,710 --> 01:29:46,710
>> okay.

2088
01:29:46,674 --> 01:29:48,408
Number 44, Ms. Huerta.

2089
01:29:48,408 --> 01:29:50,648
>> for passage of ordinance 44,

2090
01:29:50,648 --> 01:29:53,480
on the first reading.

2091
01:29:54,249 --> 01:29:56,249
>> [Roll

2092
01:29:59,383 --> 01:30:00,287
call].

2093
01:30:00,287 --> 01:30:02,287
>> the ordinance passes.

2094
01:30:04,291 --> 01:30:04,656
>>>

2095
01:30:04,656 --> 01:30:05,325
>> thank you.

2096
01:30:05,325 --> 01:30:05,557
Mr. Olson, future agenda items

2097
01:30:05,557 --> 01:30:07,557
are?

2098
01:30:11,663 --> 01:30:12,230
>> we have no presentations.

2099
01:30:12,230 --> 01:30:13,131
>> do I have any council

2100
01:30:13,131 --> 01:30:15,735
members that have any questions

2101
01:30:15,735 --> 01:30:17,735
on item 45 or 46?

2102
01:30:22,139 --> 01:30:22,808
>> okay.

2103
01:30:22,808 --> 01:30:23,375
Roof -- Mr. Olson anything else

2104
01:30:23,375 --> 01:30:23,711
for the good of the cause

2105
01:30:23,711 --> 01:30:25,711
question.

2106
01:30:26,376 --> 01:30:27,460
>> that's all for today.

2107
01:30:27,460 --> 01:30:27,678
>> we are adjourned and I wish

2108
01:30:27,678 --> 01:30:29,179
the whole community, you and

2109
01:30:29,179 --> 01:30:30,450
your family are blessed and-

2110
01:30:30,450 --> 01:30:30,448
happy

2111
01:30:30,448 --> 01:30:32,448
thanksgiving.

2112
01:30:40,588 --> 01:30:42,588
>> [Event concluded]